eCourtsIndia

Cbi vs. Ajay Chaudhary And Ors

Court:District & Sessions Judge, Central, Tis Hazari Court, Delhi
Judge:Hon'ble Additional Sessions Judge
Case Type:Unrecognized case type
Reg no:28142/2016
Filing no:36496/2012
CNR:DLCT010009152012
Case Category:Indian Penal Code - 323,344,366,366a,372,376,506,120b

Parties & Advocates

Petitioner

1
Cbi

Petitioner Advocate

1
M.a. Khan

Respondents

1
Ajay Chaudhary And Ors
2
Md. Imtiaz Ali@md. Intizar Alam
3
Monu Gupta@monu
4
Nafees@sikander
5
Debashish Ray @ Ajay
6
Arif Khan @ Khan Sahib
7
Habiba Khan @ Sonia @ Sunita
8
Ashok Kumar @ Chunnu
9
Tina @ Beauty
10
Geeta
11
Mohammad Ashafak @ Ashu
12
Vikram Singh @ Vicky

Case History with Orders

Pending

Final Status

30 Mar 2026

Prosecution Evidence

Hon'Ble Additional Sessions Judge

27 Feb 2026

Prosecution Evidence

Hon'Ble Additional Sessions Judge

20 Feb 2026

Order(12) - 20 Feb 2026

Interim Order

Prosecution Evidence

Hon'Ble Additional Sessions Judge

21 Jan 2026

Prosecution Evidence

Hon'Ble Additional Sessions Judge

9 Dec 2025

Prosecution Evidence

Hon'Ble Additional Sessions Judge

10 Nov 2025

Prosecution Evidence

Hon'Ble Additional Sessions Judge

9 Oct 2025

Prosecution Evidence

Hon'Ble Additional Sessions Judge

29 Aug 2025

Prosecution Evidence

Hon'Ble Additional Sessions Judge

25 Jul 2025

Prosecution Evidence

Hon'Ble Additional Sessions Judge

4 Jun 2025

Prosecution Evidence

Hon'Ble Additional Sessions Judge

14 May 2025

Prosecution Evidence

Hon'Ble Additional Sessions Judge

17 Apr 2025

Prosecution Evidence

Hon'Ble Additional Sessions Judge

26 Mar 2025

Prosecution Evidence

Hon'Ble Additional Sessions Judge

24 Feb 2025

Prosecution Evidence

Hon'Ble Additional Sessions Judge

22 Jan 2025

Prosecution Evidence

Hon'Ble Additional Sessions Judge

10 Dec 2024

Prosecution Evidence

Hon'Ble Additional Sessions Judge

14 Nov 2024

Prosecution Evidence

Hon'Ble Additional Sessions Judge

25 Oct 2024

Prosecution Evidence

Hon'Ble Additional Sessions Judge

16 Oct 2024

Prosecution Evidence

Hon'Ble Additional Sessions Judge

10 Sept 2024

Misc./ Appearance

Hon'Ble Additional Sessions Judge

2 Sept 2024

Misc./ Appearance

Hon'Ble Additional Sessions Judge

22 Jul 2024

Misc./ Appearance

Hon'Ble Additional Sessions Judge

30 May 2024

Misc./ Appearance

Hon'Ble Additional Sessions Judge

3 May 2024

Misc./ Appearance

Hon'Ble Additional Sessions Judge

10 Apr 2024

Misc./ Appearance

Hon'Ble Additional Sessions Judge

13 Mar 2024

Prosecution Evidence

Hon'Ble Additional Sessions Judge

8 Feb 2024

Prosecution Evidence

Hon'Ble Additional Sessions Judge

9 Jan 2024

Misc./ Appearance

Hon'Ble Additional Sessions Judge

10 Nov 2023

Misc./ Appearance

Hon'Ble Additional Sessions Judge

20 Sept 2023

Misc./ Appearance

Hon'Ble Additional Sessions Judge

20 Jul 2023

Misc./ Appearance

Hon'Ble Additional Sessions Judge

3 Jun 2023

Misc./ Appearance

Hon'Ble Additional Sessions Judge

4 May 2023

Misc./ Appearance

Hon'Ble Additional Sessions Judge

29 Mar 2023

Misc./ Appearance

Hon'Ble Additional Sessions Judge

1 Mar 2023

Misc./ Appearance

Hon'Ble Additional Sessions Judge

2 Feb 2023

Misc./ Appearance

Hon'Ble Additional Sessions Judge

12 Jan 2023

Misc./ Appearance

Hon'Ble Additional Sessions Judge

21 Dec 2022

Misc./ Appearance

Hon'Ble Additional Sessions Judge

30 Nov 2022

Prosecution Evidence

Hon'Ble Additional Sessions Judge

13 Oct 2022

Prosecution Evidence

Hon'Ble Additional Sessions Judge

2 Aug 2022

Prosecution Evidence

Hon'Ble Additional Sessions Judge

26 Apr 2022

Prosecution Evidence

Hon'Ble Additional Sessions Judge

10 Mar 2022

Prosecution Evidence

Hon'Ble Additional Sessions Judge

10 Dec 2021

Prosecution Evidence

Hon'Ble Additional Sessions Judge

26 Oct 2021

Prosecution Evidence

Hon'Ble Additional Sessions Judge

15 Sept 2021

Prosecution Evidence

Hon'Ble Additional Sessions Judge

22 Jun 2021

Prosecution Evidence

Hon'Ble Additional Sessions Judge

25 May 2021

Prosecution Evidence

Hon'Ble Additional Sessions Judge

6 Apr 2021

Prosecution Evidence

Hon'Ble Additional Sessions Judge

2 Mar 2021

Prosecution Evidence

Hon'Ble Additional Sessions Judge

25 Feb 2021

Misc./ Appearance

Hon'Ble Additional Sessions Judge

10 Feb 2021

Prosecution Evidence

Hon'Ble Additional Sessions Judge

2 Feb 2021

Prosecution Evidence

Hon'Ble Additional Sessions Judge

12 Oct 2020

Prosecution Evidence

Hon'Ble Additional Sessions Judge

13 Jul 2020

Prosecution Evidence

Hon'Ble Additional Sessions Judge

13 Apr 2020

Prosecution Evidence

Hon'Ble Additional Sessions Judge

16 Mar 2020

Prosecution Evidence

Hon'Ble Additional Sessions Judge

4 Feb 2020

Prosecution Evidence

Hon'Ble Additional Sessions Judge

14 Jan 2020

Prosecution Evidence

Hon'Ble Additional Sessions Judge

17 Dec 2019

Prosecution Evidence

Hon'Ble Additional Sessions Judge

26 Nov 2019

Prosecution Evidence

Hon'Ble Additional Sessions Judge

14 Oct 2019

Prosecution Evidence

Hon'Ble Additional Sessions Judge

3 Oct 2019

Misc./ Appearance

Hon'Ble Additional Sessions Judge

2 Sept 2019

Prosecution Evidence

Hon'Ble Additional Sessions Judge

9 Jul 2019

Misc./ Appearance

Hon'Ble Additional Sessions Judge

10 Apr 2019

Prosecution Evidence

Hon'Ble Special Judge

18 Feb 2019

Prosecution Evidence

Hon'Ble Special Judge

15 Feb 2019

Prosecution Evidence

Hon'Ble Additional Sessions Judge

11 Jan 2019

Prosecution Evidence

Hon'Ble Additional Sessions Judge

11 Dec 2018

Prosecution Evidence

Hon'Ble Additional Sessions Judge

28 Nov 2018

Prosecution Evidence

Hon'Ble Additional Sessions Judge

23 Oct 2018

Prosecution Evidence

Hon'Ble Additional Sessions Judge

4 Sept 2018

Prosecution Evidence

Hon'Ble Additional Sessions Judge

31 Aug 2018

Prosecution Evidence

Hon'Ble Additional Sessions Judge

11 Jul 2018

Prosecution Evidence

Hon'Ble Additional Sessions Judge

10 Jul 2018

Prosecution Evidence

Hon'Ble Additional Sessions Judge

20 Apr 2018

Order(11) - 20 Apr 2018

Interim Order

Prosecution Evidence

Hon'Ble Additional Sessions Judge

19 Apr 2018

Order(10) - 19 Apr 2018

Interim Order

Prosecution Evidence

Hon'Ble Additional Sessions Judge

7 Feb 2018

Order(9) - 7 Feb 2018

Interim Order

Prosecution Evidence

Hon'Ble Additional Sessions Judge

5 Dec 2017

Order(8) - 5 Dec 2017

Interim Order

Misc. Cases/Purpose

Hon'Ble Additional Sessions Judge

1 Dec 2017

Prosecution Evidence

Hon'Ble Additional Sessions Judge

30 Nov 2017

Prosecution Evidence

Hon'Ble Additional Sessions Judge

28 Jul 2017

Order(7) - 28 Jul 2017

Interim Order

Order(6) - 28 Jul 2017

Interim Order

Prosecution Evidence

Hon'Ble Additional Sessions Judge

27 Jul 2017

Order(5) - 27 Jul 2017

Interim Order

Prosecution Evidence

Hon'Ble Additional Sessions Judge

28 Mar 2017

Prosecution Evidence

Hon'Ble Additional Sessions Judge

20 Oct 2016

Order(4) - 20 Oct 2016

Interim Order

Prosecution Evidence

Hon'Ble Additional Sessions Judge

19 Oct 2016

Order(3) - 19 Oct 2016

Interim Order

Prosecution Evidence

Hon'Ble Additional Sessions Judge

18 Oct 2016

Order(2) - 18 Oct 2016

Interim Order

Prosecution Evidence

Hon'Ble Additional Sessions Judge

17 Oct 2016

Order(1) - 17 Oct 2016

Interim Order

Prosecution Evidence

15 Mar 2016

Prosecution Evidence

14 Mar 2016

Prosecution Evidence

27 Feb 2016

Prosecution Evidence

8 Dec 2015

Prosecution Evidence

7 Dec 2015

Prosecution Evidence

4 Dec 2015

Prosecution Evidence

13 Jul 2015

Prosecution Evidence

16 Apr 2015

Prosecution Evidence

17 Jan 2015

Prosecution Evidence

27 Sept 2014

Prosecution Evidence

26 Jul 2014

Prosecution Evidence

17 May 2014

Prosecution Evidence

15 Mar 2014

Charge

26 Feb 2014

Charge

3 Feb 2014

Charge

3 Jan 2014

Charge

29 Nov 2013

Charge

28 Nov 2013

Charge

30 Oct 2013

Charge

29 Oct 2013

Charge

17 Sept 2013

Charge

18 Jul 2013

Charge

17 May 2013

Charge

9 Apr 2013

Charge

27 Feb 2013

Charge

7 Jan 2013

Charge

4 Jan 2013

Misc./ Appearance

4 Dec 2012

Charge

22 Nov 2012

Charge

20 Oct 2012

Charge

10 Oct 2012

Charge

9 Oct 2012

Charge

20 Sept 2012

First Hearing

Initial hearing scheduled

29 Aug 2012

Case Registered

Registration No: 28142/2016

31 Jul 2012

Case Filed

31 Jul 2012 Filing No: 36496/2012 Purpose: Prosecution Evidence

Interlocutory Applications (IA) (4)

IA/1/2024
Filing Date: 2024-10-16
Remark: 16-10-2024
IA/2/2025
Filed by: AJAY CHAUDHARY AND ORSCBI
Filing Date: 2025-04-15
Remark: 14-05-2026
IA/3/2025
Filed by: CBI
Filing Date: 2025-07-11
Remark: 12-07-2025
IA/4/2025
Filed by: CBI
Filing Date: 2025-12-16
Remark: 21-01-2026
Processes
Summons to witness [Sec. 61 and 244]02 Aug 2022
ID: PDLCT010009152012_10_1
Summons to witness [Sec. 61 and 244]02 Aug 2022
ID: PDLCT010009152012_10_2
Summons to witness [Sec. 61 and 244]26 Oct 2021
ID: PDLCT010009152012_1_1
Summons to witness [Sec. 61 and 244]13 Oct 2022
ID: PDLCT010009152012_11_1
Summons to witness [Sec. 61 and 244]13 Oct 2022
ID: PDLCT010009152012_11_2
Summons to witness [Sec. 61 and 244]13 Oct 2022
ID: PDLCT010009152012_11_3
Summons to witness [Sec. 61 and 244]26 Oct 2021
ID: PDLCT010009152012_1_2
Summons to witness [Sec. 61 and 244]30 Nov 2022
ID: PDLCT010009152012_12_1
Summons to witness [Sec. 61 and 244]26 Oct 2021
ID: PDLCT010009152012_1_3
Summons to witness [Sec. 61 and 244]21 Dec 2022
ID: PDLCT010009152012_13_1
Warrant of arrest [Sec. 70]02 Feb 2023
ID: PDLCT010009152012_15_1
Warrant of attachment against a surety [Sec. 446]02 Feb 2023
ID: PDLCT010009152012_16_1
Warrant of arrest [Sec. 70]29 Mar 2023
ID: PDLCT010009152012_17_1
Warrant of arrest [Sec. 70]04 May 2023
ID: PDLCT010009152012_19_1
Warrant of arrest [Sec. 70]03 Jun 2023
ID: PDLCT010009152012_20_1
Summons to witness [Sec. 61 and 244]26 Oct 2021
ID: PDLCT010009152012_2_1
Proclamation requiring the apperance of a person accused [Sec. 82]20 Sept 2023
ID: PDLCT010009152012_21_1
Summons to witness [Sec. 61 and 244]26 Oct 2021
ID: PDLCT010009152012_2_2
Proclamation requiring the apperance of a person accused [Sec. 82]10 Nov 2023
ID: PDLCT010009152012_23_1
Warrant of arrest [Sec. 70]08 Feb 2024
ID: PDLCT010009152012_25_1
Warrant of arrest [Sec. 70]13 Mar 2024
ID: PDLCT010009152012_26_1
Warrant of arrest [Sec. 70]10 Apr 2024
ID: PDLCT010009152012_27_1
Warrant of arrest [Sec. 70]03 May 2024
ID: PDLCT010009152012_28_1
Proclamation requiring the apperance of a person accused [Sec. 82]30 May 2024
ID: PDLCT010009152012_29_1
Proclamation requiring the apperance of a person accused [Sec. 82]22 Jul 2024
ID: PDLCT010009152012_30_1
Order requiring production in court of person in prison for answering to charge of offence [Sec. 267]26 Oct 2021
ID: PDLCT010009152012_3_1
Summons to witness [Sec. 61 and 244]10 Sept 2024
ID: PDLCT010009152012_33_1
Summons to witness [Sec. 61 and 244]14 Nov 2024
ID: PDLCT010009152012_34_1
Summons to witness [Sec. 61 and 244]14 Nov 2024
ID: PDLCT010009152012_34_2
Summons to witness [Sec. 61 and 244]14 Nov 2024
ID: PDLCT010009152012_34_3
Summons to witness [Sec. 61 and 244]09 Jan 2025
ID: PDLCT010009152012_35_1
Summons to witness [Sec. 61 and 244]09 Jan 2025
ID: PDLCT010009152012_35_2
Summons to witness [Sec. 61 and 244]09 Jan 2025
ID: PDLCT010009152012_35_3
Summons to witness [Sec. 61 and 244]30 Jan 2025
ID: PDLCT010009152012_36_1
Summons to witness [Sec. 61 and 244]30 Jan 2025
ID: PDLCT010009152012_36_2
Summons to witness [Sec. 61 and 244]17 Mar 2025
ID: PDLCT010009152012_37_1
Summons to witness [Sec. 61 and 244]17 Mar 2025
ID: PDLCT010009152012_37_2
Summons to witness [Sec. 61 and 244]17 Mar 2025
ID: PDLCT010009152012_37_3
Summons to witness [Sec. 61 and 244]02 Apr 2025
ID: PDLCT010009152012_38_1
Summons to witness [Sec. 61 and 244]02 Apr 2025
ID: PDLCT010009152012_38_2
Summons to witness [Sec. 61 and 244]02 Apr 2025
ID: PDLCT010009152012_38_3
Summons to witness [Sec. 61 and 244]29 Apr 2025
ID: PDLCT010009152012_39_1
Summons to witness [Sec. 61 and 244]29 Apr 2025
ID: PDLCT010009152012_39_2
Summons to witness [Sec. 61 and 244]29 Apr 2025
ID: PDLCT010009152012_39_3
Summons to witness [Sec. 61 and 244]30 May 2025
ID: PDLCT010009152012_40_1
Summons to witness [Sec. 61 and 244]30 May 2025
ID: PDLCT010009152012_40_2
Summons to witness [Sec. 61 and 244]30 May 2025
ID: PDLCT010009152012_40_3
Summons to witness [Sec. 61 and 244]10 Dec 2021
ID: PDLCT010009152012_4_1
Summons to witness [Sec. 61 and 244]04 Jun 2025
ID: PDLCT010009152012_41_1
Summons to witness [Sec. 61 and 244]04 Jun 2025
ID: PDLCT010009152012_41_2
Summons to witness [Sec. 61 and 244]04 Jun 2025
ID: PDLCT010009152012_41_3
Summons to witness [Sec. 61 and 244]10 Dec 2021
ID: PDLCT010009152012_4_2
Summons to witness [Sec. 61 and 244]26 Jul 2025
ID: PDLCT010009152012_42_1
Summons to witness [Sec. 61 and 244]10 Dec 2021
ID: PDLCT010009152012_4_3
Summons to witness [Sec. 61 and 244]22 Sept 2025
ID: PDLCT010009152012_43_1
Summons to witness [Sec. 61 and 244]22 Sept 2025
ID: PDLCT010009152012_43_2
Summons to witness [Sec. 61 and 244]22 Sept 2025
ID: PDLCT010009152012_43_3
Summons to witness [Sec. 61 and 244]10 Dec 2021
ID: PDLCT010009152012_4_4
Summons to witness [Sec. 61 and 244]09 Oct 2025
ID: PDLCT010009152012_44_1
Summons to witness [Sec. 61 and 244]09 Oct 2025
ID: PDLCT010009152012_44_2
Summons to witness [Sec. 61 and 244]09 Oct 2025
ID: PDLCT010009152012_44_3
Summons to witness [Sec. 61 and 244]17 Dec 2025
ID: PDLCT010009152012_45_1
Summons to witness [Sec. 61 and 244]17 Dec 2025
ID: PDLCT010009152012_45_2
Summons to witness [Sec. 61 and 244]17 Dec 2025
ID: PDLCT010009152012_45_3
Summons to witness [Sec. 61 and 244]05 Feb 2026
ID: PDLCT010009152012_46_1
Summons to witness [Sec. 61 and 244]05 Feb 2026
ID: PDLCT010009152012_46_2
Summons to witness [Sec. 61 and 244]05 Feb 2026
ID: PDLCT010009152012_47_1
Summons to witness [Sec. 61 and 244]05 Feb 2026
ID: PDLCT010009152012_47_2
Summons to witness [Sec. 61 and 244]05 Feb 2026
ID: PDLCT010009152012_47_3
Summons to witness [Sec. 61 and 244]05 Feb 2026
ID: PDLCT010009152012_48_1
Summons to witness [Sec. 61 and 244]05 Feb 2026
ID: PDLCT010009152012_48_2
Summons to witness [Sec. 61 and 244]05 Feb 2026
ID: PDLCT010009152012_48_3
Summons to witness [Sec. 61 and 244]05 Feb 2026
ID: PDLCT010009152012_48_4
Summons to witness [Sec. 61 and 244]28 Feb 2026
ID: PDLCT010009152012_49_1
Summons to witness [Sec. 61 and 244]28 Feb 2026
ID: PDLCT010009152012_49_2
Summons to witness [Sec. 61 and 244]28 Feb 2026
ID: PDLCT010009152012_49_3
Summons to witness [Sec. 61 and 244]28 Feb 2026
ID: PDLCT010009152012_50_2
Summons to witness [Sec. 61 and 244]28 Feb 2026
ID: PDLCT010009152012_50_3
Summons to witness [Sec. 61 and 244]10 Dec 2021
ID: PDLCT010009152012_5_1
Summons to witness [Sec. 61 and 244]28 Feb 2026
ID: PDLCT010009152012_51_1
Summons to witness [Sec. 61 and 244]28 Feb 2026
ID: PDLCT010009152012_51_2
Summons to witness [Sec. 61 and 244]28 Feb 2026
ID: PDLCT010009152012_51_3
Summons to witness [Sec. 61 and 244]28 Feb 2026
ID: PDLCT010009152012_51_4
Warrant of arrest [Sec. 70]10 Mar 2022
ID: PDLCT010009152012_6_1
Summons to witness [Sec. 61 and 244]10 Mar 2022
ID: PDLCT010009152012_7_1
Summons to witness [Sec. 61 and 244]10 Mar 2022
ID: PDLCT010009152012_7_2
Summons to witness [Sec. 61 and 244]10 Mar 2022
ID: PDLCT010009152012_7_3
Summons to witness [Sec. 61 and 244]10 Mar 2022
ID: PDLCT010009152012_7_4
Summons to witness [Sec. 61 and 244]10 Mar 2022
ID: PDLCT010009152012_7_5
Summons to witness [Sec. 61 and 244]26 Apr 2022
ID: PDLCT010009152012_8_1
Summons to witness [Sec. 61 and 244]26 Apr 2022
ID: PDLCT010009152012_8_2
Summons to witness [Sec. 61 and 244]26 Apr 2022
ID: PDLCT010009152012_8_3
Summons to witness [Sec. 61 and 244]26 Apr 2022
ID: PDLCT010009152012_8_4
Summons to witness [Sec. 61 and 244]26 Apr 2022
ID: PDLCT010009152012_9_1
Summons to witness [Sec. 61 and 244]26 Apr 2022
ID: PDLCT010009152012_9_2
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Case Content Last Updated22 Mar 2026, 12:16 am IST