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Bail Matters - Bail Case Type

STATEVsRAMESH CHAND ARORA

CNR DLND01003190202321-
Patiala House Court - District sessions Court
delhi · Delhi (DL)
CASE DISPOSED
Contested--DISPOSED
Decision Date: 13th July 2023

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number
611/2023
Registration Date
01 Apr 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1STATE

    Respondent

    1. 1RAMESH CHAND ARORA

    Acts & Sections

    1
    Indian Penal Code · Sec 420

    Police / FIR Details

    Police Station
    EOW New Delhi
    FIR Number / Year
    4/2021

    Case History / Proceedings

    Case History
    Date: 03-04-2023
Business: Lawyers are abstaining from work today.
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-04-2023

Date: 13-04-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-04-2023

Date: 26-04-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-05-2023

Date: 08-05-2023
Business: F.P.
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-05-2023

Date: 26-05-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-06-2023

Date: 07-06-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-07-2023

Date: 03-07-2023
Business: Put up on 08.07.2023
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-07-2023

Date: 08-07-2023
Business: Put up on 13.07.2023
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-07-2023

Date: 13-07-2023
Business: Disposed off.
Nature Of Disposal: DISPOSED
Disposal Date: 13-07-2023

    Additional Case Details

    Additional Case Details
    Filing Number: 1102/2023
Filing Date: 01-04-2023
First Hearing Date: 03rd April 2023
Decision Date: 13th July 2023
Court Number And Judge: 21-

    Orders

    17
    Final Order 9Full order available
    13 Jul 2023

    Order Details: COPY OF ORDER Pdf Text: Bail application No. 611/2023 FIR No. 04/2021 PS EOW State v. Ramesh Chand Arora 13.07.2023 Present: Sh. Manoj Kumar, Ld. Substitute PP for State alongwith SI Manoj Kumar. Sh. Abhinan Garg, Sh. Dhruv Pande and Sh. Kaushaljee, Ld. Counsels for accused/applicant. This is regular bail application moved on medical grounds in terms of section 439 Cr.P.C. However, during the course of arguments it is submitted that Ld. CMM vide order dated 05.07.2022 granted…

    Read Full Order
    Interim Order 8
    08 Jul 2023
    Order Details: COPY OF ORDER
Pdf Text: State vs. Ramesh Chand Arora
Bail Application No.611/2023
FIR No.04/2021
PS : EOW
08.07.2023
Present : Sh.Dharam Chand, ld. Addl. PP for State assisted by
ld. Counsel for complainant Sh.Anuj Papneja.
Sh.Dhruv Pande, ld. Counsel for accused.
On the last date of hearing none appeared on behalf of
counsel for accused/applicant as well as ld. Addl. PP for State.
Today ld. Counsel for accused has appeared and seeks
adjournment as he is stated to be under weather having sore
throat.
Upon his request, matter is being adjourned to 13.07.2023.
( Shailender Malik )
ASJ/NDD/PHC/ND/08.07.2023
-- 1 of 1 --
    Interim Order 7
    03 Jul 2023
    Order Details: COPY OF ORDER
Pdf Text: State vs. Ramesh Chand Arora
Bail Application No.611/2023
FIR No.04/2021
PS : EOW
03.07.2023
Present : None for State.
Sh.Anuj Papneja, ld. Counsel for complainant.
None for accused/applicant.
Trial court record has been received.
No one is appearing on behalf of applicant. Matter has
been received as regular roster Judge is stated to be on leave.
In view of above said reasons, put up before concerned
court on 08.07.2023.
( Shailender Malik )
Link Judge
ASJ/NDD/PHC/ND/03.07.2023
-- 1 of 1 --
    Interim Order 6
    07 Jun 2023
    Order Details: COPY OF ORDER
Pdf Text: Bail Application No. 611/2023
State v. Ramesh Chand Arora
FIR No. 119/2021
PS EOW New Delhi
U/s 409/420/120-B IPC
Ld. Roster Judge is on Special Casual leave today.
Present: Sh. Manoj Garg, Ld. Addl. PP for the State.
Sh. Dhruv Garg, Ld. Counsel for the applicant / accused.
SI Amit in person.
At request of Ld. Counsel for the applicant / accused,
application be put up for arguments on 03.07.2023.
(Rajinder Singh)
1st Link Roster Judge/ASJ/07.06.2023
-- 1 of 1 --
    Interim Order 5
    26 May 2023
    Order Details: COPY OF ORDER
Pdf Text: IN THE COURT OF ASJ/SPECIAL JUDGE/NDPS
PATIALA HOUSE COURTS, NEW DELHI
Presided by: Sudhir Kumar Sirohi, DHJS
Bail Application No. 611/2023
FIR No. 04/2022
PS EOW, New Delhi
State Vs. Ramesh Chand Arora
26.05.2023
Present: Sh. Ravindra Kumar, Ld. Additional PP for the State.
Sh. Manik Dogra, Ld. Counsel for applicant
Sh. Anuj Papneja, Ld. Counsel for complaint.
Accused is already on interim bail till 30.05.2023.
Fresh vakalatnama has been filed on behalf of
complainant. Be taken on record.
IO of the case submitted that notice has been issued
for details of the persons who have lodged complaint against the
applicant and one more FIR bearing No. 165/2020 is also
pending against the accused in which the accused has not been
arrested. Time has been sought to file the details of investors /
persons, who have lodged the complaint.
Re-notify on 07.06.2023.
(Sudhir Kumar Sirohi)
ASJ/Spl. Judge, NDPS/N. Delhi
26.05.2023
-- 1 of 1 --
    Interim Order 4
    08 May 2023
    Order Details: COPY OF ORDER
Pdf Text: IN THE COURT OF SH. RAJINDER SINGH
ASJ-06, NDD, PATIALA HOUSE COURTS, NEW DELHI
Bail Application No. 611/2023
FIR No. 04/2021
PS : EOW-New Delhi
Under Sections : 409/420/120B IPC
State Vs. Ramesh Chand Arora.
08.05.2023
Present: Sh. G.S. Guraya, Ld. Addl. PP for the State.
Both complainants in person.
Sh. Manik Dogra and Sh. Dhruv Pande, Ld. Counsels for the
applicant / accused.
IO SI Manoj Kumar from PS EOW.
It is submitted by the complainant that there are more than 100
victims of the acts of the applicant / accused.
It is submitted by the IO that so far 02 FIRs, i.e. the present one
and FIR No. 119/2021 PS EOW have been registered against the applicant /
accused. However, the exact number of victims is not clear. The IO seeks
time to verify the number of victims and to interrogate maximum possible
number of victims.
Put up on 26.05.2023 for further proceedings / arguments on the
present bail application.
(RAJINDER SINGH)
ASJ-06/NDD/PHC/NEW DELHI
08.05.2023
(R)
-- 1 of 1 --
    Interim Order 3
    26 Apr 2023
    Order Details: COPY OF ORDER
Pdf Text: IN THE COURT OF ASJ/SPECIAL JUDGE/NDPS
PATIALA HOUSE COURTS, NEW DELHI
Presided by: Sudhir Kumar Sirohi, DHJS
Bail Application No. 611/2023
FIR No. 4/2021
PS EOW
State Vs. Ramesh Chand Arora
26.04.2023
Present: Sh. Yogender Adhari, Ld. Substitute Addl. PP for the
State with IO SI Manoj.
Sh Manik Dogra, Sh Dhruv Pande and Sh Imon
Bhattacharya, Ld counsels for applicant/accused
Ramesh Chand Arora.
Further reply has been filed by the IO as per order
dated 13.04.2023. Same be taken on record. Copy supplied.
Issue notice to the complainant in this matter for
NDOH.
Accused is already on interim bail till 30.05.2023.
TCR be summoned for next date of hearing.
List on 08.05.2023.
(Sudhir Kumar Sirohi)
ASJ/Spl. Judge, NDPS/N. Delhi
26.04.2023
-- 1 of 1 --
    Interim Order 2
    13 Apr 2023
    Order Details: COPY OF ORDER
Pdf Text: Bail Matter No. 611/23
FIR No. 4/21
PS EOW
State Vs. Ramesh Chand Arora
U/s 409/420/120B IPC
13.04.2023
Present: Sh. Yogesh Adari, Ld. Addl. PP for the State.
Sh. Manik Dogra, Sh. Dhruv Pande and Sh. Imon
Bhattacharya, Ld. Counsels for applicant/accused.
IO SI Amit in person.
It is noticed that a co-accused has already been
granted bail by the Ld. Single Judge of the Hon’ble High Court.
He was also a Director in the accused company.
Further, IO is directed to file a reply explaining how
the role of the present accused is different from the accused, who
has been granted bail by the Hon’ble High Court, so that the
application may be considered in correct perspective.
List on 26.04.2023.
(Harjyot Singh Bhalla)
Roster Judge/Addl. Sessions Judge-04,
New Delhi District, Patiala House Courts
New Delhi/13.04.2023
-- 1 of 1 --
    Interim Order 1
    03 Apr 2023
    Order Details: COPY OF ORDER
Pdf Text: Bail Matter No. 611/23
FIR No. 4/21
PS EOW
State Vs. Ramesh Chand Arora
U/s 409/420/120B IPC
03.04.2023
Lawyers are abstaining from work today.
Present: Sh. Ravindra Khandelwal, Ld. Addl. PP for the
State.
Sh. Rajender Kaushik, proxy counsel on behalf of
Bar.
Ld. Counsel for applicant/accused.
IO SI Manoj Kumar in person.
Reply filed. TCR be summoned.
List this matter on 13.04.2023.
It has been clarified that if the bail application is not
withdrawn by the next date, bail application shall be decided on
merits and in case, the bail application is dismissed, the status of
benefit of interim bail, if any, would also be considered on the
same date.
(Harjyot Singh Bhalla)
Roster Judge/Addl. Sessions Judge-04,
New Delhi District, Patiala House Courts
New Delhi/03.04.2023
-- 1 of 1 --
    Order 8
    08 Jul 2023
    Order Details: COPY OF ORDER
Pdf Text: State vs. Ramesh Chand Arora
Bail Application No.611/2023
FIR No.04/2021
PS : EOW
08.07.2023
Present : Sh.Dharam Chand, ld. Addl. PP for State assisted by
ld. Counsel for complainant Sh.Anuj Papneja.
Sh.Dhruv Pande, ld. Counsel for accused.
On the last date of hearing none appeared on behalf of
counsel for accused/applicant as well as ld. Addl. PP for State.
Today ld. Counsel for accused has appeared and seeks
adjournment as he is stated to be under weather having sore
throat.
Upon his request, matter is being adjourned to 13.07.2023.
( Shailender Malik )
ASJ/NDD/PHC/ND/08.07.2023
-- 1 of 1 --
    Order 7
    03 Jul 2023
    Order Details: COPY OF ORDER
Pdf Text: State vs. Ramesh Chand Arora
Bail Application No.611/2023
FIR No.04/2021
PS : EOW
03.07.2023
Present : None for State.
Sh.Anuj Papneja, ld. Counsel for complainant.
None for accused/applicant.
Trial court record has been received.
No one is appearing on behalf of applicant. Matter has
been received as regular roster Judge is stated to be on leave.
In view of above said reasons, put up before concerned
court on 08.07.2023.
( Shailender Malik )
Link Judge
ASJ/NDD/PHC/ND/03.07.2023
-- 1 of 1 --
    Order 6
    07 Jun 2023
    Order Details: COPY OF ORDER
Pdf Text: Bail Application No. 611/2023
State v. Ramesh Chand Arora
FIR No. 119/2021
PS EOW New Delhi
U/s 409/420/120-B IPC
Ld. Roster Judge is on Special Casual leave today.
Present: Sh. Manoj Garg, Ld. Addl. PP for the State.
Sh. Dhruv Garg, Ld. Counsel for the applicant / accused.
SI Amit in person.
At request of Ld. Counsel for the applicant / accused,
application be put up for arguments on 03.07.2023.
(Rajinder Singh)
1st Link Roster Judge/ASJ/07.06.2023
-- 1 of 1 --
    Order 5
    26 May 2023
    Order Details: COPY OF ORDER
Pdf Text: IN THE COURT OF ASJ/SPECIAL JUDGE/NDPS
PATIALA HOUSE COURTS, NEW DELHI
Presided by: Sudhir Kumar Sirohi, DHJS
Bail Application No. 611/2023
FIR No. 04/2022
PS EOW, New Delhi
State Vs. Ramesh Chand Arora
26.05.2023
Present: Sh. Ravindra Kumar, Ld. Additional PP for the State.
Sh. Manik Dogra, Ld. Counsel for applicant
Sh. Anuj Papneja, Ld. Counsel for complaint.
Accused is already on interim bail till 30.05.2023.
Fresh vakalatnama has been filed on behalf of
complainant. Be taken on record.
IO of the case submitted that notice has been issued
for details of the persons who have lodged complaint against the
applicant and one more FIR bearing No. 165/2020 is also
pending against the accused in which the accused has not been
arrested. Time has been sought to file the details of investors /
persons, who have lodged the complaint.
Re-notify on 07.06.2023.
(Sudhir Kumar Sirohi)
ASJ/Spl. Judge, NDPS/N. Delhi
26.05.2023
-- 1 of 1 --
    Order 4
    08 May 2023
    Order Details: COPY OF ORDER
Pdf Text: IN THE COURT OF SH. RAJINDER SINGH
ASJ-06, NDD, PATIALA HOUSE COURTS, NEW DELHI
Bail Application No. 611/2023
FIR No. 04/2021
PS : EOW-New Delhi
Under Sections : 409/420/120B IPC
State Vs. Ramesh Chand Arora.
08.05.2023
Present: Sh. G.S. Guraya, Ld. Addl. PP for the State.
Both complainants in person.
Sh. Manik Dogra and Sh. Dhruv Pande, Ld. Counsels for the
applicant / accused.
IO SI Manoj Kumar from PS EOW.
It is submitted by the complainant that there are more than 100
victims of the acts of the applicant / accused.
It is submitted by the IO that so far 02 FIRs, i.e. the present one
and FIR No. 119/2021 PS EOW have been registered against the applicant /
accused. However, the exact number of victims is not clear. The IO seeks
time to verify the number of victims and to interrogate maximum possible
number of victims.
Put up on 26.05.2023 for further proceedings / arguments on the
present bail application.
(RAJINDER SINGH)
ASJ-06/NDD/PHC/NEW DELHI
08.05.2023
(R)
-- 1 of 1 --
    Order 3
    26 Apr 2023
    Order Details: COPY OF ORDER
Pdf Text: IN THE COURT OF ASJ/SPECIAL JUDGE/NDPS
PATIALA HOUSE COURTS, NEW DELHI
Presided by: Sudhir Kumar Sirohi, DHJS
Bail Application No. 611/2023
FIR No. 4/2021
PS EOW
State Vs. Ramesh Chand Arora
26.04.2023
Present: Sh. Yogender Adhari, Ld. Substitute Addl. PP for the
State with IO SI Manoj.
Sh Manik Dogra, Sh Dhruv Pande and Sh Imon
Bhattacharya, Ld counsels for applicant/accused
Ramesh Chand Arora.
Further reply has been filed by the IO as per order
dated 13.04.2023. Same be taken on record. Copy supplied.
Issue notice to the complainant in this matter for
NDOH.
Accused is already on interim bail till 30.05.2023.
TCR be summoned for next date of hearing.
List on 08.05.2023.
(Sudhir Kumar Sirohi)
ASJ/Spl. Judge, NDPS/N. Delhi
26.04.2023
-- 1 of 1 --
    Order 2
    13 Apr 2023
    Order Details: COPY OF ORDER
Pdf Text: Bail Matter No. 611/23
FIR No. 4/21
PS EOW
State Vs. Ramesh Chand Arora
U/s 409/420/120B IPC
13.04.2023
Present: Sh. Yogesh Adari, Ld. Addl. PP for the State.
Sh. Manik Dogra, Sh. Dhruv Pande and Sh. Imon
Bhattacharya, Ld. Counsels for applicant/accused.
IO SI Amit in person.
It is noticed that a co-accused has already been
granted bail by the Ld. Single Judge of the Hon’ble High Court.
He was also a Director in the accused company.
Further, IO is directed to file a reply explaining how
the role of the present accused is different from the accused, who
has been granted bail by the Hon’ble High Court, so that the
application may be considered in correct perspective.
List on 26.04.2023.
(Harjyot Singh Bhalla)
Roster Judge/Addl. Sessions Judge-04,
New Delhi District, Patiala House Courts
New Delhi/13.04.2023
-- 1 of 1 --
    Order 1
    03 Apr 2023
    Order Details: COPY OF ORDER
Pdf Text: Bail Matter No. 611/23
FIR No. 4/21
PS EOW
State Vs. Ramesh Chand Arora
U/s 409/420/120B IPC
03.04.2023
Lawyers are abstaining from work today.
Present: Sh. Ravindra Khandelwal, Ld. Addl. PP for the
State.
Sh. Rajender Kaushik, proxy counsel on behalf of
Bar.
Ld. Counsel for applicant/accused.
IO SI Manoj Kumar in person.
Reply filed. TCR be summoned.
List this matter on 13.04.2023.
It has been clarified that if the bail application is not
withdrawn by the next date, bail application shall be decided on
merits and in case, the bail application is dismissed, the status of
benefit of interim bail, if any, would also be considered on the
same date.
(Harjyot Singh Bhalla)
Roster Judge/Addl. Sessions Judge-04,
New Delhi District, Patiala House Courts
New Delhi/03.04.2023
-- 1 of 1 --

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