CBIVsM/S GAGAN PULSES PVT. LTD. AND ORS. +7 more

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: DLCT120000352022
CC NO. CBI/29/2022
RC-059/2021/A0001/2021
CBI VS. M/S GAGAN PULSES PVT. LTD. & ORS.
14.08.2026
Ld. Presiding Officer is on leave today.
Present: Ms. Jyoti Solanki, Ld. Substitute PP for the CBI.
HIO/DSP Manish Nawalakhe, CBI, STB, Delhi in
person.
Proceedings against accused Krishan Kumar has
already been abated vide order dated 16.11.2024.
Accused Amar Chand Gupta, Ram Lal Gupta,
Deepak Bansal and Raj Kumar Gupta through VC.
Sh. Raghav Luthra, Ld. counsel for accused Amar
Chand Gupta, Ram Lal Gupta and Raj Kumar Gupta
through VC.
None on behalf of accused companies namely
M/s Gagan Pulses Pvt. Ltd, M/s Deluxe Cold
Storage and Food Processors Ltd, M/s Shree Bankey
Behari Exports Ltd and M/s Shree Nathjee Roller
Flour Mills Ltd.
Matter is listed today for scrutiny of documents as
well as report of HIO.
In terms of previous order, status report regarding
A-1, A-6 to A-8 has been filed.
Same is taken on record for
consideration on NDOH.
Put up for purpose fixed on 11.09.2026.
(ROBINJEET SINGH)
LINK TO ACJM-02-CUM-ACJ
RADC/NEW DELHI/14.08.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. CBI/29/2022
RC-059/2021/A0001/2021
CBI vs. M/s Gagan Pulses Pvt. Ltd. & Ors.
11.07.2026
Present: Sh. Bhavya Malik, Ld. APP for the CBI.
Proceedings against accused Krishan Kumar has a
already been abated vide order dated 16.11.2024.
Accused Amar Chand Gupta, Ram Lal Gupta,
Raj Kumar Gupta in person.
Accused Deepak Bansal through V/c.
Sh. Raghav Luthra, Ld. counsel for
accused Amar Chand Gupta, Ram Lal Gupta and
Raj Kumar Gupta.
Sh. Aayush, Ld. proxy counsel for accused Deepak
Bansal.
None on behalf of accused companies namely M/s
Gagan Pulses Pvt. Ltd, M/s Deluxe Cold Storage
and Food Processors Ltd, M/s Shree BankeyBehari
Exports Ltd and M/s Shree Nathjee Roller Flour
Mills Ltd.
Matter is listed for scrutiny of documents.
Hard copy of documents D-296 to D-309 have been
supplied to Ld. Counsel for A-2 to A-5.
perusal of record reveals that summons have not
been served to A-1, A-6 to A-8.
Issue notice to HIO to verify the status of A-1, A-6
to A-8 and file report on NDOH.
Put up for scrutiny of documents as well as report of
HIO on 14.08.2026.
(Mayank Goel)
ACJM-02-cum ACJ
RADC/New Delhi
11.07.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. CBI/29/2022
RC-059/2021/A0001/2021
CBI vs. M/s Gagan Pulses Pvt. Ltd. & Ors.
01.06.2026
Present: Sh. Arjun Anand, Ld. PP for the CBI.
Proceedings against accused Krishan Kumar has a
already been abated vide order dated 16.11.2024.
Accused Amar Chand Gupta, Ram Lal Gupta,
Deepak Bansal and Raj Kumar Gupta through VC.
Sh. Raghav Luthra (through VC), Ld. counsel for
accused Amar Chand Gupta, Ram Lal Gupta and
Raj Kumar Gupta.
Sh. Shubham Pandey, Ld. proxy counsel for accused
Deepak Bansal.
None on behalf of accused companies namely M/s
Gagan Pulses Pvt. Ltd, M/s Deluxe Cold Storage
and Food Processors Ltd, M/s Shree BankeyBehari
Exports Ltd and M/s Shree Nathjee Roller Flour
Mills Ltd.
Matter is listed for scrutiny of documents.
It is stated by Proxy counsel for accused Deepak
Bansal and Ld. Counsel for other accused that document D-296
to D-309 have not been supplied to them. Issue notice to HIO to
supply hard copy of these documents to Ld. counsel for all the
accused on NDOH.
Put up for scrutiny of documents on 11.07.2026.
(Mayank Goel)
ACJM-02-cum ACJ
RADC/New Delhi
01.06.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. CBI/29/2022
RC-059/2021/A0001/2021
CBI vs. M/s Gagan Pulses Pvt. Ltd. & Ors.
07.05.2026
Present: Ms. Priya Gaur, Ld. Substitute PP for the CBI.
Proceedings against accused Krishan Kumar has a
already been abated vide order dated 16.11.2024.
Accused Amar Chand Gupta, Ram Lal
Gupta, Deepak Bansal and Raj Kumar Gupta
through VC.
Sh. Raghav Luthra (through VC), Ld. counsel for
accused Amar Chand Gupta, Ram Lal Gupta and
Raj Kumar Gupta.
Sh. Shubham Pandey (through VC), Ld. proxy
counsel for accused Deepak Bansal.
None on behalf of accused companies namely M/s
Gagan Pulses Pvt. Ltd, M/s Deluxe Cold Storage
and Food Processors Ltd, M/s Shree BankeyBehari
Exports Ltd and M/s Shree Nathjee Roller Flour
Mills Ltd.
Matter is listed today for scrutiny of documents.
At request, put up for scrutiny of document being
last and final opportunity on 01.06.2026.
(Mayank Goel)
ACJM-02-cum ACJ
RADC/New Delhi
07.05.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. CBI/29/2022
RC-059/2021/A0001/2021
CBI vs. M/s Gagan Pulses Pvt. Ltd. & Ors.
04.04.2026
Ld. Presiding Officer is on leave today.
Present: Ms. Priya Gaur, Ld. Substitute PP for the CBI.
Proceedings against accused Krishan Kumar has a
already been abated vide order dated 16.11.2024.
Accused Amar Chand Gupta, Ram Lal
Gupta,Deepak Bansal and Raj Kumar Gupta through
VC.
Sh. Raghav Luthra (through VC), Ld. counsel for
accused Amar Chand Gupta, Ram Lal Gupta and
Raj Kumar Gupta
Sh. Shubham Pandey (through VC), Ld. proxy
counsel for accused Deepak Bansal.
None on behalf of accused companies namely
M/s Gagan Pulses Pvt. Ltd, M/s Deluxe Cold
Storage and Food Processors Ltd, M/s Shree Bankey
Behari Exports Ltd and M/s Shree Nathjee Roller
Flour Mills Ltd.
Matter is listed today for scrutiny of documents.
Put up for purpose fixed on 07.05.2026.
(NEETU NAGAR)
Link to ACJM-02-cum-ACJ
RADC/New Delhi/04.04.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IA/3/2025
In
CC No. CBI/29/2022
RC-059/2021/A0001/2021
CBI Vs. M/s Gagan Pulses Pvt. Ltd. & Ors.
28.02.2026
Present: Sh. Arjun Anand, Ld. PP and Sh. Bhavya Malik, Ld.
APP for the CBI.
HIO/Inspector Sanjay Rana, CBI, STB, New Delhi
in person.
Accused/applicants Ram Lal Gupta and Raj Kumar
Gupta through VC.
Sh. Raghav Luthra, Ld. counsel for
accused/applicants through VC.
Matter is listed today for consideration on the
application filed on behalf of accused/applicants under Section
230 BNSS for supply of illegible documents.
Soft copy of charge sheet alongwith annexed
documents in CD have been kept in court record. Ld. counsel for
accused Amar Chand Gupta, Ram Lal Gupta and Raj Kumar
Gupta is at liberty to take the same from the Ahlmad of this court
against proper acknowledgment.
The instant application stands disposed of.
(Mayank Goel)
ACJM-02-cum-ACJ
RADC/New Delhi/28.02.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IA/3/2025
In
CC No. CBI/29/2022
RC-059/2021/A0001/2021
CBI Vs. M/s Gagan Pulses Pvt. Ltd. & Ors.
24.01.2026
Present: Sh. Arjun Anand, Ld. PP and Sh. Bhavya Malik, Ld.
APP for the CBI.
IO/DSP Jyoti Shankar Sah, STB, CBI, New Delhi in
person.
Accused/applicants Ram Lal Gupta and Raj Kumar
Gupta through VC.
Sh. Raghav Luthra, Ld. counsel for
accused/applicants through VC.
Matter is listed today for consideration on the
application filed on behalf of accused/applicants under Section
230 BNSS for supply of illegible documents.
Issue notice to HIO/Inspector Sanjay Rana with
directions to supply the deficient copies to the accused/applicants
Ram Lal Gupta and Raj Kumar Gupta or their counsel on
NDOH. Copy of application be sent alongwith notice to HIO
with further directions to appear in person otherwise adverse
order would be passed against him.
Put up for consideration on the said application on
28.02.2026.
(Mayank Goel)
ACJM-02-cum-ACJ
RADC/New Delhi/24.01.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IA/3/2025
In
CC No. CBI/29/2022
RC-059/2021/A0001/2021
CBI Vs. M/s Gagan Pulses Pvt. Ltd. & Ors.
06.12.2025
Present: Sh. Saurabh Singh, Ld. Substitute PP for the CBI.
Accused/applicants Ram Lal Gupta, Raj Kumar
Gupta through VC.
Sh. Raghav Luthra, Ld. counsel for
accused/applicants through VC.
Put up for consideration on the application filed on
behalf of accused/applicants under Section 230 BNSS for supply
of illegible documents on 24.01.2026.
(Mayank Goel)
ACJM-02-cum-ACJ
RADC/New Delhi/06.12.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IA/3/2025
In
CC No. CBI/29/2022
RC-059/2021/A0001/2021
CBI Vs. M/s Gagan Pulses Pvt. Ltd. & Ors.
18.10.2025
Ld. Presiding Officer has been promoted as DHJS.
This is a vacant court.
Present: Sh. Arjun Anand, Ld. APP for the CBI.
Accused/applicants Ram Lal Gupta and Raj Kumar
Gupta in person (via VC).
Sh. Raghav Luthra (via VC), Ld. counsel for
accused/applicants.
Put up on 06.12.2025 for purpose fixed i.e.
consideration on the application filed on behalf of
accused/applicants under Section 230 BNSS for supply of
illegible documents.
(NEETU NAGAR)
LINK TO ACJM-2-cum-ACJ
RADC/New Delhi/18.10.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. CBI/29/2022
RC-059/2021/A0001/2021
CBI vs. M/s Gagan Pulses Pvt. Ltd. & Ors.
18.10.2025
Ld. Presiding Officer has been promoted as DHJS.
This is a vacant court.
Present: Sh. Arjun Anand, Ld. APP for the CBI.
IO is absent.
Proceedings against accused Krishan Kumar has
already been abated vide order dated 16.11.2024.
Accused Amar Chand Gupta, Ram Lal Gupta, Deepak
Bansal and Raj Kumar Gupta in person (via VC).
Sh. Raghav Luthra (via VC), Ld. counsel for accused
Amar Chand Gupta, Ram Lal Gupta and Raj Kumar
Gupta.
Sh. Anuj Handa (via VC), Ld. counsel for accused
Deepak Bansal.
None on behalf of accused companies namely
M/s Gagan Pulses Pvt. Ltd, M/s Deluxe Cold Storage
and Food Processors Ltd, M/s Shree Bankey Behari
Exports Ltd and M/s Shree Nathjee Roller Flour Mills
Ltd.
Matter is listed today for scrutiny of documents.
Notice issued to the IO is received back duly served.
However, he has not appeared. Fresh notice be issued to the IO to
appear in person on the NDOH.
Put up on 06.12.2025 for purpose fixed.
Date is given as per the convenience of Ld. defence
counsels.
(NEETU NAGAR)
LINK TO ACJM-2-cum-ACJ
RADC/New Delhi/18.10.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IA/3/2025
In
CC No. CBI/29/2022
RC-059/2021/A0001/2021
CBI Vs. M/s Gagan Pulses Pvt. Ltd. & Ors.
23.08.2025
Present: Sh. Arjun Anand, Ld. APP for the CBI.
Accused/applicants Ram Lal Gupta and Raj Kumar
Gupta in person (via VC).
Sh. Raghav Luthra (via VC), Ld. counsel for
accused/applicants.
Matter is listed today for consideration on the
application filed on behalf of accused/applicants under Section
230 BNSS for supply of illegible documents.
Ld. counsel for the accused/applicants submit that
scrutiny of the documents has been carried out but since he is not
able to appear in the court due to strike, one more opportunity be
given.
At request, put up on 18.10.2025 for consideration
on the said application.
(NISHANT GARG)
ACJM-2-cum-ACJ
RADC/New Delhi/23.08.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IA/3/2025
In
CC No. CBI/29/2022
RC-059/2021/A0001/2021
CBI Vs. M/s Gagan Pulses Pvt. Ltd. & Ors.
31.05.2025
Present: Sh. Arjun Anand and Sh. Bhavya Malik, Ld. APPs
for the CBI.
Accused/applicants Ram Lal Gupta and Raj Kumar
Gupta in person (via VC).
Sh. Raghav Luthra, Ld. counsel for
accused/applicants.
Matter is listed today for reply/arguments on the
application filed on behalf of accused/applicants under Section
230 BNSS for supply of illegible documents.
Reply has not been filed by the prosecution to the
said application. Ld. APP has handed over two CDs to the Ld.
counsel for the applicants.
Put up on 23.08.2025 for consideration on the said
application.
Date is given as per the convenience of Ld. counsel
for the accused/applicants.
(NISHANT GARG)
ACJM-2-cum-ACJ
RADC/New Delhi/31.05.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. CBI/29/2022
RC-059/2021/A0001/2021
CBI Vs. M/s Gagan Pulses Pvt. Ltd. & Ors.
21.12.2024
Ld. Presiding Officer is on leave today.
Present: Sh. Saurabh Singh, Ld. Substitute APP for the CBI.
Proceedings against accused Krishan Kumar has
already been abated vide order dated 16.11.2024.
Accused Amar Chand Gupta, Ram Lal Gupta and
Raj Kumar Gupta produced from JC (via VC) (on
bail in this case).
Accused Deepak Bansal in person (via VC).
Sh. Raghav Luthra alongwith Sh. Anant Nigam and
Sh. Harsh Sethi, Ld. counsels for accused Amar
Chand Gupta, Ram Lal Gupta and Raj Kumar
Gupta.
Ms. Gautmi Shandilya, Ld. proxy counsel for
Sh. Anuj Handa, Ld. counsel for accused Deepak
Bansal.
None is present on behalf of accused companies.
Put up for purpose fixed i.e. scrutiny of
documents/further proceedings on 24.01.2025.
(NEETU NAGAR)
LINK TO ACJM-2 cum ACJ
RADC/New Delhi/21.12.2024
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Order Details: COPY OF ORDER
Pdf Text: IA/2/2024
In
CC No. CBI/29/2022
RC-059/2021/A0001/2021
CBI vs. M/s Gagan Pulses Pvt. Ltd. & Ors.
17.12.2024
Present: Sh. Saurabh Singh, Ld. APP for the CBI.
This is an application, received from Bail and Filing
Section, RACC, New Delhi, filed on behalf of CBI/prosecution
for returning the unrelied documents lying in Malkhana.
Perusal of the file reveals that the trial of the present
case is still pending. Accordingly, the documents not relied upon
may be required in future. Hence, no permission to return the
unrelied documents can be given at this stage.
Accordingly, the instant application is dismissed.
Dasti.
(NISHANT GARG)
ACJM-2 cum ACJ
RADC/New Delhi/17.12.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IA/1/2024
Krishan Kumar vs. CBI
In
CC No. CBI/29/2022
RC-059/2021/A0001/2021
CBI vs. M/s Gagan Pulses Pvt. Ltd. & Ors.
16.11.2024
Present: Sh. Arjun Anand, Ld. APP for the CBI.
None for the accused/applicant Krishan Kumar.
Matter is listed today for consideration on the
application filed under Section 207 CrPC on behalf of
accused/applicant Krishan Kumar/further proceedings. However,
the accused/applicant Krishan Kumar has expired. Death
verification report alongwith death certificate in this regard has
been filed (in the main matter).
Accordingly, the instant application stands disposed
of.
(NISHANT GARG)
ACJM-2 cum ACJ
RADC/New Delhi/16.11.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IA/1/2024
Krishan Kumar vs. CBI
In
CC No. CBI/29/2022
RC-059/2021/A0001/2021
CBI vs. M/s Gagan Pulses Pvt. Ltd. & Ors.
27.07.2024
Present: Sh. Arjun Anand, Ld. APP for the CBI.
Sh. Niwas Kumar, Ld. counsel for accused/applicant
Krishan Kumar.
Matter is listed today for reply/arguments on the
application filed under Section 207 CrPC on behalf of
accused/applicant Krishan Kumar.
Reply has been filed by CBI/prosecution to the
abovesaid application. It has been, however, informed that
applicant/accused Krishan Kumar has expired. The factum of his
death be verified before the NDOH.
Put up on 16.11.2024 for further proceedings.
(NISHANT GARG)
ACJM-2 cum ACJ
RADC/New Delhi/27.07.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IA/1/2024
In
CC No. CBI/29/2022
RC-059-2021-A0001
CBI vs. M/s Gagan Pulses Pvt. Ltd. & Ors.
10.05.2024
Present: Sh. Arjun Anand, Ld. APP for CBI.
Sh. Ambrish Dhawan, Ld. counsel for
accused/applicant Krishan Kumar.
This is an application, received from Bail and Filing
Section, RACC, New Delhi, filed under section 207 CrPC on
behalf of accused/applicant Krishan Kumar. Copy of the
application is given to the prosecution.
Let reply to the said application be filed on the
NDOH.
Put up for reply/arguments on the date already fixed
i.e. 27.07.2024.
(NISHANT GARG)
ACMM-2 cum ACJ
RADC/New Delhi/10.05.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. CBI/29/2022
RC-059/2021/A0001/2021
CBI Vs. M/s GAGAN PULSES PVT. LTD. & ORS.
15.09.2023
Ld. PO is on leave today.
Present: Sh. Arjun Anand, Ld. Substitute APP for CBI.
Accused Deepak Bansal and Krishan Kumar in
person.
Accused Amar Chand Gupta, Ram Lal Gupta and
Raj Kumar Gupta produced from JC.
Sh. Vivek Raja, Sh. Anuj Dhanda and Ms. Janvi
Moondhra, Ld. counsels for accused Deepak
Bansal.
Sh. Nagesh Kumar Behl and Sh. Amrish Dhawan,
Ld. counsels for accused Krishan Kumar.
Sh. Anant Nigam and Sh. Harsh Sethi, Ld.
counselsfor accused Amar Chand Gupta, Ram Lal
Gupta and Raj Kumar Gupta.
None is present on behalf of accused companies.
Reply to the bail application on behalf of accused
Krishan Kumar filed. Copy supplied.
List for further proceedings on 23.09.2023.
(Vaibhav Mehta)
Link ACMM-3/ RADC,
New Delhi/15.09.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CBI No. 29/2022
RC-059/2021/A0001/2021
CBI Vs. M/s GAGAN PULSES PVT. LTD. & ORS.
06.01.2023
Present: Ms. Saloni, Ld. APP for CBI.
IO/Inspector Jyoti Shankar, STB, CBI, New Delhi in person.
Supplementary final report was filed on 15.12.2022.
Arguments on the point of cognizance have been addressed
by Ld. APP and IO.
List for orders/clarifications, if any, on 24.01.2023 at 4.00
pm.
(DEEPAK KUMAR-II)
ACMM-2 cum ACJ
RADC, New Delhi/06.01.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CBI No. 29/2022
RC-059/2021/A0001/2021
CBI Vs. M/S GAGAN PULSES PVT. LTD. & ORS.
23.11.2022
Present: Ms. Saloni, Ld. APP for the CBI.
IO/Inspector Jyoti Shankar, STB, CBI, New Delhi in person.
Supplementary final report not filed. However, a report has
been filed as per which some more time has been sought for filing the
same. Heard and considered.
List for filing of supplementary final report/further
proceeding on 06.01.2023.
IO is bound down for the NDOH.
(DEEPAK KUMAR-II)
ACMM-2 cum ACJ
RACC New Delhi / 23.11.2022
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CBI No. 29/2022
RC-059/2021/A0001/2021
CBI Vs. M/S GAGAN PULSES PVT. LTD. & ORS.
16.09.2022
Present: Ms. Saloni, Ld. APP for CBI.
IO is absent.
It has been submitted by Ld. APP for CBI that IO is out of
station on account of official exigencies. In terms of last order,
supplementary final report not filed. Let notice be issued to IO in this
regard for next date of hearing.
List for appearance of IO/filing of supplementary final
report/further proceeding on 23.11.2022.
(DEEPAK KUMAR-II)
ACMM-2 cum ACJ
RADC, New Delhi/16.09.2022
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CBI No. 29/2022
RC 059 2021/A 0001/2021
CBI v. M/s Gagan Pluses Pvt Ltd & Ors
15.07.2022
Present: Ms. Saloni, Ld. APP for the CBI.
IO/Inspector Jyoti Shankar Sah in person.
It has been submitted by Ld. APP alongwith IO that
supplementary final report would be filed positively within two months
from today. Heard and considered.
List for filing of supplementary final report/ consideration on
the chargesheet on 16.09.2022.
(DEEPAK KUMAR-II)
ACMM-2 cum ACJ
RADC New Delhi / 15.07.2022
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CBI No. 29/2022
RC-059/2021/A0001/2021
CBI Vs. M/S GAGAN PULSES PVT. LTD. & ORS.
28.05.2022
Present: Ms. Saloni, Ld. APP for CBI.
IO/Inspector Jyoti Shankar Sah in person.
Further argument on the point of cognizance have been
heard.
List for remaining further arguments/filing of supplementary
charge sheet, if any on 15.07.2022.
(DEEPAK KUMAR-II)
ACMM-2 cum ACJ
RADC, New Delhi /28.05.2022
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CBI No. 29/2022
RC-059/2021/A0001//2021
CBI Vs. M/S GAGAN PULSES PVT. LTD. & ORS.
30.04.2022
Present: Ms. Saloni, Ld. APP for CBI.
IO Inspector Jyoti Shankar Shah in person.
Heard part arguments on the point of cognizance on the part
of Ld. APP of CBI and IO.
Be listed for remaining arguments on the point of
cognizance on 28.05.2022.
(DEEPAK KUMAR-II)
ACMM-2 cum ACJ
RADC, New Delhi /30.04.2022
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CBI No. 29/2022
CBI vs. M/s Gagan Pulses Pvt. Ltd. & Ors.
15.03.2022
Fresh charge sheet received by way of assignment. It be checked and
registered.
Present: Ld. PP for CBI.
IO Inspector Jyoti Shankar Shah in person.
Put up for consideration on the point of cognizance on
30.04.2022.
(PAWAN KUMAR)
ACMM2 cum ACJ
RADC, New Delhi /15.03.2022
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Order Details: COPY OF ORDER
Pdf Text: CBI Vs. M/s Gagan Pulses Pvt. Ltd. And others
CC No. 15/2022
CNR No. DLCT11-000072-2022
11.03.2022
File received from the Ld. Officiating Principal
District and Sessions Judge, RADC, New Delhi.
Present: Sh. Jai Hind Patel, Ld. APP for the CBI.
None for the accused.
Heard. Record perused.
The present case is assigned to Sh. Pawan Kumar,
Ld. ACMM-02, RADC, New Delhi.
Ahlmad is directed to send all the relevant record of
this case to the concerned court on 15.03.2022 at 2:00 PM.
(Ambika Singh)
CMM/RADC/New Delhi
11.03.2022
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: DLCT120000352022
CC NO. CBI/29/2022
RC-059/2021/A0001/2021
CBI VS. M/S GAGAN PULSES PVT. LTD. & ORS.
14.08.2026
Ld. Presiding Officer is on leave today.
Present: Ms. Jyoti Solanki, Ld. Substitute PP for the CBI.
HIO/DSP Manish Nawalakhe, CBI, STB, Delhi in
person.
Proceedings against accused Krishan Kumar has
already been abated vide order dated 16.11.2024.
Accused Amar Chand Gupta, Ram Lal Gupta,
Deepak Bansal and Raj Kumar Gupta through VC.
Sh. Raghav Luthra, Ld. counsel for accused Amar
Chand Gupta, Ram Lal Gupta and Raj Kumar Gupta
through VC.
None on behalf of accused companies namely
M/s Gagan Pulses Pvt. Ltd, M/s Deluxe Cold
Storage and Food Processors Ltd, M/s Shree Bankey
Behari Exports Ltd and M/s Shree Nathjee Roller
Flour Mills Ltd.
Matter is listed today for scrutiny of documents as
well as report of HIO.
In terms of previous order, status report regarding
A-1, A-6 to A-8 has been filed.
Same is taken on record for
consideration on NDOH.
Put up for purpose fixed on 11.09.2026.
(ROBINJEET SINGH)
LINK TO ACJM-02-CUM-ACJ
RADC/NEW DELHI/14.08.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. CBI/29/2022
RC-059/2021/A0001/2021
CBI vs. M/s Gagan Pulses Pvt. Ltd. & Ors.
11.07.2026
Present: Sh. Bhavya Malik, Ld. APP for the CBI.
Proceedings against accused Krishan Kumar has a
already been abated vide order dated 16.11.2024.
Accused Amar Chand Gupta, Ram Lal Gupta,
Raj Kumar Gupta in person.
Accused Deepak Bansal through V/c.
Sh. Raghav Luthra, Ld. counsel for
accused Amar Chand Gupta, Ram Lal Gupta and
Raj Kumar Gupta.
Sh. Aayush, Ld. proxy counsel for accused Deepak
Bansal.
None on behalf of accused companies namely M/s
Gagan Pulses Pvt. Ltd, M/s Deluxe Cold Storage
and Food Processors Ltd, M/s Shree BankeyBehari
Exports Ltd and M/s Shree Nathjee Roller Flour
Mills Ltd.
Matter is listed for scrutiny of documents.
Hard copy of documents D-296 to D-309 have been
supplied to Ld. Counsel for A-2 to A-5.
perusal of record reveals that summons have not
been served to A-1, A-6 to A-8.
Issue notice to HIO to verify the status of A-1, A-6
to A-8 and file report on NDOH.
Put up for scrutiny of documents as well as report of
HIO on 14.08.2026.
(Mayank Goel)
ACJM-02-cum ACJ
RADC/New Delhi
11.07.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. CBI/29/2022
RC-059/2021/A0001/2021
CBI vs. M/s Gagan Pulses Pvt. Ltd. & Ors.
01.06.2026
Present: Sh. Arjun Anand, Ld. PP for the CBI.
Proceedings against accused Krishan Kumar has a
already been abated vide order dated 16.11.2024.
Accused Amar Chand Gupta, Ram Lal Gupta,
Deepak Bansal and Raj Kumar Gupta through VC.
Sh. Raghav Luthra (through VC), Ld. counsel for
accused Amar Chand Gupta, Ram Lal Gupta and
Raj Kumar Gupta.
Sh. Shubham Pandey, Ld. proxy counsel for accused
Deepak Bansal.
None on behalf of accused companies namely M/s
Gagan Pulses Pvt. Ltd, M/s Deluxe Cold Storage
and Food Processors Ltd, M/s Shree BankeyBehari
Exports Ltd and M/s Shree Nathjee Roller Flour
Mills Ltd.
Matter is listed for scrutiny of documents.
It is stated by Proxy counsel for accused Deepak
Bansal and Ld. Counsel for other accused that document D-296
to D-309 have not been supplied to them. Issue notice to HIO to
supply hard copy of these documents to Ld. counsel for all the
accused on NDOH.
Put up for scrutiny of documents on 11.07.2026.
(Mayank Goel)
ACJM-02-cum ACJ
RADC/New Delhi
01.06.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. CBI/29/2022
RC-059/2021/A0001/2021
CBI vs. M/s Gagan Pulses Pvt. Ltd. & Ors.
07.05.2026
Present: Ms. Priya Gaur, Ld. Substitute PP for the CBI.
Proceedings against accused Krishan Kumar has a
already been abated vide order dated 16.11.2024.
Accused Amar Chand Gupta, Ram Lal
Gupta, Deepak Bansal and Raj Kumar Gupta
through VC.
Sh. Raghav Luthra (through VC), Ld. counsel for
accused Amar Chand Gupta, Ram Lal Gupta and
Raj Kumar Gupta.
Sh. Shubham Pandey (through VC), Ld. proxy
counsel for accused Deepak Bansal.
None on behalf of accused companies namely M/s
Gagan Pulses Pvt. Ltd, M/s Deluxe Cold Storage
and Food Processors Ltd, M/s Shree BankeyBehari
Exports Ltd and M/s Shree Nathjee Roller Flour
Mills Ltd.
Matter is listed today for scrutiny of documents.
At request, put up for scrutiny of document being
last and final opportunity on 01.06.2026.
(Mayank Goel)
ACJM-02-cum ACJ
RADC/New Delhi
07.05.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. CBI/29/2022
RC-059/2021/A0001/2021
CBI vs. M/s Gagan Pulses Pvt. Ltd. & Ors.
04.04.2026
Ld. Presiding Officer is on leave today.
Present: Ms. Priya Gaur, Ld. Substitute PP for the CBI.
Proceedings against accused Krishan Kumar has a
already been abated vide order dated 16.11.2024.
Accused Amar Chand Gupta, Ram Lal
Gupta,Deepak Bansal and Raj Kumar Gupta through
VC.
Sh. Raghav Luthra (through VC), Ld. counsel for
accused Amar Chand Gupta, Ram Lal Gupta and
Raj Kumar Gupta
Sh. Shubham Pandey (through VC), Ld. proxy
counsel for accused Deepak Bansal.
None on behalf of accused companies namely
M/s Gagan Pulses Pvt. Ltd, M/s Deluxe Cold
Storage and Food Processors Ltd, M/s Shree Bankey
Behari Exports Ltd and M/s Shree Nathjee Roller
Flour Mills Ltd.
Matter is listed today for scrutiny of documents.
Put up for purpose fixed on 07.05.2026.
(NEETU NAGAR)
Link to ACJM-02-cum-ACJ
RADC/New Delhi/04.04.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IA/3/2025
In
CC No. CBI/29/2022
RC-059/2021/A0001/2021
CBI Vs. M/s Gagan Pulses Pvt. Ltd. & Ors.
28.02.2026
Present: Sh. Arjun Anand, Ld. PP and Sh. Bhavya Malik, Ld.
APP for the CBI.
HIO/Inspector Sanjay Rana, CBI, STB, New Delhi
in person.
Accused/applicants Ram Lal Gupta and Raj Kumar
Gupta through VC.
Sh. Raghav Luthra, Ld. counsel for
accused/applicants through VC.
Matter is listed today for consideration on the
application filed on behalf of accused/applicants under Section
230 BNSS for supply of illegible documents.
Soft copy of charge sheet alongwith annexed
documents in CD have been kept in court record. Ld. counsel for
accused Amar Chand Gupta, Ram Lal Gupta and Raj Kumar
Gupta is at liberty to take the same from the Ahlmad of this court
against proper acknowledgment.
The instant application stands disposed of.
(Mayank Goel)
ACJM-02-cum-ACJ
RADC/New Delhi/28.02.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IA/3/2025
In
CC No. CBI/29/2022
RC-059/2021/A0001/2021
CBI Vs. M/s Gagan Pulses Pvt. Ltd. & Ors.
24.01.2026
Present: Sh. Arjun Anand, Ld. PP and Sh. Bhavya Malik, Ld.
APP for the CBI.
IO/DSP Jyoti Shankar Sah, STB, CBI, New Delhi in
person.
Accused/applicants Ram Lal Gupta and Raj Kumar
Gupta through VC.
Sh. Raghav Luthra, Ld. counsel for
accused/applicants through VC.
Matter is listed today for consideration on the
application filed on behalf of accused/applicants under Section
230 BNSS for supply of illegible documents.
Issue notice to HIO/Inspector Sanjay Rana with
directions to supply the deficient copies to the accused/applicants
Ram Lal Gupta and Raj Kumar Gupta or their counsel on
NDOH. Copy of application be sent alongwith notice to HIO
with further directions to appear in person otherwise adverse
order would be passed against him.
Put up for consideration on the said application on
28.02.2026.
(Mayank Goel)
ACJM-02-cum-ACJ
RADC/New Delhi/24.01.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IA/3/2025
In
CC No. CBI/29/2022
RC-059/2021/A0001/2021
CBI Vs. M/s Gagan Pulses Pvt. Ltd. & Ors.
06.12.2025
Present: Sh. Saurabh Singh, Ld. Substitute PP for the CBI.
Accused/applicants Ram Lal Gupta, Raj Kumar
Gupta through VC.
Sh. Raghav Luthra, Ld. counsel for
accused/applicants through VC.
Put up for consideration on the application filed on
behalf of accused/applicants under Section 230 BNSS for supply
of illegible documents on 24.01.2026.
(Mayank Goel)
ACJM-02-cum-ACJ
RADC/New Delhi/06.12.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IA/3/2025
In
CC No. CBI/29/2022
RC-059/2021/A0001/2021
CBI Vs. M/s Gagan Pulses Pvt. Ltd. & Ors.
18.10.2025
Ld. Presiding Officer has been promoted as DHJS.
This is a vacant court.
Present: Sh. Arjun Anand, Ld. APP for the CBI.
Accused/applicants Ram Lal Gupta and Raj Kumar
Gupta in person (via VC).
Sh. Raghav Luthra (via VC), Ld. counsel for
accused/applicants.
Put up on 06.12.2025 for purpose fixed i.e.
consideration on the application filed on behalf of
accused/applicants under Section 230 BNSS for supply of
illegible documents.
(NEETU NAGAR)
LINK TO ACJM-2-cum-ACJ
RADC/New Delhi/18.10.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. CBI/29/2022
RC-059/2021/A0001/2021
CBI vs. M/s Gagan Pulses Pvt. Ltd. & Ors.
18.10.2025
Ld. Presiding Officer has been promoted as DHJS.
This is a vacant court.
Present: Sh. Arjun Anand, Ld. APP for the CBI.
IO is absent.
Proceedings against accused Krishan Kumar has
already been abated vide order dated 16.11.2024.
Accused Amar Chand Gupta, Ram Lal Gupta, Deepak
Bansal and Raj Kumar Gupta in person (via VC).
Sh. Raghav Luthra (via VC), Ld. counsel for accused
Amar Chand Gupta, Ram Lal Gupta and Raj Kumar
Gupta.
Sh. Anuj Handa (via VC), Ld. counsel for accused
Deepak Bansal.
None on behalf of accused companies namely
M/s Gagan Pulses Pvt. Ltd, M/s Deluxe Cold Storage
and Food Processors Ltd, M/s Shree Bankey Behari
Exports Ltd and M/s Shree Nathjee Roller Flour Mills
Ltd.
Matter is listed today for scrutiny of documents.
Notice issued to the IO is received back duly served.
However, he has not appeared. Fresh notice be issued to the IO to
appear in person on the NDOH.
Put up on 06.12.2025 for purpose fixed.
Date is given as per the convenience of Ld. defence
counsels.
(NEETU NAGAR)
LINK TO ACJM-2-cum-ACJ
RADC/New Delhi/18.10.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IA/3/2025
In
CC No. CBI/29/2022
RC-059/2021/A0001/2021
CBI Vs. M/s Gagan Pulses Pvt. Ltd. & Ors.
23.08.2025
Present: Sh. Arjun Anand, Ld. APP for the CBI.
Accused/applicants Ram Lal Gupta and Raj Kumar
Gupta in person (via VC).
Sh. Raghav Luthra (via VC), Ld. counsel for
accused/applicants.
Matter is listed today for consideration on the
application filed on behalf of accused/applicants under Section
230 BNSS for supply of illegible documents.
Ld. counsel for the accused/applicants submit that
scrutiny of the documents has been carried out but since he is not
able to appear in the court due to strike, one more opportunity be
given.
At request, put up on 18.10.2025 for consideration
on the said application.
(NISHANT GARG)
ACJM-2-cum-ACJ
RADC/New Delhi/23.08.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IA/3/2025
In
CC No. CBI/29/2022
RC-059/2021/A0001/2021
CBI Vs. M/s Gagan Pulses Pvt. Ltd. & Ors.
31.05.2025
Present: Sh. Arjun Anand and Sh. Bhavya Malik, Ld. APPs
for the CBI.
Accused/applicants Ram Lal Gupta and Raj Kumar
Gupta in person (via VC).
Sh. Raghav Luthra, Ld. counsel for
accused/applicants.
Matter is listed today for reply/arguments on the
application filed on behalf of accused/applicants under Section
230 BNSS for supply of illegible documents.
Reply has not been filed by the prosecution to the
said application. Ld. APP has handed over two CDs to the Ld.
counsel for the applicants.
Put up on 23.08.2025 for consideration on the said
application.
Date is given as per the convenience of Ld. counsel
for the accused/applicants.
(NISHANT GARG)
ACJM-2-cum-ACJ
RADC/New Delhi/31.05.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. CBI/29/2022
RC-059/2021/A0001/2021
CBI Vs. M/s Gagan Pulses Pvt. Ltd. & Ors.
21.12.2024
Ld. Presiding Officer is on leave today.
Present: Sh. Saurabh Singh, Ld. Substitute APP for the CBI.
Proceedings against accused Krishan Kumar has
already been abated vide order dated 16.11.2024.
Accused Amar Chand Gupta, Ram Lal Gupta and
Raj Kumar Gupta produced from JC (via VC) (on
bail in this case).
Accused Deepak Bansal in person (via VC).
Sh. Raghav Luthra alongwith Sh. Anant Nigam and
Sh. Harsh Sethi, Ld. counsels for accused Amar
Chand Gupta, Ram Lal Gupta and Raj Kumar
Gupta.
Ms. Gautmi Shandilya, Ld. proxy counsel for
Sh. Anuj Handa, Ld. counsel for accused Deepak
Bansal.
None is present on behalf of accused companies.
Put up for purpose fixed i.e. scrutiny of
documents/further proceedings on 24.01.2025.
(NEETU NAGAR)
LINK TO ACJM-2 cum ACJ
RADC/New Delhi/21.12.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: IA/2/2024
In
CC No. CBI/29/2022
RC-059/2021/A0001/2021
CBI vs. M/s Gagan Pulses Pvt. Ltd. & Ors.
17.12.2024
Present: Sh. Saurabh Singh, Ld. APP for the CBI.
This is an application, received from Bail and Filing
Section, RACC, New Delhi, filed on behalf of CBI/prosecution
for returning the unrelied documents lying in Malkhana.
Perusal of the file reveals that the trial of the present
case is still pending. Accordingly, the documents not relied upon
may be required in future. Hence, no permission to return the
unrelied documents can be given at this stage.
Accordingly, the instant application is dismissed.
Dasti.
(NISHANT GARG)
ACJM-2 cum ACJ
RADC/New Delhi/17.12.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IA/1/2024
Krishan Kumar vs. CBI
In
CC No. CBI/29/2022
RC-059/2021/A0001/2021
CBI vs. M/s Gagan Pulses Pvt. Ltd. & Ors.
16.11.2024
Present: Sh. Arjun Anand, Ld. APP for the CBI.
None for the accused/applicant Krishan Kumar.
Matter is listed today for consideration on the
application filed under Section 207 CrPC on behalf of
accused/applicant Krishan Kumar/further proceedings. However,
the accused/applicant Krishan Kumar has expired. Death
verification report alongwith death certificate in this regard has
been filed (in the main matter).
Accordingly, the instant application stands disposed
of.
(NISHANT GARG)
ACJM-2 cum ACJ
RADC/New Delhi/16.11.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IA/1/2024
Krishan Kumar vs. CBI
In
CC No. CBI/29/2022
RC-059/2021/A0001/2021
CBI vs. M/s Gagan Pulses Pvt. Ltd. & Ors.
27.07.2024
Present: Sh. Arjun Anand, Ld. APP for the CBI.
Sh. Niwas Kumar, Ld. counsel for accused/applicant
Krishan Kumar.
Matter is listed today for reply/arguments on the
application filed under Section 207 CrPC on behalf of
accused/applicant Krishan Kumar.
Reply has been filed by CBI/prosecution to the
abovesaid application. It has been, however, informed that
applicant/accused Krishan Kumar has expired. The factum of his
death be verified before the NDOH.
Put up on 16.11.2024 for further proceedings.
(NISHANT GARG)
ACJM-2 cum ACJ
RADC/New Delhi/27.07.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IA/1/2024
In
CC No. CBI/29/2022
RC-059-2021-A0001
CBI vs. M/s Gagan Pulses Pvt. Ltd. & Ors.
10.05.2024
Present: Sh. Arjun Anand, Ld. APP for CBI.
Sh. Ambrish Dhawan, Ld. counsel for
accused/applicant Krishan Kumar.
This is an application, received from Bail and Filing
Section, RACC, New Delhi, filed under section 207 CrPC on
behalf of accused/applicant Krishan Kumar. Copy of the
application is given to the prosecution.
Let reply to the said application be filed on the
NDOH.
Put up for reply/arguments on the date already fixed
i.e. 27.07.2024.
(NISHANT GARG)
ACMM-2 cum ACJ
RADC/New Delhi/10.05.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. CBI/29/2022
RC-059/2021/A0001/2021
CBI Vs. M/s GAGAN PULSES PVT. LTD. & ORS.
15.09.2023
Ld. PO is on leave today.
Present: Sh. Arjun Anand, Ld. Substitute APP for CBI.
Accused Deepak Bansal and Krishan Kumar in
person.
Accused Amar Chand Gupta, Ram Lal Gupta and
Raj Kumar Gupta produced from JC.
Sh. Vivek Raja, Sh. Anuj Dhanda and Ms. Janvi
Moondhra, Ld. counsels for accused Deepak
Bansal.
Sh. Nagesh Kumar Behl and Sh. Amrish Dhawan,
Ld. counsels for accused Krishan Kumar.
Sh. Anant Nigam and Sh. Harsh Sethi, Ld.
counselsfor accused Amar Chand Gupta, Ram Lal
Gupta and Raj Kumar Gupta.
None is present on behalf of accused companies.
Reply to the bail application on behalf of accused
Krishan Kumar filed. Copy supplied.
List for further proceedings on 23.09.2023.
(Vaibhav Mehta)
Link ACMM-3/ RADC,
New Delhi/15.09.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CBI No. 29/2022
RC-059/2021/A0001/2021
CBI Vs. M/s GAGAN PULSES PVT. LTD. & ORS.
06.01.2023
Present: Ms. Saloni, Ld. APP for CBI.
IO/Inspector Jyoti Shankar, STB, CBI, New Delhi in person.
Supplementary final report was filed on 15.12.2022.
Arguments on the point of cognizance have been addressed
by Ld. APP and IO.
List for orders/clarifications, if any, on 24.01.2023 at 4.00
pm.
(DEEPAK KUMAR-II)
ACMM-2 cum ACJ
RADC, New Delhi/06.01.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CBI No. 29/2022
RC-059/2021/A0001/2021
CBI Vs. M/S GAGAN PULSES PVT. LTD. & ORS.
23.11.2022
Present: Ms. Saloni, Ld. APP for the CBI.
IO/Inspector Jyoti Shankar, STB, CBI, New Delhi in person.
Supplementary final report not filed. However, a report has
been filed as per which some more time has been sought for filing the
same. Heard and considered.
List for filing of supplementary final report/further
proceeding on 06.01.2023.
IO is bound down for the NDOH.
(DEEPAK KUMAR-II)
ACMM-2 cum ACJ
RACC New Delhi / 23.11.2022
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CBI No. 29/2022
RC-059/2021/A0001/2021
CBI Vs. M/S GAGAN PULSES PVT. LTD. & ORS.
16.09.2022
Present: Ms. Saloni, Ld. APP for CBI.
IO is absent.
It has been submitted by Ld. APP for CBI that IO is out of
station on account of official exigencies. In terms of last order,
supplementary final report not filed. Let notice be issued to IO in this
regard for next date of hearing.
List for appearance of IO/filing of supplementary final
report/further proceeding on 23.11.2022.
(DEEPAK KUMAR-II)
ACMM-2 cum ACJ
RADC, New Delhi/16.09.2022
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CBI No. 29/2022
RC 059 2021/A 0001/2021
CBI v. M/s Gagan Pluses Pvt Ltd & Ors
15.07.2022
Present: Ms. Saloni, Ld. APP for the CBI.
IO/Inspector Jyoti Shankar Sah in person.
It has been submitted by Ld. APP alongwith IO that
supplementary final report would be filed positively within two months
from today. Heard and considered.
List for filing of supplementary final report/ consideration on
the chargesheet on 16.09.2022.
(DEEPAK KUMAR-II)
ACMM-2 cum ACJ
RADC New Delhi / 15.07.2022
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CBI No. 29/2022
RC-059/2021/A0001/2021
CBI Vs. M/S GAGAN PULSES PVT. LTD. & ORS.
28.05.2022
Present: Ms. Saloni, Ld. APP for CBI.
IO/Inspector Jyoti Shankar Sah in person.
Further argument on the point of cognizance have been
heard.
List for remaining further arguments/filing of supplementary
charge sheet, if any on 15.07.2022.
(DEEPAK KUMAR-II)
ACMM-2 cum ACJ
RADC, New Delhi /28.05.2022
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CBI No. 29/2022
RC-059/2021/A0001//2021
CBI Vs. M/S GAGAN PULSES PVT. LTD. & ORS.
30.04.2022
Present: Ms. Saloni, Ld. APP for CBI.
IO Inspector Jyoti Shankar Shah in person.
Heard part arguments on the point of cognizance on the part
of Ld. APP of CBI and IO.
Be listed for remaining arguments on the point of
cognizance on 28.05.2022.
(DEEPAK KUMAR-II)
ACMM-2 cum ACJ
RADC, New Delhi /30.04.2022
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CBI No. 29/2022
CBI vs. M/s Gagan Pulses Pvt. Ltd. & Ors.
15.03.2022
Fresh charge sheet received by way of assignment. It be checked and
registered.
Present: Ld. PP for CBI.
IO Inspector Jyoti Shankar Shah in person.
Put up for consideration on the point of cognizance on
30.04.2022.
(PAWAN KUMAR)
ACMM2 cum ACJ
RADC, New Delhi /15.03.2022
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CBI Vs. M/s Gagan Pulses Pvt. Ltd. And others
CC No. 15/2022
CNR No. DLCT11-000072-2022
11.03.2022
File received from the Ld. Officiating Principal
District and Sessions Judge, RADC, New Delhi.
Present: Sh. Jai Hind Patel, Ld. APP for the CBI.
None for the accused.
Heard. Record perused.
The present case is assigned to Sh. Pawan Kumar,
Ld. ACMM-02, RADC, New Delhi.
Ahlmad is directed to send all the relevant record of
this case to the concerned court on 15.03.2022 at 2:00 PM.
(Ambika Singh)
CMM/RADC/New Delhi
11.03.2022
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