CBIVsM/S MICRO ENTERPRISES PVT. LTD. (MEPL) Represented by Praveen Gupta Director etc +2 more

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: DLCT120000822026
CC No. CBI/20/2026
RC-221/2018/E0013
CBI Vs. M/s Micro Enterprises Pvt. Ltd. & Ors.
05.08.2026
Present: Ms. Jyoti Solanki, Ld. PP for the CBI.
Matter is at the stage of consideration of the charge-
sheet.
Record reveals that seven persons have been men-
tioned in column no. 12 of the charge-sheet. Let IO/HIO be sum-
moned to explain the role of the accused persons as well as the
suspects.
Further, issue summons to the complainant to file
protest, if any, qua suspects in column no. 12 for NDOH i.e.
23.09.2026.
(Amardeep Kaur)
ACJM-02-cum-ACJ
RADC/New Delhi/05.08.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. CBI/20/2026
RC-221/2018/E0013
CBI Vs. M/s Micro Enterprises Pvt. Ltd. & Ors.
06.07.2026
Present: Sh. Saurabh Singh, Ld. PP for the CBI.
Matter is listed today for orders on cognizance.
Put up for purpose fixed on 05.08.2026.
(Mayank Goel)
ACJM-02-cum-ACJ
RADC/New Delhi/06.07.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. CBI/20/2026
RC-221/2018/E0013
CBI Vs. M/s Micro Enterprises Pvt. Ltd. & Ors.
25.05.2026
Present: Sh. Saurabh Singh, Ld. PP for the CBI.
IO/Inspector Sh. Deepak Kumar Singh, CBI, EO-III,
New Delhi in person.
Submissions on cognizance heard.
Put up for orders on 06.07.2026.
(Mayank Goel)
ACJM-02-cum ACJ
RADC/New Delhi
25.05.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. CBI/20/2026
RC-221/2018/E0013
CBI Vs. M/s Micro Enterprises Pvt. Ltd. & Ors.
15.04.2026
Present: Sh. Saurabh Singh, Ld. PP for the CBI.
Summons issued to IO received back served.
However, written request has been sent for exemption from
personal appearance.
Fresh notice be issued to IO to appear in person
on 25.05.2026.
(Mayank Goel)
ACJM-02-cum ACJ
RADC/New Delhi
15.04.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. CBI/20/2026
RC-221/2018/E0013
CBI Vs. M/s Micro Enterprises Pvt. Ltd. & Ors.
07.03.2026
File has been received vide order dated 28.02.2026 and
06.03.2026 respectively passed by Ld. Principal District &
Sessions Judge-cum-Special Judge (PC Act) (CBI), RADC,
New Delhi and Ld. CJM, RADC, New Delhi. It be checked
and registered.
Present: Sh. Saurabh Singh, Ld. Substitute PP for the
CBI.
Fresh notice be issued to IO to appear in person
for NDOH.
Put up for consideration on 15.04.2026.
(Mayank Goel)
ACJM-02-cum ACJ
RADC/New Delhi
07.03.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: DLCT120000822026
CC No. CBI/20/2026
RC-221/2018/E0013
CBI Vs. M/s Micro Enterprises Pvt. Ltd. & Ors.
23.09.2026
Present: Ms. Jyoti Solanki, Ld. PP for the CBI.
Complainant/Sh. Prasenjit Chowdhury, Dy. General
Manager, SIDBI, Regional Office, Jeevan Deep
Building, Ist Floor, 1 Middleton Street,
Kolkata-700071, West Bengal in person.
Matter is at the stage of consideration of the charge-
sheet.
Complainant was summoned to submit in regards to
the suspects mentioned in Column No. 12. Sh. Prasenjit
Chowdhury, Dy. General Manager, SIDBI has appeared on
behalf of the complainant SIDBI. He submits that the department
is at agreement with the charge sheet filed by the IO and the
department does not intent to file any protest petition. Let his
signatures be taken on this order sheet as an acknowledgment.
Request for exemption from personal appearance
has been received from IO/Inspector Deepak Kumar Singh, CBI,
EO-III on the ground that he is out of station for official purpose.
Allowed for today only. He be summoned afresh for 23.10.2026.
(Amardeep Kaur)
ACJM-02-cum ACJ
RADC/New Delhi/23.09.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: DLCT120000822026
CC No. CBI/20/2026
RC-221/2018/E0013
CBI Vs. M/s Micro Enterprises Pvt. Ltd. & Ors.
05.08.2026
Present: Ms. Jyoti Solanki, Ld. PP for the CBI.
Matter is at the stage of consideration of the charge-
sheet.
Record reveals that seven persons have been men-
tioned in column no. 12 of the charge-sheet. Let IO/HIO be sum-
moned to explain the role of the accused persons as well as the
suspects.
Further, issue summons to the complainant to file
protest, if any, qua suspects in column no. 12 for NDOH i.e.
23.09.2026.
(Amardeep Kaur)
ACJM-02-cum-ACJ
RADC/New Delhi/05.08.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. CBI/20/2026
RC-221/2018/E0013
CBI Vs. M/s Micro Enterprises Pvt. Ltd. & Ors.
06.07.2026
Present: Sh. Saurabh Singh, Ld. PP for the CBI.
Matter is listed today for orders on cognizance.
Put up for purpose fixed on 05.08.2026.
(Mayank Goel)
ACJM-02-cum-ACJ
RADC/New Delhi/06.07.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. CBI/20/2026
RC-221/2018/E0013
CBI Vs. M/s Micro Enterprises Pvt. Ltd. & Ors.
25.05.2026
Present: Sh. Saurabh Singh, Ld. PP for the CBI.
IO/Inspector Sh. Deepak Kumar Singh, CBI, EO-III,
New Delhi in person.
Submissions on cognizance heard.
Put up for orders on 06.07.2026.
(Mayank Goel)
ACJM-02-cum ACJ
RADC/New Delhi
25.05.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. CBI/20/2026
RC-221/2018/E0013
CBI Vs. M/s Micro Enterprises Pvt. Ltd. & Ors.
15.04.2026
Present: Sh. Saurabh Singh, Ld. PP for the CBI.
Summons issued to IO received back served.
However, written request has been sent for exemption from
personal appearance.
Fresh notice be issued to IO to appear in person
on 25.05.2026.
(Mayank Goel)
ACJM-02-cum ACJ
RADC/New Delhi
15.04.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. CBI/20/2026
RC-221/2018/E0013
CBI Vs. M/s Micro Enterprises Pvt. Ltd. & Ors.
07.03.2026
File has been received vide order dated 28.02.2026 and
06.03.2026 respectively passed by Ld. Principal District &
Sessions Judge-cum-Special Judge (PC Act) (CBI), RADC,
New Delhi and Ld. CJM, RADC, New Delhi. It be checked
and registered.
Present: Sh. Saurabh Singh, Ld. Substitute PP for the
CBI.
Fresh notice be issued to IO to appear in person
for NDOH.
Put up for consideration on 15.04.2026.
(Mayank Goel)
ACJM-02-cum ACJ
RADC/New Delhi
07.03.2026
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