Interim Order 29

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.
23.04.2025
Present: Sh. Arjun Anand, Ld. APP for the CBI.
Proceedings against accused Krishan Kumar has
already been abated vide order dated 16.11.2024.
Accused Amar Chand Gupta not produced from JC
(Rohini Jail No. 10) (on bail in this case).
Accused Ram Lal Gupta, Deepak Bansal and Raj
Kumar Gupta in person (via VC).
Sh. Raghav Luthra, 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/compliance of Section 207 CrPC.
Summon issued to M/s Deluxe Cold Storage and
Food Processors Ltd and M/s Shree Nathjee Roller Flour Mills
Ltd are received back duly served through Raj Kumar Gupta and
Ram Lal Gupta respectively. Summons issued to M/s Gagan
Pulses Pvt. Ltd and M/s Shree Bankey Behari Exports Ltd are
received back unserved.
It is not clear whether the summons have been
issued at the registered office of these companies or at the
addresses of their Directors. Ld. counsel for the accused has
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informed that some proceedings in the Hon’ble NCLT is
probably also going on against these companies. In these
circumstances, notice be issued to the HIO for informing the
court about the present status of these companies.
On the previous date of hearing, Ld. counsel for
accused Deepak Bansal had sought a list of unrelied documents.
Ld. APP has informed that the list of unrelied documents has
already been filed in the court. He submits that its copy shall be
provided to the accused persons on the NDOH.
Ld. counsel for remaining accused persons submit
that the application under Section 207 CrPC for supply of
illegible documents shall be filed today itself. Copy of the
application has already been given to the Ld. APP. He further
submits that besides the illegible/dim documents, one out of the
two CDs provided to him is not working.
Put up on 31.05.2025 for further
proceedings/scrutiny of documents.
(NISHANT GARG)
ACJM-2-cum-ACJ
RADC/New Delhi/23.04.2025
(At 2.45 pm)
At this stage, accused Amar Chand Gupta has not
been produced from JC in court today. Let production warrants
be issued against the accused for the NDOH. It be mentioned on
the warrants that 'he is on bail in the present case'.
(NISHANT GARG)
ACJM-2-cum-ACJ
RADC/New Delhi/23.04.2025
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