GAGANDEEP SINGH vs NATIONAL INVESTIGATION AGENCY — CRA-D/1617/2025

Disposed: --DISMISSED on 24th March 2026.

Case disposed Next hearing 19-Dec-2025

CNR: PHHC011961902025

Filing Number

CRA-D/102329/2025

Filing Date

02-Dec-2025

Registration No

CRA-D/1617/2025

Registration Date

05-Dec-2025

Judge

Mr. Justice Gurvinder Singh Gill , Ms. Justice Ramesh Kumari

Coram

Mr. Justice Gurvinder Singh Gill , Ms. Justice Ramesh Kumari

Bench Type

Double

Category

17.81-CRIMINAL APPEAL UNDER NIA ACT,2019 SEEKING REGULAR BAILS-GENERAL ( 1423 )

Sub-Category

( 944 )

Judicial Branch

CRIMINAL BRANCH

Decision Date

24-Mar-2026

Nature of Disposal

--DISMISSED

Last updated 11-Apr-2026

Petitioner(s)

  1. 1.GAGANDEEP SINGH

    Adv. HARLOVE SINGH RAJPUT

Respondent(s)

  1. 1.NATIONAL INVESTIGATION AGENCY

Case History

  1. Case disposedDisposed

  2. 24-Mar-2026

    Mr. Justice Gurvinder Singh Gill,ms. Justice Ramesh KumariView PDF

    Case Summary: CRA-D No. 1617 of 2025 Gagandeep Singh v. National Investigation Agency The High Court of Punjab and Haryana dismissed bail appeals by Gagandeep Singh (alias Goldy) and Shubham Sandhal (alias Deep Hundi), finding sufficient evidence of large-scale human trafficking operations. The accused operated an illegal immigration racket channeling over 150 victims to the USA via the dangerous "Dunki Route," extorting approximately ₹36 crores through false promises of legal entry, then subjecting victims to physical abuse by "Donkers" during transit. Bank statements, witness testimony from multiple victims, and digital evidence corroborated organized human trafficking involving scheduled offences under BNS Sections 143, 238, and 318, warranting continued detention given the international ramifications of the crime. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 02-Dec-2025

    Case filed

    Registration No. CRA-D/1617/2025

casestatus.in Summary

Case Summary: CRA-D No. 1617 of 2025 Gagandeep Singh v. National Investigation Agency The High Court of Punjab and Haryana dismissed bail appeals by Gagandeep Singh (alias Goldy) and Shubham Sandhal (alias Deep Hundi), finding sufficient evidence of large-scale human trafficking operations. The accused operated an illegal immigration racket channeling over 150 victims to the USA via the dangerous "Dunki Route," extorting approximately ₹36 crores through false promises of legal entry, then subjecting victims to physical abuse by "Donkers" during transit. Bank statements, witness testimony from multiple victims, and digital evidence corroborated organized human trafficking involving scheduled offences under BNS Sections 143, 238, and 318, warranting continued detention given the international ramifications of the crime. This case analysis is maintained by casestatus.in based on publicly available court records.

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