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CBI

CBIVsM/S GOVARDHAN INDUSTRIES PVT. LTD. +13 more

CNR DLCT1200002520233-ADDITIONAL CHIEF JUDICIAL MAGISTRATE-02-CUM-ACJ
Rouse Avenue Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 13 Oct 2026

Case Overview

Registration Number
20/2023
Registration Date
02 Feb 2023
Next Hearing Date
15 Oct 2026
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    15

    Petitioner

    1. 1CBI

    Respondent

    1. 1M/S GOVARDHAN INDUSTRIES PVT. LTD.
    2. 2RAJESH KUMAR GUPTA
    3. 3SURESH KUMAR GUPTA
    4. 4PRADEEP KUMAR GUPTA
    5. 5Rajat Gupta
    6. 6M/S SYNERGY INDIA PVT. LTD.
    7. 7M/S SHRI SIDHDATA ISPAT PVT. LTD.
    8. 8VIPUL GUPTA
    9. 9Kapil Singla
    10. 10MUKESH KUMAR
    11. 11BHIM SINGH CHAUHAN
    12. 12MADHUKAR DUBY
    13. 13SATENDER KUMAR
    14. 14DESHRAJ RAGHUVANSHI

    Acts & Sections

    1
    Indian Penal Code · Sec 120B · 420 · 468 · 471

    Case History / Proceedings

    Case History
    Date: 02-02-2023
Business: Vide order dated 27-01-2023 file received from the court of Ld. Principal District AND Sessions Judge-cum-Special Judge, PC Act, RADC, ND. Accordingly the present case file is assigned to Sh. Deepak Kumar-II, Ld. ACMM-02, RADC,ND
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-02-2023

Date: 07-02-2023
Business: Ld. Presiding officer is on leave today.  List for purpose fixed on
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-03-2023

Date: 13-03-2023
Business: Put up for consideration on the chargesheet/further proceedings on
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-05-2023

Date: 01-05-2023
Business: At request, re-list for further submissions on the point of cognizance as well as on section 219 Crpc on
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-07-2023

Date: 27-07-2023
Business: List for remaining submissions on the point of cognizance as well as on section 219 CrPC on
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-10-2023

Date: 17-10-2023
Business: Be listed for further consideration on
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-12-2023

Date: 19-12-2023
Business: List for consideration on
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-02-2024

Date: 01-02-2024
Business: Ld. PO is on leave today.  Put up for consideration/further proceedings on
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-04-2024

Date: 04-04-2024
Business: List for submissions on the point of cognizance/consideration on the charge sheet on
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-06-2024

Date: 27-06-2024
Business: Put up for further submissions on
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-09-2024

Date: 25-09-2024
Business: Ld. Presiding Officer is on leave in pre-lunch session.  Put up on
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-01-2025

Date: 14-01-2025
Business: Put up for consideration on the charge sheet on
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-02-2025

Date: 19-02-2025
Business: Put up for further submissions on the point of cognizance on
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-05-2025

Date: 15-05-2025
Business: Put up for consideration on the charge sheet on
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-06-2025

Date: 10-06-2025
Business: consideration on the chargesheet
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-07-2025

Date: 08-07-2025
Business: put up for consideration on the charge sheet
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-08-2025

Date: 18-08-2025
Business: put up for further proceeding
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-10-2025

Date: 15-10-2025
Business: put up for consideration
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-12-2025

Date: 11-12-2025
Business: put up for further proceeding
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-01-2026

Date: 19-01-2026
Business: put up for further proceeding
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-02-2026

Date: 16-02-2026
Business: put up for scrutiny of documents
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-03-2026

Date: 10-03-2026
Business: Scrutiny of documents as well as report on process under section 82 crpc
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-05-2026

Date: 11-05-2026
Business: put up for scrutiny of documents
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-05-2026

Date: 29-05-2026
Business: put up for scrutiny of documents
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-06-2026

Date: 05-06-2026
Business: put up for order on charge
Next Purpose: Order
Next Hearing Date: 11-06-2026

Date: 11-06-2026
Business: Purpose fixed
Next Purpose: Order
Next Hearing Date: 29-06-2026

Date: 29-06-2026
Business: Put up for purpose fixed
Next Purpose: Order
Next Hearing Date: 30-06-2026

Date: 30-06-2026
Business: put up for framing of charge
Next Purpose: Charge
Next Hearing Date: 13-07-2026

Date: 13-07-2026
Business: Charge has been framed
Next Purpose: Prosecution Evidence
Next Hearing Date: 06-08-2026

Date: 06-08-2026
Business: put up for PE
Next Purpose: Prosecution Evidence
Next Hearing Date: 15-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 23/2023
Filing Date: 27-01-2023
First Hearing Date: 02nd February 2023
Court Number And Judge: 3-ADDITIONAL CHIEF JUDICIAL MAGISTRATE-02-CUM-ACJ

    Orders

    82
    Interim Order 41Full order available
    23 Sept 2026

    Order Details: COPY OF ORDER Pdf Text: ____________________________________________________________________________________________ IA/4/2026 PAGE NO. 1 OF 3 IN CC No. CBI/20/2023 RC-220/2020/E0015 CBI vs. M/s Govardhan Industries Pvt. Ltd. & Ors. DLCT120000252023 IA 04/2026 (APPLICANT RAJAT GUPTA) in CC No. CBI/20/2023 RC-220/2020/E0015 CBI vs. M/s Govardhan Industries Pvt. Ltd. & Ors. 23.09.2026 File taken up on an application seeking permission to travel abroad. Present: Ms. Jyoti Solanki, Ld. Substitute PP for the CBI. Sh. Puneet Gaba and Sh. Aryan Sachan, Ld. counsels for…

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    Interim Order 40Full order available
    18 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: DLCT120000252023 IA-4/2026 in CC No. CBI/20/2023 RC-220/2020/E0015 CBI vs. M/s Govardhan Industries Pvt. Ltd. & 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:-…

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    Interim Order 39Full order available
    06 Aug 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: DLCT120000252023 CC NO. CBI/20/2023 RC-220/2020/E0015 CBI VS. M/S GOVARDHAN INDUSTRIES PVT. LTD. & ORS. 06.08.2026 Present: Sh. Saurabh Singh, Ld. PP for the CBI. Accused Satender Kumar, Bhim Singh Chauhan, Deshraj Raghuvanshi and Madhukar Dubey have already been declared as ‘Proclaimed Persons’ vide order dated 13.07.2026. Accused no. 1 is company i.e. M/s Govardhan Industries Pvt. Ltd. (represented by accused Suresh Kumar Gupta and Rajesh Kumar Gupta). Accused no. 6 is company…

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    Interim Order 38Full order available
    13 Jul 2026

    Order Details: COPY OF ORDER Pdf Text: __________________________________________________________________________________________________________________________ CC No. CBI/20/2023 RC-220/2020/E0015 CBI vs. M/s Govardhan Industries Pvt. Ltd. & Ors. CC No. CBI/20/2023 RC-220/2020/E0015 CBI vs. M/s Govardhan Industries Pvt. Ltd. & Ors. 13.07.2026 Present: Sh. Arjun Anand, Ld. PP for the CBI. Process Severs namely SI Akash, CBI, EO-II, New Delhi in person. Sh. I.V Raghav, Ld. counsel for Rajinder Rana. Matter is listed today for consideration on the charge-sheet/further proceedings. It is stated by Rajinder Rana that…

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    Interim Order 37Full order available
    13 Jul 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NO. CBI/20/2023 RC-220/2020/E0015 CBI VS. M/S GOVARDHAN INDUSTRIES PVT. LTD. & ORS. 13.07.2026 Present: Sh. Saurabh Singh, Ld. PP for the CBI. Accused no. 1 is company i.e. M/s Govardhan Industries Pvt. Ltd. (represented by accused Suresh Kumar Gupta and Rajesh Kumar Gupta). Accused no. 6 is company i.e. M/s Synergy India Pvt. Ltd. (represented by accused Rajesh Kumar Gupta). Accused no. 7 is company i.e. M/s Shri Sidhdata Ispat Pvt.…

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    Interim Order 36Full order available
    13 Jul 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: __________________________________________________________________________________________________________________________ CC No. CBI/20/2023 RC-220/2020/E0015 CBI vs. M/s Govardhan Industries Pvt. Ltd. & Ors. CC No. CBI/20/2023 RC-220/2020/E0015 CBI vs. M/s Govardhan Industries Pvt. Ltd. & Ors. 13.07.2026 Present: Sh. Arjun Anand, Ld. PP for the CBI. Process Severs namely SI Akash, CBI, EO-II, New Delhi in person. Sh. I.V Raghav, Ld. counsel for Rajinder Rana. Matter is listed today for consideration on the charge-sheet/further proceedings. It is stated by Rajinder Rana…

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    Interim Order 35Full order available
    30 Jun 2026

    Order Details: COPY OF ORDER Pdf Text: ___________________________________________________________________________________________ CBI vs. M/s Govardhan Industries Pvt. Ltd. & Ors. Page No. 1 of 12 CC NO. CBI/20/2023 RC-220/2020/E0015 CBI VS. M/S GOVARDHAN INDUSTRIES PVT. LTD. & ORS. 30.06.2026 ORDER ON CHARGE 1. Vide this order I shall decide whether accused persons in the present case deserves to be discharged or they are liable for the charges to be framed against them for commission of offences as alleged in the chargesheet. 2. The…

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    Interim Order 34Full order available
    30 Jun 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. CBI/20/2023 RC-220/2020/E0015 CBI vs. M/s Govardhan Industries Pvt. Ltd. & Ors. 30.06.2026 Present: Sh. Arjun Anand, Ld. Substitute PP for the CBI. Accused no. 1 is company i.e. M/s Govardhan Industries Pvt. Ltd. (represented by accused Suresh Kumar Gupta and Rajesh Kumar Gupta). Accused no. 6 is company i.e. M/s Synergy India Pvt. Ltd. (represented by accused Rajesh Kumar Gupta). Accused no. 7 is company i.e. M/s Shri Sidhdata Ispat…

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    Interim Order 33
    29 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. CBI/20/2023
RC-220/2020/E0015
CBI vs. M/s Govardhan Industries Pvt. Ltd. & Ors.
29.06.2026
Ld. Presiding Officer is on leave today.
Present: Sh. Arjun Anand, Ld. Substitute PP for the CBI.
Accused no. 1 is company i.e. M/s Govardhan
Industries Pvt. Ltd. (represented by accused Suresh
Kumar Gupta and Rajesh Kumar Gupta).
Accused no. 6 is company i.e. M/s Synergy India
Pvt. Ltd. (represented by accused Rajesh Kumar
Gupta).
Accused no. 7 is company i.e. M/s Shri Sidhdata
Ispat Pvt. Ltd. (represented by accused Suresh
Kumar Gupta and Rajesh Kumar Gupta).
Accused Satender Kumar, Bhim Singh Chauhan,
Deshraj Raghuvanshi and Madhukar Dubey are
absent.
Accused Rajesh Kumar Gupta, Suresh Kumar
Gupta, Rajat Gupta, Pradeep Kumar Gupta, Mukesh
Kumar, Vipul Gupta and Kapil Singhla through VC.
Sh. Puneet Gaba (through VC), Ld. Counsel for A-1
to A-9.
At request, Put up for purpose fixed on 30.06.2026.
(Jyoti Maheshwari)
2nd Link to ACJM-02-cum-ACJ
RADC/New Delhi/29.06.2026
-- 1 of 1 --
    Interim Order 32Full order available
    11 Jun 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. CBI/20/2023 RC-220/2020/E0015 CBI vs. M/s Govardhan Industries Pvt. Ltd. & Ors. 11.06.2026 Present: Sh. Saurabh Singh, Ld. PP for the CBI. Accused no. 1 is company i.e. M/s Govardhan Industries Pvt. Ltd. (represented by accused Suresh Kumar Gupta and Rajesh Kumar Gupta). Accused no. 6 is company i.e. M/s Synergy India Pvt. Ltd. (represented by accused Rajesh Kumar Gupta). Accused no. 7 is company i.e. M/s Shri Sidhdata Ispat Pvt.…

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    Interim Order 31Full order available
    05 Jun 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. CBI/20/2023 RC-220/2020/E0015 CBI vs. M/s Govardhan Industries Pvt. Ltd. & Ors. 05.06.2026 Present: Sh. Saurabh Singh, Ld. PP for the CBI. Accused no. 1 is company i.e. M/s Govardhan Industries Pvt. Ltd. (represented by accused Suresh Kumar Gupta and Rajesh Kumar Gupta). Accused no. 6 is company i.e. M/s Synergy India Pvt. Ltd. (represented by accused Rajesh Kumar Gupta). Accused Satender Kumar, Bhim Singh Chauhan, Deshraj Raghuvanshi and Madhukar Dubey…

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    Interim Order 30Full order available
    29 May 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. CBI/20/2023 RC-220/2020/E0015 CBI vs. M/s Govardhan Industries Pvt. Ltd. & Ors. 29.05.2026 Present: Sh. Arjun Anand, Ld. Substitute PP for the CBI. IO Aftab Alam,CBI, EO-II, New Delhi through VC. HIO/SI Pikul Kumar, CBI, EO-II, New Delhi in person. Accused no. 1 is company i.e. M/s Govardhan Industries Pvt. Ltd. (represented by accused Suresh Kumar Gupta and Rajesh Kumar Gupta). Accused no. 6 is company i.e. M/s Synergy India Pvt.…

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    Interim Order 29Full order available
    11 May 2026

    Order Details: COPY OF ORDER Pdf Text: IA/3/2026 Page No. 1 of 2 In CC No. CBI/20/2023 RC-220/2020/E0015 CBI vs. M/s Govardhan Industries Pvt. Ltd. & Ors. IA/3/2026 In CC No. CBI/20/2023 RC-220/2020/E0015 CBI/EO-II/New Delhi CBI vs. M/s Govardhan Industries Pvt. Ltd. & Ors. 11.05.2026 Present: Sh. Saurabh Singh, Ld. PP for the CBI. HIO/SI Pikul Kumar, CBI, EO-II, New Delhi in person. Matter is listed today for consideration on the application filed on behalf of the prosecution for issuance…

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    Interim Order 28Full order available
    11 May 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. CBI/20/2023 RC-220/2020/E0015 CBI vs. M/s Govardhan Industries Pvt. Ltd. & Ors. 11.05.2026 Present: Sh. Saurabh Singh, Ld. PP for the CBI. HIO/SI Pikul Kumar, CBI, EO-II, New Delhi in person. Accused no. 1 is company i.e. M/s Govardhan Industries Pvt. Ltd. (represented by accused Suresh Kumar Gupta and Rajesh Kumar Gupta). Accused no. 6 is company i.e. M/s Synergy India Pvt. Ltd. (represented by accused Rajesh Kumar Gupta). Accused no.…

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    Interim Order 27
    29 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IA-3/2026
in
CC No. CBI/20/2023
RC-220/2020/E0015
CBI vs. M/s Govardhan Industries Pvt. Ltd.
29.04.2026
Present: Sh. Saurabh Singh, Ld. PP for the CBI.
IO is absent.
This is an application received from Bail and Filing
Section, RACC, New Delhi, filed on behalf of accused persons
namely Madhukar Dubey, Bhim Singh Chauhan, Deshraj
Raghuvanshi and Satender Kumar for issuance of fresh
proclamation u/s 82 CrPC.
Put up for consideration on the said application on
the date fixed i.e. 11.05.2026.
(Mayank Goel)
ACJM-02-cum ACJ
RADC/New Delhi
29.04.2026
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    Interim Order 26Full order available
    27 Mar 2026

    Order Details: COPY OF ORDER Pdf Text: ____________________________________________________________________________________________ IA/2/2026 Page No. 1 of 4 In CC No. CBI/20/2023 RC-220/2020/E0015 CBI vs. M/s Govardhan Industries Pvt. Ltd. & Ors. IA/2/2026 In CC No. CBI/20/2023 RC-220/2020/E0015 CBI vs. M/s Govardhan Industries Pvt. Ltd. & Ors. 27.03.2026 Present: Sh. Saurabh Singh, Ld. PP for the CBI. Sh. Puneet Gaba, Ld. counsel for the accused/applicant Vipul Gupta. 1. By way of the present application, accused/applicant Vipul Gupta is seeking permission to travel to Kazakhstan…

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    Interim Order 25Full order available
    27 Mar 2026

    Order Details: COPY OF ORDER Pdf Text: ____________________________________________________________________________________________ IA/1/2026 Page No. 1 of 4 In CC No. CBI/20/2023 RC-220/2020/E0015 CBI vs. M/s Govardhan Industries Pvt. Ltd. & Ors. IA/1/2026 In CC No. CBI/20/2023 RC-220/2020/E0015 CBI vs. M/s Govardhan Industries Pvt. Ltd. & Ors. 27.03.2026 Present: Sh. Saurabh Singh, Ld. PP for the CBI. Sh. Puneet Gaba, Ld. counsel for the accused/applicant Rajat Gupta. 1. By way of the present application, accused/applicant Rajat Gupta is seeking permission to travel to Kazakhstan…

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    Interim Order 24
    23 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IA-2/2026
in
CC No. CBI/20/2023
RC-220/2020/E0015
CBI vs. M/s Govardhan Industries Pvt. Ltd. & Ors.
23.03.2026
Present: Sh. Saurabh Singh, Ld. PP for the CBI.
Sh. Puneet Gaba, Ld. counsel for
accused/applicant.
This is an application received from Bail and
Filing Section, RACC, New Delhi, filed on behalf of
accused/applicant Vipul Gupta seeking permission to travel
abroad. Copy of the same has been supplied to
CBI/prosecution.
Let reply to the said application be filed on the
NDOH.
Put up for reply/arguments on the above-said
application on 27.03.2026.
(Mayank Goel)
ACJM-02-cum ACJ
RADC/New Delhi
23.03.2026
-- 1 of 1 --
    Interim Order 23
    23 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IA-1/2026
in
CC No. CBI/20/2023
RC-220/2020/E0015
CBI vs. M/s Govardhan Industries Pvt. Ltd. & Ors.
23.03.2026
Present: Sh. Saurabh Singh, Ld. PP for the CBI.
Sh. Puneet Gaba, Ld. counsel for
accused/applicant.
This is an application received from Bail and
Filing Section, RACC, New Delhi, filed on behalf of
accused/applicant Rajat Gupta seeking permission to travel
abroad. Copy of the same has been supplied to
CBI/prosecution.
Let reply to the said application be filed on the
NDOH.
Put up for reply/arguments on the above-said
application on 27.03.2026.
(Mayank Goel)
ACJM-02-cum ACJ
RADC/New Delhi
23.03.2026
-- 1 of 1 --
    Interim Order 22Full order available
    10 Mar 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. CBI/20/2023 RC-220/2020/E0015 CBI vs. M/s Govardhan Industries Pvt. Ltd. & Ors. 10.03.2026 Present: Sh. Saurabh Singh, Ld. PP for the CBI. Accused no. 1 is company i.e. M/s Govardhan Industries Pvt. Ltd. (represented by accused Suresh Kumar Gupta and Rajesh Kumar Gupta). Accused no. 6 is company i.e. M/s Synergy India Pvt. Ltd. (represented by accused Rajesh Kumar Gupta). Accused no. 7 is company i.e. M/s Shri Sidhdata Ispat Pvt.…

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    Interim Order 21Full order available
    16 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. CBI/20/2023 RC-220/2020/E0015 CBI vs. M/s Govardhan Industries Pvt. Ltd. & Ors. 16.02.2026 Present: Sh. Saurabh Singh, Ld. PP for the CBI. HIO/Inspector Pikul Kumar, SI, CBI, EO-II, New Delhi in person. Accused no. 1 is company i.e. M/s Govardhan Industries Pvt. Ltd. (represented by accused Suresh Kumar Gupta and Rajesh Kumar Gupta). Accused no. 6 is company i.e. M/s Synergy India Pvt. Ltd. (represented by accused Rajesh Kumar Gupta). Accused…

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    Interim Order 20Full order available
    19 Jan 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. CBI/20/2023 RC-220/2020/E0015 CBI vs. M/s Govardhan Industries Pvt. Ltd. & Ors. 19.01.2026 Present: Sh. Saurabh Singh, Ld. PP for the CBI. IO/Inspector Aftab Alam, CBI, EO-II, New Delhi in person. Substitute HIO/Inspector Arvind Kumar Pandey, CBI, EO-II, New Delhi in person. Accused no. 1 is company i.e. M/s Govardhan Industries Pvt. Ltd. (represented by accused Suresh Kumar Gupta and Rajesh Kumar Gupta). Accused no. 6 is company i.e. M/s Synergy…

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    Interim Order 19Full order available
    11 Dec 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CBI vs. Govardhan Industries Pvt. Ltd. & Ors. Page No. 1 of 3 CC No. CBI/20/2023 RC-220/2020/E0015 CBI vs. M/s Govardhan Industries Pvt. Ltd. & Ors. 11.12.2025 Present: Sh. Saurabh Singh, Ld. PP for the CBI. 1. Submissions on the point of cognizance have been heard. 2. The present FIR was registered on the complaint of AGM, Bank of Baroda, regarding criminal conspiracy, cheating and forgery by different inter-related entities and their…

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    Interim Order 18
    15 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. CBI/20/2023
RC-220 2020 E0015/2020
CBI vs. M/s Govardhan Industries Pvt. Ltd.
15.10.2025
Ld. Presiding Officer has been promoted as DHJS.
This is a vacant court.
Present: Sh. Saurabh Singh, Ld. PP for the CBI.
IO is absent.
Matter is listed today for further proceedings.
In terms of order dated 10.06.2025, clarification
regarding the basis of persons kept in column no. 11 of the
charge-sheet has been filed. Same is taken on record.
Put up for consideration on the same on 11.12.2025.
(NEETU NAGAR)
LINK TO ACJM-2-cum-ACJ
RADC/New Delhi/15.10.2025
-- 1 of 1 --
    Interim Order 17
    18 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. CBI/20/2023
RC-220/2020/E0015
CBI Vs. M/S GOVARDHAN INDUSTRIES Pvt. Ltd
18.08.2025
Present: Sh. Saurabh Singh, Ld. PP for the CBI.
Ld. PP for the CBI submits that report in terms
of order dt. 10.06.2025 is under preparation and some
clarification is required before it is filed.
Put up on 15.10.2025 for further proceedings.
(NISHANT GARG)
ACJM-2-cum-ACJ
RADC/New Delhi/18.08.2025
-- 1 of 1 --
    Interim Order 16
    08 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. CBI/20/2023
RC-220 2020 E0015/2020
CBI vs. M/s Govardhan Industries Pvt. Ltd.
08.07.2025
Present: Sh. Saurabh Singh, Ld. PP for the CBI.
IO is not present.
Matter is listed today for consideration on the
charge-sheet.
Report in terms of the previous order has not been
filed. Be filed on the NDOH.
Put up on 18.08.2025 for consideration on the
charge-sheet.
(NISHANT GARG)
ACJM-2-cum-ACJ
RADC/New Delhi/08.07.2025
-- 1 of 1 --
    Interim Order 15Full order available
    10 Jun 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. CBI/20/2023 RC-220 2020 E0015/2020 CBI Vs. M/s Govardhan Industries Pvt. Ltd. 10.06.2025 Present: Sh. Saurabh Singh, Ld. PP for the CBI. IO is absent. Matter is listed today for consideration on the charge- sheet. Submissions on the point of cognizance have been made by the Ld. PP for the CBI. Perusal of the charge-sheet reveals that accused Bhim Singh Chauhan, Madhukar Dubey, Satender Kumar and Deshraj Raghuvanshi have been kept…

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    Interim Order 14
    15 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. CBI/20/2023
RC-220 2020 E0015/2020
CBI Vs. M/s Govardhan Industries Pvt. Ltd.
15.05.2025
Present: Sh. Saurabh Singh, Ld. PP for the CBI.
IO is absent.
Matter is listed today for further submissions on the
point of cognizance.
IO has not appeared.
Put up on 10.06.2025 for consideration on the
charge-sheet.
(NISHANT GARG)
ACJM-2-cum-ACJ
RADC/New Delhi/15.05.2025
-- 1 of 1 --
    Interim Order 13
    19 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. CBI/20/2023
RC-220 2020 E0015/2020
CBI Vs. M/S Govardhan Industries Pvt. Ltd.
19.02.2025
Present: Sh. Arjun Anand, Ld. Substitute APP for the CBI.
IO/Inspector Aftab Alam, CBI, EO-II, New Delhi in
person.
Matter is listed today for further submissions on the
point of cognizance.
At request, put up on 15.05.2025 for further
submissions on the point of cognizance.
(NISHANT GARG)
ACJM-2-cum-ACJ
RADC/New Delhi/19.02.2025
-- 1 of 1 --
    Interim Order 12
    14 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.CBI/20/2023
RC-220 2020 E0015/2020
CBI Vs. M/s Govardhan Industries Pvt. Ltd.
14.01.2025
Present: Sh. Saurabh Singh, Ld. PP for the CBI.
IO/PI Sh. Aftab Alam, CBI, EO-II in person.
The IO has addressed submissions on the point of
cognizance in one of the connected matters.
At request, put up for consideration on the charge-
sheet on 19.02.2025.
(NISHANT GARG)
ACJM-2-cum-ACJ
RADC/New Delhi/14.01.2025
-- 1 of 1 --
    Interim Order 11
    25 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. CBI/20/2023
RC-220 2020 E0015/2020
CBI Vs. M/S Govardhan Industries Pvt. Ltd.
25.09.2024
Ld. Presiding Officer is on leave in pre-lunch session.
Present: Sh. Saurabh Singh, Ld. APP for the CBI.
IO/Inspector Aftab Alam, CBI, EO-II, New Delhi in
person.
Matter is listed today for submissions on the point of
cognizance/consideration on the charge sheet.
Put up for submissions on the point of cognizance
on 14.01.2025.
(TANYA BAMNIYAL)
Link ACJM-2 cum ACJ
RADC/New Delhi/ 25.09.2024
-- 1 of 1 --
    Interim Order 10
    27 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. CBI/20/2023
RC-220 2020 E0015/2020
CBI Vs. M/S Govardhan Industries Pvt. Ltd.
27.06.2024
Present: Sh. Saurabh Singh, Ld. APP for the CBI.
IO/Inspector Aftab Alam, CBI, EO-II, New Delhi in
person.
Matter is listed today for submissions on the point of
cognizance/consideration on the charge sheet.
Part submissions on the point of cognizance have
been heard. Certain points need to be clarified particularly with
respect to implication of the partners/directors of the partnership
firm/companies.
Put up for further submissions on the point of cog-
nizance on 25.09.2024.
(NISHANT GARG)
ACMM-2 cum ACJ
RADC/New Delhi/27.06.2024
-- 1 of 1 --
    Interim Order 9
    04 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. CBI/20/2023
RC-220 2020 E0015/2020
CBI Vs. M/S Govardhan Industries Pvt. Ltd.
04.04.2024
Present: Sh. Saurabh Singh, Ld. APP for the CBI.
IO/Inspector Aftab Alam, CBI, EO-II, New Delhi in
person.
Matter is listed today for consideration/further pro-
ceedings.
As per the noting made by the Ahlmad on last order
sheet, documents have been received and checked.
List for submissions on the point of cognizance/con-
sideration on the charge sheet on 27.06.2024.
(DEEPAK KUMAR-II)
ACMM-2 cum ACJ
RADC/New Delhi/04.04.2024
-- 1 of 1 --
    Interim Order 8
    01 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. CBI/ 20/2023
RC-220 2020 E0015/2020
CBI Vs. M/S GOVARDHAN INDUSTRIES PVT.LTD.
01.02.2024
Ld. PO is on leave today.
Present: Sh. Saurabh Singh, Ld. APP for CBI.
IO/Inspector Aftab Alam, CBI, EO-II, New Delhi in
person.
IO states that he has already filed the relied upon
documents in between the dates of hearings. However, there is no
report of the Ahlmad in this regard.
Ahlmad to report in respect of the same by the
NDOH.
Put up for consideration/ further proceedings on
04.04.2024.
(DIVYA MALHOTRA)
LINK TO ACMM-2 cum ACJ
RACC New Delhi / 01.02.2024
-- 1 of 1 --
    Interim Order 7
    19 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. CBI/ 20/2023
RC-220 2020 E0015/2020
CBI Vs. M/S GOVARDHAN INDUSTRIES PVT.LTD.
19.12.2023
Present: Sh. Saurabh Singh, Ld. APP for the CBI.
IO/Inspector Aftab Alam, CBI, EO-II, New Delhi
in person.
At this stage, supplementary final report has been
filed on record.
It has been submitted by the IO that relied upon
documents in the supplementary final report are yet to be filed.
Heard. IO is at liberty to file the relied upon documents as above
on any day before the NDOH. In the event of the filing of
documents by the IO, Ahlmad is directed to check and verify the
same at the earliest. In this regard it is clarified that IO shall
render all possible assistance to the Ahlmad.
List for consideration on 01.02.2024.
(DEEPAK KUMAR-II)
ACMM-2 cum ACJ
RACC New Delhi / 19.12.2023
-- 1 of 1 --
    Interim Order 6
    17 Oct 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. CBI/20/2023
RC-220 2020 E0015/2020
CBI Vs. M/S GOVARDHAN INDUSTRIES PVT.LTD.
17.10.2023
Present: Sh. Saurabh Singh, Ld. APP for the CBI.
IO/Inspector Aftab Alam, CBI, EO-II, New Delhi in
person.
Matter is listed today for remaining submissions on
the point of cognizance as well as on section 219 CrPC.
It is submitted by the IO that the charge sheet in the
another connected case was filed on 11.10.2023 and the same is
listed for hearing on 19.12.2023.
In view of the same, be listed for further considera-
tion on 19.12.2023.
(DEEPAK KUMAR-II)
ACMM-2 cum ACJ
RADC, New Delhi/17.10.2023
-- 1 of 1 --
    Interim Order 5
    27 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. CBI/20/2023
RC-220 2020 E0015/2020
CBI Vs. M/S GOVARDHAN INDUSTRIES PVT.LTD.
27.07.2023
Present: Sh. Karan Sharma, Ld. APP for the CBI.
IO/Inspector Aftab Alam, CBI, EO-II, New Delhi in person.
Matter is listed for further submissions on the point of
cognizance as well as on section 219 CrPC.
Further submissions heard.
At request, list for remaining submissions on the point of
cognizance as well as on section 219 CrPC on 17.10.2023.
(DEEPAK KUMAR-II)
ACMM-2 cum ACJ
RADC, New Delhi/27.07.2023
-- 1 of 1 --
    Interim Order 4
    01 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CBI No. 20/2023
RC-2202020E0015/2020
CBI Vs. M/s Goverdhan Industries Pvt. Ltd.
01.05.2023
Present: Sh. Karan Sharma, Ld. APP for CBI.
IO/Inspector Aftab Alam, CBI, EO-II, New Delhi in person.
It has been submitted by the IO that relied upon documents
in terms of last order has been filed. Noting made by Ahlmad has also
been perused.
Part submissions on the point of cognizance have been
heard.
At request, re-list for further submissions on the point of
cognizance as well as on section 219 CrPC on 27.07.2023.
IO is bound down for the NDOH.
(DEEPAK KUMAR-II)
ACMM-2 cum ACJ
RACC New Delhi / 01.05.2023
-- 1 of 1 --
    Interim Order 3
    13 Mar 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CBI No. 20/2023
RC-2202020E0015/2020
CBI Vs. M/s Goverdhan Industries Pvt. Ltd.
13.03.2023
Present: Sh. Karan Sharma, Ld. APP for CBI.
IO/Inspector Aftab Alam, CBI, EO-II, New Delhi in person.
It has been submitted by IO that relied upon documents in
the present case are yet to be filed before this court. Heard. IO is directed
to file the relied upon documents at the earliest. In the event of filing of
documents by the IO, Ahlmad is directed to check and verify the same
and make a report. IO is directed to render all the possible assistance to
the Ahlmad in this regard.
Put up for consideration on the chargesheet/further
proceedings on 01.05.2023.
Dasti to IO.
(DEEPAK KUMAR-II)
ACMM-2 cum ACJ
RACC New Delhi / 13.03.2023
-- 1 of 1 --
    Interim Order 2
    07 Feb 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CBI No. 20/2023
RC-2202020E0015/2020
CBI Vs. M/s Goverdhan Industries Pvt. Ltd.
07.02.2023
Ld. Presiding Officer is on leave today.
File received from the court of Ld. CMM, RADC, New Delhi
vide order dated 02.02.2023. It be checked and registered as per
rules.
Present: Sh. Karan Sharma, Ld. APP for CBI.
IO is absent.
Put up for consideration/further proceedings on
13.03.2023.
(HARJEET SINGH JASPAL)
LINK TO ACMM-2 cum ACJ
RADC, New Delhi/07.02.2023
-- 1 of 1 --
    Interim Order 1Full order available
    02 Feb 2023

    Order Details: COPY OF ORDER Pdf Text: (1) CBI Vs M/s Govardhan Industries Pvt Ltd & Ors Case No. RC No. 220/2020/E0015/CBI/EO-II/ND 02.02.2023 File received from the Court of Ld. Principal District & Sessions Judge-cum-Special Judge (PC Act) (CBI), RADC, New Delhi vide order dated 27.01.2023. Present: Ms. Jyoti, Ld. APP for the CBI. IO is absent. Perused the order dated 27.01.2023 passed by Ld. Principal District & Sessions Judge-cum-Special Judge (PC Act) (CBI), RADC, New Delhi wherein inter-alia, a…

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    Order 41Full order available
    23 Sept 2026

    Order Details: COPY OF ORDER Pdf Text: ____________________________________________________________________________________________ IA/4/2026 PAGE NO. 1 OF 3 IN CC No. CBI/20/2023 RC-220/2020/E0015 CBI vs. M/s Govardhan Industries Pvt. Ltd. & Ors. DLCT120000252023 IA 04/2026 (APPLICANT RAJAT GUPTA) in CC No. CBI/20/2023 RC-220/2020/E0015 CBI vs. M/s Govardhan Industries Pvt. Ltd. & Ors. 23.09.2026 File taken up on an application seeking permission to travel abroad. Present: Ms. Jyoti Solanki, Ld. Substitute PP for the CBI. Sh. Puneet Gaba and Sh. Aryan Sachan, Ld. counsels for…

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    Order 40Full order available
    18 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: DLCT120000252023 IA-4/2026 in CC No. CBI/20/2023 RC-220/2020/E0015 CBI vs. M/s Govardhan Industries Pvt. Ltd. & 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:-…

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    Order 39Full order available
    06 Aug 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: DLCT120000252023 CC NO. CBI/20/2023 RC-220/2020/E0015 CBI VS. M/S GOVARDHAN INDUSTRIES PVT. LTD. & ORS. 06.08.2026 Present: Sh. Saurabh Singh, Ld. PP for the CBI. Accused Satender Kumar, Bhim Singh Chauhan, Deshraj Raghuvanshi and Madhukar Dubey have already been declared as ‘Proclaimed Persons’ vide order dated 13.07.2026. Accused no. 1 is company i.e. M/s Govardhan Industries Pvt. Ltd. (represented by accused Suresh Kumar Gupta and Rajesh Kumar Gupta). Accused no. 6 is company…

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    Order 38Full order available
    13 Jul 2026

    Order Details: COPY OF ORDER Pdf Text: __________________________________________________________________________________________________________________________ CC No. CBI/20/2023 RC-220/2020/E0015 CBI vs. M/s Govardhan Industries Pvt. Ltd. & Ors. CC No. CBI/20/2023 RC-220/2020/E0015 CBI vs. M/s Govardhan Industries Pvt. Ltd. & Ors. 13.07.2026 Present: Sh. Arjun Anand, Ld. PP for the CBI. Process Severs namely SI Akash, CBI, EO-II, New Delhi in person. Sh. I.V Raghav, Ld. counsel for Rajinder Rana. Matter is listed today for consideration on the charge-sheet/further proceedings. It is stated by Rajinder Rana that…

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    Order 37Full order available
    13 Jul 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NO. CBI/20/2023 RC-220/2020/E0015 CBI VS. M/S GOVARDHAN INDUSTRIES PVT. LTD. & ORS. 13.07.2026 Present: Sh. Saurabh Singh, Ld. PP for the CBI. Accused no. 1 is company i.e. M/s Govardhan Industries Pvt. Ltd. (represented by accused Suresh Kumar Gupta and Rajesh Kumar Gupta). Accused no. 6 is company i.e. M/s Synergy India Pvt. Ltd. (represented by accused Rajesh Kumar Gupta). Accused no. 7 is company i.e. M/s Shri Sidhdata Ispat Pvt.…

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    Order 36Full order available
    13 Jul 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: __________________________________________________________________________________________________________________________ CC No. CBI/20/2023 RC-220/2020/E0015 CBI vs. M/s Govardhan Industries Pvt. Ltd. & Ors. CC No. CBI/20/2023 RC-220/2020/E0015 CBI vs. M/s Govardhan Industries Pvt. Ltd. & Ors. 13.07.2026 Present: Sh. Arjun Anand, Ld. PP for the CBI. Process Severs namely SI Akash, CBI, EO-II, New Delhi in person. Sh. I.V Raghav, Ld. counsel for Rajinder Rana. Matter is listed today for consideration on the charge-sheet/further proceedings. It is stated by Rajinder Rana…

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    Order 35Full order available
    30 Jun 2026

    Order Details: COPY OF ORDER Pdf Text: ___________________________________________________________________________________________ CBI vs. M/s Govardhan Industries Pvt. Ltd. & Ors. Page No. 1 of 12 CC NO. CBI/20/2023 RC-220/2020/E0015 CBI VS. M/S GOVARDHAN INDUSTRIES PVT. LTD. & ORS. 30.06.2026 ORDER ON CHARGE 1. Vide this order I shall decide whether accused persons in the present case deserves to be discharged or they are liable for the charges to be framed against them for commission of offences as alleged in the chargesheet. 2. The…

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    Order 34Full order available
    30 Jun 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. CBI/20/2023 RC-220/2020/E0015 CBI vs. M/s Govardhan Industries Pvt. Ltd. & Ors. 30.06.2026 Present: Sh. Arjun Anand, Ld. Substitute PP for the CBI. Accused no. 1 is company i.e. M/s Govardhan Industries Pvt. Ltd. (represented by accused Suresh Kumar Gupta and Rajesh Kumar Gupta). Accused no. 6 is company i.e. M/s Synergy India Pvt. Ltd. (represented by accused Rajesh Kumar Gupta). Accused no. 7 is company i.e. M/s Shri Sidhdata Ispat…

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    Order 33
    29 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. CBI/20/2023
RC-220/2020/E0015
CBI vs. M/s Govardhan Industries Pvt. Ltd. & Ors.
29.06.2026
Ld. Presiding Officer is on leave today.
Present: Sh. Arjun Anand, Ld. Substitute PP for the CBI.
Accused no. 1 is company i.e. M/s Govardhan
Industries Pvt. Ltd. (represented by accused Suresh
Kumar Gupta and Rajesh Kumar Gupta).
Accused no. 6 is company i.e. M/s Synergy India
Pvt. Ltd. (represented by accused Rajesh Kumar
Gupta).
Accused no. 7 is company i.e. M/s Shri Sidhdata
Ispat Pvt. Ltd. (represented by accused Suresh
Kumar Gupta and Rajesh Kumar Gupta).
Accused Satender Kumar, Bhim Singh Chauhan,
Deshraj Raghuvanshi and Madhukar Dubey are
absent.
Accused Rajesh Kumar Gupta, Suresh Kumar
Gupta, Rajat Gupta, Pradeep Kumar Gupta, Mukesh
Kumar, Vipul Gupta and Kapil Singhla through VC.
Sh. Puneet Gaba (through VC), Ld. Counsel for A-1
to A-9.
At request, Put up for purpose fixed on 30.06.2026.
(Jyoti Maheshwari)
2nd Link to ACJM-02-cum-ACJ
RADC/New Delhi/29.06.2026
-- 1 of 1 --
    Order 32Full order available
    11 Jun 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. CBI/20/2023 RC-220/2020/E0015 CBI vs. M/s Govardhan Industries Pvt. Ltd. & Ors. 11.06.2026 Present: Sh. Saurabh Singh, Ld. PP for the CBI. Accused no. 1 is company i.e. M/s Govardhan Industries Pvt. Ltd. (represented by accused Suresh Kumar Gupta and Rajesh Kumar Gupta). Accused no. 6 is company i.e. M/s Synergy India Pvt. Ltd. (represented by accused Rajesh Kumar Gupta). Accused no. 7 is company i.e. M/s Shri Sidhdata Ispat Pvt.…

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    Order 31Full order available
    05 Jun 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. CBI/20/2023 RC-220/2020/E0015 CBI vs. M/s Govardhan Industries Pvt. Ltd. & Ors. 05.06.2026 Present: Sh. Saurabh Singh, Ld. PP for the CBI. Accused no. 1 is company i.e. M/s Govardhan Industries Pvt. Ltd. (represented by accused Suresh Kumar Gupta and Rajesh Kumar Gupta). Accused no. 6 is company i.e. M/s Synergy India Pvt. Ltd. (represented by accused Rajesh Kumar Gupta). Accused Satender Kumar, Bhim Singh Chauhan, Deshraj Raghuvanshi and Madhukar Dubey…

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    Order 30Full order available
    29 May 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. CBI/20/2023 RC-220/2020/E0015 CBI vs. M/s Govardhan Industries Pvt. Ltd. & Ors. 29.05.2026 Present: Sh. Arjun Anand, Ld. Substitute PP for the CBI. IO Aftab Alam,CBI, EO-II, New Delhi through VC. HIO/SI Pikul Kumar, CBI, EO-II, New Delhi in person. Accused no. 1 is company i.e. M/s Govardhan Industries Pvt. Ltd. (represented by accused Suresh Kumar Gupta and Rajesh Kumar Gupta). Accused no. 6 is company i.e. M/s Synergy India Pvt.…

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    Order 29Full order available
    11 May 2026

    Order Details: COPY OF ORDER Pdf Text: IA/3/2026 Page No. 1 of 2 In CC No. CBI/20/2023 RC-220/2020/E0015 CBI vs. M/s Govardhan Industries Pvt. Ltd. & Ors. IA/3/2026 In CC No. CBI/20/2023 RC-220/2020/E0015 CBI/EO-II/New Delhi CBI vs. M/s Govardhan Industries Pvt. Ltd. & Ors. 11.05.2026 Present: Sh. Saurabh Singh, Ld. PP for the CBI. HIO/SI Pikul Kumar, CBI, EO-II, New Delhi in person. Matter is listed today for consideration on the application filed on behalf of the prosecution for issuance…

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    Order 28Full order available
    11 May 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. CBI/20/2023 RC-220/2020/E0015 CBI vs. M/s Govardhan Industries Pvt. Ltd. & Ors. 11.05.2026 Present: Sh. Saurabh Singh, Ld. PP for the CBI. HIO/SI Pikul Kumar, CBI, EO-II, New Delhi in person. Accused no. 1 is company i.e. M/s Govardhan Industries Pvt. Ltd. (represented by accused Suresh Kumar Gupta and Rajesh Kumar Gupta). Accused no. 6 is company i.e. M/s Synergy India Pvt. Ltd. (represented by accused Rajesh Kumar Gupta). Accused no.…

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    Order 27
    29 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IA-3/2026
in
CC No. CBI/20/2023
RC-220/2020/E0015
CBI vs. M/s Govardhan Industries Pvt. Ltd.
29.04.2026
Present: Sh. Saurabh Singh, Ld. PP for the CBI.
IO is absent.
This is an application received from Bail and Filing
Section, RACC, New Delhi, filed on behalf of accused persons
namely Madhukar Dubey, Bhim Singh Chauhan, Deshraj
Raghuvanshi and Satender Kumar for issuance of fresh
proclamation u/s 82 CrPC.
Put up for consideration on the said application on
the date fixed i.e. 11.05.2026.
(Mayank Goel)
ACJM-02-cum ACJ
RADC/New Delhi
29.04.2026
-- 1 of 1 --
    Order 26Full order available
    27 Mar 2026

    Order Details: COPY OF ORDER Pdf Text: ____________________________________________________________________________________________ IA/2/2026 Page No. 1 of 4 In CC No. CBI/20/2023 RC-220/2020/E0015 CBI vs. M/s Govardhan Industries Pvt. Ltd. & Ors. IA/2/2026 In CC No. CBI/20/2023 RC-220/2020/E0015 CBI vs. M/s Govardhan Industries Pvt. Ltd. & Ors. 27.03.2026 Present: Sh. Saurabh Singh, Ld. PP for the CBI. Sh. Puneet Gaba, Ld. counsel for the accused/applicant Vipul Gupta. 1. By way of the present application, accused/applicant Vipul Gupta is seeking permission to travel to Kazakhstan…

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    Order 25Full order available
    27 Mar 2026

    Order Details: COPY OF ORDER Pdf Text: ____________________________________________________________________________________________ IA/1/2026 Page No. 1 of 4 In CC No. CBI/20/2023 RC-220/2020/E0015 CBI vs. M/s Govardhan Industries Pvt. Ltd. & Ors. IA/1/2026 In CC No. CBI/20/2023 RC-220/2020/E0015 CBI vs. M/s Govardhan Industries Pvt. Ltd. & Ors. 27.03.2026 Present: Sh. Saurabh Singh, Ld. PP for the CBI. Sh. Puneet Gaba, Ld. counsel for the accused/applicant Rajat Gupta. 1. By way of the present application, accused/applicant Rajat Gupta is seeking permission to travel to Kazakhstan…

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    Order 24
    23 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IA-2/2026
in
CC No. CBI/20/2023
RC-220/2020/E0015
CBI vs. M/s Govardhan Industries Pvt. Ltd. & Ors.
23.03.2026
Present: Sh. Saurabh Singh, Ld. PP for the CBI.
Sh. Puneet Gaba, Ld. counsel for
accused/applicant.
This is an application received from Bail and
Filing Section, RACC, New Delhi, filed on behalf of
accused/applicant Vipul Gupta seeking permission to travel
abroad. Copy of the same has been supplied to
CBI/prosecution.
Let reply to the said application be filed on the
NDOH.
Put up for reply/arguments on the above-said
application on 27.03.2026.
(Mayank Goel)
ACJM-02-cum ACJ
RADC/New Delhi
23.03.2026
-- 1 of 1 --
    Order 23
    23 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IA-1/2026
in
CC No. CBI/20/2023
RC-220/2020/E0015
CBI vs. M/s Govardhan Industries Pvt. Ltd. & Ors.
23.03.2026
Present: Sh. Saurabh Singh, Ld. PP for the CBI.
Sh. Puneet Gaba, Ld. counsel for
accused/applicant.
This is an application received from Bail and
Filing Section, RACC, New Delhi, filed on behalf of
accused/applicant Rajat Gupta seeking permission to travel
abroad. Copy of the same has been supplied to
CBI/prosecution.
Let reply to the said application be filed on the
NDOH.
Put up for reply/arguments on the above-said
application on 27.03.2026.
(Mayank Goel)
ACJM-02-cum ACJ
RADC/New Delhi
23.03.2026
-- 1 of 1 --
    Order 22Full order available
    10 Mar 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. CBI/20/2023 RC-220/2020/E0015 CBI vs. M/s Govardhan Industries Pvt. Ltd. & Ors. 10.03.2026 Present: Sh. Saurabh Singh, Ld. PP for the CBI. Accused no. 1 is company i.e. M/s Govardhan Industries Pvt. Ltd. (represented by accused Suresh Kumar Gupta and Rajesh Kumar Gupta). Accused no. 6 is company i.e. M/s Synergy India Pvt. Ltd. (represented by accused Rajesh Kumar Gupta). Accused no. 7 is company i.e. M/s Shri Sidhdata Ispat Pvt.…

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    Order 21Full order available
    16 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. CBI/20/2023 RC-220/2020/E0015 CBI vs. M/s Govardhan Industries Pvt. Ltd. & Ors. 16.02.2026 Present: Sh. Saurabh Singh, Ld. PP for the CBI. HIO/Inspector Pikul Kumar, SI, CBI, EO-II, New Delhi in person. Accused no. 1 is company i.e. M/s Govardhan Industries Pvt. Ltd. (represented by accused Suresh Kumar Gupta and Rajesh Kumar Gupta). Accused no. 6 is company i.e. M/s Synergy India Pvt. Ltd. (represented by accused Rajesh Kumar Gupta). Accused…

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    Order 20Full order available
    19 Jan 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. CBI/20/2023 RC-220/2020/E0015 CBI vs. M/s Govardhan Industries Pvt. Ltd. & Ors. 19.01.2026 Present: Sh. Saurabh Singh, Ld. PP for the CBI. IO/Inspector Aftab Alam, CBI, EO-II, New Delhi in person. Substitute HIO/Inspector Arvind Kumar Pandey, CBI, EO-II, New Delhi in person. Accused no. 1 is company i.e. M/s Govardhan Industries Pvt. Ltd. (represented by accused Suresh Kumar Gupta and Rajesh Kumar Gupta). Accused no. 6 is company i.e. M/s Synergy…

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    Order 19Full order available
    11 Dec 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CBI vs. Govardhan Industries Pvt. Ltd. & Ors. Page No. 1 of 3 CC No. CBI/20/2023 RC-220/2020/E0015 CBI vs. M/s Govardhan Industries Pvt. Ltd. & Ors. 11.12.2025 Present: Sh. Saurabh Singh, Ld. PP for the CBI. 1. Submissions on the point of cognizance have been heard. 2. The present FIR was registered on the complaint of AGM, Bank of Baroda, regarding criminal conspiracy, cheating and forgery by different inter-related entities and their…

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    Order 18
    15 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. CBI/20/2023
RC-220 2020 E0015/2020
CBI vs. M/s Govardhan Industries Pvt. Ltd.
15.10.2025
Ld. Presiding Officer has been promoted as DHJS.
This is a vacant court.
Present: Sh. Saurabh Singh, Ld. PP for the CBI.
IO is absent.
Matter is listed today for further proceedings.
In terms of order dated 10.06.2025, clarification
regarding the basis of persons kept in column no. 11 of the
charge-sheet has been filed. Same is taken on record.
Put up for consideration on the same on 11.12.2025.
(NEETU NAGAR)
LINK TO ACJM-2-cum-ACJ
RADC/New Delhi/15.10.2025
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    Order 17
    18 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. CBI/20/2023
RC-220/2020/E0015
CBI Vs. M/S GOVARDHAN INDUSTRIES Pvt. Ltd
18.08.2025
Present: Sh. Saurabh Singh, Ld. PP for the CBI.
Ld. PP for the CBI submits that report in terms
of order dt. 10.06.2025 is under preparation and some
clarification is required before it is filed.
Put up on 15.10.2025 for further proceedings.
(NISHANT GARG)
ACJM-2-cum-ACJ
RADC/New Delhi/18.08.2025
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    Order 16
    08 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. CBI/20/2023
RC-220 2020 E0015/2020
CBI vs. M/s Govardhan Industries Pvt. Ltd.
08.07.2025
Present: Sh. Saurabh Singh, Ld. PP for the CBI.
IO is not present.
Matter is listed today for consideration on the
charge-sheet.
Report in terms of the previous order has not been
filed. Be filed on the NDOH.
Put up on 18.08.2025 for consideration on the
charge-sheet.
(NISHANT GARG)
ACJM-2-cum-ACJ
RADC/New Delhi/08.07.2025
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    Order 15Full order available
    10 Jun 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. CBI/20/2023 RC-220 2020 E0015/2020 CBI Vs. M/s Govardhan Industries Pvt. Ltd. 10.06.2025 Present: Sh. Saurabh Singh, Ld. PP for the CBI. IO is absent. Matter is listed today for consideration on the charge- sheet. Submissions on the point of cognizance have been made by the Ld. PP for the CBI. Perusal of the charge-sheet reveals that accused Bhim Singh Chauhan, Madhukar Dubey, Satender Kumar and Deshraj Raghuvanshi have been kept…

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    Order 14
    15 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. CBI/20/2023
RC-220 2020 E0015/2020
CBI Vs. M/s Govardhan Industries Pvt. Ltd.
15.05.2025
Present: Sh. Saurabh Singh, Ld. PP for the CBI.
IO is absent.
Matter is listed today for further submissions on the
point of cognizance.
IO has not appeared.
Put up on 10.06.2025 for consideration on the
charge-sheet.
(NISHANT GARG)
ACJM-2-cum-ACJ
RADC/New Delhi/15.05.2025
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    Order 13
    19 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. CBI/20/2023
RC-220 2020 E0015/2020
CBI Vs. M/S Govardhan Industries Pvt. Ltd.
19.02.2025
Present: Sh. Arjun Anand, Ld. Substitute APP for the CBI.
IO/Inspector Aftab Alam, CBI, EO-II, New Delhi in
person.
Matter is listed today for further submissions on the
point of cognizance.
At request, put up on 15.05.2025 for further
submissions on the point of cognizance.
(NISHANT GARG)
ACJM-2-cum-ACJ
RADC/New Delhi/19.02.2025
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    Order 12
    14 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.CBI/20/2023
RC-220 2020 E0015/2020
CBI Vs. M/s Govardhan Industries Pvt. Ltd.
14.01.2025
Present: Sh. Saurabh Singh, Ld. PP for the CBI.
IO/PI Sh. Aftab Alam, CBI, EO-II in person.
The IO has addressed submissions on the point of
cognizance in one of the connected matters.
At request, put up for consideration on the charge-
sheet on 19.02.2025.
(NISHANT GARG)
ACJM-2-cum-ACJ
RADC/New Delhi/14.01.2025
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    Order 11
    25 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. CBI/20/2023
RC-220 2020 E0015/2020
CBI Vs. M/S Govardhan Industries Pvt. Ltd.
25.09.2024
Ld. Presiding Officer is on leave in pre-lunch session.
Present: Sh. Saurabh Singh, Ld. APP for the CBI.
IO/Inspector Aftab Alam, CBI, EO-II, New Delhi in
person.
Matter is listed today for submissions on the point of
cognizance/consideration on the charge sheet.
Put up for submissions on the point of cognizance
on 14.01.2025.
(TANYA BAMNIYAL)
Link ACJM-2 cum ACJ
RADC/New Delhi/ 25.09.2024
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    Order 10
    27 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. CBI/20/2023
RC-220 2020 E0015/2020
CBI Vs. M/S Govardhan Industries Pvt. Ltd.
27.06.2024
Present: Sh. Saurabh Singh, Ld. APP for the CBI.
IO/Inspector Aftab Alam, CBI, EO-II, New Delhi in
person.
Matter is listed today for submissions on the point of
cognizance/consideration on the charge sheet.
Part submissions on the point of cognizance have
been heard. Certain points need to be clarified particularly with
respect to implication of the partners/directors of the partnership
firm/companies.
Put up for further submissions on the point of cog-
nizance on 25.09.2024.
(NISHANT GARG)
ACMM-2 cum ACJ
RADC/New Delhi/27.06.2024
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    Order 9
    04 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. CBI/20/2023
RC-220 2020 E0015/2020
CBI Vs. M/S Govardhan Industries Pvt. Ltd.
04.04.2024
Present: Sh. Saurabh Singh, Ld. APP for the CBI.
IO/Inspector Aftab Alam, CBI, EO-II, New Delhi in
person.
Matter is listed today for consideration/further pro-
ceedings.
As per the noting made by the Ahlmad on last order
sheet, documents have been received and checked.
List for submissions on the point of cognizance/con-
sideration on the charge sheet on 27.06.2024.
(DEEPAK KUMAR-II)
ACMM-2 cum ACJ
RADC/New Delhi/04.04.2024
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    Order 8
    01 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. CBI/ 20/2023
RC-220 2020 E0015/2020
CBI Vs. M/S GOVARDHAN INDUSTRIES PVT.LTD.
01.02.2024
Ld. PO is on leave today.
Present: Sh. Saurabh Singh, Ld. APP for CBI.
IO/Inspector Aftab Alam, CBI, EO-II, New Delhi in
person.
IO states that he has already filed the relied upon
documents in between the dates of hearings. However, there is no
report of the Ahlmad in this regard.
Ahlmad to report in respect of the same by the
NDOH.
Put up for consideration/ further proceedings on
04.04.2024.
(DIVYA MALHOTRA)
LINK TO ACMM-2 cum ACJ
RACC New Delhi / 01.02.2024
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    Order 7
    19 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. CBI/ 20/2023
RC-220 2020 E0015/2020
CBI Vs. M/S GOVARDHAN INDUSTRIES PVT.LTD.
19.12.2023
Present: Sh. Saurabh Singh, Ld. APP for the CBI.
IO/Inspector Aftab Alam, CBI, EO-II, New Delhi
in person.
At this stage, supplementary final report has been
filed on record.
It has been submitted by the IO that relied upon
documents in the supplementary final report are yet to be filed.
Heard. IO is at liberty to file the relied upon documents as above
on any day before the NDOH. In the event of the filing of
documents by the IO, Ahlmad is directed to check and verify the
same at the earliest. In this regard it is clarified that IO shall
render all possible assistance to the Ahlmad.
List for consideration on 01.02.2024.
(DEEPAK KUMAR-II)
ACMM-2 cum ACJ
RACC New Delhi / 19.12.2023
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    Order 6
    17 Oct 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. CBI/20/2023
RC-220 2020 E0015/2020
CBI Vs. M/S GOVARDHAN INDUSTRIES PVT.LTD.
17.10.2023
Present: Sh. Saurabh Singh, Ld. APP for the CBI.
IO/Inspector Aftab Alam, CBI, EO-II, New Delhi in
person.
Matter is listed today for remaining submissions on
the point of cognizance as well as on section 219 CrPC.
It is submitted by the IO that the charge sheet in the
another connected case was filed on 11.10.2023 and the same is
listed for hearing on 19.12.2023.
In view of the same, be listed for further considera-
tion on 19.12.2023.
(DEEPAK KUMAR-II)
ACMM-2 cum ACJ
RADC, New Delhi/17.10.2023
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    Order 5
    27 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. CBI/20/2023
RC-220 2020 E0015/2020
CBI Vs. M/S GOVARDHAN INDUSTRIES PVT.LTD.
27.07.2023
Present: Sh. Karan Sharma, Ld. APP for the CBI.
IO/Inspector Aftab Alam, CBI, EO-II, New Delhi in person.
Matter is listed for further submissions on the point of
cognizance as well as on section 219 CrPC.
Further submissions heard.
At request, list for remaining submissions on the point of
cognizance as well as on section 219 CrPC on 17.10.2023.
(DEEPAK KUMAR-II)
ACMM-2 cum ACJ
RADC, New Delhi/27.07.2023
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    Order 4
    01 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CBI No. 20/2023
RC-2202020E0015/2020
CBI Vs. M/s Goverdhan Industries Pvt. Ltd.
01.05.2023
Present: Sh. Karan Sharma, Ld. APP for CBI.
IO/Inspector Aftab Alam, CBI, EO-II, New Delhi in person.
It has been submitted by the IO that relied upon documents
in terms of last order has been filed. Noting made by Ahlmad has also
been perused.
Part submissions on the point of cognizance have been
heard.
At request, re-list for further submissions on the point of
cognizance as well as on section 219 CrPC on 27.07.2023.
IO is bound down for the NDOH.
(DEEPAK KUMAR-II)
ACMM-2 cum ACJ
RACC New Delhi / 01.05.2023
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    Order 3
    13 Mar 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CBI No. 20/2023
RC-2202020E0015/2020
CBI Vs. M/s Goverdhan Industries Pvt. Ltd.
13.03.2023
Present: Sh. Karan Sharma, Ld. APP for CBI.
IO/Inspector Aftab Alam, CBI, EO-II, New Delhi in person.
It has been submitted by IO that relied upon documents in
the present case are yet to be filed before this court. Heard. IO is directed
to file the relied upon documents at the earliest. In the event of filing of
documents by the IO, Ahlmad is directed to check and verify the same
and make a report. IO is directed to render all the possible assistance to
the Ahlmad in this regard.
Put up for consideration on the chargesheet/further
proceedings on 01.05.2023.
Dasti to IO.
(DEEPAK KUMAR-II)
ACMM-2 cum ACJ
RACC New Delhi / 13.03.2023
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    Order 2
    07 Feb 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CBI No. 20/2023
RC-2202020E0015/2020
CBI Vs. M/s Goverdhan Industries Pvt. Ltd.
07.02.2023
Ld. Presiding Officer is on leave today.
File received from the court of Ld. CMM, RADC, New Delhi
vide order dated 02.02.2023. It be checked and registered as per
rules.
Present: Sh. Karan Sharma, Ld. APP for CBI.
IO is absent.
Put up for consideration/further proceedings on
13.03.2023.
(HARJEET SINGH JASPAL)
LINK TO ACMM-2 cum ACJ
RADC, New Delhi/07.02.2023
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    Order 1Full order available
    02 Feb 2023

    Order Details: COPY OF ORDER Pdf Text: (1) CBI Vs M/s Govardhan Industries Pvt Ltd & Ors Case No. RC No. 220/2020/E0015/CBI/EO-II/ND 02.02.2023 File received from the Court of Ld. Principal District & Sessions Judge-cum-Special Judge (PC Act) (CBI), RADC, New Delhi vide order dated 27.01.2023. Present: Ms. Jyoti, Ld. APP for the CBI. IO is absent. Perused the order dated 27.01.2023 passed by Ld. Principal District & Sessions Judge-cum-Special Judge (PC Act) (CBI), RADC, New Delhi wherein inter-alia, a…

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