eCourtsIndia

Cbi vs. Arvind Kumar Etc(11)(Da Case)

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:233/2019
Filing no:525/2019
CNR:DLCT110012802019
Case Category:Indian Penal Code - 109

Parties & Advocates

Petitioner

1
Cbi

Petitioner Advocate

1
Arvind Kumar

Respondents

1
Arvind Kumar Etc(11)(da Case)
2
Arvind Kumar Etc(
3
(da Case)
4
Indu Kumar
5
Pramod Kumar Basotia
6
Ashok Kumar Sharma
7
Shashi Kumar Sharma
8
Dinesh Kumar Sharma
9
Deepak Kumar Sharma
10
Vinod Kila
11
Om Prakash Kedia
12
Govind Saini
13
Diwakar Khemka

Case History with Orders

Pending

Final Status

3 Feb 2026

Prosecution Evidence

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

12 Jan 2026

Order

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

5 Jan 2026

Prosecution Evidence

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

20 Dec 2025

Prosecution Evidence

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

19 Dec 2025

Prosecution Evidence

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

10 Dec 2025

Prosecution Evidence

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

9 Dec 2025

Prosecution Evidence

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

8 Dec 2025

Prosecution Evidence

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

7 Nov 2025

Order

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

31 Oct 2025

Misc. Arguments

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

16 Oct 2025

Misc./ Appearance

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

6 Oct 2025

Misc./ Appearance

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

18 Sept 2025

Misc./ Appearance

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

8 Sept 2025

Misc./ Appearance

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

26 Aug 2025

Misc./ Appearance

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

8 Aug 2025

Misc./ Appearance

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

24 Jul 2025

Misc. Arguments

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

22 Jul 2025

Prosecution Evidence

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

9 Jul 2025

Prosecution Evidence

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

8 Jul 2025

Prosecution Evidence

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

21 May 2025

Prosecution Evidence

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

20 May 2025

Prosecution Evidence

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

19 May 2025

Prosecution Evidence

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

24 Apr 2025

Prosecution Evidence

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

23 Apr 2025

Prosecution Evidence

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

20 Mar 2025

Prosecution Evidence

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

19 Mar 2025

Prosecution Evidence

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

17 Mar 2025

Prosecution Evidence

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

12 Feb 2025

Prosecution Evidence

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

11 Feb 2025

Prosecution Evidence

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

10 Feb 2025

Prosecution Evidence

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

31 Jan 2025

Prosecution Evidence

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

30 Jan 2025

Prosecution Evidence

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

29 Jan 2025

Prosecution Evidence

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

7 Jan 2025

Misc./ Appearance

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

21 Dec 2024

Prosecution Evidence

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

20 Dec 2024

Prosecution Evidence

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

19 Dec 2024

Prosecution Evidence

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

30 Nov 2024

Misc./ Appearance

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

22 Nov 2024

Plaintiff/Petitioner Evidence

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

21 Nov 2024

Plaintiff/Petitioner Evidence

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

20 Nov 2024

Plaintiff/Petitioner Evidence

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

19 Nov 2024

Plaintiff/Petitioner Evidence

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

18 Nov 2024

Plaintiff/Petitioner Evidence

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

24 Oct 2024

Plaintiff/Petitioner Evidence

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

23 Oct 2024

Plaintiff/Petitioner Evidence

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

21 Oct 2024

Plaintiff/Petitioner Evidence

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

19 Oct 2024

Plaintiff/Petitioner Evidence

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

18 Oct 2024

Plaintiff/Petitioner Evidence

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

20 Sept 2024

Plaintiff/Petitioner Evidence

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

19 Sept 2024

Plaintiff/Petitioner Evidence

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

20 Aug 2024

Misc./ Appearance

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

16 Aug 2024

Prosecution Evidence

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

6 Aug 2024

Prosecution Evidence

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

2 Aug 2024

Prosecution Evidence

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

22 Jul 2024

Prosecution Evidence

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

9 Jul 2024

Misc. Cases

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

8 Jul 2024

Misc. Cases

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

3 Jul 2024

Prosecution Evidence

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

7 Jun 2024

Prosecution Evidence

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

6 Jun 2024

Prosecution Evidence

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

4 Jun 2024

Prosecution Evidence

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

1 Jun 2024

Prosecution Evidence

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

22 May 2024

Misc. Arguments

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

Misc. Arguments

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

21 May 2024

Misc. Arguments

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

20 May 2024

Prosecution Evidence

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

16 May 2024

Prosecution Evidence

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

6 May 2024

Prosecution Evidence

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

4 May 2024

Prosecution Evidence

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

27 Apr 2024

Prosecution Evidence

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

24 Apr 2024

Prosecution Evidence

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

20 Apr 2024

Prosecution Evidence

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

15 Apr 2024

Prosecution Evidence

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

6 Apr 2024

Prosecution Evidence

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

5 Apr 2024

Prosecution Evidence

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

4 Apr 2024

Prosecution Evidence

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

3 Apr 2024

Prosecution Evidence

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

2 Apr 2024

Prosecution Evidence

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

28 Mar 2024

Prosecution Evidence

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

21 Mar 2024

Prosecution Evidence

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

19 Mar 2024

Prosecution Evidence

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

16 Mar 2024

Prosecution Evidence

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

15 Mar 2024

Prosecution Evidence

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

14 Mar 2024

Prosecution Evidence

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

12 Mar 2024

Prosecution Evidence

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

6 Mar 2024

Prosecution Evidence

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

5 Mar 2024

Prosecution Evidence

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

29 Feb 2024

Prosecution Evidence

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

24 Feb 2024

Prosecution Evidence

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

22 Feb 2024

Prosecution Evidence

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

17 Feb 2024

Prosecution Evidence

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

8 Feb 2024

Prosecution Evidence

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

7 Feb 2024

Prosecution Evidence

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

3 Feb 2024

Prosecution Evidence

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

2 Feb 2024

Prosecution Evidence

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

1 Feb 2024

Prosecution Evidence

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

27 Jan 2024

Prosecution Evidence

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

18 Jan 2024

Prosecution Evidence

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

21 Dec 2023

Prosecution Evidence

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

20 Dec 2023

Prosecution Evidence

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

16 Dec 2023

Prosecution Evidence

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

15 Dec 2023

Misc. Arguments

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

9 Dec 2023

Misc. Arguments

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

25 Nov 2023

Prosecution Evidence

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

20 Nov 2023

Prosecution Evidence

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

18 Nov 2023

Prosecution Evidence

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

10 Nov 2023

Prosecution Evidence

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

9 Nov 2023

Prosecution Evidence

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

2 Nov 2023

Prosecution Evidence

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

31 Oct 2023

Prosecution Evidence

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

27 Oct 2023

Prosecution Evidence

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

20 Oct 2023

Prosecution Evidence

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

17 Oct 2023

Prosecution Evidence

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

16 Oct 2023

Prosecution Evidence

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

12 Oct 2023

Prosecution Evidence

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

11 Oct 2023

Prosecution Evidence

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

7 Oct 2023

Prosecution Evidence

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

5 Oct 2023

Prosecution Evidence

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

4 Oct 2023

Prosecution Evidence

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

27 Sept 2023

Prosecution Evidence

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

26 Sept 2023

Prosecution Evidence

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

16 Sept 2023

Prosecution Evidence

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

14 Sept 2023

Prosecution Evidence

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

13 Sept 2023

Prosecution Evidence

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

11 Sept 2023

Prosecution Evidence

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

6 Sept 2023

Prosecution Evidence

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

1 Sept 2023

Prosecution Evidence

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

26 Aug 2023

Prosecution Evidence

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

7 Aug 2023

Prosecution Evidence

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

5 Aug 2023

Prosecution Evidence

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

28 Jul 2023

Prosecution Evidence

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

27 Jul 2023

Prosecution Evidence

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

26 Jul 2023

Prosecution Evidence

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

25 Jul 2023

Prosecution Evidence

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

22 Jul 2023

Prosecution Evidence

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

8 Jun 2023

Prosecution Evidence

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

1 Jun 2023

Prosecution Evidence

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

31 May 2023

Prosecution Evidence

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

11 May 2023

Prosecution Evidence

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

10 May 2023

Prosecution Evidence

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

6 May 2023

Prosecution Evidence

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

13 Apr 2023

Prosecution Evidence

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

16 Mar 2023

Prosecution Evidence

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

4 Mar 2023

Prosecution Evidence

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

9 Feb 2023

Prosecution Evidence

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

8 Feb 2023

Prosecution Evidence

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

6 Feb 2023

Prosecution Evidence

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

24 Jan 2023

Prosecution Evidence

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

23 Jan 2023

Prosecution Evidence

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

11 Jan 2023

Prosecution Evidence

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

22 Dec 2022

Prosecution Evidence

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

5 Dec 2022

Prosecution Evidence

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

29 Nov 2022

Fresh Application

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

22 Nov 2022

Prosecution Evidence

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

28 Oct 2022

Prosecution Evidence

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

12 Oct 2022

Prosecution Evidence

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

11 Oct 2022

Prosecution Evidence

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

13 Sept 2022

Prosecution Evidence

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

12 Sept 2022

Prosecution Evidence

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

17 Aug 2022

Prosecution Evidence

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

3 Aug 2022

Prosecution Evidence

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

1 Aug 2022

Prosecution Evidence

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

13 Jul 2022

Prosecution Evidence

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

8 Jul 2022

Prosecution Evidence

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

2 Jun 2022

Prosecution Evidence

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

1 Jun 2022

Prosecution Evidence

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

20 May 2022

Prosecution Evidence

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

17 May 2022

Prosecution Evidence

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

13 May 2022

Prosecution Evidence

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

25 Apr 2022

Prosecution Evidence

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

1 Feb 2022

Prosecution Evidence

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

10 Dec 2021

Prosecution Evidence

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

9 Dec 2021

Prosecution Evidence

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

9 Nov 2021

Prosecution Evidence

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

8 Nov 2021

Prosecution Evidence

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

21 Oct 2021

Prosecution Evidence

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

8 Oct 2021

Prosecution Evidence

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

30 Sept 2021

Prosecution Evidence

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

31 Aug 2021

Prosecution Evidence

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

14 Jul 2021

Prosecution Evidence

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

24 Apr 2021

Prosecution Evidence

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

18 Mar 2021

Prosecution Evidence

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

4 Feb 2021

Prosecution Evidence

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

21 Jan 2021

Prosecution Evidence

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

9 Nov 2020

Prosecution Evidence

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

17 Sept 2020

Prosecution Evidence

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

14 Aug 2020

Prosecution Evidence

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

13 Jul 2020

Prosecution Evidence

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

12 Jun 2020

Prosecution Evidence

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

14 May 2020

Prosecution Evidence

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

19 Mar 2020

Prosecution Evidence

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

11 Mar 2020

Prosecution Evidence

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

16 Jan 2020

Prosecution Evidence

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

15 Nov 2019

Misc. Cases

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

2 Nov 2019

Prosecution Evidence

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

1 Nov 2019

Prosecution Evidence

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

4 Oct 2019

Prosecution Evidence

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

3 Oct 2019

Prosecution Evidence

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

30 Jul 2019

Prosecution Evidence

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

29 Jul 2019

Prosecution Evidence

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

20 May 2019

First Hearing

Initial hearing scheduled

3 Mar 2011

Case Registered

Registration No: 233/2019

Case Filed

3 Mar 2011 Filing No: 525/2019 Purpose: Prosecution Evidence

Interlocutory Applications (IA) (9)

IA/1/2024
Filed by: CBI
Filing Date: 2024-02-22
Remark: 22-02-2024
IA/2/2024
Filed by: ARVIND KUMAR ETC(11)(DA CASE)CBI
Filing Date: 2024-05-14
Remark: 22-05-2024
IA/3/2024
Filed by: KAMAL KAPOORCBI
Filing Date: 2024-06-03
Remark: 22-07-2024
IA/4/2024
Filed by: ARVIND KUMAR ETC(11)(DA CASE)CBI
Filing Date: 2024-08-27
Remark: 19-09-2024
IA/5/2024
Filed by: ARVIND KUMAR ETC(11)(DA CASE)CBI
Filing Date: 2024-12-04
Remark: 01-12-2024
IA/6/2025
Filed by: CBIARVIND KUMAR ETC(11)(DA CASE)
Filing Date: 2025-07-09
Remark: 24-07-2025
IA/7/2025
Filed by: CBIARVIND KUMAR ETC(11)(DA CASE)
Filing Date: 2025-08-08
Remark: 22-09-2025
IA/8/2025
Filed by: CBIARVIND KUMAR ETC(11)(DA CASE)
Filing Date: 2025-10-31
Remark: 14-11-2025
IA/9/2025
Filed by: CBIARVIND KUMAR ETC(11)(DA CASE)
Filing Date: 2025-12-19
Remark: 14-01-2026
Case Content Last Updated5 Jun 2026, 6:28 am IST