eCourtsIndia

Cbi vs. Ms Suhrit Services P. Ltd Etc (6) ( Sbi Bank-Fraud Case (B)

Court:District and Sessions Judge, New Delhi, Patiala House Courts
Case Type:Criminal Complaint Case
Reg no:11/2016
Filing no:4317/2012
CNR:DLND010000442012
Case Category:The Prevention Of Corruption Act 1988

Parties & Advocates

Petitioner

1
Cbi

Respondents

1
Ms Suhrit Services P. Ltd Etc (6) ( Sbi Bank-fraud Case (b)
2
Ms Suhrit Services P. Ltd Etc (
3
( Sbi Bank-fraud Case (b)
4
Dhiren Tamang
5
Anup Pradhan
6
Binita Pradhan
7
Rajesh Kumar
8
Sushil Kumar

Case History with Orders

8 Apr 2019

Disposed - 8 Apr 2019

Final Status

4 May 2019

Arguments

Hon'Ble Special Judge (Pc Act) Cbi

28 Mar 2019

Arguments

Hon'Ble Special Judge (Pc Act) Cbi

16 Feb 2019

Order(29) - 16 Feb 2019

Interim Order

Arguments

Hon'Ble Special Judge (Pc Act) Cbi

17 Jan 2019

Order(28) - 17 Jan 2019

Interim Order

Arguments

Hon'Ble Special Judge (Pc Act) Cbi

10 Dec 2018

Order(27) - 10 Dec 2018

Interim Order

Arguments

Hon'Ble Special Judge (Pc Act) Cbi

2 Nov 2018

Order(26) - 2 Nov 2018

Interim Order

Arguments

Hon'Ble Special Judge (Pc Act) Cbi

17 Sept 2018

Order(25) - 17 Sept 2018

Interim Order

Arguments

Hon'Ble Special Judge (Pc Act) Cbi

17 Aug 2018

Order(24) - 17 Aug 2018

Interim Order

Arguments

Hon'Ble Special Judge (Pc Act) Cbi

16 Jul 2018

Order(23) - 16 Jul 2018

Interim Order

Arguments

Hon'Ble Special Judge (Pc Act) Cbi

25 May 2018

Order(22) - 25 May 2018

Interim Order

Arguments

Hon'Ble Special Judge (Pc Act) Cbi

3 May 2018

Order(21) - 3 May 2018

Interim Order

Arguments

Hon'Ble Special Judge (Pc Act) Cbi

27 Apr 2018

Order(20) - 27 Apr 2018

Interim Order

Arguments

Hon'Ble Special Judge (Pc Act) Cbi

20 Apr 2018

Arguments

Hon'Ble Special Judge (Pc Act) Cbi

15 Mar 2018

Order(19) - 15 Mar 2018

Interim Order

Arguments

Hon'Ble Special Judge (Pc Act) Cbi

16 Feb 2018

Order(18) - 16 Feb 2018

Interim Order

Order

Hon'Ble Special Judge (Pc Act) Cbi

15 Feb 2018

Order(17) - 15 Feb 2018

Interim Order

Arguments

Hon'Ble Special Judge (Pc Act) Cbi

11 Jan 2018

Arguments

Hon'Ble Special Judge (Pc Act) Cbi

22 Nov 2017

Order(16) - 22 Nov 2017

Interim Order

Arguments

Hon'Ble Special Judge (Pc Act) Cbi

30 Oct 2017

Order(15) - 30 Oct 2017

Interim Order

Arguments

Hon'Ble Special Judge (Pc Act) Cbi

27 Sept 2017

Arguments

Hon'Ble Special Judge (Pc Act) Cbi

25 Aug 2017

Arguments

Hon'Ble Special Judge (Pc Act) Cbi

4 Jul 2017

Order(14) - 4 Jul 2017

Interim Order

Arguments

Hon'Ble Special Judge (Pc Act) Cbi

23 May 2017

Order(13) - 23 May 2017

Interim Order

Arguments

Hon'Ble Special Judge

28 Apr 2017

Order(12) - 28 Apr 2017

Interim Order

Arguments

Hon'Ble Special Judge

7 Apr 2017

Order(11) - 7 Apr 2017

Interim Order

Arguments

Hon'Ble Special Judge

27 Mar 2017

Order(10) - 27 Mar 2017

Interim Order

Arguments

Hon'Ble Special Judge

2 Mar 2017

Order(9) - 2 Mar 2017

Interim Order

Arguments

Hon'Ble Special Judge

16 Feb 2017

Arguments

Hon'Ble Special Judge

7 Feb 2017

Arguments

Hon'Ble Special Judge

18 Jan 2017

Arguments

Hon'Ble Special Judge

10 Jan 2017

Order(8) - 10 Jan 2017

Interim Order

Arguments

Hon'Ble Special Judge

6 Dec 2016

Order(7) - 6 Dec 2016

Interim Order

Arguments

Hon'Ble Special Judge

17 Nov 2016

Arguments

Hon'Ble Special Judge

9 Nov 2016

Arguments

Hon'Ble Special Judge

4 Oct 2016

Order(6) - 4 Oct 2016

Interim Order

Arguments

Hon'Ble Special Judge

23 Sept 2016

Order(5) - 23 Sept 2016

Interim Order

Arguments

Hon'Ble Special Judge

6 Sept 2016

Order(4) - 6 Sept 2016

Interim Order

Arguments

Hon'Ble Special Judge

22 Aug 2016

Arguments

Hon'Ble Special Judge

2 Aug 2016

Order(3) - 2 Aug 2016

Interim Order

Arguments

Hon'Ble Special Judge

14 Jul 2016

Order(2) - 14 Jul 2016

Interim Order

Arguments

Hon'Ble Special Judge

1 Jul 2016

Order(1) - 1 Jul 2016

Interim Order

Arguments

Hon'Ble Special Judge

23 May 2016

Arguments

Hon'Ble Special Judge

23 Apr 2016

Arguments

Hon'Ble Special Judge

5 Apr 2016

Arguments

Hon'Ble Special Judge

14 Mar 2016

Arguments

Hon'Ble Special Judge

18 Feb 2016

Arguments

Hon'Ble Special Judge

11 Feb 2016

Arguments

Hon'Ble Special Judge

20 Jan 2016

Arguments

Hon'Ble Special Judge

18 Jan 2016

Arguments

Hon'Ble Special Judge

8 Jan 2016

Arguments

Hon'Ble Special Judge

17 Dec 2015

Arguments

Hon'Ble Special Judge

3 Dec 2015

Arguments

Hon'Ble Special Judge

9 Nov 2015

Arguments

Hon'Ble Special Judge

19 Oct 2015

Arguments

Hon'Ble Special Judge

1 Oct 2015

Arguments

Hon'Ble Special Judge

23 Sept 2015

Arguments

Hon'Ble Special Judge

4 Sept 2015

Charge

Hon'Ble Special Judge

27 Aug 2015

Arguments

Hon'Ble Special Judge

26 Aug 2015

Arguments

Hon'Ble Special Judge

25 Aug 2015

Arguments

Hon'Ble Special Judge

24 Aug 2015

Arguments

Hon'Ble Special Judge

13 Jul 2015

Arguments

Hon'Ble Special Judge

13 May 2015

Arguments

Hon'Ble Special Judge

29 Apr 2015

Arguments

7 Apr 2015

Arguments

6 Apr 2015

Arguments

27 Feb 2015

Arguments

26 Feb 2015

Arguments

16 Jan 2015

Arguments

15 Jan 2015

Arguments

27 Nov 2014

Arguments

26 Nov 2014

Arguments

14 Oct 2014

Arguments

13 Oct 2014

Arguments

27 Aug 2014

Arguments

26 Aug 2014

Arguments

25 Jul 2014

Arguments

16 Jul 2014

Arguments

22 May 2014

Arguments

21 May 2014

Arguments

25 Apr 2014

Arguments

24 Apr 2014

Arguments

23 Apr 2014

Arguments

27 Mar 2014

Arguments

25 Mar 2014

Arguments

18 Feb 2014

Arguments

17 Feb 2014

Arguments

15 Jan 2014

Arguments

13 Jan 2014

Arguments

10 Dec 2013

Arguments

9 Dec 2013

Arguments

29 Nov 2013

Arguments

28 Nov 2013

Arguments

29 Oct 2013

Arguments

4 Oct 2013

Arguments

16 Sept 2013

Arguments

9 Sept 2013

Arguments

12 Aug 2013

Misc./ Appearance

8 Jul 2013

Misc./ Appearance

27 May 2013

Misc./ Appearance

3 May 2013

Order

16 Apr 2013

Order

4 Apr 2013

Order

21 Mar 2013

Arguments

20 Mar 2013

Arguments

4 Mar 2013

Misc./ Appearance

15 Feb 2013

Misc./ Appearance

5 Feb 2013

Misc./ Appearance

23 Jan 2013

Misc./ Appearance

18 Dec 2012

Misc./ Appearance

8 Dec 2012

Misc./ Appearance

2 Nov 2012

Misc./ Appearance

4 Oct 2012

Misc./ Appearance

7 Sept 2012

Misc./ Appearance

25 Aug 2012

Misc./ Appearance

17 Aug 2012

Misc./ Appearance

9 Aug 2012

Misc./ Appearance

17 Jul 2012

First Hearing

Initial hearing scheduled

4 Jul 2012

Case Registered

Registration No: 11/2016

Case Filed

4 Jul 2012 Filing No: 4317/2012 Purpose: Arguments
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Case Content Last Updated11 Jun 2026, 2:48 pm IST