eCourtsIndia

Cbi vs. Munna Singh

Court:Chief Judicial Magistrate, Kamrup Metropolitan, Assam
Judge:Hon'ble Spl. Judicial Magistrate
Case Type:Company Petition
Reg no:3146/2007
Filing no:403146/2007
CNR:AS01060009042007
Case Category:Indian Penal Code - "120b",380,411,471

Parties & Advocates

Petitioner

1
Cbi

Respondents

1
Munna Singh
2
Sh,tej Ram Agarwal
3
Prabhu Dayal Singh,
4
Putul Gogoi
5
Thirtheshwar Saikia
6
Jamboo Sing @ Jamboo Sarogi,
7
Bhupinder Singh
8
Sunil Jaisowal
9
Sontosh Jaisowal

Case History with Orders

Pending

Final Status

23 Mar 2026

Hearing..

Hon'Ble Spl. Judicial Magistrate

29 Dec 2025

Necessary Order

Hon'Ble Spl. Judicial Magistrate

15 Sept 2025

Necessary Order

Hon'Ble Spl. Judicial Magistrate

1 Jul 2025

Necessary Order

Hon'Ble Spl. Judicial Magistrate

16 May 2025

Order

Hon'Ble Spl. Judicial Magistrate

5 Apr 2025

Order

Hon'Ble Spl. Judicial Magistrate

21 Mar 2025

Necessary Order

Hon'Ble Spl. Judicial Magistrate

16 Jan 2025

Necessary Order

Hon'Ble Spl. Judicial Magistrate

9 Jan 2025

Necessary Order

Hon'Ble Spl. Judicial Magistrate

21 Oct 2024

Hearing

Hon'Ble Spl. Judicial Magistrate

21 Sept 2024

Hearing

Hon'Ble Spl. Judicial Magistrate

28 Aug 2024

Hearing

Hon'Ble Spl. Judicial Magistrate

24 Jul 2024

Order

Hon'Ble Spl. Judicial Magistrate

1 Jun 2024

Order

Hon'Ble Spl. Judicial Magistrate

19 Mar 2024

Order

Hon'Ble Spl. Judicial Magistrate

21 Dec 2023

Order

Hon'Ble Spl. Judicial Magistrate

22 Nov 2023

Order

Hon'Ble Spl. Judicial Magistrate

10 Oct 2023

Order

Hon'Ble Spl. Judicial Magistrate

21 Aug 2023

Order

Hon'Ble Spl. Judicial Magistrate

10 Jul 2023

Order

Hon'Ble Spl. Judicial Magistrate

31 May 2023

Order

Hon'Ble Spl. Judicial Magistrate

25 Apr 2023

Order

Hon'Ble Spl. Judicial Magistrate

14 Mar 2023

Order

Hon'Ble Spl. Judicial Magistrate

14 Feb 2023

Objection

Hon'Ble Spl. Judicial Magistrate

20 Jan 2023

Objection

Hon'Ble Spl. Judicial Magistrate

9 Dec 2022

Objection

Hon'Ble Spl. Judicial Magistrate

27 Oct 2022

Objection

Hon'Ble Spl. Judicial Magistrate

26 Sept 2022

Hearing..

Hon'Ble Spl. Judicial Magistrate

31 Aug 2022

Hearing..

Hon'Ble Spl. Judicial Magistrate

27 Jul 2022

Hearing..

Hon'Ble Spl. Judicial Magistrate

21 Jun 2022

Order

Hon'Ble Spl. Judicial Magistrate

2 May 2022

Order

Hon'Ble Spl. Judicial Magistrate

31 Mar 2022

Order

Hon'Ble Spl. Judicial Magistrate

7 Mar 2022

Order

Hon'Ble Spl. Judicial Magistrate

8 Feb 2022

Hearing

Hon'Ble Spl. Judicial Magistrate

19 Jan 2022

Hearing

Hon'Ble Spl. Judicial Magistrate

1 Dec 2021

Hearing

Hon'Ble Spl. Judicial Magistrate

20 Aug 2021

Hearing

Hon'Ble Spl. Judicial Magistrate

28 May 2021

Hearing

Hon'Ble Spl. Judicial Magistrate

9 Apr 2021

Hearing..

Hon'Ble Spl. Judicial Magistrate

17 Mar 2021

Necessary Order

Hon'Ble Spl. Judicial Magistrate

20 Jan 2021

Necessary Order

Hon'Ble Spl. Judicial Magistrate

21 Nov 2020

Necessary Order

Hon'Ble Spl. Judicial Magistrate

6 Oct 2020

Necessary Order

Hon'Ble Spl. Judicial Magistrate

27 Aug 2020

Necessary Order

Hon'Ble Spl. Judicial Magistrate

17 Jul 2020

Necessary Order

Hon'Ble Spl. Judicial Magistrate

8 Jun 2020

Necessary Order

Hon'Ble Spl. Judicial Magistrate

8 Apr 2020

Necessary Order

Hon'Ble Spl. Judicial Magistrate

17 Feb 2020

Necessary Order

Hon'Ble Spl. Judicial Magistrate

24 Dec 2019

Necessary Order

Hon'Ble Spl. Judicial Magistrate

11 Nov 2019

Necessary Order

Hon'Ble Spl. Judicial Magistrate

23 Sept 2019

Necessary Order

Hon'Ble Spl. Judicial Magistrate

16 Aug 2019

Charge

Hon'Ble Spl. Judicial Magistrate

5 Aug 2019

Charge

Hon'Ble Spl. Judicial Magistrate

27 Jun 2019

Charge

Hon'Ble Spl. Judicial Magistrate

22 May 2019

Necessary Order

Hon'Ble Spl. Judicial Magistrate

19 Mar 2019

Necessary Order

Hon'Ble Spl. Judicial Magistrate

11 Feb 2019

Necessary Order

Hon'Ble Spl. Judicial Magistrate

28 Dec 2018

Necessary Order

Hon'Ble Spl. Judicial Magistrate

22 Nov 2018

Necessary Order

Hon'Ble Spl. Judicial Magistrate

14 Sept 2018

Necessary Order

Hon'Ble Spl. Judicial Magistrate

31 Jul 2018

Hearing

Hon'Ble Spl. Judicial Magistrate

22 May 2018

Necessary Order

Hon'Ble Spl. Judicial Magistrate

11 Apr 2018

Charge

Hon'Ble Spl. Judicial Magistrate

23 Feb 2018

Charge

Hon'Ble Spl. Judicial Magistrate

3 Jan 2018

Hearing

Hon'Ble Spl. Judicial Magistrate

16 Nov 2017

Hearing

Hon'Ble Spl. Judicial Magistrate

24 Oct 2017

Necessary Order

Hon'Ble Spl. Judicial Magistrate

20 Jun 2017

Necessary Order

Hon'Ble Spl. Judicial Magistrate

10 Mar 2017

Necessary Order

Hon'Ble Spl. Judicial Magistrate

22 Dec 2016

Necessary Order

Hon'Ble Spl. Judicial Magistrate

29 Sept 2016

Evidence

Hon'Ble Spl. Judicial Magistrate

9 Aug 2016

Necessary Order

Hon'Ble Spl. Judicial Magistrate

14 Jun 2016

Necessary Order

Hon'Ble Spl. Judicial Magistrate

29 Mar 2016

Necessary Order

Hon'Ble Spl. Judicial Magistrate

5 Jan 2016

Evidence

Hon'Ble Spl. Judicial Magistrate

6 Nov 2015

Charge

Hon'Ble Spl. Judicial Magistrate

25 Aug 2015

Necessary Order

Hon'Ble Spl. Judicial Magistrate

17 Jul 2015

Necessary Order

Hon'Ble Spl. Judicial Magistrate

19 May 2015

Appearance

Hon'Ble Spl. Judicial Magistrate

17 Mar 2015

Necessary Order

Hon'Ble Spl. Judicial Magistrate

6 Jan 2015

Necessary Order

Hon'Ble Spl. Judicial Magistrate

13 Nov 2014

Necessary Order

Hon'Ble Spl. Judicial Magistrate

28 Aug 2014

Charge

27 Jun 2013

Evidence

25 Apr 2013

Evidence

1 Mar 2013

Evidence

21 Dec 2012

Evidence

12 Oct 2012

First Hearing

Initial hearing scheduled

27 Jun 2007

Case Registered

Registration No: 3146/2007

Case Filed

27 Jun 2007 Filing No: 403146/2007 Purpose: hearing..
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Case Content Last Updated4 Jun 2026, 11:26 pm IST