eCourtsIndia

Cbi New Delhi vs. M/S Darsh Construction Pvt Ltd 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:225/2019
Filing no:515/2019
CNR:DLCT110012602019
Case Category:Indian Penal Code - 120b,419,420,467,468,471,406,411

Parties & Advocates

Petitioner

1
Cbi New Delhi

Respondents

1
M/s Darsh Construction Pvt Ltd And Anr.
2
S.k. Upadhaya
3
Harbans Lal Mann
4
Sunil Kumar @ Samunder Singh Chikara
5
Sudha Verma
6
Parminder Singh
7
Madhup Vashisht @ Karan Vashisht
8
Sunil Kumar Singh
9
Naveen
10
Vijay Kumar
11
Ankit Sangwan
12
Anil Tandon
13
Rajesh Dua
14
Naveen Dabas
15
Vipin Tyagi
16
Mukesh Juneja
17
Nurul Alam
18
M/s Vashisht Infra Tech Pvt. Ltd.
19
Neeraj Dabas
20
Jagbir Singh
21
Shree Prakash Gupta
22
Arun Kumar Gupta

Case History with Orders

Pending

Final Status

2 Feb 2026

Prosecution Evidence

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

5 Jan 2026

Order(82) - 5 Jan 2026

Interim Order

Order(81) - 5 Jan 2026

Interim Order

Order(80) - 5 Jan 2026

Interim Order

Arguments On Charge

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

23 Dec 2025

Order(79) - 23 Dec 2025

Interim Order

16 Dec 2025

Order(78) - 16 Dec 2025

Interim Order

9 Dec 2025

Order(77) - 9 Dec 2025

Interim Order

8 Dec 2025

Order(76) - 8 Dec 2025

Interim Order

Arguments On Charge

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

21 Nov 2025

Order(75) - 21 Nov 2025

Interim Order

Prosecution Evidence

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

7 Nov 2025

Prosecution Evidence

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

30 Oct 2025

Order(74) - 30 Oct 2025

Interim Order

29 Oct 2025

Order(73) - 29 Oct 2025

Interim Order

26 Sept 2025

Order(72) - 26 Sept 2025

Interim Order

Prosecution Evidence

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

25 Aug 2025

Order(71) - 25 Aug 2025

Interim Order

Prosecution Evidence

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

25 Jul 2025

Order(70) - 25 Jul 2025

Interim Order

Prosecution Evidence

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

9 Jun 2025

Order(69) - 9 Jun 2025

Interim Order

Prosecution Evidence

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

8 May 2025

Order(68) - 8 May 2025

Interim Order

Misc./ Appearance

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

25 Apr 2025

Order(67) - 25 Apr 2025

Interim Order

Prosecution Evidence

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

17 Apr 2025

Order(66) - 17 Apr 2025

Interim Order

Charge

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

4 Apr 2025

Order(65) - 4 Apr 2025

Interim Order

Charge

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

27 Mar 2025

Order(64) - 27 Mar 2025

Interim Order

Order(63) - 27 Mar 2025

Interim Order

Order(62) - 27 Mar 2025

Interim Order

Charge

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

28 Feb 2025

Order(61) - 28 Feb 2025

Interim Order

Charge

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

4 Feb 2025

Order(60) - 4 Feb 2025

Interim Order

Charge

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

15 Jan 2025

Order(59) - 15 Jan 2025

Interim Order

Charge

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

20 Dec 2024

Order(58) - 20 Dec 2024

Interim Order

Charge

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

26 Nov 2024

Order(57) - 26 Nov 2024

Interim Order

Charge

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

25 Oct 2024

Charge

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

30 Sept 2024

Order(56) - 30 Sept 2024

Interim Order

Charge

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

5 Sept 2024

Order(55) - 5 Sept 2024

Interim Order

Charge

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

8 Aug 2024

Order(54) - 8 Aug 2024

Interim Order

Charge

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

22 Jul 2024

Order(53) - 22 Jul 2024

Interim Order

Charge

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

3 Jun 2024

Order(52) - 3 Jun 2024

Interim Order

Charge

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

13 May 2024

Order(51) - 13 May 2024

Interim Order

Charge

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

27 Apr 2024

Order(50) - 27 Apr 2024

Interim Order

Charge

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

19 Apr 2024

Order(49) - 19 Apr 2024

Interim Order

Misc./ Appearance

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

7 Mar 2024

Order(48) - 7 Mar 2024

Interim Order

Misc./ Appearance

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

12 Feb 2024

Misc./ Appearance

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

5 Jan 2024

Order(47) - 5 Jan 2024

Interim Order

Misc./ Appearance

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

20 Dec 2023

Order(46) - 20 Dec 2023

Interim Order

Misc./ Appearance

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

11 Dec 2023

Order(45) - 11 Dec 2023

Interim Order

Charge

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

29 Nov 2023

Order(44) - 29 Nov 2023

Interim Order

Charge

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

9 Nov 2023

Order(43) - 9 Nov 2023

Interim Order

Charge

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

17 Oct 2023

Order(42) - 17 Oct 2023

Interim Order

Charge

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

3 Oct 2023

Order(41) - 3 Oct 2023

Interim Order

Charge

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

11 Sept 2023

Order(40) - 11 Sept 2023

Interim Order

Charge

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

8 Sept 2023

Charge

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

8 Aug 2023

Order(39) - 8 Aug 2023

Interim Order

Charge

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

31 Jul 2023

Order(38) - 31 Jul 2023

Interim Order

Charge

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

18 Jul 2023

Order(37) - 18 Jul 2023

Interim Order

Charge

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

4 Jul 2023

Order(36) - 4 Jul 2023

Interim Order

Charge

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

11 May 2023

Order(35) - 11 May 2023

Interim Order

Charge

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

15 Apr 2023

Order(34) - 15 Apr 2023

Interim Order

Charge

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

14 Apr 2023

Charge

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

13 Mar 2023

Order(33) - 13 Mar 2023

Interim Order

Charge

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

24 Feb 2023

Order(32) - 24 Feb 2023

Interim Order

Charge

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

13 Feb 2023

Order(31) - 13 Feb 2023

Interim Order

Charge

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

23 Jan 2023

Order(30) - 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(29) - 13 Jan 2023

Interim Order

Misc. Arguments

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

6 Dec 2022

Order(28) - 6 Dec 2022

Interim Order

Misc. Cases

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

22 Nov 2022

Order(27) - 22 Nov 2022

Interim Order

Misc. Cases

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

18 Nov 2022

Order(26) - 18 Nov 2022

Interim Order

Misc. Cases

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

16 Nov 2022

Order(25) - 16 Nov 2022

Interim Order

Arguments

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

20 Oct 2022

Order(24) - 20 Oct 2022

Interim Order

Arguments

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

6 Sept 2022

Order(23) - 6 Sept 2022

Interim Order

Arguments

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

5 Aug 2022

Order(22) - 5 Aug 2022

Interim Order

Misc./ Appearance

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

22 Jul 2022

Order(21) - 22 Jul 2022

Interim Order

Arguments

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

2 Jun 2022

Arguments

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

5 May 2022

Order(20) - 5 May 2022

Interim Order

Arguments

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

30 Mar 2022

Order(19) - 30 Mar 2022

Interim Order

Arguments

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

19 Feb 2022

Order(18) - 19 Feb 2022

Interim Order

Arguments

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

14 Jan 2022

Order(17) - 14 Jan 2022

Interim Order

Arguments

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

21 Dec 2021

Order(16) - 21 Dec 2021

Interim Order

Arguments

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

7 Dec 2021

Order(15) - 7 Dec 2021

Interim Order

Misc. Cases

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

1 Nov 2021

Order(14) - 1 Nov 2021

Interim Order

Misc. Cases

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

4 Aug 2021

Order(13) - 4 Aug 2021

Interim Order

Misc. Cases

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

6 Jul 2021

Order(12) - 6 Jul 2021

Interim Order

Misc. Cases

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

18 Feb 2021

Order(11) - 18 Feb 2021

Interim Order

Misc. Arguments

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

9 Dec 2020

Order(10) - 9 Dec 2020

Interim Order

Misc. Arguments

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

5 Nov 2020

Order(9) - 5 Nov 2020

Interim Order

Misc. Arguments

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

6 Oct 2020

Order(8) - 6 Oct 2020

Interim Order

Misc. Arguments

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

5 Aug 2020

Order(7) - 5 Aug 2020

Interim Order

Misc. Arguments

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

4 Jul 2020

Misc. Arguments

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

5 Jun 2020

Misc. Arguments

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

5 May 2020

Misc. Arguments

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

19 Mar 2020

Order(6) - 19 Mar 2020

Interim Order

Misc. Arguments

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

30 Jan 2020

Order(5) - 30 Jan 2020

Interim Order

Misc. Arguments

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

23 Dec 2019

Misc. Arguments

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

26 Nov 2019

Order(4) - 26 Nov 2019

Interim Order

Misc. Arguments

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

10 Oct 2019

Order(3) - 10 Oct 2019

Interim Order

Misc. Arguments

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

25 Jul 2019

Order(2) - 25 Jul 2019

Interim Order

Misc./ Appearance

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

9 May 2019

Order(1) - 9 May 2019

Interim Order

First Hearing

Initial hearing scheduled

17 Jan 2018

Case Registered

Registration No: 225/2019

Case Filed

17 Jan 2018 Filing No: 515/2019 Purpose: Prosecution Evidence

Interlocutory Applications (IA) (2)

IA/1/2025
Filed by: CBI NEW DELHI
Filing Date: 2025-10-28
Remark: 30-10-2025
IA/2/2025
Filed by: CBI NEW DELHI
Filing Date: 2025-12-08
Remark: 05-01-2026
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Case Content Last Updated14 Feb 2026, 6:04 am IST