Interim Order 16

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.
25.11.2023
Ld. Presiding Officer is on leave today.
Present: Sh. Arjun Anand, Ld. APP for the CBI.
Sh. Jyoti Shankar Sah DSP, CBI/SC-IV/New Delhi.
Accused Amar Chand Gupta, Ram Lal Gupta and
Raj Kumar Gupta produced from JC (on bail in this
case).
Accused Deepak Bansal, Krishan Kumar in person.
Sh. Anuj Handa, Akash Dalal and Gaurav Patel Ld.
counsel for accused Deepak Bansal.
Sh. Nagesh Kumar Behl and Sh. Ambrish
Dhawan, Ld. counsels for accused Krishan Kumar.
Sh.Dhurav Gupta Ld. counsel for accused Amar
Chand Gupta, Ram Lal Gupta and Raj Kumar
Gupta.
None is present on behalf of accused companies.
Reply on behalf of CBI to the application filed by
accused Deepak Bansal u/s 207 Cr.pc. Copy
supplied.
Documents supplied to Ld. counsel for accused
Deepak Bansal as per application filed u/s 207 Crpc.
Acknowledgment obtained.
In terms of order dated 23.09.2023 Bail Bond
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has been furnished on behalf of accused Krishan
Kumar alongwith the three original FDRs of Rs.
one lakh of Punjab National Bank. Let the same be
verified by the IO/HIO as the case may be on the
NDOH.
Put up for purpose fixed/verification of bail bond of
accused Krishan Kumar on 09.12.2023.
(VAIBHAV MEHTA)
LINK TO ACMM-2 cum ACJ
RADC, New Delhi/25.11.2023
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