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CBI

CBIVsM/S METAPHOR EXPORTS PVT LTD +3 more

CNR DLCT1100009920238-Special Judge (PC Act) (CBI)
Rouse Avenue Court - District Sessions and CBI
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--FURTHER INVESTIGATION ORDERED
Decision Date: 07th February 2023

TrustJury record updated 13 Oct 2026

Case Overview

Registration Number
25/2023
Registration Date
28 Jan 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    5

    Petitioner

    1. 1CBI

    Respondent

    1. 1M/S METAPHOR EXPORTS PVT LTD
    2. 2PRAN NATH KHANNA
    3. 3ANJU KHANNA
    4. 4Sameer Khanna

    Acts & Sections

    1
    The Prevention of Corruption Act 1988 · Sec 120

    Case History / Proceedings

    Case History
    Date: 30-01-2023
Business: Learned Presiding Officer is on half day leave today.
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-01-2023

Date: 31-01-2023
Business: Adjournment requested.
Reason For Adjournment: Deferred as requested
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-02-2023

Date: 07-02-2023
Business: CHARGE SHEET RETURNED
Nature Of Disposal: FURTHER INVESTIGATION ORDERED
Disposal Date: 07-02-2023

    Additional Case Details

    Additional Case Details
    Filing Number: 99/2023
Filing Date: 24-01-2023
First Hearing Date: 30th January 2023
Decision Date: 07th February 2023
Court Number And Judge: 8-Special Judge (PC Act) (CBI)

    Orders

    3
    Final Order 2
    07 Feb 2023
    Order Details: COPY OF ORDER
Pdf Text: FIR No 219 2020 E 0010
Branch CBI/EO-I/New Delhi
U/s 120B r/w 403 & 420 IPC
and substantive offences thereof.
CBI Vs. M/s Metaphor Exports Pvt. Ltd. & Ors.
07.02.2023
Present: Sh. A. K. Kushwaha, Ld. Sr. PP for CBI.
Record perused.
Order of Ld. Principal District & Sessions Judge-
cum-Special Judge (PC Act), RADC dated 24.01.2023 is
perused.
As per order, the charge-sheet has been directed to
be returned for the reason that investigation qua averments under
prevention of corruption Act are not forming part of charge-
sheet.
Considering circumstances, as it has been directed
to return the charge-sheet. Let the charge-sheet be returned for
necessary compliance, as per order dated 24.01.2023.
(PRASHANT KUMAR)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
07.02.2023
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    Interim Order 1
    30 Jan 2023
    Order Details: COPY OF ORDER
Pdf Text: CC No. 25/2023
CNR No.: DLCT11-000099-2023
CBI Vs. M/s Metaphor Exports Pvt. Ltd.
30.01.2023
Present: Sh. A. K. Kushwaha, Ld. Sr. PP for CBI
Ld. Presiding officer is on half day leave today.
As per directions, put up on 31.01.2023 for further
proceedings.
Reader
30.01.2023
-- 1 of 1 --
    Order 1
    30 Jan 2023
    Order Details: COPY OF ORDER
Pdf Text: CC No. 25/2023
CNR No.: DLCT11-000099-2023
CBI Vs. M/s Metaphor Exports Pvt. Ltd.
30.01.2023
Present: Sh. A. K. Kushwaha, Ld. Sr. PP for CBI
Ld. Presiding officer is on half day leave today.
As per directions, put up on 31.01.2023 for further
proceedings.
Reader
30.01.2023
-- 1 of 1 --

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