Interim Order 48

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: DLCT120000212023
IA-9/2026
in
CC NO. CBI/18/2023
RC-220 2020 E0015/2020
CBI VS. SURESH KUMAR GUPTA & ORS.
18.09.2026
Present: Ms. Jyoti Solanki, Ld. Substitute PP for the CBI.
Sh. Puneet Gaba, Ld. counsel for accused/applicant
Rajat Gupta.
The applicant/accused Rajat Gupta via the present
application has sought permission to travel abroad to
Kazakhastan w.e.f 10.10.2026 to 30.10.2026 for the purpose of
business.
Let reply be called from the prosecution in the
following terms:-
a) Objection if any to the proposed travel by the accused/
applicant and reason thereof.
b) Requirement of the accused during the above said
period for the purpose of trial/investigation/further
investigation.
c) If any LOC against the accused has been issued and is in
operation as on date.
d) If any similar permission was granted by this court/ any
other court for travel abroad earlier and whether the
accused duly complied with the conditions of the same.
Simultaneously, accused is directed to place on
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record, if not already filed with the present application, the
following documents:-
(a) FDR in the sum of Rs. 1,00,000/- (Rupees One Lakh
only) which shall be retained on record by the court in
case he is allowed to travel or photocopy of previously
furnished FDR which might have been earlier retained on
record by this court while granting permission to travel
abroad with undertaking that the original of the same is
already on record.
(b) Detailed itinerary of travel including copy of air
tickets, hotel bookings, detail of the business
event/meeting etc. the accused intends to participate in,
his contact mobile number and email ID where he may be
contacted during the travel.
(c) ‘No Objection Certificate’ from his surety regarding
the proposed travel.
Now to come up for reply, compliance of the above
terms and order on 23.09.2026.
(Amardeep Kaur)
ACJM-02-cum ACJ
RADC/New Delhi/18.09.2026
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