eCourtsIndia

Cbi vs. Shailendra Kumar Upadhyaya

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:229/2019
Filing no:520/2019
CNR:DLCT110012702019
Case Category:Indian Penal Code - 120b,419,420,467,468,471

Parties & Advocates

Petitioner

1
Cbi

Respondents

1
Shailendra Kumar Upadhyaya
2
Harbans Lal Maan
3
R.b.m. Developers Pvt. Ltd.
4
Rajendra Bhushan Sharma
5
Meera Sharma
6
Krishan Kumar Gupta
7
Sudha Verma
8
Arun Aggarwal
9
Parminder Singh
10
Vashisht Infratech Pvt. Ltd.
11
Madhup @ Karan Vashishta
12
Deepa Radhe
13
Sunil Kumar Singh
14
Savita
15
Mohit Tiwari
16
Puppu
17
Pawan Yadav
18
Reeta Upadhyay
19
Samunder Chhikara @ Sunil Kumar
20
Prem Singh
21
Rajendernagar
22
Jagdish
23
Jai Bhagwan Goyal
24
Kamma Venkataswaralu
25
Rakesh Kumar Sharma
26
Hari Om
27
Rajinder Singh
28
Seema Bai
29
Kanwar Bai

Case History with Orders

Pending

Final Status

1 Apr 2026

Prosecution Evidence

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

24 Feb 2026

Order(89) - 24 Feb 2026

Interim Order

Prosecution Evidence

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

23 Jan 2026

Order(88) - 23 Jan 2026

Interim Order

Prosecution Evidence

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

22 Dec 2025

Prosecution Evidence

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

26 Nov 2025

Order(87) - 26 Nov 2025

Interim Order

Prosecution Evidence

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

25 Nov 2025

Prosecution Evidence

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

14 Nov 2025

Order(86) - 14 Nov 2025

Interim Order

Prosecution Evidence

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

13 Oct 2025

Order(85) - 13 Oct 2025

Interim Order

Prosecution Evidence

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

12 Sept 2025

Order(84) - 12 Sept 2025

Interim Order

Prosecution Evidence

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

8 Aug 2025

Order(83) - 8 Aug 2025

Interim Order

Prosecution Evidence

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

17 Jul 2025

Order(82) - 17 Jul 2025

Interim Order

Prosecution Evidence

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

6 Jun 2025

Order(81) - 6 Jun 2025

Interim Order

Order(80) - 6 Jun 2025

Interim Order

Prosecution Evidence

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

8 May 2025

Order(79) - 8 May 2025

Interim Order

Misc./ Appearance

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

28 Apr 2025

Order(78) - 28 Apr 2025

Interim Order

Prosecution Evidence

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

2 Apr 2025

Order(77) - 2 Apr 2025

Interim Order

Prosecution Evidence

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

21 Mar 2025

Order(76) - 21 Mar 2025

Interim Order

Charge

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

28 Feb 2025

Order(75) - 28 Feb 2025

Interim Order

Charge

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

15 Feb 2025

Order(74) - 15 Feb 2025

Interim Order

Order(73) - 15 Feb 2025

Interim Order

Charge

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

3 Feb 2025

Order(72) - 3 Feb 2025

Interim Order

Charge

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

8 Jan 2025

Order(71) - 8 Jan 2025

Interim Order

Charge

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

4 Dec 2024

Order(70) - 4 Dec 2024

Interim Order

Charge

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

21 Nov 2024

Order(69) - 21 Nov 2024

Interim Order

Charge

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

18 Oct 2024

Order(68) - 18 Oct 2024

Interim Order

Charge

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

27 Sept 2024

Order(67) - 27 Sept 2024

Interim Order

Charge

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

3 Sept 2024

Order(66) - 3 Sept 2024

Interim Order

Charge

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

29 Aug 2024

Order(65) - 29 Aug 2024

Interim Order

Charge

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

5 Aug 2024

Order(64) - 5 Aug 2024

Interim Order

Charge

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

16 Jul 2024

Order(63) - 16 Jul 2024

Interim Order

Charge

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

31 May 2024

Order(62) - 31 May 2024

Interim Order

Charge

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

3 May 2024

Order(61) - 3 May 2024

Interim Order

Charge

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

15 Apr 2024

Order(60) - 15 Apr 2024

Interim Order

Charge

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

7 Mar 2024

Order(59) - 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(58) - 22 Jan 2024

Interim Order

Misc./ Appearance

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

6 Jan 2024

Order(57) - 6 Jan 2024

Interim Order

Charge

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

20 Dec 2023

Order(56) - 20 Dec 2023

Interim Order

Charge

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

11 Dec 2023

Order(55) - 11 Dec 2023

Interim Order

Charge

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

29 Nov 2023

Order(54) - 29 Nov 2023

Interim Order

Charge

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

10 Nov 2023

Order(53) - 10 Nov 2023

Interim Order

Charge

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

2 Nov 2023

Order(52) - 2 Nov 2023

Interim Order

Charge

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

11 Oct 2023

Order(51) - 11 Oct 2023

Interim Order

Charge

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

25 Sept 2023

Order(50) - 25 Sept 2023

Interim Order

Charge

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

6 Sept 2023

Order(49) - 6 Sept 2023

Interim Order

Charge

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

23 Aug 2023

Order(48) - 23 Aug 2023

Interim Order

Charge

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

11 Aug 2023

Order(47) - 11 Aug 2023

Interim Order

Charge

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

24 Jul 2023

Order(46) - 24 Jul 2023

Interim Order

Charge

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

8 Jul 2023

Order(45) - 8 Jul 2023

Interim Order

Charge

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

31 May 2023

Order(44) - 31 May 2023

Interim Order

Charge

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

29 May 2023

Order(43) - 29 May 2023

Interim Order

Charge

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

12 May 2023

Order(42) - 12 May 2023

Interim Order

Charge

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

24 Apr 2023

Order(41) - 24 Apr 2023

Interim Order

Charge

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

10 Apr 2023

Order(40) - 10 Apr 2023

Interim Order

Order(39) - 10 Apr 2023

Interim Order

Charge

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

17 Mar 2023

Order(38) - 17 Mar 2023

Interim Order

Charge

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

13 Mar 2023

Order(37) - 13 Mar 2023

Interim Order

Charge

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

24 Feb 2023

Order(36) - 24 Feb 2023

Interim Order

Charge

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

13 Feb 2023

Order(35) - 13 Feb 2023

Interim Order

Charge

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

23 Jan 2023

Order(34) - 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(33) - 13 Jan 2023

Interim Order

Misc. Arguments

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

6 Dec 2022

Order(32) - 6 Dec 2022

Interim Order

Arguments

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

16 Nov 2022

Order(31) - 16 Nov 2022

Interim Order

Arguments

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

20 Oct 2022

Order(30) - 20 Oct 2022

Interim Order

Arguments

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

6 Sept 2022

Order(29) - 6 Sept 2022

Interim Order

Arguments

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

16 Aug 2022

Order(28) - 16 Aug 2022

Interim Order

Arguments

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

7 Jul 2022

Order(27) - 7 Jul 2022

Interim Order

Arguments

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

26 May 2022

Order(26) - 26 May 2022

Interim Order

Arguments

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

28 Apr 2022

Order(25) - 28 Apr 2022

Interim Order

Arguments

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

30 Mar 2022

Order(24) - 30 Mar 2022

Interim Order

Arguments

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

18 Feb 2022

Order(23) - 18 Feb 2022

Interim Order

Arguments

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

10 Jan 2022

Order(22) - 10 Jan 2022

Interim Order

Arguments

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

15 Dec 2021

Order(21) - 15 Dec 2021

Interim Order

Arguments

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

16 Nov 2021

Order(20) - 16 Nov 2021

Interim Order

Arguments

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

8 Oct 2021

Order(19) - 8 Oct 2021

Interim Order

Arguments

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

3 Sept 2021

Order(18) - 3 Sept 2021

Interim Order

Arguments

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

27 Jul 2021

Order(17) - 27 Jul 2021

Interim Order

Arguments

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

25 Jun 2021

Order(16) - 25 Jun 2021

Interim Order

Arguments

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

31 May 2021

Order(15) - 31 May 2021

Interim Order

Arguments

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

13 Apr 2021

Order(14) - 13 Apr 2021

Interim Order

Arguments

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

18 Feb 2021

Order(13) - 18 Feb 2021

Interim Order

Misc. Arguments

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

9 Dec 2020

Order(12) - 9 Dec 2020

Interim Order

Misc. Arguments

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

5 Nov 2020

Order(11) - 5 Nov 2020

Interim Order

Misc. Arguments

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

6 Oct 2020

Order(10) - 6 Oct 2020

Interim Order

Misc. Arguments

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

5 Aug 2020

Order(9) - 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(8) - 19 Mar 2020

Interim Order

Misc. Arguments

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

30 Jan 2020

Order(7) - 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(6) - 26 Nov 2019

Interim Order

Misc. Arguments

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

10 Oct 2019

Order(5) - 10 Oct 2019

Interim Order

Misc. Arguments

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

13 Sept 2019

Order(4) - 13 Sept 2019

Interim Order

Misc./ Arguments

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

19 Jul 2019

Order(3) - 19 Jul 2019

Interim Order

Misc./ Arguments

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

6 Jun 2019

Order(2) - 6 Jun 2019

Interim Order

Charge

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

14 May 2019

Order(1) - 14 May 2019

Interim Order

First Hearing

Initial hearing scheduled

24 Jul 2017

Case Registered

Registration No: 229/2019

Case Filed

24 Jul 2017 Filing No: 520/2019 Purpose: Prosecution Evidence

Interlocutory Applications (IA) (1)

IA/1/2025
Filed by: SHAILENDRA KUMAR UPADHYAYACBI
Filing Date: 2025-06-05
Remark: 09-06-2025
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Case Content Last Updated24 Mar 2026, 12:12 am IST