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CBI

CBIVsM/S ADVANCE SURFACTANTS INDIA LIMITED +5 more

CNR DLCT1200004320233-ADDITIONAL CHIEF JUDICIAL MAGISTRATE-02-CUM-ACJ
Rouse Avenue Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 13 Oct 2026

Case Overview

Registration Number
28/2023
Registration Date
20 Mar 2023
Next Hearing Date
27 Nov 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    7

    Petitioner

    1. 1CBI

    Respondent

    1. 1M/S ADVANCE SURFACTANTS INDIA LIMITED
    2. 2ASHOK MAHINDRU
    3. 3ASHUTOSH MAHINDRU
    4. 4ATUL MAHINDRU
    5. 5AASHISH MAHINDRU
    6. 6DEVENDER KUMAR @ DEVENDER AGARWAL

    Acts & Sections

    1
    Indian Penal Code · Sec 120B · 420 · 468 · 471

    Case History / Proceedings

    Case History
    Date: 20-03-2023
Business: Vide order dt. 13.03.2023 of Ld. PDJ, RADC, ND received from the court of Sh. Prashant Kumar, Ld. Spl. Judge, RADC, ND. Accordingly, the Present case file is assigned to Sh. Deepak Kumar-II, Ld. ACMM-02, RADC, ND for 22.03.2023 at 02:00 p.m.
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-03-2023

Date: 22-03-2023
Business: List for further proceedings on
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-06-2023

Date: 08-06-2023
Business: List for further consideration on the charge sheet on
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-08-2023

Date: 01-08-2023
Business: List for further proceedings/consideration on chargesheet on
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-10-2023

Date: 20-10-2023
Business: Further proceeding/consideration on the charge sheet
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-01-2024

Date: 18-01-2024
Business: Ld. Presiding Officer is on leave today.  Put up for
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-02-2024

Date: 22-02-2024
Business: Ld. Presiding Officer is on leave today.  Put up for purpose fixed on
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-04-2024

Date: 10-04-2024
Business: List for consideration on the charge sheet/further proceedings on
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-05-2024

Date: 08-05-2024
Business: Put up for consideration on the charge sheet on
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-06-2024

Date: 24-06-2024
Business: Part submissions have been made by the IO/APP. Put up for further submissions on
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-09-2024

Date: 10-09-2024
Business: Put up for further submissions on the point  of cognizance on
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-01-2025

Date: 27-01-2025
Business: Put up for further submissions on the point of cognizance on
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-04-2025

Date: 28-04-2025
Business: List for appearance of all the accused persons/IO/HIO/supply of documents/further proceedings on
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-08-2025

Date: 11-08-2025
Business: put up for further proceeding
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-09-2025

Date: 18-09-2025
Business: put up for purpose fixed
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-12-2025

Date: 12-12-2025
Business: put up for purpose fixed
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-01-2026

Date: 30-01-2026
Business: put up for scrutiny of documents
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-03-2026

Date: 07-03-2026
Business: put up for filing of supplementary report
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-07-2026

Date: 06-07-2026
Business: put up for filing of supplementary report
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-10-2026

Date: 05-10-2026
Business: put up for purpose fixed
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 38/2023
Filing Date: 13-03-2023
First Hearing Date: 20th March 2023
Court Number And Judge: 3-ADDITIONAL CHIEF JUDICIAL MAGISTRATE-02-CUM-ACJ

    Orders

    58
    Interim Order 29
    05 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: DLCT120000432023
CC No. CBI/28/2023
RC-223 2019 A0001
CBI Vs. M/s Advance Surfactants India Limited
05.10.2026
Ld. Presiding Officer is on leave today.
Present: Sh. Saurabh Singh, Ld. PP for the CBI.
IO/Inspector Shiv Kumar Singh, CBI, BSFB, New
Delhi in person.
Accused no. 1 is company i.e. M/s Advance
Surfactants India Ltd.
Accused Devender Kumar Aggarwal in person.
Accused Atul Mahindru, Ashok Mahindru, Aashish
Mahindru and Ashutosh Mahindru through VC.
Sh Aayush Kuchhal, Sh. Yash Sharma Ld. counsel
for accused Devender Kumar Aggarwal.
Sh. Neeraj Maurya and Sh. Vivek Maurya, Ld.
counsel for accused Atul Mahindru and Aashish
Mahindru.
Sh. Jatin Bhatia, Ld. counsel for accused Ashok
Mahindru and Ashutosh Mahindru.
Matter is listed today for filing supplementary
report.
Put up for purpose fixed on 27.11.2026.
(Robinjeet Singh)
Link to ACJM-02-cum ACJ
RADC/New Delhi/05.10.2026
-- 1 of 1 --
    Interim Order 28Full order available
    06 Jul 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. CBI/28/2023 RC-223 2019 A0001 CBI Vs. M/s Advance Surfactants India Limited 06.07.2026 Present: Sh. Saurabh Singh, Ld. PP for the CBI. IO/Inspector Shiv Kumar Singh, CBI, BSFB, New Delhi in person. Accused no. 1 is company i.e. M/s Advance Surfactants India Ltd. Accused Devender Kumar Aggarwal in person. Accused Atul Mahindru is absent. Accused Ashok Mahindru, Aashish Mahindru and Ashutosh Mahindru through VC. Sh Aayush Kuchhal, Sh. Yash Sharma Ld.…

    Read Full Order
    Interim Order 27Full order available
    07 Mar 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: IA-4/26 in CC No. CBI/28/2023 RC-223 2019 A0001 CBI Vs. M/s Advance Surfactants India Limited 07.03.2026 Present: Sh. Saurabh Singh, Ld. PP and Sh. Bhavya Malik, Ld. APP for the CBI. Accused Ashutosh Mahindru in person. Sh. Jatin Bhatia, Ld. counsel for accused Ashutosh Mahindru through VC. This is an application received from Bail and Filing Section, RACC, New Delhi, filed on behalf of accused/applicant for grant of Bail to applicant/accused no.…

    Read Full Order
    Interim Order 26Full order available
    07 Mar 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: IA-3/26 in CC No. CBI/28/2023 RC-223 2019 A0001 CBI Vs. M/s Advance Surfactants India Limited 07.03.2026 Present: Sh. Saurabh Singh, Ld. PP and Sh. Bhavya Malik, Ld. APP for the CBI. Accused Ashok Mahindru in person. Sh. Jatin Bhatia, Ld. counsel for accused Ashok Mahindru through VC. This is an application received from Bail and Filing Section, RACC, New Delhi, filed on behalf of accused/applicant for grant of Bail to applicant/accused no.…

    Read Full Order
    Interim Order 25
    07 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. CBI/28/2023
RC-223 2019 A0001
CBI Vs. M/s Advance Surfactants India Limited
07.03.2026
Present: Sh. Saurabh Singh, Ld. PP and Sh. Bhavya
Malik, Ld. APP for the CBI.
IO/DSP Surajit Das, CBI, AC-III, New Delhi in
person.
Accused no. 1 is company i.e. M/s Advance
Surfactants India Ltd.
Accused Devender Kumar Aggarwal, Ashutosh
Mahindru and Ashok Mahindru in person.
Accused Atul Mahindru and Aashish Mahindru
through VC.
Sh. Vikas Walia(through VC), Sh Aayush
Kuchhal and Sh. Yash Sharma, Ld. counsels for
accused Devender Kumar Aggarwal.
Sh. Abhimanyu Singh, Ld. counsel for accused
Atul Mahindru and Aashish Mahindru.
Sh. Jatin Bhatia, Ld. counsel for accused Ashok
Mahindru and Ashutosh Mahindru through VC.
None for Official Liquidator of A-1.
Matter is listed today for scrutiny of
documents/further proceedings.
IO has filed an application seeking some time
to supply the list of unrelied document on the ground that
investigation is still going on. Copy supplied.
Put up for filing of supplementary report on
06.07.2026.
(Mayank Goel)
ACJM-02-cum ACJ
RADC/New Delhi
07.03.2026
-- 1 of 1 --
    Interim Order 24Full order available
    30 Jan 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. CBI/28/2023 RC-223 2019 A0001 CBI Vs. M/s Advance Surfactants India Limited 30.01.2026 Present: Sh. Saurabh Singh, Ld. PP and Sh. Bhavya Malik, Ld. APP for the CBI. Accused no. 1 is company i.e. M/s Advance Surfactants India Ltd. Accused Devender Kumar Aggarwal and Ashok Mahindru in person. Accused Atul Mahindru, Aashish Mahindru and Ashutosh Mahindru through VC. Sh. Vikas Walia, Ld. counsel for accused Devender Kumar Aggarwal. Sh. Neeraj Maurya…

    Read Full Order
    Interim Order 23
    12 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. CBI/28/2023
RC- 223 2019 A0001/2019
CBI Vs. M/s Advance Surfactants India Limited
12.12.2025
Ld. Presiding Officer is on leave today.
Present: Sh. Saurabh Singh, Ld. PP for the CBI.
Accused no. 1 is company i.e. M/s Advance
Surfactants India Ltd.
Accused Devender Kumar Aggarwal in person.
Accused Ashok Mahindru, Atul Mahindru, Aashish
Mahindru and Ashutosh Mahindru through VC
Sh. Vikas Walia alongwith Sh. Aayush Kuchhal and
Sh. Yash Sharma, Ld. counsels for accused
Devender Kumar Aggarwal.
Sh. Neeraj Maurya and Sh. Abhimanyu Singh, Ld.
counsels for accused Atul Mahindru and Aashish
Mahindru.
Sh. Jatin Bhatia, Ld. counsel for accused Ashok
Mahindru and Ashutosh Mahindru.
Matter is listed today for supply of deficient
documents.
Notice issued to Official Liquidator received back
duly served. However, none has appeared today. Let fresh notice
be issued to the Official Liquidator for the NDOH.
Hard copy of the charge-sheet alongwith list of
documents and witnesses has been filed to Ld. counsel for
accused persons present today against acknowledgment.
Put up for purpose fixed on 30.01.2026.
(Neetu Nagar)
Link to ACJM-02-cum-ACJ
RADC/New Delhi/12.12.2025
-- 1 of 1 --
    Interim Order 22Full order available
    27 Nov 2025

    Order Details: COPY OF ORDER Pdf Text: IA/2/2025 In CC No. CBI/28/2023 RC- 223/2019/A0001 CBI Vs. M/s Advance Surfactants India Limited 27.11.2025 Present: Sh. Saurabh Singh, Ld. PP for the CBI. IO/DSP Surajit Das, CBI, AC-III, New Delhi in person. Matter is listed today for consideration on the application filed on behalf of the prosecution for release of original document no. 819 for the purpose of further investigation. It is submitted that document no. 819 is required for obtaining opinion…

    Read Full Order
    Interim Order 21
    07 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IA/2/2025
In
CC No. CBI/28/2023
RC- 223/2019/A0001
CBI Vs. M/s Advance Surfactants India Limited
07.11.2025
Present: Sh. Saurabh Singh, Ld. PP for the CBI.
Matter is listed today for consideration on the
application filed on behalf of the prosecution for release of
original document no. 819 for the purpose of further
investigation.
Put up for consideration on the said application on
27.11.2025 with file.
Notice be issued to IO to appear in person on the
date fixed.
(Mayank Goel)
ACJM-02-cum-ACJ
RADC/New Delhi/07.11.2025
-- 1 of 1 --
    Interim Order 20
    06 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IA/2/2025
In
CC No. CBI/28/2023
RC- 223 2019 A0001/2019
CBI Vs. M/s Advance Surfactants India Limited
06.10.2025
Ld. Presiding Officer has been promoted as DHJS.
This is a vacant court.
Present: Sh. Saurabh Singh, Ld. PP for the CBI.
IO/Dy.SP Sh. Surajit Das, AC-III, CBI, New
Delhi in person.
Matter is listed for consideration on the
application filed on behalf of the prosecution for release of
original document no. 819 for the purpose of further
investigation.
Put up on 07.11.2025 for consideration on the
said application.
( Neetu Nagar)
Link to ACJM-02-cum ACJ
RADC/New Delhi
06.10.2025
-- 1 of 1 --
    Interim Order 19Full order available
    18 Sept 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. CBI/28/2023 RC- 223 2019 A0001/2019 CBI Vs. M/s Advance Surfactants India Limited 18.09.2025 Ld. Presiding Officer has been promoted as DHJS. This is a vacant court. Present: Sh. Saurabh Singh, Ld. PP for the CBI. IO/DSP Surajit Das, CBI, AC-III, New Delhi in person. Accused no. 1 is company i.e. M/s Advance Surfactants India Ltd. Accused Ashok Mahindru and Devender Kumar Aggarwal in person. Accused Aashish Mahindru and Ashutosh Mahindru…

    Read Full Order
    Interim Order 18
    18 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IA/2/2025
In
CC No. CBI/28/2023
RC- 223/2019/A0001
CBI Vs. M/s Advance Surfactants India Limited
18.09.2025
Ld. Presiding Officer has been promoted as DHJS.
This is a vacant court.
Present: Sh. Saurabh Singh, Ld. PP for the CBI.
This is an application, received from Bail and Filing
Section, RACC, New Delhi, filed on behalf of the prosecution for
release of original document no. 819 for the purpose of further
investigation.
Put up for consideration on the said application on
06.10.2025.
(NEETU NAGAR)
LINK TO ACJM-2-cum-ACJ
RADC/New Delhi/18.09.2025
-- 1 of 1 --
    Interim Order 17Full order available
    18 Aug 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: IA/1/2025 In CC No. CBI/28/2023 RC-223/2019/A0001 CBI Vs. M/S Advance Surfactants India Ltd(ASIL) 18.08.2025 Present: Sh. Saurabh Singh, Ld. PP for the CBI. Sh. Aayush Kuchhal, Ld. Counsel for the applicant. Reply to the bail application has been filed. Copy given to the ld. Counsel for the accused. Argument heard. Accused/applicant Devender Kumar @ Devender Aggarwal was not arrested during the investigation; chargesheet has already been filed; no purpose will be served…

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    Interim Order 16Full order available
    11 Aug 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. CBI/28/2023 RC- 223 2019 A0001/2019 CBI Vs. M/s Advance Surfactants India Limited 11.08.2025 Present: Sh. Saurabh Singh, Ld. PP for the CBI. IO/DSP Surajit Das, CBI, AC-III, New Delhi in person. Accused no. 1 is company i.e. M/s Advance Surfactants India Ltd. Accused Ashok Mahindru, Ashutosh Mahindru, Aashish Mahindru and Devender Kumar Aggarwal in person. Accused Atul Mahindru in person (via VC). Sh. Aayush Kuchhal, Ld. counsel for accused Devender…

    Read Full Order
    Interim Order 15
    11 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IA/1/2025
In
CC No. CBI/28/2023
RC- 223 2019 A0001/2019
CBI Vs. M/s Advance Surfactants India Limited
11.08.2025
Present: Sh. Saurabh Singh, Ld. PP for the CBI.
Sh. Aayush Kuchhal (via VC), Ld. counsel for
accused/applicant.
This is an application, received from Bail and Filing
Section, RACC, New Delhi, filed on behalf of accused/applicant
under Section 480 BNSS seeking grant of bail. Copy of the same
has been supplied to Ld. PP for the CBI.
Let reply to the said application be filed on the
NDOH.
Put up on 18.08.2025 for filing reply to the said
application and arguments thereon.
(NISHANT GARG)
ACJM-2-cum-ACJ
RADC/New Delhi/11.08.2025
-- 1 of 1 --
    Interim Order 14Full order available
    28 Apr 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. CBI/28/2023 RC- 223 2019 A0001/2019 CBI Vs. M/s Advance Surfactants India Limited 28.04.2025 Present: Sh. Saurabh Singh, Ld. PP for the CBI. IO/DSP Surajit Das, CBI, AC-III, New Delhi in person. Submissions on the point of cognizance have been heard. As per the allegations in the charge-sheet, Advance Surfactants India Limited (A-1) had initially availed credit facilities from different banks under Multiple Banking Arrangement. Later on, in 2012-13, the borrowing…

    Read Full Order
    Interim Order 13
    27 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. CBI/28/2023
RC-223/2019/A0001
CBI Vs. M/s Advance Surfactants India Ltd. & Ors.
27.01.2025
Present: Sh. Arjun Anand, Ld. Substitute APP for CBI.
Matter is listed today for further submissions on the
point of cognizance.
It has been submitted by Ld. Substitute APP for the
CBI that Ld. APP, who has been assigned with the present case is
unavailable, as he is stated to be on training.
Put up on 28.04.2025 for further submissions on the
point of cognizance.
(NISHANT GARG)
ACJM-2-cum-ACJ
RADC/New Delhi/27.01.2025
-- 1 of 1 --
    Interim Order 12
    10 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. CBI/28/2023
RC-223/2019/A0001
CBI Vs. M/s Advance Surfactants India Ltd. & Ors.
10.09.2024
Present: Sh. Arjun Anand, Ld. Substitute APP for CBI.
IO is absent.
Matter is listed today for further submissions on the
point of cognizance.
It has been submitted by Ld. Substitute APP for the
CBI that Ld. APP, who has been assigned with the present case is
unavailable, as he is stated to be on leave today. Hence, the
matter is adjourned.
Put up on 27.01.2025 for further submissions on the
point of cognizance.
Long date is given considering the heavy pendency
of the old cases.
(NISHANT GARG)
ACJM-2 cum ACJ
RADC/New Delhi/10.09.2024
-- 1 of 1 --
    Interim Order 11
    24 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. CBI/28/2023
RC-223/2019/A0001
CBI Vs. M/s Advance Surfactants India Ltd. & Ors.
24.06.2024
Present: Sh. Saurabh Singh, Ld. APP for CBI.
IO/DSP Surajit Das, AC-V, CBI, New Delhi in
person.
Matter is listed today for consideration on the charge
sheet.
Part submissions have been made by the IO/APP.
Put up on 10.09.2024 for further submissions on the
point of cognizance.
(NISHANT GARG)
ACMM-2 cum ACJ
RADC/New Delhi/24.06.2024
-- 1 of 1 --
    Interim Order 10
    08 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. CBI/28/2023
RC-223/2019/A0001
CBI Vs. M/s Advance Surfactants India Ltd. & Ors.
08.05.2024
Present: Sh. Saurabh Singh, Ld. APP for CBI.
IO is not present.
Matter is listed today for consideration on the charge
sheet/further proceedings.
The Ahlmad has reported that documents from D-1
to D-927 have been checked. However, the statement of
witnesses under section 161 CrPC remains to be checked.
Put up on 24.06.2024 for consideration on the
charge sheet.
(NISHANT GARG)
ACMM-2 cum ACJ
RADC/New Delhi/08.05.2024
-- 1 of 1 --
    Interim Order 9
    10 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. CBI/28/2023
RC-223/2019/A0001
CBI Vs. M/s Advance Surfactants India Ltd. & Ors.
10.04.2024
Present: Sh. Saurabh Singh, Ld. Substitute APP for CBI.
IO/DSP Surajit Das, AC-V, CBI, New Delhi in
person.
Matter is listed today for appearance of
IO/consideration on the charge sheet.
It has been submitted by the IO that the documents
relied upon in the charge sheet are yet to be checked.
List for consideration on the charge sheet/further
proceedings on 08.05.2024.
(NISHANT GARG)
ACMM-2 cum ACJ
RADC/New Delhi/10.04.2024
-- 1 of 1 --
    Interim Order 8
    22 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. CBI/28/2023
RC-223/2019/A0001
CBI Vs. M/s Advance Surfactants India Ltd. & Ors.
22.02.2024
Ld. Presiding Officer is on leave today.
Present: Sh. Saurabh Singh, Ld. APP for CBI.
IO is not present. Let court notice be issued to IO
to appear in person on the NDOH.
Put up for appearance of IO/purpose fixed on
10.04.2024.
(TANYA BAMNIYAL)
LINK ACMM-2 cum ACJ
RADC, New Delhi/22.02.2024
-- 1 of 1 --
    Interim Order 7
    18 Jan 2024
    Order Details: COPY OF ORDER
Pdf Text: CC No. CBI/28/2023
RC-223/2019/A0001
CBI Vs. M/s Advance Surfactants India Ltd. & Ors.
18.01.2024
Ld. Presiding Officer is on leave today.
Present: Sh. Saurabh Singh, Ld. Substitute APP for the CBI.
Matter is listed today for consideration on the
chargesheet.
Put up for purpose fixed i.e. further
proceedings/consideration on the charge sheet on 22.02.2024.
(TANYA BAMNIYAL)
LINK ACMM-2 cum ACJ
RADC, New Delhi/18.01.2024
-- 1 of 1 --
    Interim Order 6Full order available
    20 Oct 2023

    Order Details: COPY OF ORDER Pdf Text: CC No. CBI/28/2021 RC-006 2019 S 0012 /2019 CBI (STATE) Vs. KULDEEP SINGH SENGER AND ORS. 20.10.2023 Present: Sh. Anurag Modi, Ld. Sr. PP for CBI. Accused Vinod Mishra, Ashish Kumar Pal, Haripal Singh and Naveen Singh are absent. Sh. Nishant Madan, Ld. counsel for accused Vinod Mishra. An exemption application has been moved on behalf of accused Vinod Mishra. Heard and allowed for today only for the reasons mentioned in the application…

    Read Full Order
    Interim Order 5
    20 Oct 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. CBI/28/2023
RC-223/2019/A0001
CBI Vs. M/s Advance Surfactants India Ltd. & Ors.
20.10.2023
Present: Sh. Arjun Anand, Ld. APP for CBI.
Matter is listed today for further
proceedings/consideration on the charge sheet.
It has been submitted by Ld. APP that documents
have already been filed but are yet to be checked and verified.
Heard and considered. Let the documents be checked and
verified at the earliest. IO shall coordinate with the Ahlmad
and render all possible assistance to him in this regard.
List for further proceedings/consideration on the
charge sheet on 18.01.2024.
(DEEPAK KUMAR-II)
ACMM-2 cum ACJ
RADC, New Delhi/20.10.2023
-- 1 of 1 --
    Interim Order 4
    01 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. CBI/28/2023
RC-223/2019/A0001
CBI Vs. M/s Advance Surfactants India Ltd. & Ors.
01.08.2023
Present: Sh. Arjun Anand and Sh. Saurabh Singh, Ld. APPs for CBI.
IO/Dy. SP Surajit Das, AC-V, CBI, New Delhi in person.
Matter is listed today for further consideration on the charge
sheet.
Noting made by Ahlmad has been perused. It is seen that the
documents are yet to be filed. As per the noting, Ahlmad is sought some
more time to receive the documents. Perused and considered.
IO is directed to file the documents in terms of last order.
Needless to say, IO shall render all possible assistance to the Ahlmad
in this regard.
List for further proceedings/consideration on charge sheet on
20.10.2023.
Dasti.
(DEEPAK KUMAR-II)
ACMM-2 cum ACJ
RADC, New Delhi/01.08.2023
-- 1 of 1 --
    Interim Order 3
    08 Jun 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. CBI/28/2023
RC-223/2019/A0001
CBI Vs. M/s Advance Surfactants India Ltd. & Ors.
08.06.2023
Present: Ms. Saloni, Ld. APP for CBI.
IO/Dy. SP Surajit Das, AC-V, CBI, New Delhi in person.
It has been submitted by the IO that the documents relied
upon in the charge sheet have not been filed and the same would be filed
in due course. Heard.
In the event of filing of documents by the IO, Ahlmad is
directed to check and verify the documents relied upon in the charge
sheet and make a report. IO is also directed to render all the possible
assistance to Ahlmad in checking of the documents.
List for further consideration on the charge sheet on
01.08.2023.
(DEEPAK KUMAR-II)
ACMM-2 cum ACJ
RADC, New Delhi/08.06.2023
-- 1 of 1 --
    Interim Order 2
    22 Mar 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CBI No.28/2023
RC-223/2019/A0001
CBI Vs. M/s Advance Surfactants India Ltd. & Ors.
22.03.2023
File is received from the court of Ld. CMM, RADC, New Delhi.
It be checked and registered.
Present: Ms. Saloni, Ld. APP for CBI.
IO is not present.
Orders dated 13.03.2023 passed by Ld. Principal District &
Sessions Judge-cum-Special Judge (PC Act) (CBI), RADC, New Delhi
and 20.03.2023 passed by Ld. CMM, RADC, New Delhi have been
perused and considered.
Assistance of IO is required. Let court notice be issued to
IO through the SP concerned for the NDOH.
List for further proceedings on 08.06.2023.
(DEEPAK KUMAR-II)
ACMM-2 cum ACJ
RADC, New Delhi/22.03.2023
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    Interim Order 1Full order available
    20 Mar 2023

    Order Details: COPY OF ORDER Pdf Text: (1) CBI Vs. Advance Surfactants India Ltd & Ors Case No. 13/2023 RC No. 223/2019/A0001 20.03.2023 Ld. Presiding Officer has been promoted to DHJS. This is a vacant Court. File received from the Court of Sh. Prashant Kumar, Ld. Special Judge (PC Act) (CBI-07), RADC, New Delhi in compliance of order dated 13.03.2023 passed by Ld. Principal District & Sessions Judge cum Special Judge (PC Act), CBI, RADC. Present: Ms. Jyoti, Ld. APP…

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    Order 29
    05 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: DLCT120000432023
CC No. CBI/28/2023
RC-223 2019 A0001
CBI Vs. M/s Advance Surfactants India Limited
05.10.2026
Ld. Presiding Officer is on leave today.
Present: Sh. Saurabh Singh, Ld. PP for the CBI.
IO/Inspector Shiv Kumar Singh, CBI, BSFB, New
Delhi in person.
Accused no. 1 is company i.e. M/s Advance
Surfactants India Ltd.
Accused Devender Kumar Aggarwal in person.
Accused Atul Mahindru, Ashok Mahindru, Aashish
Mahindru and Ashutosh Mahindru through VC.
Sh Aayush Kuchhal, Sh. Yash Sharma Ld. counsel
for accused Devender Kumar Aggarwal.
Sh. Neeraj Maurya and Sh. Vivek Maurya, Ld.
counsel for accused Atul Mahindru and Aashish
Mahindru.
Sh. Jatin Bhatia, Ld. counsel for accused Ashok
Mahindru and Ashutosh Mahindru.
Matter is listed today for filing supplementary
report.
Put up for purpose fixed on 27.11.2026.
(Robinjeet Singh)
Link to ACJM-02-cum ACJ
RADC/New Delhi/05.10.2026
-- 1 of 1 --
    Order 28Full order available
    06 Jul 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. CBI/28/2023 RC-223 2019 A0001 CBI Vs. M/s Advance Surfactants India Limited 06.07.2026 Present: Sh. Saurabh Singh, Ld. PP for the CBI. IO/Inspector Shiv Kumar Singh, CBI, BSFB, New Delhi in person. Accused no. 1 is company i.e. M/s Advance Surfactants India Ltd. Accused Devender Kumar Aggarwal in person. Accused Atul Mahindru is absent. Accused Ashok Mahindru, Aashish Mahindru and Ashutosh Mahindru through VC. Sh Aayush Kuchhal, Sh. Yash Sharma Ld.…

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    Order 27Full order available
    07 Mar 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: IA-4/26 in CC No. CBI/28/2023 RC-223 2019 A0001 CBI Vs. M/s Advance Surfactants India Limited 07.03.2026 Present: Sh. Saurabh Singh, Ld. PP and Sh. Bhavya Malik, Ld. APP for the CBI. Accused Ashutosh Mahindru in person. Sh. Jatin Bhatia, Ld. counsel for accused Ashutosh Mahindru through VC. This is an application received from Bail and Filing Section, RACC, New Delhi, filed on behalf of accused/applicant for grant of Bail to applicant/accused no.…

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    Order 26Full order available
    07 Mar 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: IA-3/26 in CC No. CBI/28/2023 RC-223 2019 A0001 CBI Vs. M/s Advance Surfactants India Limited 07.03.2026 Present: Sh. Saurabh Singh, Ld. PP and Sh. Bhavya Malik, Ld. APP for the CBI. Accused Ashok Mahindru in person. Sh. Jatin Bhatia, Ld. counsel for accused Ashok Mahindru through VC. This is an application received from Bail and Filing Section, RACC, New Delhi, filed on behalf of accused/applicant for grant of Bail to applicant/accused no.…

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    Order 25
    07 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. CBI/28/2023
RC-223 2019 A0001
CBI Vs. M/s Advance Surfactants India Limited
07.03.2026
Present: Sh. Saurabh Singh, Ld. PP and Sh. Bhavya
Malik, Ld. APP for the CBI.
IO/DSP Surajit Das, CBI, AC-III, New Delhi in
person.
Accused no. 1 is company i.e. M/s Advance
Surfactants India Ltd.
Accused Devender Kumar Aggarwal, Ashutosh
Mahindru and Ashok Mahindru in person.
Accused Atul Mahindru and Aashish Mahindru
through VC.
Sh. Vikas Walia(through VC), Sh Aayush
Kuchhal and Sh. Yash Sharma, Ld. counsels for
accused Devender Kumar Aggarwal.
Sh. Abhimanyu Singh, Ld. counsel for accused
Atul Mahindru and Aashish Mahindru.
Sh. Jatin Bhatia, Ld. counsel for accused Ashok
Mahindru and Ashutosh Mahindru through VC.
None for Official Liquidator of A-1.
Matter is listed today for scrutiny of
documents/further proceedings.
IO has filed an application seeking some time
to supply the list of unrelied document on the ground that
investigation is still going on. Copy supplied.
Put up for filing of supplementary report on
06.07.2026.
(Mayank Goel)
ACJM-02-cum ACJ
RADC/New Delhi
07.03.2026
-- 1 of 1 --
    Order 24Full order available
    30 Jan 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. CBI/28/2023 RC-223 2019 A0001 CBI Vs. M/s Advance Surfactants India Limited 30.01.2026 Present: Sh. Saurabh Singh, Ld. PP and Sh. Bhavya Malik, Ld. APP for the CBI. Accused no. 1 is company i.e. M/s Advance Surfactants India Ltd. Accused Devender Kumar Aggarwal and Ashok Mahindru in person. Accused Atul Mahindru, Aashish Mahindru and Ashutosh Mahindru through VC. Sh. Vikas Walia, Ld. counsel for accused Devender Kumar Aggarwal. Sh. Neeraj Maurya…

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    Order 23
    12 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. CBI/28/2023
RC- 223 2019 A0001/2019
CBI Vs. M/s Advance Surfactants India Limited
12.12.2025
Ld. Presiding Officer is on leave today.
Present: Sh. Saurabh Singh, Ld. PP for the CBI.
Accused no. 1 is company i.e. M/s Advance
Surfactants India Ltd.
Accused Devender Kumar Aggarwal in person.
Accused Ashok Mahindru, Atul Mahindru, Aashish
Mahindru and Ashutosh Mahindru through VC
Sh. Vikas Walia alongwith Sh. Aayush Kuchhal and
Sh. Yash Sharma, Ld. counsels for accused
Devender Kumar Aggarwal.
Sh. Neeraj Maurya and Sh. Abhimanyu Singh, Ld.
counsels for accused Atul Mahindru and Aashish
Mahindru.
Sh. Jatin Bhatia, Ld. counsel for accused Ashok
Mahindru and Ashutosh Mahindru.
Matter is listed today for supply of deficient
documents.
Notice issued to Official Liquidator received back
duly served. However, none has appeared today. Let fresh notice
be issued to the Official Liquidator for the NDOH.
Hard copy of the charge-sheet alongwith list of
documents and witnesses has been filed to Ld. counsel for
accused persons present today against acknowledgment.
Put up for purpose fixed on 30.01.2026.
(Neetu Nagar)
Link to ACJM-02-cum-ACJ
RADC/New Delhi/12.12.2025
-- 1 of 1 --
    Order 22Full order available
    27 Nov 2025

    Order Details: COPY OF ORDER Pdf Text: IA/2/2025 In CC No. CBI/28/2023 RC- 223/2019/A0001 CBI Vs. M/s Advance Surfactants India Limited 27.11.2025 Present: Sh. Saurabh Singh, Ld. PP for the CBI. IO/DSP Surajit Das, CBI, AC-III, New Delhi in person. Matter is listed today for consideration on the application filed on behalf of the prosecution for release of original document no. 819 for the purpose of further investigation. It is submitted that document no. 819 is required for obtaining opinion…

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    Order 21
    07 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IA/2/2025
In
CC No. CBI/28/2023
RC- 223/2019/A0001
CBI Vs. M/s Advance Surfactants India Limited
07.11.2025
Present: Sh. Saurabh Singh, Ld. PP for the CBI.
Matter is listed today for consideration on the
application filed on behalf of the prosecution for release of
original document no. 819 for the purpose of further
investigation.
Put up for consideration on the said application on
27.11.2025 with file.
Notice be issued to IO to appear in person on the
date fixed.
(Mayank Goel)
ACJM-02-cum-ACJ
RADC/New Delhi/07.11.2025
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    Order 20
    06 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IA/2/2025
In
CC No. CBI/28/2023
RC- 223 2019 A0001/2019
CBI Vs. M/s Advance Surfactants India Limited
06.10.2025
Ld. Presiding Officer has been promoted as DHJS.
This is a vacant court.
Present: Sh. Saurabh Singh, Ld. PP for the CBI.
IO/Dy.SP Sh. Surajit Das, AC-III, CBI, New
Delhi in person.
Matter is listed for consideration on the
application filed on behalf of the prosecution for release of
original document no. 819 for the purpose of further
investigation.
Put up on 07.11.2025 for consideration on the
said application.
( Neetu Nagar)
Link to ACJM-02-cum ACJ
RADC/New Delhi
06.10.2025
-- 1 of 1 --
    Order 19Full order available
    18 Sept 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. CBI/28/2023 RC- 223 2019 A0001/2019 CBI Vs. M/s Advance Surfactants India Limited 18.09.2025 Ld. Presiding Officer has been promoted as DHJS. This is a vacant court. Present: Sh. Saurabh Singh, Ld. PP for the CBI. IO/DSP Surajit Das, CBI, AC-III, New Delhi in person. Accused no. 1 is company i.e. M/s Advance Surfactants India Ltd. Accused Ashok Mahindru and Devender Kumar Aggarwal in person. Accused Aashish Mahindru and Ashutosh Mahindru…

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    Order 18
    18 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IA/2/2025
In
CC No. CBI/28/2023
RC- 223/2019/A0001
CBI Vs. M/s Advance Surfactants India Limited
18.09.2025
Ld. Presiding Officer has been promoted as DHJS.
This is a vacant court.
Present: Sh. Saurabh Singh, Ld. PP for the CBI.
This is an application, received from Bail and Filing
Section, RACC, New Delhi, filed on behalf of the prosecution for
release of original document no. 819 for the purpose of further
investigation.
Put up for consideration on the said application on
06.10.2025.
(NEETU NAGAR)
LINK TO ACJM-2-cum-ACJ
RADC/New Delhi/18.09.2025
-- 1 of 1 --
    Order 17Full order available
    18 Aug 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: IA/1/2025 In CC No. CBI/28/2023 RC-223/2019/A0001 CBI Vs. M/S Advance Surfactants India Ltd(ASIL) 18.08.2025 Present: Sh. Saurabh Singh, Ld. PP for the CBI. Sh. Aayush Kuchhal, Ld. Counsel for the applicant. Reply to the bail application has been filed. Copy given to the ld. Counsel for the accused. Argument heard. Accused/applicant Devender Kumar @ Devender Aggarwal was not arrested during the investigation; chargesheet has already been filed; no purpose will be served…

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    Order 16Full order available
    11 Aug 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. CBI/28/2023 RC- 223 2019 A0001/2019 CBI Vs. M/s Advance Surfactants India Limited 11.08.2025 Present: Sh. Saurabh Singh, Ld. PP for the CBI. IO/DSP Surajit Das, CBI, AC-III, New Delhi in person. Accused no. 1 is company i.e. M/s Advance Surfactants India Ltd. Accused Ashok Mahindru, Ashutosh Mahindru, Aashish Mahindru and Devender Kumar Aggarwal in person. Accused Atul Mahindru in person (via VC). Sh. Aayush Kuchhal, Ld. counsel for accused Devender…

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    Order 15
    11 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IA/1/2025
In
CC No. CBI/28/2023
RC- 223 2019 A0001/2019
CBI Vs. M/s Advance Surfactants India Limited
11.08.2025
Present: Sh. Saurabh Singh, Ld. PP for the CBI.
Sh. Aayush Kuchhal (via VC), Ld. counsel for
accused/applicant.
This is an application, received from Bail and Filing
Section, RACC, New Delhi, filed on behalf of accused/applicant
under Section 480 BNSS seeking grant of bail. Copy of the same
has been supplied to Ld. PP for the CBI.
Let reply to the said application be filed on the
NDOH.
Put up on 18.08.2025 for filing reply to the said
application and arguments thereon.
(NISHANT GARG)
ACJM-2-cum-ACJ
RADC/New Delhi/11.08.2025
-- 1 of 1 --
    Order 14Full order available
    28 Apr 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. CBI/28/2023 RC- 223 2019 A0001/2019 CBI Vs. M/s Advance Surfactants India Limited 28.04.2025 Present: Sh. Saurabh Singh, Ld. PP for the CBI. IO/DSP Surajit Das, CBI, AC-III, New Delhi in person. Submissions on the point of cognizance have been heard. As per the allegations in the charge-sheet, Advance Surfactants India Limited (A-1) had initially availed credit facilities from different banks under Multiple Banking Arrangement. Later on, in 2012-13, the borrowing…

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    Order 13
    27 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. CBI/28/2023
RC-223/2019/A0001
CBI Vs. M/s Advance Surfactants India Ltd. & Ors.
27.01.2025
Present: Sh. Arjun Anand, Ld. Substitute APP for CBI.
Matter is listed today for further submissions on the
point of cognizance.
It has been submitted by Ld. Substitute APP for the
CBI that Ld. APP, who has been assigned with the present case is
unavailable, as he is stated to be on training.
Put up on 28.04.2025 for further submissions on the
point of cognizance.
(NISHANT GARG)
ACJM-2-cum-ACJ
RADC/New Delhi/27.01.2025
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    Order 12
    10 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. CBI/28/2023
RC-223/2019/A0001
CBI Vs. M/s Advance Surfactants India Ltd. & Ors.
10.09.2024
Present: Sh. Arjun Anand, Ld. Substitute APP for CBI.
IO is absent.
Matter is listed today for further submissions on the
point of cognizance.
It has been submitted by Ld. Substitute APP for the
CBI that Ld. APP, who has been assigned with the present case is
unavailable, as he is stated to be on leave today. Hence, the
matter is adjourned.
Put up on 27.01.2025 for further submissions on the
point of cognizance.
Long date is given considering the heavy pendency
of the old cases.
(NISHANT GARG)
ACJM-2 cum ACJ
RADC/New Delhi/10.09.2024
-- 1 of 1 --
    Order 11
    24 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. CBI/28/2023
RC-223/2019/A0001
CBI Vs. M/s Advance Surfactants India Ltd. & Ors.
24.06.2024
Present: Sh. Saurabh Singh, Ld. APP for CBI.
IO/DSP Surajit Das, AC-V, CBI, New Delhi in
person.
Matter is listed today for consideration on the charge
sheet.
Part submissions have been made by the IO/APP.
Put up on 10.09.2024 for further submissions on the
point of cognizance.
(NISHANT GARG)
ACMM-2 cum ACJ
RADC/New Delhi/24.06.2024
-- 1 of 1 --
    Order 10
    08 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. CBI/28/2023
RC-223/2019/A0001
CBI Vs. M/s Advance Surfactants India Ltd. & Ors.
08.05.2024
Present: Sh. Saurabh Singh, Ld. APP for CBI.
IO is not present.
Matter is listed today for consideration on the charge
sheet/further proceedings.
The Ahlmad has reported that documents from D-1
to D-927 have been checked. However, the statement of
witnesses under section 161 CrPC remains to be checked.
Put up on 24.06.2024 for consideration on the
charge sheet.
(NISHANT GARG)
ACMM-2 cum ACJ
RADC/New Delhi/08.05.2024
-- 1 of 1 --
    Order 9
    10 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. CBI/28/2023
RC-223/2019/A0001
CBI Vs. M/s Advance Surfactants India Ltd. & Ors.
10.04.2024
Present: Sh. Saurabh Singh, Ld. Substitute APP for CBI.
IO/DSP Surajit Das, AC-V, CBI, New Delhi in
person.
Matter is listed today for appearance of
IO/consideration on the charge sheet.
It has been submitted by the IO that the documents
relied upon in the charge sheet are yet to be checked.
List for consideration on the charge sheet/further
proceedings on 08.05.2024.
(NISHANT GARG)
ACMM-2 cum ACJ
RADC/New Delhi/10.04.2024
-- 1 of 1 --
    Order 8
    22 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. CBI/28/2023
RC-223/2019/A0001
CBI Vs. M/s Advance Surfactants India Ltd. & Ors.
22.02.2024
Ld. Presiding Officer is on leave today.
Present: Sh. Saurabh Singh, Ld. APP for CBI.
IO is not present. Let court notice be issued to IO
to appear in person on the NDOH.
Put up for appearance of IO/purpose fixed on
10.04.2024.
(TANYA BAMNIYAL)
LINK ACMM-2 cum ACJ
RADC, New Delhi/22.02.2024
-- 1 of 1 --
    Order 7
    18 Jan 2024
    Order Details: COPY OF ORDER
Pdf Text: CC No. CBI/28/2023
RC-223/2019/A0001
CBI Vs. M/s Advance Surfactants India Ltd. & Ors.
18.01.2024
Ld. Presiding Officer is on leave today.
Present: Sh. Saurabh Singh, Ld. Substitute APP for the CBI.
Matter is listed today for consideration on the
chargesheet.
Put up for purpose fixed i.e. further
proceedings/consideration on the charge sheet on 22.02.2024.
(TANYA BAMNIYAL)
LINK ACMM-2 cum ACJ
RADC, New Delhi/18.01.2024
-- 1 of 1 --
    Order 6Full order available
    20 Oct 2023

    Order Details: COPY OF ORDER Pdf Text: CC No. CBI/28/2021 RC-006 2019 S 0012 /2019 CBI (STATE) Vs. KULDEEP SINGH SENGER AND ORS. 20.10.2023 Present: Sh. Anurag Modi, Ld. Sr. PP for CBI. Accused Vinod Mishra, Ashish Kumar Pal, Haripal Singh and Naveen Singh are absent. Sh. Nishant Madan, Ld. counsel for accused Vinod Mishra. An exemption application has been moved on behalf of accused Vinod Mishra. Heard and allowed for today only for the reasons mentioned in the application…

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    Order 5
    20 Oct 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. CBI/28/2023
RC-223/2019/A0001
CBI Vs. M/s Advance Surfactants India Ltd. & Ors.
20.10.2023
Present: Sh. Arjun Anand, Ld. APP for CBI.
Matter is listed today for further
proceedings/consideration on the charge sheet.
It has been submitted by Ld. APP that documents
have already been filed but are yet to be checked and verified.
Heard and considered. Let the documents be checked and
verified at the earliest. IO shall coordinate with the Ahlmad
and render all possible assistance to him in this regard.
List for further proceedings/consideration on the
charge sheet on 18.01.2024.
(DEEPAK KUMAR-II)
ACMM-2 cum ACJ
RADC, New Delhi/20.10.2023
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    Order 4
    01 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. CBI/28/2023
RC-223/2019/A0001
CBI Vs. M/s Advance Surfactants India Ltd. & Ors.
01.08.2023
Present: Sh. Arjun Anand and Sh. Saurabh Singh, Ld. APPs for CBI.
IO/Dy. SP Surajit Das, AC-V, CBI, New Delhi in person.
Matter is listed today for further consideration on the charge
sheet.
Noting made by Ahlmad has been perused. It is seen that the
documents are yet to be filed. As per the noting, Ahlmad is sought some
more time to receive the documents. Perused and considered.
IO is directed to file the documents in terms of last order.
Needless to say, IO shall render all possible assistance to the Ahlmad
in this regard.
List for further proceedings/consideration on charge sheet on
20.10.2023.
Dasti.
(DEEPAK KUMAR-II)
ACMM-2 cum ACJ
RADC, New Delhi/01.08.2023
-- 1 of 1 --
    Order 3
    08 Jun 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. CBI/28/2023
RC-223/2019/A0001
CBI Vs. M/s Advance Surfactants India Ltd. & Ors.
08.06.2023
Present: Ms. Saloni, Ld. APP for CBI.
IO/Dy. SP Surajit Das, AC-V, CBI, New Delhi in person.
It has been submitted by the IO that the documents relied
upon in the charge sheet have not been filed and the same would be filed
in due course. Heard.
In the event of filing of documents by the IO, Ahlmad is
directed to check and verify the documents relied upon in the charge
sheet and make a report. IO is also directed to render all the possible
assistance to Ahlmad in checking of the documents.
List for further consideration on the charge sheet on
01.08.2023.
(DEEPAK KUMAR-II)
ACMM-2 cum ACJ
RADC, New Delhi/08.06.2023
-- 1 of 1 --
    Order 2
    22 Mar 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CBI No.28/2023
RC-223/2019/A0001
CBI Vs. M/s Advance Surfactants India Ltd. & Ors.
22.03.2023
File is received from the court of Ld. CMM, RADC, New Delhi.
It be checked and registered.
Present: Ms. Saloni, Ld. APP for CBI.
IO is not present.
Orders dated 13.03.2023 passed by Ld. Principal District &
Sessions Judge-cum-Special Judge (PC Act) (CBI), RADC, New Delhi
and 20.03.2023 passed by Ld. CMM, RADC, New Delhi have been
perused and considered.
Assistance of IO is required. Let court notice be issued to
IO through the SP concerned for the NDOH.
List for further proceedings on 08.06.2023.
(DEEPAK KUMAR-II)
ACMM-2 cum ACJ
RADC, New Delhi/22.03.2023
-- 1 of 1 --
    Order 1Full order available
    20 Mar 2023

    Order Details: COPY OF ORDER Pdf Text: (1) CBI Vs. Advance Surfactants India Ltd & Ors Case No. 13/2023 RC No. 223/2019/A0001 20.03.2023 Ld. Presiding Officer has been promoted to DHJS. This is a vacant Court. File received from the Court of Sh. Prashant Kumar, Ld. Special Judge (PC Act) (CBI-07), RADC, New Delhi in compliance of order dated 13.03.2023 passed by Ld. Principal District & Sessions Judge cum Special Judge (PC Act), CBI, RADC. Present: Ms. Jyoti, Ld. APP…

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