Order 13

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.
Sh. Karam Husain, Ld. counsel for accused Ashish
Bhambani.
Matter is listed today for scrutiny of
documents/furnishing of bail bond on behalf of accused Ashish
Bhambani/further proceedings.
This is second call.
It has been submitted by Ld. counsel for accused
persons that they are in the process of scrutinizing the documents
and charge sheet and after completing the same, they would
move appropriate application under section 207 CrPC seeking
supply of deficient/illegible documents.
In terms of last order, two bail bonds on behalf of
accused/applicant Ashish Bhambani have been furnished. Same
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are considered and accepted. Original FDRs (two) be retained on
record. Concerned banks be intimated.
List for scrutiny of documents/further proceedings
on 30.05.2024.
(DEEPAK KUMAR-II)
ACMM-2 cum ACJ
RADC, New Delhi/05.03.2024
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