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CBI

CBIVsBADMANABAN NARESH AND ORS +2 more

CNR DLCT1200030320263-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
73/2026
Registration Date
21 Aug 2026
Next Hearing Date
30 Oct 2026
Case Stage
Misc./ Appearance

Advocates

0

No advocate information is available in this record.

Parties

4

Petitioner

  1. 1CBI

Respondent

  1. 1BADMANABAN NARESH AND ORS
  2. 2SANJIB SAHA
  3. 3M/S PANLOGISTICS SERVICES PVT. LTD.

Acts & Sections

2
Bharatiya Nyaya Sanhita · Sec 127(2) · 204 · 308(6) · 318(4) · 319(2) · 336(3) · 337 · 340(2) · 49 · 61(2)
Information Technology Act · Sec 66c · D

Police / FIR Details

Police Station
CBI
FIR Number / Year
2210006/2026

Case History / Proceedings

Case History
Date: 22-08-2026
Business: Ld Presiding Officer is on leave for today. Fresh charge sheet filed
Next Purpose: Misc. cases
Next Hearing Date: 24-08-2026

Date: 24-08-2026
Business: Submission on cognizence and production warrant
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-08-2026

Date: 29-08-2026
Business: put up for scrutiny of documents
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-09-2026

Date: 12-09-2026
Business: file taken up on 14.09.2026 as 12.09.2026  declared as holiday on account of BRICS Summit
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-09-2026

Date: 14-09-2026
Business: put up for scrutiny of documents
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-09-2026

Date: 28-09-2026
Business: put up for purpose fixed
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-10-2026

Date: 12-10-2026
Business: put up for reply and arguments
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-10-2026

Additional Case Details

Additional Case Details
Filing Number: 303/2026
Filing Date: 21-08-2026
First Hearing Date: 22nd August 2026
Court Number And Judge: 3-ADDITIONAL CHIEF JUDICIAL MAGISTRATE-02-CUM-ACJ

Orders

24
Interim Order 12Full order available
12 Oct 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: DLCT120003032026 CC NO. CBI 73/2026 CBI Vs. BADMANABAN NARESH AND ORS RC NO. 2210006/2026 12.10.2026 Present: Sh. Saurabh Singh, Ld. PP for the CBI. Accused Badmanaban Naresh @ B. Naresh (A-1) and Sanij Saha (A-2) produced from JC. A-3 M/s Panlogistics Services Private Ltd is a company. Sh. Raghunatha Sethupathy and Sh. Nayan Nishchal, Ld. counsel for accused B Naresh (A-1). Sh. Ankit Vashisth, Ld. LADC for accused Sanij Saha (A-2). Matter…

Read Full Order
Interim Order 11
28 Sept 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: DLCT120003032026
2210006
CC NO. CBI 73/2026
CBI VS. BADMANABAN NARESH @ B. NARESH & ORS.
RC NO. 221/2026/E/006
28.09.2026
Ld. Presiding Officer is on leave today
Present: Sh. Surendra Singh, Ld. Substitute PP for the CBI.
Accused Badmanaban Naresh @ B. Naresh (A-1)
and Sanij Saha (A-2) produced from JC.
A-3 M/s Panlogistics Services Private Ltd is a
company.
Sh. Nayan Nishchal, Ld. counsel for accused B
Naresh (A-1).
Sh. Ankit Vashisth, Ld. LADC for accused Sanij
Saha (A-2).
Matter is listed for scrutiny of documents.
Put up for purpose fixed on 12.10.2026.
(Robinjeet Singh)
Link to ACJM-02-cum ACJ
RADC/New Delhi/28.09.2026
-- 1 of 1 --
Interim Order 10
28 Sept 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: DLCT120003032026
2210006
CC NO. CBI 73/2026
CBI VS. BADMANABAN NARESH @ B. NARESH & ORS.
RC NO. 221/2026/E/006
28.09.2026
Ld. Presiding Officer is on leave today
Present: Sh. Surendra Singh, Ld. Substitute PP for the CBI.
Accused Badmanaban Naresh @ B. Naresh (A-1)
and Sanij Saha (A-2) produced from JC.
A-3 M/s Panlogistics Services Private Ltd is a
company.
Sh. Nayan Nishchal, Ld. counsel for accused B
Naresh (A-1).
Sh. Ankit Vashisth, Ld. LADC for accused Sanij
Saha (A-2).
Matter is listed for scrutiny of documents.
Put up for purpose fixed on 12.10.2026.
(Robinjeet Singh)
Link to ACJM-02-cum ACJ
RADC/New Delhi/28.09.2026
-- 1 of 1 --
Interim Order 9Full order available
24 Sept 2026

Order Details: COPY OF ORDER Pdf Text: DLCT120003032026 IA 01/2026 (applicant B Naresh) in CC NO. CBI 73/2026 CBI VS. BADMANABAN NARESH @ B. NARESH & ORS. RC NO. 221/2026/E/006 24.09.2026 Present: Ms. Jyoti Solanki, Ld. Substitute PP for the CBI. IO Sh. Jugal Kishor Joshi, Dy. SP, EO-III in person. Sh. Raghunatha Sethupathy B and Ms. Pariksha, Ld. counsel for accused B Naresh. (A-1). (1) Vide this court, I shall dispose of the regular bail application of B. Naresh…

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Interim Order 8Full order available
23 Sept 2026

Order Details: COPY OF ORDER Pdf Text: DLCT120003032026 IA 02/2026 in CC NO. CBI 73/2026 CBI VS. BADMANABAN NARESH @ B. NARESH & ORS. RC NO. 221/2026/E/006 22.09.2026 23.09.2026 Present: Ms. Jyoti Solanki, Ld. Substitute PP for the CBI. An application seeking permission of further investigation u/s 193 (9) of BNSS, 2023 has been filed by IO. It is submitted in the application that other accused persons namely Rakesh and Siva are yet to be traced. It is submitted that…

Read Full Order
Interim Order 7
22 Sept 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: DLCT120003032026
IA 01/2026
(applicant B Naresh)
in
CC NO. CBI 73/2026
CBI VS. BADMANABAN NARESH @ B. NARESH & ORS.
RC NO. 221/2026/E/006
22.09.2026
Present: Ms. Jyoti Solanki, Ld. Substitute PP for the CBI.
IO Sh. Jugal Kishor, DSP, EO-III in person.
Sh. Raghunatha Sethupathy B and Sh. Nayan
Nishchal, Ld. counsel for accused B Naresh
(A-1) through VC.
An application seeking regular bail moved on behalf
of B. Naresh (A-1) is pending for consideration. Reply filed by
the prosecution. Copy for the accused is retained on record. Ld.
counsel for the accused is at liberty to obtain the same from the
Ahlmad during course of the day.
Put up for arguments on 24.09.2026
(Amardeep Kaur)
ACJM-02-cum ACJ
RADC/New Delhi/22.09.2026
-- 1 of 1 --
Interim Order 6
22 Sept 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: DLCT120003032026
2210006
IA 02/2026
in
CC NO. CBI 73/2026
CBI VS. BADMANABAN NARESH @ B. NARESH & ORS.
RC NO. 221/2026/E/006
22.09.2026
Present: Ms. Jyoti Solanki, Ld. Substitute PP for the CBI.
An application seeking permission of further
investigation u/s 193 (9) of BNSS, 2023 has been filed by IO.
Put up for further proceeding on 23.09.2026.
(Amardeep Kaur)
ACJM-02-cum ACJ
RADC/New Delhi/22.09.2026
-- 1 of 1 --
Interim Order 5
15 Sept 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: DLCT120003032026
IA 01/2026
(applicant B Naresh)
in
CC NO. CBI 73/2026
CBI VS. BADMANABAN NARESH @ B. NARESH & ORS.
RC NO. 221/2026/E/006
15.09.2026
Present: Ms. Jyoti Solanki, Ld. Substitute PP for the CBI.
Sh. Raghunatha Sethupathy B, Ld. counsel for
accused B Naresh (A-1).
An application seeking regular bail is moved on
behalf of the accused B. Naresh. Copy supplied to the
prosecution.
Put up for reply on 22.09.2026.
(Amardeep Kaur)
ACJM-02-cum ACJ
RADC/New Delhi/15.09.2026
-- 1 of 1 --
Interim Order 4
14 Sept 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: DLCT120003032026
CC NO. CBI 73/2026
CBI VS. BADMANABAN NARESH @ B. NARESH & ORS.
RC NO. 221/2026/E/006
14.09.2026
File taken up today as 12.09.2026 was declared as
holiday by the Hon’ble Delhi High Court on account of BRICS
Summit.
Present: Ms. Jyoti Solanki, Ld. Substitute PP for the CBI.
Accused Badmanaban Naresh @ B. Naresh (A-1)
and Sanij Saha (A-2) produced from JC.
A-3 M/s Panlogistics Services Private Ltd is a
company.
Sh. Raghunatha Sethupathy B, Ld. counsel for
accused B Naresh (A-1).
Sh. Ankit Vashisth, Ld. LADC for accused Sanij
Saha (A-2).
Time sought for scrutiny of documents on behalf of
A1. Similar submissions have been made on behalf of Ld. LADC
appearing on behalf of A-2. Time is granted for NDOH as one
final opportunity.
Put up for scrutiny of documents on 28.09.2026.
(Amardeep Kaur)
ACJM-02-cum ACJ
RADC/New Delhi/14.09.2026
-- 1 of 1 --
Interim Order 3Full order available
29 Aug 2026

Order Details: COPY OF ORDER Pdf Text: DLCT120003032026 CC NO. CBI 73/2026 CBI VS. BADMANABAN NARESH @ B. NARESH & ORS. RC NO. 221/2026/E/006 29.08.2026 Present: Sh. Saurabh Singh, Ld. PP for the CBI through VC. Accused Badmanaban Naresh @ B. Naresh (A-1) and Sanij Saha (A-2) produced from JC. IO/DSP Jugal Kishore Joshi, CBI, EO-III, in person. A-3 M/s Panlogistics Services Private Ltd is a company. Sh. Raghunatha Sethupathy B, Sh. Nayan Nishchal and Sh. Pareekshit Bishnoi, Ld. counsel…

Read Full Order
Interim Order 2
24 Aug 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NO. CBI 73/2026
CBI VS. BADMANABAN NARESH @ B. NARESH & ORS.
RC NO. 221/2026/E/006
24.08.2026
Present: Sh. Saurabh Singh, Ld. PP for the CBI through VC.
Accused Badmanaban Naresh @ B. Naresh (A-1)
and Sanij Saha (A-2) are stated to be in JC (to be
produced on 27.08.2026).
A-3 M/s Panlogistics Services Private Ltd is a
company.
Issue production warrants against the accused
through concerned Jail Superintendent for 29.08.2026.
Let IO be summoned for submissions on cognizance
on NDOH.
(Amardeep Kaur)
ACJM-02-cum ACJ
RADC/New Delhi/24.08.2026
-- 1 of 1 --
Interim Order 1
22 Aug 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NO. CBI 73/2026
CBI VS. BADMANABAN NARESH @ B. NARESH & ORS.
RC NO. 221/2026/E/006
22.08.2026
Ld. Presiding Officer is on leave today.
Fresh charge sheet received by way of
assignment. It be checked and registered.
Present: Sh. Saurabh Singh, Ld. PP for the CBI through VC.
Accused Badmanaban Naresh @ B. Naresh (A-1)
and Sanij Saha (A-2) are stated to be in JC (to be
produced on 27.08.2026).
A-3 M/s Panlogistics Services Private Ltd is a
company.
Put up for consideration on 24.08.2026.
(Robinjeet Singh)
Link to ACJM-02-cum ACJ
RADC/New Delhi/22.08.2026
-- 1 of 1 --
Order 12Full order available
12 Oct 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: DLCT120003032026 CC NO. CBI 73/2026 CBI Vs. BADMANABAN NARESH AND ORS RC NO. 2210006/2026 12.10.2026 Present: Sh. Saurabh Singh, Ld. PP for the CBI. Accused Badmanaban Naresh @ B. Naresh (A-1) and Sanij Saha (A-2) produced from JC. A-3 M/s Panlogistics Services Private Ltd is a company. Sh. Raghunatha Sethupathy and Sh. Nayan Nishchal, Ld. counsel for accused B Naresh (A-1). Sh. Ankit Vashisth, Ld. LADC for accused Sanij Saha (A-2). Matter…

Read Full Order
Order 11
28 Sept 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: DLCT120003032026
2210006
CC NO. CBI 73/2026
CBI VS. BADMANABAN NARESH @ B. NARESH & ORS.
RC NO. 221/2026/E/006
28.09.2026
Ld. Presiding Officer is on leave today
Present: Sh. Surendra Singh, Ld. Substitute PP for the CBI.
Accused Badmanaban Naresh @ B. Naresh (A-1)
and Sanij Saha (A-2) produced from JC.
A-3 M/s Panlogistics Services Private Ltd is a
company.
Sh. Nayan Nishchal, Ld. counsel for accused B
Naresh (A-1).
Sh. Ankit Vashisth, Ld. LADC for accused Sanij
Saha (A-2).
Matter is listed for scrutiny of documents.
Put up for purpose fixed on 12.10.2026.
(Robinjeet Singh)
Link to ACJM-02-cum ACJ
RADC/New Delhi/28.09.2026
-- 1 of 1 --
Order 10
28 Sept 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: DLCT120003032026
2210006
CC NO. CBI 73/2026
CBI VS. BADMANABAN NARESH @ B. NARESH & ORS.
RC NO. 221/2026/E/006
28.09.2026
Ld. Presiding Officer is on leave today
Present: Sh. Surendra Singh, Ld. Substitute PP for the CBI.
Accused Badmanaban Naresh @ B. Naresh (A-1)
and Sanij Saha (A-2) produced from JC.
A-3 M/s Panlogistics Services Private Ltd is a
company.
Sh. Nayan Nishchal, Ld. counsel for accused B
Naresh (A-1).
Sh. Ankit Vashisth, Ld. LADC for accused Sanij
Saha (A-2).
Matter is listed for scrutiny of documents.
Put up for purpose fixed on 12.10.2026.
(Robinjeet Singh)
Link to ACJM-02-cum ACJ
RADC/New Delhi/28.09.2026
-- 1 of 1 --
Order 9Full order available
24 Sept 2026

Order Details: COPY OF ORDER Pdf Text: DLCT120003032026 IA 01/2026 (applicant B Naresh) in CC NO. CBI 73/2026 CBI VS. BADMANABAN NARESH @ B. NARESH & ORS. RC NO. 221/2026/E/006 24.09.2026 Present: Ms. Jyoti Solanki, Ld. Substitute PP for the CBI. IO Sh. Jugal Kishor Joshi, Dy. SP, EO-III in person. Sh. Raghunatha Sethupathy B and Ms. Pariksha, Ld. counsel for accused B Naresh. (A-1). (1) Vide this court, I shall dispose of the regular bail application of B. Naresh…

Read Full Order
Order 8Full order available
23 Sept 2026

Order Details: COPY OF ORDER Pdf Text: DLCT120003032026 IA 02/2026 in CC NO. CBI 73/2026 CBI VS. BADMANABAN NARESH @ B. NARESH & ORS. RC NO. 221/2026/E/006 22.09.2026 23.09.2026 Present: Ms. Jyoti Solanki, Ld. Substitute PP for the CBI. An application seeking permission of further investigation u/s 193 (9) of BNSS, 2023 has been filed by IO. It is submitted in the application that other accused persons namely Rakesh and Siva are yet to be traced. It is submitted that…

Read Full Order
Order 7
22 Sept 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: DLCT120003032026
IA 01/2026
(applicant B Naresh)
in
CC NO. CBI 73/2026
CBI VS. BADMANABAN NARESH @ B. NARESH & ORS.
RC NO. 221/2026/E/006
22.09.2026
Present: Ms. Jyoti Solanki, Ld. Substitute PP for the CBI.
IO Sh. Jugal Kishor, DSP, EO-III in person.
Sh. Raghunatha Sethupathy B and Sh. Nayan
Nishchal, Ld. counsel for accused B Naresh
(A-1) through VC.
An application seeking regular bail moved on behalf
of B. Naresh (A-1) is pending for consideration. Reply filed by
the prosecution. Copy for the accused is retained on record. Ld.
counsel for the accused is at liberty to obtain the same from the
Ahlmad during course of the day.
Put up for arguments on 24.09.2026
(Amardeep Kaur)
ACJM-02-cum ACJ
RADC/New Delhi/22.09.2026
-- 1 of 1 --
Order 6
22 Sept 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: DLCT120003032026
2210006
IA 02/2026
in
CC NO. CBI 73/2026
CBI VS. BADMANABAN NARESH @ B. NARESH & ORS.
RC NO. 221/2026/E/006
22.09.2026
Present: Ms. Jyoti Solanki, Ld. Substitute PP for the CBI.
An application seeking permission of further
investigation u/s 193 (9) of BNSS, 2023 has been filed by IO.
Put up for further proceeding on 23.09.2026.
(Amardeep Kaur)
ACJM-02-cum ACJ
RADC/New Delhi/22.09.2026
-- 1 of 1 --
Order 5
15 Sept 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: DLCT120003032026
IA 01/2026
(applicant B Naresh)
in
CC NO. CBI 73/2026
CBI VS. BADMANABAN NARESH @ B. NARESH & ORS.
RC NO. 221/2026/E/006
15.09.2026
Present: Ms. Jyoti Solanki, Ld. Substitute PP for the CBI.
Sh. Raghunatha Sethupathy B, Ld. counsel for
accused B Naresh (A-1).
An application seeking regular bail is moved on
behalf of the accused B. Naresh. Copy supplied to the
prosecution.
Put up for reply on 22.09.2026.
(Amardeep Kaur)
ACJM-02-cum ACJ
RADC/New Delhi/15.09.2026
-- 1 of 1 --
Order 4
14 Sept 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: DLCT120003032026
CC NO. CBI 73/2026
CBI VS. BADMANABAN NARESH @ B. NARESH & ORS.
RC NO. 221/2026/E/006
14.09.2026
File taken up today as 12.09.2026 was declared as
holiday by the Hon’ble Delhi High Court on account of BRICS
Summit.
Present: Ms. Jyoti Solanki, Ld. Substitute PP for the CBI.
Accused Badmanaban Naresh @ B. Naresh (A-1)
and Sanij Saha (A-2) produced from JC.
A-3 M/s Panlogistics Services Private Ltd is a
company.
Sh. Raghunatha Sethupathy B, Ld. counsel for
accused B Naresh (A-1).
Sh. Ankit Vashisth, Ld. LADC for accused Sanij
Saha (A-2).
Time sought for scrutiny of documents on behalf of
A1. Similar submissions have been made on behalf of Ld. LADC
appearing on behalf of A-2. Time is granted for NDOH as one
final opportunity.
Put up for scrutiny of documents on 28.09.2026.
(Amardeep Kaur)
ACJM-02-cum ACJ
RADC/New Delhi/14.09.2026
-- 1 of 1 --
Order 3Full order available
29 Aug 2026

Order Details: COPY OF ORDER Pdf Text: DLCT120003032026 CC NO. CBI 73/2026 CBI VS. BADMANABAN NARESH @ B. NARESH & ORS. RC NO. 221/2026/E/006 29.08.2026 Present: Sh. Saurabh Singh, Ld. PP for the CBI through VC. Accused Badmanaban Naresh @ B. Naresh (A-1) and Sanij Saha (A-2) produced from JC. IO/DSP Jugal Kishore Joshi, CBI, EO-III, in person. A-3 M/s Panlogistics Services Private Ltd is a company. Sh. Raghunatha Sethupathy B, Sh. Nayan Nishchal and Sh. Pareekshit Bishnoi, Ld. counsel…

Read Full Order
Order 2
24 Aug 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NO. CBI 73/2026
CBI VS. BADMANABAN NARESH @ B. NARESH & ORS.
RC NO. 221/2026/E/006
24.08.2026
Present: Sh. Saurabh Singh, Ld. PP for the CBI through VC.
Accused Badmanaban Naresh @ B. Naresh (A-1)
and Sanij Saha (A-2) are stated to be in JC (to be
produced on 27.08.2026).
A-3 M/s Panlogistics Services Private Ltd is a
company.
Issue production warrants against the accused
through concerned Jail Superintendent for 29.08.2026.
Let IO be summoned for submissions on cognizance
on NDOH.
(Amardeep Kaur)
ACJM-02-cum ACJ
RADC/New Delhi/24.08.2026
-- 1 of 1 --
Order 1
22 Aug 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NO. CBI 73/2026
CBI VS. BADMANABAN NARESH @ B. NARESH & ORS.
RC NO. 221/2026/E/006
22.08.2026
Ld. Presiding Officer is on leave today.
Fresh charge sheet received by way of
assignment. It be checked and registered.
Present: Sh. Saurabh Singh, Ld. PP for the CBI through VC.
Accused Badmanaban Naresh @ B. Naresh (A-1)
and Sanij Saha (A-2) are stated to be in JC (to be
produced on 27.08.2026).
A-3 M/s Panlogistics Services Private Ltd is a
company.
Put up for consideration on 24.08.2026.
(Robinjeet Singh)
Link to ACJM-02-cum ACJ
RADC/New Delhi/22.08.2026
-- 1 of 1 --

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