Full Order Text
Interim Order 44 · 30 Jun 2026 · CNR DLCT120000212023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NO. CBI/18/2023 RC-220 2020 E0015/2020 CBI VS. SURESH KUMAR GUPTA & ORS. 30.06.2026 Present: Sh. Arjun Anand, Ld. Substitute PP for the CBI. Accused no. 5 is a company i.e. M/s Synergy India Pvt. Ltd. (represented by accused Rajesh Kumar Gupta). Accused Suresh Kumar Gupta, Pradeep Kumar Gupta, Rajat Gupta and Vipul Gupta in person. Accused Rajesh Kumar Gupta and Chhaya Singhal through VC. Sh. Puneet Gaba, Ld. counsel for accused Suresh Kumar Gupta, Rajesh Kumar Gupta, Pradeep Kumar Gupta, Vipul Gupta, Rajat Gupta and M/s Synergy India Pvt. Ltd Sh. Mukesh Kumar, Ld. counsel for accused Chhaya Singhal through VC. Matter is listed today for orders on charge. Vide common order of even date on charge qua all the accused as well as the discharge application filed by accused Chhaya Singhal, the application seeking discharge filed by accused Chhaya Singhal is hereby dismissed and charges for commission of offences mentioned therein have been ordered to be framed against all the accused persons except accused Vipul Gupta. Accused Vipul Gupta is hereby discharged. Put up for formal framing of charge on 13.07.2026. All accused are directed to appear in person on the NDOH. (Mayank Goel) ACJM-02-cum-ACJ RADC/New Delhi/30.06.2026 -- 1 of 1 --