eCourtsIndia

Cbi vs. Yogesh Jain Etc.(5)(Ors Case)

Court:Tis Hazari Courts, Delhi
Judge:Hon'ble Special Judge (Pc Act) (Cbi)
Case Type:Criminal Complaint Case
Act & Section:Indian Penal Code - 120b,13(1)(D),420,467
Reg no:211/2019
Filing no:497/2019
CNR:DLCT110012242019
Case Category:Indian Penal Code - 120b,13(D),420,467
Judicial Section:Unknown

Parties & Advocates

Petitioner

1
Cbi

Petitioner Advocate

1
Kk Goel

Respondents

1
Yogesh Jain Etc.(5)(ors Case)
2
Yogesh Jain Etc.(
3
(ors Case)
4
Sh. Pawan Kumar
5
Ajay Jain
6
Tarun Sharma
7
Kundan Singh

Case History with Orders

Unknown

Final Status

5 Dec 2025

Prosecution Evidence

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

31 Oct 2025

Order(91) - 31 Oct 2025

Interim Order

Prosecution Evidence

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

15 Sept 2025

Order(90) - 15 Sept 2025

Interim Order

Prosecution Evidence

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

11 Aug 2025

Order(89) - 11 Aug 2025

Interim Order

Prosecution Evidence

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

8 Jul 2025

Order(88) - 8 Jul 2025

Interim Order

Order(87) - 8 Jul 2025

Interim Order

Prosecution Evidence

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

19 May 2025

Order(86) - 19 May 2025

Interim Order

Prosecution Evidence

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

13 May 2025

Order(85) - 13 May 2025

Interim Order

Order(84) - 13 May 2025

Interim Order

Prosecution Evidence

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

15 Apr 2025

Order(83) - 15 Apr 2025

Interim Order

Prosecution Evidence

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

3 Apr 2025

Order(82) - 3 Apr 2025

Interim Order

Prosecution Evidence

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

7 Mar 2025

Order(81) - 7 Mar 2025

Interim Order

Prosecution Evidence

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

11 Feb 2025

Order(80) - 11 Feb 2025

Interim Order

Prosecution Evidence

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

30 Jan 2025

Order(79) - 30 Jan 2025

Interim Order

10 Jan 2025

Order(78) - 10 Jan 2025

Interim Order

Prosecution Evidence

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

22 Nov 2024

Order(77) - 22 Nov 2024

Interim Order

Prosecution Evidence

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

29 Oct 2024

Order(76) - 29 Oct 2024

Interim Order

Prosecution Evidence

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

20 Sept 2024

Order(75) - 20 Sept 2024

Interim Order

Prosecution Evidence

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

12 Aug 2024

Order(74) - 12 Aug 2024

Interim Order

Order(73) - 12 Aug 2024

Interim Order

Prosecution Evidence

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

26 Jul 2024

Order(72) - 26 Jul 2024

Interim Order

Prosecution Evidence

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

19 Jul 2024

Order(71) - 19 Jul 2024

Interim Order

Prosecution Evidence

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

18 Jul 2024

Order(70) - 18 Jul 2024

Interim Order

Prosecution Evidence

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

24 May 2024

Order(69) - 24 May 2024

Interim Order

Prosecution Evidence

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

3 May 2024

Order(68) - 3 May 2024

Interim Order

Order(67) - 3 May 2024

Interim Order

Order

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

1 May 2024

Order(66) - 1 May 2024

Interim Order

Prosecution Evidence

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

25 Apr 2024

Order(65) - 25 Apr 2024

Interim Order

Prosecution Evidence

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

12 Apr 2024

Order(64) - 12 Apr 2024

Interim Order

Order(63) - 12 Apr 2024

Interim Order

Order(62) - 12 Apr 2024

Interim Order

Order

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

2 Apr 2024

Order(61) - 2 Apr 2024

Interim Order

Order(60) - 2 Apr 2024

Interim Order

Misc./ Appearance

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

27 Mar 2024

Order(59) - 27 Mar 2024

Interim Order

21 Mar 2024

Order(58) - 21 Mar 2024

Interim Order

Misc./ Appearance

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

20 Mar 2024

Order(57) - 20 Mar 2024

Interim Order

Misc. Cases

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

18 Mar 2024

Order(56) - 18 Mar 2024

Interim Order

Prosecution Evidence

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

16 Feb 2024

Order(55) - 16 Feb 2024

Interim Order

Prosecution Evidence

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

15 Feb 2024

Order(54) - 15 Feb 2024

Interim Order

Prosecution Evidence

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

20 Jan 2024

Order(53) - 20 Jan 2024

Interim Order

Prosecution Evidence

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

19 Jan 2024

Order(52) - 19 Jan 2024

Interim Order

Prosecution Evidence

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

9 Jan 2024

Order(51) - 9 Jan 2024

Interim Order

Misc. Cases

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

2 Jan 2024

Order(50) - 2 Jan 2024

Interim Order

Misc. Cases

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

22 Dec 2023

Order(49) - 22 Dec 2023

Interim Order

Prosecution Evidence

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

20 Dec 2023

Order(48) - 20 Dec 2023

Interim Order

Prosecution Evidence

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

19 Dec 2023

Order(47) - 19 Dec 2023

Interim Order

Prosecution Evidence

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

28 Nov 2023

Order(46) - 28 Nov 2023

Interim Order

Prosecution Evidence

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

12 Oct 2023

Order(45) - 12 Oct 2023

Interim Order

Prosecution Evidence

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

11 Oct 2023

Order(44) - 11 Oct 2023

Interim Order

Prosecution Evidence

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

23 Aug 2023

Order(43) - 23 Aug 2023

Interim Order

Prosecution Evidence

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

3 Aug 2023

Prosecution Evidence

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

17 Jul 2023

Order(42) - 17 Jul 2023

Interim Order

Prosecution Evidence

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

26 May 2023

Order(41) - 26 May 2023

Interim Order

Prosecution Evidence

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

3 May 2023

Order(40) - 3 May 2023

Interim Order

Prosecution Evidence

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

2 May 2023

Order(39) - 2 May 2023

Interim Order

Prosecution Evidence

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

11 Apr 2023

Order(38) - 11 Apr 2023

Interim Order

Prosecution Evidence

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

2 Mar 2023

Order(37) - 2 Mar 2023

Interim Order

Prosecution Evidence

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

1 Mar 2023

Order(36) - 1 Mar 2023

Interim Order

Prosecution Evidence

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

21 Jan 2023

Order(35) - 21 Jan 2023

Interim Order

Prosecution Evidence

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

20 Jan 2023

Order(34) - 20 Jan 2023

Interim Order

Prosecution Evidence

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

12 Dec 2022

Order(33) - 12 Dec 2022

Interim Order

Prosecution Evidence

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

11 Nov 2022

Order(32) - 11 Nov 2022

Interim Order

Prosecution Evidence

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

10 Nov 2022

Order(31) - 10 Nov 2022

Interim Order

Prosecution Evidence

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

9 Nov 2022

Order(30) - 9 Nov 2022

Interim Order

Prosecution Evidence

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

26 Sept 2022

Order(29) - 26 Sept 2022

Interim Order

Prosecution Evidence

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

24 Sept 2022

Order(28) - 24 Sept 2022

Interim Order

Prosecution Evidence

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

23 Sept 2022

Order(27) - 23 Sept 2022

Interim Order

Prosecution Evidence

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

5 Sept 2022

Order(26) - 5 Sept 2022

Interim Order

Prosecution Evidence

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

6 Aug 2022

Order(25) - 6 Aug 2022

Interim Order

Prosecution Evidence

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

6 Jul 2022

Order(24) - 6 Jul 2022

Interim Order

Prosecution Evidence

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

9 Jun 2022

Order(23) - 9 Jun 2022

Interim Order

Prosecution Evidence

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

8 Jun 2022

Order(22) - 8 Jun 2022

Interim Order

Prosecution Evidence

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

31 May 2022

Order(21) - 31 May 2022

Interim Order

Prosecution Evidence

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

20 May 2022

Order(20) - 20 May 2022

Interim Order

Prosecution Evidence

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

31 Mar 2022

Order(19) - 31 Mar 2022

Interim Order

Prosecution Evidence

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

24 Jan 2022

Order(18) - 24 Jan 2022

Interim Order

Prosecution Evidence

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

17 Nov 2021

Order(17) - 17 Nov 2021

Interim Order

Prosecution Evidence

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

29 Sept 2021

Order(16) - 29 Sept 2021

Interim Order

Prosecution Evidence

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

6 Aug 2021

Order(15) - 6 Aug 2021

Interim Order

Prosecution Evidence

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

4 Jun 2021

Order(14) - 4 Jun 2021

Interim Order

Prosecution Evidence

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

19 Apr 2021

Order(13) - 19 Apr 2021

Interim Order

Prosecution Evidence

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

15 Mar 2021

Order(12) - 15 Mar 2021

Interim Order

Prosecution Evidence

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

2 Feb 2021

Order(11) - 2 Feb 2021

Interim Order

Prosecution Evidence

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

25 Nov 2020

Order(10) - 25 Nov 2020

Interim Order

Prosecution Evidence

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

8 Oct 2020

Order(9) - 8 Oct 2020

Interim Order

Prosecution Evidence

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

28 Aug 2020

Order(8) - 28 Aug 2020

Interim Order

Prosecution Evidence

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

25 Jul 2020

Order(7) - 25 Jul 2020

Interim Order

Prosecution Evidence

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

26 Jun 2020

Order(6) - 26 Jun 2020

Interim Order

Prosecution Evidence

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

28 May 2020

Prosecution Evidence

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

27 Apr 2020

Prosecution Evidence

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

16 Mar 2020

Order(5) - 16 Mar 2020

Interim Order

Prosecution Evidence

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

30 Jan 2020

Order(4) - 30 Jan 2020

Interim Order

Prosecution Evidence

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

13 Dec 2019

Order(3) - 13 Dec 2019

Interim Order

Prosecution Evidence

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

10 Oct 2019

Order(2) - 10 Oct 2019

Interim Order

Prosecution Evidence

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

23 Aug 2019

Prosecution Evidence

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

4 Jul 2019

Order(1) - 4 Jul 2019

Interim Order

Prosecution Evidence

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

26 Apr 2019

First Hearing

Initial hearing scheduled

3 Jul 2012

Case Filed

3 Jul 2012 Filing No: 497/2019 Purpose: Prosecution Evidence

Case Registered

Registration No: 211/2019

Interlocutory Applications (IA) (2)

IA/1/2024
Filed by: CBI
Filing Date: 2024-03-27
Remark: 12-04-2024
IA/2/2025
Filed by: CBIYOGESH JAIN ETC.(5)(ORS CASE)
Filing Date: 2025-01-30
Remark: 11-02-2025

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Case Content Last Updated1 Nov 2025, 11:01 am IST