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Bail Matters - Bail Case Type

STATEVsDHIRENDER GABA

CNR DLND010072542023765-Additional Sessions Judge-05
Patiala House Court - District sessions Court
delhi · Delhi (DL)
CASE DISPOSED
Contested--DISPOSED
Decision Date: 12th March 2024

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number
1443/2023
Registration Date
19 Aug 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1STATE

    Respondent

    1. 1DHIRENDER GABA

    Acts & Sections

    1
    Indian Penal Code · Sec 420

    Police / FIR Details

    Police Station
    EOW New Delhi
    FIR Number / Year
    68/2021

    Case History / Proceedings

    Case History
    Date: 19-08-2023
Business: Put up on 19.10.2023.
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-10-2023

Date: 19-10-2023
Business: m
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-11-2023

Date: 09-11-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-12-2023

Date: 18-12-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-03-2024

Date: 11-03-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-03-2024

Date: 12-03-2024
Business: disposed
Nature Of Disposal: DISPOSED
Disposal Date: 12-03-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 2811/2023
Filing Date: 19-08-2023
First Hearing Date: 19th August 2023
Decision Date: 12th March 2024
Court Number And Judge: 765-Additional Sessions Judge-05

    Orders

    11
    Final Order 6Full order available
    12 Mar 2024

    Order Details: COPY OF ORDER Pdf Text: IN THE COURT OF SH. DEVENDER KUMAR JANGALA, ADDITIONAL SESSIONS JUDGE-05, NDD/PHC, NEW DELHI. Bail Applications no.1443/23 and 1780/23 FIR no.68/21; PS: EOW U/s 406/420/120B IPC State Vs. Dhirender Gaba and Naveen Gaba 12.03.2024 Present: Sh.Mukul Kumar, Ld. Addl. PP for the State. Sh. Rajesh Tyagi, Sh. Kailash K. Ahuja, Sh. Tarang Agarwal and Mr. Mriyank Kumar, Ld.counsel for the applicant/accused. IO/Inspector Kishanvir Singh in person. None for the complainant. These are two…

    Read Full Order
    Interim Order 5
    11 Mar 2024
    Order Details: COPY OF ORDER
Pdf Text: Bail Application no.1443/23 and 1780/23
FIR no.68/21
PS EOW
Under Section: 409/420/120B IPC
State Vs. Dhirender Gaba and Naveen Gaba
11.03.2024
Present: Sh.Mukul Kumar, Ld. Addl. PP for the State.
Victim Sh. Nitin Chawla is present on behalf of complainants.
Sh. Sajal Dhamija, Ld.counsel for the complainant.
Sh. Rajesh Tyagi, Sh. Kailash K. Ahuja and Sh. Tarang
Aggarwal, Ld.counsel for the applicant/accused.
It is submitted that after completion of investigation charge
sheet has already been filed.
In view of submissions, let, charge sheet record be
summoned for next date.
Be put up for arguments on 12.03.2024. IO is also directed to
remain present on next date.
(Devender Kumar Jangala)
ASJ-05, New Delhi District
Patiala House Courts, New Delhi
11.03.2024
-- 1 of 1 --
    Interim Order 4
    18 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: BAIL MATTERS 1443/2023 ; 1780/2023
FIR No. 68 /2021
PS EOW NEW DELHI
409/420/120B IPC
STATE VS. 1. DHIRENDER GABA
2. NAVEEN GABA
18.12.2023
These are two separate applications for bail
moved on behalf of applicants Dhirender Gaba and
Naveen Gaba.
Present: Sh. Manoj Kumar Garg ld. Addl. PP for the
State.
Sh. Praveen Aggarwal, Ld. Defence Counsel
for applicants/ accused.
The matter has been settled between the parties in
the mediation cell vide settlement dated 09.08.2023.
It is submitted by the ld. Defence counsel that
pursuant to the said settlement, the applicant had already
filed the commercial suit before the concerned court.
Accordingly, the interim bail of both the
applicants is extended till NDOH.
Be put up on 11.03.2024.
(KIRAN GUPTA)
Addl. Sessions Judge-04
Patiala House Courts
New Delhi/18.12.2023
-- 1 of 1 --
    Interim Order 3
    09 Nov 2023
    Order Details: COPY OF ORDER
Pdf Text: Bail Matters 1443/2023
STATE Vs. DHIRENDER GABA
FIR No.68/2021
PS: EOW New Delhi
u/s 409/420/120B IPC
09.11.2023
Present: Sh. Manoj Kumar Garg, Ld. Addl. PP for the State.
Sh. Praveen Agarwal alongwith Sh. Mrigank
Kumar and Sh. Tarang Agarwal, Ld. Defence
Counsels.
Accused is stated to be on interim bail.
It is submitted by the Ld. Defence Counsel that
the applicant has transferred amount of Rs.11,90,000/- in
compliance of order dated 19.10.2023. It is further
submitted that the applicant has also surrendered the
passport before the Ld. Trial Court. It is submitted that the
matter is still pending before the Ld. Mediator for
29.11.2023 (pre suit mediation in the commercial suit) for
deciding the modalities for transfer of 70,000 shares.
IO to verify all the abovesaid facts and file by the
report on the NDOH.
The bail of applicant/accused is extended till
18.12.2023.
(KIRAN GUPTA)
Addl. Sessions Judge-04
Patiala House Courts
New Delhi/09.11.2023
-- 1 of 1 --
    Interim Order 2Full order available
    19 Oct 2023

    Order Details: COPY OF ORDER Pdf Text: Bail application No. 1443/2023 FIR No. 68/2021 PS EOW, New Delhi U/s 409/420/120B IPC State v. Dhirender Gaba 19.10.2023 This is upon an application filed on behalf of accused/applicant Dhirender Gaba for grant of interim bail for a period of six months, on the ground of settlement arrived at with the complainants. Present: Sh. Ravinder Kumar, Ld. Substitute PP for State. Sh. Sajal Dhamija, Ld. Counsel for the complainants (through VC). Sh. Nitin…

    Read Full Order
    Interim Order 1Full order available
    19 Aug 2023

    Order Details: COPY OF ORDER Pdf Text: Bail application No. 1443/2023 FIR No. 68/2021 PS EOW, New Delhi U/s 409/420/120B IPC State v. Dhirender Gaba 19.08.2023 Present : Sh. Vikas, ld. Addl. PP for State. Sh. Sajal Dhamija, Ld. Counsel for all the complainants. Sh. S. P. Kaushal, Sh. Dhananjai Kaushal, Sh. Mrigank Kumar and Ms. Gulfsha Kureshi, Ld. Counsel for accused/applicant. Memo of appearance filed on behalf of complainants. This is an application moved with the prayer for grant…

    Read Full Order
    Order 5
    11 Mar 2024
    Order Details: COPY OF ORDER
Pdf Text: Bail Application no.1443/23 and 1780/23
FIR no.68/21
PS EOW
Under Section: 409/420/120B IPC
State Vs. Dhirender Gaba and Naveen Gaba
11.03.2024
Present: Sh.Mukul Kumar, Ld. Addl. PP for the State.
Victim Sh. Nitin Chawla is present on behalf of complainants.
Sh. Sajal Dhamija, Ld.counsel for the complainant.
Sh. Rajesh Tyagi, Sh. Kailash K. Ahuja and Sh. Tarang
Aggarwal, Ld.counsel for the applicant/accused.
It is submitted that after completion of investigation charge
sheet has already been filed.
In view of submissions, let, charge sheet record be
summoned for next date.
Be put up for arguments on 12.03.2024. IO is also directed to
remain present on next date.
(Devender Kumar Jangala)
ASJ-05, New Delhi District
Patiala House Courts, New Delhi
11.03.2024
-- 1 of 1 --
    Order 4
    18 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: BAIL MATTERS 1443/2023 ; 1780/2023
FIR No. 68 /2021
PS EOW NEW DELHI
409/420/120B IPC
STATE VS. 1. DHIRENDER GABA
2. NAVEEN GABA
18.12.2023
These are two separate applications for bail
moved on behalf of applicants Dhirender Gaba and
Naveen Gaba.
Present: Sh. Manoj Kumar Garg ld. Addl. PP for the
State.
Sh. Praveen Aggarwal, Ld. Defence Counsel
for applicants/ accused.
The matter has been settled between the parties in
the mediation cell vide settlement dated 09.08.2023.
It is submitted by the ld. Defence counsel that
pursuant to the said settlement, the applicant had already
filed the commercial suit before the concerned court.
Accordingly, the interim bail of both the
applicants is extended till NDOH.
Be put up on 11.03.2024.
(KIRAN GUPTA)
Addl. Sessions Judge-04
Patiala House Courts
New Delhi/18.12.2023
-- 1 of 1 --
    Order 3
    09 Nov 2023
    Order Details: COPY OF ORDER
Pdf Text: Bail Matters 1443/2023
STATE Vs. DHIRENDER GABA
FIR No.68/2021
PS: EOW New Delhi
u/s 409/420/120B IPC
09.11.2023
Present: Sh. Manoj Kumar Garg, Ld. Addl. PP for the State.
Sh. Praveen Agarwal alongwith Sh. Mrigank
Kumar and Sh. Tarang Agarwal, Ld. Defence
Counsels.
Accused is stated to be on interim bail.
It is submitted by the Ld. Defence Counsel that
the applicant has transferred amount of Rs.11,90,000/- in
compliance of order dated 19.10.2023. It is further
submitted that the applicant has also surrendered the
passport before the Ld. Trial Court. It is submitted that the
matter is still pending before the Ld. Mediator for
29.11.2023 (pre suit mediation in the commercial suit) for
deciding the modalities for transfer of 70,000 shares.
IO to verify all the abovesaid facts and file by the
report on the NDOH.
The bail of applicant/accused is extended till
18.12.2023.
(KIRAN GUPTA)
Addl. Sessions Judge-04
Patiala House Courts
New Delhi/09.11.2023
-- 1 of 1 --
    Order 2Full order available
    19 Oct 2023

    Order Details: COPY OF ORDER Pdf Text: Bail application No. 1443/2023 FIR No. 68/2021 PS EOW, New Delhi U/s 409/420/120B IPC State v. Dhirender Gaba 19.10.2023 This is upon an application filed on behalf of accused/applicant Dhirender Gaba for grant of interim bail for a period of six months, on the ground of settlement arrived at with the complainants. Present: Sh. Ravinder Kumar, Ld. Substitute PP for State. Sh. Sajal Dhamija, Ld. Counsel for the complainants (through VC). Sh. Nitin…

    Read Full Order
    Order 1Full order available
    19 Aug 2023

    Order Details: COPY OF ORDER Pdf Text: Bail application No. 1443/2023 FIR No. 68/2021 PS EOW, New Delhi U/s 409/420/120B IPC State v. Dhirender Gaba 19.08.2023 Present : Sh. Vikas, ld. Addl. PP for State. Sh. Sajal Dhamija, Ld. Counsel for all the complainants. Sh. S. P. Kaushal, Sh. Dhananjai Kaushal, Sh. Mrigank Kumar and Ms. Gulfsha Kureshi, Ld. Counsel for accused/applicant. Memo of appearance filed on behalf of complainants. This is an application moved with the prayer for grant…

    Read Full Order

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