Date: 05-07-2022
Business: Mohd. Shakeel Sr.PP for CBI.
HIO Sanoop Kumar is present
Accused Rajesh Mishra in J.C.
Copy of the charge sheet given.
Ld. Sr. PP seeks time to supply the copies of other documents and statements.
Put up on 27.07.2022 for further proceedings.
Next Purpose: Misc. cases
Next Hearing Date: 27-07-2022
Date: 27-07-2022
Business: LD. PRESIDING OFFICER IS ON LEAVE TODAY. VAKALATNAMA FILED. COPY OF CHARGESHEET, DOCUMENTS AND STATEMENT OF WITNESS UNDER SECTION 161 CR.P.C. SUPPLIED TO THE ACCUSED.
AS PER DIRECTIONS, PUT UP ON 18.08.2022 FOR FURTHER PROCEEDINGS.
Next Purpose: Misc. cases
Next Hearing Date: 18-08-2022
Date: 18-08-2022
Business: An application for permission to go abroad moved on 08.08.2022 is on record.
Put up on 22.08.2022 for order on application and argument on charge.
Next Purpose: Arguments on Charge
Next Hearing Date: 22-08-2022
Date: 22-08-2022
Business: VIDE MY SEPARATE ORDER OF EVEN DATE, THE APPLICATION FOR PERMISSION TO TRAVEL ABROAD IS ALLOWED AND DISPOSED OFF ACCORDINGLY.
PUT UP FOR ARGUMENT ON CHARGE ON 03.09.2022 AND 05.09.2022.
Next Purpose: Arguments on Charge
Next Hearing Date: 03-09-2022
Date: 03-09-2022
Business: The accused has furnished the FDR and Surety Bond in pursuance of order dated 22.08.2022.
Special Vakalatnama of Sh. Ajay Kumar, Advocate has also been furnished.
The same are accepted.
The passport and OCI can be released accordingly.
Put up for further arguments on charge on 05.09.2022 as already fixed.
Next Purpose: Arguments on Charge
Next Hearing Date: 05-09-2022
Date: 05-09-2022
Business: put up on 19.09.2022 and 22.09.2022 for arguments on charge.
An application seeking directions to the investigating officer on account of non-compliance of order dated 03.09.2022
Next Purpose: Misc. cases
Next Hearing Date: 09-09-2022
Date: 09-09-2022
Business: File taken up today on application praying for release of passport.
I.O is direct to appear in person with the Passport and OCI Card on 12.09.2022
Put up on 12.09.2022 for further orders.
Next Purpose: Misc. cases
Next Hearing Date: 12-09-2022
Date: 12-09-2022
Business: Fresh reply to the application filed.
it has been stated that CBI has already filed a revision petition before the High Court of Delhi.
The passport and OCI card have been produced.
the same be retained in the court.
Put up on 14.09.2022 for further orders.
Next Purpose: Misc. cases
Next Hearing Date: 14-09-2022
Date: 14-09-2022
Business: Submitted by Ld. Sr.PP as well as Ld. Counsel for the accused that the matter is now fixed for 17.10.2022 before the High Court.
Put up on 19.09.2022 and 22.09.2022 forthe purpose already fixed.
Next Purpose: Arguments on Charge
Next Hearing Date: 19-09-2022
Date: 19-09-2022
Business: The application for release of Passport and OCI card is kept in abeyance for the time being till the decision of the High court of Delhi in the revision petition filed by the CBI.
Adjourned to 22.09.2022, the date already fixed for further arguments on charge.
Next Purpose: Arguments on Charge
Next Hearing Date: 22-09-2022
Date: 22-09-2022
Business: PUT UP ON 20.10.2022 FOR ARGUMENTS ON CHARGE.
Next Purpose: Arguments on Charge
Next Hearing Date: 20-10-2022
Date: 20-10-2022
Business: THE MATTER IS STATED OT BE FIXED FOR 02.11.2022 BEFORE THE HIGH COURT REGARDING THE PERMISSION TO TRAVEL ABROAD.
PUT UP ON 14.11.2022 AND 15.11.2022 FOR ARGUMENTS ON CHARGE.
Next Purpose: Arguments on Charge
Next Hearing Date: 14-11-2022
Date: 14-11-2022
Business: Brother in law of accused has expired. Exemption allowed for today only.
Put up on 15.11.2022 already fixed for arguments on charge and further orders.
Next Purpose: Arguments on Charge
Next Hearing Date: 15-11-2022
Date: 15-11-2022
Business: PRAYER FOR ADJOURNMENT BY THE LD. SR.PP FOR CBI.
PUT UP ON 01.12.2022 FOR ARGUMENTS ON CHARGE AND FURTHER ORDERS.
Next Purpose: Arguments on Charge
Next Hearing Date: 01-12-2022
Date: 01-12-2022
Business: LD. PRESIDING OFFICER IS ON LEAVE TODAY. AS PER DIRECTIONS, PUT UP ON 06.01.2023 FOR THE PURPOSE ALREADY FIXED.
Next Purpose: Arguments on Charge
Next Hearing Date: 06-01-2023
Date: 06-01-2023
Business: Part argument heard on charge.
Put up on 24.01.2023 and 25.01.2023 for further arguments on charge.
Next Purpose: Arguments on Charge
Next Hearing Date: 24-01-2023
Date: 24-01-2023
Business: PUT UP ON 09.02.2023 FOR FURNISHING OF RELEVANT DOCUMENTS FURTHER ARGUMENTS ON CHARGE AND FURTHER ORDERS.
Next Purpose: Arguments on Charge
Next Hearing Date: 09-02-2023
Date: 09-02-2023
Business: PUT UP ON 16.03.2023 AND 17.03.2023 FOR ARGUMENTS ON CHARGE AND FURTHER ORDERS.
Next Purpose: Arguments on Charge
Next Hearing Date: 16-03-2023
Date: 16-03-2023
Business: Prayer for adjournment by Ld. Sr. PP stating that he was not well.
The date 17.03.2023 stands cancelled.
Put up on 18.04.2023 and 20.04.2023 for further arguments on charge.
Next Purpose: Arguments on Charge
Next Hearing Date: 18-04-2023
Date: 18-04-2023
Business: THE DATE 20.04.2023 IS CANCELLED.
PUT UP ON 18.05.2023 AND 19.05.2023 FOR FURTHER ARGUMENTS ON CHARGE.
Next Purpose: Arguments on Charge
Next Hearing Date: 18-05-2023
Date: 18-05-2023
Business: PART ARGUMENTS HEARD FROM THE SIDE OF THE PROSECUTION.
PUT UP ON 19.05.2023 FOR FURTHER ARGUMENTS.
Next Purpose: Arguments on Charge
Next Hearing Date: 19-05-2023
Date: 19-05-2023
Business: Accused Rajesh Mishra present in person on bail with Sh. Gurjass Singh Advocate, Counsel for the accused Rajesh Mishra.
The Senior counsel is stated to be not available today.
Put up on 17.07.2023 and 18.07.2023 for further arguments on charge.
Next Purpose: Arguments on Charge
Next Hearing Date: 17-07-2023
Date: 17-07-2023
Business: Accused M.P. Singh already convicted.
Accused Rajesh Mishra on bail with Ld. Counsel Sh. Kanhaiya Singhal, advocate.
Areguments on charge advanced by Ld. Counsel for accused.
Put up for arguments on behalf of CBI on the date fixed i.e. 18.072023.
Next Purpose: Arguments on Charge
Next Hearing Date: 18-07-2023
Date: 18-07-2023
Business: PART ARGUMENTS ON CHARGE ADVANCED BY LD. COUNSEL FOR ACCUSED AND LD. SR. PP FOR CBI.
PUT UP ON 10.08.2023 FOR ARGUMENT ON CHARGE.
Next Purpose: Arguments on Charge
Next Hearing Date: 10-08-2023
Date: 10-08-2023
Business: Counsel prasaana seeks adjournment stating that main / arguing Counsel is not available today. One opportunity granted. put on 10.10.2023 for arguments on charge.
Reason For Adjournment: Councel for the accused requested for date
Next Purpose: Arguments on Charge
Next Hearing Date: 10-10-2023
Date: 10-10-2023
Business: Subject to fulfilling of the conditions of the order dated 22.08.2022, the accused-applicant Rajesh Mishra is permitted to travel to USA during the period from 20.10.2023 to 20.04.2023.
IO is directed to produce the passport and OCI card of the applicant-accused Rajesh Mishra before this court on 12.10.2023.
Put up for further proceedings on 12.10.2023.
Copy of order be given to Ld. Sr. PP for CBI for compliance.
Next Purpose: Arguments on Charge
Next Hearing Date: 12-10-2023
Date: 12-10-2023
Business: Accused has been granted permission to go abroad on certain conditions mentioned in the order dated 22.08.2022. he has furnished the FDR and Surety Bond and furnished affidavit.
passport and OCI can be released accordingly.
As per request, put up for further arguments on charge on 30.11.2023.
Next Purpose: Arguments on Charge
Next Hearing Date: 30-11-2023
Date: 30-11-2023
Business: Arguments on charge advanced by both the sides.
Put up for further arguments or alternatively for orders on 08.01.2024.
Next Purpose: Arguments on Charge
Next Hearing Date: 08-01-2024
Date: 08-01-2024
Business: Sh. Ujwal Ghai, Ld. Counsel for accused Rajesh Mishra.
Accused Rajesh Mishra joined through Video Conferencing through USA, exempted through his Counsel Sh. Ajay Kumar.
Vide separate order, 14 pages, charge under section 420 IPC and 471 IPC has been ordered to be framed against the accused Rajesh Mishra.
An application seeking preponement-early hearing of matter, filed by accused Rajesh Mishra. Put up on 11.03.2024 for consideration.
Next Purpose: Misc. cases
Next Hearing Date: 11-03-2024
Date: 11-03-2024
Business: File taken up today on an application filed on behalf of applicant-accused Rajesh Mishra.
An application seeking preponement-early hearing of the matter has been moved on behalf of accused Rajesh Mishra, is allowed.
The present case is now pre-poned and fixed for framing of charge on 15.03.2024.
Date earlier given stands cancelled.
Next Purpose: Charge
Next Hearing Date: 15-03-2024
Date: 15-03-2024
Business: CHARGE UNDER SECTION 420 AND 471 IPC FRAMED AGAINST ACCUSED RAJESH MISHRA. AN APPLICATION SEEKING EXTENSION OF PERMISSION TO GO ABROAD OF ACCUSED RAJESH MISHRA IS ALLOWED. PUT UP FOR PROSECUTION EVIDENCE FOR 25.04.2024, 26.04.2024 AND 27.04.2024.
Next Purpose: Prosecution Evidence
Next Hearing Date: 25-04-2024
Date: 25-04-2024
Business: The examination in chief of PW-1 Pawaninder Paul Vij and PW-2 Kaushal Singh Kishore earlier recorded on 18.12.2009 and examination in chief of PW-3 Saurabh Mittal earlier recorded on 24.12.2009 are adopted by Ld. Sr. PP for CBI. They are cross examined and discharged. Put up for PE on the dates already fixed 26.04.2024 and 27.04.2024.
Next Purpose: Prosecution Evidence
Next Hearing Date: 26-04-2024
Date: 26-04-2024
Business: Accused Rajesh Mishra is present (though V.C.) PW-5 Sh. Jijo Kuriakose and PW-6 Sh. A. K. Bharti earlier recorded on 16.02.2010 and 25.02.20210 are adopted by Ld. Sr. PP for CBI. They are cross examined and discharged. Ld. Counsel Ms. Stuti Wason moved an application for exemption of PW-4 Sh. Mansa Saikia for today stating that due to some family emergency, he left for Jaipur on 25.04.2024 and would not be able to appear today in the court for evidence. Heard. Exemption allowed for today. Put up for PE. on the date already fixed. 27.04.2024
Next Purpose: Prosecution Evidence
Next Hearing Date: 27-04-2024
Date: 27-04-2024
Business: PW-8 Satish Kumar and PW-9 Y. K. Saxena recorded and discharged. PW- 7 S. K. Joshi is Death. Put up on 06/06/2024 and 07.06.2024 for P. E.
Next Purpose: Prosecution Evidence
Next Hearing Date: 06-06-2024
Date: 27-04-2024
Business: PW-8 Satish Kumar and PW-9 Y. K. Saxena recorded and discharged. PW- 7 S. K. Joshi is Death. Put up on 06/06/2024 and 07.06.2024 for P. E.
Next Purpose: Prosecution Evidence
Next Hearing Date: 06-06-2024
Date: 06-06-2024
Business: PW4 MANAS SAIKIA AND PW11 S. MEHRA CROSS EXAMINED AND DISCHARGED. PUT UP FOR PE FOR 07.06.2024
Next Purpose: Prosecution Evidence
Next Hearing Date: 07-06-2024
Date: 07-06-2024
Business: PW-16 RAJU PRIMLANI, PW-19 A. K. SINGH, PW-20 D. P. SINGH, PW-21 ARUN KUMAR AND PW-22 K. M. GANDHI EXAMINED, CROSS EXAMINED AND DISCHARGED. PUT ON 05.08.2024 FOR P. E.
Next Purpose: Prosecution Evidence
Next Hearing Date: 05-08-2024
Date: 05-08-2024
Business: PW-14 Lamkhosei Baite and PW-15 Kh. Goverdhan Singh are present. The examination in chief of PW-14 Lamkhosei Baite earlier recorded on 19.04.2010 and Pw-15 Kh. Goverdhan Singh earlier recorded on 19.04.2010 and 29.04.2010 are adopted by Ld. Sr. Prosecutor. They are cross examined and discharged. Put up for remaining P.E. on 06.09.2024.
Next Purpose: Prosecution Evidence
Next Hearing Date: 06-09-2024
Date: 06-09-2024
Business: No PW is present today. Summons issued to PW Suneel Gomber received back with the report that he has already expired on 26.04.2021. Summons issued to PW B.C. Rai, Umesheshwar Prasad and Insp. Ashok Kumar could not be served. Matter is adjourned for prosecution evidence on 25.10.2024 and 26.10.2024.
Next Purpose: Prosecution Evidence
Next Hearing Date: 25-10-2024
Date: 25-10-2024
Business: No PW present today. Put up on 26.10.2024, date already fixed.
Next Purpose: Prosecution Evidence
Next Hearing Date: 26-10-2024
Date: 26-10-2024
Business: PW-10 Bakshi Ram, PW-12 M. Premjit Singh, PW-26 Ashok Kumar Addl. S.P. and PW-29 Dr. S.S. Baghel examined in chief, cross examined and discharged. no PW present today. Put up on 12.12.2024 for PE.
Next Purpose: Prosecution Evidence
Next Hearing Date: 12-12-2024
Date: 12-12-2024
Business: No PW present today. put up on 31.01.2025
Next Purpose: Prosecution Evidence
Next Hearing Date: 31-01-2025
Date: 31-01-2025
Business: PW-27 Sanjay Banerjee and PW-28 Insp. M.T. Mang are present. The examination in chief of witnesses i.e. PW-27 Sanjay Banerjee earlier recorded on 07.09.2010 and PW-28 Insp. M. T. Mang earlier recorded on 28.09.2010 and 03.11.2010 are adopted by Ld. Sr. Prosecutor. The are cross examined and discharged. Put up on 24.02.2025 for PE
Next Purpose: Prosecution Evidence
Next Hearing Date: 24-02-2025
Date: 24-02-2025
Business: NO PW IS PRESENT TODAY. AT REQUEST, PUT UP FOR PE.
Next Purpose: Prosecution Evidence
Next Hearing Date: 22-04-2025
Date: 22-04-2025
Business: No PW is present today. Put up on 29.05.2025 for P.E.
Next Purpose: Prosecution Evidence
Next Hearing Date: 29-05-2025
Date: 29-05-2025
Business: No PW preset today. Put up on 14.07.2025 for P.E.
Next Purpose: Prosecution Evidence
Next Hearing Date: 14-07-2025
Date: 14-07-2025
Business: No PW is present today. Process issued to PW-23 has been received back with the report that he is 79 years of age and being unwell connot appear physically before the Court. PW-24 process has been received back with the report of CBI that this witness despite efforts still could not be traced. Having regards to these fact and circumstances, one last and final opportunity is granted to CBI to summon and produce these two witnesses i.e. PW-23 and PW-24. Considering the fact that this is an old matter, no further opportunity shall be granted for the same. The matter be listed for recording of prosecution evidence on 08.08.2025
Next Purpose: Prosecution Evidence
Next Hearing Date: 08-08-2025
Date: 08-08-2025
Business: On last date of hearing, summons were ordered to be served on two witnesses namely PW-23 B.C.Rai and PW-24 Umeshwar Prasad for their cross-examination on behalf of the accused Rajesh Mishra. Considering that this is an old matter, last opportunity was granted to the prosecution. It is submitted by Ld. Sr. PP for CBI that after ascertaining the physical condition of this witness, they shall move appropriate application of recording of his statement through VC. With recept to PW-24 Umeshwar Prasad, it is reported that this witness at present is in United States. Time sought by Ld. Sr. PP for CBI to ascertain the availability of this witness. At request, this matter be listed for further proceedings on 21.08.2025, by which date CBI shall ascertain the availability of both witnesses and shall move appropriate application as required. On last date of hearing, accused Rajesh Mishra was asked to appear in person. In compliance of the said directions, accused Rajesh Mishra , who is a US Citizen stated that he immediately Booked his tickets. It is stated by accused that when he landed at IGI airport, he was detained and harassed by the IO of the present case namely Akash Srivastave. An application under Section 15(2) of Contempt of Courts Act has been moved by the accused /applicant. The same is taken on record. Copy supplied to Ld. Sr. PP for CBI. The matter be listed reply of this application on 21.08.2025. IO is directed to remain present in Court on the next date of hearing i.e. 21.08.2025.
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-08-2025
Date: 21-08-2025
Business: In view of the request made, the application under Section 15(2) of contempt of Courts Act, dated 08.08.2025, is dismissed as withdrawn. Necessary directions have been given to CBI to make strict compliance of the Court Directions. Let the matter be now listed for Recording of PE on 16.09.2025. Considering the physical condition of PW-23 B.C. Rai, who is retired Chief Manager of Vijaya Bank and also the fact that he is not in a position to travel to Delhi, let his statement be recorded through Video conferencing as per VC Rules. Let a Request Letter be sent to the concerned District Judge having jurisdiction over the area where the witness is residing, to make necessary arrangements in the jurisdictional Court, so that his testimony can be recorded through VC.
Next Purpose: Prosecution Evidence
Next Hearing Date: 16-09-2025
Date: 16-09-2025
Business: Court is lying vacant after Superannuation of Ld. Presiding Officer. Put up on 10.10.2025 for the purpose already fixed.
Next Purpose: Prosecution Evidence
Next Hearing Date: 10-10-2025
Date: 10-10-2025
Business: File is placed before this court as Ld. Principal district and Sessions Judge cum Special Judge (PC Act)CBI, RADC New Delhi has retired on 30.08.2025. No Presiding Officer has been appointed in the concerned court and no witness is present today. Further, the accused has been granted permission to stay in USA for another Four months w.e.f. 20.10.2025 on a separate application, so put up this matter for further proceedings on 10.11.2025 for awaiting posting of the regular Presiding officer of the court.
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-11-2025
Date: 10-11-2025
Business: Ld. Sr. PP for CBI states that only tow witnesses are remaining for examination. One witness PW-23 was allowed to be examined through VC in terms of order dated 21.08.2025 Put up on 02.12.2025 for P.E.
Next Purpose: Prosecution Evidence
Next Hearing Date: 02-12-2025
Date: 02-12-2025
Business: Request on behalf of PW-23 Sh. B.C. Rai has been received and no service report in regard to PW-24 Umeshwar Prasad. Ld. Counsel for the accused states that they did not want to further cross examine the PW-23 and PW-24 and they would be adopting the cross examination of the aforesaid witnesses already conducted. Separate statement of the Ld. counsel for the accused has been recorded to this effect. In view of this PW-23 and PW-24 are not required to be summoned. ld. Sr. PP states that he would be closing the PE. Separate statement of Ld. Sr. PP has been recorded to this effect. Put up for recording of Statement of accused under Section 313 Cr. P.C. on 18.12.2025.
Next Purpose: Statement of Accused
Next Hearing Date: 18-12-2025
Date: 18-12-2025
Business: Ld. Counsel for accused seeks adjournment for presence of accused for recording of his statement under Section 313 Cr. P.C. stating that he was in US and would take time to plan visit in India. On request of accused, put up for recording of statement of accused on 06.01.2026
Next Purpose: Statement of Accused
Next Hearing Date: 06-01-2026
Date: 06-01-2026
Business: Statement under Section 313 Cr. P.C. recorded. Put up on 12.01.2026 for final arguments.
Next Purpose: Arguments
Next Hearing Date: 12-01-2026
Date: 12-01-2026
Business: The matter is listed today for final arguments. Ld. Sr.PP seeks some time to advance final arguments. Heard. Allowed. Put up on 22.01.2026 for final arguments.
Next Purpose: Arguments
Next Hearing Date: 22-01-2026
Date: 22-01-2026
Business: The matter is listed today for final arguments Ld. Sr. PP seeks some time to advance final arguments Heard. Allowed. On request, Put up for final arguments on 02.02.2026.
Next Purpose: Arguments
Next Hearing Date: 02-02-2026
Date: 02-02-2026
Business: Ld, Sr. PP for CBI seeks some time to advance final arguments. Heard. Allowed. On request , put up on 13.02.2026 for final arguments.
Next Purpose: Arguments
Next Hearing Date: 13-02-2026
Date: 13-02-2026
Business: Ld. Sr. PP for CBI seeks adjournment for final arguments. Heard. Allowed. Put up on 03.03.2026 for arguments.As dated 02.03.2026 and 03.03.2026 are declared holiday on account of Holi as per notification bearing No. 64/G-4/Gaml.I/DHC dated 27.02.2026 put up on 11.04.2026 put with IA 12/2026 on 13.03.2026
Next Purpose: Arguments
Next Hearing Date: 13-03-2026
Date: 13-03-2026
Business: IA 12/2026 dispose off and file put up on 24.03.2026 for arguments.
Next Purpose: Arguments
Next Hearing Date: 24-03-2026
Date: 24-03-2026
Business: On request, put up on 09.04.2026 for arguments.
Next Purpose: Arguments
Next Hearing Date: 09-04-2026
Date: 09-04-2026
Business: IA no. 13/26 filed in behalf of accused Rajesh Mishra. On request of Ld. Sr. PP for CBI, put up on 23.04.2026 for arguments as well as reply / consideration on the aforesaid application.
Next Purpose: Arguments
Next Hearing Date: 23-04-2026
Date: 23-04-2026
Business: IA no. 13/26 reply filed by CBI. Put up on 07.05.2026 for consideration on application and final arguments.
Next Purpose: Arguments
Next Hearing Date: 07-05-2026
Date: 07-05-2026
Business: On request, put up on 08.05.2026
Next Purpose: Arguments
Next Hearing Date: 08-05-2026
Date: 08-05-2026
Business: IA no. 13/26 This is an application filed on behalf of applicant/ accused Rajesh Mishra for seeking permission to go abroad.Permission for travel to USA is granted for a period of two months to the accused from 25.05.2026 to 24.07.2026 as per terms and conditions mentioned in the order dated 21.08.2025. LOC of the accused is also suspended till 24.07.2026 . on request, put up on 29.05.2026 for final arguments .
Next Purpose: Arguments
Next Hearing Date: 29-05-2026
Date: 29-05-2026
Business: On request, put up on 20.07.2026 for arguments.
Next Purpose: Arguments
Next Hearing Date: 20-07-2026
Date: 20-07-2026
Business: considering the past conduct of the accused and his submission that he was dependent for his livelihood on his work at USA, permission for extension of his stay at USA is granted till 01.11.2026 as per terms and conditions mentioned in the order dated 21.08.2025. LOC of the accused is also suspended till 01.11.2026 with further directions to appear before the Court on any earlier date if required as and when directed by the Court. Accordingly, the application is disposed off and same be tagged with the main file.On request, put up on 21.08.2026 for arguments.
Next Purpose: Arguments
Next Hearing Date: 21-08-2026
Date: 21-08-2026
Business: On joint request, put up on 18.09.2026 for final arguments.
Next Purpose: Arguments
Next Hearing Date: 18-09-2026
Date: 18-09-2026
Business: On Request, Put up on Final Arguments on 15.01.2026
Next Purpose: Arguments
Next Hearing Date: 15-10-2026
