CBIVsSHIV KUMAR GOEL AND ORS. +6 more

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CBI/11/2026
CBI Vs. SHIV KUMAR GOEL & ORS.
CNR No. DLCT12-000029-2026
RC 220/2025/E0016/EO-II/CBI/ND
22.08.2026
Ld. PO is on half day leave (pre-lunch session).
Present: Mr. Ranvijay Singh, Ld. PP for CBI.
HC Shyam Singh on behalf of IO/ASP Bikash
Chourasiya, EO-II is present.
Matter is listed for consideration on cognizance.
List for purpose fixed on 18.09.2026.
(Paras Dalal)
ACJM-01 link CJM
/RADC/New Delhi
22.08.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CBI/11/2026
CBI Vs. SHIV KUMAR GOEL & ORS.
CNR No. DLCT12-000029-2026
RC 220/2025/E0016/EO-II/CBI/ND
03.08.2026
Present: Mr. Ranvijay Singh, Ld. PP for CBI.
IO/ASP Bikash Chourasiya, EO-II is absent.
Matter is listed for remaining submissions on the
point of cognizance.
Ahlmad has checked and verified the freshly
paginated documents.
Remaining submissions heard on the point of
cognizance.
It has been submitted by Ld. PP for the CBI that key
of trunk is with the HIO. Accordingly, notice be issued to HIO
for NDOH.
List for consideration on 22.08.2026.
(T. Priyadarshini)
CJM/RADC/New Delhi
03.08.2026
At 1.00 p.m
At this stage, key of the truck has been brought by
the HIO. Same is handed over to the Ahlmad. Accordingly,
earlier direction for issuance of notice to the HIO stands
cancelled.
List on date already fixed.
(T. Priyadarshini)
CJM/RADC/New Delhi
03.08.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CBI/11/2026
CBI Vs. SHIV KUMAR GOEL & ORS.
CNR No. DLCT12-000029-2026
RC 220/2025/E0016/EO-II/CBI/ND
10.06.2026
Present: Mr. Ranvijay Singh, Ld. PP for CBI.
IO/ASP Bikash Chourasiya, EO-II is present.
Matter is listed for submissions on the point of
cognizance.
It is submitted that the correction list furnished by
the Ahlmad to the IO has been rectified by the IO. Ahlmad
submits that some more time is required to verify the freshly
paginated documents. Ahlmad is directed to complete the
checking and verification of documents by the NDOH.
Preliminary submissions heard on the point of
cognizance. Ld. PP for the CBI is directed to flag the relevant
relied upon documents and show the same on NDOH.
List for remaining submissions on the point of
cognizance on 03.08.2026.
(T. Priyadarshini)
CJM/RADC/New Delhi
10.06.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CBI Vs. SHIV KUMAR & ORS
RC 220/2025/E0016/EO-II/CBI/ND
CNR No. DLCT12-000029-2026
15.04.2026
File is taken up today in view of circular of Hon’ble
High Court of Delhi bearing no. 71/G-4/Genl.-I/DHC dated
10.04.2026, whereby 15.04.2026 was declared holiday on
account of birthday of Dr. B.R. Ambedkar.
Present: Mr. Ranvijay Singh, Ld. PP for CBI.
IO is absent.
Matter is listed for report on checking of documents/
submissions on the point of cognizance.
Ld. PP for the CBI submits that certain clarifications
are required from the IO prior to addressing submissions on the
point of cognizance and an adjournment is sought. Granted.
Notice be issued to the IO to appear on the NDOH.
List for submissions on the point of cognizance on
10.06.2026.
(T. Priyadarshini)
CJM/RADC/New Delhi
15.04.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: RC 220/2025/E0016/EO-II/CBI/ND
CBI Vs. SHIV KUMAR & ORS
09.02.2026
Present: Mr. Ranvijay Singh, Ld. PP for CBI.
IO/ Bikash Chandra Chaurasiya, ASP, EO-II is
present.
Matter is listed today for consideration/FP.
It is submitted by the IO that the Ahlmad has
provided a correction list and he will undertake the said
corrections during the course of the day. Ahlmad is directed to
file the report with respect to verification of relied upon
documents by the NDOH.
Ld. PP for the CBI seeks some time to apprise
himself of the present matter and to make submissions on the
point of cognizance. IO is directed to liaise with Ld. PP for the
CBI in this regard.
List for report on checking of documents
/submissions on the point of cognizance on 14.04.2026.
IO is bound down for NDOH.
(T. Priyadarshini)
CJM/RADC/New Delhi
09.02.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: RC No. 220/2025/E0016/EO-II/CBI/ND
CBI Vs. SHIV KUMAR & ORS
CNR No. DLCT11-000007-2026
24.01.2026
File received from the court of Ld. Special Judge (PC Act), CBI-
12, RADC, New Delhi in pursuance of order dated 23.01.2026
passed by Ld. Principal District & Sessions Judge-cum-Special
Judge (PC Act) (CBI), RADC, New Delhi.
Present: Mr. Arjun Anand, Ld. Substitute PP for the CBI.
Order dated 23.01.2026 passed by Ld. Principal
District & Sessions Judge-cum-Special Judge (PC Act) (CBI),
RADC, New Delhi has been perused.
The present case is marked to undersigned. It be
checked and registered as per rules. Notice be issued to IO for the
NDOH.
Put up for consideration/FP on 09.02.2026.
(T. Priyadarshini)
CJM/RADC/New Delhi
24.01.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CBI/11/2026
CBI Vs. SHIV KUMAR GOEL & ORS.
CNR No. DLCT12-000029-2026
RC 220/2025/E0016/EO-II/CBI/ND
18.09.2026
Present: Mr. Ranvijay Singh, Ld. PP for CBI.
Matter is listed for consideration on cognizance.
No time is left today as the undersigned is busy in
writing the order in case bearing no. CBI/382/2019 titled as CBI
Vs. M. P. Sharma.
List for consideration on cognizance on 22.10.2026.
(T. Priyadarshini)
CJM/RADC/New Delhi
18.09.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CBI/11/2026
CBI Vs. SHIV KUMAR GOEL & ORS.
CNR No. DLCT12-000029-2026
RC 220/2025/E0016/EO-II/CBI/ND
22.08.2026
Ld. PO is on half day leave (pre-lunch session).
Present: Mr. Ranvijay Singh, Ld. PP for CBI.
HC Shyam Singh on behalf of IO/ASP Bikash
Chourasiya, EO-II is present.
Matter is listed for consideration on cognizance.
List for purpose fixed on 18.09.2026.
(Paras Dalal)
ACJM-01 link CJM
/RADC/New Delhi
22.08.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CBI/11/2026
CBI Vs. SHIV KUMAR GOEL & ORS.
CNR No. DLCT12-000029-2026
RC 220/2025/E0016/EO-II/CBI/ND
03.08.2026
Present: Mr. Ranvijay Singh, Ld. PP for CBI.
IO/ASP Bikash Chourasiya, EO-II is absent.
Matter is listed for remaining submissions on the
point of cognizance.
Ahlmad has checked and verified the freshly
paginated documents.
Remaining submissions heard on the point of
cognizance.
It has been submitted by Ld. PP for the CBI that key
of trunk is with the HIO. Accordingly, notice be issued to HIO
for NDOH.
List for consideration on 22.08.2026.
(T. Priyadarshini)
CJM/RADC/New Delhi
03.08.2026
At 1.00 p.m
At this stage, key of the truck has been brought by
the HIO. Same is handed over to the Ahlmad. Accordingly,
earlier direction for issuance of notice to the HIO stands
cancelled.
List on date already fixed.
(T. Priyadarshini)
CJM/RADC/New Delhi
03.08.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CBI/11/2026
CBI Vs. SHIV KUMAR GOEL & ORS.
CNR No. DLCT12-000029-2026
RC 220/2025/E0016/EO-II/CBI/ND
10.06.2026
Present: Mr. Ranvijay Singh, Ld. PP for CBI.
IO/ASP Bikash Chourasiya, EO-II is present.
Matter is listed for submissions on the point of
cognizance.
It is submitted that the correction list furnished by
the Ahlmad to the IO has been rectified by the IO. Ahlmad
submits that some more time is required to verify the freshly
paginated documents. Ahlmad is directed to complete the
checking and verification of documents by the NDOH.
Preliminary submissions heard on the point of
cognizance. Ld. PP for the CBI is directed to flag the relevant
relied upon documents and show the same on NDOH.
List for remaining submissions on the point of
cognizance on 03.08.2026.
(T. Priyadarshini)
CJM/RADC/New Delhi
10.06.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CBI Vs. SHIV KUMAR & ORS
RC 220/2025/E0016/EO-II/CBI/ND
CNR No. DLCT12-000029-2026
15.04.2026
File is taken up today in view of circular of Hon’ble
High Court of Delhi bearing no. 71/G-4/Genl.-I/DHC dated
10.04.2026, whereby 15.04.2026 was declared holiday on
account of birthday of Dr. B.R. Ambedkar.
Present: Mr. Ranvijay Singh, Ld. PP for CBI.
IO is absent.
Matter is listed for report on checking of documents/
submissions on the point of cognizance.
Ld. PP for the CBI submits that certain clarifications
are required from the IO prior to addressing submissions on the
point of cognizance and an adjournment is sought. Granted.
Notice be issued to the IO to appear on the NDOH.
List for submissions on the point of cognizance on
10.06.2026.
(T. Priyadarshini)
CJM/RADC/New Delhi
15.04.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: RC 220/2025/E0016/EO-II/CBI/ND
CBI Vs. SHIV KUMAR & ORS
09.02.2026
Present: Mr. Ranvijay Singh, Ld. PP for CBI.
IO/ Bikash Chandra Chaurasiya, ASP, EO-II is
present.
Matter is listed today for consideration/FP.
It is submitted by the IO that the Ahlmad has
provided a correction list and he will undertake the said
corrections during the course of the day. Ahlmad is directed to
file the report with respect to verification of relied upon
documents by the NDOH.
Ld. PP for the CBI seeks some time to apprise
himself of the present matter and to make submissions on the
point of cognizance. IO is directed to liaise with Ld. PP for the
CBI in this regard.
List for report on checking of documents
/submissions on the point of cognizance on 14.04.2026.
IO is bound down for NDOH.
(T. Priyadarshini)
CJM/RADC/New Delhi
09.02.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: RC No. 220/2025/E0016/EO-II/CBI/ND
CBI Vs. SHIV KUMAR & ORS
CNR No. DLCT11-000007-2026
24.01.2026
File received from the court of Ld. Special Judge (PC Act), CBI-
12, RADC, New Delhi in pursuance of order dated 23.01.2026
passed by Ld. Principal District & Sessions Judge-cum-Special
Judge (PC Act) (CBI), RADC, New Delhi.
Present: Mr. Arjun Anand, Ld. Substitute PP for the CBI.
Order dated 23.01.2026 passed by Ld. Principal
District & Sessions Judge-cum-Special Judge (PC Act) (CBI),
RADC, New Delhi has been perused.
The present case is marked to undersigned. It be
checked and registered as per rules. Notice be issued to IO for the
NDOH.
Put up for consideration/FP on 09.02.2026.
(T. Priyadarshini)
CJM/RADC/New Delhi
24.01.2026
-- 1 of 1 --