Skip to main content
CBI

CBIVsGURMEET SINGH AND ORS. +12 more

CNR DLCT1200036620256-ADDITIONAL CHIEF JUDICIAL MAGISTRATE-05
Rouse Avenue Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 13 Oct 2026

Case Overview

Registration Number
86/2025
Registration Date
08 Dec 2025
Next Hearing Date
10 Dec 2026
Case Stage
Misc. cases

Advocates

0

No advocate information is available in this record.

Parties

14

Petitioner

  1. 1CBI

Respondent

  1. 1GURMEET SINGH AND ORS.
  2. 2S.K. SABIR AHAMED
  3. 3RAJU KUMAR MANJHI
  4. 4SANTHOSH T.
  5. 5HASHIM PP
  6. 6DHAVAL VASUDEVBHAI SAVADIA
  7. 7DILIP DAYABHAI DHORIYANI
  8. 8DINESH
  9. 9SABEENA
  10. 10FASIL MM
  11. 11JUBIN SHERIEF
  12. 12DIPAK JESABHAI GUNDARIYA
  13. 13GIRISH MAGANBHAI SOLANKI

Acts & Sections

3
Bharatiya Nyaya Sanhita · Sec 411 · 414
Indian Penal Code · Sec 120B · 170 · 343 · 346 · 388 · 419 · 420
Information Technology Act · Sec 66D

Police / FIR Details

Police Station
Crime Branch-Central Delhi
FIR Number / Year
2212024E0022/2024

Case History / Proceedings

Case History
Date: 08-12-2025
Business: F P
Next Purpose: Misc. cases
Next Hearing Date: 18-12-2025

Date: 18-12-2025
Business: F P
Next Purpose: Misc. cases
Next Hearing Date: 29-01-2026

Date: 29-01-2026
Business: F P
Next Purpose: Misc. cases
Next Hearing Date: 12-02-2026

Date: 12-02-2026
Business: F P
Next Purpose: Misc. cases
Next Hearing Date: 17-02-2026

Date: 17-02-2026
Business: F P
Next Purpose: Misc. cases
Next Hearing Date: 24-03-2026

Date: 24-03-2026
Business: F P
Next Purpose: Misc. cases
Next Hearing Date: 05-05-2026

Date: 05-05-2026
Business: F P
Next Purpose: Misc. cases
Next Hearing Date: 29-05-2026

Date: 29-05-2026
Business: F P
Next Purpose: Misc. cases
Next Hearing Date: 08-07-2026

Date: 08-07-2026
Business: MISC
Next Purpose: Misc. cases
Next Hearing Date: 23-09-2026

Date: 23-09-2026
Business: MISC
Next Purpose: Misc. cases
Next Hearing Date: 10-12-2026

Additional Case Details

Additional Case Details
Filing Number: 347/2025
Filing Date: 06-12-2025
First Hearing Date: 08th December 2025
Court Number And Judge: 6-ADDITIONAL CHIEF JUDICIAL MAGISTRATE-05

Orders

66
Interim Order 33
23 Sept 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 32
08 Jul 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 31
04 Jun 2026
Order Details: COPY OF ORDER
Interim Order 30
03 Jun 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 29
30 May 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 28
29 May 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 27
29 May 2026
Order Details: COPY OF ORDER
Interim Order 26
23 May 2026
Order Details: COPY OF ORDER
Interim Order 25
21 May 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 24
15 May 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 23
13 May 2026
Order Details: COPY OF ORDER
Interim Order 22
12 May 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 21
08 May 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 20
08 May 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 19
05 May 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 18
07 Apr 2026
Order Details: COPY OF ORDER
Interim Order 17
06 Apr 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 16
02 Apr 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 15
25 Mar 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 14
24 Mar 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 13
23 Mar 2026
Order Details: COPY OF ORDER
Interim Order 12
20 Mar 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 11
19 Mar 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 10
10 Mar 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 9
17 Feb 2026
Order Details: COPY OF ORDER
Interim Order 8
12 Feb 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CBI 86/2025 CBI Vs. GURMEET SINGH AND ORS.
12.02.2026
Present: 	Ms. Saloni & Sh. Anoop Kumar, Ld. PPs for CBI.
All three accused produced from J.C.
Sh. Karan Manni, Ld. Counsel for accused T. Santosh
and Dhaval Vasudevbhai Savadiya.
Sh. Arpit Bamal, Ld. Counsel for accused Dilip Dayabhai
Dhoriyani (through VC).
IO/ Inspector Narender Rajawat in person.
Time 	sought 	by 	the 	IO 	to 	file 	a 	brief 	synopsis 	in
compliance of directions dated 29.01.2026. Granted.
At this stage, all the three accused, namely T. Santosh,
Dhaval 	Vasudevbhai 	Savadiya 	and 	Dilip 	Dayabhai 	Dhoriyani 	are
remanded to Judicial Custody and shall be produced before the Court
on 17.02.2026.
At request, re-notify for consideration on the aspect of
cognizance/ production of accused/ further proceedings on 17.02.2026.
(Jyoti Maheshwari)
Addl. Chief Judicial Magistrate-05
Rouse Avenue Courts Complex
New Delhi/12.02.2026
JYOTI
MAHESHWARI
Digitally signed
by JYOTI
MAHESHWARI
Date:
2026.02.12
15:34:51
+0530
-- 1 of 1 --
Interim Order 7Full order available
29 Jan 2026

Order Details: COPY OF ORDER Pdf Text: CBI 86/2025 CBI Vs. GURMEET SINGH AND ORS. 29.01.2026 Present: Ms. Saloni & Sh. Anoop Kumar, Ld. PPs for CBI. All three accused produced from J.C. Sh. Karan Manni, Sh. Akash Chauhan & Sh. Lakshay Beniwal Ld. Counsels for accused T. Santosh and Dhaval Vasudevbhai Savadiya. Sh. Arpit Bamal, Ld. Counsel for accused Dilip Dayabhai Dhoriyani. An application for exemption from personal appearance has been filed on behalf of the IO, through Email.…

Read Full Order
Interim Order 6Full order available
09 Jan 2026

Order Details: COPY OF ORDER Pdf Text: IN THE COURT OF MS. JYOTI MAHESHWARI, ADDITIONAL CHIEF JUDICIAL MAGISTRATE-05, ROUSE AVENUE DISTRICT COURT, NEW DELHI IA 02/2025 in CBI VS GURMEET SINGH CBI Vs. DILIP DAYABHAI DHORIYANI 09.01.2026 Present: Ms. Saloni & Sh. Anoop Kumar, Ld. PPs for CBI. Sh. Arpit Bamal, Ld. Counsel for applicant (through VC). IO/ Inspector Narender Singh Rajawat in person. ORDER 1. Vide this Order, this Court shall decide the application for grant of bail, moved…

Read Full Order
Interim Order 5
07 Jan 2026
Order Details: COPY OF ORDER
Pdf Text: IA 02/2026 in
CBI VS DILIP DAYABHAI DHORIYANI
07.01.2026
Present: 	Ms. Saloni & Sh. Anoop Kumar, Ld. PPs for CBI.
Sh. Ankit Shah, Sh. Digant Kakkad & Sh. Jenish
Ruparelya, Ld. Counsels for applicant/ accused.
IO/ Inspector Narender Singh Rajawat in person.
Reply 	to 	the 	bail 	application 	moved 	on 	behalf 	of
applicant/ accused Dilip Dayabhai Dhoriyani, u/s 480 BNSS (Section
437 CrPC), filed by CBI, today.
Arguments on the bail application heard and concluded on
behalf of both the parties.
At request, re-notify for order on the bail application on
09.01.2026 at 4:00 pm.
(Jyoti Maheshwari)
Addl. Chief Judicial Magistrate-05
Rouse Avenue Courts Complex
New Delhi/07.01.2026
JYOTI
MAHESHWARI
Digitally signed
by JYOTI
MAHESHWARI
Date:
2026.01.07
16:01:50
+0530
-- 1 of 1 --
Interim Order 4
24 Dec 2025
Order Details: COPY OF ORDER
Pdf Text: IA 02/2025
CBI VS GURMEET SINGH (CBI Vs. DILIP DAYABHAI
DHORIYANI)
24.12.2025
Present: 	Ms. Saloni & Sh. Anoop Kumar, Ld. PPs for CBI.
Sh. Ankit Anandraj Shah & Sh. Arpit Bamal, Ld. Counsels
for applicant.
An application has been filed on behalf of applicant,
namely, Dilip Dayabhai Dhoriyani, u/S 480 BNSS, seeking bail in the
present matter. Copy supplied to Ld. PP for CBI.
Let reply be filed on behalf of CBI, on the next date of
hearing.
Re-notify 	for 	consideration 	on 	the 	above 	application/
further proceedings on 07.01.2026.
(Jyoti Maheshwari)
Addl. Chief Judicial Magistrate-05
Rouse Avenue Courts Complex
New Delhi/24.12.2025
JYOTI
	MAHESHWARI
Digitally signed
	by JYOTI
	MAHESHWARI
Date:
	2025.12.24
	16:09:03
	+0530
-- 1 of 1 --
Interim Order 3Full order available
20 Dec 2025

Order Details: COPY OF ORDER Pdf Text: IN THE COURT OF MS. JYOTI MAHESHWARI, ADDITIONAL CHIEF JUDICIAL MAGISTRATE-05, ROUSE AVENUE DISTRICT COURT, NEW DELHI IA 01/2025 in CBI Vs. DHAVAL VASUDEVBHAI SAVADIYA 20.12.2025 Present: Ms. Saloni & Sh. Anoop Kumar, Ld. PPs for CBI. Sh. Akash Chauhan, Ld. Counsel for applicant/ accused through VC. IO/ Inspector Narender Singh Rajawat in person. ORDER 1. Vide this Order, this Court shall decide the second application for grant of bail, moved on behalf…

Read Full Order
Interim Order 2
19 Dec 2025
Order Details: COPY OF ORDER
Pdf Text: IA 01/2025 in
CBI Vs. DHAVAL VASUDEVBHAI SAVADIYA
19.12.2025
Present: 	Ms. Saloni & Sh. Anoop Kumar, Ld. PPs for CBI.
Sh. Karan Mann, Ld. Counsel for applicant/ accused.
IO/ Inspector Narender Singh Rajawat in person.
Reply 	to 	the 	bail 	application 	moved 	on 	behalf 	of
applicant/ 	accused 	Dhaval 	Vasudevbhai 	Savadiya, 	u/s 	480 	BNSS
(Section 437 CrPC), filed by CBI, today.
Arguments on the bail application heard and concluded on
behalf of both the parties.
At request, re-notify for order on the bail application on
20.12.2025 at 4:00 pm.
(Jyoti Maheshwari)
Addl. Chief Judicial Magistrate-05
Rouse Avenue Courts Complex
New Delhi/19.12.2025
JYOTI
MAHESHWARI
Digitally
signed by
JYOTI
MAHESHWARI
Date:
2025.12.19
14:57:38
+0530
-- 1 of 1 --
Interim Order 1Full order available
18 Dec 2025

Order Details: COPY OF ORDER Pdf Text: CBI 86/2025 CBI Vs. GURMEET SINGH AND ORS. 18.12.2025 Present: Ms. Saloni & Sh. Anoop Kumar, Ld. PPs for CBI. Accused T. Santosh, Dilip Dayabhai Dhoriyani and Dhaval Vasudevbhai Savadiya produced from JC. Sh. Akash Chauhan, Ld. Counsel for accused T. Santosh and Dhaval Vasudevbhai Savadiya. Sh. Ankit Anandraj & Sh. Tarun Arora, Ld. Counsels for accused Dilip Dayabhai Dhoriyani. IO/ Inspector Narender Singh Rajawat. Fresh vakalatnama has been filed on behalf of…

Read Full Order
Order 33
23 Sept 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order 32
08 Jul 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order 31
04 Jun 2026
Order Details: COPY OF ORDER
Order 30
03 Jun 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order 29
30 May 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order 28
29 May 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order 27
29 May 2026
Order Details: COPY OF ORDER
Order 26
23 May 2026
Order Details: COPY OF ORDER
Order 25
21 May 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order 24
15 May 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order 23
13 May 2026
Order Details: COPY OF ORDER
Order 22
12 May 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order 21
08 May 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order 20
08 May 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order 19
05 May 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order 18
07 Apr 2026
Order Details: COPY OF ORDER
Order 17
06 Apr 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order 16
02 Apr 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order 15
25 Mar 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order 14
24 Mar 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order 13
23 Mar 2026
Order Details: COPY OF ORDER
Order 12
20 Mar 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order 11
19 Mar 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order 10
10 Mar 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order 9
17 Feb 2026
Order Details: COPY OF ORDER
Order 8
12 Feb 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CBI 86/2025 CBI Vs. GURMEET SINGH AND ORS.
12.02.2026
Present: 	Ms. Saloni & Sh. Anoop Kumar, Ld. PPs for CBI.
All three accused produced from J.C.
Sh. Karan Manni, Ld. Counsel for accused T. Santosh
and Dhaval Vasudevbhai Savadiya.
Sh. Arpit Bamal, Ld. Counsel for accused Dilip Dayabhai
Dhoriyani (through VC).
IO/ Inspector Narender Rajawat in person.
Time 	sought 	by 	the 	IO 	to 	file 	a 	brief 	synopsis 	in
compliance of directions dated 29.01.2026. Granted.
At this stage, all the three accused, namely T. Santosh,
Dhaval 	Vasudevbhai 	Savadiya 	and 	Dilip 	Dayabhai 	Dhoriyani 	are
remanded to Judicial Custody and shall be produced before the Court
on 17.02.2026.
At request, re-notify for consideration on the aspect of
cognizance/ production of accused/ further proceedings on 17.02.2026.
(Jyoti Maheshwari)
Addl. Chief Judicial Magistrate-05
Rouse Avenue Courts Complex
New Delhi/12.02.2026
JYOTI
MAHESHWARI
Digitally signed
by JYOTI
MAHESHWARI
Date:
2026.02.12
15:34:51
+0530
-- 1 of 1 --
Order 7Full order available
29 Jan 2026

Order Details: COPY OF ORDER Pdf Text: CBI 86/2025 CBI Vs. GURMEET SINGH AND ORS. 29.01.2026 Present: Ms. Saloni & Sh. Anoop Kumar, Ld. PPs for CBI. All three accused produced from J.C. Sh. Karan Manni, Sh. Akash Chauhan & Sh. Lakshay Beniwal Ld. Counsels for accused T. Santosh and Dhaval Vasudevbhai Savadiya. Sh. Arpit Bamal, Ld. Counsel for accused Dilip Dayabhai Dhoriyani. An application for exemption from personal appearance has been filed on behalf of the IO, through Email.…

Read Full Order
Order 6Full order available
09 Jan 2026

Order Details: COPY OF ORDER Pdf Text: IN THE COURT OF MS. JYOTI MAHESHWARI, ADDITIONAL CHIEF JUDICIAL MAGISTRATE-05, ROUSE AVENUE DISTRICT COURT, NEW DELHI IA 02/2025 in CBI VS GURMEET SINGH CBI Vs. DILIP DAYABHAI DHORIYANI 09.01.2026 Present: Ms. Saloni & Sh. Anoop Kumar, Ld. PPs for CBI. Sh. Arpit Bamal, Ld. Counsel for applicant (through VC). IO/ Inspector Narender Singh Rajawat in person. ORDER 1. Vide this Order, this Court shall decide the application for grant of bail, moved…

Read Full Order
Order 5
07 Jan 2026
Order Details: COPY OF ORDER
Pdf Text: IA 02/2026 in
CBI VS DILIP DAYABHAI DHORIYANI
07.01.2026
Present: 	Ms. Saloni & Sh. Anoop Kumar, Ld. PPs for CBI.
Sh. Ankit Shah, Sh. Digant Kakkad & Sh. Jenish
Ruparelya, Ld. Counsels for applicant/ accused.
IO/ Inspector Narender Singh Rajawat in person.
Reply 	to 	the 	bail 	application 	moved 	on 	behalf 	of
applicant/ accused Dilip Dayabhai Dhoriyani, u/s 480 BNSS (Section
437 CrPC), filed by CBI, today.
Arguments on the bail application heard and concluded on
behalf of both the parties.
At request, re-notify for order on the bail application on
09.01.2026 at 4:00 pm.
(Jyoti Maheshwari)
Addl. Chief Judicial Magistrate-05
Rouse Avenue Courts Complex
New Delhi/07.01.2026
JYOTI
MAHESHWARI
Digitally signed
by JYOTI
MAHESHWARI
Date:
2026.01.07
16:01:50
+0530
-- 1 of 1 --
Order 4
24 Dec 2025
Order Details: COPY OF ORDER
Pdf Text: IA 02/2025
CBI VS GURMEET SINGH (CBI Vs. DILIP DAYABHAI
DHORIYANI)
24.12.2025
Present: 	Ms. Saloni & Sh. Anoop Kumar, Ld. PPs for CBI.
Sh. Ankit Anandraj Shah & Sh. Arpit Bamal, Ld. Counsels
for applicant.
An application has been filed on behalf of applicant,
namely, Dilip Dayabhai Dhoriyani, u/S 480 BNSS, seeking bail in the
present matter. Copy supplied to Ld. PP for CBI.
Let reply be filed on behalf of CBI, on the next date of
hearing.
Re-notify 	for 	consideration 	on 	the 	above 	application/
further proceedings on 07.01.2026.
(Jyoti Maheshwari)
Addl. Chief Judicial Magistrate-05
Rouse Avenue Courts Complex
New Delhi/24.12.2025
JYOTI
	MAHESHWARI
Digitally signed
	by JYOTI
	MAHESHWARI
Date:
	2025.12.24
	16:09:03
	+0530
-- 1 of 1 --
Order 3Full order available
20 Dec 2025

Order Details: COPY OF ORDER Pdf Text: IN THE COURT OF MS. JYOTI MAHESHWARI, ADDITIONAL CHIEF JUDICIAL MAGISTRATE-05, ROUSE AVENUE DISTRICT COURT, NEW DELHI IA 01/2025 in CBI Vs. DHAVAL VASUDEVBHAI SAVADIYA 20.12.2025 Present: Ms. Saloni & Sh. Anoop Kumar, Ld. PPs for CBI. Sh. Akash Chauhan, Ld. Counsel for applicant/ accused through VC. IO/ Inspector Narender Singh Rajawat in person. ORDER 1. Vide this Order, this Court shall decide the second application for grant of bail, moved on behalf…

Read Full Order
Order 2
19 Dec 2025
Order Details: COPY OF ORDER
Pdf Text: IA 01/2025 in
CBI Vs. DHAVAL VASUDEVBHAI SAVADIYA
19.12.2025
Present: 	Ms. Saloni & Sh. Anoop Kumar, Ld. PPs for CBI.
Sh. Karan Mann, Ld. Counsel for applicant/ accused.
IO/ Inspector Narender Singh Rajawat in person.
Reply 	to 	the 	bail 	application 	moved 	on 	behalf 	of
applicant/ 	accused 	Dhaval 	Vasudevbhai 	Savadiya, 	u/s 	480 	BNSS
(Section 437 CrPC), filed by CBI, today.
Arguments on the bail application heard and concluded on
behalf of both the parties.
At request, re-notify for order on the bail application on
20.12.2025 at 4:00 pm.
(Jyoti Maheshwari)
Addl. Chief Judicial Magistrate-05
Rouse Avenue Courts Complex
New Delhi/19.12.2025
JYOTI
MAHESHWARI
Digitally
signed by
JYOTI
MAHESHWARI
Date:
2025.12.19
14:57:38
+0530
-- 1 of 1 --
Order 1Full order available
18 Dec 2025

Order Details: COPY OF ORDER Pdf Text: CBI 86/2025 CBI Vs. GURMEET SINGH AND ORS. 18.12.2025 Present: Ms. Saloni & Sh. Anoop Kumar, Ld. PPs for CBI. Accused T. Santosh, Dilip Dayabhai Dhoriyani and Dhaval Vasudevbhai Savadiya produced from JC. Sh. Akash Chauhan, Ld. Counsel for accused T. Santosh and Dhaval Vasudevbhai Savadiya. Sh. Ankit Anandraj & Sh. Tarun Arora, Ld. Counsels for accused Dilip Dayabhai Dhoriyani. IO/ Inspector Narender Singh Rajawat. Fresh vakalatnama has been filed on behalf of…

Read Full Order

TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.