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CBI

CBIVsH.B.CHATURVEDI ORS. +6 more

CNR DLCT11000330202112-SPECIAL JUDGE PC ACT CBI-11
Rouse Avenue Court - District Sessions and CBI
delhi · Delhi (DL)
PENDING

TrustJury record updated 13 Oct 2026

Case Overview

Registration Number
43/2021
Registration Date
19 May 2014
Next Hearing Date
23 Oct 2026
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    8

    Petitioner

    1. 1CBI

    Respondent

    1. 1H.B.CHATURVEDI ORS.
    2. 2SUMIT CHATURVEDI
    3. 3AMIT CHATURVEDI
    4. 4Parvin Juneja
    5. 5M/S SHAMKEN COTSYN LTD THROUGH ITS DIRCTORS
    6. 6SANJAY CHATURVEDI
    7. 7M.K JAIN

    Acts & Sections

    2
    Indian Penal Code · Sec 420 · 46 · 468 · 471
    The Prevention of Corruption Act 1988 · Sec 120

    Police / FIR Details

    Police Station
    CBI
    FIR Number / Year
    RC BD1/E/0010/2009

    Case History / Proceedings

    Case History
    Date: 13-09-2021
Business: MISC. APPEARANCE
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-09-2021

Date: 29-09-2021
Business: Put up for next date of hearing
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-10-2021

Date: 28-10-2021
Business: put up on charge
Next Purpose: Charge
Next Hearing Date: 15-12-2021

Date: 15-12-2021
Business: put up on charge
Next Purpose: Charge
Next Hearing Date: 25-01-2022

Date: 25-01-2022
Business: Put up for next date of hearing
Next Purpose: Arguments on Charge
Next Hearing Date: 10-02-2022

Date: 10-02-2022
Business: Put up for next date of hearing
Next Purpose: Arguments on Charge
Next Hearing Date: 03-03-2022

Date: 03-03-2022
Business: put up for arg on charge
Next Purpose: Arguments on Charge
Next Hearing Date: 13-04-2022

Date: 13-04-2022
Business: argument on point of charge
Next Purpose: Arguments on Charge
Next Hearing Date: 26-05-2022

Date: 26-05-2022
Business: arg on point of charge
Next Purpose: Arguments on Charge
Next Hearing Date: 03-06-2022

Date: 03-06-2022
Business: further argument on point of charge
Next Purpose: Arguments on Charge
Next Hearing Date: 08-07-2022

Date: 08-07-2022
Business: argument on point of charge
Next Purpose: Arguments on Charge
Next Hearing Date: 02-08-2022

Date: 02-08-2022
Business: argument on point of charge
Next Purpose: Arguments on Charge
Next Hearing Date: 08-08-2022

Date: 08-08-2022
Business: argument on point of charge
Next Purpose: Arguments on Charge
Next Hearing Date: 24-08-2022

Date: 24-08-2022
Business: argument on point of charge
Next Purpose: Arguments on Charge
Next Hearing Date: 01-09-2022

Date: 01-09-2022
Business: put up for arg on charge
Next Purpose: Arguments on Charge
Next Hearing Date: 08-09-2022

Date: 08-09-2022
Business: put up for order on charge
Next Purpose: Order on Charge
Next Hearing Date: 14-09-2022

Date: 14-09-2022
Business: put up for next date of hearing
Next Purpose: Order on Charge
Next Hearing Date: 20-09-2022

Date: 20-09-2022
Business: order on charge
Next Purpose: Order on Charge
Next Hearing Date: 22-09-2022

Date: 22-09-2022
Business: framing of charge
Next Purpose: Order on Charge
Next Hearing Date: 27-09-2022

Date: 27-09-2022
Business: prosecution evidence
Next Purpose: Prosecution Evidence
Next Hearing Date: 02-11-2022

Date: 02-11-2022
Business: PUT UP FOR RPE
Next Purpose: Prosecution Evidence
Next Hearing Date: 23-11-2022

Date: 23-11-2022
Business: PUT UP FOR PE
Next Purpose: Prosecution Evidence
Next Hearing Date: 05-01-2023

Date: 05-01-2023
Business: PUT UP FOR PE
Next Purpose: Prosecution Evidence
Next Hearing Date: 31-01-2023

Date: 31-01-2023
Business: PE
Next Purpose: Prosecution Evidence
Next Hearing Date: 28-02-2023

Date: 28-02-2023
Business: PE
Next Purpose: Prosecution Evidence
Next Hearing Date: 28-03-2023

Date: 28-03-2023
Business: PE
Next Purpose: Prosecution Evidence
Next Hearing Date: 27-04-2023

Date: 27-04-2023
Business: PE
Next Purpose: Prosecution Evidence
Next Hearing Date: 30-05-2023

Date: 30-05-2023
Business: PE
Next Purpose: Prosecution Evidence
Next Hearing Date: 18-07-2023

Date: 18-07-2023
Business: remaining PE
Next Purpose: Prosecution Evidence
Next Hearing Date: 03-08-2023

Date: 03-08-2023
Business: remaining PE
Next Purpose: Prosecution Evidence
Next Hearing Date: 31-08-2023

Date: 31-08-2023
Business: remaining PE
Next Purpose: Prosecution Evidence
Next Hearing Date: 27-09-2023

Date: 27-09-2023
Business: remaining PE
Next Purpose: Prosecution Evidence
Next Hearing Date: 31-10-2023

Date: 31-10-2023
Business: remaining PE
Next Purpose: Prosecution Evidence
Next Hearing Date: 23-11-2023

Date: 23-11-2023
Business: remaining PE
Next Purpose: Prosecution Evidence
Next Hearing Date: 19-12-2023

Date: 19-12-2023
Business: remaining PE
Next Purpose: Prosecution Evidence
Next Hearing Date: 16-01-2024

Date: 16-01-2024
Business: PE
Next Purpose: Prosecution Evidence
Next Hearing Date: 13-02-2024

Date: 13-02-2024
Business: Put up for PE
Next Purpose: Prosecution Evidence
Next Hearing Date: 05-03-2024

Date: 05-03-2024
Business: Put up for PE
Next Purpose: Prosecution Evidence
Next Hearing Date: 27-03-2024

Date: 27-03-2024
Business: Put up for Prosecution Evidence
Next Purpose: Prosecution Evidence
Next Hearing Date: 25-04-2024

Date: 25-04-2024
Business: Put up for Prosecution Evidence
Next Purpose: Prosecution Evidence
Next Hearing Date: 14-05-2024

Date: 14-05-2024
Business: Put up for prosecution evidence
Next Purpose: Prosecution Evidence
Next Hearing Date: 04-06-2024

Date: 04-06-2024
Business: put up on 23/07/2024 for PE
Next Purpose: Prosecution Evidence
Next Hearing Date: 23-07-2024

Date: 23-07-2024
Business: PE
Next Purpose: Prosecution Evidence
Next Hearing Date: 13-08-2024

Date: 13-08-2024
Business: Ld PO has been transferred. Witness is discharged unexained. Put up for furthe proceeding
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-09-2024

Date: 10-09-2024
Business: Put up for PE
Next Purpose: Prosecution Evidence
Next Hearing Date: 01-10-2024

Date: 01-10-2024
Business: put up on 05/11/2024 for PE
Next Purpose: Prosecution Evidence
Next Hearing Date: 05-11-2024

Date: 05-11-2024
Business: remaining PE
Next Purpose: Prosecution Evidence
Next Hearing Date: 27-11-2024

Date: 27-11-2024
Business: Put up for prosecution evidence
Next Purpose: Prosecution Evidence
Next Hearing Date: 17-12-2024

Date: 17-12-2024
Business: Put up for prosecution evidence.
Next Purpose: Prosecution Evidence
Next Hearing Date: 21-01-2025

Date: 21-01-2025
Business: put up for prosecution evidence.
Next Purpose: Prosecution Evidence
Next Hearing Date: 12-02-2025

Date: 12-02-2025
Business: Put up for prosecution evidence.
Next Purpose: Prosecution Evidence
Next Hearing Date: 12-03-2025

Date: 12-03-2025
Business: Put up for prosecution evidence.
Next Purpose: Prosecution Evidence
Next Hearing Date: 17-04-2025

Date: 17-04-2025
Business: Put up for prosecution Evidence.
Next Purpose: Prosecution Evidence
Next Hearing Date: 15-05-2025

Date: 15-05-2025
Business: Put up for prosecution evidence.
Next Purpose: Prosecution Evidence
Next Hearing Date: 04-06-2025

Date: 04-06-2025
Business: Put up for prosecution evidence.
Next Purpose: Prosecution Evidence
Next Hearing Date: 16-07-2025

Date: 16-07-2025
Business: Put up for prosecution evidence.
Next Purpose: Prosecution Evidence
Next Hearing Date: 31-07-2025

Date: 31-07-2025
Business: Put up for prosecution evidence.
Next Purpose: Prosecution Evidence
Next Hearing Date: 28-08-2025

Date: 28-08-2025
Business: Put up for prosecution evidence.
Next Purpose: Prosecution Evidence
Next Hearing Date: 23-09-2025

Date: 23-09-2025
Business: PW-46 S. Balasubramanian is partly examined and discharged. PW-47 N.K. GUpta examined, cross-examined and discharged. Put up for remaining PE.
Next Purpose: Prosecution Evidence
Next Hearing Date: 28-10-2025

Date: 28-10-2025
Business: PW-46 further examined-in-chief, cross-examined and discharged.
Next Purpose: Prosecution Evidence
Next Hearing Date: 20-11-2025

Date: 20-11-2025
Business: Put up for prosecution evidence.
Next Purpose: Prosecution Evidence
Next Hearing Date: 09-12-2025

Date: 09-12-2025
Business: PW-47 Bhuvesh Kumar and PW-48 Shri Prakash are examined, cross-examined and discharged, Now put up for remaining PE on 20.01.2026
Next Purpose: Prosecution Evidence
Next Hearing Date: 20-01-2026

Date: 20-01-2026
Business: PW partly examined. Put up for prosecution evidence.
Next Purpose: Prosecution Evidence
Next Hearing Date: 17-02-2026

Date: 17-02-2026
Business: Ld. Presiding Officer is on leave today. Put up for prosecution evidence.
Next Purpose: Prosecution Evidence
Next Hearing Date: 18-03-2026

Date: 18-03-2026
Business: Pw 49 is examined and discharged. Put up for prosecution evidence.
Next Purpose: Prosecution Evidence
Next Hearing Date: 22-04-2026

Date: 22-04-2026
Business: PW50 and PW51 examined and discharged. Put up for prosecution evidence.
Next Purpose: Prosecution Evidence
Next Hearing Date: 26-05-2026

Date: 26-05-2026
Business: PW52 examined and discharged. Put up  for prosecution evidence.
Next Purpose: Prosecution Evidence
Next Hearing Date: 15-07-2026

Date: 15-07-2026
Business: Pw 53  is examined and discharged.  Put up for prosecution evidence.
Next Purpose: Prosecution Evidence
Next Hearing Date: 18-08-2026

Date: 18-08-2026
Business: Pw54 is examined  and discharged. Put up for prosecution evidence.
Next Purpose: Prosecution Evidence
Next Hearing Date: 06-10-2026

Date: 06-10-2026
Business: NO PW is present. Put up for prosecution evidence.
Next Purpose: Prosecution Evidence
Next Hearing Date: 07-10-2026

Date: 07-10-2026
Business: PW-55 D.J. Bajpei is examined, cross-examined and discharged.
Next Purpose: Prosecution Evidence
Next Hearing Date: 08-10-2026

Date: 08-10-2026
Business: PW56 is deferred. Put up for prosecution evidence.
Next Purpose: Prosecution Evidence
Next Hearing Date: 23-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 320/2021
Filing Date: 19-05-2014
First Hearing Date: 13th September 2021
Court Number And Judge: 12-SPECIAL JUDGE PC ACT CBI-11

    Orders

    154
    Interim Order 77
    08 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IN THE COURT OF DINESH KUMAR,
SPECIAL JUDGE (PC ACT), CBI-11
ROUSE AVENUE DISTRICT COURTS, NEW DELHI
IA No. 06/26
DoE Vs. Vinay Mishra
CC No. 24/21
ECIR No. 17/HIU/2020
08.10.2026
Present: Sh. Simon Benjamin, Ld. Special PP for DoE (through
VC) assisted by Ms. Kanika Meena, Ld. Counsel.
1. Ld. Special PP for DoE seeks passover to appear in person to
advance arguments in the application.
2. The matter cannot be passed over in view of case titled CBI
Vs. H.B. Chaturvedi & Ors. which is listed for prosecution evidence
and investigating officer is present in the said case. In view of the
same, matter is adjourned.
3. Notice be issued to IO to remain present on the next date.
4. Put up for consideration/ arguments on 16.10.2026.
(Dinesh Kumar)
Special Judge, (PC Act), CBI-11,
Rouse Avenue Courts, Delhi
08.10.2026
-- 1 of 1 --
    Interim Order 76
    08 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IN THE COURT OF DINESH KUMAR,
SPECIAL JUDGE (PC ACT), CBI-11
ROUSE AVENUE DISTRICT COURTS, NEW DELHI
IA No. 06/26
DoE Vs. Vinay Mishra
CC No. 24/21
ECIR No. 17/HIU/2020
08.10.2026
Present: Sh. Simon Benjamin, Ld. Special PP for DoE (through
VC) assisted by Ms. Kanika Meena, Ld. Counsel.
1. Ld. Special PP for DoE seeks passover to appear in person to
advance arguments in the application.
2. The matter cannot be passed over in view of case titled CBI
Vs. H.B. Chaturvedi & Ors. which is listed for prosecution evidence
and investigating officer is present in the said case. In view of the
same, matter is adjourned.
3. Notice be issued to IO to remain present on the next date.
4. Put up for consideration/ arguments on 16.10.2026.
(Dinesh Kumar)
Special Judge, (PC Act), CBI-11,
Rouse Avenue Courts, Delhi
08.10.2026
-- 1 of 1 --
    Interim Order 75Full order available
    08 Oct 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: :: 1 :: CC No. 43/21 CBI Vs. H.B. Chaturvedi & Ors. Page No. 1 of 2 IN THE COURT OF DINESH KUMAR, SPECIAL JUDGE (PC ACT), CBI-11 ROUSE AVENUE DISTRICT COURTS , NEW DELHI CC No. 43/2021 (Old CC No. 339/2021) CNR No. DLCT11-000330-2021 RC No. BD1/2009/E/0010/BS&FC CBI Vs. H.B.Chaturvedi & Ors. 08.10.2026 Present: Sh. Avnish Chand, Ld. PP for CBI. A-1 H.B.Chaturvedi has expired and proceedings stand abated. A-2 Sumit…

    Read Full Order
    Interim Order 74Full order available
    07 Oct 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: :: 1 :: CC No. 43/21 CBI Vs. H.B. Chaturvedi & Ors. Page No. 1 of 2 IN THE COURT OF DINESH KUMAR, SPECIAL JUDGE (PC ACT), CBI-11 ROUSE AVENUE DISTRICT COURTS , NEW DELHI CC No. 43/2021 (Old CC No. 339/2021) CNR No. DLCT11-000330-2021 RC No. BD1/2009/E/0010/BS&FC CBI Vs. H.B.Chaturvedi & Ors. 07.10.2026 Present: Sh. Avnish Chand, Ld. PP for CBI. A-1 H.B.Chaturvedi has expired and proceedings stand abated. A-2 Sumit…

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    Interim Order 73Full order available
    06 Oct 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: :: 1 :: CC No. 43/21 CBI Vs. H.B. Chaturvedi & Ors. Page No. 1 of 3 IN THE COURT OF DINESH KUMAR, SPECIAL JUDGE (PC ACT), CBI-11 ROUSE AVENUE DISTRICT COURTS , NEW DELHI CC No. 43/2021 (Old CC No. 339/2021) CNR No. DLCT11-000330-2021 RC No. BD1/2009/E/0010/BS&FC CBI Vs. H.B.Chaturvedi & Ors. 06.10.2026 Present: Sh. Avnish Chand, Ld. PP for CBI. A-1 H.B.Chaturvedi has expired and proceedings stand abated. A-2 Sumit…

    Read Full Order
    Interim Order 72Full order available
    18 Aug 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: :: 1 :: CC No. 43/21 CBI Vs. H.B. Chaturvedi & Ors. Page No. 1 of 2 IN THE COURT OF DINESH KUMAR, SPECIAL JUDGE (PC ACT), CBI-11 ROUSE AVENUE DISTRICT COURTS , NEW DELHI CC No. 43/2021 (Old CC No. 339/2021) CNR No. DLCT11-000330-2021 RC No. BD1/2009/E/0010/BS&FC CBI Vs. H.B.Chaturvedi & Ors. 18.08.2026 Present: Sh. Avnish Chand, Ld. PP for CBI. A-1 H.B.Chaturvedi has expired and proceedings stand abated. A-2 Sumit…

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    Interim Order 71Full order available
    15 Jul 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 43/2021 (Old CC No. 339/2021) CNR No. DLCT11-000330-2021 RC No. BD1/2009/E/0010/BS&FC CBI Vs. H.B.Chaturvedi & Ors. 15.07.2026 Present: Sh. Avnish Chand, Ld. PP for CBI. A-1 H.B.Chaturvedi has expired and proceedings stand abated. A-2 Sumit Chaturvedi is present on bail (through VC). Counsels Sh. Akshat Kumar, Sh. Sarthak Jain, Sh. Sheezan Hashmi, Sh. Adesh Kumar Chaudhary and Sh. Varun Ahuja are present. A-3 Amit Chaturvedi is absent on bail. Counsel…

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    Interim Order 70Full order available
    26 May 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 43/2021 (Old CC No. 339/2021) CNR No. DLCT11-000330-2021 RC No. BD1/2009/E/0010/BS&FC CBI Vs. H.B.Chaturvedi & Ors. 26.05.2026 Present: Sh. Avnish Chand, Ld. PP for CBI. A-1 H.B.Chaturvedi has expired and proceedings stand abated. A-2 Sumit Chaturvedi is produced from judicial custody (although he is on bail in this case but he has been convicted in CC No. 42/21). Counsels Sh. Akshat Kumar, Sh. Sarthak Jain, Sh. Sheezan Hashmi and Sh.…

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    Interim Order 69Full order available
    22 Apr 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 43/2021 (Old CC No. 339/2021) CNR No. DLCT11-000330-2021 RC No. BD1/2009/E/0010/BS&FC CBI Vs. H.B.Chaturvedi & Ors. 22.04.2026 Present: Sh. Avnish Chand, Ld. PP for CBI. A-1 H.B.Chaturvedi has expired and proceedings stand abated. A-2 Sumit Chaturvedi is present on bail (through VC). Counsels Sh. Akshat Kumar, Sh. Sarthak Jain, Sh. Sheezan Hashmi and Sh. Adesh Kumar Chaudhary are present. A-3 Amit Chaturvedi and A-6 Sanjay Chaturvedi are present on bail…

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    Interim Order 68Full order available
    18 Mar 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 43/2021 (Old CC No. 339/2021) CNR No. DLCT11-000330-2021 RC No. BD1/2009/E/0010/BS&FC CBI Vs. H.B.Chaturvedi & Ors. 18.03.2026 Present: Sh. Avnish Chand, Ld. PP for CBI. A-1 H.B.Chaturvedi has expired and proceedings stand abated. A-2 Sumit Chaturvedi is present on bail. Counsel Sh. Sheezan Hashmi, Akshat Kumar and Sarthak Jain are present. A-3 Amit Chaturvedi and A-6 Sanjay Chaturvedi are present on bail (through VC). Counsel Sh. Pankaj Kumar Singh is…

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    Interim Order 67
    17 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 43/2021 (Old CC No. 339/2021)
CNR No. DLCT11-000330-2021
RC No. BD1/2009/E/0010/BS&FC
CBI Vs. H.B.Chaturvedi & Ors.
17.02.2026
Ld Presiding Officer is on leave today.
Present: Sh. Avnish Chand, Ld. PP for CBI.
A-1 H.B.Chaturvedi has expired and proceedings stand
abated.
A-2 Sumit Chaturvedi is present. Counsel Sh. Sheezan
Hashmi, Akshat Kumar and Sarthak Jain are present.
A-3 Amit Chaturvedi and A-6 Sanjay Chaturvedi are
present. Counsel Sh. Pankaj Kumar Singh is
present(through VC).
A-4 Parvin Juneja is present. Counsel Sh. Rishi
Chouksey is present.
Ms Tanu Singhal, Counsel for A-5 M/s Shamken Cotsyn
Ltd. is present.
A-7 M.K. Jain already stands discharged.
PW Sh. Manoj Kumar Gautam is present.
PW-49 Sh. Manoj Kumar Gautam is discharged
unexamined for today.
No other witness is present or summoned for today.
Put up for purpose already fixed on 18.03.2026.
(Reader)
17.02.2026
-- 1 of 1 --
    Interim Order 66Full order available
    20 Jan 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 43/2021 (Old CC No. 339/2021) CNR No. DLCT11-000330-2021 RC No. BD1/2009/E/0010/BS&FC CBI Vs. H.B.Chaturvedi & Ors. 20.01.2026 Present: Sh. Avnish Chand, Ld. PP for CBI. A-1 H.B.Chaturvedi has expired and proceedings stand abated. A-2 Sumit Chaturvedi is in judicial custody and not produced (as he have been convicted in a connected matter). Counsel Sh. Akshat Kumar and Sh. Adesh Kumar Choudhary is present. A-3 Amit Chaturvedi produced from judicial custody…

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    Interim Order 65Full order available
    09 Dec 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 43/2021 (Old CC No. 339/2021) CNR No. DLCT11-000330-2021 RC No. BD1/2009/E/0010/BS&FC CBI Vs. H.B.Chaturvedi & Ors. 09.12.2025 Present: Sh. Avnish Chand, Ld. PP for CBI. A-1 H.B.Chaturvedi has expired and proceedings stand abated. A-2 Sumit Chaturvedi, A-3 Amit Chaturvedi and A-6 Sanjay Chaturvedi are present on bail (through VC). Counsel Sh. Pankaj Kumar Singh is present. A-4 Parvin Juneja is present on bail (through VC). Counsel Sh. Rishi Chouksey is…

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    Interim Order 64Full order available
    20 Nov 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 43/2021 (Old CC No. 339/2021) CNR No. DLCT11-000330-2021 RC No. BD1/2009/E/0010/BS&FC CBI Vs. H.B.Chaturvedi & Ors. 20.11.2025 Present: Sh. Avnish Chand, Ld. PP for CBI. A-1 H.B.Chaturvedi has expired and proceedings stand abated. A-2 Sumit Chaturvedi is absent on bail. Counsel Sh. Pankaj Kumar Singh is present. A-3 Amit Chaturvedi and A-6 Sanjay Chaturvedi are present on bail (through VC). Counsel Sh. Pankaj Kumar Singh is present. A-4 Parvin Juneja…

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    Interim Order 63
    28 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 43/2021 (Old CC No. 339/2021)
CNR No. DLCT11-000330-2021
RC No. BD1/2009/E/0010/BS&FC
CBI Vs. H.B.Chaturvedi & Ors.
28.10.2025
Present: Sh. Avnish Chand, Ld. PP for CBI.
A-1 H.B.Chaturvedi has expired and proceedings
stand abated.
A-2 Sumit Chaturvedi, A-3 Amit Chaturvedi and
A-6 Sanjay Chaturvedi are present on bail (through
VC). Counsel Sh. Pankaj Kumar Singh is present.
A-4 Parvin Juneja is present on bail (through VC).
Counsel Sh. Rishi Chaudhary is present.
A-5 M/s Shamken Cotsyn Ltd. is represented by a
Liquidator, who is not present. Counsel Ms. Tanu
Singhal is present (through VC).
A-7 M.K. Jain already stands discharged.
PW-46 Sh. S. Balasubramanian is present for his
further examination.
PW-46 Sh. S. Balasubramanian is further examined-
in-chief, cross-examined and discharged.
No other witness is present or summoned for today.
Put up for remaining PE on 20.11.2025.
Two/ three witnesses be summoned for the NDOH.
Ld. PP for the CBI shall furnish the name of the witnesses required
to be summoned. Accused persons/ their Counsels may note the
same from the prosecution/ Ahlmad.
(Sudhanshu Kaushik)
Special Judge, (PC Act), CBI-11,
Rouse Avenue Courts, Delhi
28.10.2025
-- 1 of 1 --
    Interim Order 62Full order available
    23 Sept 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 43/2021 (Old CC No. 339/2021) CNR No. DLCT11-000330-2021 RC No. BD1/2009/E/0010/BS&FC CBI Vs. H.B.Chaturvedi & Ors. 23.09.2025 Present: Sh. Avnish Chand, Ld. PP for CBI. A-1 H.B.Chaturvedi has expired and proceedings stand abated. A-2 Sumit Chaturvedi and A-3 Amit Chaturvedi are present on bail (through VC). Counsel Sh. Panakaj Kumar Singh is present. A-6 Sanjay Chaturvedi is absent on bail. Counsel Sh. Pankaj Kumar Singh is present. A-4 Parvin Juneja…

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    Interim Order 61Full order available
    28 Aug 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 43/2021 (Old CC No. 339/2021) CNR No. DLCT11-000330-2021 RC No. BD1/2009/E/0010/BS&FC CBI Vs. H.B.Chaturvedi & Ors. 28.08.2025 Present: Sh. Avnish Chand, Ld. PP for CBI. A-1 H.B.Chaturvedi has expired and proceedings stand abated. A-2 Sumit Chaturvedi, A-3 Amit Chaturvedi and A-6 Sanjay Chaturvedi are present on bail (through VC). A-4 Parvin Juneja is present on bail (through VC). A-5 M/s Shamken Cotsyn Ltd. is represented by a Liquidator, who is…

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    Interim Order 60
    31 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 43/2021 (Old CC No. 339/2021)
CNR No. DLCT11-000330-2021
RC No. BD1/2009/E/0010/BS&FC
CBI Vs. H.B.Chaturvedi & Ors.
31.07.2025
Present: Sh. Avnish Chand, Ld. PP for CBI.
A-1 H.B.Chaturvedi has expired and proceedings
stand abated.
A-2 Sumit Chaturvedi, A-3 Amit Chaturvedi and
A-6 Sanjay Chaturvedi are present on bail (through
VC) with Counsel Sh. Pankaj Kumar Singh.
A-4 Parvin Juneja is present on bail (through VC)
with Counsel Sh. Utkarsh Keshav.
A-5 M/s Shamken Cotsyn Ltd. is represented by a
Liquidator, who is not present. Counsel Ms. Tanu
Singhal is present (through VC).
A-7 M.K. Jain already stands discharged.
PW-44 Sh. Gian Swarup Jhingan and PW-45 Sh.
Rajeev Saxena are present for their further
examination-in-chief.
PW-44 Sh. Gian Swarup Jhingan and PW-45 Sh.
Rajeev Saxena are further examined-in-chief, cross-examined and
discharged.
No other witness is present or summoned for today.
Put up for remaining PE on 28.08.2025.
Two/ three witnesses be summoned for the NDOH.
Ld. PP for the CBI shall furnish the name of the witnesses required
to be summoned. Accused persons/ their Counsels may note the
same from the prosecution/ Ahlmad.
(Sudhanshu Kaushik)
Special Judge, (PC Act), CBI-11,
Rouse Avenue Courts, Delhi
31.07.2025
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    Interim Order 59
    16 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 43/2021 (Old CC No. 339/2021)
CNR No. DLCT11-000330-2021
RC No. BD1/2009/E/0010/BS&FC
CBI Vs. H.B.Chaturvedi & Ors.
16.07.2025
Present : Sh. Vikas Khatri, Ld. Substitute PP for CBI.
Proceedings against A-1 H.B.Chaturvedi already stand abated.
A-2 Sumit Chaturvedi, A-3 Amit Chaturvedi and A-6 Sanjay
Chaturvedi on bail (through VC) with Counsel Sh. Pankaj
Kumar Singh.
A-4 Parvin Juneja on bail (through VC) with Counsels Sh.
Utkarsh Keshav and Sh. Aditya Raj.
A-5 M/s Shamken Cotsyn Ltd. is represented by a Liquidator,
who is not present, Counsel Sh. Deepak Kumar is present
(through VC).
A-7 M.K. Jain already stands discharged.
Regular PP of this court is on leave today.
PW-44 Sh. Gian Swarup Jhingan, Manager (Retd.), State Bank
of Hyderabad and PW-45 Rajiv Saxena, AGM (Retd.), State Bank of India
partly examined. Their further examination-in-chief is deferred at the
request of Ld. Substitute PP for CBI. Both the witnesses stand discharged.
They be summoned afresh for the next date of hearing.
Put up for PE on 31.07.2025.
(Sudhanshu Kaushik)
Special Judge (PC Act)/CBI-11,
Rouse Avenue Courts, Delhi
16.07.2025
Page 1 of 1
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    Interim Order 58Full order available
    05 Jun 2025

    Order Details: COPY OF ORDER Pdf Text: IN THE COURT OF SH. SUDHANSHU KAUSHIK : SPECIAL JUDGE (PMLA/PC ACT)/CBI-11 : ROUSE AVENUE DISTRICT COURT : NEW DELHI IN THE MATTERS OF: IA No.04/2025 (CC No.47/2019) DoE Vs H.B.Chaturvedi & Ors. IA No.06/2025 (CC No.48/2019) DoE Vs H.B.Chaturvedi & Ors. IA No.05/2025 (CC No.196/2019) DoE Vs H.B.Chaturvedi & Ors. IA No.04/2025 (CC No.197/2019) DoE Vs H.B.Chaturvedi & Ors. IA No.08/2025 (CC No.266/2019) CBI Vs H.B.Chaturvedi & Ors. IA No.06/2025 (CC No.272/2019)…

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    Interim Order 57
    03 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IA No.04/2025 (CC No.47/2019) DoE Vs H.B.Chaturvedi & Ors.
IA No.06/2025 (CC No.48/2019) DoE Vs H.B.Chaturvedi & Ors.
IA No.05/2025 (CC No.196/2019) DoE Vs H.B.Chaturvedi & Ors.
IA No.04/2025 (CC No.197/2019) DoE Vs H.B.Chaturvedi & Ors.
IA No.08/2025 (CC No.266/2019) CBI Vs H.B.Chaturvedi & Ors.
IA No.06/2025 (CC No.272/2019) CBI Vs H.B.Chaturvedi & Ors.
IA No.06/2025 (CC No.273/2019) CBI Vs H.B.Chaturvedi & Ors.
IA No.06/2025 (CC No.43/2019) CBI Vs H.B.Chaturvedi & Ors.
03.06.2025
These are eight fresh applications filed on behalf of applicant/accused
Amit Chaturvedi seeking permission to travel abroad.
Present : Sh. Kush Mudgal, Counsel for applicant/accused Amit
Chaturvedi
Notice of the applications be issued to the prosecution.
Put up for reply/arguments on 05.06.2025.
(Sudhanshu Kaushik)
Special Judge (PMLA)/CBI-11,
Rouse Avenue Courts, Delhi
03.06.2025
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    Interim Order 56Full order available
    15 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 43/2021 (Old CC No. 339/2021) CNR No. DLCT11-000330-2021 RC No. BD1/2009/E/0010/BS&FC CBI Vs. H.B.Chaturvedi & Ors. 15.05.2025 Present: Sh. Avnish Chand, Ld. PP for CBI. A-1 H.B.Chaturvedi has expired and proceedings stand abated. A-2 Sumit Chaturvedi, A-3 Amit Chaturvedi and A-6 Sanjay Chaturvedi are present on bail (through VC) with Counsel Sh. Pankaj Kumar Singh. A-4 Parvin Juneja is present on bail (through VC) with Counsel Sh. Harit S.V. A-5…

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    Interim Order 55Full order available
    17 Apr 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 43/2021 (Old CC No. 339/2021) CNR No. DLCT11-000330-2021 RC No. BD1/2009/E/0010/BS&FC CBI Vs. H.B.Chaturvedi & Ors. 17.04.2025 Present: Sh. Avnish Chand, Ld. PP for CBI. Proceedings against A-1 H.B.Chaturvedi already stand abated. A-2 Sumit Chaturvedi, A-3 Amit Chaturvedi and A-6 Sanjay Chaturvedi on bail (VC) with Proxy Counsel Sh. Kush Mudgal. A-4 Parvin Juneja on bail (VC) with Counsel Sh. Utkarsh Keshav. A-5 M/s Shamken Cotsyn Ltd. is represented by…

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    Interim Order 54Full order available
    12 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 43/2021 (Old CC No. 339/2021) CNR No. DLCT11-000330-2021 12.03.2025 RC No. BD1/2009/E/0010/BS&FC CBI Vs. H.B.Chaturvedi & Ors. Present: Sh. Avnish Chand, Ld. PP for CBI. Proceedings against A-1 H.B.Chaturvedi already stand abated. A-2 Sumit Chaturvedi, A-3 Amit Chaturvedi and A-6 Sanjay Chaturvedi on bail (through VC) along with Counsel Sh. Pankaj Kumar Singh. A-4 Parvin Juneja on bail (through VC) along with Counsel Sh. Harit S.V. A-5 M/s Shamken Cotsyn…

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    Interim Order 53Full order available
    12 Feb 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 43/2021 (Old CC No. 339/2021) CNR No. DLCT11-000330-2021 RC No. BD1/2009/E/0010/BS&FC CBI Vs. H.B.Chaturvedi & Ors. 12.02.2025 Present: Sh. Avnish Chand, Ld. PP for CBI. A-1 H.B.Chaturvedi has expired and proceedings stand abated. A-2 Sumit Chaturvedi, A-3 Amit Chaturvedi and A-6 Sanjay Chaturvedi are present on bail (through VC) along with Counsel Sh. Pankaj Kumar Singh. A-4 Parvin Juneja is absent on bail. Counsel Sh. Harit S.V. is present. A-5…

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    Interim Order 52Full order available
    21 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 43/2021 (Old CC No. 339/2021) CNR No. DLCT11-000330-2021 RC No. BD1/2009/E/0010/BS&FC CBI Vs. H.B.Chaturvedi & Ors. 21.01.2025 Present: Sh. Avnish Chand, Ld. PP for CBI. A-1 H.B.Chaturvedi has expired and proceedings stand abated. A-2 Sumit Chaturvedi, A-3 Amit Chaturvedi and A-6 Sanjay Chaturvedi are present on bail (through VC) along with Counsel Sh. Pankaj Kumar Singh. A-4 Parvin Juneja is present on bail (through VC) along with Counsel Sh. Harit…

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    Interim Order 51Full order available
    15 Jan 2025

    Order Details: COPY OF ORDER Pdf Text: IN THE COURT OF SH. SUDHANSHU KAUSHIK : SPECIAL JUDGE (PC ACT)/CBI-11/PMLA : ROUSE AVENUE DISTRICT COURT : NEW DELHI IN THE MATTERS OF: IA No.02/2025 (3 applications) in CC Nos. 49/2019, 194/2019 & 195/2019 titled as “ED Vs H.B.Chaturvedi & Ors.” IA No.03/2025 (5 applications) in CC Nos.47/2019, 48/2019, 50/2019, 197/2019 & 196/2019 titled as “ED Vs H.B.Chaturvedi & Ors.” IA No.04/2025 (2 applications) in CC Nos. 272/2019 & 273/2019 titled as…

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    Interim Order 50Full order available
    17 Dec 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 43/2021 (Old CC No. 339/2021) CNR No. DLCT11-000330-2021 RC No. BD1/2009/E/0010/BS&FC CBI Vs. H.B.Chaturvedi & Ors. 17.12.2024 Present: Sh. Avnish Chand, Ld. PP for CBI. A-1 H.B.Chaturvedi has expired and proceedings stand abated. A-2 Sumit Chaturvedi, A-3 Amit Chaturvedi and A-6 Sanjay Chaturvedi are present on bail (through VC) along with Counsel Sh. Pankaj Kumar Singh. A-4 Parvin Juneja is present on bail (through VC) along with Counsel Sh. Harsh…

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    Interim Order 49
    27 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 43/2021 (Old CC No. 339/2021)
CNR No. DLCT11-000330-2021
RC No. BD1/2009/E/0010/BS&FC
CBI Vs. H.B.Chaturvedi & Ors.
27.11.2024
Present: Sh. Avnish Chand, Ld. PP for CBI.
Proceedings against A-1 H.B.Chaturvedi already stand
abated.
A-2 Sumit Chaturvedi on bail with Counsel Sh. Kush
Mudgal.
A-3 Amit Chaturvedi on bail (VC) and A-6 Sanjay
Chaturvedi on bail (VC) with Counsel Sh. Pankaj Kumar
Singh.
A-4 Parvin Juneja on bail (VC) with Counsel Sh. Harsh
Pandya.
Ms. Tanu Singhal, Counsel (VC) for Sh. Sanjay Gupta,
Liquidator of A-5 M/s Shamken Cotsyn Ltd.
A-7 M.K.Jain has already been discharged vide order
dated 14.09.2016.
PW-34 P.H.L.Bhatnagar and PW-35 Suresh Sharma
examined, cross-examined and discharged.
No other PW is present.
Put up for RPE 17.12.2024.
Two/three witnesses be summoned for the next date of
hearing. Ld. PP for CBI to furnish the names of witnesses required to be
summoned. Accused/counsel may take note of the same from Ahlmad/
Prosecution.
(Sudhanshu Kaushik)
Special Judge, (PC Act)/ CBI-11,
Rouse Avenue Courts, Delhi
27.11.2024
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    Interim Order 48Full order available
    05 Nov 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 43/2019 (Old CC No. 339/2019) CNR No. DLCT11-000330-2021 RC No. BD1/2009/E/0010/BS&FC CBI Vs. H.B.Chaturvedi & Ors. 05.11.2024 Present: Sh. R. Dahiya, Ld. Substitute PP for CBI. A-1 H.B. Chaturvedi has expired and proceedings qua him have been abated. A-3 Amit Chaturvedi [through VC], A-6 Sanjay Chaturvedi [through VC] and A-2 Sumit Chaturvedi, are present with Counsel Sh. Pankaj Kumar Singh. A-4 Parvin Juneja is absent. Counsel Sh. Harit S.V. is…

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    Interim Order 47Full order available
    01 Oct 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 43/2019 (Old CC No. 339/2019) CNR No. DLCT11-000330-2021 RC No. BD1/2009/E/0010/BS&FC CBI Vs. H.B.Chaturvedi & Ors. 01.10.2024 Present: Sh. Avanish Kumar Chand, Ld. PP for CBI. A-1 H.B. Chaturvedi has expired and proceedings qua him have been abated. A-3 Amit Chaturvedi, A-6 Sanjay Chaturvedi [through VC] and A-2 Sumit Chaturvedi, are present with Counsel Sh. Pankaj Kumar Singh. A-4 Parvin Juneja is absent. Sh. Harsh Pandya, Counsel for A-4 Parvin…

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    Interim Order 46Full order available
    18 Sept 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: IN THE COURT OF SH. SUDHANSHU KAUSHIK : SPECIAL JUDGE (PC ACT) : CBI-11, ROUSE AVENUE DISTRICT COURT : NEW DELHI IN THE MATTERS OF: IA No.01/2024 (3 applications) in CC Nos. 49/2019, 194/2019 & 195/2019 titled as “ED Vs H.B.Chaturvedi & Ors.” IA No.02/2024 (5 applications) in CC Nos.47/2019, 48/2019, 50/2019, 197/2019 & 196/2019 titled as “ED Vs H.B.Chaturvedi & Ors.” IA No.03/2024 (2 applications) in CC Nos. 272/2019 & 273/2019…

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    Interim Order 45Full order available
    10 Sept 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 43/2019 (Old CC No. 339/2019) CNR No. DLCT11-000330-2021 RC No. BD1/2009/E/0010/BS&FC CBI Vs. H.B.Chaturvedi & Ors. 10.09.2024 Present: Sh. Avanish Kumar Chand, Ld. PP for CBI. A-1 H.B. Chaturvedi has expired and proceedings qua him have been abated. A-2 Sumit Chaturvedi, A-3 Amit Chaturvedi [through VC] and A-6 Sanjay Chaturvedi are present with Counsel Sh. Pankaj Kumar Singh. A-4 Parvin Juneja is present with Counsels Sh. Shubham Paliwal, Sh. Harsh…

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    Interim Order 44
    14 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: I.A. No. 04/2024
CC No. 43/21
14.08.2024
Application seeking permission to travel abroad,
filed by applicant/A-4 Pravin Juneja, has been received from
Filing Counter.
Ld. Presiding Officer stands transferred vide Order
No. 784/Estt./EI-1/DHC dated 12.08.2024.
Present: Sh. Harsh Pandya, Advocate for A-4 Pravin Juneja.
Notice of aforementioned application be issued to
CBI for filing reply on next date of hearing.
Put up on 10.09.2024 for filing reply / consideration
on aforementioned application.
(Sanjay Khanagwal)
First Link
Special Judge (PC Act), CBI-12
Rouse Avenue Courts Complex, Delhi
1
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    Interim Order 43Full order available
    13 Aug 2024

    Order Details: COPY OF ORDER Pdf Text: CC No. 43/2021 RC No. BD1/2009/E/0010/BS&FC CBI Vs. H.B.Chaturvedi & Ors. 13.08.2024 Ld. Presiding Officer stands transferred vide Order No. 784/Estt./EI-1/DHC dated 12.08.2024. Present: Sh. Avanish Kumar Chand, Ld. PP for CBI. Proceedings against accused H.B. Chaturvedi have already been abated vide order dated 17.12.2022. A-7 M.K. Jain has already been discharged vide order dated 14.09.2016. A-2 Amit Chaturvedi, A-3 Sh. Sanjay Chaturvedi and A-4 Pravin Juneja on bail are absent. Sh. Pankaj…

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    Interim Order 42Full order available
    23 Jul 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 43/2019 (Old CC No. 339/2019) CNR No. DLCT11-000330-2021 RC No. BD1/2009/E/0010/BS&FC CBI Vs. H.B.Chaturvedi & Ors. 23.07.2024 Present: Sh. Avanish Kumar Chand, Ld. PP for CBI. Proceedings against accused H.B. Chaturvedi have already been abated vide order dated 17.12.2022. A-7 M.K. Jain has already been discharged vide order dated 14.09.2016. Remaining accused on bail absent. Sh. Mukesh Sharma, Counsel for A-2 Sumit Chaturvedi. Sh. Pankaj Kumar Singh, Counsel for A-3…

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    Interim Order 41
    09 Apr 2024
    Order Details: COPY OF ORDER
Pdf Text: I.A. No. 03/2024
CC No. 43/2021
CBI Vs. H.B. Chaturvedi & Ors.
09.04.2024
Present: Sh. Avanish Kumar Chand, Ld. PP for CBI.
Sh. Harsh Pandaya, Advocate for applicant Pravin
Juneja.
This is an application seeking recalling order dated
12.03.2024 for replacement of surety and FDR.
Ahlmad has also given his report.
Heard. Perused.
It is stated in the application that applicant does not wish
to replace his surety and prays for recalling of order dated 12.03.2024
and further prays for return of FDR No. 0424471 for sum of Rs.
50,000/- of Canara Bank.
As per report of Ahlmad, previous FDR no. 0987799 and
987800 are on record.
Considering the submissions of Ld. Counsel for
applicant, order dated 12.03.2024 stands recalled. Ahlmad is directed
to return FDR No. 0424471 for sum of Rs. 50,000/- of Canara Bank
against proper acknowledgment as per law.
Application stands disposed of accordingly.
(Mohd. Farrukh)
Special Judge, (PC Act)/ CBI-11,
Rouse Avenue Courts, Delhi/09.04.2024
1
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    Interim Order 40
    05 Apr 2024
    Order Details: COPY OF ORDER
Pdf Text: CC No. 43/2021
RC No. BD1/2009/E/0010/BS&FC
CBI Vs. H.B.Chaturvedi & Ors.
05.04.2024
Application seeking recalled of order dated
07.03.2024 for replacement of surety and return of FDR furnished
by new surety, filed by applicant Pravin Juneja has been received
from Filing Counter.
Present: Sh. Avanish Kumar Chand, Ld. PP for CBI.
Sh. Harsh Pandya, Advocate for applicant Pravin
Juneja.
Heard. Perused.
Let report be called from Ahlmad.
Put up on 09.04.2024 for consideration.
(Mohd. Farrukh)
Special Judge, (PC Act)/ CBI-11,
Rouse Avenue Courts, Delhi/05.04.2024
1
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    Interim Order 39Full order available
    27 Mar 2024

    Order Details: COPY OF ORDER Pdf Text: CC No. 43/2019 (Old CC No. 339/2019) CNR No. DLCT110003302021 RC No. BD1/2009/E/0010/BS&FC CBI Vs. H.B.Chaturvedi & Ors. 1 27.03.2024 Present: Sh. Avanish Kumar Chand, Ld. PP for CBI. Proceedings against accused H.B. Chaturvedi have already been abated vide order dated 17.12.2022. A7 M.K. Jain has already been discharged vide order dated 14.09.2016. A2 Sumit Chaturvedi and A6 Sanjay Chaturvedi on bail are present. A3 Amit Chaturvedi and A4 Parvin Juneja on bail…

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    Interim Order 38
    07 Mar 2024
    Order Details: COPY OF ORDER
Pdf Text: CC No. 43/2021
RC No. BD1/2009/E/0010/BS&FC
CBI Vs. H.B.Chaturvedi & Ors.
07.03.2024
Application seeking change of surety filed by
applicant Pravin Juneja has been received from Filing
Counter.
Present: Sh. Avanish Kumar Chand, Ld. PP for CBI.
Sh. Shubham Paliwal, Advocate for applicant Pravin
Juneja.
Heard. Perused.
Applicant Pravin Juneja, wishes to change his surety
with new surety who is wife of applicant.
Considering the reasons given in aforesaid
application, applicant Pravin Juneja is permitted to change his
surety.
At request of Ld. Counsel for applicant, put up on
11.03.2024 for furnishing surety bond and FDR by new surety.
(Mohd. Farrukh)
Special Judge, (PC Act)/ CBI-11,
Rouse Avenue Courts, Delhi/07.03.2024
1
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    Interim Order 37Full order available
    05 Mar 2024

    Order Details: COPY OF ORDER Pdf Text: CC No. 43/2019 (Old CC No. 339/2019) CNR No. DLCT110003302021 RC No. BD1/2009/E/0010/BS&FC CBI Vs. H.B.Chaturvedi & Ors. 05.03.2024 Present: Sh. Rajan Dahiya, substitute Ld. Senior PP for CBI. Proceedings against accused H.B. Chaturvedi have already been abated vide order dated 17.12.2022. A7 M.K. Jain has already been discharged vide order dated 14.09.2016. A2 Sumit Chaturvedi and A6 Sanjay Chaturvedi on bail, are present. A3 Amit Chaturvedi and A4 Parvin Juneja on bail…

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    Interim Order 36Full order available
    13 Feb 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 43/2019 (Old CC No. 339/2019) CNR No. DLCT110003302021 RC No. BD1/2009/E/0010/BS&FC CBI Vs. H.B.Chaturvedi & Ors. 13.02.2024 Present: Sh. Avanish Kumar Chand, Ld. PP for CBI. Proceedings against accused H.B. Chaturvedi have already been abated vide order dated 17.12.2022. A7 M.K. Jain has already been discharged vide order dated 14.09.2016. A6 Sanjay Chaturvedi on bail present. A2 Sumit Chaturvedi, A3 Amit Chaturvedi and A4 Parvin Juneja on bail absent. Sh.…

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    Interim Order 35Full order available
    16 Jan 2024

    Order Details: COPY OF ORDER Pdf Text: CC No. 43/2019 (Old CC No. 339/2019) CNR No. DLCT110003302021 RC No. BD1/2009/E/0010/BS&FC CBI Vs. H.B.Chaturvedi & Ors. 16.01.2024 Present: Sh. Avanish Kumar Chand, Ld. PP for CBI. Proceedings against accused H.B. Chaturvedi have already been abated vide order dated 17.12.2022. A7 M.K. Jain has already been discharged vide order dated 14.09.2016. A6 Sanjay Chaturvedi on bail present. A2 Sumit Chaturvedi, A3 Amit Chaturvedi and A4 Parvin Juneja on bail absent. Sh. Pankaj…

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    Interim Order 34Full order available
    19 Dec 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 43/2019 (Old CC No. 339/2019) CNR No. DLCT110003302021 RC No. BD1/2009/E/0010/BS&FC CBI Vs. H.B.Chaturvedi & Ors. 19.12.2023 Present: Sh. Avanish Kumar Chand, Ld. PP for CBI. Proceedings against accused H.B. Chaturvedi have already been abated vide order dated 17.12.2022. A7 M.K. Jain has already been discharged vide order dated 14.09.2016. A6 Sanjay Chaturvedi on bail present. A2 Sumit Chaturvedi, A3 Amit Chaturvedi and A4 Parvin Juneja on bail absent. Sh.…

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    Interim Order 33Full order available
    23 Nov 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 43/2019 (Old CC No. 339/2019) CNR No. DLCT110003302021 RC No. BD1/2009/E/0010/BS&FC CBI Vs. H.B.Chaturvedi & Ors. 23.11.2023 Present: Sh. Avanish Kumar Chand, Ld. PP for CBI. Proceedings against accused H.B. Chaturvedi have already been abated vide order dated 17.12.2022. A7 M.K. Jain has already been discharged vide order dated 14.09.2016. A6 Sanjay Chaturvedi on bail present. A2 Sumit Chaturvedi, A3 Amit Chaturvedi and A4 Parvin Juneja on bail absent. Sh.…

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    Interim Order 32Full order available
    16 Nov 2023

    Order Details: COPY OF ORDER Pdf Text: CC No. 266 of 2019 (CBI Vs. Dwarkadhish Spinners Ltd. & Ors.) CC No. 272 of 2019 (M/s Shamken Multifab Ltd. & Ors.) CC No. 273 of 2019 (M/s Shamken Spinners Ltd. & Ors.) CC No. 43 of 2019 (CBI Vs. H.B.Chaturvedi & Ors.) 16.11.2023 Present: Sh. Avanish Kumar Chand, Ld. PP for CBI. Sh. A.K. Sharma, Advocate for applicant/accused Sanjay Chaturvedi. 1. Vide this common Order, this Court shall dispose of four…

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    Interim Order 31Full order available
    31 Oct 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 43/2019 (Old CC No. 339/2019) CNR No. DLCT110003302021 RC No. BD1/2009/E/0010/BS&FC CBI Vs. H.B.Chaturvedi & Ors. 31.10.2023 Present: Sh. Avanish Kumar Chand, Ld. PP for CBI. Proceedings against accused H.B. Chaturvedi have already been abated vide order dated 17.12.2022. A7 M.K. Jain has already been discharged vide order dated 14.09.2016. A2 Sumit Chaturvedi and A6 Sanjay Chaturvedi on bail present. A3 Amit Chaturvedi and A4 Parvin Juneja on bail absent.…

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    Interim Order 30Full order available
    27 Sept 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 43/2019 (Old CC No. 339/2019) CNR No. DLCT110003302021 RC No. BD1/2009/E/0010/BS&FC CBI Vs. H.B.Chaturvedi & Ors. 27.09.2023 Present: Sh. Avanish Kumar Chand, Ld. PP for CBI. Proceedings against accused H.B. Chaturvedi have already been abated vide order dated 17.12.2022. A7 M.K. Jain has already been discharged vide order dated 14.09.2016. A2 Sumit Chaturvedi on bail present. A3 Amit Chaturvedi, A4 Parvin Juneja and A6 Sanjay Chaturvedi on bail absent. Sh.…

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    Interim Order 29Full order available
    31 Aug 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 43/2019 (Old CC No. 339/2019) CNR No. DLCT110003302021 RC No. BD1/2009/E/0010/BS&FC CBI Vs. H.B.Chaturvedi & Ors. 31.08.2023 Present: Sh. Avanish Kumar Chand, Ld. PP for CBI. Proceedings against accused H.B. Chaturvedi have already been abated vide order dated 17.12.2022. A7 M.K. Jain has already been discharged vide order dated 14.09.2016. A2 Sumit Chaturvedi on bail present. Remaining accused on bail absent. Sh. Pankaj Kumar Singh, Counsel for A3 Amit Chaturvedi…

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    Interim Order 28Full order available
    03 Aug 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 43/2019 (Old CC No. 339/2019) CNR No. DLCT110003302021 RC No. BD1/2009/E/0010/BS&FC CBI Vs. H.B.Chaturvedi & Ors. 03.08.2023 Present: Sh. Avanish Kumar Chand, Ld. PP for CBI. Proceedings against accused H.B. Chaturvedi have already been abated vide order dated 17.12.2022. A7 M.K. Jain has already been discharged vide order dated 14.09.2016. A2 Sumit Chaturvedi on bail present. Remaining accused on bail absent. Sh. Pankaj Kumar Singh, Counsel for A3 Amit Chaturvedi…

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    Interim Order 27Full order available
    18 Jul 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 43/2019 (Old CC No. 339/2019) CNR No. DLCT110003302021 RC No. BD1/2009/E/0010/BS&FC CBI Vs. H.B.Chaturvedi & Ors. 18.07.2023 Present: Sh. Avanish Kumar Chand, Ld. PP for CBI. Proceedings against accused H.B. Chaturvedi have already been abated vide order dated 17.12.2022. A-7 M.K. Jain has already been discharged vide order dated 14.09.2016. A-2 Sumit Chaturvedi and A-6 Sanjay Chaturvedi on bail present. A-3 Amit Chaturvedi and A-4 Parvin Juneja on bail absent.…

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    Interim Order 26Full order available
    30 May 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 43/21 CNR No. DLCT11-000330-2019 RC No. BDI/2009/E/0010/BS&FC CBI Vs. H.B. Chaturvedi 30.05.2023 Present: Sh. Avanish Kumar Chand, Ld. PP for CBI. Proceedings against accused H.B.Chaturvedi stood abated vide order dated 17.12.2022. A-7 M.K. Jain has already been discharged vide order dated 14.09.2016. A-2 Sumit Chaturvedi, A-4 Pravin Juneja and A-6 Sanjay Chaturvedi on bail present. A-3 Amit Chaturvedi is absent. Sh. A.K Sharma, Proxy Counsel for Sh. Mukesh Sharma, Counsel…

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    Interim Order 25Full order available
    27 Apr 2023

    Order Details: COPY OF ORDER Pdf Text: CC No. 43/21 CNR No. DLCT11-000330-2019 RC No. BDI/2009/E/0010/BS&FC CBI Vs. H.B. Chaturvedi 28.03.2023 Present: Sh. Avanish Kumar Chand, Ld. PP for CBI alongwith Pairvi officer Sh. K.S.Thakur. Proceedings against accused H.B.Chaturvedi stood abated vide order dated 17.12.2022. Sh. Mukesh Sharma, Ld. Counsel for A-2 Sumit Chaturvedi. Sh. Pankaj Kumar Singh, ld. Counsel for A-3 Amit Chaturvedi and A-6 Sanjay Chaturvedi. Sh. Shubham Paliwal and Sh. Harsh Pandya, ld. Counsel for A-4 Pravin…

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    Interim Order 24
    28 Feb 2023
    Order Details: COPY OF ORDER
Pdf Text: CC No. 43/21
CNR No. DLCT11-000330-2019
RC No. BDI/2009/E/0010/BS&FC
CBI Vs. H.B. Chaturvedi
28.02.2023
Present: Sh. Avanish Kumar Chand, Ld. PP for CBI alongwith
Pairvi officer Sh. K.S.Thakur.
Proceedings against accused H.B.Chaturvedi stood abated
vide order dated 17.12.2022.
Sh. Mukesh Sharma, Ld. Counsel for A-2 Sumit Chaturvedi.
Sh. A.K.Sharma, ld. Counsel for A-3 Amit Chaturvedi and
A-6 Sanjay Chaturvedi with A-6.
Sh. Shubham Paliwal, ld. Counsel for A-4 Pravin Juneja.
Sh. Rishabh Sharma, Ld. Counsel for A-5 M/s Shamken
Cotsyn Ltd.
Separate applications filed on behalf of A-2 Sumit
Chaturvedi, A-3 Amit Chaturvedi and A-4 Pravin Juneja seeking
exemptions from personal appearances for today. Heard. In view of the
averments made in the applications, A-2, A-3 and A-4 are exempted
from personal appearance for today only.
PW-5 Sh. Hasmukh Bhai M Panchal examined, cross
examined and discharged.
No other PW is present today.
Put up for PE on 28.03.2023. Two or three witnesses be
summoned for the next date of hearing. Ld. PP for CBI to furnish the
names of the witnesses required to be summoned. Accused/ counsel
may take note of the same from the Ahlmad/Prosecution.
(Mohd. Farrukh)
Special Judge, CBI-11
RADC,Delhi/28.02.2023
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    Interim Order 23
    31 Jan 2023
    Order Details: COPY OF ORDER
Pdf Text: CC No. 43/21
CNR No. DLCT11-000330-2019
RC No. BDI/2009/E/0010/BS&FC
CBI Vs. H.B. Chaturvedi
31.01.2023
Present: Sh. Avanish Kumar Chand, Ld. PP for CBI.
Accused No. 1, H.B.Chaturvedi expired.
Sh. Mukesh Sharma, Ld. Counsel for A-2 Sumit
Chaturvedi.
Sh. Pankaj Kumar Singh, ld. Counsel for A-3 Amit
Chaturvedi and A-6 Sanjay Chaturvedi with A-3.
Sh. Shubham Paliwal and Sh. Harsh Pandya, ld. Counsel
for A-4 Pravin Juneja.
Sh. Ashutosh, Ld. Counsel for A-5 M/s Shamken Cotsyn
Ltd.
Separate applications filed on behalf of A-2 Sumit
Chaturvedi, A-4 Pravin Juneja and A-6 Sanjay Chaturvedi seeking
exemptions from personal appearances for today. Heard. In view of the
averments made in the applications, A-2, A-4 and A-6 are exempted
from personal appearance for today only.
PW-1 Sh. Tapos Chakroborty recalled for cross
examination. He has been cross examined and discharged.
PW-4 Sh. N.P. Solanki examined, cross examined and
discharged.
Put up for PE on 28.02.2023. Two or three witnesses be
summoned for the next date of hearing. Ld. PP for CBI to furnish the
names of the witnesses required to be summoned. Accused/ counsel
may take note of the same from the Ahlmad/Prosecution.
(Mohd. Farrukh)
Special Judge, CBI-11
RADC,Delhi/31.01.2023
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    Interim Order 22Full order available
    05 Jan 2023

    Order Details: COPY OF ORDER Pdf Text: CC No. 43/21 CNR No. DLCT11-000330-2019 RC No. BDI/2009/E/0010/BS&FC CBI Vs. H.B. Chaturvedi 05.01.2023 Present: Sh. Avanish Kumar Chand, Ld. PP for CBI. Accused No. 1, H.B.Chaturvedi expired. Sh. Pankaj Kumar Singh, ld. Counsel for A-2 Sanjay Chaturvedi and A-3 Amit Chaturvedi with A-2. Sh. Harsh Pandya, ld. Counsel for A-4 Pravin Juneja. Ms. Yashika Kapoor, proxy for Sh. Abhay Gupta, ld. Counsel for A-5 M/s Shamken Multifeb Ltd. An application intimating death…

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    Interim Order 21Full order available
    23 Nov 2022

    Order Details: COPY OF ORDER Pdf Text: CC No. 43/20219 (Old CC No. 339/2019 ) CNR No. DLCT11-000330-2021 RC No. BD1/2009/E/0010/BS&FC CBI Vs. H.B.Chaturvedi & Ors. 23.11.2022 Present: Sh. Naveen Giri, Ld. Substitute PP for CBI alongwith Parvi Officer Sh. K.S.Singh. Sh. Kush Mudgal, Ld. Counsel for A-1. Sh. Mukesh Sharma, Ld. Counsel for A-2 alongwith A-2. Sh. A.K.Sharma and Pankaj Kr. Singh, Ld. Proxy Counsels for A-3 & A-6 alongwith A-6. Sh. Shubham Paliwal, Ld. Counsel for Accused No.…

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    Interim Order 20Full order available
    02 Nov 2022

    Order Details: COPY OF ORDER Pdf Text: CC No. 43/2021 (Old CC No. 339/2019) RC No. BD1/2009/E/0010/BS&FC CBI Vs. H.B. Chaturvedi & Anrs. CNR No.: DLCT110003302021 02.11.2022 Present: Sh. Avanish Kumar Chand, Ld. PP for the CBI along with Pairvi Officer Sh. K.S. Thakur. Sh. Kush Mudgal, Ld. Counsel for A1. Sh. Mukesh Sharma, Ld. Counsel for A2 along with A2. Sh. Ashish Kumar Sharma, Ld. Counsel for A3 and A6. Sh. Shubham Paliwal, Ld. Counsel for A4. Ms Tanisha…

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    Interim Order 19Full order available
    27 Sept 2022

    Order Details: COPY OF ORDER Pdf Text: CC No. 43/2021 (Old CC No. 339/2019) RC No. BD1/2009/E/0010/BS&FC CBI Vs. H.B. Chaturvedi & Anrs. CNR No.: DLCT110003302021 27.09.2022 Present: Sh. Avanish Kumar Chand, Ld. PP for the CBI along with Pairvi Officer Sh. K.S. Thakur. Sh. Kush Mudgal, Ld. Counsel for A1. Sh. Mukesh Sharma, Ld. Counsel for A2 along with A2. Sh. Ashish Kumar Sharma and Sh. Pankaj Kumar, Ld. Counsels for A3 and A6 along with A3 and A6.…

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    Interim Order 18Full order available
    22 Sept 2022

    Order Details: COPY OF ORDER Pdf Text: IN THE COURT OF ANURAG SAIN, SPECIAL JUDGE (PC ACT) (CBI)11, ROUSE AVENUE COURTS COMPLEX, DELHI CC No.43/2021 (Old CC No.339/2019) RC No.BD1/2009/E/0010/BS&FC/New Delhi CBI Vs. H. B. Chaturvedi & Anrs. CNR No.: DLCT110003302021 22.09.2022 ORDER ON THE POINT OF CHARGE: 1. The instant RC No.BD1/2009/E/0010/BS&FC dated 13.04.2009 was registered by the CBI against the accused persons namely A 1 Hardev Baldev Chaturvedi (H.B. Chaturvedi), A2 Sumit Chaturvedi, A3 Amit Chaturvedi, A4 Parvin…

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    Interim Order 17Full order available
    22 Sept 2022

    Order Details: COPY OF ORDER Pdf Text: CC No. 43/2021 (Old CC No. 339/2019) RC No. BD1/2009/E/0010/BS&FC CBI Vs. H.B. Chaturvedi & Anrs. CNR No.: DLCT110003302021 22.09.2022 Present: Sh. Avanish Kumar Chand, Ld. PP for the CBI along with Pairvi Officer Sh. K.S. Thakur. Sh. Kush Mudgal, Ld. Counsel for A1. Sh. Mukesh Sharma, Ld. Counsel for A2 along with A2. Sh. Ashish Kumar Sharma, Ld. Counsel for A3 and A6 along with A6. Ms Himangi, Ld. Counsel for A4…

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    Interim Order 16
    20 Sept 2022
    Order Details: COPY OF ORDER
Pdf Text: CC No. 432021 (Old CC No. 339/2019)
RC No. BD1/2009/E/0010/BS&FC
CBI Vs. H.B. Chaturvedi & Anrs.
CNR No.: DLCT110003302021
20.09.2022
Present: Sh. Avanish Kumar Chand, Ld. PP for the CBI along with
Pairvi Officer Sh. K.S. Thakur.
Sh. Kush Mudgal, Ld. Counsel for A1.
Sh. Mukesh Sharma, Ld. Counsel for A2 along with A2.
Sh. Ashish Kumar Sharma, Ld. Counsel for A3 and A6
along with A3.
Ms. Himangi, Ld. Counsel for A4 alongwith A4.
A7 has already been discharged vide order dated
14.09.2016.
Two applications seeking exemptions of A1 and A6 from
personal appearance along with copy of documents have been moved. The
same are taken on record. For the reasons so stated in the applications, the
applications are allowed and A1 and A6 are exempted from personal
appearance for today only.
Today, matter is listed for order on charge. Both the regular
stenographers posted in this court, are on leave today. Therefore, order on
charge could not be pronounced.
Put up this matter on 22.09.2022 for order on charge.
(Anurag Sain)
Special Judge, (PC Act) (CBI)11,
Rouse Avenue Courts, Delhi
20.09.2022
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    Interim Order 15Full order available
    14 Sept 2022

    Order Details: COPY OF ORDER Pdf Text: CC No. 432021 (Old CC No. 339/2019) RC No. BD1/2009/E/0010/BS&FC CBI Vs. H.B. Chaturvedi & Anrs. CNR No.: DLCT110003302021 14.09.2022 Present: Sh. Avanish Kumar Chand, Ld. PP for the CBI along with Pairvi Officer Sh. K.S. Thakur. Sh. Kush Mudgal, Ld. Counsel for A1. Sh. Mukesh Sharma, Ld. Counsel for A2 along with A2. Sh. Ashish Kumar Sharma, Ld. Counsel for A3 and A6 along with A3. Sh. Ajit Rajput, Ld. Counsel for…

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    Interim Order 14
    08 Sept 2022
    Order Details: COPY OF ORDER
Pdf Text: CC No. 43/2021 (Old CC No. 339/2019)
RC No. BD1/2009/E/0010/BS&FC
CBI Vs. H.B. Chaturvedi & Anrs.
CNR No.: DLCT110003302021
08.09.2022
Present: Sh. Avanish Kumar Chand, Ld. PP for the CBI along with
Pairvi Officer Sh. K.S. Thakur.
Sh. Kush Mudgal, Ld. Counsel for A1.
Sh. Mukesh Sharma, Ld. Counsel for A2 along with A2.
Sh. Ashish Kumar Sharma, Ld. Counsel for A3 and A6 along
with A6.
A4 in person.
None for Ld. Official Liquidator Sh. Sanjay Gupta of A5
M/s Shamken Cotsyn Ltd.
A7 has already been discharged vide order dated
14.09.2016.
Two applications seeking exemptions of A1 and A3 from
personal appearance along with copy of documents have been moved.
The same are taken on record.
For the reasons so stated in the applications, the
applications are allowed and A1 and A3 are exempted from personal
appearance for today only.
Today the matter is listed for arguments on the point of
charge.
Arguments heard.
Put up for orders, on 14.09.2022.
(Anurag Sain)
Special Judge, (PC Act) (CBI)11,
Rouse Avenue Courts, Delhi
08.09.2022
CC No. 43/2021 (Old CC No. 339/19)
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    Interim Order 13Full order available
    01 Sept 2022

    Order Details: COPY OF ORDER Pdf Text: CC No. 43/2021 (Old CC No. 339/2019) RC No. BD1/2009/E/0010/BS&FC CBI Vs. H.B. Chaturvedi & Anrs. CNR No.: DLCT110003302021 01.09.2022 Present: Sh. Avanish Kumar Chand, Ld. PP for the CBI along with Pairvi Officer Sh. K.S. Thakur. A1, A2 and A6 absent. A3 in person. Sh. Mukesh Sharma, Ld. Counsel for A2 and proxy counsel for A1, A3 and A6. Ms Himangi, Ld. Counsel for A4 along with A4. None for Ld. Official…

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    Interim Order 12Full order available
    24 Aug 2022

    Order Details: COPY OF ORDER Pdf Text: CC No. 43/2021 (Old CC No. 339/2019) RC No. BD1/2009/E/0010/BS&FC CBI Vs. H.B. Chaturvedi & Anrs. CNR No.: DLCT110003302021 24.08.2022 Present: Sh. Avanish Kumar Chand, Ld. PP for the CBI along with Pairvi Officer Sh. K.S. Thakur. Sh. Kush Mudgal, Ld. Counsel for A1. Sh. Mukesh Sharma, Ld. Counsel for A2 along with A2. Sh. Ashish Kumar Sharma, Ld. Counsel for A3 and A6 along with A6. Sh. Ajit Rajput and Ms Himangi,…

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    Interim Order 11
    08 Aug 2022
    Order Details: COPY OF ORDER
Pdf Text: CC No. 43/21
CNR No. DLCT11-000330-2019
RC No. BDI/2009/E/0010/BS&FC
CBI Vs. H.B. Chaturvedi
08.08.2022
Present: Sh. Avanish Kumar Chand, Ld. PP for CBI.
Sh. Ashish Kumar Sharma, ld. Counsel for A-1 to A-3 and A-6
along with A-2 and A-6.
Sh. Ajit Rajput, ld. Counsel for A-4 Pravin Juneja with A-4.
None for A-5 M/s Shamken Multifeb Ltd.
A-7 has already discharged vide order dated 14.09.2016.
Separate applications seeking exemption from personal
appearance are moved on behalf of A-1 and A-3. Heard. Keeping in view
the reasons so stated in the applications, A-1 and A-3 are exempted from
personal appearance for today only.
Fresh vakalatnama filed on behalf of A-1 to A-3 and A-6.
Ld. Counsel for accused no. 1 to A-3 submitted that he need
some time to address arguments on the point of charge as he has been
engaged recently. Heard. At request of ld. Counsel for accused persons, list
the matter for arguments on the point of charge on 24.08.2022.
(Anurag Sain)
Special Judge, CBI-11
RADC, New Delhi/08.08.2022
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    Interim Order 10
    02 Aug 2022
    Order Details: COPY OF ORDER
Pdf Text: CC No. 43/21
CNR No. DLCT11-000330-2019
RC No. BDI/2009/E/0010/BS&FC
CBI Vs. H.B. Chaturvedi
02.08.2022
Present: Sh. Avanish Kumar Chand, Ld. PP for CBI.
Sh. Udit Sharma, ld. Counsel for A-1 to A-3 and A-6 along
with A-2.
Ms. Himangi, ld. Counsel for A-4 Pravin Juneja with A-4.
Sh. Tanu Singhal, proxy counsel for Anshul, Official
Liquidator for A-5 M/s Shamken Multifeb Ltd.
A-7 has already discharged vide order dated 14.09.2016.
Separate applications seeking exemption from personal
appearance are moved on behalf of A-1, A-3 and A-6. Heard. Keeping in
view the reasons so stated in the applications, A-1, A-3 and A-6 are
exempted from personal appearance for today only.
Ld. Counsel for accused no. 1 to A-3 submitted that he need
some more time to address further arguments on the point of charge as
main counsel is not available today. Heard. At request of ld. Counsel for
accused persons, list the matter for further arguments on the point of charge
on 08.08.2022.
(Anurag Sain)
Special Judge, CBI-11
RADC, New Delhi/02.08.2022
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    Interim Order 9
    08 Jul 2022
    Order Details: COPY OF ORDER
Pdf Text: CC No. 43/21
CNR No. DLCT11-000330-2019
RC No. BDI/2009/E/0010/BS&FC
CBI Vs. H.B. Chaturvedi
08.07.2022
Present: Sh. Avanish Kumar Chand, Ld. PP for CBI.
Sh. Udit Sharma, ld. Counsel for A-1 to A-3 and A-6 along
with A-6.
Ms. Himangi, ld. Counsel for A-4 Pravin Juneja with A-4.
Sh. Tanu Singhal, proxy counsel for Anshul, Official
Liquidator for A-5 M/s Shamken Multifeb Ltd.
A-7 has already discharged vide order dated 14.09.2016.
Separate applications seeking exemption from personal
appearance are moved on behalf of A-1, A-2 and A-3. Heard. Keeping in
view the reasons so stated in the applications, A-1, A-2 and A-3 are
exempted from personal appearance for today only.
Ld. Counsel for accused no. 1 to A-3 submitted that he need
some more time to address further arguments on the point of charge. Heard.
Last opportunity granted. At request of ld. Counsel for accused persons, list
the matter for further arguments on the point of charge on 02.08.2022.
(ANURAG SAIN)
Special Judge, CBI-11
RADC, New Delhi/08.07.2022
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    Interim Order 8
    03 Jun 2022
    Order Details: COPY OF ORDER
Pdf Text: CC No. 43/21
CNR No. DLCT11-000330-2019
RC No. BDI/2009/E/0010/BS&FC
CBI Vs. H.B. Chaturvedi
03.06.2022
Present: Sh. Avanish Kumar Chand, Ld. PP for CBI.
Sh. Udit Sharma, ld. Counsel for A-1 to A-3 and A-6 along
with A-6.
Ms. Himangi, ld. Counsel for A-4 Pravin Juneja. A-4 not
present.
Sh. Tanu Singhal, proxy counsel for Anshul, Official
Liquidator for A-5 M/s Shamken Multifeb Ltd.
A-7 has already discharged vide order dated 14.09.2016.
Separate applications seeking exemption from personal
appearance are moved on behalf of A-1, A-2, A-3 and A-4. Heard. Keeping
in view the reasons so stated in the applications, A-1, A-2, A-3 and A-4 are
exempted from personal appearance for today only.
Ld. Counsel for accused no. 1 to A-3 submitted that he need
some more time to address further arguments on the point of charge. Heard.
Last opportunity granted. At request of ld. Counsel for accused persons, list
the matter for further arguments on the point of charge on 08.07.2022.
(ANURAG SAIN)
Special Judge, CBI-11
RADC, New Delhi/03.06.2022
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    Interim Order 7
    26 May 2022
    Order Details: COPY OF ORDER
Pdf Text: CC No. 43/21
CNR No. DLCT11-000324-2019
RC No. BDI/2009/E/0006/BS&FC
CBI Vs. H.B. Chaturvedi
26.05.2022
Present: Sh. Avanish Kumar Chand, Ld. PP for CBI.
Sh. Udit Sharma, ld. Counsel for A-1 to A-3 and A-6 along
with A-2. A-1 and A-3 are not present.
A-4 Pravin Juneja in person.
Sh. Anshul, Official Liquidator for A-5 M/s Shamken
Multifeb Ltd.
A-7 has already discharged vide order dated 14.09.2016.
Separate applications seeking exemption from personal
appearance are moved on behalf of A-1 and A-3. Heard. Keeping in view
the reasons so stated in the applications, A-1 and A-3 are exempted from
personal appearance for today only.
Part arguments on the point of charge heard. At request, list the
matter for further arguments on the point of charge on 03.06.2022.
(ANURAG SAIN)
Special Judge, CBI-11
RADC, New Delhi/26.05.2022
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    Interim Order 6
    13 Apr 2022
    Order Details: COPY OF ORDER
Pdf Text: CC No. 43/2021 (Old CC No. 339/2019)
RC No. BD1/2009/E/0010/BS&FC
CBI Vs. H.B. Chaturvedi & Anrs.
CNR No.: DLCT110003302021
13.04.2022
Present: Sh. Avanish Kumar Chand, Ld. PP for the CBI.
Sh. Udit Sharma, Ld. Counsel for A1 to A3 and A6 along
with A2 and A6.
Ms Himangi, Ld. Counsel for A4 along with A4.
None for A5 M/s Shamken Cotsyn Ltd.
A7 has already been discharged vide order dated
14.09.2016.
Ld. Counsel for A1 to A3 and A6 moved two applications
along with copy of documents on behalf of A1 and A3 seeking their
exemptions from personal appearance. The same are taken on record.
For the reasons so stated in the applications, the applications are
allowed and A1 and A3 are exempted from personal appearance for today
only.
The case is at the stage of arguments on the point of charge.
Ld. PP for the CBI seeks time for arguments on the point of
charge. Ld. Counsels for the accused persons also seek time in this regard.
On request, put up this matter for arguments on the point of
charge, on 26.05.2022.
(Anurag Sain)
Special Judge, (PC Act) (CBI)11,
Rouse Avenue Courts, Delhi
13.04.2022
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    Interim Order 5
    03 Mar 2022
    Order Details: COPY OF ORDER
Pdf Text: CC No. 43/21
CNR No. DLCT11-000324-2019
RC No. BDI/2009/E/0006/BS&FC
CBI Vs. H.B. Chaturvedi
03.03.2022
Present: Sh. A.K.Chand, Ld. PP for CBI.
Sh. Udit Sharma, ld. Counsel for A-1 to A-3 and A-6.
Ms. Shivangi, ld. Counsel for A-4 Pravin Juneja along with
A-4.
Ms. Tanu Singhal, Official Liquidator for A-5 M/s Shamken
Multifeb Ltd.
A-7 has already discharged vide order dated 14.09.2016.
An application seeking exemption from personal appearance is
moved on behalf of A-1. Heard. Keeping in view the reasons so stated in
the application, A-1 is exempted from personal appearance for today only.
Today case is listed in the category of arguments on the point
of charge. Ld. PP for CBI submitted that he need some more time to argue
the matter on the point of charge. Ld. Counsel for accused persons also
sought time to argue the matter. Heard. At joint request, list the matter for
arguments on the point of charge on 13.04.2022.
(ANURAG SAIN)
Special Judge, CBI-11
RADC, New Delhi/03.03.2022
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    Interim Order 4Full order available
    10 Feb 2022

    Order Details: COPY OF ORDER Pdf Text: CC No. 43/21 CNR No. DLCT11-000324-2019 RC No. BDI/2009/E/0006/BS&FC CBI Vs. H.B. Chaturvedi 10.02.2022 Present: Sh. Avnish Kumar Chand, Ld. PP for CBI. Sh. Udit Sharma, ld. Counsel for A-1 to A-3 and A-6. Sh. Ajit Rajput, ld. Counsel for A-4 Pravin Juneja along with A-4. None for A-5 M/s Shamken Multifeb Ltd. A-7 has already discharged vide order dated 14.09.2016. Matter taken up through video conferencing/hybrid mode hosted by Mrs. Pallavi, Reader…

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    Interim Order 3Full order available
    25 Jan 2022

    Order Details: COPY OF ORDER Pdf Text: CC No.43/2021 RC No.DAI2022A0001CBIACBND CBI Vs. H. B. Chaturvedi & Anrs. CNR No.: DLCT110000452022 25.01.2022 Present: Sh. Brajesh Kumar Sinha, Ld. Sr. PP for the CBI. Sh. Bhuvnesh Satija and Sh. Udit Sharma, ld. counsels for A1 to A3 and A6. Sh. Ajit Rajput and Ms Himangi, ld. Counsels for A4 Parvin Juneja along with A4. Ms Ruth Diya Chattopadhyay, ld. Counsel for A5 on behalf of RP Sh. Anshul Gupta. A7 has…

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    Interim Order 2
    15 Dec 2021
    Order Details: COPY OF ORDER
Pdf Text: CC No. 43/21 (Old CC No. 339/19)
RC No. BD1/2009/E/0010/BS&FC
CBI Vs. H.B. Chaturvedi & Anrs.
CNR No.: DLCT110003302021
15.12.2021
Ld. P.O. is on leave today.
Present: Sh. Brajesh Kumar Sinha, ld. Sr.PP for the CBI.
Sh. Udit Sharma, ld. counsel for A1 to A3 and A6 along
with A2, A3 and A6.
Ms Himangi, ld. counsel for A4 along with A4.
None for A5 M/s Shamken Cotsyn Ltd.
A7 has already been discharged vide order dated
14.09.2016.
Ld. Counsel for A1 to A3 and A6 filed an application
along with documents seeking exemption of A1 from personal
appearance. The same is kept on record.
The case is at the stage of arguments on the point of
charge.
Put up this matter for arguments on the point of charge, on
25.01.2022.
(Ahlmad)
In the court of Sh. Anurag Sain)
Special Judge, (PC Act) (CBI)11,
Rouse Avenue Courts, Delhi
15.12.2021
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    Interim Order 1Full order available
    28 Oct 2021

    Order Details: COPY OF ORDER Pdf Text: CC No. 339/19 RC No. BD1/2009/E/0010/BS&FC CBI Vs. H.B. Chaturvedi & Anrs. 28.10.2021 Present: Sh. Dhan Kishore, ld. Sr.PP for the CBI. Sh. Udit Sharma, ld. Counsel for A1 to A3 and A6 along with A2, A3 and A6. Sh. Ajit Rajput, ld. counsel for A4 along with A4. None for A5 M/s Shamken Cotsyn Ltd. A7 has already been discharged vide order dated 14.09.2016. Present case is taken up through video conferencing…

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    Order 77
    08 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IN THE COURT OF DINESH KUMAR,
SPECIAL JUDGE (PC ACT), CBI-11
ROUSE AVENUE DISTRICT COURTS, NEW DELHI
IA No. 06/26
DoE Vs. Vinay Mishra
CC No. 24/21
ECIR No. 17/HIU/2020
08.10.2026
Present: Sh. Simon Benjamin, Ld. Special PP for DoE (through
VC) assisted by Ms. Kanika Meena, Ld. Counsel.
1. Ld. Special PP for DoE seeks passover to appear in person to
advance arguments in the application.
2. The matter cannot be passed over in view of case titled CBI
Vs. H.B. Chaturvedi & Ors. which is listed for prosecution evidence
and investigating officer is present in the said case. In view of the
same, matter is adjourned.
3. Notice be issued to IO to remain present on the next date.
4. Put up for consideration/ arguments on 16.10.2026.
(Dinesh Kumar)
Special Judge, (PC Act), CBI-11,
Rouse Avenue Courts, Delhi
08.10.2026
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    Order 76
    08 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IN THE COURT OF DINESH KUMAR,
SPECIAL JUDGE (PC ACT), CBI-11
ROUSE AVENUE DISTRICT COURTS, NEW DELHI
IA No. 06/26
DoE Vs. Vinay Mishra
CC No. 24/21
ECIR No. 17/HIU/2020
08.10.2026
Present: Sh. Simon Benjamin, Ld. Special PP for DoE (through
VC) assisted by Ms. Kanika Meena, Ld. Counsel.
1. Ld. Special PP for DoE seeks passover to appear in person to
advance arguments in the application.
2. The matter cannot be passed over in view of case titled CBI
Vs. H.B. Chaturvedi & Ors. which is listed for prosecution evidence
and investigating officer is present in the said case. In view of the
same, matter is adjourned.
3. Notice be issued to IO to remain present on the next date.
4. Put up for consideration/ arguments on 16.10.2026.
(Dinesh Kumar)
Special Judge, (PC Act), CBI-11,
Rouse Avenue Courts, Delhi
08.10.2026
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    Order 75Full order available
    08 Oct 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: :: 1 :: CC No. 43/21 CBI Vs. H.B. Chaturvedi & Ors. Page No. 1 of 2 IN THE COURT OF DINESH KUMAR, SPECIAL JUDGE (PC ACT), CBI-11 ROUSE AVENUE DISTRICT COURTS , NEW DELHI CC No. 43/2021 (Old CC No. 339/2021) CNR No. DLCT11-000330-2021 RC No. BD1/2009/E/0010/BS&FC CBI Vs. H.B.Chaturvedi & Ors. 08.10.2026 Present: Sh. Avnish Chand, Ld. PP for CBI. A-1 H.B.Chaturvedi has expired and proceedings stand abated. A-2 Sumit…

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    Order 74Full order available
    07 Oct 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: :: 1 :: CC No. 43/21 CBI Vs. H.B. Chaturvedi & Ors. Page No. 1 of 2 IN THE COURT OF DINESH KUMAR, SPECIAL JUDGE (PC ACT), CBI-11 ROUSE AVENUE DISTRICT COURTS , NEW DELHI CC No. 43/2021 (Old CC No. 339/2021) CNR No. DLCT11-000330-2021 RC No. BD1/2009/E/0010/BS&FC CBI Vs. H.B.Chaturvedi & Ors. 07.10.2026 Present: Sh. Avnish Chand, Ld. PP for CBI. A-1 H.B.Chaturvedi has expired and proceedings stand abated. A-2 Sumit…

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    Order 73Full order available
    06 Oct 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: :: 1 :: CC No. 43/21 CBI Vs. H.B. Chaturvedi & Ors. Page No. 1 of 3 IN THE COURT OF DINESH KUMAR, SPECIAL JUDGE (PC ACT), CBI-11 ROUSE AVENUE DISTRICT COURTS , NEW DELHI CC No. 43/2021 (Old CC No. 339/2021) CNR No. DLCT11-000330-2021 RC No. BD1/2009/E/0010/BS&FC CBI Vs. H.B.Chaturvedi & Ors. 06.10.2026 Present: Sh. Avnish Chand, Ld. PP for CBI. A-1 H.B.Chaturvedi has expired and proceedings stand abated. A-2 Sumit…

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    Order 72Full order available
    18 Aug 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: :: 1 :: CC No. 43/21 CBI Vs. H.B. Chaturvedi & Ors. Page No. 1 of 2 IN THE COURT OF DINESH KUMAR, SPECIAL JUDGE (PC ACT), CBI-11 ROUSE AVENUE DISTRICT COURTS , NEW DELHI CC No. 43/2021 (Old CC No. 339/2021) CNR No. DLCT11-000330-2021 RC No. BD1/2009/E/0010/BS&FC CBI Vs. H.B.Chaturvedi & Ors. 18.08.2026 Present: Sh. Avnish Chand, Ld. PP for CBI. A-1 H.B.Chaturvedi has expired and proceedings stand abated. A-2 Sumit…

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    Order 71Full order available
    15 Jul 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 43/2021 (Old CC No. 339/2021) CNR No. DLCT11-000330-2021 RC No. BD1/2009/E/0010/BS&FC CBI Vs. H.B.Chaturvedi & Ors. 15.07.2026 Present: Sh. Avnish Chand, Ld. PP for CBI. A-1 H.B.Chaturvedi has expired and proceedings stand abated. A-2 Sumit Chaturvedi is present on bail (through VC). Counsels Sh. Akshat Kumar, Sh. Sarthak Jain, Sh. Sheezan Hashmi, Sh. Adesh Kumar Chaudhary and Sh. Varun Ahuja are present. A-3 Amit Chaturvedi is absent on bail. Counsel…

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    Order 70Full order available
    26 May 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 43/2021 (Old CC No. 339/2021) CNR No. DLCT11-000330-2021 RC No. BD1/2009/E/0010/BS&FC CBI Vs. H.B.Chaturvedi & Ors. 26.05.2026 Present: Sh. Avnish Chand, Ld. PP for CBI. A-1 H.B.Chaturvedi has expired and proceedings stand abated. A-2 Sumit Chaturvedi is produced from judicial custody (although he is on bail in this case but he has been convicted in CC No. 42/21). Counsels Sh. Akshat Kumar, Sh. Sarthak Jain, Sh. Sheezan Hashmi and Sh.…

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    Order 69Full order available
    22 Apr 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 43/2021 (Old CC No. 339/2021) CNR No. DLCT11-000330-2021 RC No. BD1/2009/E/0010/BS&FC CBI Vs. H.B.Chaturvedi & Ors. 22.04.2026 Present: Sh. Avnish Chand, Ld. PP for CBI. A-1 H.B.Chaturvedi has expired and proceedings stand abated. A-2 Sumit Chaturvedi is present on bail (through VC). Counsels Sh. Akshat Kumar, Sh. Sarthak Jain, Sh. Sheezan Hashmi and Sh. Adesh Kumar Chaudhary are present. A-3 Amit Chaturvedi and A-6 Sanjay Chaturvedi are present on bail…

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    Order 68Full order available
    18 Mar 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 43/2021 (Old CC No. 339/2021) CNR No. DLCT11-000330-2021 RC No. BD1/2009/E/0010/BS&FC CBI Vs. H.B.Chaturvedi & Ors. 18.03.2026 Present: Sh. Avnish Chand, Ld. PP for CBI. A-1 H.B.Chaturvedi has expired and proceedings stand abated. A-2 Sumit Chaturvedi is present on bail. Counsel Sh. Sheezan Hashmi, Akshat Kumar and Sarthak Jain are present. A-3 Amit Chaturvedi and A-6 Sanjay Chaturvedi are present on bail (through VC). Counsel Sh. Pankaj Kumar Singh is…

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    Order 67
    17 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 43/2021 (Old CC No. 339/2021)
CNR No. DLCT11-000330-2021
RC No. BD1/2009/E/0010/BS&FC
CBI Vs. H.B.Chaturvedi & Ors.
17.02.2026
Ld Presiding Officer is on leave today.
Present: Sh. Avnish Chand, Ld. PP for CBI.
A-1 H.B.Chaturvedi has expired and proceedings stand
abated.
A-2 Sumit Chaturvedi is present. Counsel Sh. Sheezan
Hashmi, Akshat Kumar and Sarthak Jain are present.
A-3 Amit Chaturvedi and A-6 Sanjay Chaturvedi are
present. Counsel Sh. Pankaj Kumar Singh is
present(through VC).
A-4 Parvin Juneja is present. Counsel Sh. Rishi
Chouksey is present.
Ms Tanu Singhal, Counsel for A-5 M/s Shamken Cotsyn
Ltd. is present.
A-7 M.K. Jain already stands discharged.
PW Sh. Manoj Kumar Gautam is present.
PW-49 Sh. Manoj Kumar Gautam is discharged
unexamined for today.
No other witness is present or summoned for today.
Put up for purpose already fixed on 18.03.2026.
(Reader)
17.02.2026
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    Order 66Full order available
    20 Jan 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 43/2021 (Old CC No. 339/2021) CNR No. DLCT11-000330-2021 RC No. BD1/2009/E/0010/BS&FC CBI Vs. H.B.Chaturvedi & Ors. 20.01.2026 Present: Sh. Avnish Chand, Ld. PP for CBI. A-1 H.B.Chaturvedi has expired and proceedings stand abated. A-2 Sumit Chaturvedi is in judicial custody and not produced (as he have been convicted in a connected matter). Counsel Sh. Akshat Kumar and Sh. Adesh Kumar Choudhary is present. A-3 Amit Chaturvedi produced from judicial custody…

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    Order 65Full order available
    09 Dec 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 43/2021 (Old CC No. 339/2021) CNR No. DLCT11-000330-2021 RC No. BD1/2009/E/0010/BS&FC CBI Vs. H.B.Chaturvedi & Ors. 09.12.2025 Present: Sh. Avnish Chand, Ld. PP for CBI. A-1 H.B.Chaturvedi has expired and proceedings stand abated. A-2 Sumit Chaturvedi, A-3 Amit Chaturvedi and A-6 Sanjay Chaturvedi are present on bail (through VC). Counsel Sh. Pankaj Kumar Singh is present. A-4 Parvin Juneja is present on bail (through VC). Counsel Sh. Rishi Chouksey is…

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    Order 64Full order available
    20 Nov 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 43/2021 (Old CC No. 339/2021) CNR No. DLCT11-000330-2021 RC No. BD1/2009/E/0010/BS&FC CBI Vs. H.B.Chaturvedi & Ors. 20.11.2025 Present: Sh. Avnish Chand, Ld. PP for CBI. A-1 H.B.Chaturvedi has expired and proceedings stand abated. A-2 Sumit Chaturvedi is absent on bail. Counsel Sh. Pankaj Kumar Singh is present. A-3 Amit Chaturvedi and A-6 Sanjay Chaturvedi are present on bail (through VC). Counsel Sh. Pankaj Kumar Singh is present. A-4 Parvin Juneja…

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    Order 63
    28 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 43/2021 (Old CC No. 339/2021)
CNR No. DLCT11-000330-2021
RC No. BD1/2009/E/0010/BS&FC
CBI Vs. H.B.Chaturvedi & Ors.
28.10.2025
Present: Sh. Avnish Chand, Ld. PP for CBI.
A-1 H.B.Chaturvedi has expired and proceedings
stand abated.
A-2 Sumit Chaturvedi, A-3 Amit Chaturvedi and
A-6 Sanjay Chaturvedi are present on bail (through
VC). Counsel Sh. Pankaj Kumar Singh is present.
A-4 Parvin Juneja is present on bail (through VC).
Counsel Sh. Rishi Chaudhary is present.
A-5 M/s Shamken Cotsyn Ltd. is represented by a
Liquidator, who is not present. Counsel Ms. Tanu
Singhal is present (through VC).
A-7 M.K. Jain already stands discharged.
PW-46 Sh. S. Balasubramanian is present for his
further examination.
PW-46 Sh. S. Balasubramanian is further examined-
in-chief, cross-examined and discharged.
No other witness is present or summoned for today.
Put up for remaining PE on 20.11.2025.
Two/ three witnesses be summoned for the NDOH.
Ld. PP for the CBI shall furnish the name of the witnesses required
to be summoned. Accused persons/ their Counsels may note the
same from the prosecution/ Ahlmad.
(Sudhanshu Kaushik)
Special Judge, (PC Act), CBI-11,
Rouse Avenue Courts, Delhi
28.10.2025
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    Order 62Full order available
    23 Sept 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 43/2021 (Old CC No. 339/2021) CNR No. DLCT11-000330-2021 RC No. BD1/2009/E/0010/BS&FC CBI Vs. H.B.Chaturvedi & Ors. 23.09.2025 Present: Sh. Avnish Chand, Ld. PP for CBI. A-1 H.B.Chaturvedi has expired and proceedings stand abated. A-2 Sumit Chaturvedi and A-3 Amit Chaturvedi are present on bail (through VC). Counsel Sh. Panakaj Kumar Singh is present. A-6 Sanjay Chaturvedi is absent on bail. Counsel Sh. Pankaj Kumar Singh is present. A-4 Parvin Juneja…

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    Order 61Full order available
    28 Aug 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 43/2021 (Old CC No. 339/2021) CNR No. DLCT11-000330-2021 RC No. BD1/2009/E/0010/BS&FC CBI Vs. H.B.Chaturvedi & Ors. 28.08.2025 Present: Sh. Avnish Chand, Ld. PP for CBI. A-1 H.B.Chaturvedi has expired and proceedings stand abated. A-2 Sumit Chaturvedi, A-3 Amit Chaturvedi and A-6 Sanjay Chaturvedi are present on bail (through VC). A-4 Parvin Juneja is present on bail (through VC). A-5 M/s Shamken Cotsyn Ltd. is represented by a Liquidator, who is…

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    Order 60
    31 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 43/2021 (Old CC No. 339/2021)
CNR No. DLCT11-000330-2021
RC No. BD1/2009/E/0010/BS&FC
CBI Vs. H.B.Chaturvedi & Ors.
31.07.2025
Present: Sh. Avnish Chand, Ld. PP for CBI.
A-1 H.B.Chaturvedi has expired and proceedings
stand abated.
A-2 Sumit Chaturvedi, A-3 Amit Chaturvedi and
A-6 Sanjay Chaturvedi are present on bail (through
VC) with Counsel Sh. Pankaj Kumar Singh.
A-4 Parvin Juneja is present on bail (through VC)
with Counsel Sh. Utkarsh Keshav.
A-5 M/s Shamken Cotsyn Ltd. is represented by a
Liquidator, who is not present. Counsel Ms. Tanu
Singhal is present (through VC).
A-7 M.K. Jain already stands discharged.
PW-44 Sh. Gian Swarup Jhingan and PW-45 Sh.
Rajeev Saxena are present for their further
examination-in-chief.
PW-44 Sh. Gian Swarup Jhingan and PW-45 Sh.
Rajeev Saxena are further examined-in-chief, cross-examined and
discharged.
No other witness is present or summoned for today.
Put up for remaining PE on 28.08.2025.
Two/ three witnesses be summoned for the NDOH.
Ld. PP for the CBI shall furnish the name of the witnesses required
to be summoned. Accused persons/ their Counsels may note the
same from the prosecution/ Ahlmad.
(Sudhanshu Kaushik)
Special Judge, (PC Act), CBI-11,
Rouse Avenue Courts, Delhi
31.07.2025
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    Order 59
    16 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 43/2021 (Old CC No. 339/2021)
CNR No. DLCT11-000330-2021
RC No. BD1/2009/E/0010/BS&FC
CBI Vs. H.B.Chaturvedi & Ors.
16.07.2025
Present : Sh. Vikas Khatri, Ld. Substitute PP for CBI.
Proceedings against A-1 H.B.Chaturvedi already stand abated.
A-2 Sumit Chaturvedi, A-3 Amit Chaturvedi and A-6 Sanjay
Chaturvedi on bail (through VC) with Counsel Sh. Pankaj
Kumar Singh.
A-4 Parvin Juneja on bail (through VC) with Counsels Sh.
Utkarsh Keshav and Sh. Aditya Raj.
A-5 M/s Shamken Cotsyn Ltd. is represented by a Liquidator,
who is not present, Counsel Sh. Deepak Kumar is present
(through VC).
A-7 M.K. Jain already stands discharged.
Regular PP of this court is on leave today.
PW-44 Sh. Gian Swarup Jhingan, Manager (Retd.), State Bank
of Hyderabad and PW-45 Rajiv Saxena, AGM (Retd.), State Bank of India
partly examined. Their further examination-in-chief is deferred at the
request of Ld. Substitute PP for CBI. Both the witnesses stand discharged.
They be summoned afresh for the next date of hearing.
Put up for PE on 31.07.2025.
(Sudhanshu Kaushik)
Special Judge (PC Act)/CBI-11,
Rouse Avenue Courts, Delhi
16.07.2025
Page 1 of 1
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    Order 58Full order available
    05 Jun 2025

    Order Details: COPY OF ORDER Pdf Text: IN THE COURT OF SH. SUDHANSHU KAUSHIK : SPECIAL JUDGE (PMLA/PC ACT)/CBI-11 : ROUSE AVENUE DISTRICT COURT : NEW DELHI IN THE MATTERS OF: IA No.04/2025 (CC No.47/2019) DoE Vs H.B.Chaturvedi & Ors. IA No.06/2025 (CC No.48/2019) DoE Vs H.B.Chaturvedi & Ors. IA No.05/2025 (CC No.196/2019) DoE Vs H.B.Chaturvedi & Ors. IA No.04/2025 (CC No.197/2019) DoE Vs H.B.Chaturvedi & Ors. IA No.08/2025 (CC No.266/2019) CBI Vs H.B.Chaturvedi & Ors. IA No.06/2025 (CC No.272/2019)…

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    Order 57
    03 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IA No.04/2025 (CC No.47/2019) DoE Vs H.B.Chaturvedi & Ors.
IA No.06/2025 (CC No.48/2019) DoE Vs H.B.Chaturvedi & Ors.
IA No.05/2025 (CC No.196/2019) DoE Vs H.B.Chaturvedi & Ors.
IA No.04/2025 (CC No.197/2019) DoE Vs H.B.Chaturvedi & Ors.
IA No.08/2025 (CC No.266/2019) CBI Vs H.B.Chaturvedi & Ors.
IA No.06/2025 (CC No.272/2019) CBI Vs H.B.Chaturvedi & Ors.
IA No.06/2025 (CC No.273/2019) CBI Vs H.B.Chaturvedi & Ors.
IA No.06/2025 (CC No.43/2019) CBI Vs H.B.Chaturvedi & Ors.
03.06.2025
These are eight fresh applications filed on behalf of applicant/accused
Amit Chaturvedi seeking permission to travel abroad.
Present : Sh. Kush Mudgal, Counsel for applicant/accused Amit
Chaturvedi
Notice of the applications be issued to the prosecution.
Put up for reply/arguments on 05.06.2025.
(Sudhanshu Kaushik)
Special Judge (PMLA)/CBI-11,
Rouse Avenue Courts, Delhi
03.06.2025
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    Order 56Full order available
    15 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 43/2021 (Old CC No. 339/2021) CNR No. DLCT11-000330-2021 RC No. BD1/2009/E/0010/BS&FC CBI Vs. H.B.Chaturvedi & Ors. 15.05.2025 Present: Sh. Avnish Chand, Ld. PP for CBI. A-1 H.B.Chaturvedi has expired and proceedings stand abated. A-2 Sumit Chaturvedi, A-3 Amit Chaturvedi and A-6 Sanjay Chaturvedi are present on bail (through VC) with Counsel Sh. Pankaj Kumar Singh. A-4 Parvin Juneja is present on bail (through VC) with Counsel Sh. Harit S.V. A-5…

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    Order 55Full order available
    17 Apr 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 43/2021 (Old CC No. 339/2021) CNR No. DLCT11-000330-2021 RC No. BD1/2009/E/0010/BS&FC CBI Vs. H.B.Chaturvedi & Ors. 17.04.2025 Present: Sh. Avnish Chand, Ld. PP for CBI. Proceedings against A-1 H.B.Chaturvedi already stand abated. A-2 Sumit Chaturvedi, A-3 Amit Chaturvedi and A-6 Sanjay Chaturvedi on bail (VC) with Proxy Counsel Sh. Kush Mudgal. A-4 Parvin Juneja on bail (VC) with Counsel Sh. Utkarsh Keshav. A-5 M/s Shamken Cotsyn Ltd. is represented by…

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    Order 54Full order available
    12 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 43/2021 (Old CC No. 339/2021) CNR No. DLCT11-000330-2021 12.03.2025 RC No. BD1/2009/E/0010/BS&FC CBI Vs. H.B.Chaturvedi & Ors. Present: Sh. Avnish Chand, Ld. PP for CBI. Proceedings against A-1 H.B.Chaturvedi already stand abated. A-2 Sumit Chaturvedi, A-3 Amit Chaturvedi and A-6 Sanjay Chaturvedi on bail (through VC) along with Counsel Sh. Pankaj Kumar Singh. A-4 Parvin Juneja on bail (through VC) along with Counsel Sh. Harit S.V. A-5 M/s Shamken Cotsyn…

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    Order 53Full order available
    12 Feb 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 43/2021 (Old CC No. 339/2021) CNR No. DLCT11-000330-2021 RC No. BD1/2009/E/0010/BS&FC CBI Vs. H.B.Chaturvedi & Ors. 12.02.2025 Present: Sh. Avnish Chand, Ld. PP for CBI. A-1 H.B.Chaturvedi has expired and proceedings stand abated. A-2 Sumit Chaturvedi, A-3 Amit Chaturvedi and A-6 Sanjay Chaturvedi are present on bail (through VC) along with Counsel Sh. Pankaj Kumar Singh. A-4 Parvin Juneja is absent on bail. Counsel Sh. Harit S.V. is present. A-5…

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    Order 52Full order available
    21 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 43/2021 (Old CC No. 339/2021) CNR No. DLCT11-000330-2021 RC No. BD1/2009/E/0010/BS&FC CBI Vs. H.B.Chaturvedi & Ors. 21.01.2025 Present: Sh. Avnish Chand, Ld. PP for CBI. A-1 H.B.Chaturvedi has expired and proceedings stand abated. A-2 Sumit Chaturvedi, A-3 Amit Chaturvedi and A-6 Sanjay Chaturvedi are present on bail (through VC) along with Counsel Sh. Pankaj Kumar Singh. A-4 Parvin Juneja is present on bail (through VC) along with Counsel Sh. Harit…

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    Order 51Full order available
    15 Jan 2025

    Order Details: COPY OF ORDER Pdf Text: IN THE COURT OF SH. SUDHANSHU KAUSHIK : SPECIAL JUDGE (PC ACT)/CBI-11/PMLA : ROUSE AVENUE DISTRICT COURT : NEW DELHI IN THE MATTERS OF: IA No.02/2025 (3 applications) in CC Nos. 49/2019, 194/2019 & 195/2019 titled as “ED Vs H.B.Chaturvedi & Ors.” IA No.03/2025 (5 applications) in CC Nos.47/2019, 48/2019, 50/2019, 197/2019 & 196/2019 titled as “ED Vs H.B.Chaturvedi & Ors.” IA No.04/2025 (2 applications) in CC Nos. 272/2019 & 273/2019 titled as…

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    Order 50Full order available
    17 Dec 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 43/2021 (Old CC No. 339/2021) CNR No. DLCT11-000330-2021 RC No. BD1/2009/E/0010/BS&FC CBI Vs. H.B.Chaturvedi & Ors. 17.12.2024 Present: Sh. Avnish Chand, Ld. PP for CBI. A-1 H.B.Chaturvedi has expired and proceedings stand abated. A-2 Sumit Chaturvedi, A-3 Amit Chaturvedi and A-6 Sanjay Chaturvedi are present on bail (through VC) along with Counsel Sh. Pankaj Kumar Singh. A-4 Parvin Juneja is present on bail (through VC) along with Counsel Sh. Harsh…

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    Order 49
    27 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 43/2021 (Old CC No. 339/2021)
CNR No. DLCT11-000330-2021
RC No. BD1/2009/E/0010/BS&FC
CBI Vs. H.B.Chaturvedi & Ors.
27.11.2024
Present: Sh. Avnish Chand, Ld. PP for CBI.
Proceedings against A-1 H.B.Chaturvedi already stand
abated.
A-2 Sumit Chaturvedi on bail with Counsel Sh. Kush
Mudgal.
A-3 Amit Chaturvedi on bail (VC) and A-6 Sanjay
Chaturvedi on bail (VC) with Counsel Sh. Pankaj Kumar
Singh.
A-4 Parvin Juneja on bail (VC) with Counsel Sh. Harsh
Pandya.
Ms. Tanu Singhal, Counsel (VC) for Sh. Sanjay Gupta,
Liquidator of A-5 M/s Shamken Cotsyn Ltd.
A-7 M.K.Jain has already been discharged vide order
dated 14.09.2016.
PW-34 P.H.L.Bhatnagar and PW-35 Suresh Sharma
examined, cross-examined and discharged.
No other PW is present.
Put up for RPE 17.12.2024.
Two/three witnesses be summoned for the next date of
hearing. Ld. PP for CBI to furnish the names of witnesses required to be
summoned. Accused/counsel may take note of the same from Ahlmad/
Prosecution.
(Sudhanshu Kaushik)
Special Judge, (PC Act)/ CBI-11,
Rouse Avenue Courts, Delhi
27.11.2024
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    Order 48Full order available
    05 Nov 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 43/2019 (Old CC No. 339/2019) CNR No. DLCT11-000330-2021 RC No. BD1/2009/E/0010/BS&FC CBI Vs. H.B.Chaturvedi & Ors. 05.11.2024 Present: Sh. R. Dahiya, Ld. Substitute PP for CBI. A-1 H.B. Chaturvedi has expired and proceedings qua him have been abated. A-3 Amit Chaturvedi [through VC], A-6 Sanjay Chaturvedi [through VC] and A-2 Sumit Chaturvedi, are present with Counsel Sh. Pankaj Kumar Singh. A-4 Parvin Juneja is absent. Counsel Sh. Harit S.V. is…

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    Order 47Full order available
    01 Oct 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 43/2019 (Old CC No. 339/2019) CNR No. DLCT11-000330-2021 RC No. BD1/2009/E/0010/BS&FC CBI Vs. H.B.Chaturvedi & Ors. 01.10.2024 Present: Sh. Avanish Kumar Chand, Ld. PP for CBI. A-1 H.B. Chaturvedi has expired and proceedings qua him have been abated. A-3 Amit Chaturvedi, A-6 Sanjay Chaturvedi [through VC] and A-2 Sumit Chaturvedi, are present with Counsel Sh. Pankaj Kumar Singh. A-4 Parvin Juneja is absent. Sh. Harsh Pandya, Counsel for A-4 Parvin…

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    Order 46Full order available
    18 Sept 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: IN THE COURT OF SH. SUDHANSHU KAUSHIK : SPECIAL JUDGE (PC ACT) : CBI-11, ROUSE AVENUE DISTRICT COURT : NEW DELHI IN THE MATTERS OF: IA No.01/2024 (3 applications) in CC Nos. 49/2019, 194/2019 & 195/2019 titled as “ED Vs H.B.Chaturvedi & Ors.” IA No.02/2024 (5 applications) in CC Nos.47/2019, 48/2019, 50/2019, 197/2019 & 196/2019 titled as “ED Vs H.B.Chaturvedi & Ors.” IA No.03/2024 (2 applications) in CC Nos. 272/2019 & 273/2019…

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    Order 45Full order available
    10 Sept 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 43/2019 (Old CC No. 339/2019) CNR No. DLCT11-000330-2021 RC No. BD1/2009/E/0010/BS&FC CBI Vs. H.B.Chaturvedi & Ors. 10.09.2024 Present: Sh. Avanish Kumar Chand, Ld. PP for CBI. A-1 H.B. Chaturvedi has expired and proceedings qua him have been abated. A-2 Sumit Chaturvedi, A-3 Amit Chaturvedi [through VC] and A-6 Sanjay Chaturvedi are present with Counsel Sh. Pankaj Kumar Singh. A-4 Parvin Juneja is present with Counsels Sh. Shubham Paliwal, Sh. Harsh…

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    Order 44
    14 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: I.A. No. 04/2024
CC No. 43/21
14.08.2024
Application seeking permission to travel abroad,
filed by applicant/A-4 Pravin Juneja, has been received from
Filing Counter.
Ld. Presiding Officer stands transferred vide Order
No. 784/Estt./EI-1/DHC dated 12.08.2024.
Present: Sh. Harsh Pandya, Advocate for A-4 Pravin Juneja.
Notice of aforementioned application be issued to
CBI for filing reply on next date of hearing.
Put up on 10.09.2024 for filing reply / consideration
on aforementioned application.
(Sanjay Khanagwal)
First Link
Special Judge (PC Act), CBI-12
Rouse Avenue Courts Complex, Delhi
1
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    Order 43Full order available
    13 Aug 2024

    Order Details: COPY OF ORDER Pdf Text: CC No. 43/2021 RC No. BD1/2009/E/0010/BS&FC CBI Vs. H.B.Chaturvedi & Ors. 13.08.2024 Ld. Presiding Officer stands transferred vide Order No. 784/Estt./EI-1/DHC dated 12.08.2024. Present: Sh. Avanish Kumar Chand, Ld. PP for CBI. Proceedings against accused H.B. Chaturvedi have already been abated vide order dated 17.12.2022. A-7 M.K. Jain has already been discharged vide order dated 14.09.2016. A-2 Amit Chaturvedi, A-3 Sh. Sanjay Chaturvedi and A-4 Pravin Juneja on bail are absent. Sh. Pankaj…

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    Order 42Full order available
    23 Jul 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 43/2019 (Old CC No. 339/2019) CNR No. DLCT11-000330-2021 RC No. BD1/2009/E/0010/BS&FC CBI Vs. H.B.Chaturvedi & Ors. 23.07.2024 Present: Sh. Avanish Kumar Chand, Ld. PP for CBI. Proceedings against accused H.B. Chaturvedi have already been abated vide order dated 17.12.2022. A-7 M.K. Jain has already been discharged vide order dated 14.09.2016. Remaining accused on bail absent. Sh. Mukesh Sharma, Counsel for A-2 Sumit Chaturvedi. Sh. Pankaj Kumar Singh, Counsel for A-3…

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    Order 41
    09 Apr 2024
    Order Details: COPY OF ORDER
Pdf Text: I.A. No. 03/2024
CC No. 43/2021
CBI Vs. H.B. Chaturvedi & Ors.
09.04.2024
Present: Sh. Avanish Kumar Chand, Ld. PP for CBI.
Sh. Harsh Pandaya, Advocate for applicant Pravin
Juneja.
This is an application seeking recalling order dated
12.03.2024 for replacement of surety and FDR.
Ahlmad has also given his report.
Heard. Perused.
It is stated in the application that applicant does not wish
to replace his surety and prays for recalling of order dated 12.03.2024
and further prays for return of FDR No. 0424471 for sum of Rs.
50,000/- of Canara Bank.
As per report of Ahlmad, previous FDR no. 0987799 and
987800 are on record.
Considering the submissions of Ld. Counsel for
applicant, order dated 12.03.2024 stands recalled. Ahlmad is directed
to return FDR No. 0424471 for sum of Rs. 50,000/- of Canara Bank
against proper acknowledgment as per law.
Application stands disposed of accordingly.
(Mohd. Farrukh)
Special Judge, (PC Act)/ CBI-11,
Rouse Avenue Courts, Delhi/09.04.2024
1
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    Order 40
    05 Apr 2024
    Order Details: COPY OF ORDER
Pdf Text: CC No. 43/2021
RC No. BD1/2009/E/0010/BS&FC
CBI Vs. H.B.Chaturvedi & Ors.
05.04.2024
Application seeking recalled of order dated
07.03.2024 for replacement of surety and return of FDR furnished
by new surety, filed by applicant Pravin Juneja has been received
from Filing Counter.
Present: Sh. Avanish Kumar Chand, Ld. PP for CBI.
Sh. Harsh Pandya, Advocate for applicant Pravin
Juneja.
Heard. Perused.
Let report be called from Ahlmad.
Put up on 09.04.2024 for consideration.
(Mohd. Farrukh)
Special Judge, (PC Act)/ CBI-11,
Rouse Avenue Courts, Delhi/05.04.2024
1
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    Order 39Full order available
    27 Mar 2024

    Order Details: COPY OF ORDER Pdf Text: CC No. 43/2019 (Old CC No. 339/2019) CNR No. DLCT110003302021 RC No. BD1/2009/E/0010/BS&FC CBI Vs. H.B.Chaturvedi & Ors. 1 27.03.2024 Present: Sh. Avanish Kumar Chand, Ld. PP for CBI. Proceedings against accused H.B. Chaturvedi have already been abated vide order dated 17.12.2022. A7 M.K. Jain has already been discharged vide order dated 14.09.2016. A2 Sumit Chaturvedi and A6 Sanjay Chaturvedi on bail are present. A3 Amit Chaturvedi and A4 Parvin Juneja on bail…

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    Order 38
    07 Mar 2024
    Order Details: COPY OF ORDER
Pdf Text: CC No. 43/2021
RC No. BD1/2009/E/0010/BS&FC
CBI Vs. H.B.Chaturvedi & Ors.
07.03.2024
Application seeking change of surety filed by
applicant Pravin Juneja has been received from Filing
Counter.
Present: Sh. Avanish Kumar Chand, Ld. PP for CBI.
Sh. Shubham Paliwal, Advocate for applicant Pravin
Juneja.
Heard. Perused.
Applicant Pravin Juneja, wishes to change his surety
with new surety who is wife of applicant.
Considering the reasons given in aforesaid
application, applicant Pravin Juneja is permitted to change his
surety.
At request of Ld. Counsel for applicant, put up on
11.03.2024 for furnishing surety bond and FDR by new surety.
(Mohd. Farrukh)
Special Judge, (PC Act)/ CBI-11,
Rouse Avenue Courts, Delhi/07.03.2024
1
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    Order 37Full order available
    05 Mar 2024

    Order Details: COPY OF ORDER Pdf Text: CC No. 43/2019 (Old CC No. 339/2019) CNR No. DLCT110003302021 RC No. BD1/2009/E/0010/BS&FC CBI Vs. H.B.Chaturvedi & Ors. 05.03.2024 Present: Sh. Rajan Dahiya, substitute Ld. Senior PP for CBI. Proceedings against accused H.B. Chaturvedi have already been abated vide order dated 17.12.2022. A7 M.K. Jain has already been discharged vide order dated 14.09.2016. A2 Sumit Chaturvedi and A6 Sanjay Chaturvedi on bail, are present. A3 Amit Chaturvedi and A4 Parvin Juneja on bail…

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    Order 36Full order available
    13 Feb 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 43/2019 (Old CC No. 339/2019) CNR No. DLCT110003302021 RC No. BD1/2009/E/0010/BS&FC CBI Vs. H.B.Chaturvedi & Ors. 13.02.2024 Present: Sh. Avanish Kumar Chand, Ld. PP for CBI. Proceedings against accused H.B. Chaturvedi have already been abated vide order dated 17.12.2022. A7 M.K. Jain has already been discharged vide order dated 14.09.2016. A6 Sanjay Chaturvedi on bail present. A2 Sumit Chaturvedi, A3 Amit Chaturvedi and A4 Parvin Juneja on bail absent. Sh.…

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    Order 35Full order available
    16 Jan 2024

    Order Details: COPY OF ORDER Pdf Text: CC No. 43/2019 (Old CC No. 339/2019) CNR No. DLCT110003302021 RC No. BD1/2009/E/0010/BS&FC CBI Vs. H.B.Chaturvedi & Ors. 16.01.2024 Present: Sh. Avanish Kumar Chand, Ld. PP for CBI. Proceedings against accused H.B. Chaturvedi have already been abated vide order dated 17.12.2022. A7 M.K. Jain has already been discharged vide order dated 14.09.2016. A6 Sanjay Chaturvedi on bail present. A2 Sumit Chaturvedi, A3 Amit Chaturvedi and A4 Parvin Juneja on bail absent. Sh. Pankaj…

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    Order 34Full order available
    19 Dec 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 43/2019 (Old CC No. 339/2019) CNR No. DLCT110003302021 RC No. BD1/2009/E/0010/BS&FC CBI Vs. H.B.Chaturvedi & Ors. 19.12.2023 Present: Sh. Avanish Kumar Chand, Ld. PP for CBI. Proceedings against accused H.B. Chaturvedi have already been abated vide order dated 17.12.2022. A7 M.K. Jain has already been discharged vide order dated 14.09.2016. A6 Sanjay Chaturvedi on bail present. A2 Sumit Chaturvedi, A3 Amit Chaturvedi and A4 Parvin Juneja on bail absent. Sh.…

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    Order 33Full order available
    23 Nov 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 43/2019 (Old CC No. 339/2019) CNR No. DLCT110003302021 RC No. BD1/2009/E/0010/BS&FC CBI Vs. H.B.Chaturvedi & Ors. 23.11.2023 Present: Sh. Avanish Kumar Chand, Ld. PP for CBI. Proceedings against accused H.B. Chaturvedi have already been abated vide order dated 17.12.2022. A7 M.K. Jain has already been discharged vide order dated 14.09.2016. A6 Sanjay Chaturvedi on bail present. A2 Sumit Chaturvedi, A3 Amit Chaturvedi and A4 Parvin Juneja on bail absent. Sh.…

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    Order 32Full order available
    16 Nov 2023

    Order Details: COPY OF ORDER Pdf Text: CC No. 266 of 2019 (CBI Vs. Dwarkadhish Spinners Ltd. & Ors.) CC No. 272 of 2019 (M/s Shamken Multifab Ltd. & Ors.) CC No. 273 of 2019 (M/s Shamken Spinners Ltd. & Ors.) CC No. 43 of 2019 (CBI Vs. H.B.Chaturvedi & Ors.) 16.11.2023 Present: Sh. Avanish Kumar Chand, Ld. PP for CBI. Sh. A.K. Sharma, Advocate for applicant/accused Sanjay Chaturvedi. 1. Vide this common Order, this Court shall dispose of four…

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    Order 31Full order available
    31 Oct 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 43/2019 (Old CC No. 339/2019) CNR No. DLCT110003302021 RC No. BD1/2009/E/0010/BS&FC CBI Vs. H.B.Chaturvedi & Ors. 31.10.2023 Present: Sh. Avanish Kumar Chand, Ld. PP for CBI. Proceedings against accused H.B. Chaturvedi have already been abated vide order dated 17.12.2022. A7 M.K. Jain has already been discharged vide order dated 14.09.2016. A2 Sumit Chaturvedi and A6 Sanjay Chaturvedi on bail present. A3 Amit Chaturvedi and A4 Parvin Juneja on bail absent.…

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    Order 30Full order available
    27 Sept 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 43/2019 (Old CC No. 339/2019) CNR No. DLCT110003302021 RC No. BD1/2009/E/0010/BS&FC CBI Vs. H.B.Chaturvedi & Ors. 27.09.2023 Present: Sh. Avanish Kumar Chand, Ld. PP for CBI. Proceedings against accused H.B. Chaturvedi have already been abated vide order dated 17.12.2022. A7 M.K. Jain has already been discharged vide order dated 14.09.2016. A2 Sumit Chaturvedi on bail present. A3 Amit Chaturvedi, A4 Parvin Juneja and A6 Sanjay Chaturvedi on bail absent. Sh.…

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    Order 29Full order available
    31 Aug 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 43/2019 (Old CC No. 339/2019) CNR No. DLCT110003302021 RC No. BD1/2009/E/0010/BS&FC CBI Vs. H.B.Chaturvedi & Ors. 31.08.2023 Present: Sh. Avanish Kumar Chand, Ld. PP for CBI. Proceedings against accused H.B. Chaturvedi have already been abated vide order dated 17.12.2022. A7 M.K. Jain has already been discharged vide order dated 14.09.2016. A2 Sumit Chaturvedi on bail present. Remaining accused on bail absent. Sh. Pankaj Kumar Singh, Counsel for A3 Amit Chaturvedi…

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    Order 28Full order available
    03 Aug 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 43/2019 (Old CC No. 339/2019) CNR No. DLCT110003302021 RC No. BD1/2009/E/0010/BS&FC CBI Vs. H.B.Chaturvedi & Ors. 03.08.2023 Present: Sh. Avanish Kumar Chand, Ld. PP for CBI. Proceedings against accused H.B. Chaturvedi have already been abated vide order dated 17.12.2022. A7 M.K. Jain has already been discharged vide order dated 14.09.2016. A2 Sumit Chaturvedi on bail present. Remaining accused on bail absent. Sh. Pankaj Kumar Singh, Counsel for A3 Amit Chaturvedi…

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    Order 27Full order available
    18 Jul 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 43/2019 (Old CC No. 339/2019) CNR No. DLCT110003302021 RC No. BD1/2009/E/0010/BS&FC CBI Vs. H.B.Chaturvedi & Ors. 18.07.2023 Present: Sh. Avanish Kumar Chand, Ld. PP for CBI. Proceedings against accused H.B. Chaturvedi have already been abated vide order dated 17.12.2022. A-7 M.K. Jain has already been discharged vide order dated 14.09.2016. A-2 Sumit Chaturvedi and A-6 Sanjay Chaturvedi on bail present. A-3 Amit Chaturvedi and A-4 Parvin Juneja on bail absent.…

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    Order 26Full order available
    30 May 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 43/21 CNR No. DLCT11-000330-2019 RC No. BDI/2009/E/0010/BS&FC CBI Vs. H.B. Chaturvedi 30.05.2023 Present: Sh. Avanish Kumar Chand, Ld. PP for CBI. Proceedings against accused H.B.Chaturvedi stood abated vide order dated 17.12.2022. A-7 M.K. Jain has already been discharged vide order dated 14.09.2016. A-2 Sumit Chaturvedi, A-4 Pravin Juneja and A-6 Sanjay Chaturvedi on bail present. A-3 Amit Chaturvedi is absent. Sh. A.K Sharma, Proxy Counsel for Sh. Mukesh Sharma, Counsel…

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    Order 25Full order available
    27 Apr 2023

    Order Details: COPY OF ORDER Pdf Text: CC No. 43/21 CNR No. DLCT11-000330-2019 RC No. BDI/2009/E/0010/BS&FC CBI Vs. H.B. Chaturvedi 28.03.2023 Present: Sh. Avanish Kumar Chand, Ld. PP for CBI alongwith Pairvi officer Sh. K.S.Thakur. Proceedings against accused H.B.Chaturvedi stood abated vide order dated 17.12.2022. Sh. Mukesh Sharma, Ld. Counsel for A-2 Sumit Chaturvedi. Sh. Pankaj Kumar Singh, ld. Counsel for A-3 Amit Chaturvedi and A-6 Sanjay Chaturvedi. Sh. Shubham Paliwal and Sh. Harsh Pandya, ld. Counsel for A-4 Pravin…

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    Order 24
    28 Feb 2023
    Order Details: COPY OF ORDER
Pdf Text: CC No. 43/21
CNR No. DLCT11-000330-2019
RC No. BDI/2009/E/0010/BS&FC
CBI Vs. H.B. Chaturvedi
28.02.2023
Present: Sh. Avanish Kumar Chand, Ld. PP for CBI alongwith
Pairvi officer Sh. K.S.Thakur.
Proceedings against accused H.B.Chaturvedi stood abated
vide order dated 17.12.2022.
Sh. Mukesh Sharma, Ld. Counsel for A-2 Sumit Chaturvedi.
Sh. A.K.Sharma, ld. Counsel for A-3 Amit Chaturvedi and
A-6 Sanjay Chaturvedi with A-6.
Sh. Shubham Paliwal, ld. Counsel for A-4 Pravin Juneja.
Sh. Rishabh Sharma, Ld. Counsel for A-5 M/s Shamken
Cotsyn Ltd.
Separate applications filed on behalf of A-2 Sumit
Chaturvedi, A-3 Amit Chaturvedi and A-4 Pravin Juneja seeking
exemptions from personal appearances for today. Heard. In view of the
averments made in the applications, A-2, A-3 and A-4 are exempted
from personal appearance for today only.
PW-5 Sh. Hasmukh Bhai M Panchal examined, cross
examined and discharged.
No other PW is present today.
Put up for PE on 28.03.2023. Two or three witnesses be
summoned for the next date of hearing. Ld. PP for CBI to furnish the
names of the witnesses required to be summoned. Accused/ counsel
may take note of the same from the Ahlmad/Prosecution.
(Mohd. Farrukh)
Special Judge, CBI-11
RADC,Delhi/28.02.2023
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    Order 23
    31 Jan 2023
    Order Details: COPY OF ORDER
Pdf Text: CC No. 43/21
CNR No. DLCT11-000330-2019
RC No. BDI/2009/E/0010/BS&FC
CBI Vs. H.B. Chaturvedi
31.01.2023
Present: Sh. Avanish Kumar Chand, Ld. PP for CBI.
Accused No. 1, H.B.Chaturvedi expired.
Sh. Mukesh Sharma, Ld. Counsel for A-2 Sumit
Chaturvedi.
Sh. Pankaj Kumar Singh, ld. Counsel for A-3 Amit
Chaturvedi and A-6 Sanjay Chaturvedi with A-3.
Sh. Shubham Paliwal and Sh. Harsh Pandya, ld. Counsel
for A-4 Pravin Juneja.
Sh. Ashutosh, Ld. Counsel for A-5 M/s Shamken Cotsyn
Ltd.
Separate applications filed on behalf of A-2 Sumit
Chaturvedi, A-4 Pravin Juneja and A-6 Sanjay Chaturvedi seeking
exemptions from personal appearances for today. Heard. In view of the
averments made in the applications, A-2, A-4 and A-6 are exempted
from personal appearance for today only.
PW-1 Sh. Tapos Chakroborty recalled for cross
examination. He has been cross examined and discharged.
PW-4 Sh. N.P. Solanki examined, cross examined and
discharged.
Put up for PE on 28.02.2023. Two or three witnesses be
summoned for the next date of hearing. Ld. PP for CBI to furnish the
names of the witnesses required to be summoned. Accused/ counsel
may take note of the same from the Ahlmad/Prosecution.
(Mohd. Farrukh)
Special Judge, CBI-11
RADC,Delhi/31.01.2023
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    Order 22Full order available
    05 Jan 2023

    Order Details: COPY OF ORDER Pdf Text: CC No. 43/21 CNR No. DLCT11-000330-2019 RC No. BDI/2009/E/0010/BS&FC CBI Vs. H.B. Chaturvedi 05.01.2023 Present: Sh. Avanish Kumar Chand, Ld. PP for CBI. Accused No. 1, H.B.Chaturvedi expired. Sh. Pankaj Kumar Singh, ld. Counsel for A-2 Sanjay Chaturvedi and A-3 Amit Chaturvedi with A-2. Sh. Harsh Pandya, ld. Counsel for A-4 Pravin Juneja. Ms. Yashika Kapoor, proxy for Sh. Abhay Gupta, ld. Counsel for A-5 M/s Shamken Multifeb Ltd. An application intimating death…

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    Order 21Full order available
    23 Nov 2022

    Order Details: COPY OF ORDER Pdf Text: CC No. 43/20219 (Old CC No. 339/2019 ) CNR No. DLCT11-000330-2021 RC No. BD1/2009/E/0010/BS&FC CBI Vs. H.B.Chaturvedi & Ors. 23.11.2022 Present: Sh. Naveen Giri, Ld. Substitute PP for CBI alongwith Parvi Officer Sh. K.S.Singh. Sh. Kush Mudgal, Ld. Counsel for A-1. Sh. Mukesh Sharma, Ld. Counsel for A-2 alongwith A-2. Sh. A.K.Sharma and Pankaj Kr. Singh, Ld. Proxy Counsels for A-3 & A-6 alongwith A-6. Sh. Shubham Paliwal, Ld. Counsel for Accused No.…

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    Order 20Full order available
    02 Nov 2022

    Order Details: COPY OF ORDER Pdf Text: CC No. 43/2021 (Old CC No. 339/2019) RC No. BD1/2009/E/0010/BS&FC CBI Vs. H.B. Chaturvedi & Anrs. CNR No.: DLCT110003302021 02.11.2022 Present: Sh. Avanish Kumar Chand, Ld. PP for the CBI along with Pairvi Officer Sh. K.S. Thakur. Sh. Kush Mudgal, Ld. Counsel for A1. Sh. Mukesh Sharma, Ld. Counsel for A2 along with A2. Sh. Ashish Kumar Sharma, Ld. Counsel for A3 and A6. Sh. Shubham Paliwal, Ld. Counsel for A4. Ms Tanisha…

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    Order 19Full order available
    27 Sept 2022

    Order Details: COPY OF ORDER Pdf Text: CC No. 43/2021 (Old CC No. 339/2019) RC No. BD1/2009/E/0010/BS&FC CBI Vs. H.B. Chaturvedi & Anrs. CNR No.: DLCT110003302021 27.09.2022 Present: Sh. Avanish Kumar Chand, Ld. PP for the CBI along with Pairvi Officer Sh. K.S. Thakur. Sh. Kush Mudgal, Ld. Counsel for A1. Sh. Mukesh Sharma, Ld. Counsel for A2 along with A2. Sh. Ashish Kumar Sharma and Sh. Pankaj Kumar, Ld. Counsels for A3 and A6 along with A3 and A6.…

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    Order 18Full order available
    22 Sept 2022

    Order Details: COPY OF ORDER Pdf Text: IN THE COURT OF ANURAG SAIN, SPECIAL JUDGE (PC ACT) (CBI)11, ROUSE AVENUE COURTS COMPLEX, DELHI CC No.43/2021 (Old CC No.339/2019) RC No.BD1/2009/E/0010/BS&FC/New Delhi CBI Vs. H. B. Chaturvedi & Anrs. CNR No.: DLCT110003302021 22.09.2022 ORDER ON THE POINT OF CHARGE: 1. The instant RC No.BD1/2009/E/0010/BS&FC dated 13.04.2009 was registered by the CBI against the accused persons namely A 1 Hardev Baldev Chaturvedi (H.B. Chaturvedi), A2 Sumit Chaturvedi, A3 Amit Chaturvedi, A4 Parvin…

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    Order 17Full order available
    22 Sept 2022

    Order Details: COPY OF ORDER Pdf Text: CC No. 43/2021 (Old CC No. 339/2019) RC No. BD1/2009/E/0010/BS&FC CBI Vs. H.B. Chaturvedi & Anrs. CNR No.: DLCT110003302021 22.09.2022 Present: Sh. Avanish Kumar Chand, Ld. PP for the CBI along with Pairvi Officer Sh. K.S. Thakur. Sh. Kush Mudgal, Ld. Counsel for A1. Sh. Mukesh Sharma, Ld. Counsel for A2 along with A2. Sh. Ashish Kumar Sharma, Ld. Counsel for A3 and A6 along with A6. Ms Himangi, Ld. Counsel for A4…

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    Order 16
    20 Sept 2022
    Order Details: COPY OF ORDER
Pdf Text: CC No. 432021 (Old CC No. 339/2019)
RC No. BD1/2009/E/0010/BS&FC
CBI Vs. H.B. Chaturvedi & Anrs.
CNR No.: DLCT110003302021
20.09.2022
Present: Sh. Avanish Kumar Chand, Ld. PP for the CBI along with
Pairvi Officer Sh. K.S. Thakur.
Sh. Kush Mudgal, Ld. Counsel for A1.
Sh. Mukesh Sharma, Ld. Counsel for A2 along with A2.
Sh. Ashish Kumar Sharma, Ld. Counsel for A3 and A6
along with A3.
Ms. Himangi, Ld. Counsel for A4 alongwith A4.
A7 has already been discharged vide order dated
14.09.2016.
Two applications seeking exemptions of A1 and A6 from
personal appearance along with copy of documents have been moved. The
same are taken on record. For the reasons so stated in the applications, the
applications are allowed and A1 and A6 are exempted from personal
appearance for today only.
Today, matter is listed for order on charge. Both the regular
stenographers posted in this court, are on leave today. Therefore, order on
charge could not be pronounced.
Put up this matter on 22.09.2022 for order on charge.
(Anurag Sain)
Special Judge, (PC Act) (CBI)11,
Rouse Avenue Courts, Delhi
20.09.2022
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    Order 15Full order available
    14 Sept 2022

    Order Details: COPY OF ORDER Pdf Text: CC No. 432021 (Old CC No. 339/2019) RC No. BD1/2009/E/0010/BS&FC CBI Vs. H.B. Chaturvedi & Anrs. CNR No.: DLCT110003302021 14.09.2022 Present: Sh. Avanish Kumar Chand, Ld. PP for the CBI along with Pairvi Officer Sh. K.S. Thakur. Sh. Kush Mudgal, Ld. Counsel for A1. Sh. Mukesh Sharma, Ld. Counsel for A2 along with A2. Sh. Ashish Kumar Sharma, Ld. Counsel for A3 and A6 along with A3. Sh. Ajit Rajput, Ld. Counsel for…

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    Order 14
    08 Sept 2022
    Order Details: COPY OF ORDER
Pdf Text: CC No. 43/2021 (Old CC No. 339/2019)
RC No. BD1/2009/E/0010/BS&FC
CBI Vs. H.B. Chaturvedi & Anrs.
CNR No.: DLCT110003302021
08.09.2022
Present: Sh. Avanish Kumar Chand, Ld. PP for the CBI along with
Pairvi Officer Sh. K.S. Thakur.
Sh. Kush Mudgal, Ld. Counsel for A1.
Sh. Mukesh Sharma, Ld. Counsel for A2 along with A2.
Sh. Ashish Kumar Sharma, Ld. Counsel for A3 and A6 along
with A6.
A4 in person.
None for Ld. Official Liquidator Sh. Sanjay Gupta of A5
M/s Shamken Cotsyn Ltd.
A7 has already been discharged vide order dated
14.09.2016.
Two applications seeking exemptions of A1 and A3 from
personal appearance along with copy of documents have been moved.
The same are taken on record.
For the reasons so stated in the applications, the
applications are allowed and A1 and A3 are exempted from personal
appearance for today only.
Today the matter is listed for arguments on the point of
charge.
Arguments heard.
Put up for orders, on 14.09.2022.
(Anurag Sain)
Special Judge, (PC Act) (CBI)11,
Rouse Avenue Courts, Delhi
08.09.2022
CC No. 43/2021 (Old CC No. 339/19)
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    Order 13Full order available
    01 Sept 2022

    Order Details: COPY OF ORDER Pdf Text: CC No. 43/2021 (Old CC No. 339/2019) RC No. BD1/2009/E/0010/BS&FC CBI Vs. H.B. Chaturvedi & Anrs. CNR No.: DLCT110003302021 01.09.2022 Present: Sh. Avanish Kumar Chand, Ld. PP for the CBI along with Pairvi Officer Sh. K.S. Thakur. A1, A2 and A6 absent. A3 in person. Sh. Mukesh Sharma, Ld. Counsel for A2 and proxy counsel for A1, A3 and A6. Ms Himangi, Ld. Counsel for A4 along with A4. None for Ld. Official…

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    Order 12Full order available
    24 Aug 2022

    Order Details: COPY OF ORDER Pdf Text: CC No. 43/2021 (Old CC No. 339/2019) RC No. BD1/2009/E/0010/BS&FC CBI Vs. H.B. Chaturvedi & Anrs. CNR No.: DLCT110003302021 24.08.2022 Present: Sh. Avanish Kumar Chand, Ld. PP for the CBI along with Pairvi Officer Sh. K.S. Thakur. Sh. Kush Mudgal, Ld. Counsel for A1. Sh. Mukesh Sharma, Ld. Counsel for A2 along with A2. Sh. Ashish Kumar Sharma, Ld. Counsel for A3 and A6 along with A6. Sh. Ajit Rajput and Ms Himangi,…

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    Order 11
    08 Aug 2022
    Order Details: COPY OF ORDER
Pdf Text: CC No. 43/21
CNR No. DLCT11-000330-2019
RC No. BDI/2009/E/0010/BS&FC
CBI Vs. H.B. Chaturvedi
08.08.2022
Present: Sh. Avanish Kumar Chand, Ld. PP for CBI.
Sh. Ashish Kumar Sharma, ld. Counsel for A-1 to A-3 and A-6
along with A-2 and A-6.
Sh. Ajit Rajput, ld. Counsel for A-4 Pravin Juneja with A-4.
None for A-5 M/s Shamken Multifeb Ltd.
A-7 has already discharged vide order dated 14.09.2016.
Separate applications seeking exemption from personal
appearance are moved on behalf of A-1 and A-3. Heard. Keeping in view
the reasons so stated in the applications, A-1 and A-3 are exempted from
personal appearance for today only.
Fresh vakalatnama filed on behalf of A-1 to A-3 and A-6.
Ld. Counsel for accused no. 1 to A-3 submitted that he need
some time to address arguments on the point of charge as he has been
engaged recently. Heard. At request of ld. Counsel for accused persons, list
the matter for arguments on the point of charge on 24.08.2022.
(Anurag Sain)
Special Judge, CBI-11
RADC, New Delhi/08.08.2022
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    Order 10
    02 Aug 2022
    Order Details: COPY OF ORDER
Pdf Text: CC No. 43/21
CNR No. DLCT11-000330-2019
RC No. BDI/2009/E/0010/BS&FC
CBI Vs. H.B. Chaturvedi
02.08.2022
Present: Sh. Avanish Kumar Chand, Ld. PP for CBI.
Sh. Udit Sharma, ld. Counsel for A-1 to A-3 and A-6 along
with A-2.
Ms. Himangi, ld. Counsel for A-4 Pravin Juneja with A-4.
Sh. Tanu Singhal, proxy counsel for Anshul, Official
Liquidator for A-5 M/s Shamken Multifeb Ltd.
A-7 has already discharged vide order dated 14.09.2016.
Separate applications seeking exemption from personal
appearance are moved on behalf of A-1, A-3 and A-6. Heard. Keeping in
view the reasons so stated in the applications, A-1, A-3 and A-6 are
exempted from personal appearance for today only.
Ld. Counsel for accused no. 1 to A-3 submitted that he need
some more time to address further arguments on the point of charge as
main counsel is not available today. Heard. At request of ld. Counsel for
accused persons, list the matter for further arguments on the point of charge
on 08.08.2022.
(Anurag Sain)
Special Judge, CBI-11
RADC, New Delhi/02.08.2022
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    Order 9
    08 Jul 2022
    Order Details: COPY OF ORDER
Pdf Text: CC No. 43/21
CNR No. DLCT11-000330-2019
RC No. BDI/2009/E/0010/BS&FC
CBI Vs. H.B. Chaturvedi
08.07.2022
Present: Sh. Avanish Kumar Chand, Ld. PP for CBI.
Sh. Udit Sharma, ld. Counsel for A-1 to A-3 and A-6 along
with A-6.
Ms. Himangi, ld. Counsel for A-4 Pravin Juneja with A-4.
Sh. Tanu Singhal, proxy counsel for Anshul, Official
Liquidator for A-5 M/s Shamken Multifeb Ltd.
A-7 has already discharged vide order dated 14.09.2016.
Separate applications seeking exemption from personal
appearance are moved on behalf of A-1, A-2 and A-3. Heard. Keeping in
view the reasons so stated in the applications, A-1, A-2 and A-3 are
exempted from personal appearance for today only.
Ld. Counsel for accused no. 1 to A-3 submitted that he need
some more time to address further arguments on the point of charge. Heard.
Last opportunity granted. At request of ld. Counsel for accused persons, list
the matter for further arguments on the point of charge on 02.08.2022.
(ANURAG SAIN)
Special Judge, CBI-11
RADC, New Delhi/08.07.2022
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    Order 8
    03 Jun 2022
    Order Details: COPY OF ORDER
Pdf Text: CC No. 43/21
CNR No. DLCT11-000330-2019
RC No. BDI/2009/E/0010/BS&FC
CBI Vs. H.B. Chaturvedi
03.06.2022
Present: Sh. Avanish Kumar Chand, Ld. PP for CBI.
Sh. Udit Sharma, ld. Counsel for A-1 to A-3 and A-6 along
with A-6.
Ms. Himangi, ld. Counsel for A-4 Pravin Juneja. A-4 not
present.
Sh. Tanu Singhal, proxy counsel for Anshul, Official
Liquidator for A-5 M/s Shamken Multifeb Ltd.
A-7 has already discharged vide order dated 14.09.2016.
Separate applications seeking exemption from personal
appearance are moved on behalf of A-1, A-2, A-3 and A-4. Heard. Keeping
in view the reasons so stated in the applications, A-1, A-2, A-3 and A-4 are
exempted from personal appearance for today only.
Ld. Counsel for accused no. 1 to A-3 submitted that he need
some more time to address further arguments on the point of charge. Heard.
Last opportunity granted. At request of ld. Counsel for accused persons, list
the matter for further arguments on the point of charge on 08.07.2022.
(ANURAG SAIN)
Special Judge, CBI-11
RADC, New Delhi/03.06.2022
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    Order 7
    26 May 2022
    Order Details: COPY OF ORDER
Pdf Text: CC No. 43/21
CNR No. DLCT11-000324-2019
RC No. BDI/2009/E/0006/BS&FC
CBI Vs. H.B. Chaturvedi
26.05.2022
Present: Sh. Avanish Kumar Chand, Ld. PP for CBI.
Sh. Udit Sharma, ld. Counsel for A-1 to A-3 and A-6 along
with A-2. A-1 and A-3 are not present.
A-4 Pravin Juneja in person.
Sh. Anshul, Official Liquidator for A-5 M/s Shamken
Multifeb Ltd.
A-7 has already discharged vide order dated 14.09.2016.
Separate applications seeking exemption from personal
appearance are moved on behalf of A-1 and A-3. Heard. Keeping in view
the reasons so stated in the applications, A-1 and A-3 are exempted from
personal appearance for today only.
Part arguments on the point of charge heard. At request, list the
matter for further arguments on the point of charge on 03.06.2022.
(ANURAG SAIN)
Special Judge, CBI-11
RADC, New Delhi/26.05.2022
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    Order 6
    13 Apr 2022
    Order Details: COPY OF ORDER
Pdf Text: CC No. 43/2021 (Old CC No. 339/2019)
RC No. BD1/2009/E/0010/BS&FC
CBI Vs. H.B. Chaturvedi & Anrs.
CNR No.: DLCT110003302021
13.04.2022
Present: Sh. Avanish Kumar Chand, Ld. PP for the CBI.
Sh. Udit Sharma, Ld. Counsel for A1 to A3 and A6 along
with A2 and A6.
Ms Himangi, Ld. Counsel for A4 along with A4.
None for A5 M/s Shamken Cotsyn Ltd.
A7 has already been discharged vide order dated
14.09.2016.
Ld. Counsel for A1 to A3 and A6 moved two applications
along with copy of documents on behalf of A1 and A3 seeking their
exemptions from personal appearance. The same are taken on record.
For the reasons so stated in the applications, the applications are
allowed and A1 and A3 are exempted from personal appearance for today
only.
The case is at the stage of arguments on the point of charge.
Ld. PP for the CBI seeks time for arguments on the point of
charge. Ld. Counsels for the accused persons also seek time in this regard.
On request, put up this matter for arguments on the point of
charge, on 26.05.2022.
(Anurag Sain)
Special Judge, (PC Act) (CBI)11,
Rouse Avenue Courts, Delhi
13.04.2022
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    Order 5
    03 Mar 2022
    Order Details: COPY OF ORDER
Pdf Text: CC No. 43/21
CNR No. DLCT11-000324-2019
RC No. BDI/2009/E/0006/BS&FC
CBI Vs. H.B. Chaturvedi
03.03.2022
Present: Sh. A.K.Chand, Ld. PP for CBI.
Sh. Udit Sharma, ld. Counsel for A-1 to A-3 and A-6.
Ms. Shivangi, ld. Counsel for A-4 Pravin Juneja along with
A-4.
Ms. Tanu Singhal, Official Liquidator for A-5 M/s Shamken
Multifeb Ltd.
A-7 has already discharged vide order dated 14.09.2016.
An application seeking exemption from personal appearance is
moved on behalf of A-1. Heard. Keeping in view the reasons so stated in
the application, A-1 is exempted from personal appearance for today only.
Today case is listed in the category of arguments on the point
of charge. Ld. PP for CBI submitted that he need some more time to argue
the matter on the point of charge. Ld. Counsel for accused persons also
sought time to argue the matter. Heard. At joint request, list the matter for
arguments on the point of charge on 13.04.2022.
(ANURAG SAIN)
Special Judge, CBI-11
RADC, New Delhi/03.03.2022
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    Order 4Full order available
    10 Feb 2022

    Order Details: COPY OF ORDER Pdf Text: CC No. 43/21 CNR No. DLCT11-000324-2019 RC No. BDI/2009/E/0006/BS&FC CBI Vs. H.B. Chaturvedi 10.02.2022 Present: Sh. Avnish Kumar Chand, Ld. PP for CBI. Sh. Udit Sharma, ld. Counsel for A-1 to A-3 and A-6. Sh. Ajit Rajput, ld. Counsel for A-4 Pravin Juneja along with A-4. None for A-5 M/s Shamken Multifeb Ltd. A-7 has already discharged vide order dated 14.09.2016. Matter taken up through video conferencing/hybrid mode hosted by Mrs. Pallavi, Reader…

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    Order 3Full order available
    25 Jan 2022

    Order Details: COPY OF ORDER Pdf Text: CC No.43/2021 RC No.DAI2022A0001CBIACBND CBI Vs. H. B. Chaturvedi & Anrs. CNR No.: DLCT110000452022 25.01.2022 Present: Sh. Brajesh Kumar Sinha, Ld. Sr. PP for the CBI. Sh. Bhuvnesh Satija and Sh. Udit Sharma, ld. counsels for A1 to A3 and A6. Sh. Ajit Rajput and Ms Himangi, ld. Counsels for A4 Parvin Juneja along with A4. Ms Ruth Diya Chattopadhyay, ld. Counsel for A5 on behalf of RP Sh. Anshul Gupta. A7 has…

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    Order 2
    15 Dec 2021
    Order Details: COPY OF ORDER
Pdf Text: CC No. 43/21 (Old CC No. 339/19)
RC No. BD1/2009/E/0010/BS&FC
CBI Vs. H.B. Chaturvedi & Anrs.
CNR No.: DLCT110003302021
15.12.2021
Ld. P.O. is on leave today.
Present: Sh. Brajesh Kumar Sinha, ld. Sr.PP for the CBI.
Sh. Udit Sharma, ld. counsel for A1 to A3 and A6 along
with A2, A3 and A6.
Ms Himangi, ld. counsel for A4 along with A4.
None for A5 M/s Shamken Cotsyn Ltd.
A7 has already been discharged vide order dated
14.09.2016.
Ld. Counsel for A1 to A3 and A6 filed an application
along with documents seeking exemption of A1 from personal
appearance. The same is kept on record.
The case is at the stage of arguments on the point of
charge.
Put up this matter for arguments on the point of charge, on
25.01.2022.
(Ahlmad)
In the court of Sh. Anurag Sain)
Special Judge, (PC Act) (CBI)11,
Rouse Avenue Courts, Delhi
15.12.2021
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    Order 1Full order available
    28 Oct 2021

    Order Details: COPY OF ORDER Pdf Text: CC No. 339/19 RC No. BD1/2009/E/0010/BS&FC CBI Vs. H.B. Chaturvedi & Anrs. 28.10.2021 Present: Sh. Dhan Kishore, ld. Sr.PP for the CBI. Sh. Udit Sharma, ld. Counsel for A1 to A3 and A6 along with A2, A3 and A6. Sh. Ajit Rajput, ld. counsel for A4 along with A4. None for A5 M/s Shamken Cotsyn Ltd. A7 has already been discharged vide order dated 14.09.2016. Present case is taken up through video conferencing…

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