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CBI

CBIVsM/S RGR IMPEX PVT LTD AND ORS +9 more

CNR DLCT1100024920228-SPECIAL JUDGE PC ACT CBI-07
Rouse Avenue Court - District Sessions and CBI
delhi · Delhi (DL)
PENDING

TrustJury record updated 13 Oct 2026

Case Overview

Registration Number
33/2022
Registration Date
02 May 2022
Next Hearing Date
27 Oct 2026
Case Stage
Arguments on Charge

Advocates

5

For Petitioner

For Respondent

Parties

11

Petitioner

  1. 1CBI

Respondent

  1. 1M/S RGR IMPEX PVT LTD AND ORS
  2. 2RAMESH KUMAR
  3. 3SMT. POOJA PAHWA
  4. 4VINOD PAHWA
  5. 5INDER PRAKASH KOHLI
  6. 6Deepak Pahwa
  7. 7BALKISHAN T.
  8. 8SHASHI BHUSHAN GUPTA
  9. 9NARENDER KUMAR
  10. 10MAMTA MEENA

Acts & Sections

1
The Prevention of Corruption Act 1988 · Sec 120

Police / FIR Details

Police Station
CBI
FIR Number / Year
E0010/2013

Case History / Proceedings

Case History
Date: 02-05-2022
Business: Ahlmad to report.
Reason For Adjournment: Deferred as requested
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-05-2022

Date: 13-05-2022
Business: ADJOURNED
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-05-2022

Date: 31-05-2022
Business: Adjournment requested.
Reason For Adjournment: Deferred as requested
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-07-2022

Date: 05-07-2022
Business: ADJOURNED
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-07-2022

Date: 15-07-2022
Business: Adjournment requested.
Reason For Adjournment: Deferred as requested
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-07-2022

Date: 20-07-2022
Business: Adjournment requested.
Reason For Adjournment: Deferred as requested
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-07-2022

Date: 26-07-2022
Business: Adjournment requested.
Reason For Adjournment: Deferred as requested
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-08-2022

Date: 03-08-2022
Business: Adjournment requested.
Reason For Adjournment: Deferred as requested
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-08-2022

Date: 12-08-2022

Date: 26-08-2022
Business: ADJOURNMENT REQUESTED
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-09-2022

Date: 07-09-2022
Business: Summoned to all accused persons except A-6.
Reason For Adjournment: Deferred as requested
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-10-2022

Date: 14-10-2022
Business: Adjournment requested.
Reason For Adjournment: Deferred as requested
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-11-2022

Date: 10-11-2022
Business: Bail applications disposed of.
Reason For Adjournment: Deferred as requested
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-11-2022

Date: 30-11-2022
Business: NBWs be issued to accused No. 3 and 4.
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-12-2022

Date: 17-12-2022
Business: Learned Presiding Officer is on leave today.
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-01-2023

Date: 16-01-2023
Business: Bail application of A-10 disposed of.
Reason For Adjournment: Deferred as requested
Next Purpose: Misc. cases
Next Hearing Date: 01-02-2023

Date: 01-02-2023
Business: Adjournment requested.
Reason For Adjournment: Deferred as requested
Next Purpose: Misc. cases
Next Hearing Date: 17-02-2023

Date: 17-02-2023
Business: Learned Presiding Officer is on leave today.
Reason For Adjournment: Judge on Leave
Next Purpose: Misc. cases
Next Hearing Date: 06-03-2023

Date: 06-03-2023
Business: Proceeding under Section 82 Cr.PC executed.
Reason For Adjournment: Deferred as requested
Next Purpose: Misc. cases
Next Hearing Date: 12-04-2023

Date: 12-04-2023
Business: Adjournment requested.
Reason For Adjournment: Deferred as requested
Next Purpose: Misc. cases
Next Hearing Date: 25-04-2023

Date: 25-04-2023
Business: Adjournment requested.
Reason For Adjournment: Deferred as requested
Next Purpose: Misc. cases
Next Hearing Date: 11-05-2023

Date: 11-05-2023
Business: ADJOURNED AS ONE MORE REQUEST ON BEHALF OF IO THROUGH LD. SR. PP, CBI TO FILE STATUS REPORT REGARDING THE PROCESS UNDER SECTION 83 CR P.C.
Next Purpose: Misc. cases
Next Hearing Date: 31-05-2023

Date: 31-05-2023
Business: HIO filed compliance report on execution of court order under section 83 Cr.PC A3 and A4.Status report of extradition proceeding qua A6 has not been filed
Next Purpose: Misc. cases
Next Hearing Date: 15-07-2023

Date: 15-07-2023
Business: report filed on behalf of HIO u/s 83 Cr.PC. against A-3 and A-4. F/P.
Next Purpose: Misc. cases
Next Hearing Date: 07-08-2023

Date: 07-08-2023
Business: report qua proceeding under section 83 Crpc against accused 3 and 4 filed on behalf of CBI. application filed on behalf of complainant regarding provide copy of investigation report alongwith CFSL Report.
Next Purpose: Misc. cases
Next Hearing Date: 26-08-2023

Date: 26-08-2023
Business: ADJOURNED
Next Purpose: Misc. cases
Next Hearing Date: 20-09-2023

Date: 20-09-2023
Business: NBW ACCUSED DEEPAK  PAHWA
Next Purpose: Misc. cases
Next Hearing Date: 14-10-2023

Date: 14-10-2023
Business: FURTHER PROCEEDING
Next Purpose: Misc. cases
Next Hearing Date: 04-11-2023

Date: 04-11-2023
Business: A-6 , 82 CrP.C BE ISSUED DEEPAK PAHWA FOR NEXT DATE
Next Purpose: Misc. cases
Next Hearing Date: 29-11-2023

Date: 29-11-2023
Business: issue proceedings under Section 83 Cr.P.C
Next Purpose: Misc. cases
Next Hearing Date: 06-01-2024

Date: 06-01-2024
Business: To come up for arguments on charge on 03.02.2024
Next Purpose: Arguments on Charge
Next Hearing Date: 03-02-2024

Date: 03-02-2024
Business: LD. PO IS ON TRAINING TODAY. PUT UP FOR CONSIDERATION
Next Purpose: Arguments on Charge
Next Hearing Date: 02-03-2024

Date: 02-03-2024
Business: arguments on charge on 21.03.2024
Next Purpose: Arguments on Charge
Next Hearing Date: 21-03-2024

Date: 21-03-2024
Business: FP
Next Purpose: Arguments on Charge
Next Hearing Date: 18-04-2024

Date: 18-04-2024
Business: ARG ON CHARGE
Next Purpose: Arguments on Charge
Next Hearing Date: 04-05-2024

Date: 04-05-2024

Date: 01-06-2024
Business: arg on charge
Next Purpose: Arguments on Charge
Next Hearing Date: 11-07-2024

Date: 11-07-2024
Business: ARGUMENT ON APPLICATION AS WELL AS CHARGE
Next Purpose: Arguments on Charge
Next Hearing Date: 05-08-2024

Date: 05-08-2024
Business: further arg on charge
Next Purpose: Arguments on Charge
Next Hearing Date: 24-08-2024

Date: 24-08-2024
Business: PUT UP FOR FP
Next Purpose: Arguments on Charge
Next Hearing Date: 20-09-2024

Date: 20-09-2024
Business: for further argument
Next Purpose: Arguments on Charge
Next Hearing Date: 24-10-2024

Date: 24-10-2024
Business: FOR FURTHER ARGUMENT
Next Purpose: Arguments on Charge
Next Hearing Date: 25-10-2024

Date: 25-10-2024
Business: for further argument
Next Purpose: Arguments on Charge
Next Hearing Date: 18-11-2024

Date: 18-11-2024
Business: FOR PURPOSE ALREADY FIXED
Next Purpose: Arguments on Charge
Next Hearing Date: 20-11-2024

Date: 20-11-2024
Business: FOR ARG ON CHARGE
Next Purpose: Arguments on Charge
Next Hearing Date: 07-12-2024

Date: 07-12-2024
Business: ARG ON CHARGE
Next Purpose: Arguments on Charge
Next Hearing Date: 13-01-2025

Date: 13-01-2025
Business: FURTHER ARGUMENT
Next Purpose: Arguments on Charge
Next Hearing Date: 11-02-2025

Date: 11-02-2025
Business: for further argu on charge
Next Purpose: Arguments on Charge
Next Hearing Date: 17-02-2025

Date: 17-02-2025
Business: FOR PURPOSE FIXED
Next Purpose: Arguments on Charge
Next Hearing Date: 11-03-2025

Date: 11-03-2025
Business: FOR FURTHER ARG ON CHARGE
Next Purpose: Arguments on Charge
Next Hearing Date: 17-03-2025

Date: 17-03-2025
Business: LD PO IS ON FIRST HALF LEAVE. PUT UP FOR PURPOSE FIXED
Next Purpose: Arguments on Charge
Next Hearing Date: 07-04-2025

Date: 07-04-2025
Business: FOR FURTHER ARG ON CHARGE
Next Purpose: Arguments on Charge
Next Hearing Date: 03-05-2025

Date: 03-05-2025
Business: Ld. PO is on leave today, put up for purpose already fixed.
Next Purpose: Arguments on Charge
Next Hearing Date: 02-06-2025

Date: 02-06-2025
Business: FURTHER ARG ON CHARGE
Next Purpose: Arguments on Charge
Next Hearing Date: 12-07-2025

Date: 12-07-2025
Business: arg on charge
Next Purpose: Arguments on Charge
Next Hearing Date: 11-08-2025

Date: 11-08-2025
Business: PUT UP ON DATE FIXED
Next Purpose: Misc. Arguments
Next Hearing Date: 01-09-2025

Date: 23-08-2025
Business: PUT UP ON DATE FIXED
Next Purpose: Misc. Arguments
Next Hearing Date: 01-09-2025

Date: 01-09-2025
Business: FOR ARG ON CHARGE
Next Purpose: Arguments on Charge
Next Hearing Date: 03-09-2025

Date: 03-09-2025
Business: FOR ARG ON CHARGE
Next Purpose: Arguments on Charge
Next Hearing Date: 15-09-2025

Date: 15-09-2025
Business: FURTHER ARG ON CHARGE
Next Purpose: Arguments on Charge
Next Hearing Date: 26-09-2025

Date: 26-09-2025
Business: ARG ON CHARGE
Next Purpose: Arguments on Charge
Next Hearing Date: 06-10-2025

Date: 06-10-2025
Business: FURTHER ARGUMENT
Next Purpose: Arguments on Charge
Next Hearing Date: 07-11-2025

Date: 07-11-2025
Business: FURTHER ARGUMENT
Next Purpose: Arguments on Charge
Next Hearing Date: 24-11-2025

Date: 24-11-2025
Business: FOR ARG ON CHARGE
Next Purpose: Arguments on Charge
Next Hearing Date: 22-12-2025

Date: 22-12-2025
Business: Arguments on Charge
Next Purpose: Arguments on Charge
Next Hearing Date: 28-01-2026

Date: 28-01-2026
Business: FURTHER ARG ON CHARGE
Next Purpose: Arguments on Charge
Next Hearing Date: 13-02-2026

Date: 13-02-2026
Business: PUT UP FOR REPLY OF IA
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-02-2026

Date: 23-02-2026
Business: PUT UP FOR DATE FIXED
Next Purpose: Arguments on Charge
Next Hearing Date: 13-03-2026

Date: 13-03-2026
Business: put up for arg on charge
Next Purpose: Arguments on Charge
Next Hearing Date: 17-04-2026

Date: 17-04-2026
Business: FURTHER ARGUMENT ON CHARGE
Next Purpose: Arguments on Charge
Next Hearing Date: 25-05-2026

Date: 25-05-2026
Business: FOR ARG ON CHARGE
Next Purpose: Arguments on Charge
Next Hearing Date: 04-06-2026

Date: 04-06-2026
Business: FOR FURTHER ARG ON CHARGE
Next Purpose: Arguments on Charge
Next Hearing Date: 25-07-2026

Date: 25-07-2026
Business: consideratin
Next Purpose: Misc. cases
Next Hearing Date: 12-08-2026

Date: 12-08-2026
Business: PUT UP FOR FURTHER ARGUMENT ON BAIL
Next Purpose: Misc. Arguments
Next Hearing Date: 13-08-2026

Date: 13-08-2026
Business: PUT UP FOR REMAINING ARGUMENT
Next Purpose: Misc. Arguments
Next Hearing Date: 17-08-2026

Date: 17-08-2026
Business: BAIL DISMISSED PUT UP ON DATE FIXED
Next Purpose: Arguments on Charge
Next Hearing Date: 03-09-2026

Date: 03-09-2026
Business: PUT UP FOR CONSIDERATION ON BAIL
Next Purpose: Misc. Arguments
Next Hearing Date: 11-09-2026

Date: 11-09-2026
Business: FILE PRESENT BEFORE LD. DUTY JUDGE ON 11.09.2026 . DATE WAS GIVEN BY DUTY JUDGE FOR REPLY
Next Purpose: Misc. Arguments
Next Hearing Date: 15-09-2026

Date: 15-09-2026
Business: PUT UP FOR ARGUMENT OF BAIL
Next Purpose: Misc. Arguments
Next Hearing Date: 18-09-2026

Date: 18-09-2026
Business: PUT UP AS MATTER ALREADY FIXED FOR 19.09.2026
Next Purpose: Misc. Arguments
Next Hearing Date: 19-09-2026

Date: 19-09-2026
Business: PUT UP FOR BAIL APPL
Next Purpose: Misc. Arguments
Next Hearing Date: 22-09-2026

Date: 22-09-2026
Business: FOR BAIL ORDER
Next Purpose: Order
Next Hearing Date: 23-09-2026

Date: 23-09-2026
Business: BAIL ALLOWED
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-09-2026

Date: 24-09-2026
Business: for filing of verification report
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-09-2026

Date: 25-09-2026
Business: PUT UP FOR DATE FIXED FOR ARG ON CHARGE
Next Purpose: Arguments on Charge
Next Hearing Date: 27-10-2026

Additional Case Details

Additional Case Details
Filing Number: 244/2022
Filing Date: 28-04-2022
First Hearing Date: 02nd May 2022
Court Number And Judge: 8-SPECIAL JUDGE PC ACT CBI-07

Orders

252
Interim Order 134
10 Oct 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 133
25 Sept 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 126
24 Sept 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 125
24 Sept 2026
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Interim Order 124
24 Sept 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 123
23 Sept 2026
Order Details: COPY OF ORDER
Interim Order 122
23 Sept 2026
Order Details: COPY OF ORDER
Interim Order 121
23 Sept 2026
Order Details: COPY OF ORDER
Interim Order 120
22 Sept 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 119
22 Sept 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 118
19 Sept 2026
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Interim Order 117
19 Sept 2026
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Interim Order 116
19 Sept 2026
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Interim Order 115
19 Sept 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 114
18 Sept 2026
Order Details: COPY OF ORDER
Interim Order 113
18 Sept 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 112
18 Sept 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 111
15 Sept 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 110
11 Sept 2026
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Interim Order 109
03 Sept 2026
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Interim Order 108
03 Sept 2026
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Interim Order 107
03 Sept 2026
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Interim Order 106
03 Sept 2026
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Interim Order 105
03 Sept 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 104
01 Sept 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 103
17 Aug 2026
Order Details: COPY OF ORDER
Interim Order 102
17 Aug 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 101
13 Aug 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 100
13 Aug 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 99
12 Aug 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 98
12 Aug 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 97
12 Aug 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 96
05 Aug 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 95
25 Jul 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 94
04 Jun 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 93
25 May 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 90
17 Apr 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 89
13 Mar 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 88
13 Mar 2026
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Interim Order 87
13 Mar 2026
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Interim Order 86
23 Feb 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 85
23 Feb 2026
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Interim Order 84
23 Feb 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 83
13 Feb 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 82
28 Jan 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 81
28 Jan 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 80
28 Jan 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 79
22 Dec 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 78
24 Nov 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 77
07 Nov 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 76
06 Oct 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 75
26 Sept 2025
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Interim Order 74
26 Sept 2025
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Interim Order 73
15 Sept 2025
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Interim Order 72
03 Sept 2025
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Interim Order 71
03 Sept 2025
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Interim Order 70
01 Sept 2025
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Interim Order 69
01 Sept 2025
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Interim Order 68
23 Aug 2025
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Interim Order 67
11 Aug 2025
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Interim Order 66
11 Aug 2025
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Interim Order 65
11 Aug 2025
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Interim Order 64
11 Aug 2025
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Interim Order 63
12 Jul 2025
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Interim Order 62
02 Jun 2025
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Interim Order 61
03 May 2025
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Interim Order 60
07 Apr 2025
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Interim Order 59
07 Apr 2025
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Interim Order 58
17 Mar 2025
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Interim Order 57
11 Mar 2025
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Interim Order 56
17 Feb 2025
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Interim Order 55
11 Feb 2025
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Interim Order 54
13 Jan 2025
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Interim Order 53
07 Dec 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 52
20 Nov 2024
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Interim Order 51
18 Nov 2024
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Interim Order 50
25 Oct 2024
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Interim Order 49
24 Oct 2024
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Interim Order 48
14 Oct 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 47
01 Oct 2024
Order Details: COPY OF ORDER
Interim Order 46
20 Sept 2024
Order Details: COPY OF ORDER
Interim Order 45
20 Sept 2024
Order Details: COPY OF ORDER
Interim Order 44
12 Sept 2024
Order Details: COPY OF ORDER
Interim Order 43
24 Aug 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 42
05 Aug 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 41
11 Jul 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 40
01 Jun 2024
Order Details: COPY OF ORDER
Interim Order 39
04 May 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 38
18 Apr 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 37
18 Apr 2024
Order Details: COPY OF ORDER
Interim Order 36
21 Mar 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 35
02 Mar 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 34
03 Feb 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 33
06 Jan 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 32
29 Nov 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 31
04 Nov 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 30
14 Oct 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 29
20 Sept 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 28
26 Aug 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 27
07 Aug 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 26
15 Jul 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 25
31 May 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 24
11 May 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 23
25 Apr 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 22
25 Apr 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 21
12 Apr 2023
Order Details: COPY OF ORDER
Interim Order 20
06 Mar 2023
Order Details: COPY OF ORDER
Interim Order 19
17 Feb 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 18
01 Feb 2023
Order Details: COPY OF ORDER
Interim Order 17
16 Jan 2023
Order Details: COPY OF ORDER
Interim Order 16
17 Dec 2022
Order Details: COPY OF ORDER
Interim Order 15
30 Nov 2022
Order Details: COPY OF ORDER
Interim Order 14
10 Nov 2022
Order Details: COPY OF ORDER
Interim Order 13
10 Nov 2022
Order Details: COPY OF ORDER
Interim Order 12
14 Oct 2022
Order Details: COPY OF ORDER
Interim Order 11
07 Sept 2022
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 10
26 Aug 2022
Order Details: COPY OF ORDER
Pdf Text: CC No. 33/2022
CBI Vs. RGR Implex Pvt. Ltd.& Ors.
CNR No.: DLCT11-000249-2022
26.08.2022
Present: Sh. A. K. Kushwaha, Ld. Sr. PP for CBI.
IO not present today.
Let notice be issued to IO with directions to appear
in person on 07.09.2022.
(PRASHANT KUMAR)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
26.08.2022
-- 1 of 1 --
Interim Order 9
12 Aug 2022
Order Details: COPY OF ORDER
Pdf Text: CC No. 33/2022
CBI Vs. RGR Implex Pvt. Ltd.& Ors.
CNR No.: DLCT11-000249-2022
12.08.2022
Present: Sh. A. K. Kushwaha, Ld. Sr. PP for CBI with
Inspt. Satyabir Singh.
Ld. Presiding Officer is on leave.
As per directions, put up for further consideration
on 26.08.2022.
Ahlmad
12.08.2022
-- 1 of 1 --
Interim Order 8
03 Aug 2022
Order Details: COPY OF ORDER
Pdf Text: CBI Vs. RGR Implex Pvt. Ltd.& Ors.
CNR No.: DLCT11-000249-2022
03.08.2022
Present: Sh. A. K. Kushwaha, Ld. Sr. PP for CBI.
Part submissions of Ld. Sr. PP for CBI heard.
Assistance of IO is required. Notice be issued to the IO for the
next date of hearing.
Put up for further consideration on 12.08.2022.
(PRASHANT KUMAR)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
03.08.2022
-- 1 of 1 --
Interim Order 7
26 Jul 2022
Order Details: COPY OF ORDER
Pdf Text: CBI Vs. RGR Implex Pvt. Ltd.& Ors.
CNR No.: DLCT11-000249-2022
26.07.2022
Present: Sh. A. K. Kushwaha, Ld. Sr. PP for CBI along
with HIO Vijay Kumar Rai.
Ld. Sr. PP seeks some time to go through the
documents.
At request of Ld. PP, put up for consideration on
03.08.2022.
(PRASHANT KUMAR)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
26.07.2022
-- 1 of 1 --
Interim Order 6
20 Jul 2022
Order Details: COPY OF ORDER
Pdf Text: CC No. 33/2022
CBI Vs. RGR Implex Pvt. Ltd.& Ors.
CNR No.: DLCT11-000249-2022
20.07.2022
Present: Sh.A.K.Kushwaha, Ld. Sr. PP for CBI with HIO
Vijay Kumar Rai.
Soft copy of the e-challan along with documents in
the form of CD filed on behalf of the CBI, same is taken on
record. Also, list of unrelied documents filed.
Perused.
It is stated on behalf of HIO as well as Ld. Sr. PP for
CBI that these unrelied documents are not related to the merits of
the case hence neither relied upon nor pressed. It is further
submitted that these unrelied documents are lying with the MHC
(M) CBI.
Considering the submissions, let all the unrelied
documents be returned accordingly.
Be put up for consideration on 26.07.2022.
(PRASHANT KUMAR)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
20.07.2022
-- 1 of 1 --
Interim Order 5
15 Jul 2022
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 33/2022
CBI Vs. RGR Implex Pvt. Ltd.& Ors.
CNR No.: DLCT11-000249-2022
15.07.2022
Present: Sh. A. K. Kushwaha, Ld. Sr.PP for CBI with HIO
Vijay Rai.
Ld. Sr. PP seeks some more time to filed list of
unrelied documents. Time granted.
Be put up for further proceedings on 20.07.2022.
(PRASHANT KUMAR)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
15.07.2022
-- 1 of 1 --
Interim Order 4
05 Jul 2022
Order Details: COPY OF ORDER
Pdf Text: CC No. 33/2022
CBI Vs. RGR Implex Pvt. Ltd.& Ors.
CNR No.: DLCT11-000249-2022
05.07.2022
Present: Ms. Bindu, Ld. substitute PP for CBI with SI
Vijay Kumar HIO.
It is submitted on behalf of CBI that a complete list
of unrelied documents is yet to be prepared finally. At request of
CBI, one more opportunity is granted.
Ahalmad is also directed to file the report regarding
filing of report on behalf of CBI pertaining to relied and unrelied
documents.
Put up further proceedings on 15.07.2022.
(PRASHANT KUMAR)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
05.07.2022
-- 1 of 1 --
Interim Order 3
31 May 2022
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 33/2022
CBI Vs. RGR Implex Pvt. Ltd.& Ors.
CNR No.: DLCT11-000249-2022
31.05.2022
Present: Sh. A. K. Kushwaha, Ld. Sr. PP for CBI.
IO is not present.
Documents are stated to have been filed.
Ahlmad seeks some time to file report accordingly
after verification. IO is directed to file details of status report
regarding unrelied documents.
Issue notice to the IO for the next date of hearing.
Be put up for consideration on 05.07.2022.
(PRASHANT KUMAR)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
31.05.2022
-- 1 of 1 --
Interim Order 2
13 May 2022
Order Details: COPY OF ORDER
Pdf Text: CC No. 33/2022
CBI Vs. RGR Implex Pvt. Ltd.& Ors.
CNR No.: DLCT11-000249-2022
13.05.2022
Present: Sh. A. K. Kushwaha, Ld. Sr. PP for CBI.
This case was received by way of transfer.
Ahalmad has submitted that the documents have not
been received from the Ahalmad of the transferree court.
Ahalmad of concerned court is directed to send
documents in terms of the order dated 28.04.2022 forthwth.
Put up for report of the Ahalmad about the
documents on 31.05.2022.
(PRASHANT KUMAR)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: Delhi
13.05.2022
7
-- 1 of 1 --
Interim Order 1
02 May 2022
Order Details: COPY OF ORDER
Pdf Text: CC No. 33/2022
CBI Vs. RGR Implex Pvt. Ltd.& Ors.
CNR No.: DLCT11-000249-2022
02.05.2022
Present: Sh. A. K. Kushwaha, Ld. Sr. PP for CBI.
Case has been received by way of transfer pursuant
to transfer order dated 28.04.2022. Ahalmad is directed to check
and register the same.
Ahalmd to report on 13.05.2022.
(PRASHANT KUMAR)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
02.05.2022
-- 1 of 1 --
Order 134
10 Oct 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order 133
25 Sept 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order 126
24 Sept 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order 125
24 Sept 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order 124
24 Sept 2026
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Order 123
23 Sept 2026
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Order 122
23 Sept 2026
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Order 121
23 Sept 2026
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Order 120
22 Sept 2026
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Order 119
22 Sept 2026
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Order 118
19 Sept 2026
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Order 117
19 Sept 2026
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Order 116
19 Sept 2026
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Order 115
19 Sept 2026
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Order 114
18 Sept 2026
Order Details: COPY OF ORDER
Order 113
18 Sept 2026
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Order 112
18 Sept 2026
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Order 111
15 Sept 2026
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Order 110
11 Sept 2026
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Order 109
03 Sept 2026
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Order 108
03 Sept 2026
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Order 107
03 Sept 2026
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Order 106
03 Sept 2026
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Order 105
03 Sept 2026
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Order 104
01 Sept 2026
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Order 103
17 Aug 2026
Order Details: COPY OF ORDER
Order 102
17 Aug 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order 101
13 Aug 2026
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Order 100
13 Aug 2026
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Order 99
12 Aug 2026
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Order 98
12 Aug 2026
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Order 97
12 Aug 2026
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Order 96
05 Aug 2026
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Order 95
25 Jul 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order 94
04 Jun 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order 93
25 May 2026
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Order 90
17 Apr 2026
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Order 89
13 Mar 2026
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Order 88
13 Mar 2026
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Order 87
13 Mar 2026
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Order 86
23 Feb 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order 85
23 Feb 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order 84
23 Feb 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order 83
13 Feb 2026
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Order 82
28 Jan 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order 81
28 Jan 2026
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Order 80
28 Jan 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order 79
22 Dec 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order 78
24 Nov 2025
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Order 77
07 Nov 2025
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Order 76
06 Oct 2025
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Order 75
26 Sept 2025
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Order 74
26 Sept 2025
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Order 73
15 Sept 2025
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Order 72
03 Sept 2025
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Order 71
03 Sept 2025
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Order 70
01 Sept 2025
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Order 69
01 Sept 2025
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Order 68
23 Aug 2025
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Order 67
11 Aug 2025
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Order 66
11 Aug 2025
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Order 65
11 Aug 2025
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Order 64
11 Aug 2025
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Order 63
12 Jul 2025
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Order 62
02 Jun 2025
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Order 61
03 May 2025
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Order 60
07 Apr 2025
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Order 59
07 Apr 2025
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Order 58
17 Mar 2025
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Order 57
11 Mar 2025
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Order 56
17 Feb 2025
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Order 55
11 Feb 2025
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Order 54
13 Jan 2025
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Order 53
07 Dec 2024
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Order 52
20 Nov 2024
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Order 51
18 Nov 2024
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Order 50
25 Oct 2024
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Order 49
24 Oct 2024
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Order 48
14 Oct 2024
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Order 47
01 Oct 2024
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Order 46
20 Sept 2024
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Order 45
20 Sept 2024
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Order 44
12 Sept 2024
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Order 43
24 Aug 2024
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Order 42
05 Aug 2024
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Order 41
11 Jul 2024
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Order 40
01 Jun 2024
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Order 39
04 May 2024
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Order 38
18 Apr 2024
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Order 37
18 Apr 2024
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Order 36
21 Mar 2024
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Order 35
02 Mar 2024
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Order 34
03 Feb 2024
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Order 33
06 Jan 2024
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Order 32
29 Nov 2023
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Order 31
04 Nov 2023
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Order 30
14 Oct 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order 29
20 Sept 2023
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Order 28
26 Aug 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order 27
07 Aug 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order 26
15 Jul 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order 25
31 May 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order 24
11 May 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order 23
25 Apr 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order 22
25 Apr 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order 21
12 Apr 2023
Order Details: COPY OF ORDER
Order 20
06 Mar 2023
Order Details: COPY OF ORDER
Order 19
17 Feb 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order 18
01 Feb 2023
Order Details: COPY OF ORDER
Order 17
16 Jan 2023
Order Details: COPY OF ORDER
Order 16
17 Dec 2022
Order Details: COPY OF ORDER
Order 15
30 Nov 2022
Order Details: COPY OF ORDER
Order 14
10 Nov 2022
Order Details: COPY OF ORDER
Order 13
10 Nov 2022
Order Details: COPY OF ORDER
Order 12
14 Oct 2022
Order Details: COPY OF ORDER
Order 11
07 Sept 2022
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order 10
26 Aug 2022
Order Details: COPY OF ORDER
Pdf Text: CC No. 33/2022
CBI Vs. RGR Implex Pvt. Ltd.& Ors.
CNR No.: DLCT11-000249-2022
26.08.2022
Present: Sh. A. K. Kushwaha, Ld. Sr. PP for CBI.
IO not present today.
Let notice be issued to IO with directions to appear
in person on 07.09.2022.
(PRASHANT KUMAR)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
26.08.2022
-- 1 of 1 --
Order 9
12 Aug 2022
Order Details: COPY OF ORDER
Pdf Text: CC No. 33/2022
CBI Vs. RGR Implex Pvt. Ltd.& Ors.
CNR No.: DLCT11-000249-2022
12.08.2022
Present: Sh. A. K. Kushwaha, Ld. Sr. PP for CBI with
Inspt. Satyabir Singh.
Ld. Presiding Officer is on leave.
As per directions, put up for further consideration
on 26.08.2022.
Ahlmad
12.08.2022
-- 1 of 1 --
Order 8
03 Aug 2022
Order Details: COPY OF ORDER
Pdf Text: CBI Vs. RGR Implex Pvt. Ltd.& Ors.
CNR No.: DLCT11-000249-2022
03.08.2022
Present: Sh. A. K. Kushwaha, Ld. Sr. PP for CBI.
Part submissions of Ld. Sr. PP for CBI heard.
Assistance of IO is required. Notice be issued to the IO for the
next date of hearing.
Put up for further consideration on 12.08.2022.
(PRASHANT KUMAR)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
03.08.2022
-- 1 of 1 --
Order 7
26 Jul 2022
Order Details: COPY OF ORDER
Pdf Text: CBI Vs. RGR Implex Pvt. Ltd.& Ors.
CNR No.: DLCT11-000249-2022
26.07.2022
Present: Sh. A. K. Kushwaha, Ld. Sr. PP for CBI along
with HIO Vijay Kumar Rai.
Ld. Sr. PP seeks some time to go through the
documents.
At request of Ld. PP, put up for consideration on
03.08.2022.
(PRASHANT KUMAR)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
26.07.2022
-- 1 of 1 --
Order 6
20 Jul 2022
Order Details: COPY OF ORDER
Pdf Text: CC No. 33/2022
CBI Vs. RGR Implex Pvt. Ltd.& Ors.
CNR No.: DLCT11-000249-2022
20.07.2022
Present: Sh.A.K.Kushwaha, Ld. Sr. PP for CBI with HIO
Vijay Kumar Rai.
Soft copy of the e-challan along with documents in
the form of CD filed on behalf of the CBI, same is taken on
record. Also, list of unrelied documents filed.
Perused.
It is stated on behalf of HIO as well as Ld. Sr. PP for
CBI that these unrelied documents are not related to the merits of
the case hence neither relied upon nor pressed. It is further
submitted that these unrelied documents are lying with the MHC
(M) CBI.
Considering the submissions, let all the unrelied
documents be returned accordingly.
Be put up for consideration on 26.07.2022.
(PRASHANT KUMAR)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
20.07.2022
-- 1 of 1 --
Order 5
15 Jul 2022
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 33/2022
CBI Vs. RGR Implex Pvt. Ltd.& Ors.
CNR No.: DLCT11-000249-2022
15.07.2022
Present: Sh. A. K. Kushwaha, Ld. Sr.PP for CBI with HIO
Vijay Rai.
Ld. Sr. PP seeks some more time to filed list of
unrelied documents. Time granted.
Be put up for further proceedings on 20.07.2022.
(PRASHANT KUMAR)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
15.07.2022
-- 1 of 1 --
Order 4
05 Jul 2022
Order Details: COPY OF ORDER
Pdf Text: CC No. 33/2022
CBI Vs. RGR Implex Pvt. Ltd.& Ors.
CNR No.: DLCT11-000249-2022
05.07.2022
Present: Ms. Bindu, Ld. substitute PP for CBI with SI
Vijay Kumar HIO.
It is submitted on behalf of CBI that a complete list
of unrelied documents is yet to be prepared finally. At request of
CBI, one more opportunity is granted.
Ahalmad is also directed to file the report regarding
filing of report on behalf of CBI pertaining to relied and unrelied
documents.
Put up further proceedings on 15.07.2022.
(PRASHANT KUMAR)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
05.07.2022
-- 1 of 1 --
Order 3
31 May 2022
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 33/2022
CBI Vs. RGR Implex Pvt. Ltd.& Ors.
CNR No.: DLCT11-000249-2022
31.05.2022
Present: Sh. A. K. Kushwaha, Ld. Sr. PP for CBI.
IO is not present.
Documents are stated to have been filed.
Ahlmad seeks some time to file report accordingly
after verification. IO is directed to file details of status report
regarding unrelied documents.
Issue notice to the IO for the next date of hearing.
Be put up for consideration on 05.07.2022.
(PRASHANT KUMAR)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
31.05.2022
-- 1 of 1 --
Order 2
13 May 2022
Order Details: COPY OF ORDER
Pdf Text: CC No. 33/2022
CBI Vs. RGR Implex Pvt. Ltd.& Ors.
CNR No.: DLCT11-000249-2022
13.05.2022
Present: Sh. A. K. Kushwaha, Ld. Sr. PP for CBI.
This case was received by way of transfer.
Ahalmad has submitted that the documents have not
been received from the Ahalmad of the transferree court.
Ahalmad of concerned court is directed to send
documents in terms of the order dated 28.04.2022 forthwth.
Put up for report of the Ahalmad about the
documents on 31.05.2022.
(PRASHANT KUMAR)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: Delhi
13.05.2022
7
-- 1 of 1 --
Order 1
02 May 2022
Order Details: COPY OF ORDER
Pdf Text: CC No. 33/2022
CBI Vs. RGR Implex Pvt. Ltd.& Ors.
CNR No.: DLCT11-000249-2022
02.05.2022
Present: Sh. A. K. Kushwaha, Ld. Sr. PP for CBI.
Case has been received by way of transfer pursuant
to transfer order dated 28.04.2022. Ahalmad is directed to check
and register the same.
Ahalmd to report on 13.05.2022.
(PRASHANT KUMAR)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
02.05.2022
-- 1 of 1 --

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