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CBI

CBIVsM/S AMRAPALI SMART CITY DEVELOPERS PRIVATE LIMITED AND ORS +8 more

CNR DLCT1200019520261-Chief Judicial Magistrate
Rouse Avenue Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 13 Oct 2026

Case Overview

Registration Number
40/2026
Registration Date
05 Jun 2026
Next Hearing Date
27 Oct 2026
Case Stage
Misc./ Appearance

Advocates

0

No advocate information is available in this record.

Parties

10

Petitioner

  1. 1CBI

Respondent

  1. 1M/S AMRAPALI SMART CITY DEVELOPERS PRIVATE LIMITED AND ORS
  2. 2ANIL KUMAR SHARMA
  3. 3SHIV PRIYA
  4. 4Ajay Kumar
  5. 5ANIL MITTAL
  6. 6CHANDER PARKASH WADHWA
  7. 7GAURAV KAKKAR
  8. 8AMIT GARG
  9. 9M/S ULTRA HOME CONSTRUCTION PVT. LTD.

Acts & Sections

1
Indian Penal Code · Sec 120B · 420

Police / FIR Details

Police Station
CBI
FIR Number / Year
RC2232022A0001/2022

Case History / Proceedings

Case History
Date: 05-06-2026
Business: FRESH CHARGESHEET FILED.
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-08-2026

Date: 31-08-2026
Business: List for consideration
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-10-2026

Additional Case Details

Additional Case Details
Filing Number: 195/2026
Filing Date: 05-06-2026
First Hearing Date: 05th June 2026
Court Number And Judge: 1-Chief  Judicial Magistrate

Orders

4
Interim Order 2
31 Aug 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CBI Vs. Amrapali Smart City
Developers Pvt Ltd and Ors
RC2232022A0001
31.08.2026
Ld. PO is on CCL w.e.f 31.08.2026 to 11.09.2026.
Present: Mr. Shishir Srivastava, Ld. PP for CBI.
IO/Inspector Amit Kumar Sehrawat, AC-III, New
Delhi is present.
List for consideration on 27.10.2026.
(Paras Dalal)
ACJM-01 link CJM
/RADC/New Delhi
31.08.2026
-- 1 of 1 --
Interim Order 1
05 Jun 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CBI Vs. Amrapali Smart City
Developers Pvt Ltd and Ors
RC2232022A0001
05.06.2026
Present: Ms. Rohini Anand, Ld. PP for CBI.
IO/Inspector Amit Kumar Sehrawat, AC-III, New
Delhi is present.
Fresh chargesheet filed. It be checked and registered.
Ahlmad is directed to check and verify the relied
upon documents and file a report on NDOH. IO is directed to assist
the Ahlmad in this exercise.
List for consideration on 31.08.2026.
(T. Priyadarshini)
CJM/RADC/New Delhi
05.06.2026
-- 1 of 1 --
Order 2
31 Aug 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CBI Vs. Amrapali Smart City
Developers Pvt Ltd and Ors
RC2232022A0001
31.08.2026
Ld. PO is on CCL w.e.f 31.08.2026 to 11.09.2026.
Present: Mr. Shishir Srivastava, Ld. PP for CBI.
IO/Inspector Amit Kumar Sehrawat, AC-III, New
Delhi is present.
List for consideration on 27.10.2026.
(Paras Dalal)
ACJM-01 link CJM
/RADC/New Delhi
31.08.2026
-- 1 of 1 --
Order 1
05 Jun 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CBI Vs. Amrapali Smart City
Developers Pvt Ltd and Ors
RC2232022A0001
05.06.2026
Present: Ms. Rohini Anand, Ld. PP for CBI.
IO/Inspector Amit Kumar Sehrawat, AC-III, New
Delhi is present.
Fresh chargesheet filed. It be checked and registered.
Ahlmad is directed to check and verify the relied
upon documents and file a report on NDOH. IO is directed to assist
the Ahlmad in this exercise.
List for consideration on 31.08.2026.
(T. Priyadarshini)
CJM/RADC/New Delhi
05.06.2026
-- 1 of 1 --

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