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CBI

CBIVsSIDHARTH JAIN AND ORS. +1 more

CNR DLCT1200022520251-Chief Judicial Magistrate
Rouse Avenue Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 13 Oct 2026

Case Overview

Registration Number
66/2025
Registration Date
27 Mar 2025
Next Hearing Date
23 Oct 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1CBI

    Respondent

    1. 1SIDHARTH JAIN AND ORS.
    2. 2Akhil Jain

    Acts & Sections

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

    Police / FIR Details

    Police Station
    CBI
    FIR Number / Year
    RC003/A0009/ACB/2021

    Case History / Proceedings

    Case History
    Date: 02-08-2025
Business: Case received by way of transfer.
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-10-2025

Date: 17-10-2025
Business: Consideration for cognizance.
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-12-2025

Date: 16-12-2025
Business: Submissions of point of cognizance.
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-02-2026

Date: 12-02-2026
Business: List for report on verification of documents/submissions on the point of cognizance.
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-04-2026

Date: 20-04-2026
Business: List for appearance of HIO and IO/report on verification of documents/submissions on the point of cognizance.
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-06-2026

Date: 10-06-2026
Business: List for rectification or correction list/submissions on the point of cognizance.
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-08-2026

Date: 24-08-2026
Business: List for appearance of IO/submissions on the point of cognizance.
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 206/2025
Filing Date: 26-03-2025
First Hearing Date: 02nd August 2025
Court Number And Judge: 1-Chief  Judicial Magistrate

    Orders

    14
    Interim Order 7
    24 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CBI/66/2025
CBI Vs. SIDHARTH JAIN & ORS.
CNR No. DLCT12-000225-2025
RC 003/2021/A0009
24.08.2026
Present: Ms. Rohini Anand, Ld. PP for CBI.
HIO/Inspector Anshul Sharma is absent.
Matter is listed for appearance of HIO/ submissions
on the point of cognizance.
Ahlmad has endorsed that the documents have been
checked and verified. It is stated that the rectification of the
correction list has been undertaken by the HIO and documents
have been checked and verified.
Notice be issued to the IO for the NDOH.
List for appearance of IO/submissions on the point
of cognizance on 23.10.2026.
(T. Priyadarshini)
CJM/RADC/New Delhi
24.08.2026
-- 1 of 1 --
    Interim Order 6
    10 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CBI/66/2025
CBI Vs. SIDHARTH JAIN & ORS.
CNR No. DLCT12-000225-2025
RC 003/2021/A0009
10.06.2026
Present: Mr. Ranvijay Singh, Ld. Substitute PP for CBI.
IO/Inspector Balbir, Delhi Police is present.
Matter is listed for appearance of HIO and IO/ report
on verification of documents/ submissions on the point of
cognizance.
Ahlmad has endorsed that he has provided a
correction list to the HIO. IO submits that he has been repatriated
to Delhi Police and corrections shall be undertaken by the HIO.
Notice issued to HIO/Inspector Anshul Sharma
received back with a request for exemption from his personal
appearance on account of being out of station. Granted. Fresh
notice be issued to him to rectify the correction list provided by
the Ahlmad by the NDOH.
List for rectification of correction list/submissions
on the point of cognizance on 24.08.2026.
(T. Priyadarshini)
CJM/RADC/New Delhi
10.06.2026
-- 1 of 1 --
    Interim Order 5
    20 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CBI/66/2025
CBI Vs. SIDHARTH JAIN & ORS.
CNR No. DLCT12-000225-2025
RC 003/2021/A0009
20.04.2026
Present: Ms. Rohini Anand, Ld. PP for CBI.
IO/Inspector Balbir, Delhi Police is absent.
Matter is listed for report on verification of
documents/appearance of IO/submissions on the point of
cognizance.
Written request for exemption has been received
from the IO on the ground that he is presently on leave. Granted.
He be freshly summoned for NDOH.
Ahlmad has endorsed that the documents have not
been checked and verified. Notice be issued to the HIO to
positively appear on the NDOH and ensure that he assists the
Ahlmad in the verification of documents by the NDOH.
List for appearance of HIO and IO/ report on
verification of documents/ submissions on the point of
cognizance on 10.06.2026.
(T. Priyadarshini)
CJM/RADC/New Delhi
20.04.2026
-- 1 of 1 --
    Interim Order 4
    12 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CBI/66/2025
CBI Vs. SIDHARTH JAIN & ORS.
CNR No. DLCT12-000225-2025
RC 003/2021/A0009
12.02.2026
Present: Ms. Rohini Anand, Ld. PP for CBI.
HIO/Inspector Anshul Sharma, ACB, CBI, New
Delhi is present.
IO is absent.
Matter is listed for report as to verification of relied
upon documents/appearance of IO/submissions on the point of
cognizance.
Ahlmad submits that the documents are yet to be
checked and verified. 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.
Notice issued to the IO received back duly served,
however, he is not present in Court today. It is submitted that he
is engaged in security arrangements for the World Cup. Fresh
notice be issued to him to appear in person on the NDOH.
List for report on verification of documents
/appearance of IO/ submissions on the point of cognizance on
20.04.2026.
(T. Priyadarshini)
CJM/RADC/New Delhi
12.02.2026
-- 1 of 1 --
    Interim Order 3
    16 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CBI/66/2025
CBI Vs. SIDHARTH JAIN & ORS.
CNR No. DLCT12-000225-2025
RC 003/2021/A0009
16.12.2025
Present: Mr. Vikas Khatri, Ld. Substitute PP for CBI.
IO/Inspector Anshul Sharma, ACB, CBI, New Delhi
is absent.
Matter is listed for consideration/FP.
The IO as well as Ld. PP for CBI are absent today.
Court notice be issued to the IO to appear and address
submissions on the point of cognizance. Ahlmad is directed to
report as to whether relied upon documents have been received,
checked and verified.
List for report as to verification of relied upon
documents/appearance of IO/submissions on the point of
cognizance on 12.02.2026.
(T. Priyadarshini)
CJM/RADC/New Delhi
16.12.2025
-- 1 of 1 --
    Interim Order 2
    17 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CBI/66/2025
CBI Vs. SIDHARTH JAIN & ORS.
CNR No. DLCT12-000225-2025
17.10.2025
Ld. Presiding Officer has been promoted as DHJS. This is a vacant
court.
Present: Sh. Ranvijay Singh, Ld. Substitute PP for CBI.
IO/Inspector Anshul Sharma, ACB, CBI, New Delhi
in person.
Matter is listed for consideration/FP.
Put up for purpose fixed on 16.12.2025.
IO is bound down for the NDOH
(Vaibhav Chaurasia)
ACJM-04/Link to CJM
RADC/New Delhi
17.10.2025
-- 1 of 1 --
    Interim Order 1
    02 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: CBI Vs. Sidharth Jain
RC No. 003/2021/A0009
Branch: CBI/ACB/New Delhi
U/s 120B, 420 & 471 IPC
02.08.2025
File received from the court of Ld. Principal District & Sessions
Judge-cum-Special Judge (PC Act) (CBI), RADC, New Delhi in
pursuance of order dated 30.07.2025 passed by it.
Present: Mr. Vikas Khatri, Ld. PP for the CBI.
Order dated 30.07.2025 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 17.10.2025.
(Deepak Kumar-II)
CJM/RADC/New Delhi
02.08.2025
-- 1 of 1 --
    Order 7
    24 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CBI/66/2025
CBI Vs. SIDHARTH JAIN & ORS.
CNR No. DLCT12-000225-2025
RC 003/2021/A0009
24.08.2026
Present: Ms. Rohini Anand, Ld. PP for CBI.
HIO/Inspector Anshul Sharma is absent.
Matter is listed for appearance of HIO/ submissions
on the point of cognizance.
Ahlmad has endorsed that the documents have been
checked and verified. It is stated that the rectification of the
correction list has been undertaken by the HIO and documents
have been checked and verified.
Notice be issued to the IO for the NDOH.
List for appearance of IO/submissions on the point
of cognizance on 23.10.2026.
(T. Priyadarshini)
CJM/RADC/New Delhi
24.08.2026
-- 1 of 1 --
    Order 6
    10 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CBI/66/2025
CBI Vs. SIDHARTH JAIN & ORS.
CNR No. DLCT12-000225-2025
RC 003/2021/A0009
10.06.2026
Present: Mr. Ranvijay Singh, Ld. Substitute PP for CBI.
IO/Inspector Balbir, Delhi Police is present.
Matter is listed for appearance of HIO and IO/ report
on verification of documents/ submissions on the point of
cognizance.
Ahlmad has endorsed that he has provided a
correction list to the HIO. IO submits that he has been repatriated
to Delhi Police and corrections shall be undertaken by the HIO.
Notice issued to HIO/Inspector Anshul Sharma
received back with a request for exemption from his personal
appearance on account of being out of station. Granted. Fresh
notice be issued to him to rectify the correction list provided by
the Ahlmad by the NDOH.
List for rectification of correction list/submissions
on the point of cognizance on 24.08.2026.
(T. Priyadarshini)
CJM/RADC/New Delhi
10.06.2026
-- 1 of 1 --
    Order 5
    20 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CBI/66/2025
CBI Vs. SIDHARTH JAIN & ORS.
CNR No. DLCT12-000225-2025
RC 003/2021/A0009
20.04.2026
Present: Ms. Rohini Anand, Ld. PP for CBI.
IO/Inspector Balbir, Delhi Police is absent.
Matter is listed for report on verification of
documents/appearance of IO/submissions on the point of
cognizance.
Written request for exemption has been received
from the IO on the ground that he is presently on leave. Granted.
He be freshly summoned for NDOH.
Ahlmad has endorsed that the documents have not
been checked and verified. Notice be issued to the HIO to
positively appear on the NDOH and ensure that he assists the
Ahlmad in the verification of documents by the NDOH.
List for appearance of HIO and IO/ report on
verification of documents/ submissions on the point of
cognizance on 10.06.2026.
(T. Priyadarshini)
CJM/RADC/New Delhi
20.04.2026
-- 1 of 1 --
    Order 4
    12 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CBI/66/2025
CBI Vs. SIDHARTH JAIN & ORS.
CNR No. DLCT12-000225-2025
RC 003/2021/A0009
12.02.2026
Present: Ms. Rohini Anand, Ld. PP for CBI.
HIO/Inspector Anshul Sharma, ACB, CBI, New
Delhi is present.
IO is absent.
Matter is listed for report as to verification of relied
upon documents/appearance of IO/submissions on the point of
cognizance.
Ahlmad submits that the documents are yet to be
checked and verified. 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.
Notice issued to the IO received back duly served,
however, he is not present in Court today. It is submitted that he
is engaged in security arrangements for the World Cup. Fresh
notice be issued to him to appear in person on the NDOH.
List for report on verification of documents
/appearance of IO/ submissions on the point of cognizance on
20.04.2026.
(T. Priyadarshini)
CJM/RADC/New Delhi
12.02.2026
-- 1 of 1 --
    Order 3
    16 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CBI/66/2025
CBI Vs. SIDHARTH JAIN & ORS.
CNR No. DLCT12-000225-2025
RC 003/2021/A0009
16.12.2025
Present: Mr. Vikas Khatri, Ld. Substitute PP for CBI.
IO/Inspector Anshul Sharma, ACB, CBI, New Delhi
is absent.
Matter is listed for consideration/FP.
The IO as well as Ld. PP for CBI are absent today.
Court notice be issued to the IO to appear and address
submissions on the point of cognizance. Ahlmad is directed to
report as to whether relied upon documents have been received,
checked and verified.
List for report as to verification of relied upon
documents/appearance of IO/submissions on the point of
cognizance on 12.02.2026.
(T. Priyadarshini)
CJM/RADC/New Delhi
16.12.2025
-- 1 of 1 --
    Order 2
    17 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CBI/66/2025
CBI Vs. SIDHARTH JAIN & ORS.
CNR No. DLCT12-000225-2025
17.10.2025
Ld. Presiding Officer has been promoted as DHJS. This is a vacant
court.
Present: Sh. Ranvijay Singh, Ld. Substitute PP for CBI.
IO/Inspector Anshul Sharma, ACB, CBI, New Delhi
in person.
Matter is listed for consideration/FP.
Put up for purpose fixed on 16.12.2025.
IO is bound down for the NDOH
(Vaibhav Chaurasia)
ACJM-04/Link to CJM
RADC/New Delhi
17.10.2025
-- 1 of 1 --
    Order 1
    02 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: CBI Vs. Sidharth Jain
RC No. 003/2021/A0009
Branch: CBI/ACB/New Delhi
U/s 120B, 420 & 471 IPC
02.08.2025
File received from the court of Ld. Principal District & Sessions
Judge-cum-Special Judge (PC Act) (CBI), RADC, New Delhi in
pursuance of order dated 30.07.2025 passed by it.
Present: Mr. Vikas Khatri, Ld. PP for the CBI.
Order dated 30.07.2025 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 17.10.2025.
(Deepak Kumar-II)
CJM/RADC/New Delhi
02.08.2025
-- 1 of 1 --

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