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CBI

CBIVsDINESH KUMAR AGRAWAL AND ORS. +6 more

CNR DLCT1100063220261-Principal District and Sessions Judge cum Special Judge (PC Act) (CBI)
Rouse Avenue Court - District Sessions and CBI
delhi · Delhi (DL)
PENDING

TrustJury record updated 13 Oct 2026

Case Overview

Registration Number
64/2026
Registration Date
03 Jun 2026
Next Hearing Date
22 Oct 2026
Case Stage
Misc./ Appearance

Advocates

3

For Petitioner

For Respondent

    Not available

    Parties

    8

    Petitioner

    1. 1CBI

    Respondent

    1. 1DINESH KUMAR AGRAWAL AND ORS.
    2. 2VIJAYENDRA RAMCHANDRA MURTHY
    3. 3BHAVESH PARSHOTTAMBHAI RAKHOLIYA
    4. 4PRATHIK LENIN
    5. 5GIRISH MALIK ANAND
    6. 6SUSHIL KUMAR TAYAL
    7. 7PETER BROWN

    Acts & Sections

    2
    Bharatiya Nyaya Sanhita · Sec 318 · 61(2) · 62
    The Prevention of Corruption Act 1988 · Sec 7 · 7A · 8 AND 12

    Case History / Proceedings

    Case History
    Date: 03-06-2026
Business: Fresh charge sheet filed.
It be checked and registered.
Ld. Sr. PP for CBI submits that they would be filing documents.
List on 15.07.2026 for consideration.
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-07-2026

Date: 15-07-2026
Business: It is  stated that the documents have filed and  are still under  checking. Sanction was  also awaited. Put up on  07.08.2026 for  checking of documents.
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-08-2026

Date: 07-08-2026
Business: On request, put up 25.09.2026
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-09-2026

Date: 25-09-2026
Business: The court  is lying vacant after elevation of Ld. Presiding Officer to the  Hon'ble  High Court of Delhi.
On request, Put up on  22. 10.2026 for  purpose already fixed.
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 632/2026
Filing Date: 02-06-2026
First Hearing Date: 03rd June 2026
Court Number And Judge: 1-Principal District and Sessions Judge cum Special Judge (PC Act) (CBI)

    Orders

    12
    Interim Order 6
    25 Sept 2026
    Order Details: COPY OF ORDER
    Interim Order 5
    07 Aug 2026
    Order Details: COPY OF ORDER
    Interim Order 4
    15 Jul 2026
    Order Details: COPY OF ORDER
    Interim Order 3
    15 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: CNR No.DLCT11-0000632-2026
CBI Vs. Dinesh Kumar Agarwal
RC No. 219/2025/E0001/EO-I/CBI
u/Sec.61(2) r/w 318 r/w 62 of BNS and Section 7
7A, 8 and 12 of PC Act, 1988 (as amended in 2018)
15.07.2026
Present: Sh. Satish Garg, Ld. Sr. PP for CBI.
Sh. Gaganpreet Singh, Ld. Counsel for the accused
(through VC).
IA No.01/2026
This is application for release of FDRs bearing no.
044740223835 and 4520700455 deposited in terms of order dated
04.06.2026 for foreign travel after return has been moved by the
applicant Dinesh Kumar Agrawal.
Ld. Sr. PP for CBI states that they have no objection to
allow the application.
In view of this, the present application is allowed. FDRs
bearing no. 044740223835 and 4520700455 deposited in terms of
order dated 04.06.2026 be released to the applicant as per rules.
Application be tagged with the main file.
It is stated that the documents have been filed but are
under checking and sanction was also awaited.
Put up for checking of documents/ report on 07.08.2026.
(Dinesh Bhatt)
Principal District & Sessions Judge-
cum-Special Judge (PC Act) (CBI),
Rouse Avenue District Court
New Delhi/15.07.2026
-- 1 of 1 --
    Interim Order 2
    03 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: IN THE COURT OF SH. DINESH BHATT
PRINCIPAL DISTRICT & SESSIONS JUDGE-CUM-SPECIAL
JUDGE (PC ACT) CBI ROUSE AVENUE DISTRICT COURTS
NEW DELHI
IA No. 01/2026
Dinesh Kumar Agarwal Vs. CBI
RC No. 219/2025/E0001/EO-I/CBI
03.07.2026
Fresh Miscellaneous application has been filed. It be checked and
registered as per rules.
Present: Sh. Anurag Atulya, Ld. Counsel for the applicant.
Sh. Satish Garg, Ld. Sr. PP for CBI.
An application for release of FDRs bearing no.
044740223835 and 4520700455 has been moved by the applicant
Dinesh Kumar Agrawal.
Put up on 15.07.2026 (date already fixed) with main file.
(Dinesh Bhatt)
Principal District & Sessions Judge-
cum-Special Judge (PC Act) (CBI),
Rouse Avenue District Court
New Delhi/03.07.2026
-- 1 of 1 --
    Interim Order 1
    03 Jun 2026
    Order Details: COPY OF ORDER
Pdf Text: IN THE COURT OF SH. DINESH BHATT
PRINCIPAL DISTRICT & SESSIONS JUDGE-CUM-SPECIAL
JUDGE (PC ACT) CBI ROUSE AVENUE DISTRICT COURTS
NEW DELHI
RC No.: 2192025E0001
Branch: EO-I CBI New Delhi
U/Sec. 61(2) r/w 318 r/w 62 of the BNS, 2023 r/w Sec. 7, 7A, 8
and 12 of the PC Act, 1988 (as amended in 2018) and substantive
offences thereof
CBI No. 632/2026
CBI Vs. Dinesh Kumar Agarwal & Ors.
03.06.2026
Present: Sh. Satish Garg, Ld. Sr. PP for CBI.
ASP Subhash Pandey, IO is also present.
Fresh charge sheet filed. It be checked and registered.
Ld. Sr. PP for CBI submits that they would be filing
documents.
Ahlmad to check and report.
List on 15.07.2026 for consideration.
(Dinesh Bhatt)
Principal District & Sessions Judge-
cum-Special Judge (PC Act) (CBI),
Rouse Avenue District Court
New Delhi/03.06.2026
-- 1 of 1 --
    Order 6
    25 Sept 2026
    Order Details: COPY OF ORDER
    Order 5
    07 Aug 2026
    Order Details: COPY OF ORDER
    Order 4
    15 Jul 2026
    Order Details: COPY OF ORDER
    Order 3
    15 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: CNR No.DLCT11-0000632-2026
CBI Vs. Dinesh Kumar Agarwal
RC No. 219/2025/E0001/EO-I/CBI
u/Sec.61(2) r/w 318 r/w 62 of BNS and Section 7
7A, 8 and 12 of PC Act, 1988 (as amended in 2018)
15.07.2026
Present: Sh. Satish Garg, Ld. Sr. PP for CBI.
Sh. Gaganpreet Singh, Ld. Counsel for the accused
(through VC).
IA No.01/2026
This is application for release of FDRs bearing no.
044740223835 and 4520700455 deposited in terms of order dated
04.06.2026 for foreign travel after return has been moved by the
applicant Dinesh Kumar Agrawal.
Ld. Sr. PP for CBI states that they have no objection to
allow the application.
In view of this, the present application is allowed. FDRs
bearing no. 044740223835 and 4520700455 deposited in terms of
order dated 04.06.2026 be released to the applicant as per rules.
Application be tagged with the main file.
It is stated that the documents have been filed but are
under checking and sanction was also awaited.
Put up for checking of documents/ report on 07.08.2026.
(Dinesh Bhatt)
Principal District & Sessions Judge-
cum-Special Judge (PC Act) (CBI),
Rouse Avenue District Court
New Delhi/15.07.2026
-- 1 of 1 --
    Order 2
    03 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: IN THE COURT OF SH. DINESH BHATT
PRINCIPAL DISTRICT & SESSIONS JUDGE-CUM-SPECIAL
JUDGE (PC ACT) CBI ROUSE AVENUE DISTRICT COURTS
NEW DELHI
IA No. 01/2026
Dinesh Kumar Agarwal Vs. CBI
RC No. 219/2025/E0001/EO-I/CBI
03.07.2026
Fresh Miscellaneous application has been filed. It be checked and
registered as per rules.
Present: Sh. Anurag Atulya, Ld. Counsel for the applicant.
Sh. Satish Garg, Ld. Sr. PP for CBI.
An application for release of FDRs bearing no.
044740223835 and 4520700455 has been moved by the applicant
Dinesh Kumar Agrawal.
Put up on 15.07.2026 (date already fixed) with main file.
(Dinesh Bhatt)
Principal District & Sessions Judge-
cum-Special Judge (PC Act) (CBI),
Rouse Avenue District Court
New Delhi/03.07.2026
-- 1 of 1 --
    Order 1
    03 Jun 2026
    Order Details: COPY OF ORDER
Pdf Text: IN THE COURT OF SH. DINESH BHATT
PRINCIPAL DISTRICT & SESSIONS JUDGE-CUM-SPECIAL
JUDGE (PC ACT) CBI ROUSE AVENUE DISTRICT COURTS
NEW DELHI
RC No.: 2192025E0001
Branch: EO-I CBI New Delhi
U/Sec. 61(2) r/w 318 r/w 62 of the BNS, 2023 r/w Sec. 7, 7A, 8
and 12 of the PC Act, 1988 (as amended in 2018) and substantive
offences thereof
CBI No. 632/2026
CBI Vs. Dinesh Kumar Agarwal & Ors.
03.06.2026
Present: Sh. Satish Garg, Ld. Sr. PP for CBI.
ASP Subhash Pandey, IO is also present.
Fresh charge sheet filed. It be checked and registered.
Ld. Sr. PP for CBI submits that they would be filing
documents.
Ahlmad to check and report.
List on 15.07.2026 for consideration.
(Dinesh Bhatt)
Principal District & Sessions Judge-
cum-Special Judge (PC Act) (CBI),
Rouse Avenue District Court
New Delhi/03.06.2026
-- 1 of 1 --

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