CBIVsM/S HEYEE GLOBAL ENTERPRISES PVT. LTD. (HGEPL) AND ORS. +4 more

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 5/2024
CBI v. M/s. Heyee Global Enterprises Pvt. Ltd.
CNR: DLCT11-000008-2024
Ld. Presiding Officer is on leave today.
31.07.2026
Present: Sh. M. Saraswat, Ld. Sr. PP for CBI.
IO/DSP Harshullahas is present.
Status report in compliance of order dated 12.02.2026 is filed
by CBI.
Put up on 17.08.2026.
(READER)
31.07.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 5/2024
CBI v. M/s. Heyee Global Enterprises Pvt. Ltd.
CNR: DLCT11-000008-2024
05.06.2026
Present: Sh. M. Saraswat, Ld. Sr. PP for CBI.
Ms. Srishti Singh, Ld. Counsel for applicant Pramod Kumar.
IO/DSP Harshullahas is present.
Status report is filed by CBI today. It is submitted that further
investigation is in progress and some more time is sought by the IO to
conclude the investigation. In view of the averments and facts disclosed in
the status report filed today qua further investigation going in the matter,
one date is granted at the request of the IO for carrying out and concluding
further investigation.
Put up for further proceedings on 31.07.2026, for which date
IO is directed file status report of further investigation.
(Chhavi Kapoor)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
05.06.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 5/2024
CBI Vs. M/s. Hyee Global Enterprises Pvt. Ltd.
CNR: DLCT11-000008-2024
27.04.2026
Present: Sh. M. Saraswat, Ld. Sr. PP for CBI.
Ms. Drishya Sinha, proxy counsel for Sh. Kumud Sekhar, Ld.
Counsel for applicant Pramod Kumar.
IA NO. 02/2026 [Parmod Kumar v. PNB & Anr.]
It is stated by the Ld. Sr. PP for CBI that the investigation of
the present matter has been entrusted to a new IO, who sought time to file
reply to the application. A request for short date is made by the Ld. Sr. PP
for CBI.
Notice be issued to IO/HIO to file reply to the application on
05.05.2026.
(Chhavi Kapoor)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
27.04.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 5/2024
CBI Vs. M/s. Hyee Global Enterprises Pvt. Ltd.
(Parmod Kumar Vs. PNB & Anr.)
IA NO. 02/2026.
17.04.2026
Present: Sh. M. Saraswat, Ld. Sr. PP for CBI.
Sh. Srishti Singh, Ld. Counsel for applicant Pramod
Kumar.
This is an application u/s. 497/498 of BNSS, 2023
for removal of lien and de-freezing of frozen bank account of
applicant Pramod Kumar. Copy supplied to CBI. Applicant is
not present in th court. It is further pointed out that annexure-I
(aadhar card) is not annexed in the application. Applicant is
directed to affix his aadhar card and appear on NDOH (in person
or thorugh VC). Let reply to the application be called from the
CBI for NDOH.
Put up for consideration of the application on
27.04.2026. IO be summoned for NDOH.
(Chhavi Kapoor)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
17.04.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 5/2024
CBI Vs. M/s. Hyee Global Enterprises Pvt. Ltd.
(Parmod Kumar Vs. PNB & Anr.)
IA NO. 02/2026.
17.04.2026
Present: Sh. M. Saraswat, Ld. Sr. PP for CBI.
Sh. Srishti Singh, Ld. Counsel for applicant Pramod
Kumar.
This is an application u/s. 497/498 of BNSS, 2023
for removal of lien and de-freezing of frozen bank account of
applicant Pramod Kumar. Copy supplied to CBI. Applicant is
not present in th court. It is further pointed out that annexure-I
(aadhar card) is not annexed in the application. Applicant is
directed to affix his aadhar card and appear on NDOH (in person
or thorugh VC). Let reply to the application be called from the
CBI for NDOH.
Put up for consideration of the application on
27.04.2026. IO be summoned for NDOH.
(Chhavi Kapoor)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
17.04.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 5/2024
CBI v. M/s Heyee Global Enterprises Pvt. Ltd. (HGEPL) & Ors.
CNR:DLCT11-000008-2024
30.03.2026
Present: Sh. M. Saraswat, Ld. Sr. PP for CBI.
IO/DSP Harshoullas is present.
Status report filed by CBI today.
It is submitted that further investigation is going on. IO seeks
three months time to conclude the investigation. Considering the averments
and facts disclosed in the status report filed today qua further investigation
going in the matter, one date is granted at the request of the IO for carrying
out and concluding further investigation.
Notice be issued to CBI to file the status report of further
investigation on 05.06.2026.
(Chhavi Kapoor)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
30.03.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 5/2024
CBI v. M/s Heyee Global Enterprises Pvt. Ltd. (HGEPL) & Ors.
CNR: DLCT11-000008-2024
Ld. Presiding Officer is on leave today.
23.01.2026
Present: Sh. M. Saraswat, Sr. PP and Sh. Deepak Poria, PP
for CBI.
As per directions of the Ld. PO, put up for purpose
already fixed on 12.02.2026.
(Ahlmad)
23.01.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 5/2024
CBI v. M/s Heyee Global Enterprises Pvt. Ltd. (HGEPL) & Ors.
CNR:DLCT11-000008-2024
07.01.2026
Present: Sh. M. Saraswat, Ld. Sr. PP, Sh. Anuj Sharma, Ld.
PP and Sh. Deepak Poria, Ld. PP for CBI.
IO/DSP Rakesh is present.
Submissions by Ld. PP heard in part.
Put up for further arguments on 23.01.2026.
(Chhavi Kapoor)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
07.01.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 5/2024
CBI v. M/s Heyee Global Enterprises Pvt. Ltd. (HGEPL) & ors.
CNR No.: DLCT11-000008-2024
20.12.2025
Present: Sh. M. Saraswat, Ld. Sr. PP for CBI.
Sh. Anuj Sharma, Ld. PP for CBI and DSP Rakesh
are present.
Part submissions made by Ld. Sr. PP for CBI today.
Put up for further submissions on behalf of CBI and
for further proceedings on 07.01.2026.
(Chhavi Kapoor)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
20.12.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 5/2024
CBI v. M/s Heyee Global Enterprises Pvt. Ltd. (HGEPL) & ors.
CNR No.: DLCT11-000008-2024
20.11.2025
Present: Sh. M. Saraswat, Ld. Sr. PP and Sh. Anuj Sharma,
Ld. PP for CBI.
Sh. Thangluan Zamang, SP and DSP Rakesh are
present.
Report/reply in compliance of previous order dated
26.08.2025 of this Court is filed by the CBI.
Clarifications submitted by the CBI.
Put up for consideration on 20.12.2025.
(Chhavi Kapoor)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
20.11.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 5/2024
CBI Vs. M/s Heyee Global Enterprises Pvt. Ltd. (HGEPL) & ors.
CNR No.: DLCT11-000008-2024
15.10.2025
Present: Sh. M. Saraswat, Sr. PP, Sh. Anuj Sharma, Ld. PP
and Sh. Deepak Poria, Ld. PP for CBI.
IO/DSP Rakesh is present.
CBI seeks a date for filing report in compliance of
previous order of this Court. One date is granted.
Put up on 20.11.2025 for filing of Report of S.P.,
CBI in compliance of orders of this Court dt. 26.08.2025.
(Chhavi Kapoor)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
15.10.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 5/2024
CBI Vs. M/s Heyee Global Enterprises Pvt. Ltd. (HGEPL) & ors.
CNR No.: DLCT11-000008-2024
02.08.2025
Present: Sh. Neeraj Bhardwaj, Ld. Sr. PP and Sh. Deepak
Poria, Ld. PP for CBI.
IO/DSP Rakesh is present.
Clarifications taken from the learned PP for CBI.
Further clarifications are required.
Put up for further clarifications on 26.08.2025.
Issue notice to the IO to appear on next date of
hearing.
(Chhavi Kapoor)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
02.08.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CBI Vs. M/s Heyee Global Enterprises Pvt. Ltd. (HGEPL) & ors.
CC No. 5/2024
CNR No.: DLCT11-000008-2024
18.07.2025
Present: Sh. Neeraj Bhardwaj, Ld. Sr. PP for CBI and
Sh. Deepak Poria, Ld. PP for CBI.
Dy. SP Rakesh Kumar in person.
Ld. PP for CBI submits that he has taken briefing
from the IO from morning 11:00 am till 02:30 pm.
Submissions are made by Ld. PP for CBI on the
facts of the case.
No time left for orders today as evidence is being
recorded in case titled CBI Vs. Jitender Singh Rathi etc.
Put up for consideration on 02.08.2025.
(Chhavi Kapoor)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
18.07.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CBI Vs. M/s Heyee Global Enterprises Pvt. Ltd. (HGEPL) & ors.
CC No. 5/2024
CNR No.: DLCT11-000008-2024
04.07.2025
Present: Sh. Neeraj Bhardwaj, Ld. Sr. PP for CBI and
Sh. Deepak Poria, Ld. PP for CBI.
Dy. SP Rakesh Kumar in person.
Sh. Deepak Poria, Ld. PP for CBI (New PP) has
taken briefing from the IO from morning at 10:30 am to 01:30
pm and thereafter, he addressed part submissions before the
Court today.
Ld. PP for CBI requests for another date for
addressing remaining submissions. Heard.
Let notice be issued to the IO to appear in person on
NDOH.
At request of Ld. PP for CBI, put up for remaining
submission on 18.07.2024.
(Chhavi Kapoor)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
04.07.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CBI Vs. M/s Heyee Global Enterprises Pvt. Ltd. (HGEPL) & ors.
CC No. 5/2024
CNR No.: DLCT11-000008-2024
14.05.2025
Present: Sh. Neeraj Bhardwaj, Ld. Sr. PP for CBI with IO
Dy.SP Rakesh Kumar.
Ld. Sr. PP requests for a date for taking briefing
from the IO as he has been recently posted to this court and
requires time to go through the file. Hence, adjourned for
consideration to 04.07.2025.
IO be summoned for the next date of hearing.
(Chhavi Kapoor)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
14.05.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CBI Vs. M/s Heyee Global Enterprises Pvt. Ltd. (HGEPL) & ors.
CC No. 5/2024
CNR No.: DLCT11-000008-2024
22.04.2025
Present: Sh. Neeraj Bhardwaj, Ld. Sr. PP for CBI with Ct.
Pratik Bomzon.
IO is not present. Ct. Pratik Bomzon has submitted
that IO Dy.SP Rakesh Kumar is unwell and is on leave from
21.4.2025.
Issue notice to the IO to appear in person on
14.05.2025.
(Chhavi Kapoor)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
22.04.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CBI Vs. M/s Heyee Global Enterprises Pvt. Ltd. (HGEPL) & ors.
CC No. 5/2024
CNR No.: DLCT11-000008-2024
04.04.2025
Present: Smt. Rohini Anand, Ld. Substitute PP for CBI.
IO-Dy. SP Rakesh Kumar in person.
Clarifications already filed by the IO.
Put up for consideration on 22.04.2025.
(Chhavi Kapoor)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
04.04.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CBI Vs. M/s Heyee Global Enterprises Pvt. Ltd. (HGEPL) & ors.
CC No. 5/2024
CNR No.: DLCT11-000008-2024
20.03.2025
Present: Sh. A.K.Tanwar, Ld.Sr.PP for CBI.
IO-Dy SP Rakesh Kumar.
Clarifications filed in the form of report by the IO
today.
Put up for clarifications on 04.04.2025.
(Chhavi Kapoor)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
20.03.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CBI Vs. M/s Heyee Global Enterprises Pvt. Ltd. (HGEPL) & ors.
CC No. 5/2024
CNR No.: DLCT11-000008-2024
11.02.2025
Present: Sh. A.K.Tanwar, Ld.Sr.PP for CBI.
IO-DySP Rakesh Kumar.
It is stated by the IO that he has not received the
reply from NHIDCL as NHIDCL has sought ten days time for
filing the reply to the queries raised by the IO. IO has also filed a
copy of letter dt. 10.02.2025 received by him from NHIDCL.
IO further submits that he shall file detailed report
after receiving reply from NHIDCL. Heard. Allowed.
Put up for further proceedings on 20.03.2025.
(Chhavi Kapoor)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
11.02.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CBI Vs. M/s Heyee Global Enterprises Pvt. Ltd. (HGEPL) & ors.
CC No. 5/2024
CNR No.: DLCT11-000008-2024
30.01.2025
Present: Sh. Amzad Ali, Ld. substitute PP for CBI with IO
DySP Rakesh Kumar.
In terms of order dated 15.01.2025, a status report
filed by the IO and further time is sought to file a detailed report
after receiving reply from NHIDCL. Heard. Allowed.
Put up for further proceedings on 11.02.2025.
(Chhavi Kapoor)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
30.01.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CBI Vs. M/s Heyee Global Enterprises Pvt. Ltd. (HGEPL) & ors.
CC No. 5/2024
CNR No.: DLCT11-000008-2024
15.01.2025
Present: Sh. A. K. Tanwar, Ld. Sr. PP for CBI with IO DySP
Rakesh Kumar.
Case is at the stage of taking cognizance.
Clarifications sought from the IO in terms of order dated
13.5.2024.
Clarifications sought from the IO.
IO sought time to file further status report. Heard.
Allowed.
Put up for further status report of the IO and
clarifications on 30.01.2025.
(Chhavi Kapoor)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
15.01.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CBI Vs. M/s Heyee Global Enterprises Pvt. Ltd. (HGEPL) & ors.
CC No. 5/2024
CNR No.: DLCT11-000008-2024
07.12.2024
Present: Sh. A. K. Tanwar, Ld. Sr. PP for CBI with IO DySP
Rakesh Kumar.
Case is at the stage of taking cognizance.
Clarifications sought from the IO in terms of order dated
13.5.2024.
Be put up for consideration/further proceedings on
21.12.2024.
(Chhavi Kapoor)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
07.12.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CBI Vs. M/s Heyee Global Enterprises Pvt. Ltd. (HGEPL) & ors.
CC No. 5/2024
CNR No.: DLCT11-000008-2024
30.11.2024
Present: Sh. A. K. Tanwar, Ld. Sr. PP for CBI with IO DySP
Rakesh Kumar.
An application filed by CBI under the signature of
Dy. SP Rakesh Kumar for permission to return of unrelied
documents to the concerned persons.
Case is at the stage of consideration on cognizance.
Put up for the same on 07.12.2024.
(Chhavi Kapoor)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
30.11.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CBI Vs. M/s Heyee Global Enterprises Pvt. Ltd. (HGEPL) & ors.
CC No. 5/2024
CNR No.: DLCT11-000008-2024
04.11.2024
Present: Sh. A. K. Tanwar, Ld. Sr.PP for CBI with PC Kiran
Timsina.
Request for exemption received from PC Kiran
Timsina on behalf of IO stating that he is unwell and has sought
leave for today and thus, he is unable to appear before the court
today.
As per previous order, clarifications are required
from the IO.
Notice be issued to the IO/HIO for the next date of
hearing.
Case is fixed for appearance of the IO on the next
date of hearing, i.e. 30.11.2024.
(Chhavi Kapoor)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
04.11.2024
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Order Details: COPY OF ORDER
Pdf Text: CC No. 5/2024
CBI Vs. Heyee Global Enterprises Pvt. Ltd. & Ors.
CNR No.: DLCT-11-000008-2024
01.10.2024
Present: Sh. Arvind Kumar, Ld. substitute PP for CBI with
Dy.SP Rakesh Kumar.
IO has submitted that NHIDCL has invoked the
bank guarantee and has reconsidered the contract. The advance
so given to the parties have also been taken back.
Reply of IO be considered on the next date of
hearing.
Be put up for consideration on 04.11.2024.
(PRASHANT KUMAR)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
01.10.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 5/2024
CBI Vs. Heyee Global Enterprises Pvt. Ltd. & Ors.
CNR No.: DLCT-11-000008-2024
05.09.2024
Present: Ms. Amita Verma, Ld. substitute PP for CBI with
Dy.SP Rakesh Kumar.
Ld. Substitute PP submits that IO has submitted that
no further report to be filed.
Considering the submissions, be put up for further
proceedings on 01.10.2024.
(PRASHANT KUMAR)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
05.09.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 5/2024
CBI Vs. Heyee Global Enterprises Pvt. Ltd. & Ors.
CNR No.: DLCT-11-000008-2024
31.07.2024
Present: Sh. Navin Giri, Ld. Substitute Sr. PP for CBI with
IO DySP Rakesh Kumar.
IO has submitted that NHIDCL is requiring some
time to furnish reply.
At request of IO, put up for consideration on
14.08.2024.
(PRASHANT KUMAR)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
31.07.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 05/2024
CBI Vs. M/s Heyee Global Enterprises Pvt. Ltd. & ors.
CNR No.: DLCT11-000008-2024
08.07.2024
Present: Sh. A.K. Tanwar, Ld. Sr. PP for CBI with IO Dy.SP
Rakesh Kumar.
Reply is filed in compliance of order dated
13.05.2024, same is taken on record. It is considered.
Be put up for consideration and further follow up on
31.07.2024.
(PRASHANT KUMAR)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
08.07.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. CC No. 05/2024
CBI Vs. M/s Heyee Global Enterprises Pvt. Ltd. & ors.
CNR No.: DLCT11-000008-2024
06.06.2024
Present: Sh. A.K. Tanwar, Ld. Sr.PP for CBI with IO DySP
Rakesh Kumar.
At request of Ld. Sr. PP, case be put up for further
proceedings on 08.07.2024.
(PRASHANT KUMAR)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
06.06.2024
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Order Details: COPY OF ORDER
Pdf Text: CC No. 05/2024
CBI Vs. M/s Heyee Global Enterprises Pvt. Ltd. & ors.
CNR No.: DLCT11-000008-2024
31.05.2024
Present: Sh. A.K. Tanwar and Sh. Chandra Shekhar, Ld. Sr.
PP for CBI along with DSP Rakesh Kumar.
Reply on behalf on concerned SP, CBI has been
filed. IO is present, certain clarifications are furnished in the
form of their reply, which is required to be perused thoroughly.
Be put up for consideration on 06.06.2024.
(PRASHANT KUMAR)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
31.05.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 05/2024
CBI Vs. M/s Heyee Global Enterprises Pvt. Ltd. & ors.
CNR No.: DLCT11-000008-2024
27.04.2024
Present: Sh. Anil Tanwar, Ld. Sr. PP for CBI.
It is stated by the Ahlmad that documents have been
filed along with the Hash value.
Be put up for consideration on 13.05.2024.
(PRASHANT KUMAR)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
27.04.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 05/2024
CBI Vs. M/s Heyee Global Enterprises Pvt. Ltd. & ors.
CNR No.: DLCT11-000008-2024
06.04.2024
Present: Sh. Anil Tanwar, Ld. Sr. PP for CBI along with IO
DySP Rakesh Kumar.
IO seeks time to file fresh list of documents along
with Hash value. Heard. Allowed.
Put up for further proceedings on 27.04.2024.
(PRASHANT KUMAR)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
06.04.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 05/2024
CBI Vs. M/s Heyee Global Enterprises Pvt. Ltd. & ors.
CNR No.: DLCT11-000008-2024
23.03.2024
Present: Sh. Navin Kumar Giri, Sr. PP along with Ms.
Rohini Anand, Ld. substitute PP for CBI.
Documents are yet to be filed. IO is not present. Let
IO be summoned afresh for 06.04.2024.
(PRASHANT KUMAR)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
23.03.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 05/2024
CBI Vs. M/s Heyee Global Enterprises Pvt. Ltd. & ors.
CNR No.: DLCT11-000008-2024
23.02.2024
Present: Sh. A. K. Tanwar, Ld. Sr. PP for CBI along with
IO/Dy. SP Rakesh Kumar.
Ms. Neeta Quadros, Ld. counsel for the accused.
IA No. 01/24
An application filed on behalf of applicant Ashutosh
Gaurav is pending disposal. Reply filed by CBI is considered.
It is submitted on behalf of applicant that he intends to
withdraw the application. At request, application is allowed to be
withdrawn. Application stands disposed off as withdrawn.
Put up for consideration on 05.03.2024.
(PRASHANT KUMAR)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
23.02.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 05/2024
CBI Vs. M/s Heyee Global Enterprises Pvt. Ltd. & ors.
CNR No.: DLCT11-000008-2024
22.01.2024
Present: Sh. A. K. Tanwar, Ld. Sr. PP for CBI along with
IO/Dy. SP Rakesh Kumar.
Death verification report of Priya Ranjan Kumar
filed. Case against Priya Ranjan Kumar stands
abated.
Heard.
Put up for clarification from IO as well as presence
of the IO on 12.02.2024.
(PRASHANT KUMAR)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
22.01.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. /2024
CBI Vs. M/s Heyee Global Enterprises Pvt. Ltd. & ors.
CNR No.: DLCT11-000 -2024
03.01.2024
Present: Sh. A. K. Tanwar, Ld. Sr. PP for CBI along with
Dy. SP Rakesh Kumar.
Fresh charge sheet has been received by way of
assignment. It be checked and registered.
It is stated that one of the accused Priya Ranjan
Kumar has expired during investigation. Let death verification
report be filed.
Put up for consideration on 22.01.2024.
(PRASHANT KUMAR)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
03.01.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CBI-05/2024
CBI v. M/s. Heyee Global Enterprises Pvt. Ltd.
CNR: DLCT11-000008-2024
17.08.2026
Present: Sh. M. Saraswat, Ld. Sr. PP for CBI.
IO/DSP Harshullahas is present.
It is stated by the IO that further investigation is in progress
and two months time is sought.
Put up for filing report regarding further status of investigation
on 30.10.2026.
(Chhavi Kapoor)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
17.08.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 5/2024
CBI v. M/s. Heyee Global Enterprises Pvt. Ltd.
CNR: DLCT11-000008-2024
Ld. Presiding Officer is on leave today.
31.07.2026
Present: Sh. M. Saraswat, Ld. Sr. PP for CBI.
IO/DSP Harshullahas is present.
Status report in compliance of order dated 12.02.2026 is filed
by CBI.
Put up on 17.08.2026.
(READER)
31.07.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 5/2024
CBI v. M/s. Heyee Global Enterprises Pvt. Ltd.
CNR: DLCT11-000008-2024
05.06.2026
Present: Sh. M. Saraswat, Ld. Sr. PP for CBI.
Ms. Srishti Singh, Ld. Counsel for applicant Pramod Kumar.
IO/DSP Harshullahas is present.
Status report is filed by CBI today. It is submitted that further
investigation is in progress and some more time is sought by the IO to
conclude the investigation. In view of the averments and facts disclosed in
the status report filed today qua further investigation going in the matter,
one date is granted at the request of the IO for carrying out and concluding
further investigation.
Put up for further proceedings on 31.07.2026, for which date
IO is directed file status report of further investigation.
(Chhavi Kapoor)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
05.06.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 5/2024
CBI Vs. M/s. Hyee Global Enterprises Pvt. Ltd.
CNR: DLCT11-000008-2024
27.04.2026
Present: Sh. M. Saraswat, Ld. Sr. PP for CBI.
Ms. Drishya Sinha, proxy counsel for Sh. Kumud Sekhar, Ld.
Counsel for applicant Pramod Kumar.
IA NO. 02/2026 [Parmod Kumar v. PNB & Anr.]
It is stated by the Ld. Sr. PP for CBI that the investigation of
the present matter has been entrusted to a new IO, who sought time to file
reply to the application. A request for short date is made by the Ld. Sr. PP
for CBI.
Notice be issued to IO/HIO to file reply to the application on
05.05.2026.
(Chhavi Kapoor)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
27.04.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 5/2024
CBI Vs. M/s. Hyee Global Enterprises Pvt. Ltd.
(Parmod Kumar Vs. PNB & Anr.)
IA NO. 02/2026.
17.04.2026
Present: Sh. M. Saraswat, Ld. Sr. PP for CBI.
Sh. Srishti Singh, Ld. Counsel for applicant Pramod
Kumar.
This is an application u/s. 497/498 of BNSS, 2023
for removal of lien and de-freezing of frozen bank account of
applicant Pramod Kumar. Copy supplied to CBI. Applicant is
not present in th court. It is further pointed out that annexure-I
(aadhar card) is not annexed in the application. Applicant is
directed to affix his aadhar card and appear on NDOH (in person
or thorugh VC). Let reply to the application be called from the
CBI for NDOH.
Put up for consideration of the application on
27.04.2026. IO be summoned for NDOH.
(Chhavi Kapoor)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
17.04.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 5/2024
CBI Vs. M/s. Hyee Global Enterprises Pvt. Ltd.
(Parmod Kumar Vs. PNB & Anr.)
IA NO. 02/2026.
17.04.2026
Present: Sh. M. Saraswat, Ld. Sr. PP for CBI.
Sh. Srishti Singh, Ld. Counsel for applicant Pramod
Kumar.
This is an application u/s. 497/498 of BNSS, 2023
for removal of lien and de-freezing of frozen bank account of
applicant Pramod Kumar. Copy supplied to CBI. Applicant is
not present in th court. It is further pointed out that annexure-I
(aadhar card) is not annexed in the application. Applicant is
directed to affix his aadhar card and appear on NDOH (in person
or thorugh VC). Let reply to the application be called from the
CBI for NDOH.
Put up for consideration of the application on
27.04.2026. IO be summoned for NDOH.
(Chhavi Kapoor)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
17.04.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 5/2024
CBI v. M/s Heyee Global Enterprises Pvt. Ltd. (HGEPL) & Ors.
CNR:DLCT11-000008-2024
30.03.2026
Present: Sh. M. Saraswat, Ld. Sr. PP for CBI.
IO/DSP Harshoullas is present.
Status report filed by CBI today.
It is submitted that further investigation is going on. IO seeks
three months time to conclude the investigation. Considering the averments
and facts disclosed in the status report filed today qua further investigation
going in the matter, one date is granted at the request of the IO for carrying
out and concluding further investigation.
Notice be issued to CBI to file the status report of further
investigation on 05.06.2026.
(Chhavi Kapoor)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
30.03.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 5/2024
CBI v. M/s Heyee Global Enterprises Pvt. Ltd. (HGEPL) & Ors.
CNR: DLCT11-000008-2024
Ld. Presiding Officer is on leave today.
23.01.2026
Present: Sh. M. Saraswat, Sr. PP and Sh. Deepak Poria, PP
for CBI.
As per directions of the Ld. PO, put up for purpose
already fixed on 12.02.2026.
(Ahlmad)
23.01.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 5/2024
CBI v. M/s Heyee Global Enterprises Pvt. Ltd. (HGEPL) & Ors.
CNR:DLCT11-000008-2024
07.01.2026
Present: Sh. M. Saraswat, Ld. Sr. PP, Sh. Anuj Sharma, Ld.
PP and Sh. Deepak Poria, Ld. PP for CBI.
IO/DSP Rakesh is present.
Submissions by Ld. PP heard in part.
Put up for further arguments on 23.01.2026.
(Chhavi Kapoor)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
07.01.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 5/2024
CBI v. M/s Heyee Global Enterprises Pvt. Ltd. (HGEPL) & ors.
CNR No.: DLCT11-000008-2024
20.12.2025
Present: Sh. M. Saraswat, Ld. Sr. PP for CBI.
Sh. Anuj Sharma, Ld. PP for CBI and DSP Rakesh
are present.
Part submissions made by Ld. Sr. PP for CBI today.
Put up for further submissions on behalf of CBI and
for further proceedings on 07.01.2026.
(Chhavi Kapoor)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
20.12.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 5/2024
CBI v. M/s Heyee Global Enterprises Pvt. Ltd. (HGEPL) & ors.
CNR No.: DLCT11-000008-2024
20.11.2025
Present: Sh. M. Saraswat, Ld. Sr. PP and Sh. Anuj Sharma,
Ld. PP for CBI.
Sh. Thangluan Zamang, SP and DSP Rakesh are
present.
Report/reply in compliance of previous order dated
26.08.2025 of this Court is filed by the CBI.
Clarifications submitted by the CBI.
Put up for consideration on 20.12.2025.
(Chhavi Kapoor)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
20.11.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 5/2024
CBI Vs. M/s Heyee Global Enterprises Pvt. Ltd. (HGEPL) & ors.
CNR No.: DLCT11-000008-2024
15.10.2025
Present: Sh. M. Saraswat, Sr. PP, Sh. Anuj Sharma, Ld. PP
and Sh. Deepak Poria, Ld. PP for CBI.
IO/DSP Rakesh is present.
CBI seeks a date for filing report in compliance of
previous order of this Court. One date is granted.
Put up on 20.11.2025 for filing of Report of S.P.,
CBI in compliance of orders of this Court dt. 26.08.2025.
(Chhavi Kapoor)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
15.10.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 5/2024
CBI Vs. M/s Heyee Global Enterprises Pvt. Ltd. (HGEPL) & ors.
CNR No.: DLCT11-000008-2024
02.08.2025
Present: Sh. Neeraj Bhardwaj, Ld. Sr. PP and Sh. Deepak
Poria, Ld. PP for CBI.
IO/DSP Rakesh is present.
Clarifications taken from the learned PP for CBI.
Further clarifications are required.
Put up for further clarifications on 26.08.2025.
Issue notice to the IO to appear on next date of
hearing.
(Chhavi Kapoor)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
02.08.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CBI Vs. M/s Heyee Global Enterprises Pvt. Ltd. (HGEPL) & ors.
CC No. 5/2024
CNR No.: DLCT11-000008-2024
18.07.2025
Present: Sh. Neeraj Bhardwaj, Ld. Sr. PP for CBI and
Sh. Deepak Poria, Ld. PP for CBI.
Dy. SP Rakesh Kumar in person.
Ld. PP for CBI submits that he has taken briefing
from the IO from morning 11:00 am till 02:30 pm.
Submissions are made by Ld. PP for CBI on the
facts of the case.
No time left for orders today as evidence is being
recorded in case titled CBI Vs. Jitender Singh Rathi etc.
Put up for consideration on 02.08.2025.
(Chhavi Kapoor)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
18.07.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CBI Vs. M/s Heyee Global Enterprises Pvt. Ltd. (HGEPL) & ors.
CC No. 5/2024
CNR No.: DLCT11-000008-2024
04.07.2025
Present: Sh. Neeraj Bhardwaj, Ld. Sr. PP for CBI and
Sh. Deepak Poria, Ld. PP for CBI.
Dy. SP Rakesh Kumar in person.
Sh. Deepak Poria, Ld. PP for CBI (New PP) has
taken briefing from the IO from morning at 10:30 am to 01:30
pm and thereafter, he addressed part submissions before the
Court today.
Ld. PP for CBI requests for another date for
addressing remaining submissions. Heard.
Let notice be issued to the IO to appear in person on
NDOH.
At request of Ld. PP for CBI, put up for remaining
submission on 18.07.2024.
(Chhavi Kapoor)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
04.07.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CBI Vs. M/s Heyee Global Enterprises Pvt. Ltd. (HGEPL) & ors.
CC No. 5/2024
CNR No.: DLCT11-000008-2024
14.05.2025
Present: Sh. Neeraj Bhardwaj, Ld. Sr. PP for CBI with IO
Dy.SP Rakesh Kumar.
Ld. Sr. PP requests for a date for taking briefing
from the IO as he has been recently posted to this court and
requires time to go through the file. Hence, adjourned for
consideration to 04.07.2025.
IO be summoned for the next date of hearing.
(Chhavi Kapoor)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
14.05.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CBI Vs. M/s Heyee Global Enterprises Pvt. Ltd. (HGEPL) & ors.
CC No. 5/2024
CNR No.: DLCT11-000008-2024
22.04.2025
Present: Sh. Neeraj Bhardwaj, Ld. Sr. PP for CBI with Ct.
Pratik Bomzon.
IO is not present. Ct. Pratik Bomzon has submitted
that IO Dy.SP Rakesh Kumar is unwell and is on leave from
21.4.2025.
Issue notice to the IO to appear in person on
14.05.2025.
(Chhavi Kapoor)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
22.04.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CBI Vs. M/s Heyee Global Enterprises Pvt. Ltd. (HGEPL) & ors.
CC No. 5/2024
CNR No.: DLCT11-000008-2024
04.04.2025
Present: Smt. Rohini Anand, Ld. Substitute PP for CBI.
IO-Dy. SP Rakesh Kumar in person.
Clarifications already filed by the IO.
Put up for consideration on 22.04.2025.
(Chhavi Kapoor)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
04.04.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CBI Vs. M/s Heyee Global Enterprises Pvt. Ltd. (HGEPL) & ors.
CC No. 5/2024
CNR No.: DLCT11-000008-2024
20.03.2025
Present: Sh. A.K.Tanwar, Ld.Sr.PP for CBI.
IO-Dy SP Rakesh Kumar.
Clarifications filed in the form of report by the IO
today.
Put up for clarifications on 04.04.2025.
(Chhavi Kapoor)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
20.03.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CBI Vs. M/s Heyee Global Enterprises Pvt. Ltd. (HGEPL) & ors.
CC No. 5/2024
CNR No.: DLCT11-000008-2024
11.02.2025
Present: Sh. A.K.Tanwar, Ld.Sr.PP for CBI.
IO-DySP Rakesh Kumar.
It is stated by the IO that he has not received the
reply from NHIDCL as NHIDCL has sought ten days time for
filing the reply to the queries raised by the IO. IO has also filed a
copy of letter dt. 10.02.2025 received by him from NHIDCL.
IO further submits that he shall file detailed report
after receiving reply from NHIDCL. Heard. Allowed.
Put up for further proceedings on 20.03.2025.
(Chhavi Kapoor)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
11.02.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CBI Vs. M/s Heyee Global Enterprises Pvt. Ltd. (HGEPL) & ors.
CC No. 5/2024
CNR No.: DLCT11-000008-2024
30.01.2025
Present: Sh. Amzad Ali, Ld. substitute PP for CBI with IO
DySP Rakesh Kumar.
In terms of order dated 15.01.2025, a status report
filed by the IO and further time is sought to file a detailed report
after receiving reply from NHIDCL. Heard. Allowed.
Put up for further proceedings on 11.02.2025.
(Chhavi Kapoor)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
30.01.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CBI Vs. M/s Heyee Global Enterprises Pvt. Ltd. (HGEPL) & ors.
CC No. 5/2024
CNR No.: DLCT11-000008-2024
15.01.2025
Present: Sh. A. K. Tanwar, Ld. Sr. PP for CBI with IO DySP
Rakesh Kumar.
Case is at the stage of taking cognizance.
Clarifications sought from the IO in terms of order dated
13.5.2024.
Clarifications sought from the IO.
IO sought time to file further status report. Heard.
Allowed.
Put up for further status report of the IO and
clarifications on 30.01.2025.
(Chhavi Kapoor)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
15.01.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CBI Vs. M/s Heyee Global Enterprises Pvt. Ltd. (HGEPL) & ors.
CC No. 5/2024
CNR No.: DLCT11-000008-2024
07.12.2024
Present: Sh. A. K. Tanwar, Ld. Sr. PP for CBI with IO DySP
Rakesh Kumar.
Case is at the stage of taking cognizance.
Clarifications sought from the IO in terms of order dated
13.5.2024.
Be put up for consideration/further proceedings on
21.12.2024.
(Chhavi Kapoor)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
07.12.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CBI Vs. M/s Heyee Global Enterprises Pvt. Ltd. (HGEPL) & ors.
CC No. 5/2024
CNR No.: DLCT11-000008-2024
30.11.2024
Present: Sh. A. K. Tanwar, Ld. Sr. PP for CBI with IO DySP
Rakesh Kumar.
An application filed by CBI under the signature of
Dy. SP Rakesh Kumar for permission to return of unrelied
documents to the concerned persons.
Case is at the stage of consideration on cognizance.
Put up for the same on 07.12.2024.
(Chhavi Kapoor)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
30.11.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CBI Vs. M/s Heyee Global Enterprises Pvt. Ltd. (HGEPL) & ors.
CC No. 5/2024
CNR No.: DLCT11-000008-2024
04.11.2024
Present: Sh. A. K. Tanwar, Ld. Sr.PP for CBI with PC Kiran
Timsina.
Request for exemption received from PC Kiran
Timsina on behalf of IO stating that he is unwell and has sought
leave for today and thus, he is unable to appear before the court
today.
As per previous order, clarifications are required
from the IO.
Notice be issued to the IO/HIO for the next date of
hearing.
Case is fixed for appearance of the IO on the next
date of hearing, i.e. 30.11.2024.
(Chhavi Kapoor)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
04.11.2024
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Order Details: COPY OF ORDER
Pdf Text: CC No. 5/2024
CBI Vs. Heyee Global Enterprises Pvt. Ltd. & Ors.
CNR No.: DLCT-11-000008-2024
01.10.2024
Present: Sh. Arvind Kumar, Ld. substitute PP for CBI with
Dy.SP Rakesh Kumar.
IO has submitted that NHIDCL has invoked the
bank guarantee and has reconsidered the contract. The advance
so given to the parties have also been taken back.
Reply of IO be considered on the next date of
hearing.
Be put up for consideration on 04.11.2024.
(PRASHANT KUMAR)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
01.10.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 5/2024
CBI Vs. Heyee Global Enterprises Pvt. Ltd. & Ors.
CNR No.: DLCT-11-000008-2024
05.09.2024
Present: Ms. Amita Verma, Ld. substitute PP for CBI with
Dy.SP Rakesh Kumar.
Ld. Substitute PP submits that IO has submitted that
no further report to be filed.
Considering the submissions, be put up for further
proceedings on 01.10.2024.
(PRASHANT KUMAR)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
05.09.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 5/2024
CBI Vs. Heyee Global Enterprises Pvt. Ltd. & Ors.
CNR No.: DLCT-11-000008-2024
31.07.2024
Present: Sh. Navin Giri, Ld. Substitute Sr. PP for CBI with
IO DySP Rakesh Kumar.
IO has submitted that NHIDCL is requiring some
time to furnish reply.
At request of IO, put up for consideration on
14.08.2024.
(PRASHANT KUMAR)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
31.07.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 05/2024
CBI Vs. M/s Heyee Global Enterprises Pvt. Ltd. & ors.
CNR No.: DLCT11-000008-2024
08.07.2024
Present: Sh. A.K. Tanwar, Ld. Sr. PP for CBI with IO Dy.SP
Rakesh Kumar.
Reply is filed in compliance of order dated
13.05.2024, same is taken on record. It is considered.
Be put up for consideration and further follow up on
31.07.2024.
(PRASHANT KUMAR)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
08.07.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. CC No. 05/2024
CBI Vs. M/s Heyee Global Enterprises Pvt. Ltd. & ors.
CNR No.: DLCT11-000008-2024
06.06.2024
Present: Sh. A.K. Tanwar, Ld. Sr.PP for CBI with IO DySP
Rakesh Kumar.
At request of Ld. Sr. PP, case be put up for further
proceedings on 08.07.2024.
(PRASHANT KUMAR)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
06.06.2024
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Order Details: COPY OF ORDER
Pdf Text: CC No. 05/2024
CBI Vs. M/s Heyee Global Enterprises Pvt. Ltd. & ors.
CNR No.: DLCT11-000008-2024
31.05.2024
Present: Sh. A.K. Tanwar and Sh. Chandra Shekhar, Ld. Sr.
PP for CBI along with DSP Rakesh Kumar.
Reply on behalf on concerned SP, CBI has been
filed. IO is present, certain clarifications are furnished in the
form of their reply, which is required to be perused thoroughly.
Be put up for consideration on 06.06.2024.
(PRASHANT KUMAR)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
31.05.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 05/2024
CBI Vs. M/s Heyee Global Enterprises Pvt. Ltd. & ors.
CNR No.: DLCT11-000008-2024
27.04.2024
Present: Sh. Anil Tanwar, Ld. Sr. PP for CBI.
It is stated by the Ahlmad that documents have been
filed along with the Hash value.
Be put up for consideration on 13.05.2024.
(PRASHANT KUMAR)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
27.04.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 05/2024
CBI Vs. M/s Heyee Global Enterprises Pvt. Ltd. & ors.
CNR No.: DLCT11-000008-2024
06.04.2024
Present: Sh. Anil Tanwar, Ld. Sr. PP for CBI along with IO
DySP Rakesh Kumar.
IO seeks time to file fresh list of documents along
with Hash value. Heard. Allowed.
Put up for further proceedings on 27.04.2024.
(PRASHANT KUMAR)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
06.04.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 05/2024
CBI Vs. M/s Heyee Global Enterprises Pvt. Ltd. & ors.
CNR No.: DLCT11-000008-2024
23.03.2024
Present: Sh. Navin Kumar Giri, Sr. PP along with Ms.
Rohini Anand, Ld. substitute PP for CBI.
Documents are yet to be filed. IO is not present. Let
IO be summoned afresh for 06.04.2024.
(PRASHANT KUMAR)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
23.03.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 05/2024
CBI Vs. M/s Heyee Global Enterprises Pvt. Ltd. & ors.
CNR No.: DLCT11-000008-2024
23.02.2024
Present: Sh. A. K. Tanwar, Ld. Sr. PP for CBI along with
IO/Dy. SP Rakesh Kumar.
Ms. Neeta Quadros, Ld. counsel for the accused.
IA No. 01/24
An application filed on behalf of applicant Ashutosh
Gaurav is pending disposal. Reply filed by CBI is considered.
It is submitted on behalf of applicant that he intends to
withdraw the application. At request, application is allowed to be
withdrawn. Application stands disposed off as withdrawn.
Put up for consideration on 05.03.2024.
(PRASHANT KUMAR)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
23.02.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 05/2024
CBI Vs. M/s Heyee Global Enterprises Pvt. Ltd. & ors.
CNR No.: DLCT11-000008-2024
22.01.2024
Present: Sh. A. K. Tanwar, Ld. Sr. PP for CBI along with
IO/Dy. SP Rakesh Kumar.
Death verification report of Priya Ranjan Kumar
filed. Case against Priya Ranjan Kumar stands
abated.
Heard.
Put up for clarification from IO as well as presence
of the IO on 12.02.2024.
(PRASHANT KUMAR)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
22.01.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. /2024
CBI Vs. M/s Heyee Global Enterprises Pvt. Ltd. & ors.
CNR No.: DLCT11-000 -2024
03.01.2024
Present: Sh. A. K. Tanwar, Ld. Sr. PP for CBI along with
Dy. SP Rakesh Kumar.
Fresh charge sheet has been received by way of
assignment. It be checked and registered.
It is stated that one of the accused Priya Ranjan
Kumar has expired during investigation. Let death verification
report be filed.
Put up for consideration on 22.01.2024.
(PRASHANT KUMAR)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
03.01.2024
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