eCourtsIndia

Cbi New Delhi vs. Shailendra Kumar Upadhyaya And Anr.

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:Criminal Complaint Case
Reg no:209/2019
Filing no:495/2019
CNR:DLCT110012202019
Case Category:Indian Penal Code - 120b,420,467,468,471

Parties & Advocates

Petitioner

1
Cbi New Delhi

Petitioner Advocate

1
Ld. Pp For Cbi

Respondents

1
Shailendra Kumar Upadhyaya And Anr.
2
Harbans Lal Mann
3
M/s Emteck Constructions Pvt. Ltd.
4
Mohit Tiwari
5
Yogender Gupta
6
Sudha Verma
7
Arun Aggarwal
8
M/s Vashisht Infratech Pvt. Ltd.
9
Madhup Vashisht @ Karan Vashisht
10
Rajender Bhushan Sharma
11
Sunil Kumar Singh
12
Sunil Chikara@ Samunder Chikara
13
Mukesh Juneja
14
Parminder
15
Sunil Kumar

Case History with Orders

Pending

Final Status

4 Feb 2026

Prosecution Evidence

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

9 Jan 2026

Order(80) - 9 Jan 2026

Interim Order

Order(79) - 9 Jan 2026

Interim Order

Misc./ Appearance

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

24 Dec 2025

Order(78) - 24 Dec 2025

Interim Order

5 Dec 2025

Order(77) - 5 Dec 2025

Interim Order

Prosecution Evidence

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

3 Nov 2025

Order(76) - 3 Nov 2025

Interim Order

Prosecution Evidence

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

23 Sept 2025

Order(75) - 23 Sept 2025

Interim Order

Order(74) - 23 Sept 2025

Interim Order

Misc./ Appearance

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

16 May 2025

Order(73) - 16 May 2025

Interim Order

Prosecution Evidence

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

7 Mar 2025

Order(72) - 7 Mar 2025

Interim Order

Prosecution Evidence

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

6 Feb 2025

Order(71) - 6 Feb 2025

Interim Order

Prosecution Evidence

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

16 Dec 2024

Order(70) - 16 Dec 2024

Interim Order

Prosecution Evidence

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

26 Nov 2024

Order(69) - 26 Nov 2024

Interim Order

Prosecution Evidence

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

23 Oct 2024

Order(68) - 23 Oct 2024

Interim Order

Prosecution Evidence

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

25 Sept 2024

Order(67) - 25 Sept 2024

Interim Order

Prosecution Evidence

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

9 Sept 2024

Order(66) - 9 Sept 2024

Interim Order

Prosecution Evidence

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

9 Aug 2024

Order(65) - 9 Aug 2024

Interim Order

Prosecution Evidence

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

22 Jul 2024

Order(64) - 22 Jul 2024

Interim Order

Charge

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

18 Jul 2024

Order(63) - 18 Jul 2024

Interim Order

8 Jul 2024

Order(62) - 8 Jul 2024

Interim Order

Charge

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

20 May 2024

Order(61) - 20 May 2024

Interim Order

Charge

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

3 May 2024

Order(60) - 3 May 2024

Interim Order

Order(59) - 3 May 2024

Interim Order

Charge

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

15 Apr 2024

Order(58) - 15 Apr 2024

Interim Order

Charge

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

7 Mar 2024

Order(57) - 7 Mar 2024

Interim Order

Charge

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

12 Feb 2024

Charge

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

22 Jan 2024

Order(56) - 22 Jan 2024

Interim Order

Misc./ Appearance

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

5 Jan 2024

Order(55) - 5 Jan 2024

Interim Order

Order(54) - 5 Jan 2024

Interim Order

Order(53) - 5 Jan 2024

Interim Order

Misc./ Appearance

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

12 Dec 2023

Order(52) - 12 Dec 2023

Interim Order

Order

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

23 Nov 2023

Order(51) - 23 Nov 2023

Interim Order

Charge

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

31 Oct 2023

Order(50) - 31 Oct 2023

Interim Order

Charge

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

13 Oct 2023

Order(49) - 13 Oct 2023

Interim Order

Charge

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

25 Sept 2023

Order(48) - 25 Sept 2023

Interim Order

Charge

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

6 Sept 2023

Order(47) - 6 Sept 2023

Interim Order

Charge

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

26 Aug 2023

Order(46) - 26 Aug 2023

Interim Order

Charge

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

17 Aug 2023

Order(45) - 17 Aug 2023

Interim Order

Charge

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

12 Jul 2023

Order(44) - 12 Jul 2023

Interim Order

Charge

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

6 Jul 2023

Order(43) - 6 Jul 2023

Interim Order

Charge

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

26 May 2023

Order(42) - 26 May 2023

Interim Order

Charge

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

16 May 2023

Order(41) - 16 May 2023

Interim Order

Charge

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

25 Apr 2023

Order(40) - 25 Apr 2023

Interim Order

Charge

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

11 Apr 2023

Order(39) - 11 Apr 2023

Interim Order

Charge

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

16 Mar 2023

Order(38) - 16 Mar 2023

Interim Order

Charge

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

24 Feb 2023

Order(37) - 24 Feb 2023

Interim Order

Charge

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

13 Feb 2023

Order(36) - 13 Feb 2023

Interim Order

Charge

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

23 Jan 2023

Order(35) - 23 Jan 2023

Interim Order

Misc. Arguments

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

17 Jan 2023

Misc. Arguments

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

13 Jan 2023

Order(34) - 13 Jan 2023

Interim Order

Misc. Arguments

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

6 Dec 2022

Order(33) - 6 Dec 2022

Interim Order

Arguments

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

16 Nov 2022

Order(32) - 16 Nov 2022

Interim Order

Arguments

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

20 Oct 2022

Order(31) - 20 Oct 2022

Interim Order

Arguments

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

6 Sept 2022

Order(30) - 6 Sept 2022

Interim Order

Arguments

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

16 Aug 2022

Order(29) - 16 Aug 2022

Interim Order

Arguments

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

7 Jul 2022

Order(28) - 7 Jul 2022

Interim Order

Arguments

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

26 May 2022

Order(27) - 26 May 2022

Interim Order

Arguments

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

28 Apr 2022

Order(26) - 28 Apr 2022

Interim Order

Arguments

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

30 Mar 2022

Order(25) - 30 Mar 2022

Interim Order

Arguments

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

18 Feb 2022

Order(24) - 18 Feb 2022

Interim Order

Arguments

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

10 Jan 2022

Order(23) - 10 Jan 2022

Interim Order

Arguments

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

15 Dec 2021

Order(22) - 15 Dec 2021

Interim Order

Arguments

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

16 Nov 2021

Order(21) - 16 Nov 2021

Interim Order

Arguments

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

8 Oct 2021

Order(20) - 8 Oct 2021

Interim Order

Arguments

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

3 Sept 2021

Order(19) - 3 Sept 2021

Interim Order

Arguments

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

27 Jul 2021

Order(18) - 27 Jul 2021

Interim Order

Arguments

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

25 Jun 2021

Order(17) - 25 Jun 2021

Interim Order

Arguments

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

31 May 2021

Order(16) - 31 May 2021

Interim Order

Arguments

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

12 Apr 2021

Order(15) - 12 Apr 2021

Interim Order

Arguments

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

18 Feb 2021

Order(14) - 18 Feb 2021

Interim Order

Arguments

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

15 Jan 2021

Order(13) - 15 Jan 2021

Interim Order

Arguments

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

5 Nov 2020

Order(12) - 5 Nov 2020

Interim Order

Arguments

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

6 Oct 2020

Order(11) - 6 Oct 2020

Interim Order

Arguments

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

22 Aug 2020

Order(10) - 22 Aug 2020

Interim Order

Arguments

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

20 Jul 2020

Arguments

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

20 Jun 2020

Arguments

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

21 May 2020

Arguments

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

21 Apr 2020

Arguments

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

13 Mar 2020

Order(9) - 13 Mar 2020

Interim Order

Misc. Arguments

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

18 Feb 2020

Order(8) - 18 Feb 2020

Interim Order

Misc. Arguments

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

17 Jan 2020

Order(7) - 17 Jan 2020

Interim Order

Misc. Arguments

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

10 Dec 2019

Order(6) - 10 Dec 2019

Interim Order

Misc. Arguments

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

5 Nov 2019

Order(5) - 5 Nov 2019

Interim Order

Misc. Arguments

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

23 Sept 2019

Order(4) - 23 Sept 2019

Interim Order

Misc. Arguments

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

17 Jul 2019

Order(3) - 17 Jul 2019

Interim Order

Misc. Arguments

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

27 May 2019

Order(2) - 27 May 2019

Interim Order

Misc. Arguments

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

25 Apr 2019

Order(1) - 25 Apr 2019

Interim Order

First Hearing

Initial hearing scheduled

22 Dec 2017

Case Registered

Registration No: 209/2019

Case Filed

22 Dec 2017 Filing No: 495/2019 Purpose: Prosecution Evidence

Interlocutory Applications (IA) (3)

IA/1/2024
Filed by: KIRAN JETHICBI
Filing Date: 2024-01-05
Remark: 09-01-2024
IA/2/2024
Filed by: CBI NEW DELHI
Filing Date: 2024-07-18
Remark: 22-07-2024
IA/3/2025
Filed by: CBI NEW DELHI
Filing Date: 2025-12-23
Remark: 09-01-2026
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Case Content Last Updated14 Feb 2026, 7:50 pm IST