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Cr. Case - CRIMINAL CASE

STATEVsBagesh Gupta +1 more

CNR DLNT020200822023434-Chief Judicial Magistrate
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
13705/2023
Registration Date
04 Dec 2023
Next Hearing Date
05 Nov 2026
Case Stage
Charge

Advocates

0

No advocate information is available in this record.

Parties

3

Petitioner

  1. 1STATE

Respondent

  1. 1Bagesh Gupta
  2. 2AMIT GUPTA@TAMANCHA

Acts & Sections

1
Indian Penal Code · Sec 120B · 272 · 273 · 34 · 420

Police / FIR Details

Police Station
Crime Branch-North Delhi
FIR Number / Year
235/2023

Case History / Proceedings

Case History
Date: 04-12-2023
Business: FP
Next Purpose: Misc. cases/purpose
Next Hearing Date: 15-12-2023

Date: 15-12-2023
Business: f
Next Purpose: Misc. cases/purpose
Next Hearing Date: 16-12-2023

Date: 16-12-2023
Business: g
Next Purpose: Misc. cases/purpose
Next Hearing Date: 06-01-2024

Date: 06-01-2024
Business: f
Next Purpose: Misc. cases/purpose
Next Hearing Date: 02-02-2024

Date: 02-02-2024
Business: f
Next Purpose: Charge
Next Hearing Date: 28-03-2024

Date: 28-03-2024
Business: FP
Next Purpose: Charge
Next Hearing Date: 19-07-2024

Date: 19-07-2024
Business: fp
Next Purpose: Charge
Next Hearing Date: 10-12-2024

Date: 10-12-2024
Business: fp
Next Purpose: Charge
Next Hearing Date: 22-05-2025

Date: 22-05-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 24-09-2025

Date: 24-09-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 12-05-2026

Date: 12-05-2026
Business: ch
Next Purpose: Charge
Next Hearing Date: 30-06-2026

Date: 30-06-2026
Business: CHARGE
Next Purpose: Charge
Next Hearing Date: 05-11-2026

Additional Case Details

Additional Case Details
Filing Number: 20070/2023
Filing Date: 02-12-2023
eFiling Number: 817500123023501
eFiling Date: 02-12-2023
First Hearing Date: 04th December 2023
Court Number And Judge: 434-Chief Judicial Magistrate

Orders

16
Interim Order 8Full order available
30 Jun 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 49 Cr. Case 13705/2023 STATE Vs. BAGESH GUPTA FIR No.235/2023 (Crime Branch-North Delhi) 30.06.2026 Ld. Presiding Officer is busy in adminstrative work. Present : Ld. Addl. PP for the State. Both the accused with Ld. Counsel. Surety of accused Amit in person. On 08.06.2026, on filing of the applications for cancellation of NBWs, this court stayed the NBWs issued against the accused Bagesh Gupta and Amit Gupta. Considering that the accused Bagesh…

Read Full Order
Interim Order 7
12 May 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 52 Cr. Case 13705/2023
STATE Vs. BAGESH GUPTA
FIR No. 235/2023 (Crime Branch-North Delhi)
12.05.2026
Present : Ld. Addl. PP for the State.
Both the accused are absent.
No one has appeared on behalf of accused persons
despite repeated calls till 12:36 PM. Issue NBWs against the
accused persons and notice to their respective sureties through DCP
concerned for NDOH.
Put up for consideration on the point of charge on
30.06.2026.
(Priyanka Rajpoot)
Chief Judicial Magistrate, North District,
Rohini Courts, Delhi/12.05.2026
-- 1 of 1 --
Interim Order 6
22 May 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43 CR. CASE 13705/2023
STATE VS. BAGESH GUPTA
FIR NO. 235/2023 (CRIME
BRANCH-NORTH DELHI)
22.05.2025
Present: Sh. Rajveer, Ld. APP for State.
Accused Amit Gupta in person (on court bail)
Accused Bagesh Gupta is absent. (on court bail)
Sh. Kuldeep Singh ld. Counsel for both accused persons.
An application seeking exemption from personal appearance
has been moved on behalf of accused Bagesh Gupta submitting that he has
gone out of station. Heard. Perused. No cogent or geunine reason has been
stated for out station visit of said accused. Further, the said accused is
habitual absentee. However, in the interest of justice, exemption is allowed
for today only subject to cost of Rs. 500/- to be deposited in DLSA.
Further, Ld. Counsel for accused seek some time to address
arguments on charge. Heard. Allowed.
Put up for receipt of cost and consideration on charge on
24.09.2025.
(RUBY NEERAJ KUMAR)
CJM (North District)
ROHINI COURT/22.05.2025
-- 1 of 1 --
Interim Order 5
10 Dec 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 55 Cr. Case 13705/2023
STATE Vs. BAGESH GUPTA
FIR No. 235/2023 (Crime
Branch-North Delhi)
10.12.2024
REGULAR APP OF THIS COURT IS ON LEAVE TODAY AND THE
COURT IS WORKING WITH ONLY ONE REGULAR
STENOGRAPHER.
Present: Ld. (substitute) APP for State.
Accused Amit Gupta in person (on court bail)
Accused Bagesh is absent (on court bail)
Sh. Kuldeep Singh, ld. Counsel for accused persons.
An application seeking exemption from personal appearance
has been moved on behalf of accused Bagesh. Heard. Perused. For the
reasons stated in the application, exemption is allowed for today only.
At request, put up for arguments on charge on 22.05.2025.
(RUBY NEERAJ KUMAR)
CJM (North District)
ROHINI COURT/10.12.2024
-- 1 of 1 --
Interim Order 4
19 Jul 2024
Order Details: COPY OF ORDER
Pdf Text: 48 CR. CASE 13705/2023
STATE VS. BAGESH GUPTA
FIR NO 235 /2023 (CRIME
BRANCH-NORTH DELHI)
19.07.2024 LD. PO IS ON LEAVE TODAY.
Present: Sh. Gurdault Singh Sidhu, Ld. APP for State.
Accused Bagesh Gupta and Amit on bail in person alongwith
ld. Counsel Sh. Kuldeep Singh.
IO SI Daisy Dagar.
IO has filed the application for disposal of seized articles and
Panchanama of released articles.
Same are taken on record.
Put up for further proceedings on 10.12.2024.
(Himanshu Sehloth)
Link to CJM (North District)
ROHINI COURT/19.07.2024
-- 1 of 1 --
Interim Order 3
28 Mar 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 57Cr. Case13705/2023
STATE Vs. BAGESH GUPTA
FIR No. 235 /2023
(CrimeBranch-North Delhi)
28.03.2024
Present: Sh. Parmod Kumar, ld. substitute APP for the State.
Accused Bagesh Gupta absent.
Accused Amit Gupta on bail in person with ld. Counsel Sh.
Kuldeep Kumar.
IO SI Daisy Dagar in person.
Exemption application is moved on behalf of accused Bagesh
Gupta . Same is allowed for today only.
It is submitted that chargesheet and documents are complete.
Put up for arguments on charge on 19.07.2024.
(Neha Gupta Singh)
CMM (North District)
ROHINI COURT/28.03.2024
-- 1 of 1 --
Interim Order 2Full order available
02 Feb 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 25 Cr. Case 13705/2023 STATE Vs. BAGESH GUPTA FIR No.235 /2023 (Crime Branch-North Delhi) 02.02.2024 Present: Sh. Gurdault Singh Sidhu, Ld. APP for the State. Accused Bagesh Gupta on bail in person Accused Amit Gupta in person. Sh. Kuldeep Singh, ld. Counsel for both the accused persons. IO /SI Daizy Dagar in person. Accused Amit Gupta was not arrested during investigation. No purpose will be served by sendind the accused in J/C.…

Read Full Order
Interim Order 1
16 Dec 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27 Cr. Case 13705/2023
STATE Vs. BAGESH GUPTA
FIR No. 235 /2023
(Crime Branch-North Delhi)
16.12.2023
Present: Ld. Substitute APP for State.
Ms. Sakshi Sachdeva, ld. Counsel for the accused Bagesh
Gupta.
Accused Bagesh Gupta in person on interim bail.
Accused Amit Gupta is stated to be not arrested.
Put up for consideration on 06.01.2024.
(Neha Gupta Singh)
CMM (North District)
ROHINI COURT/16.12.2023
-- 1 of 1 --
Order 8Full order available
30 Jun 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 49 Cr. Case 13705/2023 STATE Vs. BAGESH GUPTA FIR No.235/2023 (Crime Branch-North Delhi) 30.06.2026 Ld. Presiding Officer is busy in adminstrative work. Present : Ld. Addl. PP for the State. Both the accused with Ld. Counsel. Surety of accused Amit in person. On 08.06.2026, on filing of the applications for cancellation of NBWs, this court stayed the NBWs issued against the accused Bagesh Gupta and Amit Gupta. Considering that the accused Bagesh…

Read Full Order
Order 7
12 May 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 52 Cr. Case 13705/2023
STATE Vs. BAGESH GUPTA
FIR No. 235/2023 (Crime Branch-North Delhi)
12.05.2026
Present : Ld. Addl. PP for the State.
Both the accused are absent.
No one has appeared on behalf of accused persons
despite repeated calls till 12:36 PM. Issue NBWs against the
accused persons and notice to their respective sureties through DCP
concerned for NDOH.
Put up for consideration on the point of charge on
30.06.2026.
(Priyanka Rajpoot)
Chief Judicial Magistrate, North District,
Rohini Courts, Delhi/12.05.2026
-- 1 of 1 --
Order 6
22 May 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43 CR. CASE 13705/2023
STATE VS. BAGESH GUPTA
FIR NO. 235/2023 (CRIME
BRANCH-NORTH DELHI)
22.05.2025
Present: Sh. Rajveer, Ld. APP for State.
Accused Amit Gupta in person (on court bail)
Accused Bagesh Gupta is absent. (on court bail)
Sh. Kuldeep Singh ld. Counsel for both accused persons.
An application seeking exemption from personal appearance
has been moved on behalf of accused Bagesh Gupta submitting that he has
gone out of station. Heard. Perused. No cogent or geunine reason has been
stated for out station visit of said accused. Further, the said accused is
habitual absentee. However, in the interest of justice, exemption is allowed
for today only subject to cost of Rs. 500/- to be deposited in DLSA.
Further, Ld. Counsel for accused seek some time to address
arguments on charge. Heard. Allowed.
Put up for receipt of cost and consideration on charge on
24.09.2025.
(RUBY NEERAJ KUMAR)
CJM (North District)
ROHINI COURT/22.05.2025
-- 1 of 1 --
Order 5
10 Dec 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 55 Cr. Case 13705/2023
STATE Vs. BAGESH GUPTA
FIR No. 235/2023 (Crime
Branch-North Delhi)
10.12.2024
REGULAR APP OF THIS COURT IS ON LEAVE TODAY AND THE
COURT IS WORKING WITH ONLY ONE REGULAR
STENOGRAPHER.
Present: Ld. (substitute) APP for State.
Accused Amit Gupta in person (on court bail)
Accused Bagesh is absent (on court bail)
Sh. Kuldeep Singh, ld. Counsel for accused persons.
An application seeking exemption from personal appearance
has been moved on behalf of accused Bagesh. Heard. Perused. For the
reasons stated in the application, exemption is allowed for today only.
At request, put up for arguments on charge on 22.05.2025.
(RUBY NEERAJ KUMAR)
CJM (North District)
ROHINI COURT/10.12.2024
-- 1 of 1 --
Order 4
19 Jul 2024
Order Details: COPY OF ORDER
Pdf Text: 48 CR. CASE 13705/2023
STATE VS. BAGESH GUPTA
FIR NO 235 /2023 (CRIME
BRANCH-NORTH DELHI)
19.07.2024 LD. PO IS ON LEAVE TODAY.
Present: Sh. Gurdault Singh Sidhu, Ld. APP for State.
Accused Bagesh Gupta and Amit on bail in person alongwith
ld. Counsel Sh. Kuldeep Singh.
IO SI Daisy Dagar.
IO has filed the application for disposal of seized articles and
Panchanama of released articles.
Same are taken on record.
Put up for further proceedings on 10.12.2024.
(Himanshu Sehloth)
Link to CJM (North District)
ROHINI COURT/19.07.2024
-- 1 of 1 --
Order 3
28 Mar 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 57Cr. Case13705/2023
STATE Vs. BAGESH GUPTA
FIR No. 235 /2023
(CrimeBranch-North Delhi)
28.03.2024
Present: Sh. Parmod Kumar, ld. substitute APP for the State.
Accused Bagesh Gupta absent.
Accused Amit Gupta on bail in person with ld. Counsel Sh.
Kuldeep Kumar.
IO SI Daisy Dagar in person.
Exemption application is moved on behalf of accused Bagesh
Gupta . Same is allowed for today only.
It is submitted that chargesheet and documents are complete.
Put up for arguments on charge on 19.07.2024.
(Neha Gupta Singh)
CMM (North District)
ROHINI COURT/28.03.2024
-- 1 of 1 --
Order 2Full order available
02 Feb 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 25 Cr. Case 13705/2023 STATE Vs. BAGESH GUPTA FIR No.235 /2023 (Crime Branch-North Delhi) 02.02.2024 Present: Sh. Gurdault Singh Sidhu, Ld. APP for the State. Accused Bagesh Gupta on bail in person Accused Amit Gupta in person. Sh. Kuldeep Singh, ld. Counsel for both the accused persons. IO /SI Daizy Dagar in person. Accused Amit Gupta was not arrested during investigation. No purpose will be served by sendind the accused in J/C.…

Read Full Order
Order 1
16 Dec 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27 Cr. Case 13705/2023
STATE Vs. BAGESH GUPTA
FIR No. 235 /2023
(Crime Branch-North Delhi)
16.12.2023
Present: Ld. Substitute APP for State.
Ms. Sakshi Sachdeva, ld. Counsel for the accused Bagesh
Gupta.
Accused Bagesh Gupta in person on interim bail.
Accused Amit Gupta is stated to be not arrested.
Put up for consideration on 06.01.2024.
(Neha Gupta Singh)
CMM (North District)
ROHINI COURT/16.12.2023
-- 1 of 1 --

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