Full Order Text
Order 65 · 09 Dec 2025 · CNR DLCT110003302021
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 present. A-5 M/s Shamken Cotsyn Ltd. is represented by a Liquidator, who is not present. Counsel Ms. Tanu Singhal is also not present. A-7 M.K. Jain already stands discharged. PWs Bhuvesh Kumar and Prakash Kumar are present. Bailable warrants issued against PWs Bhuvesh Kumar and Prakash Kumar received back duly served. Both the witnesses have submitted that they could not appear on the last date due to some personal difficulty and have tendered their apologies. Bailable warrants are recalled. PW-47 Bhuvesh Kumar and PW-48 Shri Prakash are examined, cross-examined and discharged. Put up for remaining PE on 20.01.2026. 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 : 09.12.2025 -- 1 of 1 --