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Order 68

CNR DLCT11000330202118 Mar 2026
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Order 68 · 18 Mar 2026 · 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.
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 present.
A-4 Parvin Juneja is present on bail. Counsel Sh.
Shubham Paliwal is present.
A-5 M/s Shamken Cotsyn Ltd. is represented by
Liquidator, who is not present. Counsel is also not
present.
A-7 M.K. Jain already stands discharged.
PW-49 Sh. Manoj Kumar Gautam is present for his
further cross-examination.
PW-49 Sh. Manoj Kumar Gautam is further cross-
examined and discharged.
No other witness is present or summoned for today.
Put up for remaining PE on 22.04.2026.
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
18.03.2026
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