eCourtsIndia

Cbi vs. Deepak Malhotra

Court:Chief Metropolitan Magistrate, South East, Saket Court, Delhi
Judge:Hon'ble Chief Judicial Magistrate
Case Type:Unrecognized case type
Reg no:64/2016
Filing no:36259/2005
CNR:DLSE020000852005
Case Category:Indian Penal Code

Parties & Advocates

Petitioner

1
Cbi

Respondents

1
Deepak Malhotra
2
Sanjay Gupta @ Sanjay Jain
3
Tarun Khanna @ Sonu
4
Manoj Garg
5
Rakesh Verma
6
Sharad Kumar Jain
7
Smt. Nilima Thakur
8
Ashok Jain
9
Pradeep Kumar Jain
10
Smt. Saroj Garg
11
Smt. Prem Lata Uppal
12
S.s.bhatt
13
R. Chandra Mouli
14
K. Madivanan

Case History with Orders

8 May 2019

Disposed - 8 May 2019

Final Status

20 May 2019

Disposed

Hon'Ble Chief Judicial Magistrate

8 May 2019

Prosecution Evidence

Hon'Ble Chief Judicial Magistrate

7 Feb 2019

Order(20) - 7 Feb 2019

Interim Order

Prosecution Evidence

Hon'Ble Chief Judicial Magistrate

14 Nov 2018

Order(19) - 14 Nov 2018

Interim Order

Order(18) - 14 Nov 2018

Interim Order

Prosecution Evidence

Hon'Ble Chief Judicial Magistrate

10 Sept 2018

Order(17) - 10 Sept 2018

Interim Order

Misc./ Appearance

Hon'Ble Chief Judicial Magistrate

2 Jul 2018

Order(16) - 2 Jul 2018

Interim Order

Prosecution Evidence

Hon'Ble Chief Judicial Magistrate

6 Apr 2018

Order(15) - 6 Apr 2018

Interim Order

Prosecution Evidence

Hon'Ble Chief Judicial Magistrate

3 Jan 2018

Order(14) - 3 Jan 2018

Interim Order

Prosecution Evidence

Hon'Ble Chief Judicial Magistrate

1 Nov 2017

Order(13) - 1 Nov 2017

Interim Order

Prosecution Evidence

Hon'Ble Chief Judicial Magistrate

23 Aug 2017

Order(12) - 23 Aug 2017

Interim Order

Prosecution Evidence

Hon'Ble Chief Judicial Magistrate

29 May 2017

Prosecution Evidence

Hon'Ble Chief Judicial Magistrate

6 Mar 2017

Order(11) - 6 Mar 2017

Interim Order

Prosecution Evidence

Hon'Ble Chief Judicial Magistrate

27 Jan 2017

Order(10) - 27 Jan 2017

Interim Order

Prosecution Evidence

Hon'Ble Chief Judicial Magistrate

16 Dec 2016

Order(9) - 16 Dec 2016

Interim Order

Argument On Charge

Hon'Ble Chief Judicial Magistrate

15 Dec 2016

Order(8) - 15 Dec 2016

Interim Order

Argument On Charge

Hon'Ble Chief Judicial Magistrate

23 Nov 2016

Order(7) - 23 Nov 2016

Interim Order

Argument On Charge

Hon'Ble Chief Judicial Magistrate

27 Oct 2016

Order(6) - 27 Oct 2016

Interim Order

Argument On Charge

Hon'Ble Chief Judicial Magistrate

3 Oct 2016

Argument On Charge

Hon'Ble Chief Judicial Magistrate

23 Sept 2016

Order(5) - 23 Sept 2016

Interim Order

Argument On Charge

Hon'Ble Chief Judicial Magistrate

15 Sept 2016

Order(4) - 15 Sept 2016

Interim Order

Argument On Charge

Hon'Ble Chief Judicial Magistrate

5 Sept 2016

Order(3) - 5 Sept 2016

Interim Order

Argument On Charge

Hon'Ble Chief Judicial Magistrate

22 Aug 2016

Order(2) - 22 Aug 2016

Interim Order

Argument On Charge

Hon'Ble Chief Judicial Magistrate

25 Jul 2016

Order(1) - 25 Jul 2016

Interim Order

Argument On Charge

Hon'Ble Chief Judicial Magistrate

24 May 2016

Argument On Charge

Hon'Ble Chief Judicial Magistrate

7 Apr 2016

Argument On Charge

Hon'Ble Chief Judicial Magistrate

5 Mar 2016

Argument On Charge

Hon'Ble Chief Judicial Magistrate

26 Feb 2016

Argument On Charge

4 Jan 2016

Argument On Charge

30 Oct 2015

Argument On Charge

1 Sept 2015

Argument On Charge

10 Jul 2015

Argument On Charge

14 Apr 2015

Argument On Charge

27 Feb 2015

Misc./ Appearance

17 Jan 2015

Misc./ Appearance

20 Dec 2014

Misc./ Appearance

25 Nov 2014

Misc./ Appearance

29 Oct 2014

Misc./ Appearance

4 Sept 2014

Misc./ Appearance

22 Jul 2014

Misc./ Appearance

28 May 2014

Misc./ Appearance

20 Mar 2014

Argument On Charge

1 Feb 2014

Charge

8 Nov 2013

Charge

29 Aug 2013

Charge

7 May 2013

Charge

30 Mar 2013

Charge

22 Feb 2013

Charge

21 Nov 2012

Charge

16 Jul 2012

Charge

18 May 2012

Charge

4 May 2012

Charge

16 Apr 2012

Charge

24 Sept 2011

Misc./ Appearance

3 Sept 2011

Misc./ Appearance

24 Aug 2011

Case Registered

Registration No: 64/2016

28 Apr 2011

Misc./ Appearance

26 Aug 2008

Misc./ Appearance

12 Aug 2008

Misc./ Appearance

29 Jul 2008

Misc./ Appearance

25 Apr 2008

Misc./ Appearance

18 Mar 2008

Misc./ Appearance

6 Feb 2008

Misc./ Appearance

4 Dec 2007

Misc./ Appearance

28 Nov 2007

Misc./ Appearance

24 Aug 2007

Misc./ Appearance

2 May 2007

Misc./ Appearance

30 Mar 2007

Misc./ Appearance

26 Feb 2007

Misc./ Appearance

4 Dec 2006

Misc./ Appearance

23 Nov 2006

Misc./ Appearance

18 Aug 2006

Misc./ Appearance

29 May 2006

Misc./ Appearance

15 May 2006

Misc./ Appearance

24 Apr 2006

Misc./ Appearance

6 Jan 2006

First Hearing

Initial hearing scheduled

30 Jun 2005

Case Filed

30 Jun 2005 Filing No: 36259/2005 Purpose: Prosecution Evidence
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Case Content Last Updated15 Feb 2026, 8:21 am IST