eCourtsIndia

Cbi vs. Hiranmoy Dutta

Court:Additional CBI Court Complex, Kamrup Metropolitan, Assam
Judges:Hon'ble Special Judge, Hon'ble Cbi, Hon'ble Assam, Hon'ble Addl. Court No. 1
Case Type:Unrecognized case type
Reg no:8/2016
Filing no:8/2016
CNR:ASKM120000162016
Case Category:Indian Penal Code - 120b,420,471

Parties & Advocates

Petitioner

1
Cbi

Petitioner Advocate

1
Pp

Respondents

1
Hiranmoy Dutta
2
Surojit Roy
3
Anil Kumar Deb
4
W. Jayanta Kumar Meitei
5
Arvind S Sougaijam
6
Salim Ahmed Choudhury
7
Tapan Kumar Das
8
Afzal Hussain
9
Purhan Uddin
10
Muhi Uddin Choudhury
11
Taz Uddin
12
Ajay Kumar Deb
13
Nil Ratan Ghosh
14
Dulal Bhattacharjee
15
Azmal Hussain
16
Abdul Jabbar
17
Faruk Ahmed Choudhury
18
Abdul Shukur
19
Dalilul Rahman
20
Jagir Hussian
21
Shahad Uddin Choudhury
22
Altaf Hussian
23
Abu Saleh Fakarruddin
24
Abdul Hafiz Choudhury
25
Hussain Ahmed Choudhury
26
Suresh Kumar Das
27
Ratan Debroy
28
Billojit Roy
29
Lukman Hussian
30
Mrinal Kandi Das
31
Badrul Haque
32
Abdul Kalam Manjur Ahmed
33
Debashish Dey
34
Fakrul Islam
35
Md. Taz Uddin
36
Md. Mujibur Rahman
37
Abdus Shahid
38
Md. Fakkar Uddin
39
Abdul Kalam Azad
40
Nizam Uddin
41
Majmul Hussian
42
Biswajit Ray
43
Sajjat Ali
44
Abdul Khalique
45
Nihar Ranjan Debroy
46
Masuk Ahmed
47
Abu Bakkar Choudhury
48
Ahmed Mujaqqir Hussain Choudhury
49
Irshad Ali
50
Mostak Ahmed
51
Sathi Das

Respondent Advocate

1
Debanga K Baidya

Case History with Orders

Pending

Final Status

6 Feb 2026

Further Evidence

Hon'Ble Special Judge, Cbi, Assam, Addl. Court No. 1

6 Jan 2026

Further Evidence

Hon'Ble Special Judge, Cbi, Assam, Addl. Court No. 1

5 Dec 2025

Order(1) - 5 Dec 2025

Interim Order

Report

Hon'Ble Special Judge, Cbi, Assam, Addl. Court No. 1

30 Oct 2025

Hearing On Petition

Hon'Ble Special Judge, Cbi, Assam, Addl. Court No. 1

22 Sept 2025

Evidence

Hon'Ble Special Judge, Cbi, Assam, Addl. Court No. 1

31 Jul 2025

Evidence

Hon'Ble Special Judge, Cbi, Assam, Addl. Court No. 1

28 May 2025

Evidence

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

8 Apr 2025

Evidence

Hon'Ble Special Judge, Cbi, Assam, Addl. Court No. 1

24 Feb 2025

Evidence

Hon'Ble Special Judge, Cbi, Assam, Addl. Court No. 1

27 Jan 2025

Evidence

Hon'Ble Special Judge, Cbi, Assam, Addl. Court No. 1

12 Dec 2024

Evidence

Hon'Ble Special Judge, Cbi, Assam, Addl. Court No. 1

14 Nov 2024

Evidence

Hon'Ble Special Judge, Cbi, Assam, Addl. Court No. 1

27 Sept 2024

Evidence

Hon'Ble Special Judge Cbi Assam Addl. Court No. 1

30 Aug 2024

Evidence

Hon'Ble Special Judge Cbi Assam Addl. Court No. 1

1 Jul 2024

Evidence

Hon'Ble Special Judge Cbi Assam Addl. Court No. 1

14 May 2024

Evidence

Hon'Ble Special Judge Cbi Assam Addl. Court No. 1

9 Apr 2024

Further Evidence

Hon'Ble Special Judge Cbi Assam Addl. Court No. 1

28 Feb 2024

Further Evidence

Hon'Ble Special Judge Cbi Assam Addl. Court No. 1

30 Jan 2024

Further Evidence

Hon'Ble Special Judge Cbi Assam Addl. Court No. 1

29 Jan 2024

Further Evidence

Hon'Ble Special Judge Cbi Assam Addl. Court No. 1

20 Dec 2023

Further Evidence

Hon'Ble Special Judge Cbi Assam Addl. Court No. 1

19 Dec 2023

Further Evidence

Hon'Ble Special Judge Cbi Assam Addl. Court No. 1

29 Nov 2023

Further Evidence

Hon'Ble Special Judge Cbi Assam Addl. Court No. 1

28 Nov 2023

Further Evidence

Hon'Ble Special Judge Cbi Assam Addl. Court No. 1

17 Oct 2023

Evidence

Hon'Ble Special Judge Cbi Assam Addl. Court No. 1

16 Oct 2023

Evidence

Hon'Ble Special Judge Cbi Assam Addl. Court No. 1

15 Sept 2023

Evidence

Hon'Ble Special Judge Cbi Assam Addl. Court No. 1

14 Sept 2023

Evidence

Hon'Ble Special Judge Cbi Assam Addl. Court No. 1

1 Sept 2023

Evidence

Hon'Ble Special Judge Cbi Assam Addl. Court No. 1

31 Aug 2023

Further Evidence

Hon'Ble Special Judge Cbi Assam Addl. Court No. 1

9 Aug 2023

Evidence

Hon'Ble Special Judge Cbi Assam Addl. Court No. 1

8 Aug 2023

Evidence

Hon'Ble Special Judge Cbi Assam Addl. Court No. 1

21 Jul 2023

Evidence

Hon'Ble Special Judge Cbi Assam Addl. Court No. 1

20 Jul 2023

Evidence

Hon'Ble Special Judge Cbi Assam Addl. Court No. 1

13 Jun 2023

Evidence

Hon'Ble Special Judge Cbi Assam Addl. Court No. 1

19 May 2023

Evidence

Hon'Ble Special Judge Cbi Assam Addl. Court No. 1

18 May 2023

Evidence

Hon'Ble Special Judge Cbi Assam Addl. Court No. 1

12 Apr 2023

Evidence

Hon'Ble Special Judge Cbi Assam Addl. Court No. 1

16 Mar 2023

Evidence

Hon'Ble Special Judge Cbi Assam Addl. Court No. 1

21 Jan 2023

Evidence

Hon'Ble Special Judge Cbi Assam Addl. Court No. 1

2 Jan 2023

Evidence

Hon'Ble Special Judge Cbi Assam Addl. Court No. 1

7 Dec 2022

Evidence

Hon'Ble Special Judge Cbi Assam Addl. Court No. 1

3 Nov 2022

Evidence

Hon'Ble Special Judge Cbi Assam Addl. Court No. 1

23 Sept 2022

Evidence

Hon'Ble Special Judge Cbi Assam Addl. Court No. 1

8 Sept 2022

Further Evidence

Hon'Ble Special Judge Cbi Assam Addl. Court No. 1

3 Aug 2022

Further Evidence

Hon'Ble Special Judge Cbi Assam Addl. Court No. 1

11 Jul 2022

Production Of Accused

Hon'Ble Special Judge Cbi Assam Addl. Court No. 1

22 Jun 2022

Evidence

Hon'Ble Special Judge Cbi Assam Addl. Court No. 1

9 Jun 2022

Evidence

Hon'Ble Special Judge Cbi Assam Addl. Court No. 1

26 May 2022

Report

Hon'Ble Special Judge Cbi Assam Addl. Court No. 1

7 May 2022

Evidence

Hon'Ble Special Judge Cbi Assam Addl. Court No. 1

20 Apr 2022

Evidence

Hon'Ble Special Judge Cbi Assam Addl. Court No. 1

24 Mar 2022

Evidence

Hon'Ble Special Judge Cbi Assam Addl. Court No. 1

10 Mar 2022

Evidence

Hon'Ble Special Judge Cbi Assam Addl. Court No. 1

24 Feb 2022

Evidence

Hon'Ble Special Judge Cbi Assam Addl. Court No. 1

10 Feb 2022

Further Evidence

Hon'Ble Special Judge Cbi Assam Addl. Court No. 1

18 Jan 2022

Further Evidence

Hon'Ble Special Judge Cbi Assam Addl. Court No. 1

23 Dec 2021

Further Evidence

Hon'Ble Special Judge Cbi Assam Addl. Court No. 1

7 Dec 2021

Further Evidence

Hon'Ble Special Judge Cbi Assam Addl. Court No. 1

16 Nov 2021

Evidence

Hon'Ble Special Judge Cbi Assam Addl. Court No. 1

3 Nov 2021

Evidence

Hon'Ble Special Judge Cbi Assam Addl. Court No. 1

1 Oct 2021

Evidence

Hon'Ble Special Judge Cbi Assam Addl. Court No. 1

14 Sept 2021

Evidence

Hon'Ble Special Judge Cbi Assam Addl. Court No. 1

31 Aug 2021

Evidence

Hon'Ble Special Judge Cbi Assam Addl. Court No. 1

10 Aug 2021

Evidence

Hon'Ble Special Judge Cbi Assam Addl. Court No. 1

27 Jul 2021

Evidence

Hon'Ble Special Judge Cbi Assam Addl. Court No. 1

14 Jul 2021

Evidence

Hon'Ble Special Judge Cbi Assam Addl. Court No. 1

1 Jul 2021

Evidence

Hon'Ble Special Judge Cbi Assam Addl. Court No. 1

17 Jun 2021

Evidence

Hon'Ble Special Judge Cbi Assam Addl. Court No. 1

4 Jun 2021

Evidence

Hon'Ble Special Judge Cbi Assam Addl. Court No. 1

19 May 2021

Evidence

Hon'Ble Special Judge Cbi Assam Addl. Court No. 1

6 May 2021

Evidence

Hon'Ble Special Judge Cbi Assam Addl. Court No. 1

29 Apr 2021

Evidence

Hon'Ble Special Judge Cbi Assam Addl. Court No. 1

19 Apr 2021

Evidence

Hon'Ble Special Judge Cbi Assam Addl. Court No. 1

3 Apr 2021

Evidence

Hon'Ble Special Judge Cbi Assam Addl. Court No. 1

23 Mar 2021

Evidence

Hon'Ble Special Judge Cbi Assam Addl. Court No. 1

12 Mar 2021

Evidence

Hon'Ble Special Judge Cbi Assam Addl. Court No. 1

2 Mar 2021

Evidence

Hon'Ble Special Judge Cbi Assam Addl. Court No. 1

11 Feb 2021

Evidence

Hon'Ble Special Judge Cbi Assam Addl. Court No. 1

29 Jan 2021

Evidence

Hon'Ble Special Judge Cbi Assam Addl. Court No. 1

12 Jan 2021

Evidence

Hon'Ble Special Judge Cbi Assam Addl. Court No. 1

28 Dec 2020

Report

Hon'Ble Special Judge Cbi Assam Addl. Court No. 1

17 Dec 2020

Hearing On Petition

Hon'Ble Special Judge Cbi Assam Addl. Court No. 1

3 Dec 2020

Evidence

Hon'Ble Special Judge Cbi Assam Addl. Court No. 1

19 Nov 2020

Evidence

Hon'Ble Special Judge Cbi Assam Addl. Court No. 1

4 Nov 2020

Evidence

Hon'Ble Special Judge Cbi Assam Addl. Court No. 1

20 Oct 2020

Evidence

Hon'Ble Special Judge Cbi Assam Addl. Court No. 1

3 Oct 2020

Evidence

Hon'Ble Special Judge Cbi Assam Addl. Court No. 1

16 Sept 2020

Evidence

Hon'Ble Special Judge Cbi Assam Addl. Court No. 1

1 Sept 2020

Evidence

Hon'Ble Special Judge Cbi Assam Addl. Court No. 1

19 Aug 2020

Evidence

Hon'Ble Special Judge Cbi Assam Addl. Court No. 1

5 Aug 2020

Evidence

Hon'Ble Special Judge Cbi Assam Addl. Court No. 1

23 Jul 2020

Evidence

Hon'Ble Special Judge Cbi Assam Addl. Court No. 1

13 Jul 2020

Evidence

Hon'Ble Special Judge Cbi Assam Addl. Court No. 1

29 Jun 2020

Evidence

Hon'Ble Special Judge Cbi Assam Addl. Court No. 1

18 Jun 2020

Evidence

Hon'Ble Special Judge Cbi Assam Addl. Court No. 1

8 Jun 2020

Evidence

Hon'Ble Special Judge Cbi Assam Addl. Court No. 1

16 May 2020

Evidence

Hon'Ble Special Judge Cbi Assam Addl. Court No. 1

26 Mar 2020

Evidence

Hon'Ble Special Judge Cbi Assam Addl. Court No. 1

16 Mar 2020

Evidence

Hon'Ble Special Judge Cbi Assam Addl. Court No. 1

6 Mar 2020

Evidence

Hon'Ble Special Judge Cbi Assam Addl. Court No. 1

25 Feb 2020

Evidence

Hon'Ble Special Judge Cbi Assam Addl. Court No. 1

17 Feb 2020

Evidence

Hon'Ble Special Judge Cbi Assam Addl. Court No. 1

7 Feb 2020

Evidence After Charge

Hon'Ble Special Judge Cbi Assam Addl. Court No. 1

27 Jan 2020

Evidence After Charge

Hon'Ble Special Judge Cbi Assam Addl. Court No. 1

17 Jan 2020

Evidence After Charge

Hon'Ble Special Judge Cbi Assam Addl. Court No. 1

2 Jan 2020

Evidence After Charge

Hon'Ble Special Judge Cbi Assam Addl. Court No. 1

21 Dec 2019

Production Of Accused

Hon'Ble Special Judge Cbi Assam Addl. Court No. 1

11 Dec 2019

Framing Of Charges

Hon'Ble Special Judge Cbi Assam Addl. Court No. 1

27 Nov 2019

Framing Of Charges

Hon'Ble Special Judge Cbi Assam Addl. Court No. 1

30 Oct 2019

Framing Of Charges

Hon'Ble Special Judge Cbi Assam Addl. Court No. 1

29 Oct 2019

Framing Of Charges

Hon'Ble Special Judge Cbi Assam Addl. Court No. 1

12 Sept 2019

Hearing On Petition

Hon'Ble Special Judge Cbi Assam Addl. Court No. 1

21 Aug 2019

Production Of Accused

Hon'Ble Special Judge Cbi Assam Addl. Court No. 1

20 Jul 2019

Objection And Hearing

Hon'Ble Special Judge Cbi Assam Addl. Court No. 1

26 Jun 2019

Hearing On C. C.

Hon'Ble Special Judge Cbi Assam Addl. Court No. 1

28 May 2019

Hearing On C. C.

Hon'Ble Special Judge Cbi Assam Addl. Court No. 1

29 Apr 2019

Hearing On C. C.

Hon'Ble Special Judge Cbi Assam Addl. Court No. 1

27 Mar 2019

Hearing On C. C.

Hon'Ble Special Judge Cbi Assam Addl. Court No. 1

20 Feb 2019

Hearing On C. C.

Hon'Ble Special Judge Cbi Assam Addl. Court No. 1

22 Jan 2019

Hearing On C. C.

Hon'Ble Special Judge Cbi Assam Addl. Court No. 1

20 Dec 2018

Hearing On C. C.

Hon'Ble Special Judge Cbi Assam Addl. Court No. 1

28 Nov 2018

Hearing On C. C.

Hon'Ble Special Judge Cbi Assam Addl. Court No. 1

29 Oct 2018

Hearing On C. C.

Hon'Ble Special Judge Cbi Assam Addl. Court No. 1

10 Sept 2018

Hearing On C. C.

Hon'Ble Special Judge Cbi Assam Addl. Court No. 1

10 Aug 2018

Hearing On C. C.

Hon'Ble Special Judge Cbi Assam Addl. Court No. 1

20 Jul 2018

Hearing On C. C.

Hon'Ble Special Judge Cbi Assam Addl. Court No. 1

20 Jun 2018

Hearing On C. C.

Hon'Ble Special Judge Cbi Assam Addl. Court No. 1

24 May 2018

Hearing On C. C.

Hon'Ble Special Judge Cbi Assam Addl. Court No. 1

2 May 2018

Hearing On C. C.

Hon'Ble Special Judge Cbi Assam Addl. Court No. 1

27 Mar 2018

Hearing On C. C.

Hon'Ble Special Judge Cbi Assam Addl. Court No. 1

28 Feb 2018

Hearing On C. C.

5 Feb 2018

Hearing On C. C.

Hon'Ble Special Judge Cbi Assam Addl. Court No. 1

9 Jan 2018

Inspection Of Documents

Hon'Ble Special Judge Cbi Assam Addl. Court No. 1

8 Dec 2017

Inspection Of Documents

Hon'Ble Special Judge Cbi Assam Addl. Court No. 1

21 Sept 2017

Inspection Of Documents

Hon'Ble Special Judge Cbi Assam Addl. Court No. 1

25 Aug 2017

Inspection Of Documents

Hon'Ble Special Judge Cbi Assam Addl. Court No. 1

2 Aug 2017

Inspection Of Documents

Hon'Ble Special Judge Cbi Assam Addl. Court No. 1

23 Jun 2017

Inspection Of Documents

Hon'Ble Special Judge Cbi Assam Addl. Court No. 1

22 May 2017

Inspection Of Documents

Hon'Ble Special Judge Cbi Assam Addl. Court No. 1

10 Apr 2017

Inspection Of Documents

Hon'Ble Special Judge Cbi Assam Addl. Court No. 1

2 Mar 2017

Inspection Of Documents

Hon'Ble Special Judge Cbi Assam Addl. Court No. 1

21 Jan 2017

Inspection Of Documents

Hon'Ble Special Judge Cbi Assam Addl. Court No. 1

16 Dec 2016

Appearance

Hon'Ble Special Judge Cbi Assam Addl. Court No. 1

2 Nov 2016

First Hearing

Initial hearing scheduled

28 Oct 2016

Case Registered

Registration No: 8/2016

28 Mar 2015

Case Filed

28 Mar 2015 Filing No: 8/2016 Purpose: Further Evidence
Similar Case Search

Same Parties

Cbi vs Hiranmoy DuttaCbiHiranmoy DuttaSurojit RoyAnil Kumar DebW. Jayanta Kumar MeiteiArvind S SougaijamSalim Ahmed ChoudhuryTapan Kumar DasAfzal HussainPurhan UddinMuhi Uddin ChoudhuryTaz UddinAjay Kumar DebNil Ratan GhoshDulal BhattacharjeeAzmal HussainAbdul JabbarFaruk Ahmed ChoudhuryAbdul ShukurDalilul RahmanJagir HussianShahad Uddin ChoudhuryAltaf HussianAbu Saleh FakarruddinAbdul Hafiz ChoudhuryHussain Ahmed ChoudhurySuresh Kumar DasRatan DebroyBillojit RoyLukman HussianMrinal Kandi DasBadrul HaqueAbdul Kalam Manjur AhmedDebashish DeyFakrul IslamMd. Taz UddinMd. Mujibur RahmanAbdus ShahidMd. Fakkar UddinAbdul Kalam AzadNizam UddinMajmul HussianBiswajit RaySajjat AliAbdul KhaliqueNihar Ranjan DebroyMasuk AhmedAbu Bakkar ChoudhuryAhmed Mujaqqir Hussain ChoudhuryIrshad AliMostak AhmedSathi Das
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 Updated9 Jun 2026, 4:50 am IST