Order 70

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. Adesh Kumar Chaudhary are
present.
A-3 Amit Chaturvedi is produced from judicial
custody (although he is on bail in this case but he has
been convicted in CC No. 42/21).
A-6 Sanjay Chaturvedi is present on bail. Counsel Sh.
Pankaj Kumar Singh is present.
A-4 Parvin Juneja not produced from judicial
custody (although he is on bail in this case but he has
been convicted in CC No. 42/21). Counsel Sh. Nimit
Saigal is present.
A-5 M/s Shamken Cotsyn Ltd. is represented by
Liquidator, who is not present. Counsel Ms. Tanu
Singhal present (through VC).
A-7 M.K. Jain already stands discharged.
PW Sh. Ashok Raoji Ramteke is present.
PW-52 Sh. Ashok Raoji Ramteke is examined, cross-
examined and discharged.
No other witness is present or summoned for today.
Contd.../-
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A-4 Parvin Juneja has not been produced from
judicial custody. It is already 01:00 PM. Issue production
warrants of A-4 to produce him on the next date through video
conferencing.
Put up for remaining PE on 15.07.2026.
Two/ three witnesses be summoned for the NDOH.
Ld. PP for the CBI shall furnish the name of the witnesses required
to be summoned.
(Sudhanshu Kaushik)
Special Judge, (PC Act), CBI-11,
Rouse Avenue Courts, Delhi
26.05.2026
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