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Bail Matters - Bail Case Type

STATEVsSunil Sharma

CNR DLND010079322023766-
Patiala House Court - District sessions Court
delhi · Delhi (DL)
CASE DISPOSED
Contested--DISMISSED
Decision Date: 27th September 2023

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number
1583/2023
Registration Date
15 Sept 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1STATE

    Respondent

    1. 1Sunil Sharma

    Acts & Sections

    1
    Indian Penal Code · Sec NA

    Case History / Proceedings

    Case History
    Date: 16-09-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-09-2023

Date: 20-09-2023
Business: matter is fixed in terms of order passed on the even date.
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-09-2023

Date: 26-09-2023
Business: fixed for order
Next Purpose: Order
Next Hearing Date: 27-09-2023

Date: 27-09-2023
Business: Dismissed.
Nature Of Disposal: DISMISSED
Disposal Date: 27-09-2023

    Additional Case Details

    Additional Case Details
    Filing Number: 3089/2023
Filing Date: 15-09-2023
First Hearing Date: 16th September 2023
Decision Date: 27th September 2023
Court Number And Judge: 766-

    Orders

    7
    Final Order 4Full order available
    27 Sept 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: IN THE COURT OF SHRI TARUN YOGESH ASJ-06, NDD, PATIALA HOUSE COURTS, NEW DELHI Bail Application No. 1583/2023 STATE Vs. SUNIL SHARMA File No. 05/INT/DGGI/HQ2023 27.09.2023 AT 3:00 p.m. Present: None. Application seeking regular bail under Section 439 Cr.P.C. has been filed after similar application under Section 437 Cr.P.C. was dismissed by Ld. ACMM on 13.09.2023. Submissions on behalf of accused: Regular bail under Section 439 Cr.P.C. has been sought inter alia…

    Read Full Order
    Interim Order 3
    26 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IN THE COURT OF SHRI TARUN YOGESH
ASJ-06, NDD, PATIALA HOUSE COURTS, NEW DELHI
Bail Application No. 1583/2023
STATE Vs. SUNIL SHARMA
File No. 05/INT/DGGI/HQ2023
26.09.2023
At 1:32 p.m.
Present: Shri Satish Aggarwala, Ld. Senior Standing Counsel
for DG GSTI along with along with Senior
Intelligence Officer Shri Jagan Nath Singh and
Intelligence Officer Shri Manish Kumar
Shri Manish Gandhi, Ld. Counsel for applicant.
Ld. Counsel for applicant has addressed submissions
by referring to para 13 and 16 of reply and relied upon relevant
paras of judgments in support of application seeking regular bail
under Section 439 Cr.P.C.
Ld. Senior Standing Counsel, per contra, has
opposed application by referring to paras 2, 11, 12, 13 & 16 of
reply and by distinguishing judgments cited by Ld. Counsel for
applicant.
Put up on 27.09.2023 at 2:00 p.m. for order.
(Tarun Yogesh)
Bail Roster Judge
ASJ-06/NDD/PHC
New Delhi:26.09.2023
-- 1 of 1 --
    Interim Order 2
    20 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IN THE COURT OF SHRI TARUN YOGESH
ASJ-06, NDD, PATIALA HOUSE COURTS, NEW DELHI
Bail Application No. 1583/2023
File No. 05/INT/DGGI/HQ2023
Sunil Sharma Vs. State/DGGI
20.09.2023
At 10:41 a.m.
Present: Shri Satish Aggarwala, Senior Standing Counsel for
DGGI.
Shri Shripal Upadhyay, proxy for Shri Manish
Gandhi for applicant/accused Sunil Sharma
Reply filed. Copy supplied.
Be awaited for arguing counsel.
(Tarun Yogesh)
Bail Roster Judge
ASJ-06/NDD/PHC
New Delhi
At 1:22 p.m.
Present: Shri Satish Aggarwala, Senior Standing Counsel for
DGGI.
Advocate Shri Manish Gandhi for applicant/ accused
Dipesh Sharma
Ld. Counsels have addressed their submissions at
length by referring to reply filed by department and by relying
upon case laws in support of respective contentions.
-- 1 of 2 --
Contd.../2-
-2-
Application seeking regular bail under Section 439
Cr.P.C. is strongly opposed by urging critical stage of
investigation as alleged Gaurav Verma and Ajay Verma are still at
large.
Be listed on 26.09.2023 for further submissions as
applications under Section 438 Cr.P.C. on behalf of alleged
Gaurav Verma and Ajay Verma have been posted to 25.09.2023.
(Tarun Yogesh)
Bail Roster Judge
ASJ-06/NDD/PHC
New Delhi:20.09.2023
-- 2 of 2 --
    Interim Order 1
    16 Sept 2023
    Order Details: COPY OF ORDER
Pdf Text: IN THE COURT OF SH. TARUN YOGESH
ASJ-06, NDD, PATIALA HOUSE COURTS, NEW DELHI
Bail Application No. 1583/2023
Sunil Sharma Vs. State/DGGI
16.09.2023
At 10:03 am
Present: Ms. Shashi Bala, proxy for Sh. Satish Aggarwala,
Ld. SPP for DGGI.
None for applicant/accused.
Be awaited for Ld. Counsel for accused.
(Tarun Yogesh)
ASJ-06/NDD/PHC
New Delhi:16.09.2023
At 10:43 am
Present: Sh. Satish Aggarwala, Ld. SPP for DGGI.
Sh. Manish Gandhi, Ld. Counsel for
applicant/accused.
It is submitted that copy of bail application has been
received yesterday for requesting 03 days' time for filing reply.
Advance copy of reply be supplied to Ld. Counsel
for applicant/accused.
Be listed on 20.09.2023 for arguments.
(Tarun Yogesh)
ASJ-06/NDD/PHC
New Delhi:16.09.2023
-- 1 of 1 --
    Order 3
    26 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IN THE COURT OF SHRI TARUN YOGESH
ASJ-06, NDD, PATIALA HOUSE COURTS, NEW DELHI
Bail Application No. 1583/2023
STATE Vs. SUNIL SHARMA
File No. 05/INT/DGGI/HQ2023
26.09.2023
At 1:32 p.m.
Present: Shri Satish Aggarwala, Ld. Senior Standing Counsel
for DG GSTI along with along with Senior
Intelligence Officer Shri Jagan Nath Singh and
Intelligence Officer Shri Manish Kumar
Shri Manish Gandhi, Ld. Counsel for applicant.
Ld. Counsel for applicant has addressed submissions
by referring to para 13 and 16 of reply and relied upon relevant
paras of judgments in support of application seeking regular bail
under Section 439 Cr.P.C.
Ld. Senior Standing Counsel, per contra, has
opposed application by referring to paras 2, 11, 12, 13 & 16 of
reply and by distinguishing judgments cited by Ld. Counsel for
applicant.
Put up on 27.09.2023 at 2:00 p.m. for order.
(Tarun Yogesh)
Bail Roster Judge
ASJ-06/NDD/PHC
New Delhi:26.09.2023
-- 1 of 1 --
    Order 2
    20 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IN THE COURT OF SHRI TARUN YOGESH
ASJ-06, NDD, PATIALA HOUSE COURTS, NEW DELHI
Bail Application No. 1583/2023
File No. 05/INT/DGGI/HQ2023
Sunil Sharma Vs. State/DGGI
20.09.2023
At 10:41 a.m.
Present: Shri Satish Aggarwala, Senior Standing Counsel for
DGGI.
Shri Shripal Upadhyay, proxy for Shri Manish
Gandhi for applicant/accused Sunil Sharma
Reply filed. Copy supplied.
Be awaited for arguing counsel.
(Tarun Yogesh)
Bail Roster Judge
ASJ-06/NDD/PHC
New Delhi
At 1:22 p.m.
Present: Shri Satish Aggarwala, Senior Standing Counsel for
DGGI.
Advocate Shri Manish Gandhi for applicant/ accused
Dipesh Sharma
Ld. Counsels have addressed their submissions at
length by referring to reply filed by department and by relying
upon case laws in support of respective contentions.
-- 1 of 2 --
Contd.../2-
-2-
Application seeking regular bail under Section 439
Cr.P.C. is strongly opposed by urging critical stage of
investigation as alleged Gaurav Verma and Ajay Verma are still at
large.
Be listed on 26.09.2023 for further submissions as
applications under Section 438 Cr.P.C. on behalf of alleged
Gaurav Verma and Ajay Verma have been posted to 25.09.2023.
(Tarun Yogesh)
Bail Roster Judge
ASJ-06/NDD/PHC
New Delhi:20.09.2023
-- 2 of 2 --
    Order 1
    16 Sept 2023
    Order Details: COPY OF ORDER
Pdf Text: IN THE COURT OF SH. TARUN YOGESH
ASJ-06, NDD, PATIALA HOUSE COURTS, NEW DELHI
Bail Application No. 1583/2023
Sunil Sharma Vs. State/DGGI
16.09.2023
At 10:03 am
Present: Ms. Shashi Bala, proxy for Sh. Satish Aggarwala,
Ld. SPP for DGGI.
None for applicant/accused.
Be awaited for Ld. Counsel for accused.
(Tarun Yogesh)
ASJ-06/NDD/PHC
New Delhi:16.09.2023
At 10:43 am
Present: Sh. Satish Aggarwala, Ld. SPP for DGGI.
Sh. Manish Gandhi, Ld. Counsel for
applicant/accused.
It is submitted that copy of bail application has been
received yesterday for requesting 03 days' time for filing reply.
Advance copy of reply be supplied to Ld. Counsel
for applicant/accused.
Be listed on 20.09.2023 for arguments.
(Tarun Yogesh)
ASJ-06/NDD/PHC
New Delhi:16.09.2023
-- 1 of 1 --

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