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Bail Matters - Bail Case Type

STATEVsSUNITA BANSAL

CNR DLND01003919202321-
Patiala House Court - District sessions Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--DISMISSED
Decision Date: 07th July 2023

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number
741/2023
Registration Date
25 Apr 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1STATE

    Respondent

    1. 1SUNITA BANSAL

    Acts & Sections

    1
    Indian Penal Code · Sec 420

    Police / FIR Details

    Police Station
    EOW New Delhi
    FIR Number / Year
    203/2021

    Case History / Proceedings

    Case History
    Date: 26-04-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-05-2023

Date: 22-05-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-07-2023

Date: 04-07-2023
Business: Put up on 07.07.2023.
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-07-2023

Date: 07-07-2023
Business: Dismissed.
Nature Of Disposal: DISMISSED
Disposal Date: 07-07-2023

    Additional Case Details

    Additional Case Details
    Filing Number: 1374/2023
Filing Date: 25-04-2023
First Hearing Date: 26th April 2023
Decision Date: 07th July 2023
Court Number And Judge: 21-

    Orders

    7
    Final Order 4
    07 Jul 2023
    Order Details: COPY OF ORDER
    Interim Order 3
    04 Jul 2023
    Order Details: COPY OF ORDER
    Interim Order 2
    22 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. 741/23
FIR No. 0203/21
PS EOW
State Vs. Sunita Bansal
U/s 420/406/120-B IPC
22.05.2023
Present: Mr. Ravindra Kumar, Ld. Addl. PP for State.
Mr. Yogesh Dass, Ld. Counsel for applicant.
IO of the case Insp. Rakesh Raushan.
Reply filed by the IO. Undersigned is not satisfied
with the reply of IO as the IO has not filed the details with
respect to from how many account of complainants, the applicant
has received money. FIR lodged in 2021 and till date this
exercise has not been done by the IO, therefore, the IO is directed
to file proper reply and the same is to be forwarded by the
Worthy ACP.
Till next date, interim protection from arrest of
accused is extended with direction to applicant to join the
investigation as and when required by the IO.
List on 04.07.2023.
(Sudhir Kumar Sirohi)
Bail Roster Judge
ASJ/Spl. Judge, NDPS/N. Delhi
22.05.2023
-- 1 of 1 --
    Interim Order 1
    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. 741/2023
FIR No. 203/2021
PS EOW
U/s: 420/406/120B IPC
State Vs. Sunita Bansal
26.04.2023
Present: Sh. Yogender Adhari, Ld. Substitute Addl. PP for the
State with IO Insp Rakesh Raushan.
Sh Yogesh Dass, Ld counsel for applicant/accused
Sunita Bansal.
Reply filed by the IO.
It has been submitted by the Ld counsel for accused that
accused is ready to join the investigation as and when required by the
IO.
IO submits that accused has not joined the investigation
till date.
It is a matter of section 420/406/120B IPC.
IO is directed to file detailed reply as to why custodial
interrogation of accused is required.
Ld counsel for accused is directed to provide address
and mobile number of accused to the IO during the course of the day.
Accused is directed to join the investigation with the IO
on 27.04.2023 at 11am.
List on 22.05.2023. Till then, interim protection from
arrest is granted to accused.
Copy of the order be given dasti.
(Sudhir Kumar Sirohi)
ASJ/Spl. Judge, NDPS/N. Delhi
26.04.2023
-- 1 of 1 --
    Order 3
    04 Jul 2023
    Order Details: COPY OF ORDER
    Order 2
    22 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. 741/23
FIR No. 0203/21
PS EOW
State Vs. Sunita Bansal
U/s 420/406/120-B IPC
22.05.2023
Present: Mr. Ravindra Kumar, Ld. Addl. PP for State.
Mr. Yogesh Dass, Ld. Counsel for applicant.
IO of the case Insp. Rakesh Raushan.
Reply filed by the IO. Undersigned is not satisfied
with the reply of IO as the IO has not filed the details with
respect to from how many account of complainants, the applicant
has received money. FIR lodged in 2021 and till date this
exercise has not been done by the IO, therefore, the IO is directed
to file proper reply and the same is to be forwarded by the
Worthy ACP.
Till next date, interim protection from arrest of
accused is extended with direction to applicant to join the
investigation as and when required by the IO.
List on 04.07.2023.
(Sudhir Kumar Sirohi)
Bail Roster Judge
ASJ/Spl. Judge, NDPS/N. Delhi
22.05.2023
-- 1 of 1 --
    Order 1
    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. 741/2023
FIR No. 203/2021
PS EOW
U/s: 420/406/120B IPC
State Vs. Sunita Bansal
26.04.2023
Present: Sh. Yogender Adhari, Ld. Substitute Addl. PP for the
State with IO Insp Rakesh Raushan.
Sh Yogesh Dass, Ld counsel for applicant/accused
Sunita Bansal.
Reply filed by the IO.
It has been submitted by the Ld counsel for accused that
accused is ready to join the investigation as and when required by the
IO.
IO submits that accused has not joined the investigation
till date.
It is a matter of section 420/406/120B IPC.
IO is directed to file detailed reply as to why custodial
interrogation of accused is required.
Ld counsel for accused is directed to provide address
and mobile number of accused to the IO during the course of the day.
Accused is directed to join the investigation with the IO
on 27.04.2023 at 11am.
List on 22.05.2023. Till then, interim protection from
arrest is granted to accused.
Copy of the order be given dasti.
(Sudhir Kumar Sirohi)
ASJ/Spl. Judge, NDPS/N. Delhi
26.04.2023
-- 1 of 1 --

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