Cbi vs. M/S. Shree Shyam Pulp And Board Mills Ltd. And Ors.
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:2/2025
Filing no:1254/2024
CNR:DLCT110012672024
Case Category:The Prevention Of Corruption Act 1988 - 13 R/W,13(D)
Parties & Advocates
Petitioner
1
Cbi
Petitioner Advocate
1
Pp
Respondents
1
M/s. Shree Shyam Pulp And Board Mills Ltd. And Ors.
2
Naresh Kumar
3
Amit Kumar
4
Somit Gupta
5
Pawan Kumar Agarwal
6
Anuj Mittal
7
Anil Kumar
8
Virender Singh Jodha
9
Vijay Kumar Narang
10
Shri Khushi Ram
11
Mahender Prasad Gautam
12
Pradeep Kumar Banerjee
13
Harmohan Kumar Arora
14
Shri Dev Raj Taneja
15
Subhash Aggarwal
16
Lalit Prakash
17
Ambrish Nkumar Garg
18
Ajay Kumar Gupta
19
Lalit Kumar Gupta
20
Mandeep Singh
Case History with Orders
Pending
Final Status
Pending
Final Status
9 Mar 2026
Misc./ Appearance
Hon'Ble Special Judge (Pc Act) (Cbi)
9 Mar 2026
Misc./ Appearance
Hon'Ble Special Judge (Pc Act) (Cbi)
16 Jan 2026
Misc./ Appearance
Hon'Ble Special Judge (Pc Act) (Cbi)
16 Jan 2026
Misc./ Appearance
Hon'Ble Special Judge (Pc Act) (Cbi)
29 Nov 2025
Misc./ Appearance
Hon'Ble Special Judge (Pc Act) (Cbi)
29 Nov 2025
Misc./ Appearance
Hon'Ble Special Judge (Pc Act) (Cbi)
27 Sept 2025
Misc./ Appearance
Hon'Ble Special Judge (Pc Act) (Cbi)
27 Sept 2025
Misc./ Appearance
Hon'Ble Special Judge (Pc Act) (Cbi)
28 Aug 2025
Misc./ Appearance
Hon'Ble Special Judge (Pc Act) (Cbi)
28 Aug 2025
Misc./ Appearance
Hon'Ble Special Judge (Pc Act) (Cbi)
8 Jul 2025
Misc./ Appearance
Hon'Ble Special Judge (Pc Act) (Cbi)
8 Jul 2025
Misc./ Appearance
Hon'Ble Special Judge (Pc Act) (Cbi)
2 May 2025
Misc./ Appearance
Hon'Ble Special Judge (Pc Act) (Cbi)
2 May 2025
Misc./ Appearance
Hon'Ble Special Judge (Pc Act) (Cbi)
21 Apr 2025
Misc./ Appearance
Hon'Ble Special Judge (Pc Act) (Cbi)
24 Mar 2025
Misc./ Appearance
Hon'Ble Special Judge (Pc Act) (Cbi)
3 Feb 2025
Misc./ Appearance
Hon'Ble Special Judge (Pc Act) (Cbi)
24 Dec 2024
First Hearing
Initial hearing scheduled
24 Dec 2024
Case Registered
Registration No: 2/2025
24 Dec 2024
First Hearing
Initial hearing scheduled
Case Registered
Registration No: 2/2025
Case Filed
23 Dec 2024
Filing No: 1254/2024
Purpose: Misc./ Appearance
23 Dec 2024
Case Filed
23 Dec 2024
Filing No: 1254/2024
Purpose: Misc./ Appearance
Interlocutory Applications (IA) (7)
IA/1/2025
Filed by: MANDEEO KAUR DHILLONCBI
Filing Date: 2025-07-08
Remark: 13-08-2025
IA/2/2025
Filed by: MANDEEP KAUR DHILLONCBI
Filing Date: 2025-07-10
Remark: 10-07-2025
IA/3/2025
Filed by: MANDEEP KAUR DHILLONCBI
Filing Date: 2025-07-11
Remark: 12-07-2025
IA/4/2025
Filed by: CBIM/S. SHREE SHYAM PULP AND BOARD MILLS LTD. AND ORS.
Filing Date: 2025-08-18
Remark: 09-03-2026
IA/5/2025
Filed by: DEVRAJ TANEJACBI
Filing Date: 2025-08-30
Remark: 04-09-2025
IA/6/2026
Filed by: RAJ RAJESHWARCBI
Filing Date: 2026-02-04
Remark: 09-02-2026
IA/7/2026
Filed by: CBI
Filing Date: 2026-02-05
Remark: 09-03-2026
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Cbi vs M/S. Shree Shyam Pulp And Board Mills Ltd. And Ors.CbiM/S. Shree Shyam Pulp And Board Mills Ltd. And Ors.Naresh KumarAmit KumarSomit GuptaPawan Kumar AgarwalAnuj MittalAnil KumarVirender Singh JodhaVijay Kumar NarangShri Khushi RamMahender Prasad GautamPradeep Kumar BanerjeeHarmohan Kumar AroraShri Dev Raj TanejaSubhash AggarwalLalit PrakashAmbrish Nkumar GargAjay Kumar GuptaLalit Kumar GuptaMandeep Singh
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Case Content Last Updated1 Mar 2026, 12:20 am IST