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Order 32

CNR DLCT12000035202223 Aug 2025
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Order 32 · 23 Aug 2025 · CNR DLCT120000352022

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.
23.08.2025
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, 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. Shubham Pandey (via VC), Ld. proxy counsel for
Sh. Anuj Handa, 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 further proceedings/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.
Ld. counsel for the accused persons submits 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.
Put up on 18.10.2025 for scrutiny of documents.
(NISHANT GARG)
ACJM-2-cum-ACJ
RADC/New Delhi/23.08.2025
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