eCourtsIndia

Cbi vs. Ulhas Prabhakar Khaire Lokeshwar Dev @ Lokeshwar Dev Jain @ Dr. Raj Kumar Maheshwari @ Rohit Khatri

Court:District & Sessions Judge, Cum Special Judge Prevention of Corruption Act, CBI, Rouse Avenue, Central District, Delhi
Judge:Hon'ble Special Judge (Pc Act) (Cbi)
Case Type:Unrecognized case type
Reg no:312/2019
Filing no:489/2019
CNR:DLCT110012082019
Case Category:The Prevention Of Corruption Act 1988 - 7, 12, 13, 13(D)

Parties & Advocates

Petitioner

1
Cbi

Petitioner Advocate

1
Pp

Respondents

1
Ulhas Prabhakar Khaire Lokeshwar Dev @ Lokeshwar Dev Jain @ Dr. Raj Kumar Maheshwari @ Rohit Khatri
2
Yogendra Mittal

Case History with Orders

Pending

Final Status

24 Jan 2026

Misc. Arguments

Hon'Ble Special Judge (Pc Act) (Cbi)

5 Jan 2026

Order(82) - 5 Jan 2026

Interim Order

Misc. Arguments

Hon'Ble Special Judge (Pc Act) (Cbi)

2 Dec 2025

Order(81) - 2 Dec 2025

Interim Order

Misc./ Appearance

Hon'Ble Special Judge (Pc Act) (Cbi)

13 Oct 2025

Order(80) - 13 Oct 2025

Interim Order

Misc./ Appearance

Hon'Ble Special Judge (Pc Act) (Cbi)

25 Aug 2025

Order(79) - 25 Aug 2025

Interim Order

Misc./ Appearance

Hon'Ble Special Judge (Pc Act) (Cbi)

19 May 2025

Order(78) - 19 May 2025

Interim Order

Misc./ Appearance

Hon'Ble Special Judge (Pc Act) (Cbi)

6 May 2025

Order(77) - 6 May 2025

Interim Order

Misc./ Appearance

Hon'Ble Special Judge (Pc Act) (Cbi)

26 Apr 2025

Order(76) - 26 Apr 2025

Interim Order

Misc./ Appearance

Hon'Ble Special Judge (Pc Act) (Cbi)

18 Mar 2025

Order(75) - 18 Mar 2025

Interim Order

6 Mar 2025

Order(74) - 6 Mar 2025

Interim Order

Misc./ Appearance

Hon'Ble Special Judge (Pc Act) (Cbi)

7 Feb 2025

Order(73) - 7 Feb 2025

Interim Order

Misc./ Appearance

Hon'Ble Special Judge (Pc Act) (Cbi)

2 Dec 2024

Order(72) - 2 Dec 2024

Interim Order

Prosecution Evidence

Hon'Ble Special Judge (Pc Act) (Cbi)

18 Nov 2024

Order(71) - 18 Nov 2024

Interim Order

Prosecution Evidence

Hon'Ble Special Judge (Pc Act) (Cbi)

28 Oct 2024

Order(70) - 28 Oct 2024

Interim Order

Prosecution Evidence

Hon'Ble Special Judge (Pc Act) (Cbi)

23 Sept 2024

Prosecution Evidence

Hon'Ble Special Judge (Pc Act) (Cbi)

2 Sept 2024

Order(69) - 2 Sept 2024

Interim Order

Prosecution Evidence

Hon'Ble Special Judge (Pc Act) (Cbi)

12 Jul 2024

Order(68) - 12 Jul 2024

Interim Order

Prosecution Evidence

Hon'Ble Special Judge (Pc Act) (Cbi)

13 May 2024

Order(67) - 13 May 2024

Interim Order

Prosecution Evidence

Hon'Ble Special Judge (Pc Act) (Cbi)

10 May 2024

Order(66) - 10 May 2024

Interim Order

Prosecution Evidence

Hon'Ble Special Judge (Pc Act) (Cbi)

2 Apr 2024

Order(65) - 2 Apr 2024

Interim Order

Prosecution Evidence

Hon'Ble Special Judge (Pc Act) (Cbi)

1 Apr 2024

Order(64) - 1 Apr 2024

Interim Order

Prosecution Evidence

Hon'Ble Special Judge (Pc Act) (Cbi)

26 Feb 2024

Order(63) - 26 Feb 2024

Interim Order

Prosecution Evidence

Hon'Ble Special Judge (Pc Act) (Cbi)

7 Feb 2024

Order(62) - 7 Feb 2024

Interim Order

Prosecution Evidence

Hon'Ble Special Judge (Pc Act) (Cbi)

9 Jan 2024

Order(61) - 9 Jan 2024

Interim Order

Prosecution Evidence

Hon'Ble Special Judge (Pc Act) (Cbi)

1 Dec 2023

Order(60) - 1 Dec 2023

Interim Order

Prosecution Evidence

Hon'Ble Special Judge (Pc Act) (Cbi)

25 Oct 2023

Order(59) - 25 Oct 2023

Interim Order

Prosecution Evidence

Hon'Ble Special Judge (Pc Act) (Cbi)

27 Sept 2023

Prosecution Evidence

Hon'Ble Special Judge (Pc Act) (Cbi)

26 Sept 2023

Order(58) - 26 Sept 2023

Interim Order

Prosecution Evidence

Hon'Ble Special Judge (Pc Act) (Cbi)

21 Aug 2023

Order(57) - 21 Aug 2023

Interim Order

Prosecution Evidence

Hon'Ble Special Judge (Pc Act) (Cbi)

14 Jul 2023

Order(56) - 14 Jul 2023

Interim Order

Prosecution Evidence

Hon'Ble Special Judge (Pc Act) (Cbi)

13 Jul 2023

Order(55) - 13 Jul 2023

Interim Order

Prosecution Evidence

Hon'Ble Special Judge (Pc Act) (Cbi)

24 May 2023

Order(54) - 24 May 2023

Interim Order

Prosecution Evidence

Hon'Ble Special Judge (Pc Act) (Cbi)

25 Apr 2023

Order(53) - 25 Apr 2023

Interim Order

Prosecution Evidence

Hon'Ble Special Judge (Pc Act) (Cbi)

23 Mar 2023

Order(52) - 23 Mar 2023

Interim Order

Prosecution Evidence

Hon'Ble Special Judge (Pc Act) (Cbi)

22 Feb 2023

Order(51) - 22 Feb 2023

Interim Order

Prosecution Evidence

Hon'Ble Special Judge (Pc Act) (Cbi)

18 Jan 2023

Order(50) - 18 Jan 2023

Interim Order

Prosecution Evidence

Hon'Ble Special Judge (Pc Act) (Cbi)

15 Dec 2022

Prosecution Evidence

Hon'Ble Special Judge (Pc Act) (Cbi)

9 Nov 2022

Order(49) - 9 Nov 2022

Interim Order

Prosecution Evidence

Hon'Ble Special Judge (Pc Act) (Cbi)

27 Sept 2022

Order(48) - 27 Sept 2022

Interim Order

Prosecution Evidence

Hon'Ble Special Judge (Pc Act) (Cbi)

9 Sept 2022

Order(47) - 9 Sept 2022

Interim Order

Prosecution Evidence

Hon'Ble Special Judge (Pc Act) (Cbi)

3 Aug 2022

Order(46) - 3 Aug 2022

Interim Order

Prosecution Evidence

Hon'Ble Special Judge (Pc Act) (Cbi)

4 Jul 2022

Order(45) - 4 Jul 2022

Interim Order

Prosecution Evidence

Hon'Ble Special Judge (Pc Act) (Cbi)

17 May 2022

Order(44) - 17 May 2022

Interim Order

Prosecution Evidence

Hon'Ble Special Judge (Pc Act) (Cbi)

13 May 2022

Order(43) - 13 May 2022

Interim Order

Prosecution Evidence

Hon'Ble Special Judge (Pc Act) (Cbi)

25 Apr 2022

Order(42) - 25 Apr 2022

Interim Order

Prosecution Evidence

Hon'Ble Special Judge (Pc Act) (Cbi)

8 Apr 2022

Order(41) - 8 Apr 2022

Interim Order

Prosecution Evidence

Hon'Ble Special Judge (Pc Act) (Cbi)

21 Mar 2022

Order(40) - 21 Mar 2022

Interim Order

Prosecution Evidence

Hon'Ble Special Judge (Pc Act) (Cbi)

16 Feb 2022

Prosecution Evidence

Hon'Ble Special Judge (Pc Act) (Cbi)

10 Jan 2022

Order(39) - 10 Jan 2022

Interim Order

Prosecution Evidence

Hon'Ble Special Judge (Pc Act) (Cbi)

7 Dec 2021

Order(38) - 7 Dec 2021

Interim Order

Prosecution Evidence

Hon'Ble Special Judge (Pc Act) (Cbi)

17 Nov 2021

Prosecution Evidence

Hon'Ble Special Judge (Pc Act) (Cbi)

28 Oct 2021

Order(37) - 28 Oct 2021

Interim Order

Misc./ Appearance

Hon'Ble Special Judge (Pc Act) (Cbi)

21 Oct 2021

Order(36) - 21 Oct 2021

Interim Order

Plaintiff/Petitioner Evidence

Hon'Ble Special Judge (Pc Act) (Cbi)

9 Sept 2021

Order(35) - 9 Sept 2021

Interim Order

Plaintiff/Petitioner Evidence

Hon'Ble Special Judge (Pc Act) (Cbi)

25 Aug 2021

Order(34) - 25 Aug 2021

Interim Order

Order

Hon'Ble Special Judge (Pc Act) (Cbi)

13 Aug 2021

Order(33) - 13 Aug 2021

Interim Order

Misc./ Arguments

Hon'Ble Special Judge (Pc Act) (Cbi)

2 Aug 2021

Order(32) - 2 Aug 2021

Interim Order

Misc. Cases

Hon'Ble Special Judge (Pc Act) (Cbi)

27 Jul 2021

Order(31) - 27 Jul 2021

Interim Order

Plaintiff/Petitioner Evidence

Hon'Ble Special Judge (Pc Act) (Cbi)

24 Jun 2021

Order(30) - 24 Jun 2021

Interim Order

Plaintiff/Petitioner Evidence

Hon'Ble Special Judge (Pc Act) (Cbi)

28 May 2021

Plaintiff/Petitioner Evidence

Hon'Ble Special Judge (Pc Act) (Cbi)

28 Apr 2021

Order(29) - 28 Apr 2021

Interim Order

Plaintiff/Petitioner Evidence

Hon'Ble Special Judge (Pc Act) (Cbi)

7 Apr 2021

Order(28) - 7 Apr 2021

Interim Order

Plaintiff/Petitioner Evidence

Hon'Ble Special Judge (Pc Act) (Cbi)

16 Mar 2021

Order(27) - 16 Mar 2021

Interim Order

Plaintiff/Petitioner Evidence

Hon'Ble Special Judge (Pc Act) (Cbi)

18 Feb 2021

Order(26) - 18 Feb 2021

Interim Order

Plaintiff/Petitioner Evidence

Hon'Ble Special Judge (Pc Act) (Cbi)

27 Jan 2021

Order(25) - 27 Jan 2021

Interim Order

Plaintiff/Petitioner Evidence

Hon'Ble Special Judge (Pc Act) (Cbi)

21 Dec 2020

Order(24) - 21 Dec 2020

Interim Order

Plaintiff/Petitioner Evidence

Hon'Ble Special Judge (Pc Act) (Cbi)

19 Nov 2020

Order(23) - 19 Nov 2020

Interim Order

Plaintiff/Petitioner Evidence

Hon'Ble Special Judge (Pc Act) (Cbi)

21 Oct 2020

Order(22) - 21 Oct 2020

Interim Order

Plaintiff/Petitioner Evidence

Hon'Ble Special Judge (Pc Act) (Cbi)

9 Sept 2020

Plaintiff/Petitioner Evidence

Hon'Ble Special Judge (Pc Act) (Cbi)

5 Aug 2020

Plaintiff/Petitioner Evidence

Hon'Ble Special Judge (Pc Act) (Cbi)

4 Jul 2020

Plaintiff/Petitioner Evidence

Hon'Ble Special Judge (Pc Act) (Cbi)

5 Jun 2020

Plaintiff/Petitioner Evidence

Hon'Ble Special Judge (Pc Act) (Cbi)

5 May 2020

Plaintiff/Petitioner Evidence

Hon'Ble Special Judge (Pc Act) (Cbi)

7 Apr 2020

Plaintiff/Petitioner Evidence

Hon'Ble Special Judge (Pc Act) (Cbi)

21 Mar 2020

Order(21) - 21 Mar 2020

Interim Order

Plaintiff/Petitioner Evidence

Hon'Ble Special Judge (Pc Act) (Cbi)

13 Mar 2020

Order(20) - 13 Mar 2020

Interim Order

Plaintiff/Petitioner Evidence

Hon'Ble Special Judge (Pc Act) (Cbi)

17 Feb 2020

Order(19) - 17 Feb 2020

Interim Order

Plaintiff/Petitioner Evidence

Hon'Ble Special Judge (Pc Act) (Cbi)

29 Jan 2020

Order(18) - 29 Jan 2020

Interim Order

Plaintiff/Petitioner Evidence

Hon'Ble Special Judge (Pc Act) (Cbi)

6 Jan 2020

Misc./ Appearance

Hon'Ble Special Judge (Pc Act) (Cbi)

11 Dec 2019

Prosecution Evidence

Hon'Ble Special Judge (Pc Act) (Cbi)

10 Dec 2019

Prosecution Evidence

Hon'Ble Special Judge (Pc Act) (Cbi)

9 Dec 2019

Prosecution Evidence

Hon'Ble Special Judge (Pc Act) (Cbi)

21 Nov 2019

Order(17) - 21 Nov 2019

Interim Order

Prosecution Evidence

Hon'Ble Special Judge (Pc Act) (Cbi)

20 Nov 2019

Order(16) - 20 Nov 2019

Interim Order

Prosecution Evidence

Hon'Ble Special Judge (Pc Act) (Cbi)

15 Nov 2019

Order(15) - 15 Nov 2019

Interim Order

Prosecution Evidence

Hon'Ble Special Judge (Pc Act) (Cbi)

14 Nov 2019

Order(14) - 14 Nov 2019

Interim Order

Prosecution Evidence

Hon'Ble Special Judge (Pc Act) (Cbi)

13 Nov 2019

Order(13) - 13 Nov 2019

Interim Order

Prosecution Evidence

Hon'Ble Special Judge (Pc Act) (Cbi)

25 Oct 2019

Order(12) - 25 Oct 2019

Interim Order

Prosecution Evidence

Hon'Ble Special Judge (Pc Act) (Cbi)

21 Oct 2019

Order(11) - 21 Oct 2019

Interim Order

Prosecution Evidence

Hon'Ble Special Judge (Pc Act) (Cbi)

26 Sept 2019

Order(10) - 26 Sept 2019

Interim Order

Prosecution Evidence

Hon'Ble Special Judge (Pc Act) (Cbi)

12 Sept 2019

Order(9) - 12 Sept 2019

Interim Order

Order(8) - 12 Sept 2019

Interim Order

Charge

Hon'Ble Special Judge (Pc Act) (Cbi)

31 Aug 2019

Order(7) - 31 Aug 2019

Interim Order

Charge

Hon'Ble Special Judge (Pc Act) (Cbi)

16 Aug 2019

Order(6) - 16 Aug 2019

Interim Order

Charge

Hon'Ble Special Judge (Pc Act) (Cbi)

29 Jul 2019

Order(5) - 29 Jul 2019

Interim Order

Charge

Hon'Ble Special Judge (Pc Act) (Cbi)

25 Jul 2019

Order(4) - 25 Jul 2019

Interim Order

Misc./ Arguments

Hon'Ble Special Judge (Pc Act) (Cbi)

12 Jul 2019

Order(3) - 12 Jul 2019

Interim Order

Misc./ Arguments

Hon'Ble Special Judge (Pc Act) (Cbi)

30 May 2019

Order(2) - 30 May 2019

Interim Order

Misc./ Arguments

Hon'Ble Special Judge (Pc Act) (Cbi)

28 May 2019

Order(1) - 28 May 2019

Interim Order

Misc./ Arguments

Hon'Ble Special Judge (Pc Act) (Cbi)

23 Apr 2019

First Hearing

Initial hearing scheduled

1 Jul 2016

Case Registered

Registration No: 312/2019

Case Filed

1 Jul 2016 Filing No: 489/2019 Purpose: Misc. Arguments

Interlocutory Applications (IA) (1)

IA/1/2025
Filed by: ULHAS PRABHAKAR KHAIRE LOKESHWAR DEV @ LOKESHWAR DEV JAIN @ DR. RAJ KUMAR MAHESHWARI @ ROHIT KHATRICBI
Filing Date: 2025-03-17
Remark: 18-03-2025
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Case Content Last Updated15 Feb 2026, 11:28 pm IST