Interim Order 46

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NO. CBI/18/2023
RC-220 2020 E0015/2020
CBI VS. SURESH KUMAR GUPTA & ORS.
13.07.2026
Present: Sh. Saurabh Singh, Ld. 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, Rajesh Kumar Gupta and Chhaya
Singhal in person.
Sh. Puneet Gaba, Ld. counsel for accused Suresh Ku-
mar Gupta, Rajesh Kumar Gupta, Pradeep Kumar
Gupta, Vipul Gupta, Rajat Gupta and M/s Synergy In-
dia Pvt. Ltd.
Sh. Puneet Bajaj, Ld. counsel for accused Chhaya
Singhal.
Matter is listed today for formal framing of charge.
Charge has been framed against all the accused
persons except accused Vipul Gupta, to which all the accused
persons pleaded not guilty and claimed trial.
Let PW Ved Prakash mentioned at Sr. No. 1 of the list
of witnesses be summoned for 06.08.2026, PW Ritesh Mishra
mentioned at Sr. No. 2 of the list of witnesses be summoned for
13.08.2026, PW Golden Minz mentioned at Sr. No. 3 of the list of
witnesses be summoned for 20.08.2026 and PW Neetu Gupta
mentioned at Sr. No. 4 of the list of witnesses be summoned for
27.08.2026 through HIO and SP concerned.
Put up for PE on 06.08.2026, 13.08.2026, 20.08.2026
and 27.08.2026 respectively.
(Mayank Goel)
ACJM-02-cum-ACJ
RADC/New Delhi/13.07.2026
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