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Date: 25-09-2023 Business: Final report partly perused Next Purpose: Misc./ Appearance Next Hearing Date: 03-10-2023 Date: 03-10-2023 Business: LD. Presiding Officer is on leave today. Put up for purpose fixed on Next Purpose: Misc./ Appearance Next Hearing Date: 04-10-2023 Date: 04-10-2023 Business: List for orders on the point of cognizance on Next Purpose: Order Next Hearing Date: 18-10-2023 Date: 18-10-2023 Business: Ld, Presiding Officer is on leave today. List for purpose fixed on Next Purpose: Order Next Hearing Date: 20-10-2023 Date: 20-10-2023 Business: Cognizance taken and matter listed for compliance of section 207 CrPC and further proceedinmg Next Purpose: Misc./ Appearance Next Hearing Date: 04-11-2023 Date: 04-11-2023 Business: List for reply/arguments on the bail applications as above/scrutiny of the documents on Next Purpose: Misc./ Appearance Next Hearing Date: 09-01-2024 Date: 09-01-2024 Business: List for scrutiny of documents/furnishing of bail bonds on behalf of accused Ashish Bhambani/FP on Next Purpose: Misc./ Appearance Next Hearing Date: 05-03-2024 Date: 05-03-2024 Business: List for scrutiny of documents/further proceedings on Next Purpose: Misc./ Appearance Next Hearing Date: 30-05-2024 Date: 30-05-2024 Business: Put up for scrutiny of documents on Next Purpose: Misc./ Appearance Next Hearing Date: 18-07-2024 Date: 18-07-2024 Business: Put up for compliance of Section 207 Crpc on Next Purpose: Misc./ Appearance Next Hearing Date: 19-10-2024 Date: 19-10-2024 Business: Put up on Next Purpose: Misc./ Appearance Next Hearing Date: 07-12-2024 Date: 07-12-2024 Business: Put up for scrutiny of documents and arguments on charge. Next Purpose: Charge Next Hearing Date: 05-02-2025 Date: 05-02-2025 Business: Taken on 06/02/2025 as it was holiday on 05/02/2025. Next Purpose: Charge Next Hearing Date: 06-02-2025 Date: 06-02-2025 Business: FP Next Purpose: Charge Next Hearing Date: 24-04-2025 Date: 24-04-2025 Business: Fixed for FP Next Purpose: Charge Next Hearing Date: 29-05-2025 Date: 29-05-2025 Business: Fixed for FP. Next Purpose: Charge Next Hearing Date: 19-07-2025 Date: 19-07-2025 Business: Fixed for FP. Next Purpose: Charge Next Hearing Date: 29-08-2025 Date: 29-08-2025 Business: Fixed for FP. Next Purpose: Charge Next Hearing Date: 09-12-2025 Date: 09-12-2025 Business: Fixed FP. Next Purpose: Charge Next Hearing Date: 11-02-2026 Date: 11-02-2026 Business: Fixed for FP. Next Purpose: Charge Next Hearing Date: 20-03-2026 Date: 20-03-2026 Business: Fixed for FP. Next Purpose: Misc./ Appearance Next Hearing Date: 04-05-2026 Date: 04-05-2026 Business: Ld. P. O. Is on half day leave. Next Purpose: Misc./ Appearance Next Hearing Date: 17-07-2026 Date: 17-07-2026 Business: Ld. P.O. has been deputed to NGT. Next Purpose: Misc./ Appearance Next Hearing Date: 18-09-2026 Date: 18-09-2026 Business: Fixed for FP. Next Purpose: Charge Next Hearing Date: 06-10-2026 Date: 06-10-2026 Business: cognizance taken. summon to accused persons. Next Purpose: Misc./ Appearance Next Hearing Date: 22-10-2026
Filing Number: 134/2023 Filing Date: 23-09-2023 First Hearing Date: 25th September 2023 Court Number And Judge: 7-ADDITIONAL CHIEF JUDICIAL MAGISTRATE-06
Order Details: COPY OF ORDER
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order Details: COPY OF ORDER
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order Details: COPY OF ORDER
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: IA No. 7/24 in CBI 64/2023 CBI Vs. HIMANSHU @ RINKU ASIJA AND ORS. RC 221 E0014/2023 (CBI) 11.02.2026 Present: Ms. Priya Gaur, Ld. PP for CBI. Sh. Navneet Jawa, Ld. PP for CBI. Accused Sahil Pal in person. Accused Himanshu @ Rinku Asija in person. Accused Ashish Bambani in person. Sh. Saurabh Soni, Sh. Sanjeet Kumar Thakur, Ms. Mannat Singh and Mallikk Rastogi, Ld. Counsel for accused Himanshu @ Rinku. Mr. Chinmay Seth and Ms. Ayushi Singh, Ld. Counsel for accused Ashish Bambani. Mr. Nikhil Malik, Ld. Counsel for accused Sahil Pal. Be put up with connected case on 20.03.2026. NDOH : 20.03.2026 Purpose: Connected case. (NEETU NAGAR) ACJM-06/RADC/NEW DELHI 11.02.2026 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: IA No. 4/24 in CBI 64/2023 CBI Vs. HIMANSHU @ RINKU ASIJA AND ORS. RC 221 E0014/2023 (CBI) 11.02.2026 Present: Ms. Priya Gaur, Ld. PP for CBI. Sh. Navneet Jawa, Ld. PP for CBI. Accused Sahil Pal in person. Accused Himanshu @ Rinku Asija in person. Accused Ashish Bambani in person. Sh. Saurabh Soni, Sh. Sanjeet Kumar Thakur, Ms. Mannat Singh and Mallikk Rastogi, Ld. Counsel for accused Himanshu @ Rinku. Mr. Chinmay Seth and Ms. Ayushi Singh, Ld. Counsel for accused Ashish Bambani. Mr. Nikhil Malik, Ld. Counsel for accused Sahil Pal. Be put up with connected case on 20.03.2026. NDOH : 20.03.2026 Purpose: Connected case. (NEETU NAGAR) ACJM-06/RADC/NEW DELHI 11.02.2026 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: IA No. 2/24 in CBI 64/2023 CBI Vs. HIMANSHU @ RINKU ASIJA AND ORS. RC 221 E0014/2023 (CBI) 11.02.2026 Present: Ms. Priya Gaur, Ld. PP for CBI. Sh. Navneet Jawa, Ld. PP for CBI. Be put up with connected case on 20.03.2026. NDOH : 20.03.2026 Purpose: Connected case. (NEETU NAGAR) ACJM-06/RADC/NEW DELHI 11.02.2026 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 10 CBI 64/2023 CBI Vs. HIMANSHU @ RINKU ASIJA AND ORS. RC 221 E0014/2023 (CBI) 11.02.2026 Present: Ms. Priya Gaur, Ld. PP for CBI. Sh. Navneet Jawa, Ld. PP for CBI. Accused Sahil Pal in person. Accused Himanshu @ Rinku Asija in person. Accused Ashish Bambani in person. Sh. Saurabh Soni, Sh. Sanjeet Kumar Thakur, Ms. Mannat Singh and Mallikk Rastogi, Ld. Counsel for accused Himanshu @ Rinku. Mr. Chinmay Seth and Ms. Ayushi Singh, Ld. Counsel for accused Ashish Bambani. Mr. Nikhil Malik, Ld. Counsel for accused Sahil Pal. Ld. Counsel for accused persons submit that most of the documents have been scrutinized. Last opportunity stands for the said purpose. At this stage, an application under Section 207 CrPC has been moved on behalf of accused Sahil Pal. Copy supplied to ld. PP for CBI. Reply, if any, filed on NDOH. Be put up for scrutiny of documents as well as arguments on charge and consideration on application under Section 207 CrPC on 20.03.2026. NDOH : 20.03.2026 Purpose: Scrutiny of documents, arguments on charge as well as consideration on (NEETU NAGAR) ACJM-06/RADC/NEW DELHI 11.02.2026 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: IA 8/25 CBI 64/23 CBI Vs. HIMANSHU @ RINKU 15.12.2025 Present: Ms. Priya Gaur, Ld. PP for CBI. Sh. Navneet Jawa, Ld. PP for CBI. Sh. Suresh Kumar, Constable on behalf of IO Ms. Reena Chauhan. None for the applicant. Reply filed on behalf of CBI along with extra set. Copy be supplied to Ld. Counsel on behalf of applicant. Be put up for arguments on 09.01.2026. NDOH : 09.01.2026 Purpose: Arguments (NEETU NAGAR) ACJM-06/RADC/NEW DELHI 15.12.2025 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 10 CBI 64/2023 CBI Vs. HIMANSHU @ RINKU ASIJA AND ORS. RC 221 E0014/2023 09.12.2025 Present: Ms. Priya Gaur, Ld. PP for CBI. Accused Sahil Pal in person. Accused Himanshu @ Rinku Asija in person. Accused Ashish Bambani in person. Ms. Reena Chauhan, Inspector of Police, CBI, EO- III, New Delhi. Mr. Saurabh Son, Ld. Counsels for accused Himanshu @ Rinku through VC. Sh. Sanjeev Kumar Thakur, Ld. Counsel for accused Himanshu @ Rinku. Mr. Chinmay Seth and Ms. Ayushi Singh, Ld. Counsels for accused Ashish Bambani. Mr. Shaurya Singh & Mr. Ravi Kumar Verma Ld. Counsels for accused Sahil Pal. Ld. Counsel on behalf of accused person Himanshu Asija and Ashish Bhambani and Sahil Pal against endorsement he has been provided by pen drive today itself by the investigating officer and he is yet to check the contents thereof. Be put up for scrutiny of documents as well as arguments on charge on 11.02.2026. NDOH : 11.02.2026 Purpose: Scrutiny of documents (NEETU NAGAR) ACJM-06/RADC/NEW DELHI 09.12.2025 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: IA 10/2025 in CBI 64/2023 CBI Vs. Himanshu @ Rinku 22.11.2025 Present: Ms. Priya Gaur, Ld. PP for CBI. Sh. Navneet Jawa, Ld. PP for CBI. IO Ms. Reena Chauhan, Inspector/CBI/EO-III/ND in person. Sh. Yudhishtar Sharma and Ms. Vanshita Singh, Ld. Counsel for applicant. Reply filed by CBI. Copy supplied to Ld. Counsel for applicant. At request of Ld. Counsel for applicant, be put up for consideration on 24.02.2026. NDOH : 24.02.2026 Purpose : Consideration. (NEETU NAGAR) ACJM-06/RADC/NEW DELHI 22.11.2025 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: IA No. 09/2025 in CBI 64/2023 CBI Vs. Aman Sahani. 14.11.2025 Present: Ms. Priya Gaur, Ld. PP for CBI. Sh. Navneet Jawa, Ld. PP for CBI. Ms. Reena Chauhan, IO/PI/CBI/EO-III/ND in person. Sh. Vikas Malik, Ld. Counsel for applicant. Reply filed on behalf of CBI. Copy supplied to Ld. Counsel for applicant. Be put up for arguments at 02:00 PM. At 02:00 PM. At request of Ld. Counsel for applicant, be put up for arguments on 24.02.2026. NDOH : 24.02.2026 Purpose : Arguments. (NEETU NAGAR) ACJM-06/RADC/NEW DELHI 14.11.2025 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: IA 10/25 CBI 64/23 CBI Vs. Himanshu @ Rinku 12.11.2025 Present: Ms. Priya Gaur, Ld. PP for CBI. Sh. Navneet Jawa, Ld. PP for CBI. Sh. Yudhishter Sharma, Ld. Counsel for the applicant through VC. Application for release of documents/articles filed on behalf of applicant. Copy supplied to Ld. PP on behalf of CBI. Be put up for filing reply if any, on behalf of CBI on 22.11.2025. NDOH : 22.11.2025 Purpose : Reply (NEETU NAGAR) ACJM-06/RADC/NEW DELHI 12.11.2025 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: IA No. 9/2025 in CBI 64/2023 Aman Sahni Vs. CBI. 06.11.2025 Present: Ms. Priya Gaur, Ld. PP for CBI. Sh. Navneet Jawa, Ld. PP for CBI. Applicant through VC. This is an application for defreezing of bank locker moved on behalf of applicant Aman Sahni. Copy supplied to Ld. PP for CBI. Reply, if any, be filed on NDOH. Be put up for arguments on 14.11.2025. NDOH : 14.11.2025. Purpose : Reply and arguments. (NEETU NAGAR) ACJM-06/RADC/NEW DELHI 06.11.2025 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: IA No. 03/2025 in CBI 64/2023 CBI Vs. Himanshu @ Rinku 29.10.2025 Present: Ms. Priya Gaur, Ld. PP for CBI. Sh. Navneet Jawa, Ld. PP for CBI. Ld. Counsel for applicant through VC. Reply not filed by CBI. Let same be filed on NDOH. Last opportunity stands for filing the same. Be put up for filing reply and consideration on 15.12.2025. NDOH : 15.12.2025 Purpose : Reply and consideration. (NEETU NAGAR) ACJM-06/RADC/NEW DELHI 29.10.2025 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: IA 03/25 in 64/23 CBI Vs HIMANSHU @ RINKU ASIJA 25.09.2025 Present: Ms. Priya Gaur, Ld. PP for CBI. Sh. Navneet Jawa, Ld. PP for CBI. Sh. Anuj Singh, Ld. Counsel for applicant through VC. Ld. Counsel for applicant submits that he has already filed ITR along with extra set. Extra set is released to Ld. PP for CBI against endorsement on last ordersheet. Let reply, if any, be filed on behalf of CBI on NDOH. Be put up for reply and consideration on application on 29.10.2025. NDOH : 29.10.2025 Purpose : Reply and consideration. (NEETU NAGAR) ACJM-06/RADC/NEW DELHI 25.09.2025 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: IA 07/24 CBI 64/2023 CBI Vs. Himanshu @ Rinku Asija & Ors. 29.08.2025 Present: Ms. Priya Gaur, Ld. PP for CBI. Sh. Navneet Jawa, Ld. PP for CBI. Ld. Counsel on behalf of applicant has submitted that certain documents as detailed in order dated 24.04.2025 that have been provided are not legible. Let notice in this regard be issued to IO concerned returnable on NDOH. NDOH : 09.12.2025 Purpose : scrutiny of documents/arguments (NEETU NAGAR) ACJM-06/RADC/NEW DELHI 29.08.2025 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: IA 04/24 CBI 64/2023 CBI Vs. Himanshu @ Rinku Asija & Ors. 29.08.2025 Present: Ms. Priya Gaur, Ld. PP for CBI. Sh. Navneet Jawa, Ld. PP for CBI. Ld. Counsel on behalf of applicant has submitted that certain documents as detailed in order dated 24.04.2025 that have been provided are not legible. Let notice in this regard be issued to IO concerned returnable on NDOH. NDOH : 09.12.2025 Purpose : scrutiny of documents/arguments (NEETU NAGAR) ACJM-06/RADC/NEW DELHI 29.08.2025 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: IA 02/24 CBI 64/2023 CBI Vs. Himanshu @ Rinku Asija & Ors. 29.08.2025 Present: Ms. Priya Gaur, Ld. PP for CBI. Sh. Navneet Jawa, Ld. PP for CBI. Ld. Counsel on behalf of applicant has submitted that certain documents as detailed in order dated 24.04.2025 that have been provided are not legible. Let notice in this regard be issued to IO concerned returnable on NDOH. NDOH : 09.12.2025 Purpose : scrutiny of documents/arguments (NEETU NAGAR) ACJM-06/RADC/NEW DELHI 29.08.2025 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 1 CBI 64/2023 CBI Vs. HIMANSHU @ RINKU ASIJA AND ORS. RC 221 E0014/2023 (CBI) 29.08.2025 Present: Ms. Priya Gaur, Ld. PP for CBI. Sh. Navneet Jawa, Ld. PP for CBI. Accused Sahil Pal through VC. Accused Himanshu @ Rinku Asija absent (exemption) Accused Ashish Bambani in person. Mr. Saurabh Soni & Mr. Pawan Kumar, Ld. Counsels for accused Himanshu @ Rinku. Mr. Varun Phore and Mr. Karanveer Singh, Ld. Counsels for accused Ashish Bambani. Mr. Shaurya Singh & Mr. Ravi Kumar Verma Ld. Counsels for accused Sahil Pal. At this stage, an application has been moved on behalf of accused Sahil Pal u/s 207 CrPC/230 BNSS for providing legible and missing copies of further documents. Copy supplied to Ld. PP on behalf of CBI. Let reply be filed on behalf of CBI on NDOH. Be put up for scrutiny of documents/arguments on charge. NDOH : 09.12.2025 Purpose : scrutiny of documents/arguments (NEETU NAGAR) ACJM-06/RADC/NEW DELHI 29.08.2025 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: IA No. 03/25 in CBI 64/2023 CBI Vs. Himanshu @ Rinku Asija. 26.08.2025 Present: Ms. Priya Gaur, Ld. PP for CBI. Sh. Navneet Jawa, Ld. PP for CBI. None for applicant. Be put up for consideration on NDOH. NDOH : 25.09.2025 Purpose : consideration (NEETU NAGAR) ACJM-06/RADC/NEW DELHI 26.08.2025 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: IA No. 03/25 in CBI 64/2023 CBI Vs. Himanshu @ Rinku Asija. 14.08.2025 Present: Ms. Priya Gaur, Ld. PP for CBI. Sh. Navneet Jawa, Ld. PP for CBI. Ld. Counsel for applicant through VC. Ld. Counsel on behalf of applicant has submitted that he has to file certain documents. Same be filed on NDOH. Be put up for consideration on NDOH. NDOH : 26.08.2025 Purpose : Consideration. (NEETU NAGAR) ACJM-06/RADC/NEW DELHI 14.08.2025 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: IA No.7/2024 In CBI 64/2023 CBI Vs. HIMANSHU @ RINKU ASIJA AND ORS. 19.07.2025 Present: Ms. Priya Gaur, Ld. PP for CBI through VC. Sh. Navneet Jawa, Ld. PP for CBI. Accused Sahil Pal in person. Accused Himanshu @ Rinku Asija absent (exemption) Accused Ashish Bambani in person. Ms. Neelima and Mr. Shaurya A. Singh, Ld. Counsels for accused Sahil Pal. Sh. Saurabh Soni, Proxy Counsel for accused Himanshu Asija. Sh. Chinmaya Seth, Ms. Palak Mathur and Sh. Varun Phore, Ld. Counsel for accused Ashish Bambani. Be put up with connected case on 29.08.2025. NDOH : 29.08.2025 Purpose : Connected case. (NEETU NAGAR) ACJM-06/RADC/NEW DELHI 19.07.2025 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: IA No.7/2024 In CBI 64/2023 CBI Vs. HIMANSHU @ RINKU ASIJA AND ORS. 19.07.2025 Present: Ms. Priya Gaur, Ld. PP for CBI through VC. Sh. Navneet Jawa, Ld. PP for CBI. Accused Sahil Pal in person. Accused Himanshu @ Rinku Asija absent (exemption) Accused Ashish Bambani in person. Ms. Neelima and Mr. Shaurya A. Singh, Ld. Counsels for accused Sahil Pal. Sh. Saurabh Soni, Proxy Counsel for accused Himanshu Asija. Sh. Chinmaya Seth, Ms. Palak Mathur and Sh. Varun Phore, Ld. Counsel for accused Ashish Bambani. Be put up with connected case on 29.08.2025. NDOH : 29.08.2025 Purpose : Connected case. (NEETU NAGAR) ACJM-06/RADC/NEW DELHI 19.07.2025 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: IA No.4/2024 In CBI 64/2023 CBI Vs. HIMANSHU @ RINKU ASIJA AND ORS. 19.07.2025 Present: Ms. Priya Gaur, Ld. PP for CBI through VC. Sh. Navneet Jawa, Ld. PP for CBI. Accused Sahil Pal in person. Accused Himanshu @ Rinku Asija absent (exemption) Accused Ashish Bambani in person. Ms. Neelima and Mr. Shaurya A. Singh, Ld. Counsels for accused Sahil Pal. Sh. Saurabh Soni, Proxy Counsel for accused Himanshu Asija. Sh. Chinmaya Seth, Ms. Palak Mathur and Sh. Varun Phore, Ld. Counsel for accused Ashish Bambani. Be put up with connected case on 29.08.2025. NDOH : 29.08.2025 Purpose : Connected case. (NEETU NAGAR) ACJM-06/RADC/NEW DELHI 19.07.2025 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: IA No.4/2024 In CBI 64/2023 CBI Vs. HIMANSHU @ RINKU ASIJA AND ORS. 19.07.2025 Present: Ms. Priya Gaur, Ld. PP for CBI through VC. Sh. Navneet Jawa, Ld. PP for CBI. Accused Sahil Pal in person. Accused Himanshu @ Rinku Asija absent (exemption) Accused Ashish Bambani in person. Ms. Neelima and Mr. Shaurya A. Singh, Ld. Counsels for accused Sahil Pal. Sh. Saurabh Soni, Proxy Counsel for accused Himanshu Asija. Sh. Chinmaya Seth, Ms. Palak Mathur and Sh. Varun Phore, Ld. Counsel for accused Ashish Bambani. Be put up with connected case on 29.08.2025. NDOH : 29.08.2025 Purpose : Connected case. (NEETU NAGAR) ACJM-06/RADC/NEW DELHI 19.07.2025 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: IA No.02/2024 In CBI 64/2023 CBI Vs. HIMANSHU @ RINKU ASIJA AND ORS. 19.07.2025 Present: Ms. Priya Gaur, Ld. PP for CBI through VC. Sh. Navneet Jawa, Ld. PP for CBI. Accused Sahil Pal in person. Accused Himanshu @ Rinku Asija absent (exemption) Accused Ashish Bambani in person. Ms. Neelima and Mr. Shaurya A. Singh, Ld. Counsels for accused Sahil Pal. Sh. Saurabh Soni, Proxy Counsel for accused Himanshu Asija. Sh. Chinmaya Seth, Ms. Palak Mathur and Sh. Varun Phore, Ld. Counsel for accused Ashish Bambani. Be put up with connected case on 29.08.2025. NDOH : 29.08.2025 Purpose : Connected case. (NEETU NAGAR) ACJM-06/RADC/NEW DELHI 19.07.2025 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 7 CBI 64/2023 CBI Vs. HIMANSHU @ RINKU ASIJA AND ORS. RC 221 E0014/2023 (CBI) 19.07.2025 Present: Ms. Priya Gaur, Ld. PP for CBI through VC. Sh. Navneet Jawa, Ld. PP for CBI. Accused Sahil Pal in person. Accused Himanshu @ Rinku Asija absent (exemption) Accused Ashish Bambani in person. Ms. Neelima and Mr. Shaurya A. Singh, Ld. Counsels for accused Sahil Pal. Sh. Saurabh Soni, Proxy Counsel for accused Himanshu Asija. Sh. Chinmaya Seth, Ms. Palak Mathur and Sh. Varun Phore, Ld. Counsel for accused Ashish Bambani. An application for seeking exemption from personal appearance filed on behalf of accused Himanshu Asija. Considering the contents of the application, the same is allowed for today only. Be put up for scrutiny of documents and arguments on charge on 29.08.2025. NDOH : 29.08.2025 Purpose : Scrutiny of documents and arguments on charge (NEETU NAGAR) ACJM-06/RADC/NEW DELHI 19.07.2025 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: IA No. 03/2025 in CBI 64/2023 CBI Vs. Himanshu @ Rinku Asija 18.07.2025 Present: Ms. Priya Gaur, Ld. PP for CBI. Sh. Navneet Jawa, Ld. PP for CBI. Ms. Reena Chauhan PI/CBI/EO-III/ND in person. Sh. Hitesh Kumar, Ld. Counsel for applicant through VC. This is an application on behalf of accused under Section 497 of BNSS for the purpose of release of Rs. 64,3500/- and gold piece of 252 GM. It is…
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: IA No. 07/2024 in CBI 64/2023 CBI Vs. Himanshu @ Rinku Asija and Ors. 29.05.2025 Present: Ms. Priya Gaur, Ld. PP for CBI. Mr. Hafeez Ahmad Lone, Ld. PP for CBI. IO Ms. Reena Chauhan, CBI/EO-III in person. Accused Sahil Pal in person. Accused Himanshu @ Rinku Asija absent (exemption) Accused Ashish Bambani in person. Ms.Neelima and Mr. Manish Gupta, Ld. Counsel for accused Sahil Pal. Sh. Sanjeet Kumar Thakur and Sh. Saurabh Soni, Ld. Counsel for accused Himanshu Asija. Sh. Chinmaya Seth and Sh. Varun Phore, Ld. Counsel for accused Ashish Bambani. Be put up with connected case on 19.07.2025. NDOH : 19.07.2025 Purpose: Connected case. (Neetu Nagar) ACJM-06/RADC/NEW DELHI 29.05.2025 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: IA No. 04/2024 in CBI 64/2023 CBI Vs. Himanshu @ Rinku Asija and Ors. 29.05.2025 Present: Ms. Priya Gaur, Ld. PP for CBI. Mr. Hafeez Ahmad Lone, Ld. PP for CBI. IO Ms. Reena Chauhan, CBI/EO-III in person. Accused Sahil Pal in person. Accused Himanshu @ Rinku Asija absent (exemption) Accused Ashish Bambani in person. Ms.Neelima and Mr. Manish Gupta, Ld. Counsel for accused Sahil Pal. Sh. Sanjeet Kumar Thakur and Sh. Saurabh Soni, Ld. Counsel for accused Himanshu Asija. Sh. Chinmaya Seth and Sh. Varun Phore, Ld. Counsel for accused Ashish Bambani. Be put up with connected case on 19.07.2025. NDOH : 19.07.2025 Purpose: Connected case. (Neetu Nagar) ACJM-06/RADC/NEW DELHI 29.05.2025 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: IA No. 02/2024 in CBI 64/2023 CBI Vs. Himanshu @ Rinku Asija and Ors. 29.05.2025 Present: Ms. Priya Gaur, Ld. PP for CBI. Mr. Hafeez Ahmad Lone, Ld. PP for CBI. IO Ms. Reena Chauhan, CBI/EO-III in person. Accused Sahil Pal in person. Accused Himanshu @ Rinku Asija absent (exemption) Accused Ashish Bambani in person. Ms.Neelima and Mr. Manish Gupta, Ld. Counsel for accused Sahil Pal. Sh. Sanjeet Kumar Thakur and Sh. Saurabh Soni, Ld. Counsel for accused Himanshu Asija. Sh. Chinmaya Seth and Sh. Varun Phore, Ld. Counsel for accused Ashish Bambani. Be put up with connected case on 19.07.2025. NDOH : 19.07.2025 Purpose: Connected case. (Neetu Nagar) ACJM-06/RADC/NEW DELHI 29.05.2025 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 7 CBI 64/2019 STATE Vs. ISHMA ARORA RC 219 E0006/2016 (CBI) 29.05.2025 Present: Ms. Priya Gaur, Ld. PP for CBI. Mr. Hafeez Ahmad Lone, Ld. PP for CBI. Proceedings against accused Vinod Kumar Arora and Nitin Kumar Arora have already been abated vide orders dated 21.12.2021 and 01.04.2023 respectively. Accused Suresh Kumar produced form JC (On bail in this case) Accused Ishma Arora through VC. Accusd Amit Verma through VC. Accused Sandeep Khera through VC. Sh. Anil Bhargav, Ld. Counsel for accused Sandeep Khera. Sh. Vinay Sharma, Ld. Counsel for accused Suresh Kumar and Amit Verma. Sh. Gaurav Prakash, Ld. Counsel for accused Ishma Arora. Be put up for arguments on charge with connected case on 09.06.2025. NDOH : 09.06.2025 Purpose: Arguments on Charge. (Neetu Nagar) ACJM-06/RADC/NEW DELHI 29.05.2025 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: IA No. 03/2025 in CBI 64/2023 CBI Vs. Himanshu @ Rinku Asija 20.05.2025 Present: Ms. Priya Gaur, Ld. PP for CBI. Inspector Reena Chauhan, CBI/EO-III/ND in person. Ld. Counsel for applicant through VC. It has been submitted on behalf of IO that reply has already been filed. Ld. Counsel for applicant requested for adjournment for the month of July. Heard. Allowed. Be put up for further proceedings on 18.07.2025. NDOH : 18.07.2025 Purpose : Further proceedings. (NEETU NAGAR) ACJM-06/RADC/NEW DELHI 20.05.2025 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: IA No. 3/2025 in CBI 64/2023 CBI Vs. Himanshu @ Rinku Asija. 07.05.2025 Present: Ms. Priya Gaur, Ld. PP for CBI. Mr. Hafeez Ahmad Lone, Ld. PP for CBI. Sh. Hitesh Kumar and Sh. Anuj Singh, Ld. Counsel for applicant. Reply filed on behalf of CBI. Same is taken on record. Extra set be released to accused against endorsement on last ordersheet at 02:00 PM. Be put up for arguments on 20.05.2025 at 02:00 PM. NDOH: 20.05.2025 at 02:00 PM. Purpose: Arguments. (Neetu Nagar) ACJM-06/RADC/NEW DELHI 07.05.2025 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 3 CBI 64/2023 CBI Vs. HIMANSHU @ RINKU ASIJA AND ORS. RC 221 E0014/2023(CBI) 24.04.2025 Present: Ms. Priya Gaur, Ld. PP for CBI. Mr. Hafeez Ahmad Lone, Ld. PP for CBI. Accused Sahil Pal in person. Accused Himanshu @ Rinku Asija in person. Accused Ashish Bambani in person. IO Ms. Reena Chauhan, CBI/EO-III in person. Ms. Deepti Verma and Mr. Ravi, Ld. Counsel for accused Sahil Pal. Sh. Saurabh Soni, Ld. Counsel…
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 3 CBI 64/2023 CBI Vs. HIMANSHU @ RINKU ASIJA AND ORS. RC 221 E0014/2023(CBI) 24.04.2025 Present: Ms. Priya Gaur, Ld. PP for CBI. Mr. Hafeez Ahmad Lone, Ld. PP for CBI. Accused Sahil Pal in person. Accused Himanshu @ Rinku Asija in person. Accused Ashish Bambani in person. IO Ms. Reena Chauhan, CBI/EO-III in person. Ms. Deepti Verma and Mr. Ravi, Ld. Counsel for accused Sahil Pal. Sh. Saurabh Soni, Ld. Counsel…
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 3 CBI 64/2023 CBI Vs. HIMANSHU @ RINKU ASIJA AND ORS. RC 221 E0014/2023(CBI) 24.04.2025 Present: Ms. Priya Gaur, Ld. PP for CBI. Mr. Hafeez Ahmad Lone, Ld. PP for CBI. Accused Sahil Pal in person. Accused Himanshu @ Rinku Asija in person. Accused Ashish Bambani in person. IO Ms. Reena Chauhan, CBI/EO-III in person. Ms. Deepti Verma and Mr. Ravi, Ld. Counsel for accused Sahil Pal. Sh. Saurabh Soni, Ld. Counsel…
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 3 CBI 64/2023 CBI Vs. HIMANSHU @ RINKU ASIJA AND ORS. RC 221 E0014/2023(CBI) 24.04.2025 Present: Ms. Priya Gaur, Ld. PP for CBI. Mr. Hafeez Ahmad Lone, Ld. PP for CBI. Accused Sahil Pal in person. Accused Himanshu @ Rinku Asija in person. Accused Ashish Bambani in person. IO Ms. Reena Chauhan, CBI/EO-III in person. Ms. Deepti Verma and Mr. Ravi, Ld. Counsel for accused Sahil Pal. Sh. Saurabh Soni, Ld. Counsel…
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 3 CBI 64/2023 CBI Vs. HIMANSHU @ RINKU ASIJA AND ORS. RC 221 E0014/2023(CBI) 24.04.2025 Present: Ms. Priya Gaur, Ld. PP for CBI. Mr. Hafeez Ahmad Lone, Ld. PP for CBI. Accused Sahil Pal in person. Accused Himanshu @ Rinku Asija in person. Accused Ashish Bambani in person. IO Ms. Reena Chauhan, CBI/EO-III in person. Ms. Deepti Verma and Mr. Ravi, Ld. Counsel for accused Sahil Pal. Sh. Saurabh Soni, Ld. Counsel…
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 3 CBI 64/2023 CBI Vs. HIMANSHU @ RINKU ASIJA AND ORS. RC 221 E0014/2023(CBI) 24.04.2025 Present: Ms. Priya Gaur, Ld. PP for CBI. Mr. Hafeez Ahmad Lone, Ld. PP for CBI. Accused Sahil Pal in person. Accused Himanshu @ Rinku Asija in person. Accused Ashish Bambani in person. IO Ms. Reena Chauhan, CBI/EO-III in person. Ms. Deepti Verma and Mr. Ravi, Ld. Counsel for accused Sahil Pal. Sh. Saurabh Soni, Ld. Counsel…
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: IA No. 03/25 in CBI 64/2023 CBI Vs. Himanshu @ Rinku Asija. 21.04.2025 Present: Ms. Priya Gaur, Ld. PP for CBI. Mr. Hafeez Ahmad Lone, Ld. PP for CBI. Ld. Counsel for applicant through VC. This is an application under Section 497 of BNSS on behalf of applicant Abhinav Gupta seeking release of Rs. 64,03,500/- and gold piece of 252 GM. Copy supplied to Ld. PP for CBI. Reply, if any, be filed on NDOH. Be put up on 07.05.2025 at 02:00 PM. NDOH : 07.05.2025 at 02:00 PM Purpose: Reply and arguments. (Neetu Nagar) ACJM-06/RADC/NEW DELHI 21.04.2025 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: IA No. 7/24 in CBI - 64/23 CBI Vs. HIMANSHU @ RINKU ASIJA AND ORS. RC 221 E0014 /2023 (CBI) 06.02.2025 Ld. Presiding Officer is on Half Day Leave (Pre-Lunch Sessions) File is taken up today as 05.02.2025 was declared holiday on account of General Elections-2025 in Legislative Assembly of NCT of Delhi Present: Ms. Priya Gaur, Ld. PP for CBI. IO absent. Accused Sahil Pal through VC. Accused Himanshu @ Rinku Asija in person. Accused Ashish Bambani absent. Ms. Deepti Verma and Mr. Risbabh Rai, Ld. Counsel for accused Sahil Pal. Sh. Saurabh Soni and Sh. Sanjeet Kumar Thakur, Ld. Counsel for accused Himanshu Asija. Sh. Varun Phore, Ld. Counsel for accused Ashish Bambani. Put up with connected matter on date fixed i.e. 24.04.2025. (NISHANT GARG) 2nd Link ACJM-02-cum-RC/RADC/NEW DELHI 06.02.2025 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: IA No. 2/24 in CBI - 64/23 CBI Vs. HIMANSHU @ RINKU ASIJA AND ORS. RC 221 E0014 /2023 (CBI) 06.02.2025 Ld. Presiding Officer is on Half Day Leave (Pre-Lunch Sessions) File is taken up today as 05.02.2025 was declared holiday on account of General Elections-2025 in Legislative Assembly of NCT of Delhi Present: Ms. Priya Gaur, Ld. PP for CBI. IO absent. Accused Sahil Pal through VC. Accused Himanshu @ Rinku Asija in person. Accused Ashish Bambani absent. Ms. Deepti Verma and Mr. Risbabh Rai, Ld. Counsel for accused Sahil Pal. Sh. Saurabh Soni and Sh. Sanjeet Kumar Thakur, Ld. Counsel for accused Himanshu Asija. Sh. Varun Phore, Ld. Counsel for accused Ashish Bambani. Put up with connected matter on date fixed i.e. 24.04.2025. (NISHANT GARG) 2nd Link ACJM-02-cum-RC/RADC/NEW DELHI 06.02.2025 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: IA No. 4/24 in CBI - 64/23 CBI Vs. HIMANSHU @ RINKU ASIJA AND ORS. RC 221 E0014 /2023 (CBI) 06.02.2025 Ld. Presiding Officer is on Half Day Leave (Pre-Lunch Sessions) File is taken up today as 05.02.2025 was declared holiday on account of General Elections-2025 in Legislative Assembly of NCT of Delhi Present: Ms. Priya Gaur, Ld. PP for CBI. IO absent. Accused Sahil Pal through VC. Accused Himanshu @ Rinku Asija in person. Accused Ashish Bambani absent. Ms. Deepti Verma and Mr. Risbabh Rai, Ld. Counsel for accused Sahil Pal. Sh. Saurabh Soni and Sh. Sanjeet Kumar Thakur, Ld. Counsel for accused Himanshu Asija. Sh. Varun Phore, Ld. Counsel for accused Ashish Bambani. Put up with connected matter on date fixed i.e. 24.04.2025. (NISHANT GARG) 2nd Link ACJM-02-cum-RC/RADC/NEW DELHI 06.02.2025 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 3 CBI 64/2023 CBI Vs. HIMANSHU @ RINKU ASIJA AND ORS. RC 221 E0014 /2023 (CBI) 06.02.2025 Ld. Presiding Officer is on Half Day Leave (Pre-Lunch Sessions) File is taken up today as 05.02.2025 was declared holiday on account of General Elections-2025 in Legislative Assembly of NCT of Delhi Present: Ms. Priya Gaur, Ld. PP for CBI. IO absent. Accused Sahil Pal through VC. Accused Himanshu @ Rinku Asija in person. Accused Ashish Bambani absent. Ms. Deepti Verma and Mr. Risbabh Rai, Ld. Counsel for accused Sahil Pal. Sh. Saurabh Soni and Sh. Sanjeet Kumar Thakur, Ld. Counsel for accused Himanshu Asija. Sh. Varun Phore, Ld. Counsel for accused Ashish Bambani. An application for seeking exemption from personal appearance filed on behalf of accused Ashish Bambani. Considering the contents of the application, the same is allowed for today only. Issue notice to IO for next date of hearing. Put up for scrutiny of documents on 24.04.2025. (NISHANT GARG) 2nd Link ACJM-02-cum-RC/RADC/NEW DELHI 06.02.2025 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: IA No. 7/24 in CBI Vs. HIMANSHU @ RINKU ASIJA AND ORS. RC 221 E0014 /2023 07.12.2024 Present: Sh. Darshan Lal, Ld. SrPP for CBI. Sh. Chinmaya Seth, Ld. Counsel for accused Ashish Bambani along with accused. Be put up with connected matter on the date fixed i.e. 05.02.2025. (NEETU NAGAR) ACJM-06/RADC/NEW DELHI 07.12.2024 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: IA No. 4/24 in CBI Vs. HIMANSHU @ RINKU ASIJA AND ORS. RC 221 E0014 /2023 07.12.2024 Present: Sh. Darshan Lal, Ld. SrPP for CBI. Sh. Saurabh Soni, Sh. Sanjeet Kumar Thakur and Sh. Kushagra Sharma, Ld. Counsel for accused Himanshu @ Rinku Asija along with accused. Be put up with connected matter on the date fixed i.e. 05.02.2025. (NEETU NAGAR) ACJM-06/RADC/NEW DELHI 07.12.2024 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: IA No. 2/24 in CBI Vs. HIMANSHU @ RINKU ASIJA AND ORS. RC 221 E0014 /2023 07.12.2024 Present: Sh. Darshan Lal, Ld. SrPP for CBI. Ms. Deepti Verma, Ld. Counsel for accused Sahil Pal along with accused. Be put up with connected matter on the date fixed i.e. 05.02.2025. (NEETU NAGAR) ACJM-06/RADC/NEW DELHI 07.12.2024 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- 6 CBI 64/2023 CBI Vs. HIMANSHU @ RINKU ASIJA AND ORS. RC 221 E0014 /2023 07.12.2024 File has been received by way of transfer from the Court of Ld. ACJM-02-cum-ACJ, RADC, New Delhi. Present: Sh. Darshan Lal, Ld. Sr. P.P. for CBI. Accused Sahil Pal in person. Ms. Deepti Verma, Ld. counsel for accused Sahil Pal. Accused Himanshu @ Rinku Asija in person. Accused Ashish Bambani in person. Sh. Saurabh Soni,…
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: IA/7/2024 Ashish Bhambani vs. CBI In CC No. CBI/64/2023 RC-221 2023 E0014 CBI vs. Himanshu @ Rinku Asija & Ors. 19.10.2024 Present: Sh. Arjun Anand, Ld. APP for the CBI. IO/Inspector Pooja Muvel, EO-III, CBI, New Delhi in person. Accused/applicant Ashish Bhambani in person. Sh. Chinmaya Seth and Sh. A.K. Seth, Ld. counsels for accused Ashish Bhambani. This is an application, received from Bail and Filing Section, RACC, New Delhi, filed under Section 207 CrPC on behalf of accused/applicant Ashish Bhambani seeking supply documents relied upon in the charge sheet. Copy of the same has been supplied to CBI/prosecution. Let reply to the said application be filed on the NDOH. Put up for reply/arguments on the abovesaid application on 07.12.2024. (NISHANT GARG) ACJM-2 cum ACJ RADC/New Delhi/19.10.2024 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: IA/4/2024 In CC No. CBI/64/2023 RC-221 2023 E0014 CBI vs. Himanshu @ Rinku Asija & Ors. 19.10.2024 Present: Sh. Arjun Anand, Ld. APP for the CBI. IO/Inspector Pooja Muvel, EO-III, CBI, New Delhi in person. Accused/applicant Himanshu @ Rinku Asija in person. Sh. Saurabh Soni alongwith Sh. Sanjeet Kumar Thakur, Ms. Mannat Singh and Sh. Kushagra Sharma, Ld. counsels for accused Himanshu @ Rinku Asija. Matter is listed today for consideration on the application filed under Section 207 CrPC on behalf of accused/applicant Himanshu @ Rinku Asija for supply of documents. Reply to the application has not been filed. Be filed on the NDOH. Put up for reply/arguments on the abovesaid application on 07.12.2024. (NISHANT GARG) ACJM-2 cum ACJ RADC/New Delhi/19.10.2024 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: IA/3/2024 In CC No. CBI/64/2023 RC-221 2023 E0014 CBI vs. Himanshu @ Rinku Asija & Ors. 19.10.2024 Present: Sh. Arjun Anand, Ld. APP for the CBI. IO/Inspector Pooja Muvel, EO-III, CBI, New Delhi in person. Accused/applicant Ashish Bhambani in person. Sh. Chinmaya Seth and Sh. A.K. Seth, Ld. counsels for accused Ashish Bhambani. Matter is listed today for consideration on the application filed under Section 207 CrPC on behalf of accused/applicant Ashish Bhambani seeking supply of complete documents. Ld. counsel for accused submits that on perusal of the documents, several other documents besides the documents at Sr. No. 10 were found to be deficient/illegible, for which, a separate application has been moved. It is informed that the documents at Sr. No. 10 have also been sought in the fresh application. In view of thereof, the instant application is disposed of. (NISHANT GARG) ACJM-2 cum ACJ RADC/New Delhi/19.10.2024 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: IA/2/2024 CBI vs. Sahil Pal In CC No. CBI/64/2023 RC-221 2023 E0014 CBI vs. Himanshu @ Rinku Asija & Ors. 19.10.2024 Present: Sh. Arjun Anand, Ld. APP for the CBI. IO/Inspector Pooja Muvel, EO-III, CBI, New Delhi in person. Accused/applicant Sahil Pal in person. Sh. Manish Gupta alongwith Ms. Deepti Verma, Sh. Himesh Dwivedi, Sh. Manoj Kumar Sharma and Sh. Pawan Arora, Ld. counsels for accused Sahil Pal. Matter is listed today for consideration on the application filed under Section 207 CrPC on behalf of applicant/accused Sahil Pal. Ld. APP submits that clearer copies of documents D-16, D-17, D19, D-20 and D-27 shall be obtained from the court record, if possible and shall be supplied to the accused on the NDOH. Put up for consideration on the application filed under Section 207 CrPC on behalf of applicant/accused Sahil Pal on 07.12.2024. (NISHANT GARG) ACJM-2 cum ACJ RADC/New Delhi/19.10.2024 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. CBI/64/2023 RC-221 2023 E0014 CBI vs. Himanshu @ Rinku Asija & Ors. 19.10.2024 Present: Sh. Arjun Anand, Ld. APP for the CBI. IO/Inspector Pooja Muvel, CBI, EO-III, New Delhi in person. Accused Sahil Pal, Himanshu @ Rinku Asija and Ashish Bhambani in person. Sh. Manish Gupta alongwith Ms. Deepti Verma, Sh. Himesh Dwivedi, Sh. Manoj Kumar Sharma and Sh. Pawan Arora, Ld. counsels for accused Sahil Pal. Sh. Saurabh Soni alongwith Sh. Sanjeet Kumar Thakur, Ms. Mannat Singh and Sh. Kushagra Sharma, Ld. counsels for accused Himanshu @ Rinku Asija. Sh. Chinmaya Seth and Sh. A.K. Seth, Ld. counsels for accused Ashish Bhambani. Matter is listed today for consideration on the applications filed under Section 207 CrPC in IA/2/2024, IA/3/2024 and IA/4/2024. Put up on 07.12.2024 i.e. the date fixed in the miscellaneous applications for further proceedings. (NISHANT GARG) ACJM-2 cum ACJ RADC/New Delhi/19.10.2024 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: IA/5/2024 In CC No. CBI/ 64/2023 RC-221 E0014 2023 CBI Vs. HIMANSHU @ RINKU ASIJA AND ORS. 28.08.2024 ORDER 1. This order shall dispose of an application u/s 451 CrPC r/w Sec. 457 CrPC filed on behalf of accused/applicant Sahil Pal seeking release of the mobile phones seized by the CBI on 25.07.2023. The application is contested by the Prosecution. 2. In the application, it is submitted that on 25.07.2023, a search…
Order Details: COPY OF ORDER Pdf Text: IA/6/2024 In CC No. CBI/ 64/2023 RC-221 E0014 2023 CBI vs. HIMANSHU @ RINKU ASIJA AND ORS. 16.08.2024 Present: Sh. Arjun Anand, Ld. APP for the CBI. IO/Inspector Pooja Muvel, EO-III, CBI, New Delhi in person. Sh. Manish Gupta and Ms. Deepti Verma, Ld. counsels for the accused/applicant Sahil Pal. Surety Kushal Pal in person. Ms. Rushali Chandok in person. Matter is listed today for consideration on the application filed on behalf of…
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: IA/5/2024 In CC No. CBI/ 64/2023 RC-221 E0014 2023 CBI vs. HIMANSHU @ RINKU ASIJA AND ORS. 16.08.2024 Present: Sh. Arjun Anand, Ld. APP for the CBI. IO/Inspector Pooja Muvel, EO-III, CBI, New Delhi in person. Sh. Manish Gupta and Ms. Deepti Verma, Ld. counsels for the accused/applicant Sahil Pal. Matter is listed today for reply/arguments on the application filed under Section 451 CrPC r/w Section 457 CrPC on behalf of accused/applicant for release of mobile phones seized on 25.07.2023 by officers of CBI. Reply has been filed by CBI/prosecution to the abovesaid application. Copy of the same has been supplied to Ld. counsel for the accused/applicant. Arguments on the application have been heard at length on behalf of both the parties. Put up on 28.08.2024 at 4.00 pm for orders on the application. (NISHANT GARG) ACJM-2 cum ACJ RADC/New Delhi/16.08.2024 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: IA/6/2024 In CC No. CBI/ 64/2023 RC-221 E0014 2023 CBI vs. HIMANSHU @ RINKU ASIJA AND ORS. 08.08.2024 Present: Sh. Saurabh Singh, Ld. Substitute APP for CBI. Sh. Manish Gupta (via VC) and Ms. Pallavi Lakhera, Ld. counsels for the accused/applicant Sahil Pal. This is an application, received from Bail and Filing Section, RACC, New Delhi, filed on behalf of accused/applicant Sahil Pal to substitute the registration certificate of vehicle placed as surety bond with fixed deposit. Put up with main file for consideration on the application on 16.08.2024 at 2.00 pm. (NISHANT GARG) ACJM-2 cum ACJ RADC/New Delhi/08.08.2024 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: IA/5/2024 In CC No. CBI/ 64/2023 RC-221 E0014 2023 CBI vs. HIMANSHU @ RINKU ASIJA AND ORS. 07.08.2024 Present: Sh. Arjun Anand, Ld. APP for the CBI. Sh. Manish Gupta alongwith Ms. Deepti Verma and Sh. Himesh Dwivedi, Ld. counsels for the accused/applicant. Matter is listed today for reply/arguments on the application filed under Section 451 CrPC r/w Section 457 CrPC on behalf of accused/applicant for release of mobile phones seized on 25.07.2023 by officers of CBI. Reply has not been filed by CBI/prosecution to the abovesaid application. It has been informed by the Ld. APP that the IO was on official tour during the past few days and at present, she is on leave and will be returning to duty on Monday. At request, put up on 16.08.2024 at 2.00 pm for reply/arguments on the abovesaid application. (NISHANT GARG) ACJM-2 cum ACJ RADC/New Delhi/07.08.2024 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: IA/5/2024 In CC No. CBI/ 64/2023 RC-221 E0014 2023 CBI vs. HIMANSHU @ RINKU ASIJA AND ORS. 26.07.2024 Present: Sh. Arjun Anand, Ld. APP for the CBI. Sh. Manish Gupta alongwith Ms. Dipiti Verma, Sh. Pawan Arora, Ms. Ishani Goyal, Sh. Pradeep Sharma, Ms. Mukta Gautam and Ms. Anjali Singh, Ld. counsels for accused/applicant Sahil Pal. This is an application, received from Bail and Filing Section, RACC, New Delhi, filed under Section CrPC r/w Section 457 CrPC on behalf of accused/applicant for release of mobile phones seized on 25.07.2023 by officers of CBI. Let reply to the said application be filed on the NDOH. Put up on 07.08.2024 at 2.00 pm for reply/arguments on the abovesaid application. (NISHANT GARG) ACJM-2 cum ACJ RADC/New Delhi/26.07.2024 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: IA 4/2024 In CC No. CBI/ 64/2023 RC 221 E0014/2023 (CBI) CBI v. HIMANSHU @ RINKU ASIJA AND ORS. 18.07.2024 Present: Sh. Arjun Anand, Ld. APP for CBI. IO/Insp Pooja Muvel, EO-III, CBI in person. Accused Himanshu @ Rinku Asija in person. Sh. Saurabh Soni and Mr. Murari Kumar, Ld. Counsels for accused Himanshu @ Rinku Asija. Reply to the application has been filed by the prosecution. Copy given to the Ld. Counsel for the applicant. Put up on 19.10.2024 for consideration on the application u/s 207 CrPC. (NISHANT GARG) ACJM-2 cum ACJ RACC New Delhi/18.07.2024 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: IA 3/2024 In CC No. CBI/ 64/2023 RC 221 E0014/2023 (CBI) CBI v. HIMANSHU @ RINKU ASIJA AND ORS. 18.07.2024 Present: Sh. Arjun Anand, Ld. APP for CBI. IO/Insp Pooja Muvel, EO-III, CBI in person. Accused Ashish Bhambani in person. Sh. Chinmaya Seth and Sh. A.K. Seth, Ld. Counsels for accused Ashish Bhambani. Ld. Counsel for accused Ashish Bhambani submits that all the documents annexed with the charge-sheet except document at serial no.10, have been received. Ld. APP submits that the documents mentioned at serial no.10 shall be provided on the next date of hearing. Put up on 19.10.2024 for consideration on the application u/s 207 CrPC. (NISHANT GARG) ACJM-2 cum ACJ RACC New Delhi/18.07.2024 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: IA 2/2024 In CC No. CBI/ 64/2023 RC 221 E0014/2023 (CBI) CBI v. HIMANSHU @ RINKU ASIJA AND ORS. 18.07.2024 Present: Sh. Arjun Anand, Ld. APP for CBI. IO/Insp Pooja Muvel, EO-III, CBI in person. Accused Sahil Pal in person. Sh. Manish Gupta and Ms. Deepti Verma, Ld. Counsels for accused Sahil Pal. The Ld. APP submits that the charge-sheet along with accompanying documents were supplied to the accused in a CD.…
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. CBI/ 64/2023 RC 221 E0014/2023 (CBI) CBI v. HIMANSHU @ RINKU ASIJA AND ORS. 18.07.2024 Present: Sh. Arjun Anand, Ld. APP for CBI. IO/Insp Pooja Muvel, EO-III, CBI in person. Accused Sahil Pal, Himanshu @ Rinku Asija and Ashish Bhambani in person. Sh. Saurabh Soni, Sh. Sanjeet Thakur and Sh. Khushagra Sharma, Ld. Counsels for accused Himanshu @ Rinku Asija. Sh. Chinmaya Seth and Sh. A.K. Seth, Ld. Counsels for accused Ashish Bhambani. Sh. Manish Gupta and Ms. Deepti Verma, Ld. Counsels for accused Sahil Pal. 3 separate applications u/s 207 CrPC are pending in this case which are fixed for today. Separate orders passed in those applications. Put up on 19.10.2024 for compliance of Section 207 CrPC. (NISHANT GARG) ACJM-2 cum ACJ RACC New Delhi/18.07.2024 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: IA/4/2024 In CC No. CBI/64/2023 RC-221 2023 E0014 CBI vs. Himanshu @ Rinku Asija & Ors. 31.05.2024 Present: Sh. Arjun Anand, Ld. APP for the CBI. Sh. Saurabh Soni and Sh. Kushagra Sharma, Ld. counsels for accused Himanshu @ Rinku Asija. This is an application, received from Bail and Filing Section, RACC, New Delhi, filed under Section 207 CrPC on behalf of accused/applicant Himanshu @ Rinku Asija for supply of documents. Copy of the same has already been supplied to CBI/prosecution. Put up for reply/arguments on the abovesaid application on the date already fixed i.e. 18.07.2024. (NISHANT GARG) ACMM-2 cum ACJ RADC/New Delhi/31.05.2024 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: IA/3/2024 In CC No. CBI/64/2023 RC-221 2023 E0014 CBI vs. Himanshu @ Rinku Asija & Ors. 30.05.2024 Present: Sh. Arjun Anand, Ld. APP for the CBI. IO/Inspector Pooja Muvel, EO-III, CBI, New Delhi in person. Accused/applicant Ashish Bhambani in person. Sh. Chinmaya Seth (via VC) and Sh. Karam Hussain (physically appeared in the court), Ld. counsel for accused Ashish Bhambani. Matter is listed today for reply/arguments on the application filed under section 207 CrPC on behalf of accused/applicant Ashish Bhambani seeking supply of complete documents. Reply has been filed by CBI/prosecution to the abovesaid application. Copy of the same has been supplied to Ld. counsel for accused/applicant. Certain documents have been provided to the Ld. counsel for accused/applicant. The Ld. counsel for accused shall bring with him the charge-sheet alongwith the documents on the NDOH so that it can be properly arranged and the deficient and illegible documents are identified. Put up for consideration on the application on 18.07.2024. (NISHANT GARG) ACMM-2 cum ACJ RADC/New Delhi/30.05.2024 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: IA/2/2024 CBI vs. Sahil Pal In CC No. CBI/64/2023 RC-221 2023 E0014 CBI vs. Himanshu @ Rinku Asija & Ors. 30.05.2024 Present: Sh. Arjun Anand, Ld. APP for the CBI. IO/Inspector Pooja Muvel, EO-III, CBI, New Delhi in person. Accused/applicant Sahil Pal in person. Sh. Manish Gupta and Ms. Deepti Verma, Ld. counsels for accused Sahil Pal. Matter is listed today for reply/arguments on the application filed on behalf of applicant/accused Sahil…
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. CBI/64/2023 RC-221 2023 E0014 CBI vs. Himanshu @ Rinku Asija & Ors. 30.05.2024 Present: Sh. Arjun Anand, Ld. APP for the CBI. IO/Inspector Pooja Muvel, EO-III, CBI, New Delhi in person. Accused Sahil Pal, Himanshu @ Rinku Asija and Ashish Bhambani in person. Sh. Manish Gupta and Ms. Deepti Verma, Ld. counsels for accused Sahil Pal. Sh. Saurabh Soni alongwith Sh. Sanjeet Kumar Thakur and Sh. Kushagra Sharma, Ld. counsels…
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: IA/3/2024 In CC No. CBI/64/2023 RC-221 2023 E0014 CBI vs. Himanshu @ Rinku Asija & Ors. 06.03.2024 Present: Sh. Arjun Anand, Ld. APP for the CBI. Sh. Karam Husain (via VC), Ld. counsel for accused Ashish Bhambani. This is an application filed under section 207 CrPC on behalf of accused/applicant Ashish Bhambani seeking supply of complete documents. Copy supplied to CBI/prosecution. List for reply/arguments on the application on the date already fixed i.e. 30.05.2024. (DEEPAK KUMAR-II) ACMM-2 cum ACJ RADC, New Delhi/06.03.2024 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: IA/2/2024 CBI vs. Sahil Pal In CC No. CBI/64/2023 RC-221 2023 E0014 CBI vs. Himanshu @ Rinku Asija & Ors. 06.03.2024 Present: Sh. Arjun Anand, Ld. APP for the CBI. Sh. Manish Gupta and Ms. Deepti Verma (via VC), Ld. counsels for accused Sahil Pal. This is an application filed on behalf of applicant/accused Sahil Pal to seek the indulgence of this court to issue appropriate directions to the investigating officer to provide the pending relied upon documents and also the unrelied/not relied upon documents in the charge-sheet dated 23.09.2023 so filed in the aforesaid FIR. Copy supplied to CBI/prosecution. List for reply/arguments on the application on the date already fixed i.e. 30.05.2024. (DEEPAK KUMAR-II) ACMM-2 cum ACJ RADC, New Delhi/06.03.2024 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. CBI/64/2023 RC-221 2023 E0014 CBI vs. Himanshu @ Rinku Asija & Ors. 05.03.2024 Present: Sh. Arjun Anand, Ld. APP for the CBI. Accused Sahil Pal in person (on bail). Accused Himanshu @ Rinku Asija and Ashish Bhambani in person (not arrested). Sh. Saurabh Soni and Sh. Sanjeet Kumar Thakur, Ld. counsels for accused Himanshu @ Rinku Asija. Sh. Manish Gupta and Ms. Deepti Verma, Ld. counsels for accused Sahil Pal.…
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. CBI/ 64/2023 RC-221 2023 E0014 CBI vs. Himanshu @ Rinku Asija & Ors. 09.01.2024 Present: Sh. Arjun Anand, Ld. APP for the CBI. IO/Inspector Pooja Muvel, EO-III, CCID, CBI, New Delhi in person. Accused Sahil Pal in person (on bail). Accused Himanshu @ Rinku Asija and Ashish Bhambani (not arrested) in person. Sh. Saurabh Soni alongwith Sh. Sanjeet Kumar Thakur, Ld. counsels for accused Himanshu @ Rinku Asija. Sh. Karam…
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. CBI/64/2023 RC-221 2023 E0014 CBI vs. Himanshu @ Rinku Asija & Ors. 04.11.2023 Present: Sh. Saurabh Singh, Ld. Substitute APP for the CBI. IO/Inspector Pooja Muvel, EO-III, CCID, CBI, New Delhi in person. Accused Sahil Pal in person (on bail). Accused Himanshu @ Rinku Asija and Ashish Bhambani (not arrested) in person. Sh. Saurabh Soni alongwith Sh. Sanjeet Kumar Thakur, Ld. counsels for accused Himanshu @ Rinku Asija. Fresh Vakalatnama…
Order Details: COPY OF ORDER Pdf Text: CC No. CBI/64/2023 RC-221 2023 E0014 CBI vs. Himanshu @ Rinku Asija & Ors 20.10.2023 Present: Sh. Arjun Anand, Ld. APP for the CBI. Accused Sahil Pal produced from JC. 1. Matter is listed today for orders on the point of cognizance. 2. The brief facts of the present case are that, the instant case FIR was registered on the basis of credible source information to the effect that Sahil Pal, Ashish Bhambani…
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. CBI/64/2023 RC-221 E0014 2023 CBI Vs. HIMANSHU @ RINKU ASIJA & ORS. 18.10.2023 Ld. Presiding Officer is on leave today. Present: Sh. Arjun Anand, Ld. APP for CBI. Accused Sahil Pal produced from JC. List for purpose fixed on 20.10.2023 at 4.00 pm. (VAIBHAV MEHTA) LINK ACMM-2 cum ACJ RADC, New Delhi/18.10.2023 -- 1 of 1 --
Order Details: COPY OF ORDER Pdf Text: Bail Application No. IA/1/2023 SAHIL PAL Vs. CBI In CBI vs Himanshu @ Rinku Asija CC No. CBI/64/2023 04.10.2023 Present: None. 1. Vide this order I shall dispose off an application filed on behalf of accused/applicant Sahil Pal seeking grant of default bail under Section 167(2) CrPC. 2. Reply to the application has been filed by CBI. Copy supplied. 3. Facts in the present matter are that the instant case FIR was registered…
Order Details: COPY OF ORDER Pdf Text: Bail Application No. IA/1/2023 SAHIL PAL Vs. CBI In CBI vs Himanshu @ Rinku Asija CC No. CBI/64/2023 04.10.2023 Present: None. 1. Vide this order I shall dispose off an application filed on behalf of accused/applicant Sahil Pal seeking grant of default bail under Section 167(2) CrPC. 2. Reply to the application has been filed by CBI. Copy supplied. 3. Facts in the present matter are that the instant case FIR was registered…
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: BAIL APPLICATION No. IA/1/2023 RC-221 2023 E0014 U/s 120B, 420 IPC r/w Section 66 D of the IT Act, 2000 SAHIL PAL Vs. CBI 04.10.2023 Present: Sh. Saurabh Singh, Ld. Substitute APP for CBI. IO/Inspector Pooja Muvel, EO-III, CCID, CBI, New Delhi in person. Sh. Manish Gupta and Ms. Harshal Gupta, Ld. counsels for accused. Matter is listed today for reply/arguments on the application filed under section 167(2) on behalf applicant/accused Sahil Pal seeking default bail at 2.00 pm. However, at request of Ld. counsel for the accused, same is taken up for hearing in the pre lunch session. Reply has been filed by CBI/prosecution to the said application. Copy supplied. Arguments on the application have been heard at length on behalf of both the parties. Ld. counsel has filed on record four judgments of Hon'ble Superior court in support of his contentions other than which are already annexed with the application. List for orders at 4.00 pm today itself. (DEEPAK KUMAR-II) ACMM-2 cum ACJ RADC, New Delhi/04.10.2023 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. CBI/64/2023 RC-221 2023 E0014 CBI vs. HIMANSHU @ RINKU ASIJA & ORS. 04.10.2023 Present: Sh. Saurabh Singh, Ld. Substitute APP for CBI. Accused Sahil Pal produced from JC. IO/Inspector Pooja Muvel, EO-III, CCID, CBI, New Delhi in person. Matter is listed today for further proceedings. Submissions on the point of cognizance have been heard. List for orders on the point of cognizance on 18.10.2023 at 4.00 pm. (DEEPAK KUMAR-II) ACMM-2 cum ACJ RADC, New Delhi/04.10.2023 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. CBI/64/2023 RC-221 2023 E0014 CBI vs. HIMANSHU @ RINKU ASIJA & ORS. 03.10.2023 Ld. Presiding Officer is on leave today. Present: Sh. Saurabh Singh, Ld. Substitute APP for CBI. Accused Sahil Pal produced from JC. IO/Inspector Pooja Muvel, EO-III, CCID, CBI, New Delhi is absent. Sh. Manish Gupta, Ld. counsel for accused. Ld. counsel for accused submits that vide order dated 25.09.2023, IO was bound down for today. However, despite of being bound down for today, IO is absent. Let bailable warrants in the sum of Rs. 5,000/- with one surety of like amount be issued against IO through SP concerned for next date of hearing. List for appearance of IO/purpose fixed on 04.10.2023 at 12.00 pm. (VAIBHAV MEHTA) LINK ACMM-2 cum ACJ RADC, New Delhi/03.10.2023 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: BAIL APPLICATION No. IA/1/2023 RC-221 2023 E0014 U/s 120B, 420 IPC r/w Section 66 D of the IT Act, 2000 SAHIL PAL Vs. CBI 25.09.2023 Present: Sh. Arjun Anand, Ld. APP for CBI. Ld. counsel for accused/applicant. This is an application filed under section 167(2) on behalf applicant/accused Sahil Pal seeking default bail. Copy supplied. List for reply/arguments on 04.10.2023 at 2.00 pm. (DEEPAK KUMAR-II) ACMM-2 cum ACJ RADC, New Delhi/25.09.2023 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. CBI/64/2023 RC-221 2023 E0014 U/s 120B, 420 IPC r/w Section 66 D of the IT Act, 2000 CBI vs. SAHIL PAL 25.09.2023 Fresh charge sheet is received by way of assignment. It be checked and registered. Present: Sh. Arjun Anand, Ld. APP for CBI. IO/Inspector Pooja Muvel, EO-III, CCID, CBI, New Delhi in person. Final report partly perused. It has been submitted by IO that the documents relied upon in the charge sheet have been brought today and the same would be filed during the course of the day. Heard. In the event of filing of relied upon documents, Ahlmad is directed to check and verify the documents relied upon in the charge sheet and make a report. IO is also directed to render all the possible assistance to Ahlmad in checking of the documents. To come up on 03.10.2023. IO is bound down for the NDOH. (DEEPAK KUMAR-II) ACMM-2 cum ACJ RADC, New Delhi/25.09.2023 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. CBI/64/2023 RC-221 2023 E0014 U/s 120B, 420 IPC r/w Section 66 D of the IT Act, 2000 CBI vs. SAHIL PAL 25.09.2023 Fresh charge sheet is received by way of assignment. It be checked and registered. Present: Sh. Arjun Anand, Ld. APP for CBI. IO/Inspector Pooja Muvel, EO-III, CCID, CBI, New Delhi in person. Final report partly perused. It has been submitted by IO that the documents relied upon in the charge sheet have been brought today and the same would be filed during the course of the day. Heard. In the event of filing of relied upon documents, Ahlmad is directed to check and verify the documents relied upon in the charge sheet and make a report. IO is also directed to render all the possible assistance to Ahlmad in checking of the documents. To come up on 03.10.2023. IO is bound down for the NDOH. (DEEPAK KUMAR-II) ACMM-2 cum ACJ RADC, New Delhi/25.09.2023 -- 1 of 1 --
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Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: IA No. 7/24 in CBI 64/2023 CBI Vs. HIMANSHU @ RINKU ASIJA AND ORS. RC 221 E0014/2023 (CBI) 11.02.2026 Present: Ms. Priya Gaur, Ld. PP for CBI. Sh. Navneet Jawa, Ld. PP for CBI. Accused Sahil Pal in person. Accused Himanshu @ Rinku Asija in person. Accused Ashish Bambani in person. Sh. Saurabh Soni, Sh. Sanjeet Kumar Thakur, Ms. Mannat Singh and Mallikk Rastogi, Ld. Counsel for accused Himanshu @ Rinku. Mr. Chinmay Seth and Ms. Ayushi Singh, Ld. Counsel for accused Ashish Bambani. Mr. Nikhil Malik, Ld. Counsel for accused Sahil Pal. Be put up with connected case on 20.03.2026. NDOH : 20.03.2026 Purpose: Connected case. (NEETU NAGAR) ACJM-06/RADC/NEW DELHI 11.02.2026 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: IA No. 4/24 in CBI 64/2023 CBI Vs. HIMANSHU @ RINKU ASIJA AND ORS. RC 221 E0014/2023 (CBI) 11.02.2026 Present: Ms. Priya Gaur, Ld. PP for CBI. Sh. Navneet Jawa, Ld. PP for CBI. Accused Sahil Pal in person. Accused Himanshu @ Rinku Asija in person. Accused Ashish Bambani in person. Sh. Saurabh Soni, Sh. Sanjeet Kumar Thakur, Ms. Mannat Singh and Mallikk Rastogi, Ld. Counsel for accused Himanshu @ Rinku. Mr. Chinmay Seth and Ms. Ayushi Singh, Ld. Counsel for accused Ashish Bambani. Mr. Nikhil Malik, Ld. Counsel for accused Sahil Pal. Be put up with connected case on 20.03.2026. NDOH : 20.03.2026 Purpose: Connected case. (NEETU NAGAR) ACJM-06/RADC/NEW DELHI 11.02.2026 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: IA No. 2/24 in CBI 64/2023 CBI Vs. HIMANSHU @ RINKU ASIJA AND ORS. RC 221 E0014/2023 (CBI) 11.02.2026 Present: Ms. Priya Gaur, Ld. PP for CBI. Sh. Navneet Jawa, Ld. PP for CBI. Be put up with connected case on 20.03.2026. NDOH : 20.03.2026 Purpose: Connected case. (NEETU NAGAR) ACJM-06/RADC/NEW DELHI 11.02.2026 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 10 CBI 64/2023 CBI Vs. HIMANSHU @ RINKU ASIJA AND ORS. RC 221 E0014/2023 (CBI) 11.02.2026 Present: Ms. Priya Gaur, Ld. PP for CBI. Sh. Navneet Jawa, Ld. PP for CBI. Accused Sahil Pal in person. Accused Himanshu @ Rinku Asija in person. Accused Ashish Bambani in person. Sh. Saurabh Soni, Sh. Sanjeet Kumar Thakur, Ms. Mannat Singh and Mallikk Rastogi, Ld. Counsel for accused Himanshu @ Rinku. Mr. Chinmay Seth and Ms. Ayushi Singh, Ld. Counsel for accused Ashish Bambani. Mr. Nikhil Malik, Ld. Counsel for accused Sahil Pal. Ld. Counsel for accused persons submit that most of the documents have been scrutinized. Last opportunity stands for the said purpose. At this stage, an application under Section 207 CrPC has been moved on behalf of accused Sahil Pal. Copy supplied to ld. PP for CBI. Reply, if any, filed on NDOH. Be put up for scrutiny of documents as well as arguments on charge and consideration on application under Section 207 CrPC on 20.03.2026. NDOH : 20.03.2026 Purpose: Scrutiny of documents, arguments on charge as well as consideration on (NEETU NAGAR) ACJM-06/RADC/NEW DELHI 11.02.2026 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: IA 8/25 CBI 64/23 CBI Vs. HIMANSHU @ RINKU 15.12.2025 Present: Ms. Priya Gaur, Ld. PP for CBI. Sh. Navneet Jawa, Ld. PP for CBI. Sh. Suresh Kumar, Constable on behalf of IO Ms. Reena Chauhan. None for the applicant. Reply filed on behalf of CBI along with extra set. Copy be supplied to Ld. Counsel on behalf of applicant. Be put up for arguments on 09.01.2026. NDOH : 09.01.2026 Purpose: Arguments (NEETU NAGAR) ACJM-06/RADC/NEW DELHI 15.12.2025 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 10 CBI 64/2023 CBI Vs. HIMANSHU @ RINKU ASIJA AND ORS. RC 221 E0014/2023 09.12.2025 Present: Ms. Priya Gaur, Ld. PP for CBI. Accused Sahil Pal in person. Accused Himanshu @ Rinku Asija in person. Accused Ashish Bambani in person. Ms. Reena Chauhan, Inspector of Police, CBI, EO- III, New Delhi. Mr. Saurabh Son, Ld. Counsels for accused Himanshu @ Rinku through VC. Sh. Sanjeev Kumar Thakur, Ld. Counsel for accused Himanshu @ Rinku. Mr. Chinmay Seth and Ms. Ayushi Singh, Ld. Counsels for accused Ashish Bambani. Mr. Shaurya Singh & Mr. Ravi Kumar Verma Ld. Counsels for accused Sahil Pal. Ld. Counsel on behalf of accused person Himanshu Asija and Ashish Bhambani and Sahil Pal against endorsement he has been provided by pen drive today itself by the investigating officer and he is yet to check the contents thereof. Be put up for scrutiny of documents as well as arguments on charge on 11.02.2026. NDOH : 11.02.2026 Purpose: Scrutiny of documents (NEETU NAGAR) ACJM-06/RADC/NEW DELHI 09.12.2025 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: IA 10/2025 in CBI 64/2023 CBI Vs. Himanshu @ Rinku 22.11.2025 Present: Ms. Priya Gaur, Ld. PP for CBI. Sh. Navneet Jawa, Ld. PP for CBI. IO Ms. Reena Chauhan, Inspector/CBI/EO-III/ND in person. Sh. Yudhishtar Sharma and Ms. Vanshita Singh, Ld. Counsel for applicant. Reply filed by CBI. Copy supplied to Ld. Counsel for applicant. At request of Ld. Counsel for applicant, be put up for consideration on 24.02.2026. NDOH : 24.02.2026 Purpose : Consideration. (NEETU NAGAR) ACJM-06/RADC/NEW DELHI 22.11.2025 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: IA No. 09/2025 in CBI 64/2023 CBI Vs. Aman Sahani. 14.11.2025 Present: Ms. Priya Gaur, Ld. PP for CBI. Sh. Navneet Jawa, Ld. PP for CBI. Ms. Reena Chauhan, IO/PI/CBI/EO-III/ND in person. Sh. Vikas Malik, Ld. Counsel for applicant. Reply filed on behalf of CBI. Copy supplied to Ld. Counsel for applicant. Be put up for arguments at 02:00 PM. At 02:00 PM. At request of Ld. Counsel for applicant, be put up for arguments on 24.02.2026. NDOH : 24.02.2026 Purpose : Arguments. (NEETU NAGAR) ACJM-06/RADC/NEW DELHI 14.11.2025 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: IA 10/25 CBI 64/23 CBI Vs. Himanshu @ Rinku 12.11.2025 Present: Ms. Priya Gaur, Ld. PP for CBI. Sh. Navneet Jawa, Ld. PP for CBI. Sh. Yudhishter Sharma, Ld. Counsel for the applicant through VC. Application for release of documents/articles filed on behalf of applicant. Copy supplied to Ld. PP on behalf of CBI. Be put up for filing reply if any, on behalf of CBI on 22.11.2025. NDOH : 22.11.2025 Purpose : Reply (NEETU NAGAR) ACJM-06/RADC/NEW DELHI 12.11.2025 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: IA No. 9/2025 in CBI 64/2023 Aman Sahni Vs. CBI. 06.11.2025 Present: Ms. Priya Gaur, Ld. PP for CBI. Sh. Navneet Jawa, Ld. PP for CBI. Applicant through VC. This is an application for defreezing of bank locker moved on behalf of applicant Aman Sahni. Copy supplied to Ld. PP for CBI. Reply, if any, be filed on NDOH. Be put up for arguments on 14.11.2025. NDOH : 14.11.2025. Purpose : Reply and arguments. (NEETU NAGAR) ACJM-06/RADC/NEW DELHI 06.11.2025 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: IA No. 03/2025 in CBI 64/2023 CBI Vs. Himanshu @ Rinku 29.10.2025 Present: Ms. Priya Gaur, Ld. PP for CBI. Sh. Navneet Jawa, Ld. PP for CBI. Ld. Counsel for applicant through VC. Reply not filed by CBI. Let same be filed on NDOH. Last opportunity stands for filing the same. Be put up for filing reply and consideration on 15.12.2025. NDOH : 15.12.2025 Purpose : Reply and consideration. (NEETU NAGAR) ACJM-06/RADC/NEW DELHI 29.10.2025 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: IA 03/25 in 64/23 CBI Vs HIMANSHU @ RINKU ASIJA 25.09.2025 Present: Ms. Priya Gaur, Ld. PP for CBI. Sh. Navneet Jawa, Ld. PP for CBI. Sh. Anuj Singh, Ld. Counsel for applicant through VC. Ld. Counsel for applicant submits that he has already filed ITR along with extra set. Extra set is released to Ld. PP for CBI against endorsement on last ordersheet. Let reply, if any, be filed on behalf of CBI on NDOH. Be put up for reply and consideration on application on 29.10.2025. NDOH : 29.10.2025 Purpose : Reply and consideration. (NEETU NAGAR) ACJM-06/RADC/NEW DELHI 25.09.2025 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: IA 07/24 CBI 64/2023 CBI Vs. Himanshu @ Rinku Asija & Ors. 29.08.2025 Present: Ms. Priya Gaur, Ld. PP for CBI. Sh. Navneet Jawa, Ld. PP for CBI. Ld. Counsel on behalf of applicant has submitted that certain documents as detailed in order dated 24.04.2025 that have been provided are not legible. Let notice in this regard be issued to IO concerned returnable on NDOH. NDOH : 09.12.2025 Purpose : scrutiny of documents/arguments (NEETU NAGAR) ACJM-06/RADC/NEW DELHI 29.08.2025 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: IA 04/24 CBI 64/2023 CBI Vs. Himanshu @ Rinku Asija & Ors. 29.08.2025 Present: Ms. Priya Gaur, Ld. PP for CBI. Sh. Navneet Jawa, Ld. PP for CBI. Ld. Counsel on behalf of applicant has submitted that certain documents as detailed in order dated 24.04.2025 that have been provided are not legible. Let notice in this regard be issued to IO concerned returnable on NDOH. NDOH : 09.12.2025 Purpose : scrutiny of documents/arguments (NEETU NAGAR) ACJM-06/RADC/NEW DELHI 29.08.2025 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: IA 02/24 CBI 64/2023 CBI Vs. Himanshu @ Rinku Asija & Ors. 29.08.2025 Present: Ms. Priya Gaur, Ld. PP for CBI. Sh. Navneet Jawa, Ld. PP for CBI. Ld. Counsel on behalf of applicant has submitted that certain documents as detailed in order dated 24.04.2025 that have been provided are not legible. Let notice in this regard be issued to IO concerned returnable on NDOH. NDOH : 09.12.2025 Purpose : scrutiny of documents/arguments (NEETU NAGAR) ACJM-06/RADC/NEW DELHI 29.08.2025 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 1 CBI 64/2023 CBI Vs. HIMANSHU @ RINKU ASIJA AND ORS. RC 221 E0014/2023 (CBI) 29.08.2025 Present: Ms. Priya Gaur, Ld. PP for CBI. Sh. Navneet Jawa, Ld. PP for CBI. Accused Sahil Pal through VC. Accused Himanshu @ Rinku Asija absent (exemption) Accused Ashish Bambani in person. Mr. Saurabh Soni & Mr. Pawan Kumar, Ld. Counsels for accused Himanshu @ Rinku. Mr. Varun Phore and Mr. Karanveer Singh, Ld. Counsels for accused Ashish Bambani. Mr. Shaurya Singh & Mr. Ravi Kumar Verma Ld. Counsels for accused Sahil Pal. At this stage, an application has been moved on behalf of accused Sahil Pal u/s 207 CrPC/230 BNSS for providing legible and missing copies of further documents. Copy supplied to Ld. PP on behalf of CBI. Let reply be filed on behalf of CBI on NDOH. Be put up for scrutiny of documents/arguments on charge. NDOH : 09.12.2025 Purpose : scrutiny of documents/arguments (NEETU NAGAR) ACJM-06/RADC/NEW DELHI 29.08.2025 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: IA No. 03/25 in CBI 64/2023 CBI Vs. Himanshu @ Rinku Asija. 26.08.2025 Present: Ms. Priya Gaur, Ld. PP for CBI. Sh. Navneet Jawa, Ld. PP for CBI. None for applicant. Be put up for consideration on NDOH. NDOH : 25.09.2025 Purpose : consideration (NEETU NAGAR) ACJM-06/RADC/NEW DELHI 26.08.2025 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: IA No. 03/25 in CBI 64/2023 CBI Vs. Himanshu @ Rinku Asija. 14.08.2025 Present: Ms. Priya Gaur, Ld. PP for CBI. Sh. Navneet Jawa, Ld. PP for CBI. Ld. Counsel for applicant through VC. Ld. Counsel on behalf of applicant has submitted that he has to file certain documents. Same be filed on NDOH. Be put up for consideration on NDOH. NDOH : 26.08.2025 Purpose : Consideration. (NEETU NAGAR) ACJM-06/RADC/NEW DELHI 14.08.2025 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: IA No.7/2024 In CBI 64/2023 CBI Vs. HIMANSHU @ RINKU ASIJA AND ORS. 19.07.2025 Present: Ms. Priya Gaur, Ld. PP for CBI through VC. Sh. Navneet Jawa, Ld. PP for CBI. Accused Sahil Pal in person. Accused Himanshu @ Rinku Asija absent (exemption) Accused Ashish Bambani in person. Ms. Neelima and Mr. Shaurya A. Singh, Ld. Counsels for accused Sahil Pal. Sh. Saurabh Soni, Proxy Counsel for accused Himanshu Asija. Sh. Chinmaya Seth, Ms. Palak Mathur and Sh. Varun Phore, Ld. Counsel for accused Ashish Bambani. Be put up with connected case on 29.08.2025. NDOH : 29.08.2025 Purpose : Connected case. (NEETU NAGAR) ACJM-06/RADC/NEW DELHI 19.07.2025 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: IA No.7/2024 In CBI 64/2023 CBI Vs. HIMANSHU @ RINKU ASIJA AND ORS. 19.07.2025 Present: Ms. Priya Gaur, Ld. PP for CBI through VC. Sh. Navneet Jawa, Ld. PP for CBI. Accused Sahil Pal in person. Accused Himanshu @ Rinku Asija absent (exemption) Accused Ashish Bambani in person. Ms. Neelima and Mr. Shaurya A. Singh, Ld. Counsels for accused Sahil Pal. Sh. Saurabh Soni, Proxy Counsel for accused Himanshu Asija. Sh. Chinmaya Seth, Ms. Palak Mathur and Sh. Varun Phore, Ld. Counsel for accused Ashish Bambani. Be put up with connected case on 29.08.2025. NDOH : 29.08.2025 Purpose : Connected case. (NEETU NAGAR) ACJM-06/RADC/NEW DELHI 19.07.2025 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: IA No.4/2024 In CBI 64/2023 CBI Vs. HIMANSHU @ RINKU ASIJA AND ORS. 19.07.2025 Present: Ms. Priya Gaur, Ld. PP for CBI through VC. Sh. Navneet Jawa, Ld. PP for CBI. Accused Sahil Pal in person. Accused Himanshu @ Rinku Asija absent (exemption) Accused Ashish Bambani in person. Ms. Neelima and Mr. Shaurya A. Singh, Ld. Counsels for accused Sahil Pal. Sh. Saurabh Soni, Proxy Counsel for accused Himanshu Asija. Sh. Chinmaya Seth, Ms. Palak Mathur and Sh. Varun Phore, Ld. Counsel for accused Ashish Bambani. Be put up with connected case on 29.08.2025. NDOH : 29.08.2025 Purpose : Connected case. (NEETU NAGAR) ACJM-06/RADC/NEW DELHI 19.07.2025 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: IA No.4/2024 In CBI 64/2023 CBI Vs. HIMANSHU @ RINKU ASIJA AND ORS. 19.07.2025 Present: Ms. Priya Gaur, Ld. PP for CBI through VC. Sh. Navneet Jawa, Ld. PP for CBI. Accused Sahil Pal in person. Accused Himanshu @ Rinku Asija absent (exemption) Accused Ashish Bambani in person. Ms. Neelima and Mr. Shaurya A. Singh, Ld. Counsels for accused Sahil Pal. Sh. Saurabh Soni, Proxy Counsel for accused Himanshu Asija. Sh. Chinmaya Seth, Ms. Palak Mathur and Sh. Varun Phore, Ld. Counsel for accused Ashish Bambani. Be put up with connected case on 29.08.2025. NDOH : 29.08.2025 Purpose : Connected case. (NEETU NAGAR) ACJM-06/RADC/NEW DELHI 19.07.2025 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: IA No.02/2024 In CBI 64/2023 CBI Vs. HIMANSHU @ RINKU ASIJA AND ORS. 19.07.2025 Present: Ms. Priya Gaur, Ld. PP for CBI through VC. Sh. Navneet Jawa, Ld. PP for CBI. Accused Sahil Pal in person. Accused Himanshu @ Rinku Asija absent (exemption) Accused Ashish Bambani in person. Ms. Neelima and Mr. Shaurya A. Singh, Ld. Counsels for accused Sahil Pal. Sh. Saurabh Soni, Proxy Counsel for accused Himanshu Asija. Sh. Chinmaya Seth, Ms. Palak Mathur and Sh. Varun Phore, Ld. Counsel for accused Ashish Bambani. Be put up with connected case on 29.08.2025. NDOH : 29.08.2025 Purpose : Connected case. (NEETU NAGAR) ACJM-06/RADC/NEW DELHI 19.07.2025 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 7 CBI 64/2023 CBI Vs. HIMANSHU @ RINKU ASIJA AND ORS. RC 221 E0014/2023 (CBI) 19.07.2025 Present: Ms. Priya Gaur, Ld. PP for CBI through VC. Sh. Navneet Jawa, Ld. PP for CBI. Accused Sahil Pal in person. Accused Himanshu @ Rinku Asija absent (exemption) Accused Ashish Bambani in person. Ms. Neelima and Mr. Shaurya A. Singh, Ld. Counsels for accused Sahil Pal. Sh. Saurabh Soni, Proxy Counsel for accused Himanshu Asija. Sh. Chinmaya Seth, Ms. Palak Mathur and Sh. Varun Phore, Ld. Counsel for accused Ashish Bambani. An application for seeking exemption from personal appearance filed on behalf of accused Himanshu Asija. Considering the contents of the application, the same is allowed for today only. Be put up for scrutiny of documents and arguments on charge on 29.08.2025. NDOH : 29.08.2025 Purpose : Scrutiny of documents and arguments on charge (NEETU NAGAR) ACJM-06/RADC/NEW DELHI 19.07.2025 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: IA No. 03/2025 in CBI 64/2023 CBI Vs. Himanshu @ Rinku Asija 18.07.2025 Present: Ms. Priya Gaur, Ld. PP for CBI. Sh. Navneet Jawa, Ld. PP for CBI. Ms. Reena Chauhan PI/CBI/EO-III/ND in person. Sh. Hitesh Kumar, Ld. Counsel for applicant through VC. This is an application on behalf of accused under Section 497 of BNSS for the purpose of release of Rs. 64,3500/- and gold piece of 252 GM. It is…
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: IA No. 07/2024 in CBI 64/2023 CBI Vs. Himanshu @ Rinku Asija and Ors. 29.05.2025 Present: Ms. Priya Gaur, Ld. PP for CBI. Mr. Hafeez Ahmad Lone, Ld. PP for CBI. IO Ms. Reena Chauhan, CBI/EO-III in person. Accused Sahil Pal in person. Accused Himanshu @ Rinku Asija absent (exemption) Accused Ashish Bambani in person. Ms.Neelima and Mr. Manish Gupta, Ld. Counsel for accused Sahil Pal. Sh. Sanjeet Kumar Thakur and Sh. Saurabh Soni, Ld. Counsel for accused Himanshu Asija. Sh. Chinmaya Seth and Sh. Varun Phore, Ld. Counsel for accused Ashish Bambani. Be put up with connected case on 19.07.2025. NDOH : 19.07.2025 Purpose: Connected case. (Neetu Nagar) ACJM-06/RADC/NEW DELHI 29.05.2025 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: IA No. 04/2024 in CBI 64/2023 CBI Vs. Himanshu @ Rinku Asija and Ors. 29.05.2025 Present: Ms. Priya Gaur, Ld. PP for CBI. Mr. Hafeez Ahmad Lone, Ld. PP for CBI. IO Ms. Reena Chauhan, CBI/EO-III in person. Accused Sahil Pal in person. Accused Himanshu @ Rinku Asija absent (exemption) Accused Ashish Bambani in person. Ms.Neelima and Mr. Manish Gupta, Ld. Counsel for accused Sahil Pal. Sh. Sanjeet Kumar Thakur and Sh. Saurabh Soni, Ld. Counsel for accused Himanshu Asija. Sh. Chinmaya Seth and Sh. Varun Phore, Ld. Counsel for accused Ashish Bambani. Be put up with connected case on 19.07.2025. NDOH : 19.07.2025 Purpose: Connected case. (Neetu Nagar) ACJM-06/RADC/NEW DELHI 29.05.2025 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: IA No. 02/2024 in CBI 64/2023 CBI Vs. Himanshu @ Rinku Asija and Ors. 29.05.2025 Present: Ms. Priya Gaur, Ld. PP for CBI. Mr. Hafeez Ahmad Lone, Ld. PP for CBI. IO Ms. Reena Chauhan, CBI/EO-III in person. Accused Sahil Pal in person. Accused Himanshu @ Rinku Asija absent (exemption) Accused Ashish Bambani in person. Ms.Neelima and Mr. Manish Gupta, Ld. Counsel for accused Sahil Pal. Sh. Sanjeet Kumar Thakur and Sh. Saurabh Soni, Ld. Counsel for accused Himanshu Asija. Sh. Chinmaya Seth and Sh. Varun Phore, Ld. Counsel for accused Ashish Bambani. Be put up with connected case on 19.07.2025. NDOH : 19.07.2025 Purpose: Connected case. (Neetu Nagar) ACJM-06/RADC/NEW DELHI 29.05.2025 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 7 CBI 64/2019 STATE Vs. ISHMA ARORA RC 219 E0006/2016 (CBI) 29.05.2025 Present: Ms. Priya Gaur, Ld. PP for CBI. Mr. Hafeez Ahmad Lone, Ld. PP for CBI. Proceedings against accused Vinod Kumar Arora and Nitin Kumar Arora have already been abated vide orders dated 21.12.2021 and 01.04.2023 respectively. Accused Suresh Kumar produced form JC (On bail in this case) Accused Ishma Arora through VC. Accusd Amit Verma through VC. Accused Sandeep Khera through VC. Sh. Anil Bhargav, Ld. Counsel for accused Sandeep Khera. Sh. Vinay Sharma, Ld. Counsel for accused Suresh Kumar and Amit Verma. Sh. Gaurav Prakash, Ld. Counsel for accused Ishma Arora. Be put up for arguments on charge with connected case on 09.06.2025. NDOH : 09.06.2025 Purpose: Arguments on Charge. (Neetu Nagar) ACJM-06/RADC/NEW DELHI 29.05.2025 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: IA No. 03/2025 in CBI 64/2023 CBI Vs. Himanshu @ Rinku Asija 20.05.2025 Present: Ms. Priya Gaur, Ld. PP for CBI. Inspector Reena Chauhan, CBI/EO-III/ND in person. Ld. Counsel for applicant through VC. It has been submitted on behalf of IO that reply has already been filed. Ld. Counsel for applicant requested for adjournment for the month of July. Heard. Allowed. Be put up for further proceedings on 18.07.2025. NDOH : 18.07.2025 Purpose : Further proceedings. (NEETU NAGAR) ACJM-06/RADC/NEW DELHI 20.05.2025 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: IA No. 3/2025 in CBI 64/2023 CBI Vs. Himanshu @ Rinku Asija. 07.05.2025 Present: Ms. Priya Gaur, Ld. PP for CBI. Mr. Hafeez Ahmad Lone, Ld. PP for CBI. Sh. Hitesh Kumar and Sh. Anuj Singh, Ld. Counsel for applicant. Reply filed on behalf of CBI. Same is taken on record. Extra set be released to accused against endorsement on last ordersheet at 02:00 PM. Be put up for arguments on 20.05.2025 at 02:00 PM. NDOH: 20.05.2025 at 02:00 PM. Purpose: Arguments. (Neetu Nagar) ACJM-06/RADC/NEW DELHI 07.05.2025 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 3 CBI 64/2023 CBI Vs. HIMANSHU @ RINKU ASIJA AND ORS. RC 221 E0014/2023(CBI) 24.04.2025 Present: Ms. Priya Gaur, Ld. PP for CBI. Mr. Hafeez Ahmad Lone, Ld. PP for CBI. Accused Sahil Pal in person. Accused Himanshu @ Rinku Asija in person. Accused Ashish Bambani in person. IO Ms. Reena Chauhan, CBI/EO-III in person. Ms. Deepti Verma and Mr. Ravi, Ld. Counsel for accused Sahil Pal. Sh. Saurabh Soni, Ld. Counsel…
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 3 CBI 64/2023 CBI Vs. HIMANSHU @ RINKU ASIJA AND ORS. RC 221 E0014/2023(CBI) 24.04.2025 Present: Ms. Priya Gaur, Ld. PP for CBI. Mr. Hafeez Ahmad Lone, Ld. PP for CBI. Accused Sahil Pal in person. Accused Himanshu @ Rinku Asija in person. Accused Ashish Bambani in person. IO Ms. Reena Chauhan, CBI/EO-III in person. Ms. Deepti Verma and Mr. Ravi, Ld. Counsel for accused Sahil Pal. Sh. Saurabh Soni, Ld. Counsel…
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 3 CBI 64/2023 CBI Vs. HIMANSHU @ RINKU ASIJA AND ORS. RC 221 E0014/2023(CBI) 24.04.2025 Present: Ms. Priya Gaur, Ld. PP for CBI. Mr. Hafeez Ahmad Lone, Ld. PP for CBI. Accused Sahil Pal in person. Accused Himanshu @ Rinku Asija in person. Accused Ashish Bambani in person. IO Ms. Reena Chauhan, CBI/EO-III in person. Ms. Deepti Verma and Mr. Ravi, Ld. Counsel for accused Sahil Pal. Sh. Saurabh Soni, Ld. Counsel…
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 3 CBI 64/2023 CBI Vs. HIMANSHU @ RINKU ASIJA AND ORS. RC 221 E0014/2023(CBI) 24.04.2025 Present: Ms. Priya Gaur, Ld. PP for CBI. Mr. Hafeez Ahmad Lone, Ld. PP for CBI. Accused Sahil Pal in person. Accused Himanshu @ Rinku Asija in person. Accused Ashish Bambani in person. IO Ms. Reena Chauhan, CBI/EO-III in person. Ms. Deepti Verma and Mr. Ravi, Ld. Counsel for accused Sahil Pal. Sh. Saurabh Soni, Ld. Counsel…
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 3 CBI 64/2023 CBI Vs. HIMANSHU @ RINKU ASIJA AND ORS. RC 221 E0014/2023(CBI) 24.04.2025 Present: Ms. Priya Gaur, Ld. PP for CBI. Mr. Hafeez Ahmad Lone, Ld. PP for CBI. Accused Sahil Pal in person. Accused Himanshu @ Rinku Asija in person. Accused Ashish Bambani in person. IO Ms. Reena Chauhan, CBI/EO-III in person. Ms. Deepti Verma and Mr. Ravi, Ld. Counsel for accused Sahil Pal. Sh. Saurabh Soni, Ld. Counsel…
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 3 CBI 64/2023 CBI Vs. HIMANSHU @ RINKU ASIJA AND ORS. RC 221 E0014/2023(CBI) 24.04.2025 Present: Ms. Priya Gaur, Ld. PP for CBI. Mr. Hafeez Ahmad Lone, Ld. PP for CBI. Accused Sahil Pal in person. Accused Himanshu @ Rinku Asija in person. Accused Ashish Bambani in person. IO Ms. Reena Chauhan, CBI/EO-III in person. Ms. Deepti Verma and Mr. Ravi, Ld. Counsel for accused Sahil Pal. Sh. Saurabh Soni, Ld. Counsel…
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: IA No. 03/25 in CBI 64/2023 CBI Vs. Himanshu @ Rinku Asija. 21.04.2025 Present: Ms. Priya Gaur, Ld. PP for CBI. Mr. Hafeez Ahmad Lone, Ld. PP for CBI. Ld. Counsel for applicant through VC. This is an application under Section 497 of BNSS on behalf of applicant Abhinav Gupta seeking release of Rs. 64,03,500/- and gold piece of 252 GM. Copy supplied to Ld. PP for CBI. Reply, if any, be filed on NDOH. Be put up on 07.05.2025 at 02:00 PM. NDOH : 07.05.2025 at 02:00 PM Purpose: Reply and arguments. (Neetu Nagar) ACJM-06/RADC/NEW DELHI 21.04.2025 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: IA No. 7/24 in CBI - 64/23 CBI Vs. HIMANSHU @ RINKU ASIJA AND ORS. RC 221 E0014 /2023 (CBI) 06.02.2025 Ld. Presiding Officer is on Half Day Leave (Pre-Lunch Sessions) File is taken up today as 05.02.2025 was declared holiday on account of General Elections-2025 in Legislative Assembly of NCT of Delhi Present: Ms. Priya Gaur, Ld. PP for CBI. IO absent. Accused Sahil Pal through VC. Accused Himanshu @ Rinku Asija in person. Accused Ashish Bambani absent. Ms. Deepti Verma and Mr. Risbabh Rai, Ld. Counsel for accused Sahil Pal. Sh. Saurabh Soni and Sh. Sanjeet Kumar Thakur, Ld. Counsel for accused Himanshu Asija. Sh. Varun Phore, Ld. Counsel for accused Ashish Bambani. Put up with connected matter on date fixed i.e. 24.04.2025. (NISHANT GARG) 2nd Link ACJM-02-cum-RC/RADC/NEW DELHI 06.02.2025 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: IA No. 2/24 in CBI - 64/23 CBI Vs. HIMANSHU @ RINKU ASIJA AND ORS. RC 221 E0014 /2023 (CBI) 06.02.2025 Ld. Presiding Officer is on Half Day Leave (Pre-Lunch Sessions) File is taken up today as 05.02.2025 was declared holiday on account of General Elections-2025 in Legislative Assembly of NCT of Delhi Present: Ms. Priya Gaur, Ld. PP for CBI. IO absent. Accused Sahil Pal through VC. Accused Himanshu @ Rinku Asija in person. Accused Ashish Bambani absent. Ms. Deepti Verma and Mr. Risbabh Rai, Ld. Counsel for accused Sahil Pal. Sh. Saurabh Soni and Sh. Sanjeet Kumar Thakur, Ld. Counsel for accused Himanshu Asija. Sh. Varun Phore, Ld. Counsel for accused Ashish Bambani. Put up with connected matter on date fixed i.e. 24.04.2025. (NISHANT GARG) 2nd Link ACJM-02-cum-RC/RADC/NEW DELHI 06.02.2025 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: IA No. 4/24 in CBI - 64/23 CBI Vs. HIMANSHU @ RINKU ASIJA AND ORS. RC 221 E0014 /2023 (CBI) 06.02.2025 Ld. Presiding Officer is on Half Day Leave (Pre-Lunch Sessions) File is taken up today as 05.02.2025 was declared holiday on account of General Elections-2025 in Legislative Assembly of NCT of Delhi Present: Ms. Priya Gaur, Ld. PP for CBI. IO absent. Accused Sahil Pal through VC. Accused Himanshu @ Rinku Asija in person. Accused Ashish Bambani absent. Ms. Deepti Verma and Mr. Risbabh Rai, Ld. Counsel for accused Sahil Pal. Sh. Saurabh Soni and Sh. Sanjeet Kumar Thakur, Ld. Counsel for accused Himanshu Asija. Sh. Varun Phore, Ld. Counsel for accused Ashish Bambani. Put up with connected matter on date fixed i.e. 24.04.2025. (NISHANT GARG) 2nd Link ACJM-02-cum-RC/RADC/NEW DELHI 06.02.2025 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 3 CBI 64/2023 CBI Vs. HIMANSHU @ RINKU ASIJA AND ORS. RC 221 E0014 /2023 (CBI) 06.02.2025 Ld. Presiding Officer is on Half Day Leave (Pre-Lunch Sessions) File is taken up today as 05.02.2025 was declared holiday on account of General Elections-2025 in Legislative Assembly of NCT of Delhi Present: Ms. Priya Gaur, Ld. PP for CBI. IO absent. Accused Sahil Pal through VC. Accused Himanshu @ Rinku Asija in person. Accused Ashish Bambani absent. Ms. Deepti Verma and Mr. Risbabh Rai, Ld. Counsel for accused Sahil Pal. Sh. Saurabh Soni and Sh. Sanjeet Kumar Thakur, Ld. Counsel for accused Himanshu Asija. Sh. Varun Phore, Ld. Counsel for accused Ashish Bambani. An application for seeking exemption from personal appearance filed on behalf of accused Ashish Bambani. Considering the contents of the application, the same is allowed for today only. Issue notice to IO for next date of hearing. Put up for scrutiny of documents on 24.04.2025. (NISHANT GARG) 2nd Link ACJM-02-cum-RC/RADC/NEW DELHI 06.02.2025 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: IA No. 7/24 in CBI Vs. HIMANSHU @ RINKU ASIJA AND ORS. RC 221 E0014 /2023 07.12.2024 Present: Sh. Darshan Lal, Ld. SrPP for CBI. Sh. Chinmaya Seth, Ld. Counsel for accused Ashish Bambani along with accused. Be put up with connected matter on the date fixed i.e. 05.02.2025. (NEETU NAGAR) ACJM-06/RADC/NEW DELHI 07.12.2024 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: IA No. 4/24 in CBI Vs. HIMANSHU @ RINKU ASIJA AND ORS. RC 221 E0014 /2023 07.12.2024 Present: Sh. Darshan Lal, Ld. SrPP for CBI. Sh. Saurabh Soni, Sh. Sanjeet Kumar Thakur and Sh. Kushagra Sharma, Ld. Counsel for accused Himanshu @ Rinku Asija along with accused. Be put up with connected matter on the date fixed i.e. 05.02.2025. (NEETU NAGAR) ACJM-06/RADC/NEW DELHI 07.12.2024 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: IA No. 2/24 in CBI Vs. HIMANSHU @ RINKU ASIJA AND ORS. RC 221 E0014 /2023 07.12.2024 Present: Sh. Darshan Lal, Ld. SrPP for CBI. Ms. Deepti Verma, Ld. Counsel for accused Sahil Pal along with accused. Be put up with connected matter on the date fixed i.e. 05.02.2025. (NEETU NAGAR) ACJM-06/RADC/NEW DELHI 07.12.2024 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- 6 CBI 64/2023 CBI Vs. HIMANSHU @ RINKU ASIJA AND ORS. RC 221 E0014 /2023 07.12.2024 File has been received by way of transfer from the Court of Ld. ACJM-02-cum-ACJ, RADC, New Delhi. Present: Sh. Darshan Lal, Ld. Sr. P.P. for CBI. Accused Sahil Pal in person. Ms. Deepti Verma, Ld. counsel for accused Sahil Pal. Accused Himanshu @ Rinku Asija in person. Accused Ashish Bambani in person. Sh. Saurabh Soni,…
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: IA/7/2024 Ashish Bhambani vs. CBI In CC No. CBI/64/2023 RC-221 2023 E0014 CBI vs. Himanshu @ Rinku Asija & Ors. 19.10.2024 Present: Sh. Arjun Anand, Ld. APP for the CBI. IO/Inspector Pooja Muvel, EO-III, CBI, New Delhi in person. Accused/applicant Ashish Bhambani in person. Sh. Chinmaya Seth and Sh. A.K. Seth, Ld. counsels for accused Ashish Bhambani. This is an application, received from Bail and Filing Section, RACC, New Delhi, filed under Section 207 CrPC on behalf of accused/applicant Ashish Bhambani seeking supply documents relied upon in the charge sheet. Copy of the same has been supplied to CBI/prosecution. Let reply to the said application be filed on the NDOH. Put up for reply/arguments on the abovesaid application on 07.12.2024. (NISHANT GARG) ACJM-2 cum ACJ RADC/New Delhi/19.10.2024 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: IA/4/2024 In CC No. CBI/64/2023 RC-221 2023 E0014 CBI vs. Himanshu @ Rinku Asija & Ors. 19.10.2024 Present: Sh. Arjun Anand, Ld. APP for the CBI. IO/Inspector Pooja Muvel, EO-III, CBI, New Delhi in person. Accused/applicant Himanshu @ Rinku Asija in person. Sh. Saurabh Soni alongwith Sh. Sanjeet Kumar Thakur, Ms. Mannat Singh and Sh. Kushagra Sharma, Ld. counsels for accused Himanshu @ Rinku Asija. Matter is listed today for consideration on the application filed under Section 207 CrPC on behalf of accused/applicant Himanshu @ Rinku Asija for supply of documents. Reply to the application has not been filed. Be filed on the NDOH. Put up for reply/arguments on the abovesaid application on 07.12.2024. (NISHANT GARG) ACJM-2 cum ACJ RADC/New Delhi/19.10.2024 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: IA/3/2024 In CC No. CBI/64/2023 RC-221 2023 E0014 CBI vs. Himanshu @ Rinku Asija & Ors. 19.10.2024 Present: Sh. Arjun Anand, Ld. APP for the CBI. IO/Inspector Pooja Muvel, EO-III, CBI, New Delhi in person. Accused/applicant Ashish Bhambani in person. Sh. Chinmaya Seth and Sh. A.K. Seth, Ld. counsels for accused Ashish Bhambani. Matter is listed today for consideration on the application filed under Section 207 CrPC on behalf of accused/applicant Ashish Bhambani seeking supply of complete documents. Ld. counsel for accused submits that on perusal of the documents, several other documents besides the documents at Sr. No. 10 were found to be deficient/illegible, for which, a separate application has been moved. It is informed that the documents at Sr. No. 10 have also been sought in the fresh application. In view of thereof, the instant application is disposed of. (NISHANT GARG) ACJM-2 cum ACJ RADC/New Delhi/19.10.2024 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: IA/2/2024 CBI vs. Sahil Pal In CC No. CBI/64/2023 RC-221 2023 E0014 CBI vs. Himanshu @ Rinku Asija & Ors. 19.10.2024 Present: Sh. Arjun Anand, Ld. APP for the CBI. IO/Inspector Pooja Muvel, EO-III, CBI, New Delhi in person. Accused/applicant Sahil Pal in person. Sh. Manish Gupta alongwith Ms. Deepti Verma, Sh. Himesh Dwivedi, Sh. Manoj Kumar Sharma and Sh. Pawan Arora, Ld. counsels for accused Sahil Pal. Matter is listed today for consideration on the application filed under Section 207 CrPC on behalf of applicant/accused Sahil Pal. Ld. APP submits that clearer copies of documents D-16, D-17, D19, D-20 and D-27 shall be obtained from the court record, if possible and shall be supplied to the accused on the NDOH. Put up for consideration on the application filed under Section 207 CrPC on behalf of applicant/accused Sahil Pal on 07.12.2024. (NISHANT GARG) ACJM-2 cum ACJ RADC/New Delhi/19.10.2024 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. CBI/64/2023 RC-221 2023 E0014 CBI vs. Himanshu @ Rinku Asija & Ors. 19.10.2024 Present: Sh. Arjun Anand, Ld. APP for the CBI. IO/Inspector Pooja Muvel, CBI, EO-III, New Delhi in person. Accused Sahil Pal, Himanshu @ Rinku Asija and Ashish Bhambani in person. Sh. Manish Gupta alongwith Ms. Deepti Verma, Sh. Himesh Dwivedi, Sh. Manoj Kumar Sharma and Sh. Pawan Arora, Ld. counsels for accused Sahil Pal. Sh. Saurabh Soni alongwith Sh. Sanjeet Kumar Thakur, Ms. Mannat Singh and Sh. Kushagra Sharma, Ld. counsels for accused Himanshu @ Rinku Asija. Sh. Chinmaya Seth and Sh. A.K. Seth, Ld. counsels for accused Ashish Bhambani. Matter is listed today for consideration on the applications filed under Section 207 CrPC in IA/2/2024, IA/3/2024 and IA/4/2024. Put up on 07.12.2024 i.e. the date fixed in the miscellaneous applications for further proceedings. (NISHANT GARG) ACJM-2 cum ACJ RADC/New Delhi/19.10.2024 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: IA/5/2024 In CC No. CBI/ 64/2023 RC-221 E0014 2023 CBI Vs. HIMANSHU @ RINKU ASIJA AND ORS. 28.08.2024 ORDER 1. This order shall dispose of an application u/s 451 CrPC r/w Sec. 457 CrPC filed on behalf of accused/applicant Sahil Pal seeking release of the mobile phones seized by the CBI on 25.07.2023. The application is contested by the Prosecution. 2. In the application, it is submitted that on 25.07.2023, a search…
Order Details: COPY OF ORDER Pdf Text: IA/6/2024 In CC No. CBI/ 64/2023 RC-221 E0014 2023 CBI vs. HIMANSHU @ RINKU ASIJA AND ORS. 16.08.2024 Present: Sh. Arjun Anand, Ld. APP for the CBI. IO/Inspector Pooja Muvel, EO-III, CBI, New Delhi in person. Sh. Manish Gupta and Ms. Deepti Verma, Ld. counsels for the accused/applicant Sahil Pal. Surety Kushal Pal in person. Ms. Rushali Chandok in person. Matter is listed today for consideration on the application filed on behalf of…
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: IA/5/2024 In CC No. CBI/ 64/2023 RC-221 E0014 2023 CBI vs. HIMANSHU @ RINKU ASIJA AND ORS. 16.08.2024 Present: Sh. Arjun Anand, Ld. APP for the CBI. IO/Inspector Pooja Muvel, EO-III, CBI, New Delhi in person. Sh. Manish Gupta and Ms. Deepti Verma, Ld. counsels for the accused/applicant Sahil Pal. Matter is listed today for reply/arguments on the application filed under Section 451 CrPC r/w Section 457 CrPC on behalf of accused/applicant for release of mobile phones seized on 25.07.2023 by officers of CBI. Reply has been filed by CBI/prosecution to the abovesaid application. Copy of the same has been supplied to Ld. counsel for the accused/applicant. Arguments on the application have been heard at length on behalf of both the parties. Put up on 28.08.2024 at 4.00 pm for orders on the application. (NISHANT GARG) ACJM-2 cum ACJ RADC/New Delhi/16.08.2024 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: IA/6/2024 In CC No. CBI/ 64/2023 RC-221 E0014 2023 CBI vs. HIMANSHU @ RINKU ASIJA AND ORS. 08.08.2024 Present: Sh. Saurabh Singh, Ld. Substitute APP for CBI. Sh. Manish Gupta (via VC) and Ms. Pallavi Lakhera, Ld. counsels for the accused/applicant Sahil Pal. This is an application, received from Bail and Filing Section, RACC, New Delhi, filed on behalf of accused/applicant Sahil Pal to substitute the registration certificate of vehicle placed as surety bond with fixed deposit. Put up with main file for consideration on the application on 16.08.2024 at 2.00 pm. (NISHANT GARG) ACJM-2 cum ACJ RADC/New Delhi/08.08.2024 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: IA/5/2024 In CC No. CBI/ 64/2023 RC-221 E0014 2023 CBI vs. HIMANSHU @ RINKU ASIJA AND ORS. 07.08.2024 Present: Sh. Arjun Anand, Ld. APP for the CBI. Sh. Manish Gupta alongwith Ms. Deepti Verma and Sh. Himesh Dwivedi, Ld. counsels for the accused/applicant. Matter is listed today for reply/arguments on the application filed under Section 451 CrPC r/w Section 457 CrPC on behalf of accused/applicant for release of mobile phones seized on 25.07.2023 by officers of CBI. Reply has not been filed by CBI/prosecution to the abovesaid application. It has been informed by the Ld. APP that the IO was on official tour during the past few days and at present, she is on leave and will be returning to duty on Monday. At request, put up on 16.08.2024 at 2.00 pm for reply/arguments on the abovesaid application. (NISHANT GARG) ACJM-2 cum ACJ RADC/New Delhi/07.08.2024 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: IA/5/2024 In CC No. CBI/ 64/2023 RC-221 E0014 2023 CBI vs. HIMANSHU @ RINKU ASIJA AND ORS. 26.07.2024 Present: Sh. Arjun Anand, Ld. APP for the CBI. Sh. Manish Gupta alongwith Ms. Dipiti Verma, Sh. Pawan Arora, Ms. Ishani Goyal, Sh. Pradeep Sharma, Ms. Mukta Gautam and Ms. Anjali Singh, Ld. counsels for accused/applicant Sahil Pal. This is an application, received from Bail and Filing Section, RACC, New Delhi, filed under Section CrPC r/w Section 457 CrPC on behalf of accused/applicant for release of mobile phones seized on 25.07.2023 by officers of CBI. Let reply to the said application be filed on the NDOH. Put up on 07.08.2024 at 2.00 pm for reply/arguments on the abovesaid application. (NISHANT GARG) ACJM-2 cum ACJ RADC/New Delhi/26.07.2024 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: IA 4/2024 In CC No. CBI/ 64/2023 RC 221 E0014/2023 (CBI) CBI v. HIMANSHU @ RINKU ASIJA AND ORS. 18.07.2024 Present: Sh. Arjun Anand, Ld. APP for CBI. IO/Insp Pooja Muvel, EO-III, CBI in person. Accused Himanshu @ Rinku Asija in person. Sh. Saurabh Soni and Mr. Murari Kumar, Ld. Counsels for accused Himanshu @ Rinku Asija. Reply to the application has been filed by the prosecution. Copy given to the Ld. Counsel for the applicant. Put up on 19.10.2024 for consideration on the application u/s 207 CrPC. (NISHANT GARG) ACJM-2 cum ACJ RACC New Delhi/18.07.2024 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: IA 3/2024 In CC No. CBI/ 64/2023 RC 221 E0014/2023 (CBI) CBI v. HIMANSHU @ RINKU ASIJA AND ORS. 18.07.2024 Present: Sh. Arjun Anand, Ld. APP for CBI. IO/Insp Pooja Muvel, EO-III, CBI in person. Accused Ashish Bhambani in person. Sh. Chinmaya Seth and Sh. A.K. Seth, Ld. Counsels for accused Ashish Bhambani. Ld. Counsel for accused Ashish Bhambani submits that all the documents annexed with the charge-sheet except document at serial no.10, have been received. Ld. APP submits that the documents mentioned at serial no.10 shall be provided on the next date of hearing. Put up on 19.10.2024 for consideration on the application u/s 207 CrPC. (NISHANT GARG) ACJM-2 cum ACJ RACC New Delhi/18.07.2024 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: IA 2/2024 In CC No. CBI/ 64/2023 RC 221 E0014/2023 (CBI) CBI v. HIMANSHU @ RINKU ASIJA AND ORS. 18.07.2024 Present: Sh. Arjun Anand, Ld. APP for CBI. IO/Insp Pooja Muvel, EO-III, CBI in person. Accused Sahil Pal in person. Sh. Manish Gupta and Ms. Deepti Verma, Ld. Counsels for accused Sahil Pal. The Ld. APP submits that the charge-sheet along with accompanying documents were supplied to the accused in a CD.…
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. CBI/ 64/2023 RC 221 E0014/2023 (CBI) CBI v. HIMANSHU @ RINKU ASIJA AND ORS. 18.07.2024 Present: Sh. Arjun Anand, Ld. APP for CBI. IO/Insp Pooja Muvel, EO-III, CBI in person. Accused Sahil Pal, Himanshu @ Rinku Asija and Ashish Bhambani in person. Sh. Saurabh Soni, Sh. Sanjeet Thakur and Sh. Khushagra Sharma, Ld. Counsels for accused Himanshu @ Rinku Asija. Sh. Chinmaya Seth and Sh. A.K. Seth, Ld. Counsels for accused Ashish Bhambani. Sh. Manish Gupta and Ms. Deepti Verma, Ld. Counsels for accused Sahil Pal. 3 separate applications u/s 207 CrPC are pending in this case which are fixed for today. Separate orders passed in those applications. Put up on 19.10.2024 for compliance of Section 207 CrPC. (NISHANT GARG) ACJM-2 cum ACJ RACC New Delhi/18.07.2024 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: IA/4/2024 In CC No. CBI/64/2023 RC-221 2023 E0014 CBI vs. Himanshu @ Rinku Asija & Ors. 31.05.2024 Present: Sh. Arjun Anand, Ld. APP for the CBI. Sh. Saurabh Soni and Sh. Kushagra Sharma, Ld. counsels for accused Himanshu @ Rinku Asija. This is an application, received from Bail and Filing Section, RACC, New Delhi, filed under Section 207 CrPC on behalf of accused/applicant Himanshu @ Rinku Asija for supply of documents. Copy of the same has already been supplied to CBI/prosecution. Put up for reply/arguments on the abovesaid application on the date already fixed i.e. 18.07.2024. (NISHANT GARG) ACMM-2 cum ACJ RADC/New Delhi/31.05.2024 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: IA/3/2024 In CC No. CBI/64/2023 RC-221 2023 E0014 CBI vs. Himanshu @ Rinku Asija & Ors. 30.05.2024 Present: Sh. Arjun Anand, Ld. APP for the CBI. IO/Inspector Pooja Muvel, EO-III, CBI, New Delhi in person. Accused/applicant Ashish Bhambani in person. Sh. Chinmaya Seth (via VC) and Sh. Karam Hussain (physically appeared in the court), Ld. counsel for accused Ashish Bhambani. Matter is listed today for reply/arguments on the application filed under section 207 CrPC on behalf of accused/applicant Ashish Bhambani seeking supply of complete documents. Reply has been filed by CBI/prosecution to the abovesaid application. Copy of the same has been supplied to Ld. counsel for accused/applicant. Certain documents have been provided to the Ld. counsel for accused/applicant. The Ld. counsel for accused shall bring with him the charge-sheet alongwith the documents on the NDOH so that it can be properly arranged and the deficient and illegible documents are identified. Put up for consideration on the application on 18.07.2024. (NISHANT GARG) ACMM-2 cum ACJ RADC/New Delhi/30.05.2024 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: IA/2/2024 CBI vs. Sahil Pal In CC No. CBI/64/2023 RC-221 2023 E0014 CBI vs. Himanshu @ Rinku Asija & Ors. 30.05.2024 Present: Sh. Arjun Anand, Ld. APP for the CBI. IO/Inspector Pooja Muvel, EO-III, CBI, New Delhi in person. Accused/applicant Sahil Pal in person. Sh. Manish Gupta and Ms. Deepti Verma, Ld. counsels for accused Sahil Pal. Matter is listed today for reply/arguments on the application filed on behalf of applicant/accused Sahil…
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. CBI/64/2023 RC-221 2023 E0014 CBI vs. Himanshu @ Rinku Asija & Ors. 30.05.2024 Present: Sh. Arjun Anand, Ld. APP for the CBI. IO/Inspector Pooja Muvel, EO-III, CBI, New Delhi in person. Accused Sahil Pal, Himanshu @ Rinku Asija and Ashish Bhambani in person. Sh. Manish Gupta and Ms. Deepti Verma, Ld. counsels for accused Sahil Pal. Sh. Saurabh Soni alongwith Sh. Sanjeet Kumar Thakur and Sh. Kushagra Sharma, Ld. counsels…
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: IA/3/2024 In CC No. CBI/64/2023 RC-221 2023 E0014 CBI vs. Himanshu @ Rinku Asija & Ors. 06.03.2024 Present: Sh. Arjun Anand, Ld. APP for the CBI. Sh. Karam Husain (via VC), Ld. counsel for accused Ashish Bhambani. This is an application filed under section 207 CrPC on behalf of accused/applicant Ashish Bhambani seeking supply of complete documents. Copy supplied to CBI/prosecution. List for reply/arguments on the application on the date already fixed i.e. 30.05.2024. (DEEPAK KUMAR-II) ACMM-2 cum ACJ RADC, New Delhi/06.03.2024 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: IA/2/2024 CBI vs. Sahil Pal In CC No. CBI/64/2023 RC-221 2023 E0014 CBI vs. Himanshu @ Rinku Asija & Ors. 06.03.2024 Present: Sh. Arjun Anand, Ld. APP for the CBI. Sh. Manish Gupta and Ms. Deepti Verma (via VC), Ld. counsels for accused Sahil Pal. This is an application filed on behalf of applicant/accused Sahil Pal to seek the indulgence of this court to issue appropriate directions to the investigating officer to provide the pending relied upon documents and also the unrelied/not relied upon documents in the charge-sheet dated 23.09.2023 so filed in the aforesaid FIR. Copy supplied to CBI/prosecution. List for reply/arguments on the application on the date already fixed i.e. 30.05.2024. (DEEPAK KUMAR-II) ACMM-2 cum ACJ RADC, New Delhi/06.03.2024 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. CBI/64/2023 RC-221 2023 E0014 CBI vs. Himanshu @ Rinku Asija & Ors. 05.03.2024 Present: Sh. Arjun Anand, Ld. APP for the CBI. Accused Sahil Pal in person (on bail). Accused Himanshu @ Rinku Asija and Ashish Bhambani in person (not arrested). Sh. Saurabh Soni and Sh. Sanjeet Kumar Thakur, Ld. counsels for accused Himanshu @ Rinku Asija. Sh. Manish Gupta and Ms. Deepti Verma, Ld. counsels for accused Sahil Pal.…
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. CBI/ 64/2023 RC-221 2023 E0014 CBI vs. Himanshu @ Rinku Asija & Ors. 09.01.2024 Present: Sh. Arjun Anand, Ld. APP for the CBI. IO/Inspector Pooja Muvel, EO-III, CCID, CBI, New Delhi in person. Accused Sahil Pal in person (on bail). Accused Himanshu @ Rinku Asija and Ashish Bhambani (not arrested) in person. Sh. Saurabh Soni alongwith Sh. Sanjeet Kumar Thakur, Ld. counsels for accused Himanshu @ Rinku Asija. Sh. Karam…
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. CBI/64/2023 RC-221 2023 E0014 CBI vs. Himanshu @ Rinku Asija & Ors. 04.11.2023 Present: Sh. Saurabh Singh, Ld. Substitute APP for the CBI. IO/Inspector Pooja Muvel, EO-III, CCID, CBI, New Delhi in person. Accused Sahil Pal in person (on bail). Accused Himanshu @ Rinku Asija and Ashish Bhambani (not arrested) in person. Sh. Saurabh Soni alongwith Sh. Sanjeet Kumar Thakur, Ld. counsels for accused Himanshu @ Rinku Asija. Fresh Vakalatnama…
Order Details: COPY OF ORDER Pdf Text: CC No. CBI/64/2023 RC-221 2023 E0014 CBI vs. Himanshu @ Rinku Asija & Ors 20.10.2023 Present: Sh. Arjun Anand, Ld. APP for the CBI. Accused Sahil Pal produced from JC. 1. Matter is listed today for orders on the point of cognizance. 2. The brief facts of the present case are that, the instant case FIR was registered on the basis of credible source information to the effect that Sahil Pal, Ashish Bhambani…
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. CBI/64/2023 RC-221 E0014 2023 CBI Vs. HIMANSHU @ RINKU ASIJA & ORS. 18.10.2023 Ld. Presiding Officer is on leave today. Present: Sh. Arjun Anand, Ld. APP for CBI. Accused Sahil Pal produced from JC. List for purpose fixed on 20.10.2023 at 4.00 pm. (VAIBHAV MEHTA) LINK ACMM-2 cum ACJ RADC, New Delhi/18.10.2023 -- 1 of 1 --
Order Details: COPY OF ORDER Pdf Text: Bail Application No. IA/1/2023 SAHIL PAL Vs. CBI In CBI vs Himanshu @ Rinku Asija CC No. CBI/64/2023 04.10.2023 Present: None. 1. Vide this order I shall dispose off an application filed on behalf of accused/applicant Sahil Pal seeking grant of default bail under Section 167(2) CrPC. 2. Reply to the application has been filed by CBI. Copy supplied. 3. Facts in the present matter are that the instant case FIR was registered…
Order Details: COPY OF ORDER Pdf Text: Bail Application No. IA/1/2023 SAHIL PAL Vs. CBI In CBI vs Himanshu @ Rinku Asija CC No. CBI/64/2023 04.10.2023 Present: None. 1. Vide this order I shall dispose off an application filed on behalf of accused/applicant Sahil Pal seeking grant of default bail under Section 167(2) CrPC. 2. Reply to the application has been filed by CBI. Copy supplied. 3. Facts in the present matter are that the instant case FIR was registered…
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: BAIL APPLICATION No. IA/1/2023 RC-221 2023 E0014 U/s 120B, 420 IPC r/w Section 66 D of the IT Act, 2000 SAHIL PAL Vs. CBI 04.10.2023 Present: Sh. Saurabh Singh, Ld. Substitute APP for CBI. IO/Inspector Pooja Muvel, EO-III, CCID, CBI, New Delhi in person. Sh. Manish Gupta and Ms. Harshal Gupta, Ld. counsels for accused. Matter is listed today for reply/arguments on the application filed under section 167(2) on behalf applicant/accused Sahil Pal seeking default bail at 2.00 pm. However, at request of Ld. counsel for the accused, same is taken up for hearing in the pre lunch session. Reply has been filed by CBI/prosecution to the said application. Copy supplied. Arguments on the application have been heard at length on behalf of both the parties. Ld. counsel has filed on record four judgments of Hon'ble Superior court in support of his contentions other than which are already annexed with the application. List for orders at 4.00 pm today itself. (DEEPAK KUMAR-II) ACMM-2 cum ACJ RADC, New Delhi/04.10.2023 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. CBI/64/2023 RC-221 2023 E0014 CBI vs. HIMANSHU @ RINKU ASIJA & ORS. 04.10.2023 Present: Sh. Saurabh Singh, Ld. Substitute APP for CBI. Accused Sahil Pal produced from JC. IO/Inspector Pooja Muvel, EO-III, CCID, CBI, New Delhi in person. Matter is listed today for further proceedings. Submissions on the point of cognizance have been heard. List for orders on the point of cognizance on 18.10.2023 at 4.00 pm. (DEEPAK KUMAR-II) ACMM-2 cum ACJ RADC, New Delhi/04.10.2023 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. CBI/64/2023 RC-221 2023 E0014 CBI vs. HIMANSHU @ RINKU ASIJA & ORS. 03.10.2023 Ld. Presiding Officer is on leave today. Present: Sh. Saurabh Singh, Ld. Substitute APP for CBI. Accused Sahil Pal produced from JC. IO/Inspector Pooja Muvel, EO-III, CCID, CBI, New Delhi is absent. Sh. Manish Gupta, Ld. counsel for accused. Ld. counsel for accused submits that vide order dated 25.09.2023, IO was bound down for today. However, despite of being bound down for today, IO is absent. Let bailable warrants in the sum of Rs. 5,000/- with one surety of like amount be issued against IO through SP concerned for next date of hearing. List for appearance of IO/purpose fixed on 04.10.2023 at 12.00 pm. (VAIBHAV MEHTA) LINK ACMM-2 cum ACJ RADC, New Delhi/03.10.2023 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: BAIL APPLICATION No. IA/1/2023 RC-221 2023 E0014 U/s 120B, 420 IPC r/w Section 66 D of the IT Act, 2000 SAHIL PAL Vs. CBI 25.09.2023 Present: Sh. Arjun Anand, Ld. APP for CBI. Ld. counsel for accused/applicant. This is an application filed under section 167(2) on behalf applicant/accused Sahil Pal seeking default bail. Copy supplied. List for reply/arguments on 04.10.2023 at 2.00 pm. (DEEPAK KUMAR-II) ACMM-2 cum ACJ RADC, New Delhi/25.09.2023 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. CBI/64/2023 RC-221 2023 E0014 U/s 120B, 420 IPC r/w Section 66 D of the IT Act, 2000 CBI vs. SAHIL PAL 25.09.2023 Fresh charge sheet is received by way of assignment. It be checked and registered. Present: Sh. Arjun Anand, Ld. APP for CBI. IO/Inspector Pooja Muvel, EO-III, CCID, CBI, New Delhi in person. Final report partly perused. It has been submitted by IO that the documents relied upon in the charge sheet have been brought today and the same would be filed during the course of the day. Heard. In the event of filing of relied upon documents, Ahlmad is directed to check and verify the documents relied upon in the charge sheet and make a report. IO is also directed to render all the possible assistance to Ahlmad in checking of the documents. To come up on 03.10.2023. IO is bound down for the NDOH. (DEEPAK KUMAR-II) ACMM-2 cum ACJ RADC, New Delhi/25.09.2023 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. CBI/64/2023 RC-221 2023 E0014 U/s 120B, 420 IPC r/w Section 66 D of the IT Act, 2000 CBI vs. SAHIL PAL 25.09.2023 Fresh charge sheet is received by way of assignment. It be checked and registered. Present: Sh. Arjun Anand, Ld. APP for CBI. IO/Inspector Pooja Muvel, EO-III, CCID, CBI, New Delhi in person. Final report partly perused. It has been submitted by IO that the documents relied upon in the charge sheet have been brought today and the same would be filed during the course of the day. Heard. In the event of filing of relied upon documents, Ahlmad is directed to check and verify the documents relied upon in the charge sheet and make a report. IO is also directed to render all the possible assistance to Ahlmad in checking of the documents. To come up on 03.10.2023. IO is bound down for the NDOH. (DEEPAK KUMAR-II) ACMM-2 cum ACJ RADC, New Delhi/25.09.2023 -- 1 of 1 --
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