Order 30

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. CBI/18/2023
RC-220 2020 E0015/2020
CBI vs. Suresh Kumar Gupta & Ors.
20.11.2025
Present: Sh. Saurabh Singh, Ld. PP for the CBI.
HIO/Inspector Karamvir, CBI, EO-II, New Delhi in
person.
Accused Suresh Kumar Gupta, Rajesh Kumar Gupta,
Pradeep Kumar Gupta, Rajat Gupta and Vipul Gupta in
person.
Accused Chhaya Singhal is absent.
Accused no. 5 is a company i.e. M/s Synergy India Pvt.
Ltd. through accused Rajesh Kumar Gupta.
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.
Ms. Jyoti Nayak, Ld. proxy counsel for Sh. Puneet Bajaj,
Ld. counsel for accused Chhaya Singhal through VC.
An oral exemption from personal appearance has been
made on behalf of accused Chhaya Singhal. Heard and allowed for today
only with the direction to the accused to appear in person without fail on
the NDOH.
HIO has filed list of unrelied documents. Copy supplied to
Ld. counsel for accused Suresh Kumar Gupta, Rajesh Kumar Gupta,
Pradeep Kumar Gupta, Rajat Gupta and Vipul Gupta. One extra copy is
taken on record for accused Chhaya Singhal. Accused Chhaya Singhal
or her counsel is at liberty to take the same from the concerned Ahlmad
as per rules against proper acknowledgment. HIO seeks some time to file
details of unrelied statement if any and unrelied articles/objects if any
and file report on next date of hearing.
Put up for scrutiny of documents on 06.01.2026.
(Mayank Goel)
ACJM-02-cum-ACJ
RADC/New Delhi/20.11.2025
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