eCourtsIndia

Cbi vs. Sudhir Barman Alias Sudhir Nath Barman

Court:Special Judges, Kamrup Metropolitan, Assam
Judge:Hon'ble Special Judge C.B.I And N.I.A
Case Type:Insolvency Petition
Reg no:8/2004
Filing no:1500008/2004
CNR:ASKM040000072001
Case Category:Indian Penal Code - 120b,420,409,471,468,464,109

Parties & Advocates

Petitioner

1
Cbi

Petitioner Advocate

1
Public Prosecutor(cbi)

Respondents

1
Sudhir Barman Alias Sudhir Nath Barman
2
Chidanand Sarmah
3
Jeeban Bathari
4
Kheya Singh Timung
5
Raghunath Maibangsa
6
Rupsing Timung
7
Surjeet Dasgupta(expired)

Respondent Advocates

1
Adv M Pandit
2
A Lal
3
Adv M Pandit,a Lal

Case History with Orders

26 Sept 2023

Disposed - 26 Sept 2023

Final Status

26 Sept 2023

Judgment

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

Disposed

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

12 Sept 2023

Hearing

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

17 Aug 2023

Hearing

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

28 Jul 2023

Judgment

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

14 Jul 2023

Arguments

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

12 Jul 2023

Arguments

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

5 Jul 2023

Arguments

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

19 Jun 2023

Arguments

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

7 Jun 2023

Arguments

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

25 May 2023

313 Cr.Pc Statement

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

4 May 2023

313 Cr.Pc Statement

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

24 Apr 2023

Steps/ Report

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

10 Apr 2023

Steps/ Report

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

30 Mar 2023

Cross Examination Of Prosecution Witness

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

20 Mar 2023

Copy...

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

10 Mar 2023

Cross Examination Of Prosecution Witness

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

24 Feb 2023

Cross Examination Of Prosecution Witness

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

20 Feb 2023

Necessary Order

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

10 Feb 2023

Report

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

11 Jan 2023

Report

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

2 Jan 2023

Necessary Order

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

26 Dec 2022

Necessary Order

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

19 Dec 2022

Necessary Order

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

16 Dec 2022

Report

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

9 Dec 2022

Arguments

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

8 Dec 2022

Arguments

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

7 Dec 2022

Arguments

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

6 Dec 2022

Arguments

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

5 Dec 2022

Hearing

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

30 Nov 2022

Hearing On Petition

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

25 Nov 2022

Report

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

22 Nov 2022

Report

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

17 Nov 2022

Report

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

14 Nov 2022

Report

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

10 Nov 2022

Report

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

7 Nov 2022

Order

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

5 Nov 2022

Order

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

2 Nov 2022

Hearing On Petition

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

1 Nov 2022

Hearing On Petition

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

31 Oct 2022

313 Cr.Pc Statement

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

29 Oct 2022

313 Cr.Pc Statement

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

26 Oct 2022

313 Cr.Pc Statement

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

20 Oct 2022

313 Cr.Pc Statement

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

15 Oct 2022

Prosecution Evidence

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

14 Oct 2022

Prosecution Evidence

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

12 Oct 2022

Prosecution Evidence

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

28 Sept 2022

Evidence

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

19 Sept 2022

Steps For Summon

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

8 Sept 2022

Order

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

3 Sept 2022

Order

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

26 Aug 2022

Order

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

16 Aug 2022

Arguments

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

4 Aug 2022

Hearing On Petition

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

28 Jul 2022

Arguments

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

21 Jul 2022

Arguments

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

11 Jul 2022

Arguments

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

1 Jul 2022

Arguments

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

21 Jun 2022

Necessary Order

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

13 Jun 2022

Final Hearing

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

1 Jun 2022

Final Hearing

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

21 May 2022

Final Hearing

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

11 May 2022

Final Hearing

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

6 May 2022

Necessary Order

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

26 Apr 2022

Further Hearing

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

25 Apr 2022

Necessary Order

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

11 Apr 2022

Arguments

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

29 Mar 2022

Arguments

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

21 Mar 2022

Arguments

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

11 Mar 2022

Arguments

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

3 Mar 2022

Final Hearing

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

18 Feb 2022

Final Hearing

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

10 Feb 2022

Arguments

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

1 Feb 2022

Necessary Order

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

21 Jan 2022

Arguments

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

10 Jan 2022

Arguments

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

22 Dec 2021

Arguments

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

16 Dec 2021

Arguments

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

8 Dec 2021

Arguments

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

25 Nov 2021

Arguments

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

23 Nov 2021

Arguments

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

20 Nov 2021

Arguments

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

15 Nov 2021

Arguments

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

11 Nov 2021

Arguments

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

1 Nov 2021

Arguments

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

25 Oct 2021

Arguments

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

16 Oct 2021

Arguments

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

4 Oct 2021

Hearing

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

1 Oct 2021

Arguments

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

27 Sept 2021

Arguments

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

15 Sept 2021

Arguments

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

7 Sept 2021

Arguments

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

21 Aug 2021

Arguments

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

10 Aug 2021

Arguments

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

9 Aug 2021

Arguments

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

5 Aug 2021

Arguments

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

26 Jul 2021

Hearing

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

30 Jun 2021

Necessary Order

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

31 May 2021

Hearing

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

28 Apr 2021

Arguments

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

3 Apr 2021

Arguments

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

17 Mar 2021

Order

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

25 Feb 2021

Copy...

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

15 Feb 2021

Necessary Order

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

8 Feb 2021

Necessary Order

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

19 Jan 2021

Arguments

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

30 Dec 2020

Necessary Order

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

27 Nov 2020

Necessary Order

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

5 Nov 2020

Necessary Order

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

30 Sept 2020

Necessary Order

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

22 Sept 2020

Necessary Order

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

19 Sept 2020

Necessary Order

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

19 Aug 2020

Necessary Order

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

7 Aug 2020

Necessary Order

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

14 Jul 2020

Necessary Order

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

29 Jun 2020

Necessary Order

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

19 Jun 2020

Necessary Order

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

10 Jun 2020

Necessary Order

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

30 May 2020

Necessary Order

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

21 May 2020

Necessary Order

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

11 May 2020

Inspection Of Documents

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

30 Apr 2020

Inspection Of Documents

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

21 Apr 2020

Inspection Of Documents

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

6 Apr 2020

Inspection Of Documents

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

27 Mar 2020

Inspection Of Documents

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

17 Mar 2020

Inspection Of Documents

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

6 Mar 2020

Copy...

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

28 Feb 2020

Copy...

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

19 Feb 2020

Copy...

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

11 Feb 2020

Order

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

1 Feb 2020

Order

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

21 Jan 2020

Order

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

10 Jan 2020

Necessary Order

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

25 Oct 2019

Necessary Order

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

5 Sept 2019

Necessary Order

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

29 Jun 2019

Necessary Order

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

30 Mar 2019

Necessary Order

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

4 Jan 2019

Necessary Order

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

31 Dec 2018

Necessary Order

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

15 Nov 2018

Necessary Order

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

28 Sept 2018

Necessary Order

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

10 Aug 2018

Necessary Order

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

3 Jul 2018

Necessary Order

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

15 May 2018

Necessary Order

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

29 Mar 2018

Necessary Order

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

13 Feb 2018

Necessary Order

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

11 Dec 2017

Necessary Order

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

10 Oct 2017

Necessary Order

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

22 Aug 2017

Necessary Order

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

14 Jul 2017

Necessary Order

2 Jun 2017

Necessary Order

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

29 Apr 2017

Necessary Order

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

24 Mar 2017

Necessary Order

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

23 Feb 2017

Necessary Order

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

17 Jan 2017

Necessary Order

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

14 Dec 2016

Necessary Order

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

31 Oct 2016

Necessary Order

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

30 Aug 2016

Necessary Order

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

12 Jul 2016

Necessary Order

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

30 May 2016

Revoked

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

27 Apr 2012

Prosecution Evidence

Disposed

15 Feb 2012

Prosecution Evidence

3 Jan 2012

Prosecution Evidence

5 Dec 2011

Prosecution Evidence

1 Dec 2011

Prosecution Evidence

9 Nov 2011

Prosecution Evidence

30 Sept 2011

Prosecution Evidence

8 Sept 2011

Prosecution Evidence

6 Aug 2011

Prosecution Evidence

7 Jul 2011

Prosecution Evidence

6 Jul 2011

Prosecution Evidence

10 Jun 2011

Prosecution Evidence

19 Apr 2011

Prosecution Evidence

16 Mar 2011

Prosecution Evidence

7 Feb 2011

Prosecution Evidence

10 Dec 2010

First Hearing

Initial hearing scheduled

7 Jun 2001

Case Registered

Registration No: 8/2004

Case Filed

7 Jun 2001 Filing No: 1500008/2004 Purpose: Judgment
Case Content Last Updated13 Feb 2026, 3:23 pm IST