eCourtsIndia

Cbi vs. Dayal Saikia (Dead)

Court:Special Judges, Kamrup Metropolitan, Assam
Judge:Hon'ble Special Judge C.B.I And N.I.A
Case Type:Insolvency Petition
Reg no:81/2004
Filing no:1500081/2004
CNR:ASKM040000041998
Case Category:Indian Penal Code - 120b,409,468,420

Parties & Advocates

Petitioner

1
Cbi

Petitioner Advocate

1
Public Prosecutor(cbi)

Respondents

1
Dayal Saikia (dead)
2
Enamul Haque.
3
Mehtab Hussain (dead)
4
Dr. Jimal Ch. Deori (dead)
5
Sh. Makhan Ch. Dutta (dead)
6
Sh. M.c.gohain
7
Sh. Sarat Ch. Bharali
8
Sh. Duleswar Borah (dead)
9
Sh. Tileshwar Baruah (dead)
10
Sh. Rajender Pd. Borah
11
Sh. Dalip Kr. Borah
12
Sh. C.k.bhuyan
13
Sh. Achyut Kumar Barpujari
14
Mrs. Rojita Borpujari
15
Sh. Radhey Shyam Bhowmik
16
Sh. Atunu Guha
17
Mrs. Rita Bose @ Rita Chaudhary
18
Mr. A. Janardan Reddy
19
Mr. Jogeshwar Dutta
20
Sh. Tulshi Gogoi
21
Sh. Samsul Ansari (dead)
22
Dr. T.b.dutta
23
Chittaranjan Deori
24
Sh. Paresh Chandra Sharma (dead)
25
Sh. S.k.srinivas (absconder)
26
Sh. N.c.acharjee
27
Sh. Niranjan Kumar Nath
28
Sh. Anil Sen Gupta
29
Sh. Ram Chandra Reddy
30
Sh. O. Radhakrishnan
31
Sh. Nakul Das
32
Sh. Dev Brata Saikia
33
Sh. Dilip Kr. Saikia
34
Sh. Barki Prasad Telinga
35
Sh. Apoorva Bhattacharjee
36
Sh. Pramod Chand Das.
37
Sh. N.h.dey
38
Sh. Thogi Ram Gogoi

Case History with Orders

20 Apr 2021

Disposed - 20 Apr 2021

Final Status

20 Apr 2021

Order(4) - 20 Apr 2021

Order

Prosecution Evidence

Hon'Ble Special Judge C.B.I And N.I.A

Disposed

Hon'Ble Special Judge C.B.I And N.I.A

1 Apr 2021

Order(3) - 1 Apr 2021

Interim Order

Prosecution Evidence

Hon'Ble Special Judge C.B.I And N.I.A

22 Mar 2021

Order(2) - 22 Mar 2021

Interim Order

Prosecution Evidence

Hon'Ble Special Judge C.B.I And N.I.A

6 Mar 2021

Order(1) - 6 Mar 2021

Interim Order

Prosecution Evidence

Hon'Ble Special Judge C.B.I And N.I.A

20 Feb 2021

Prosecution Evidence

Hon'Ble Special Judge C.B.I And N.I.A

10 Feb 2021

Prosecution Evidence

Hon'Ble Special Judge C.B.I And N.I.A

30 Jan 2021

Prosecution Evidence

Hon'Ble Special Judge C.B.I And N.I.A

22 Jan 2021

Prosecution Evidence

Hon'Ble Special Judge C.B.I And N.I.A

30 Dec 2020

Prosecution Evidence

Hon'Ble Special Judge C.B.I And N.I.A

3 Dec 2020

Necessary Order

Hon'Ble Special Judge C.B.I And N.I.A

12 Nov 2020

Necessary Order

Hon'Ble Special Judge C.B.I And N.I.A

13 Oct 2020

Necessary Order

Hon'Ble Special Judge C.B.I And N.I.A

17 Sept 2020

Necessary Order

Hon'Ble Special Judge C.B.I And N.I.A

17 Aug 2020

Necessary Order

Hon'Ble Special Judge C.B.I And N.I.A

16 Jul 2020

Necessary Order

Hon'Ble Special Judge C.B.I And N.I.A

6 Jul 2020

Necessary Order

Hon'Ble Special Judge C.B.I And N.I.A

25 Jun 2020

Necessary Order

Hon'Ble Special Judge C.B.I And N.I.A

15 Jun 2020

Necessary Order

Hon'Ble Special Judge C.B.I And N.I.A

5 Jun 2020

Necessary Order

Hon'Ble Special Judge C.B.I And N.I.A

26 May 2020

Necessary Order

Hon'Ble Special Judge C.B.I And N.I.A

14 May 2020

Further Evidence...

Hon'Ble Special Judge C.B.I And N.I.A

4 May 2020

Further Evidence...

Hon'Ble Special Judge C.B.I And N.I.A

24 Apr 2020

Further Evidence...

Hon'Ble Special Judge C.B.I And N.I.A

17 Apr 2020

Further Evidence...

Hon'Ble Special Judge C.B.I And N.I.A

4 Apr 2020

Further Evidence...

Hon'Ble Special Judge C.B.I And N.I.A

27 Mar 2020

Further Evidence...

Hon'Ble Special Judge C.B.I And N.I.A

17 Mar 2020

Further Evidence...

Hon'Ble Special Judge C.B.I And N.I.A

7 Mar 2020

Further Evidence...

Hon'Ble Special Judge C.B.I And N.I.A

28 Feb 2020

Further Evidence...

Hon'Ble Special Judge C.B.I And N.I.A

19 Feb 2020

Further Evidence...

Hon'Ble Special Judge C.B.I And N.I.A

10 Feb 2020

Cross Examination Of Prosecution Witness

Hon'Ble Special Judge C.B.I And N.I.A

30 Jan 2020

Evidence

Hon'Ble Special Judge C.B.I And N.I.A

20 Jan 2020

Evidence

Hon'Ble Special Judge C.B.I And N.I.A

10 Jan 2020

Further Evidence...

Hon'Ble Special Judge C.B.I And N.I.A

2 Jan 2020

Further Evidence...

Hon'Ble Special Judge C.B.I And N.I.A

23 Dec 2019

Further Evidence...

Hon'Ble Special Judge C.B.I And N.I.A

12 Dec 2019

Further Evidence...

Hon'Ble Special Judge C.B.I And N.I.A

6 Nov 2019

Further Evidence...

Hon'Ble Special Judge C.B.I And N.I.A

16 Oct 2019

Production And Appearance

Hon'Ble Special Judge C.B.I And N.I.A

23 Sept 2019

Production And Appearance

Hon'Ble Special Judge C.B.I And N.I.A

22 Aug 2019

Further Evidence...

Hon'Ble Special Judge C.B.I And N.I.A

12 Jul 2019

Production Of Accused

Hon'Ble Special Judge C.B.I And N.I.A

12 Jun 2019

Further Evidence...

Hon'Ble Special Judge C.B.I And N.I.A

10 May 2019

Further Evidence...

Hon'Ble Special Judge C.B.I And N.I.A

5 Apr 2019

Further Evidence...

Hon'Ble Special Judge C.B.I And N.I.A

26 Feb 2019

Further Evidence...

Hon'Ble Special Judge C.B.I And N.I.A

28 Jan 2019

Further Evidence...

Hon'Ble Special Judge C.B.I And N.I.A

19 Dec 2018

Further Evidence...

Hon'Ble Special Judge C.B.I And N.I.A

29 Nov 2018

Further Evidence...

Hon'Ble Special Judge C.B.I And N.I.A

5 Nov 2018

Further Evidence...

Hon'Ble Special Judge C.B.I And N.I.A

18 Sept 2018

Further Evidence...

Hon'Ble Special Judge C.B.I And N.I.A

8 Aug 2018

Further Evidence...

Hon'Ble Special Judge C.B.I And N.I.A

18 Jul 2018

Further Evidence...

Hon'Ble Special Judge C.B.I And N.I.A

8 Jun 2018

Evidence

Hon'Ble Special Judge C.B.I And N.I.A

27 Apr 2018

Further Evidence...

Hon'Ble Special Judge C.B.I And N.I.A

26 Mar 2018

Further Evidence...

Hon'Ble Special Judge C.B.I And N.I.A

23 Feb 2018

Further Evidence...

Hon'Ble Special Judge C.B.I And N.I.A

2 Feb 2018

Further Evidence...

Hon'Ble Special Judge C.B.I And N.I.A

20 Dec 2017

Further Evidence...

Hon'Ble Special Judge C.B.I And N.I.A

1 Nov 2017

Further Evidence...

Hon'Ble Special Judge C.B.I And N.I.A

22 Sept 2017

Further Evidence...

Hon'Ble Special Judge C.B.I And N.I.A

31 Aug 2017

Further Evidence...

Hon'Ble Special Judge C.B.I And N.I.A

29 Aug 2017

Further Evidence...

Hon'Ble Special Judge C.B.I And N.I.A

27 Jul 2017

Further Evidence...

Hon'Ble Special Judge C.B.I And N.I.A

4 Jul 2017

Prosecution Evidence

26 May 2017

Further Evidence...

25 May 2017

Further Evidence...

Hon'Ble Special Judge C.B.I And N.I.A

21 Apr 2017

Further Evidence...

Hon'Ble Special Judge C.B.I And N.I.A

20 Apr 2017

Further Evidence...

Hon'Ble Special Judge C.B.I And N.I.A

20 Mar 2017

Report

Hon'Ble Special Judge C.B.I And N.I.A

28 Feb 2017

Report

Hon'Ble Special Judge C.B.I And N.I.A

13 Feb 2017

Further Evidence

Hon'Ble Special Judge C.B.I And N.I.A

25 Jan 2017

Further Evidence

Hon'Ble Special Judge C.B.I And N.I.A

3 Jan 2017

Further Evidence

Hon'Ble Special Judge C.B.I And N.I.A

22 Nov 2016

Prosecution Evidence

Hon'Ble Special Judge C.B.I And N.I.A

26 Oct 2016

Prosecution Evidence

Hon'Ble Special Judge C.B.I And N.I.A

20 Sept 2016

Prosecution Evidence

Hon'Ble Special Judge C.B.I And N.I.A

16 Aug 2016

Prosecution Evidence

Hon'Ble Special Judge C.B.I And N.I.A

11 Jul 2016

Prosecution Evidence

Hon'Ble Special Judge C.B.I And N.I.A

9 Jun 2016

Prosecution Evidence

Hon'Ble Special Judge C.B.I And N.I.A

17 May 2016

Prosecution Evidence

Hon'Ble Special Judge C.B.I And N.I.A

16 May 2016

Prosecution Evidence

Hon'Ble Special Judge C.B.I And N.I.A

20 Apr 2016

Prosecution Evidence

Hon'Ble Special Judge C.B.I And N.I.A

31 Mar 2016

Prosecution Evidence

Hon'Ble Special Judge C.B.I And N.I.A

26 Feb 2016

Prosecution Evidence

Hon'Ble Special Judge C.B.I And N.I.A

19 Jan 2016

Prosecution Evidence

Hon'Ble Special Judge C.B.I And N.I.A

1 Dec 2015

Prosecution Evidence

Hon'Ble Special Judge C.B.I And N.I.A

2 Nov 2015

Prosecution Evidence

Hon'Ble Special Judge C.B.I And N.I.A

9 Oct 2015

Prosecution Evidence

Hon'Ble Special Judge C.B.I And N.I.A

8 Oct 2015

Prosecution Evidence

Hon'Ble Special Judge C.B.I And N.I.A

7 Oct 2015

Prosecution Evidence

Hon'Ble Special Judge C.B.I And N.I.A

10 Sept 2015

Prosecution Evidence

Hon'Ble Special Judge C.B.I And N.I.A

27 Aug 2015

Prosecution Evidence

Hon'Ble Special Judge C.B.I And N.I.A

11 Aug 2015

Prosecution Evidence

Hon'Ble Special Judge C.B.I And N.I.A

4 Aug 2015

Prosecution Evidence

Hon'Ble Special Judge C.B.I And N.I.A

24 Jun 2015

Prosecution Evidence

Hon'Ble Special Judge C.B.I And N.I.A

23 Jun 2015

Prosecution Evidence

Hon'Ble Special Judge C.B.I And N.I.A

30 Apr 2015

Prosecution Evidence

Hon'Ble Special Judge C.B.I And N.I.A

29 Apr 2015

Prosecution Evidence

Hon'Ble Special Judge C.B.I And N.I.A

20 Mar 2015

Prosecution Evidence

Hon'Ble Special Judge C.B.I And N.I.A

19 Mar 2015

Prosecution Evidence

Hon'Ble Special Judge C.B.I And N.I.A

16 Feb 2015

Prosecution Evidence

Hon'Ble Special Judge C.B.I And N.I.A

20 Jan 2015

Prosecution Evidence

Hon'Ble Special Judge C.B.I And N.I.A

19 Jan 2015

Prosecution Evidence

Hon'Ble Special Judge C.B.I And N.I.A

18 Dec 2014

Prosecution Evidence

Hon'Ble Special Judge C.B.I And N.I.A

18 Nov 2014

Prosecution Evidence

Hon'Ble Special Judge C.B.I And N.I.A

17 Nov 2014

Prosecution Evidence

Hon'Ble Special Judge C.B.I And N.I.A

14 Oct 2014

Prosecution Evidence

Hon'Ble Special Judge C.B.I And N.I.A

13 Oct 2014

Prosecution Evidence

Hon'Ble Special Judge C.B.I And N.I.A

4 Sept 2014

Prosecution Evidence

Hon'Ble Special Judge C.B.I And N.I.A

11 Aug 2014

Prosecution Evidence

Hon'Ble Special Judge C.B.I And N.I.A

17 Jul 2014

Prosecution Evidence

Hon'Ble Special Judge C.B.I And N.I.A

16 Jun 2014

Prosecution Evidence

Hon'Ble Special Judge C.B.I And N.I.A

21 May 2014

Prosecution Evidence

Hon'Ble Special Judge C.B.I And N.I.A

3 May 2014

Prosecution Evidence

Hon'Ble Special Judge C.B.I And N.I.A

5 Apr 2014

Prosecution Evidence

Hon'Ble Special Judge C.B.I And N.I.A

6 Mar 2014

Prosecution Evidence

Hon'Ble Special Judge C.B.I And N.I.A

30 Jan 2014

Prosecution Evidence

Hon'Ble Special Judge C.B.I And N.I.A

29 Jan 2014

Prosecution Evidence

Hon'Ble Special Judge C.B.I And N.I.A

24 Dec 2013

Prosecution Evidence

Hon'Ble Special Judge C.B.I And N.I.A

31 Oct 2013

Prosecution Evidence

Hon'Ble Special Judge C.B.I And N.I.A

30 Oct 2013

Evidence

Hon'Ble Special Judge C.B.I And N.I.A

6 Sept 2013

Evidence

Hon'Ble Special Judge C.B.I And N.I.A

5 Sept 2013

Evidence

Hon'Ble Special Judge C.B.I And N.I.A

26 Jul 2013

Evidence

Hon'Ble Special Judge C.B.I And N.I.A

25 Jul 2013

Evidence

Hon'Ble Special Judge C.B.I And N.I.A

21 Jun 2013

Evidence

Hon'Ble Special Judge C.B.I And N.I.A

20 Jun 2013

Evidence

Hon'Ble Special Judge C.B.I And N.I.A

6 May 2013

Evidence

Hon'Ble Special Judge C.B.I And N.I.A

3 Apr 2013

Evidence

Hon'Ble Special Judge C.B.I And N.I.A

2 Apr 2013

Prosecution Evidence

Hon'Ble Special Judge C.B.I And N.I.A

22 Feb 2013

Prosecution Evidence

Hon'Ble Special Judge C.B.I And N.I.A

21 Feb 2013

Prosecution Evidence

29 Jan 2013

Prosecution Evidence

28 Jan 2013

Prosecution Evidence

18 Dec 2012

Prosecution Evidence

17 Dec 2012

Prosecution Evidence

31 Oct 2012

Prosecution Evidence

7 Sept 2012

Prosecution Evidence

6 Sept 2012

Prosecution Evidence

4 Sept 2012

Prosecution Evidence

31 Jul 2012

Prosecution Evidence

30 Jul 2012

Prosecution Evidence

27 Jul 2012

Prosecution Evidence

19 Jun 2012

Prosecution Evidence

18 Jun 2012

Prosecution Evidence

29 May 2012

Prosecution Evidence

28 May 2012

Prosecution Evidence

26 Apr 2012

Prosecution Evidence

11 Apr 2012

Prosecution Evidence

20 Mar 2012

Prosecution Evidence

19 Mar 2012

Prosecution Evidence

21 Jan 2012

Prosecution Evidence

20 Jan 2012

Prosecution Evidence

22 Nov 2011

Appearance

23 Sept 2011

Prosecution Evidence

24 Jun 2011

Prosecution Evidence

6 May 2011

Order

29 Apr 2011

Prosecution Evidence

25 Feb 2011

Prosecution Evidence

24 Feb 2011

Prosecution Evidence

15 Dec 2010

First Hearing

Initial hearing scheduled

2 Jul 2004

Case Registered

Registration No: 81/2004

21 Jul 1998

Case Filed

21 Jul 1998 Filing No: 1500081/2004 Purpose: Necessary Order
Similar Case Search

Same Parties

Cbi vs Dayal Saikia (Dead)CbiDayal Saikia (Dead)Enamul Haque.Mehtab Hussain (Dead)Dr. Jimal Ch. Deori (Dead)Sh. Makhan Ch. Dutta (Dead)Sh. M.C.GohainSh. Sarat Ch. BharaliSh. Duleswar Borah (Dead)Sh. Tileshwar Baruah (Dead)Sh. Rajender Pd. BorahSh. Dalip Kr. BorahSh. C.K.BhuyanSh. Achyut Kumar BarpujariMrs. Rojita BorpujariSh. Radhey Shyam BhowmikSh. Atunu GuhaMrs. Rita Bose @ Rita ChaudharyMr. A. Janardan ReddyMr. Jogeshwar DuttaSh. Tulshi GogoiSh. Samsul Ansari (Dead)Dr. T.B.DuttaChittaranjan DeoriSh. Paresh Chandra Sharma (Dead)Sh. S.K.Srinivas (Absconder)Sh. N.C.AcharjeeSh. Niranjan Kumar NathSh. Anil Sen GuptaSh. Ram Chandra ReddySh. O. RadhakrishnanSh. Nakul DasSh. Dev Brata SaikiaSh. Dilip Kr. SaikiaSh. Barki Prasad TelingaSh. Apoorva BhattacharjeeSh. Pramod Chand Das.Sh. N.H.DeySh. Thogi Ram Gogoi
Case alerts

Stay informed of every update

We notify you when this case has a new order, hearing date, or IA filing.

Case Content Last Updated15 Feb 2026, 8:14 am IST