EOW, UNIT 10, BANKING 2 - (CR NO - 21/VsBERNADETTE BHARAT VARMA +4 more

Date: 18-03-2026
Business: CTOB.
Ex-D-2 Ld. SPP Sanjeev Rapolu of ED filed application for taken on board. Allowed.
Ex-D-3 Ld. SPP Sanjeev Rapolu of ED filed V.P.
Ex-d-4-Ex-D-2 Ld. SPP Sanjeev Rapolu of ED filed intimation regarding property.
case is already adjourned
Next Purpose: NOT HEARD CASES
Next Hearing Date: 24-03-2026

Date: 24-03-2026
Business: Ld. APP is absent.
Accused no. 1,2,4 are present with Ld. Advocate.
Accused no. 5 is company.
Order passed below Ex-1.
Accused no.4 taken in MCR till 25-03-2026.
Ex-D-5- Ld. Advocate of accused no. 4 filed warrant cancellation application.
Adj for Warrant cancellation of accused no. 4./ Permanent Bail of accused no.1
Next Purpose: NOT HEARD CASES
Next Hearing Date: 25-03-2026

Date: 25-03-2026
Business: Ld. APP is absent. Accused no. 1,2 are absent.
Ex-D-6- Ld. Advocate of accused no. 1,2 filed exemption application. O- Granted. Accused no. 5 is company.
Accused no. 4 produced from jail.
J/c extended till
Order passed below Ex-1 and application for custody by the investigating officer.
O- Accused Chandraprakash Shivkant Pandey be ghanded over in the custody of Investigating Officer for the investigation in this crime.
The bail application of this accused is kept in abeyance.
Adj for  Permanent Bail of accused no.1/ Charge.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 27-03-2026

Date: 27-03-2026
Business: Ld. APP is present. Accused no. 1,2,3 are absent. Ld. Advocate for accused no. 1 is present.  Accused no. 5 is company. Accused no. 4  produced from jail.  IO is present.  Accused Chandraprakash Shivkant Pandey is remanded to police custody till 30.03.2026 for the investigation in this crime.  Adj for Permanent Bail of accused no.1/ Charge.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 10-04-2026

Date: 10-04-2026
Business: Ld. APP is present. Accused no. 1,2,3,4  are present. Ld. Advocate are present. Accused no. 5 is company. Exh-D-7- Application for extension of time to furnish surety of accused no. 4. Time granted till next date. Exh-D-8- Vakalatnama filed by acused no.3. Exh-D-9- EOW filed notice report.  Adj for Permanent Bail of accused no.1/ Charge.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 19-05-2026

Date: 19-05-2026
Business: Ld. ACJM is on vacation. Charge with ACJM 03rd Court. Board is discharged. Accused no. 1 and 4 are present with Ld. Advocate. Exh-D-10 (c)- Application for extension of time to furnish surety of accused no. 1 and 4. Time granted till next date.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 12-08-2026

Date: 12-08-2026
Business: Ld. APP is present. Accused no. 1,2,3,4 are present. Ld. Advocate are present. Accused no. 5 is company. Exh-D-10 (c)- Application for extension of time to furnish surety of accused no.3, 4 separately. Time granted till next date. Adj for Permanent Bail of accused no.1/ Charge/Surety compliance of accused no. 3,4.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 14-08-2026

Date: 14-08-2026
Business: CTOB- Ld. Advocate for the accused Chandraprakash Shivkant Pandey filed an application for taken on Board for furnishing surety. O- Allowed.
Ld. Advocate for the accused furnished surety for the amount of 3,00,000/-. O- Seen and Accepted.
The Case already Adj.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 21-10-2026

Filing Number: 1502/2026
Filing Date: 22-01-2026
First Hearing Date: 18th March 2026
Court Number And Judge: 3-I/c Addl. Chief Judicial Magistrate,  47th Court