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Central Bureau Of Investigation vs. Danish Hasan Khan

Court:Chief Metropolitan Magistrate, West, Tis Hazari Court, Delhi
Judge:Hon'ble Chief Metropolitan Magistrate
Case Type:Unrecognized case type
Reg no:2/2016
Filing no:58243/2011
CNR:DLWT020001142011
Case Category:Indian Penal Code - 420,471,468

Parties & Advocates

Petitioner

1
Central Bureau Of Investigation

Petitioner Advocate

1
Jyoti Solanki

Respondents

1
Danish Hasan Khan
2
Mohd.juned Ali
3
Aish Mohd.alam

Case History with Orders

8 Apr 2019

Disposed - 8 Apr 2019

Final Status

28 May 2019

Prosecution Evidence

Hon'Ble Chief Metropolitan Magistrate

25 Feb 2019

Prosecution Evidence

Hon'Ble Chief Metropolitan Magistrate

17 Dec 2018

Order(10) - 17 Dec 2018

Interim Order

Prosecution Evidence

Hon'Ble Chief Metropolitan Magistrate

1 Oct 2018

Prosecution Evidence

Hon'Ble Chief Metropolitan Magistrate

28 May 2018

Prosecution Evidence

Hon'Ble Chief Metropolitan Magistrate

15 Mar 2018

Order(9) - 15 Mar 2018

Interim Order

Prosecution Evidence

Hon'Ble Chief Metropolitan Magistrate

23 Nov 2017

Prosecution Evidence

Hon'Ble Chief Metropolitan Magistrate

24 Aug 2017

Order(8) - 24 Aug 2017

Interim Order

Misc./ Appearance

Hon'Ble Chief Metropolitan Magistrate

31 Jul 2017

Order(7) - 31 Jul 2017

Interim Order

Misc./ Appearance

Hon'Ble Chief Metropolitan Magistrate

5 Jul 2017

Order(6) - 5 Jul 2017

Interim Order

Misc./ Appearance

Hon'Ble Chief Metropolitan Magistrate

7 Mar 2017

Order(5) - 7 Mar 2017

Interim Order

Misc./ Appearance

Hon'Ble Chief Metropolitan Magistrate

20 Jan 2017

Order(4) - 20 Jan 2017

Interim Order

Misc./ Appearance

Hon'Ble Chief Metropolitan Magistrate

3 Nov 2016

Order(3) - 3 Nov 2016

Interim Order

Misc./ Appearance

Hon'Ble Chief Metropolitan Magistrate

20 Sept 2016

Order(2) - 20 Sept 2016

Interim Order

Misc./ Appearance

Hon'Ble Chief Metropolitan Magistrate

12 Jul 2016

Order(1) - 12 Jul 2016

Interim Order

Misc./ Appearance

Hon'Ble Chief Metropolitan Magistrate

23 Mar 2016

Prosecution Evidence

19 Jan 2016

Prosecution Evidence

29 Sept 2015

Order

2 Sept 2015

Order

21 Aug 2015

Charge

19 Jun 2015

Misc./ Appearance

14 Apr 2015

Misc./ Appearance

23 Feb 2015

Misc./ Appearance

2 Feb 2015

Order

23 Jan 2015

Order

19 Jan 2015

Order

17 Dec 2014

Order

27 Nov 2014

Order

29 Oct 2014

Order

30 Sept 2014

Order

8 Sept 2014

Charge

8 Aug 2014

Misc./ Appearance

8 Jul 2014

Charge

7 May 2014

Charge

24 Apr 2014

Charge

6 Mar 2014

Charge

23 Jan 2014

Charge

6 Sept 2013

Charge

15 Mar 2013

Charge

8 Feb 2013

Charge

4 Jan 2013

Charge

18 Sept 2012

Charge

9 Aug 2012

Charge

4 Jul 2012

Charge

19 Apr 2012

Misc./ Arguments

20 Mar 2012

Misc./ Appearance

17 Feb 2012

Misc./ Appearance

19 Jan 2012

First Hearing

Initial hearing scheduled

14 Dec 2011

Case Registered

Registration No: 2/2016

Case Filed

14 Dec 2011 Filing No: 58243/2011 Purpose: Prosecution Evidence
Processes
Summons to witness [Sec. 61 and 244]01 Oct 2018
ID: PDLWT020001142011_1_1
Summons to witness [Sec. 61 and 244]17 Dec 2018
ID: PDLWT020001142011_2_1
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Case Content Last Updated15 Feb 2026, 10:53 am IST