eCourtsIndia

Cbi vs. Arvind Johri

Court:District & Sessions Judge, South West, Dwarka Court, Delhi
Judge:Hon'ble Special Judge
Case Type:Unrecognized case type
Reg no:27/2016
Filing no:94725/2007
CNR:DLSW010000182007
Case Category:Indian Penal Code - 420,468,471

Parties & Advocates

Petitioner

1
Cbi

Respondents

1
Arvind Johri
2
Sh. Mahan Mukherjee
3
Sh. Rajendra S. Raikwar
4
Sh. Rajaram Sharma @ Devgan
5
Sh. Anil Kumar Mahajan @ A. K. Mahajan
6
Sh. Margrate Anthony
7
Ms. Seema Nagapal
8
Sh. K. B. Relan
9
Sh. R. L. Jain
10
Sh. Anil Aggarwal
11
Sh. Surender Kapoor
12
Ms Gaaman Global Export

Case History with Orders

6 Apr 2019

Disposed - 6 Apr 2019

Final Status

11 Apr 2019

Defence Evidence

Hon'Ble Special Judge

28 Mar 2019

Order(45) - 28 Mar 2019

Interim Order

Defence Evidence

Hon'Ble Special Judge

28 Feb 2019

Defence Evidence

Hon'Ble Special Judge

5 Feb 2019

Order(44) - 5 Feb 2019

Interim Order

Defence Evidence

Hon'Ble Special Judge

22 Jan 2019

Defence Evidence

Hon'Ble Special Judge

24 Dec 2018

Order(43) - 24 Dec 2018

Interim Order

Order(42) - 24 Dec 2018

Interim Order

Order

Hon'Ble Special Judge

20 Dec 2018

Order

Hon'Ble Special Judge

5 Dec 2018

Order(41) - 5 Dec 2018

Interim Order

Misc. Arguments

Hon'Ble Special Judge

12 Nov 2018

Order(40) - 12 Nov 2018

Interim Order

Defence Evidence

Hon'Ble Special Judge

27 Oct 2018

Order(39) - 27 Oct 2018

Interim Order

Defence Evidence

Hon'Ble Special Judge

8 Oct 2018

Order(38) - 8 Oct 2018

Interim Order

Defence Evidence

Hon'Ble Special Judge

14 Sept 2018

Defence Evidence

Hon'Ble Special Judge

28 Aug 2018

Order(37) - 28 Aug 2018

Interim Order

Defence Evidence

Hon'Ble Special Judge

13 Aug 2018

Order(36) - 13 Aug 2018

Interim Order

Defence Evidence

Hon'Ble Special Judge

25 Jul 2018

Order(35) - 25 Jul 2018

Interim Order

Misc. Arguments

Hon'Ble Special Judge

3 Jul 2018

Order(34) - 3 Jul 2018

Interim Order

Misc. Arguments

Hon'Ble Special Judge

30 May 2018

Order(33) - 30 May 2018

Interim Order

Misc. Cases/Purpose

Hon'Ble Special Judge

23 May 2018

Order(32) - 23 May 2018

Interim Order

Defence Evidence

Hon'Ble Special Judge

14 May 2018

Order(31) - 14 May 2018

Interim Order

Defence Evidence

Hon'Ble Special Judge

4 May 2018

Order(30) - 4 May 2018

Interim Order

Defence Evidence

Hon'Ble Special Judge

24 Apr 2018

Prosecution Evidence

Hon'Ble Special Judge

4 Apr 2018

Order(29) - 4 Apr 2018

Interim Order

Defence Evidence

Hon'Ble Special Judge

21 Mar 2018

Order(28) - 21 Mar 2018

Interim Order

Defence Evidence

Hon'Ble Special Judge

8 Mar 2018

Order(27) - 8 Mar 2018

Interim Order

Defence Evidence

Hon'Ble Special Judge

2 Feb 2018

Order(26) - 2 Feb 2018

Interim Order

Misc./ Appearance

Hon'Ble Special Judge

23 Dec 2017

Misc./ Appearance

Hon'Ble Special Judge

22 Dec 2017

Order(25) - 22 Dec 2017

Interim Order

Statement Of Accused

Hon'Ble Special Judge

21 Dec 2017

Order(24) - 21 Dec 2017

Interim Order

Statement Of Accused

Hon'Ble Special Judge

20 Dec 2017

Statement Of Accused

Hon'Ble Special Judge

19 Dec 2017

Statement Of Accused

Hon'Ble Special Judge

15 Dec 2017

Order(23) - 15 Dec 2017

Interim Order

Statement Of Accused

Hon'Ble Special Judge

13 Dec 2017

Order(22) - 13 Dec 2017

Interim Order

Statement Of Accused

Hon'Ble Special Judge

12 Dec 2017

Order(21) - 12 Dec 2017

Interim Order

Statement Of Accused

Hon'Ble Special Judge

5 Dec 2017

Statement Of Accused

Hon'Ble Special Judge

22 Nov 2017

Order(20) - 22 Nov 2017

Interim Order

Statement Of Accused

Hon'Ble Special Judge

9 Nov 2017

Order(19) - 9 Nov 2017

Interim Order

Statement Of Accused

Hon'Ble Special Judge

9 Oct 2017

Order(18) - 9 Oct 2017

Interim Order

Prosecution Evidence

Hon'Ble Special Judge

20 Sept 2017

Order(17) - 20 Sept 2017

Interim Order

Prosecution Evidence

Hon'Ble Special Judge

4 Sept 2017

Order(16) - 4 Sept 2017

Interim Order

Prosecution Evidence

Hon'Ble Special Judge

4 Aug 2017

Order(15) - 4 Aug 2017

Interim Order

Prosecution Evidence

Hon'Ble Special Judge

18 Jul 2017

Order(14) - 18 Jul 2017

Interim Order

Prosecution Evidence

Hon'Ble Special Judge

8 Jun 2017

Order(13) - 8 Jun 2017

Interim Order

Prosecution Evidence

Hon'Ble Special Judge

4 May 2017

Prosecution Evidence

Hon'Ble Special Judge

7 Apr 2017

Order(12) - 7 Apr 2017

Interim Order

Prosecution Evidence

Hon'Ble Special Judge

7 Mar 2017

Prosecution Evidence

Hon'Ble Special Judge

15 Feb 2017

Order(11) - 15 Feb 2017

Interim Order

Prosecution Evidence

Hon'Ble Special Judge

31 Jan 2017

Order(10) - 31 Jan 2017

Interim Order

Prosecution Evidence

Hon'Ble Special Judge

7 Jan 2017

Order(9) - 7 Jan 2017

Interim Order

Prosecution Evidence

Hon'Ble Special Judge

12 Dec 2016

Prosecution Evidence

Hon'Ble Special Judge

28 Nov 2016

Order(8) - 28 Nov 2016

Interim Order

Prosecution Evidence

Hon'Ble Special Judge

7 Nov 2016

Order(7) - 7 Nov 2016

Interim Order

Prosecution Evidence

Hon'Ble Special Judge

14 Oct 2016

Order(6) - 14 Oct 2016

Interim Order

Misc./ Appearance

Hon'Ble Special Judge

30 Sept 2016

Prosecution Evidence

Hon'Ble Special Judge

7 Sept 2016

Order(5) - 7 Sept 2016

Interim Order

Prosecution Evidence

Hon'Ble Special Judge

12 Aug 2016

Prosecution Evidence

Hon'Ble Special Judge

12 Jul 2016

Order(4) - 12 Jul 2016

Interim Order

Prosecution Evidence

Hon'Ble Special Judge

5 Jul 2016

Order(3) - 5 Jul 2016

Interim Order

Prosecution Evidence

Hon'Ble Special Judge

1 Jun 2016

Order(2) - 1 Jun 2016

Interim Order

Prosecution Evidence

Hon'Ble Special Judge

23 May 2016

Order(1) - 23 May 2016

Interim Order

Prosecution Evidence

Hon'Ble Special Judge

2 May 2016

Prosecution Evidence

Hon'Ble Special Judge

27 Apr 2016

Prosecution Evidence

Hon'Ble Special Judge

6 Apr 2016

Prosecution Evidence

Hon'Ble Special Judge

21 Mar 2016

Prosecution Evidence

Hon'Ble Special Judge

26 Feb 2016

Prosecution Evidence

Hon'Ble Special Judge

15 Feb 2016

Prosecution Evidence

Hon'Ble Special Judge

20 Jan 2016

Prosecution Evidence

Hon'Ble Special Judge

11 Jan 2016

Prosecution Evidence

Hon'Ble Special Judge

11 Dec 2015

Prosecution Evidence

Hon'Ble Special Judge

8 Dec 2015

Prosecution Evidence

Hon'Ble Special Judge

21 Nov 2015

Prosecution Evidence

Hon'Ble Special Judge

20 Nov 2015

Prosecution Evidence

Hon'Ble Special Judge

29 Oct 2015

Prosecution Evidence

Hon'Ble Special Judge

5 Oct 2015

Prosecution Evidence

Hon'Ble Special Judge

3 Oct 2015

Prosecution Evidence

Hon'Ble Special Judge

16 Sept 2015

Prosecution Evidence

Hon'Ble Special Judge

15 Sept 2015

Prosecution Evidence

Hon'Ble Special Judge

28 Aug 2015

Prosecution Evidence

Hon'Ble Special Judge

27 Aug 2015

Prosecution Evidence

Hon'Ble Special Judge

26 Aug 2015

Prosecution Evidence

Hon'Ble Special Judge

1 Aug 2015

Prosecution Evidence

Hon'Ble Special Judge

31 Jul 2015

Prosecution Evidence

Hon'Ble Special Judge

30 Jul 2015

Prosecution Evidence

Hon'Ble Special Judge

4 Jul 2015

Prosecution Evidence

Hon'Ble Special Judge

3 Jul 2015

Prosecution Evidence

Hon'Ble Special Judge

2 Jul 2015

Prosecution Evidence

Hon'Ble Special Judge

21 May 2015

Prosecution Evidence

Hon'Ble Special Judge

20 May 2015

Prosecution Evidence

Hon'Ble Special Judge

19 May 2015

Prosecution Evidence

Hon'Ble Special Judge

8 May 2015

Prosecution Evidence

Hon'Ble Special Judge

6 May 2015

Prosecution Evidence

Hon'Ble Special Judge

5 May 2015

Prosecution Evidence

Hon'Ble Special Judge

23 Apr 2015

Prosecution Evidence

Hon'Ble Special Judge

22 Apr 2015

Prosecution Evidence

Hon'Ble Special Judge

21 Apr 2015

Prosecution Evidence

Hon'Ble Special Judge

26 Mar 2015

Prosecution Evidence

Hon'Ble Special Judge

25 Mar 2015

Prosecution Evidence

Hon'Ble Special Judge

24 Mar 2015

Prosecution Evidence

Hon'Ble Special Judge

3 Mar 2015

Prosecution Evidence

Hon'Ble Special Judge

2 Mar 2015

Prosecution Evidence

Hon'Ble Special Judge

25 Feb 2015

Misc./ Arguments

Hon'Ble Special Judge

23 Feb 2015

Misc./ Appearance

Hon'Ble Special Judge

11 Feb 2015

Prosecution Evidence

Hon'Ble Special Judge

9 Feb 2015

Prosecution Evidence

Hon'Ble Special Judge

6 Feb 2015

Prosecution Evidence

Hon'Ble Special Judge

21 Jan 2015

Prosecution Evidence

Hon'Ble Special Judge

20 Jan 2015

Prosecution Evidence

Hon'Ble Special Judge

19 Jan 2015

Prosecution Evidence

Hon'Ble Special Judge

15 Dec 2014

Prosecution Evidence

Hon'Ble Special Judge

12 Dec 2014

Prosecution Evidence

Hon'Ble Special Judge

11 Dec 2014

Prosecution Evidence

Hon'Ble Special Judge

20 Nov 2014

Misc./ Appearance

Hon'Ble Special Judge

19 Nov 2014

Misc./ Appearance

Hon'Ble Special Judge

15 Nov 2014

Prosecution Evidence

Hon'Ble Special Judge

14 Nov 2014

Prosecution Evidence

Hon'Ble Special Judge

30 Sept 2014

Prosecution Evidence

Hon'Ble Special Judge

29 Sept 2014

Prosecution Evidence

Hon'Ble Special Judge

23 Aug 2014

Prosecution Evidence

Hon'Ble Special Judge

21 Aug 2014

Prosecution Evidence

Hon'Ble Special Judge

31 Jul 2014

Prosecution Evidence

Hon'Ble Special Judge

28 Jul 2014

Prosecution Evidence

Hon'Ble Special Judge

5 Jul 2014

Prosecution Evidence

Hon'Ble Special Judge

4 Jul 2014

Prosecution Evidence

Hon'Ble Special Judge

3 Jul 2014

Prosecution Evidence

Hon'Ble Special Judge

10 May 2014

Prosecution Evidence

Hon'Ble Special Judge

9 May 2014

Prosecution Evidence

Hon'Ble Special Judge

8 May 2014

Prosecution Evidence

Hon'Ble Special Judge

16 Apr 2014

Prosecution Evidence

Hon'Ble Special Judge

15 Apr 2014

Prosecution Evidence

Hon'Ble Special Judge

14 Apr 2014

Prosecution Evidence

Hon'Ble Special Judge

5 Mar 2014

Prosecution Evidence

Hon'Ble Special Judge

4 Mar 2014

Prosecution Evidence

Hon'Ble Special Judge

3 Mar 2014

Prosecution Evidence

Hon'Ble Special Judge

16 Jan 2014

Prosecution Evidence

Hon'Ble Special Judge

15 Jan 2014

Prosecution Evidence

Hon'Ble Special Judge

13 Jan 2014

Prosecution Evidence

Hon'Ble Special Judge

11 Nov 2013

Prosecution Evidence

Hon'Ble Special Judge

7 Nov 2013

Prosecution Evidence

Hon'Ble Special Judge

6 Nov 2013

Prosecution Evidence

Hon'Ble Special Judge

31 Aug 2013

Prosecution Evidence

Hon'Ble Special Judge

30 Aug 2013

Prosecution Evidence

Hon'Ble Special Judge

26 Aug 2013

Prosecution Evidence

Hon'Ble Special Judge

10 Jul 2013

Prosecution Evidence

Hon'Ble Special Judge

9 Jul 2013

Prosecution Evidence

Hon'Ble Special Judge

8 Jul 2013

Prosecution Evidence

Hon'Ble Special Judge

14 May 2013

Charge

Hon'Ble Special Judge

7 May 2013

Charge

Hon'Ble Special Judge

29 Apr 2013

Charge

Hon'Ble Special Judge

17 Apr 2013

Misc./ Appearance

Hon'Ble Special Judge

11 Apr 2013

Misc./ Appearance

Hon'Ble Special Judge

25 Mar 2013

Misc./ Appearance

Hon'Ble Special Judge

13 Mar 2013

Misc./ Appearance

Hon'Ble Special Judge

27 Feb 2013

Misc./ Appearance

Hon'Ble Special Judge

18 Feb 2013

Misc./ Appearance

Hon'Ble Special Judge

8 Feb 2013

Misc./ Appearance

Hon'Ble Special Judge

4 Feb 2013

Misc./ Appearance

Hon'Ble Special Judge

29 Jan 2013

Charge

Hon'Ble Special Judge

15 Jan 2013

Arguments

Hon'Ble Special Judge

21 Dec 2012

Misc./ Appearance

Hon'Ble Special Judge

5 Dec 2012

Proper Ord.

Hon'Ble Special Judge

22 Nov 2012

Arguments

Hon'Ble Special Judge

17 Nov 2012

Arguments

Hon'Ble Special Judge

7 Nov 2012

Arguments

Hon'Ble Special Judge

18 Oct 2012

Arguments

Hon'Ble Special Judge

9 Oct 2012

Arguments

Hon'Ble Special Judge

21 Sept 2012

Misc./ Arguments

Hon'Ble Special Judge

10 Sept 2012

Charge

Hon'Ble Special Judge

22 Aug 2012

Charge

30 Jul 2012

Misc./ Appearance

3 Jul 2012

Case Registered

Registration No: 27/2016

30 May 2012

Misc./ Appearance

21 Apr 2012

Misc./ Arguments

12 Mar 2012

Misc./ Arguments

9 Feb 2012

Misc./ Arguments

12 Jan 2012

Misc./ Appearance

9 Dec 2011

First Hearing

Initial hearing scheduled

20 Jul 2007

Case Filed

20 Jul 2007 Filing No: 94725/2007 Purpose: Defence Evidence
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Case Content Last Updated15 Feb 2026, 1:02 am IST