Interim Order 10

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. CBI/13/2025
RC-220 2024 E0006
CBI vs. Deepanshu Choudhary & Ors.
13.05.2026
Present: Sh. Saurabh Singh, Ld. Substitute PP for the CBI.
Head Constable Shyam Singh on behalf of IO in
person.
Accused Deepanshu Choudhary (A-1), Veer Bhan
(A-2), Abhishek (A-3), Bhanu Pratap (A-4), Bhudev
Singh (A-5), Rohitash Puniya (A-6), Mohd. Ayan
(A-7), Naseem Ahmad (A-8), Ram Chandra (A-9),
Kailash Kala (A-10), Mukesh Jhakar (A-11), Mohan
Lal @ Mohan Millar (A-12) and Khursheed Alam
(A-13) in person.
Sh. Naveen Kumar alongwith Ms. Aditi Raghav Arora
and Sh. Abhishek Mahal, Ld. counsels for accused
Mohd. Ayan (A-7), Rohitash Puniya (A-6), Naseem
Ahmed (A-8) and Khursheed Alam (A-13) (Fresh
Vakalatnamas filed on record).
Sh. Shashwat Panda, Ld. counsel for A-1 and A-2.
Sh. Rohan Wadhwa and Sh. Arun Kanwa, Ld. counsels
for A-3 (Fresh Vakalatnama filed on record).
Sh. Nadeem Qureshi, Ld. counsel for A-4 and A-5
(Fresh Vakalatnama filed on record).
Sh. Shakti, Ld. counsel for A-9 through VC.
Sh. Shubh Vashisht, Ld. counsel for Mohan Lal @
Mohan Millar (A-12).
Sh. Ravi Raj (through VC) and Sh. Prashant Gupta,
Ld. counsel for A-9 to A-11 (Fresh Vakalatnamas filed
on record).
Matter is listed today for appearance of accused
persons/further proceedings.
It is stated by Ld. counsel for A1 and A-2 that accused
Deepanshu Choudhary has been granted anticipatory bail by
Sh. Sanjay Jindal, Ld. Special Judge, PC Act, CBI-10, RADC, New
Delhi vide order dated 12.05.2026. In the said order, the accused
Deepanshu Choudhary has been granted anticipatory bail subject to
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furnishing personal bond and surety bond in sum of Rs. 25,000/-
each. In compliance of the said order, requisite bonds have been
furnished by accused Deepanshu Choudhary. Same are considered
and accepted. Original FDRs be retained on record. Concerned
banks be intimated and directed to mark a lien on the said FDRs
and file a compliance report before the court.
Further, Ld. counsel for A-1 and A-2 has also filed
order dated 11.05.2026 passed by Sh. Munish Markan, Ld. Special
Judge, PC Act, CBI-21, RADC, New Delhi as per which interim
protection has granted to accused Veerbhan Singh (A-2). It is stated
by Ld. counsel that since accused was not arrested during
investigation and charge-sheet has been filed without arrest, A-2 be
enlarged on bail.
Heard.
Perusal of the file reveals that accused Veerbhan Singh
was not arrested during the investigation. Charge sheet has already
been filed. No purpose will be served by detaining him in custody
at this stage. Therefore, in view of the aforesaid facts and
circumstances, accused Veerbhan Singh is admitted to bail on
furnishing of his personal bonds in the sum of Rs. 25,000/- with one
surety in the like amount subject to the conditions that: -
(i) accused/applicant shall not indulge in the offence/s of the
same nature.
(ii) accused/applicant shall not influence the witness/s and
shall join the further investigation and appear in the court
as and when directed to do so by the authorities
concerned.
(iii) accused/applicant shall not hamper with the further
investigation, if any, in any manner.
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(iv) accused/applicant shall not leave India without prior
permission of this court.
Ld. counsels for accused Bhudev Singh, Khursheed
Alam, Bhanu Pratap, Naseem Ahmed, Ram Chandra and Mohd.
Ayan have filed applications under Section 480 BNSS seeking grant
of regular bail. Copy of bail applications have been supplied to the
prosecution.
The applications are orally contested by Ld. Substitute
PP for the CBI. It is stated by Ld. Substitute PP for the CBI that he
has no objection in allowing the present bail applications filed by
the accused Bhudev Singh, Khursheed Alam, Bhanu Pratap,
Naseem Ahmed, Ram Chandra and Mohd. Ayan.
Arguments on the bail applications have been heard.
Perusal of the file reveals that accused Bhudev Singh,
Khursheed Alam, Bhanu Pratap, Naseem Ahmed, Ram Chandra and
Mohd. Ayan were not arrested during the investigation. Charge
sheet has already been filed. No purpose will be served by detaining
them in custody at this stage. Therefore, in view of the aforesaid
facts and circumstances, accused Bhudev Singh, Khursheed Alam,
Bhanu Pratap, Naseem Ahmed, Ram Chandra and Mohd. Ayan are
admitted to bail on furnishing of their personal bonds in the sum of
Rs. 25,000/- with one surety in the like amount subject to the
conditions that: -
(i) accused/applicants shall not indulge in the offence/s of the
same nature.
(ii) accused/applicants shall not influence the witness/s and shall
join the further investigation and appear in the court as and
when directed to do so by the authorities concerned.
(iii) accused/applicants shall not hamper with the further
investigation, if any, in any manner.
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(iv) accused/applicants shall not leave India without prior
permission of this court.
Bail applications stand disposed of.
Requisite bonds on behalf of accused Bhanu Pratap,
Bhudev Singh, Naseem Ahmed, Khursheed Alam, Mohd. Ayan and
Veerbhan Singh have been furnished. Same are considered and
accepted. Original FDRs/stamped copy of FDRs/stamped copy of
Khataunis be retained on record. Concerned bank/departments be
intimated.
Soft copy of charge-sheet alongwith accompanying
documents have been supplied to all the accused/Ld. counsels for
accused against proper acknowledgement.
Put up for filing of regular bail applications on behalf
of A-11 and A-12/furnishing of bail bonds on behalf of
A-9/scrutiny of documents on 25.06.2026.
(Mayank Goel)
ACJM-02-cum-ACJ
RADC/New Delhi/13.05.2026
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