Full Order Text
Order 38 · 24 Jan 2026 · 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. 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. 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. Shubham Pandey, Ld. proxy counsel for Sh. Anuj Handa, Ld. counsel for accused Deepak Bansal 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. Perusal of record reveals that vide order dated 26.03.2024, list of unrelied documents have already been supplied to Ld. counsel for all the accused persons. Issue notice to HIO/Inspector Sanjay Rana with directions to appear in person otherwise adverse order would be passed against him. Put up for scrutiny of documents on 28.02.2026. (Mayank Goel) ACJM-02-cum-ACJ RADC/New Delhi/24.01.2026 -- 1 of 1 --