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CBI

CBIVsM/S. ALLIED STRIPES LTD. AND ORS +16 more

CNR DLCT1200026520243-ADDITIONAL CHIEF JUDICIAL MAGISTRATE-02-CUM-ACJ
Rouse Avenue Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 13 Oct 2026

Case Overview

Registration Number
88/2024
Registration Date
25 Sept 2024
Next Hearing Date
29 Oct 2026
Case Stage
Misc./ Arguments

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    18

    Petitioner

    1. 1CBI

    Respondent

    1. 1M/S. ALLIED STRIPES LTD. AND ORS
    2. 2MOHINDER KUMAR AGGRAWAL@ MOHINDER AGGARWAL@ M.K. AGGARWAL
    3. 3GAURAV AGGARWAL
    4. 4SUNITA AGRAWAL
    5. 5M/S SWETA AGROCHEM PVT. LTD.
    6. 6M/S DIKSHA VINIYOG PVT. LTD.
    7. 7M/S SURVI COMMOTRADE PVT. LTD.
    8. 8M/S PROMINENT VYAPAAR PVT. LTD.
    9. 9M/S CHANDRAMUKHI VANIJYA PVT. LTD.
    10. 10M/S SAI SAHARA COMMERCIAL PVT. LTD.
    11. 11BIKASH MOHAPATRA
    12. 12SUPRIYA ROY
    13. 13PANKAJ KUMAR KEDIA
    14. 14ADITYA KUMAR KEDIA
    15. 15AJAY GOYAL
    16. 16DHRUVA NARAYAN JHA, ACCOUNTANT OF M/S UNISYS SOFTWARES AND HOLDING IND. LTD.
    17. 17SUSHIL KUMAR PUYROHIT EX DIRECTOR OF M/S UNISYS SOFTWARES AND HOLDING IND.LTD.

    Acts & Sections

    1
    Indian Penal Code · Sec 120B · 406 · 411 · 421 · 468 · 471

    Police / FIR Details

    Police Station
    CBI
    FIR Number / Year
    E0003/EO I/2022

    Case History / Proceedings

    Case History
    Date: 25-09-2024
Business: File received from the court of Ld. Principal District and Sessions Judge-cum-Spl. Judge, RADC, ND vide order dt. 23.09.2024, The present case marked to the court of Sh. Nishant Garg, Ld. ACJM-02, RADC, New Delhi
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-09-2024

Date: 27-09-2024
Business: Put up for consideration on the charge sheet on
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-10-2024

Date: 21-10-2024
Business: Put up for submissions on the point of cognizance on
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-01-2025

Date: 13-01-2025
Business: Put up for consideration on
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-04-2025

Date: 02-04-2025
Business: Put up on
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-06-2025

Date: 11-06-2025
Business: submission on the point of cognizance
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-08-2025

Date: 20-08-2025
Business: submission on the point of cognizance
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-10-2025

Date: 06-10-2025
Business: put up for submissions on the point of cognizance
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-12-2025

Date: 11-12-2025
Business: put up for orders
Next Purpose: Order
Next Hearing Date: 23-01-2026

Date: 23-01-2026
Business: cognizence taken
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-02-2026

Date: 28-02-2026
Business: scrutiny of documents
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-04-2026

Date: 08-04-2026
Business: put up for scrutiny of documents and arguments on the application
Next Purpose: Misc. Arguments
Next Hearing Date: 19-05-2026

Date: 19-05-2026
Business: put up for arguments and scrutiny of documents
Next Purpose: Misc. Arguments
Next Hearing Date: 17-07-2026

Date: 17-07-2026
Business: put up for arguments
Next Purpose: Misc. Arguments
Next Hearing Date: 19-08-2026

Date: 19-08-2026
Business: Ld Presiding Officer is on leave for today
Next Purpose: Misc./ Arguments
Next Hearing Date: 29-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 221/2024
Filing Date: 23-09-2024
First Hearing Date: 25th September 2024
Court Number And Judge: 3-ADDITIONAL CHIEF JUDICIAL MAGISTRATE-02-CUM-ACJ

    Orders

    42
    Interim Order 21Full order available
    18 Sept 2026

    Order Details: COPY OF ORDER Pdf Text: ____________________________________________________________________________________________ IA/3/2026 PAGE NO. 1 OF 3 IN CC NO. CBI/88/2024 RC-E0003 2022 CBI VS. M/S ALLIED STRIPES LTD. & ORS. DLCT120002652024 E0003/EO I IA 03/2026 (APPLICANT ADITYA KUMAR KEDIA) in CC NO. CBI/88/2024 RC-E0003 2022 CBI VS. M/S ALLIED STRIPES LTD. & ORS. 18.09.2026 File taken up on an application seeking permission to travel abroad. Present: Ms. Jyoti Solanki, Ld. PP for the CBI. Sh. Awanish Kumar, Ld. counsel for accused/applicant Aditya…

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    Interim Order 20Full order available
    10 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: DLCT120002652024 E0003/EO I IA 03/2026 (APPLICANT ADITYA KUMAR KEDIA) in CC NO. CBI/88/2024 RC-E0003 2022 CBI VS. M/S ALLIED STRIPES LTD. & ORS. 10.09.2026 Present: Ms. Jyoti Solanki, Ld. PP for the CBI. Sh. Abhijeet Kumar, Ld. counsel for accused/applicant. The applicant/accused Aditya Kumar Kedia via the present application has sought permission to travel abroad to Italy for a period from 13.10.2026 to 23.10.2026 for the purpose of vacation. Let reply be…

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    Interim Order 19Full order available
    19 Aug 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: DLCT120002652024 CC NO. CBI/88/2024 RC-E0003 2022 CBI VS. M/S ALLIED STRIPES LTD. & ORS. 19.08.2026 Ld. Presiding Officer is on leave today. Present: Sh. Arjun Anand, Ld. PP for the CBI. Gulshan Mohan Rathi, ASP/IO in person. Accused no. 1 is M/s Allied Stripes Ltd. [represented through counsel Sh. Guneet Sidhu for Jindal Steels, who had taken over the company in IBC proceedings]. Accused no. 5 is M/s Sweta Agrochem Pvt. Ltd.…

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    Interim Order 18Full order available
    17 Jul 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NO. CBI/88/2024 RC-E0003 2022 CBI VS. M/S ALLIED STRIPES LTD. & ORS. 17.07.2026 Present: Sh. Arjun Anand, Ld. PP for the CBI. Accused no. 1 is M/s Allied Stripes Ltd. [represented through counsel Sh. Guneet Sidhu (through VC) for Jindal Steels, who had taken over the company in IBC proceedings]. Accused no. 5 is M/s Sweta Agrochem Pvt. Ltd. Accused no. 6 is M/s Diksha Viniyog Pvt. Ltd. Accused no. 7…

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    Interim Order 17
    11 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IA-02/2026
CC No. CBI/88/2024
RC-E0003 2022
CBI vs. M/s ALLIED STRIPES LTD. & ORS.
11.07.2026
Present: Sh. Arjun Anand, Ld. PP for the CBI.
This is an application, received from Bail and Filing
Section, RACC, New Delhi, filed on behalf of CBI seeking
permission for returning of unrelied upon documents seized
during the search of the accused residential/official premises and
seized from the concerned departments/banks.
Perusal of the file reveals that the trial of the present
case is still pending. Accordingly, the documents not relied upon
may be required in future. Hence, no permission to return the
unrelied documents can be given at this stage.
Accordingly, the instant application is dismissed.
Copy of this order be given dasti.
(Mayank Goel)
ACJM-02-cum ACJ
RADC/New Delhi
11.07.2026
-- 1 of 1 --
    Interim Order 16Full order available
    19 May 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. CBI/88/2024 RC-E0003 2022 CBI vs. M/s ALLIED STRIPES LTD. & ORS. 19.05.2026 Present: Sh. Arjun Anand, Ld. PP for the CBI through VC. Accused no. 1 is M/s Allied Stripes Ltd. [represented through counsel Sh. Guneet Sidhu (through VC) and Sh. Verdhan Jain (in person) for Jindal Steels, who had taken over the company in IBC proceedings]. Accused no. 5 is M/s Sweta Agrochem Pvt. Ltd. Accused no. 6 is…

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    Interim Order 15Full order available
    08 Apr 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: ____________________________________________________________________________________________ CBI vs. M/s ALLIED STRIPES LTD. & ORS. Page No. 1 of 4 CC No. CBI/88/2024 RC-E0003 2022 CBI vs. M/s ALLIED STRIPES LTD. & ORS. 08.04.2026 Present: Sh. Arjun Anand, Ld. PP for the CBI through VC. IO/ASP Gulshan Mohan Rathi, CBI, EO-I, New Delhi in person. Accused no. 1 is M/s Allied Stripes Ltd. [represented through counsel Sh. Guneet Sidhu (through VC) and Sh. Aakash Deep Singh (appeared in…

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    Interim Order 14Full order available
    28 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. CBI/88/2024 RC-E0003 2022 CBI vs. M/s Allied Stripes Ltd. & Ors. 28.02.2026 Present: Sh. Arjun Anand, Ld. PP and Sh. Bhavya Malik, Ld. APP for the CBI. IO/ASP Gulshan Mohan Rathi, CBI, EO-I, New Delhi in person. Accused no. 1 is M/s Allied Stripes Ltd. (represented through counsel Sh. Guneet Sidhu for Jindal Steels, who had taken over the company in IBC proceedings). Fresh vakalatnama filed on record. Accused no.…

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    Interim Order 13Full order available
    23 Jan 2026

    Order Details: COPY OF ORDER Pdf Text: CBI vs. M/s ALLIED STRIPES LTD. & ORS. Page No. 1 of 5 CC No. CBI/88/2024 RC-E0003 2022 CBI Vs. M/s Allied Stripes Ltd. & Ors. 23.01.2026 Present: Sh. Arjun Anand, Ld. PP for the CBI. IO/ASP Gulshan Mohan Rathi, CBI, EO-I, New Delhi in person. 1. Matter is listed today for consideration on the charge sheet. 2. Submissions on the point of cognizance have been heard. 3. IO has filed an application…

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    Interim Order 12Full order available
    16 Jan 2026

    Order Details: COPY OF ORDER Pdf Text: GAURAV AGGARWAL vs. CBI Page No. 1 of 9 IA/1/2026 (Gaurav Aggarwal vs. CBI) In CC No. CBI/88/2024 RC-E0003 2022 CBI vs. M/s Allied Stripes Ltd. & Ors. 16.01.2026 ORDER 1. This order shall dispose of an application filed on behalf of accused/applicant Gaurav Aggarwal seeking cancellation/deletion of Look Out Circular (s) issued against him by CBI as well as Bank of Baroda. 2. In the application, it is stated that the accused/applicant…

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    Interim Order 11
    12 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IA/1/2026
(Gaurav Aggarwal vs. CBI)
In
CC No. CBI/88/2024
RC-E0003 2022
CBI Vs. M/s Allied Stripes Ltd. & Ors.
12.01.2026
Today VC is not working due to technical glitch till 10.15 am.
Present: Sh. Saurabh Singh, Ld. Substitute PP for the CBI.
Accused/applicant Gaurav Aggarwal in person with
Ld. counsel Sh. Arun Khatri.
Sh. Kush Sharma, Advocate, Standing Counsel for
Bank of Baroda.
Ms. Asiya Khan and Ms. Niharika Tanwar, Ld.
counsels for respondent no. 2 i.e. Bank of Baroda.
Matter is listed today for further arguments on the
application filed on behalf of accused/applicant Gaurav Aggarwal
seeking cancellation/deletion of Look Out Circular.
Further arguments on the said application heard.
Put up for orders on 16.01.2026.
(Mayank Goel)
ACJM-02-cum-ACJ
RADC/New Delhi/12.01.2026
-- 1 of 1 --
    Interim Order 10
    08 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IA/1/2026
(Gaurav Aggarwal vs. CBI)
In
CC No. CBI/88/2024
RC-E0003 2022
CBI Vs. M/s Allied Stripes Ltd. & Ors.
08.01.2026
Present: Sh. Saurabh Singh, Ld. Substitute PP for the CBI.
IO/ASP G. M. Rathi, CBI, EO-I, New Delhi in
person.
Accused/applicant Gaurav Aggarwal in person with
Ld. counsel Sh. Arun Khatri.
Sh. Kush Sharma, Advocate, Standing Counsel for
Bank of Baroda.
Ms. Disha Sharma and Ms. Niharika Tanwar, Ld.
counsels for Bank of Baroda.
Sh. Praveen Upadhyay, Sr. Manager (Legal), Bank
of Baroda in person.
Matter is listed today for reply/arguments on the
application filed on behalf of accused/applicant Gaurav Aggarwal
seeking cancellation/deletion of Look Out Circular.
Replies to the said application have been filed by the
CBI as well as by the Bank of Baroda. Copy supplied.
Part arguments on the said application have been
heard.
Put up for further arguments on 12.01.2026 at
2.00 pm.
(Mayank Goel)
ACJM-02-cum-ACJ
RADC/New Delhi/08.01.2026
-- 1 of 1 --
    Interim Order 9
    06 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IA/1/2026
Gaurav Aggarwal vs. CBI
In
CC No. CBI/88/2024
RC-E0003 2022
CBI Vs. M/s Allied Stripes Ltd. & Ors.
06.01.2026
Present: Sh. Saurabh Singh, Ld. Substitute PP for the CBI.
Ms. Shelly Dixit and Ms. Nishtha Rawat, Ld.
counsels for the accused/applicant Gaurav
Aggarwal.
This is an application, received from Bail and Filing
Section, RACC, New Delhi, filed on behalf of accused/applicant
Gaurav Aggarwal seeking cancellation/deletion of Look Out
Circular. Copy supplied to the prosecution.
Let reply to the said application be filed by the CBI
on the NDOH.
Let notice of this application be also issued to
respondent no. 2 on filing of PF for the NDOH.
Put up on 08.01.2026 at 2.00 pm for filing reply to
the said application and arguments thereon.
(Mayank Goel)
ACJM-02-cum-ACJ
RADC/New Delhi/06.01.2026
-- 1 of 1 --
    Interim Order 8
    11 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. CBI/88/2024
RC-E0003 2022
CBI Vs. M/s Allied Stripes Ltd. & Ors.
11.12.2025
Present: Sh. Arjun Anand, Ld. APP for the CBI.
Matter is listed today for submissions on the point of
cognizance/further proceedings.
Submissions on the point of cognizance heard.
Put up for orders on 23.01.2026.
(Mayank Goel)
ACJM-02-cum-ACJ
RADC/New Delhi/11.12.2025
-- 1 of 1 --
    Interim Order 7
    06 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. CBI/88/2024
RC-E0003/2022
CBI Vs. M/s Allied Stripes Ltd. & Ors.
06.10.2025
Ld. Presiding Officer has been promoted as DHJS.
This is a vacant court.
Present: Sh. Arjun Anand, Ld. APP for the CBI.
IO/ASP Sh. Gulshan Mohan Rathi, CBI, New
Delhi in person.
Matter is listed today for submissions on the
point of cognizance.
Ld. APP has submitted that as per the
information received from IO concerned, CFSL report has
been recently received in the CBI Office and the same shall
be filed in court in due course of time. It has also been
submitted that the documents with the CFSL are yet to be
received.
Put up on 11.12.2025 for submissions on the
point of cognizance/filing of CFSL Report.
( Neetu Nagar)
Link to ACJM-02-cum ACJ
RADC/New Delhi
06.10.2025
-- 1 of 1 --
    Interim Order 6
    20 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. CBI/88/2024
RC-E0003 2022
CBI Vs. M/s Allied Stripes Ltd. & Ors.
20.08.2025
Present: Sh. Arjun Anand, Ld. APP for the CBI.
IO/ASP Gulshan Mohan Rathi, EO-I, CBI, New
Delhi in person.
Matter is listed today for submissions on the point of
cognizance.
IO has informed that reminder has been sent to the
CFSL but no report has been received till date. IO has been asked
to follow up the matter with the CFSL and inform the court on
the NDOH.
Put up on 06.10.2025 for submissions on the point of
cognizance/further proceedings.
(NISHANT GARG)
ACJM-2-cum-ACJ
RADC/New Delhi/20.08.2025
-- 1 of 1 --
    Interim Order 5
    11 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. CBI/88/2024
RC-E0003 2022
CBI Vs. M/s Allied Stripes Ltd. & Ors.
11.06.2025
Present: Sh. Arjun Anand, Ld. APP for the CBI.
IO/ASP Gulshan Mohan Rathi, CBI, EO-I, New
Delhi in person.
Matter is listed today for submissions on the point of
cognizance.
IO has informed that admitted
handwriting/signatures of contemporary period have been sent to
the CFSL and the report is awaited.
Put up on 20.08.2025 for submissions on the point of
cognizance.
(NISHANT GARG)
ACJM-2-cum-ACJ
RADC/New Delhi/11.06.2025
-- 1 of 1 --
    Interim Order 4
    02 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. CBI/88/2024
RC-E0003 2022
CBI Vs. M/s Allied Stripes Ltd. & Ors.
02.04.2025
Present: Sh. Arjun Anand, Ld. APP for the CBI.
IO/ASP Gulshan Mohan Rathi, CBI, EO-I, New
Delhi in person.
Matter is listed today for consideration on the charge
sheet.
The Ld. APP has filed intimation about receipt of
CFSL letter. It is submitted that the CBI is making efforts to
obtain admitted writing of the accused persons for the
contemporary period.
At request, put up on 11.06.2025 for submissions on
the point of cognizance.
(NISHANT GARG)
ACJM-2-cum-ACJ
RADC/New Delhi/02.04.2025
-- 1 of 1 --
    Interim Order 3
    13 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.CBI/88/2024
RC-E0003/2022
CBI Vs. Allied Stripes Ltd. & Ors.
13.01.2025
Present: Sh. Saurabh Singh, Ld. PP for the CBI.
ASP/IO Gulshan Mohan Rathi, EO-I, New Delhi.
IO seeks some more time to address submissions on
the point of cognizance and to address the query raised by the
Court.
Put up on 02.04.2025 for consideration on charge
sheet.
(NISHANT GARG)
ACJM-2-cum-ACJ
RADC/New Delhi/13.01.2025
-- 1 of 1 --
    Interim Order 2
    21 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. CBI/88/2024
RC-E0003 2022
CBI Vs. M/s Allied Stripes Ltd. & Ors.
21.10.2024
Present: Sh. Arjun Anand, Ld. APP for the CBI.
IO/ASP G.M. Rathi, CBI, EO-I, New Delhi in
person.
Matter is listed today for consideration on the charge
sheet.
The IO seeks some time to make submissions.
At request, put up for submissions on the point of
cognizance on 13.01.2025.
(NISHANT GARG)
ACJM-2 cum ACJ
RADC/New Delhi/21.10.2024
-- 1 of 1 --
    Interim Order 1
    27 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. CBI/88/2024
RC-E0003 2022
CBI Vs. M/s Allied Stripes Ltd. & Ors.
27.09.2024
File has been received vide orders dated 23.09.2024 and
25.09.2024 passed by Ld. Principal District and Sessions Judge-
cum-Special Judge (PC Act), CBI, RADC, New Delhi and the
undersigned while acting as Link ACJM, RADC, New Delhi. It
be checked and registered.
Present: Sh. Saurabh Singh, Ld. Substitute APP for the CBI.
Ahlmad to report whether the documents as per the
list of documents have been filed and checked.
Put up on 21.10.2024 for consideration on the
charge sheet.
(NISHANT GARG)
ACJM-2 cum ACJ
RADC/New Delhi/27.09.2024
-- 1 of 1 --
    Order 21Full order available
    18 Sept 2026

    Order Details: COPY OF ORDER Pdf Text: ____________________________________________________________________________________________ IA/3/2026 PAGE NO. 1 OF 3 IN CC NO. CBI/88/2024 RC-E0003 2022 CBI VS. M/S ALLIED STRIPES LTD. & ORS. DLCT120002652024 E0003/EO I IA 03/2026 (APPLICANT ADITYA KUMAR KEDIA) in CC NO. CBI/88/2024 RC-E0003 2022 CBI VS. M/S ALLIED STRIPES LTD. & ORS. 18.09.2026 File taken up on an application seeking permission to travel abroad. Present: Ms. Jyoti Solanki, Ld. PP for the CBI. Sh. Awanish Kumar, Ld. counsel for accused/applicant Aditya…

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    Order 20Full order available
    10 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: DLCT120002652024 E0003/EO I IA 03/2026 (APPLICANT ADITYA KUMAR KEDIA) in CC NO. CBI/88/2024 RC-E0003 2022 CBI VS. M/S ALLIED STRIPES LTD. & ORS. 10.09.2026 Present: Ms. Jyoti Solanki, Ld. PP for the CBI. Sh. Abhijeet Kumar, Ld. counsel for accused/applicant. The applicant/accused Aditya Kumar Kedia via the present application has sought permission to travel abroad to Italy for a period from 13.10.2026 to 23.10.2026 for the purpose of vacation. Let reply be…

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    Order 19Full order available
    19 Aug 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: DLCT120002652024 CC NO. CBI/88/2024 RC-E0003 2022 CBI VS. M/S ALLIED STRIPES LTD. & ORS. 19.08.2026 Ld. Presiding Officer is on leave today. Present: Sh. Arjun Anand, Ld. PP for the CBI. Gulshan Mohan Rathi, ASP/IO in person. Accused no. 1 is M/s Allied Stripes Ltd. [represented through counsel Sh. Guneet Sidhu for Jindal Steels, who had taken over the company in IBC proceedings]. Accused no. 5 is M/s Sweta Agrochem Pvt. Ltd.…

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    Order 18Full order available
    17 Jul 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NO. CBI/88/2024 RC-E0003 2022 CBI VS. M/S ALLIED STRIPES LTD. & ORS. 17.07.2026 Present: Sh. Arjun Anand, Ld. PP for the CBI. Accused no. 1 is M/s Allied Stripes Ltd. [represented through counsel Sh. Guneet Sidhu (through VC) for Jindal Steels, who had taken over the company in IBC proceedings]. Accused no. 5 is M/s Sweta Agrochem Pvt. Ltd. Accused no. 6 is M/s Diksha Viniyog Pvt. Ltd. Accused no. 7…

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    Order 17
    11 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IA-02/2026
CC No. CBI/88/2024
RC-E0003 2022
CBI vs. M/s ALLIED STRIPES LTD. & ORS.
11.07.2026
Present: Sh. Arjun Anand, Ld. PP for the CBI.
This is an application, received from Bail and Filing
Section, RACC, New Delhi, filed on behalf of CBI seeking
permission for returning of unrelied upon documents seized
during the search of the accused residential/official premises and
seized from the concerned departments/banks.
Perusal of the file reveals that the trial of the present
case is still pending. Accordingly, the documents not relied upon
may be required in future. Hence, no permission to return the
unrelied documents can be given at this stage.
Accordingly, the instant application is dismissed.
Copy of this order be given dasti.
(Mayank Goel)
ACJM-02-cum ACJ
RADC/New Delhi
11.07.2026
-- 1 of 1 --
    Order 16Full order available
    19 May 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. CBI/88/2024 RC-E0003 2022 CBI vs. M/s ALLIED STRIPES LTD. & ORS. 19.05.2026 Present: Sh. Arjun Anand, Ld. PP for the CBI through VC. Accused no. 1 is M/s Allied Stripes Ltd. [represented through counsel Sh. Guneet Sidhu (through VC) and Sh. Verdhan Jain (in person) for Jindal Steels, who had taken over the company in IBC proceedings]. Accused no. 5 is M/s Sweta Agrochem Pvt. Ltd. Accused no. 6 is…

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    Order 15Full order available
    08 Apr 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: ____________________________________________________________________________________________ CBI vs. M/s ALLIED STRIPES LTD. & ORS. Page No. 1 of 4 CC No. CBI/88/2024 RC-E0003 2022 CBI vs. M/s ALLIED STRIPES LTD. & ORS. 08.04.2026 Present: Sh. Arjun Anand, Ld. PP for the CBI through VC. IO/ASP Gulshan Mohan Rathi, CBI, EO-I, New Delhi in person. Accused no. 1 is M/s Allied Stripes Ltd. [represented through counsel Sh. Guneet Sidhu (through VC) and Sh. Aakash Deep Singh (appeared in…

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    Order 14Full order available
    28 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. CBI/88/2024 RC-E0003 2022 CBI vs. M/s Allied Stripes Ltd. & Ors. 28.02.2026 Present: Sh. Arjun Anand, Ld. PP and Sh. Bhavya Malik, Ld. APP for the CBI. IO/ASP Gulshan Mohan Rathi, CBI, EO-I, New Delhi in person. Accused no. 1 is M/s Allied Stripes Ltd. (represented through counsel Sh. Guneet Sidhu for Jindal Steels, who had taken over the company in IBC proceedings). Fresh vakalatnama filed on record. Accused no.…

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    Order 13Full order available
    23 Jan 2026

    Order Details: COPY OF ORDER Pdf Text: CBI vs. M/s ALLIED STRIPES LTD. & ORS. Page No. 1 of 5 CC No. CBI/88/2024 RC-E0003 2022 CBI Vs. M/s Allied Stripes Ltd. & Ors. 23.01.2026 Present: Sh. Arjun Anand, Ld. PP for the CBI. IO/ASP Gulshan Mohan Rathi, CBI, EO-I, New Delhi in person. 1. Matter is listed today for consideration on the charge sheet. 2. Submissions on the point of cognizance have been heard. 3. IO has filed an application…

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    Order 12Full order available
    16 Jan 2026

    Order Details: COPY OF ORDER Pdf Text: GAURAV AGGARWAL vs. CBI Page No. 1 of 9 IA/1/2026 (Gaurav Aggarwal vs. CBI) In CC No. CBI/88/2024 RC-E0003 2022 CBI vs. M/s Allied Stripes Ltd. & Ors. 16.01.2026 ORDER 1. This order shall dispose of an application filed on behalf of accused/applicant Gaurav Aggarwal seeking cancellation/deletion of Look Out Circular (s) issued against him by CBI as well as Bank of Baroda. 2. In the application, it is stated that the accused/applicant…

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    Order 11
    12 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IA/1/2026
(Gaurav Aggarwal vs. CBI)
In
CC No. CBI/88/2024
RC-E0003 2022
CBI Vs. M/s Allied Stripes Ltd. & Ors.
12.01.2026
Today VC is not working due to technical glitch till 10.15 am.
Present: Sh. Saurabh Singh, Ld. Substitute PP for the CBI.
Accused/applicant Gaurav Aggarwal in person with
Ld. counsel Sh. Arun Khatri.
Sh. Kush Sharma, Advocate, Standing Counsel for
Bank of Baroda.
Ms. Asiya Khan and Ms. Niharika Tanwar, Ld.
counsels for respondent no. 2 i.e. Bank of Baroda.
Matter is listed today for further arguments on the
application filed on behalf of accused/applicant Gaurav Aggarwal
seeking cancellation/deletion of Look Out Circular.
Further arguments on the said application heard.
Put up for orders on 16.01.2026.
(Mayank Goel)
ACJM-02-cum-ACJ
RADC/New Delhi/12.01.2026
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    Order 10
    08 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IA/1/2026
(Gaurav Aggarwal vs. CBI)
In
CC No. CBI/88/2024
RC-E0003 2022
CBI Vs. M/s Allied Stripes Ltd. & Ors.
08.01.2026
Present: Sh. Saurabh Singh, Ld. Substitute PP for the CBI.
IO/ASP G. M. Rathi, CBI, EO-I, New Delhi in
person.
Accused/applicant Gaurav Aggarwal in person with
Ld. counsel Sh. Arun Khatri.
Sh. Kush Sharma, Advocate, Standing Counsel for
Bank of Baroda.
Ms. Disha Sharma and Ms. Niharika Tanwar, Ld.
counsels for Bank of Baroda.
Sh. Praveen Upadhyay, Sr. Manager (Legal), Bank
of Baroda in person.
Matter is listed today for reply/arguments on the
application filed on behalf of accused/applicant Gaurav Aggarwal
seeking cancellation/deletion of Look Out Circular.
Replies to the said application have been filed by the
CBI as well as by the Bank of Baroda. Copy supplied.
Part arguments on the said application have been
heard.
Put up for further arguments on 12.01.2026 at
2.00 pm.
(Mayank Goel)
ACJM-02-cum-ACJ
RADC/New Delhi/08.01.2026
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    Order 9
    06 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IA/1/2026
Gaurav Aggarwal vs. CBI
In
CC No. CBI/88/2024
RC-E0003 2022
CBI Vs. M/s Allied Stripes Ltd. & Ors.
06.01.2026
Present: Sh. Saurabh Singh, Ld. Substitute PP for the CBI.
Ms. Shelly Dixit and Ms. Nishtha Rawat, Ld.
counsels for the accused/applicant Gaurav
Aggarwal.
This is an application, received from Bail and Filing
Section, RACC, New Delhi, filed on behalf of accused/applicant
Gaurav Aggarwal seeking cancellation/deletion of Look Out
Circular. Copy supplied to the prosecution.
Let reply to the said application be filed by the CBI
on the NDOH.
Let notice of this application be also issued to
respondent no. 2 on filing of PF for the NDOH.
Put up on 08.01.2026 at 2.00 pm for filing reply to
the said application and arguments thereon.
(Mayank Goel)
ACJM-02-cum-ACJ
RADC/New Delhi/06.01.2026
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    Order 8
    11 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. CBI/88/2024
RC-E0003 2022
CBI Vs. M/s Allied Stripes Ltd. & Ors.
11.12.2025
Present: Sh. Arjun Anand, Ld. APP for the CBI.
Matter is listed today for submissions on the point of
cognizance/further proceedings.
Submissions on the point of cognizance heard.
Put up for orders on 23.01.2026.
(Mayank Goel)
ACJM-02-cum-ACJ
RADC/New Delhi/11.12.2025
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    Order 7
    06 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. CBI/88/2024
RC-E0003/2022
CBI Vs. M/s Allied Stripes Ltd. & Ors.
06.10.2025
Ld. Presiding Officer has been promoted as DHJS.
This is a vacant court.
Present: Sh. Arjun Anand, Ld. APP for the CBI.
IO/ASP Sh. Gulshan Mohan Rathi, CBI, New
Delhi in person.
Matter is listed today for submissions on the
point of cognizance.
Ld. APP has submitted that as per the
information received from IO concerned, CFSL report has
been recently received in the CBI Office and the same shall
be filed in court in due course of time. It has also been
submitted that the documents with the CFSL are yet to be
received.
Put up on 11.12.2025 for submissions on the
point of cognizance/filing of CFSL Report.
( Neetu Nagar)
Link to ACJM-02-cum ACJ
RADC/New Delhi
06.10.2025
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    Order 6
    20 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. CBI/88/2024
RC-E0003 2022
CBI Vs. M/s Allied Stripes Ltd. & Ors.
20.08.2025
Present: Sh. Arjun Anand, Ld. APP for the CBI.
IO/ASP Gulshan Mohan Rathi, EO-I, CBI, New
Delhi in person.
Matter is listed today for submissions on the point of
cognizance.
IO has informed that reminder has been sent to the
CFSL but no report has been received till date. IO has been asked
to follow up the matter with the CFSL and inform the court on
the NDOH.
Put up on 06.10.2025 for submissions on the point of
cognizance/further proceedings.
(NISHANT GARG)
ACJM-2-cum-ACJ
RADC/New Delhi/20.08.2025
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    Order 5
    11 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. CBI/88/2024
RC-E0003 2022
CBI Vs. M/s Allied Stripes Ltd. & Ors.
11.06.2025
Present: Sh. Arjun Anand, Ld. APP for the CBI.
IO/ASP Gulshan Mohan Rathi, CBI, EO-I, New
Delhi in person.
Matter is listed today for submissions on the point of
cognizance.
IO has informed that admitted
handwriting/signatures of contemporary period have been sent to
the CFSL and the report is awaited.
Put up on 20.08.2025 for submissions on the point of
cognizance.
(NISHANT GARG)
ACJM-2-cum-ACJ
RADC/New Delhi/11.06.2025
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    Order 4
    02 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. CBI/88/2024
RC-E0003 2022
CBI Vs. M/s Allied Stripes Ltd. & Ors.
02.04.2025
Present: Sh. Arjun Anand, Ld. APP for the CBI.
IO/ASP Gulshan Mohan Rathi, CBI, EO-I, New
Delhi in person.
Matter is listed today for consideration on the charge
sheet.
The Ld. APP has filed intimation about receipt of
CFSL letter. It is submitted that the CBI is making efforts to
obtain admitted writing of the accused persons for the
contemporary period.
At request, put up on 11.06.2025 for submissions on
the point of cognizance.
(NISHANT GARG)
ACJM-2-cum-ACJ
RADC/New Delhi/02.04.2025
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    Order 3
    13 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.CBI/88/2024
RC-E0003/2022
CBI Vs. Allied Stripes Ltd. & Ors.
13.01.2025
Present: Sh. Saurabh Singh, Ld. PP for the CBI.
ASP/IO Gulshan Mohan Rathi, EO-I, New Delhi.
IO seeks some more time to address submissions on
the point of cognizance and to address the query raised by the
Court.
Put up on 02.04.2025 for consideration on charge
sheet.
(NISHANT GARG)
ACJM-2-cum-ACJ
RADC/New Delhi/13.01.2025
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    Order 2
    21 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. CBI/88/2024
RC-E0003 2022
CBI Vs. M/s Allied Stripes Ltd. & Ors.
21.10.2024
Present: Sh. Arjun Anand, Ld. APP for the CBI.
IO/ASP G.M. Rathi, CBI, EO-I, New Delhi in
person.
Matter is listed today for consideration on the charge
sheet.
The IO seeks some time to make submissions.
At request, put up for submissions on the point of
cognizance on 13.01.2025.
(NISHANT GARG)
ACJM-2 cum ACJ
RADC/New Delhi/21.10.2024
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    Order 1
    27 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. CBI/88/2024
RC-E0003 2022
CBI Vs. M/s Allied Stripes Ltd. & Ors.
27.09.2024
File has been received vide orders dated 23.09.2024 and
25.09.2024 passed by Ld. Principal District and Sessions Judge-
cum-Special Judge (PC Act), CBI, RADC, New Delhi and the
undersigned while acting as Link ACJM, RADC, New Delhi. It
be checked and registered.
Present: Sh. Saurabh Singh, Ld. Substitute APP for the CBI.
Ahlmad to report whether the documents as per the
list of documents have been filed and checked.
Put up on 21.10.2024 for consideration on the
charge sheet.
(NISHANT GARG)
ACJM-2 cum ACJ
RADC/New Delhi/27.09.2024
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