eCourtsIndia

Cbi,Eo-I Dli vs. Binod Kumar Sinha

Court:Civil Court Complex, Ranchi (Main Building / 40 Court Building), Jharkhand
Judge:Hon'ble Spl Cbi - I Cum Pmla
Case Type:Unrecognized case type
Reg no:2190013/2011
Filing no:2212219/2011
CNR:JHRN010010772011
Case Category:Indian Penal Code - 409,420,423,467,468,471,120b,34

Parties & Advocates

Petitioner

1
Cbi,eo-i Dli

Respondents

1
Binod Kumar Sinha
2
B.n. Pande
3
B.m. Verma
4
S.b. Lal
5
Madhu Koda,
6
D.k. Shrivastava,
7
A.p. Srivastava
8
G.s. Raju
9
Bhaskar Rao
10
Ashok Reddy
11
Y.c. Shiva Reddy
12
Sudhakar
13
L.k. Singh
14
P.c. Niraj
15
Anant Sagar
16
Niranjan Rai
17
S.n. Choudhary
18
Abhishek Rajput
19
Lalit Jain
20
Giri Nath Singh
21
Prakash Ram
22
Sdm,latehar
23
G.n.s. Munda
24
Binu Singh Alias Prabhat Singh
25
Anish Kumar
26
The Then Officials Of M/s Quantum Power Corporation,ranchi
27
The Then Labour Inspector,posted At Gadhta,latehar And Palamu
28
The Then Sales Tax Officer,jamshedpur.

Case History with Orders

Pending

Final Status

16 Mar 2026

Evidence

Hon'Ble Spl Cbi - I Cum Pmla

24 Feb 2026

Order(5) - 24 Feb 2026

Interim Order

Evidence

Hon'Ble Spl Cbi - I Cum Pmla

30 Jan 2026

Order(4) - 30 Jan 2026

Interim Order

Evidence

Hon'Ble Spl Cbi - I Cum Pmla

12 Jan 2026

Order(3) - 12 Jan 2026

Interim Order

Evidence

Hon'Ble Spl Cbi - I Cum Pmla

15 Dec 2025

Order(2) - 15 Dec 2025

Interim Order

Evidence

Hon'Ble Spl Cbi - I Cum Pmla

24 Nov 2025

Order(1) - 24 Nov 2025

Interim Order

Evidence

Hon'Ble Spl Cbi - I Cum Pmla

1 Nov 2025

Evidence

Hon'Ble Spl Cbi - I Cum Pmla

9 Oct 2025

Evidence

Hon'Ble Ajc- Xviii

18 Sept 2025

Evidence

Hon'Ble Ajc- Xviii

27 Aug 2025

Evidence

Hon'Ble Ajc- Xviii

4 Aug 2025

Evidence

Hon'Ble Ajc- Xviii

16 Jul 2025

Evidence

Hon'Ble Ajc- Xviii

28 Jun 2025

Evidence

Hon'Ble Ajc- Xviii

11 Jun 2025

Evidence

Hon'Ble Ajc- Xviii

7 May 2025

Evidence

Hon'Ble Addl Judl Commissioner- Xviii Cum Spl. Judge Cbi-Incharge

22 Apr 2025

Evidence

Hon'Ble Ajc- Xviii

26 Mar 2025

Evidence

Hon'Ble Ajc- Xviii

6 Mar 2025

Evidence

Hon'Ble Ajc- Xviii

18 Feb 2025

Evidence

Hon'Ble Ajc- Xviii

29 Jan 2025

Evidence

Hon'Ble Ajc- Xviii

8 Jan 2025

Evidence

Hon'Ble Ajc- Xviii

13 Dec 2024

Evidence

Hon'Ble Ajc- Xviii

29 Nov 2024

Evidence

Hon'Ble Ajc- Xviii

21 Nov 2024

Evidence

Hon'Ble Ajc- Xviii

7 Oct 2024

Evidence

Hon'Ble Ajc- Xviii

27 Sept 2024

Evidence

Hon'Ble Ajc- Xviii

5 Sept 2024

Evidence

Hon'Ble Ajc- Xviii

24 Aug 2024

Evidence

Hon'Ble Ajc- Xviii

6 Aug 2024

Evidence

Hon'Ble Ajc- Xviii

23 Jul 2024

Evidence

Hon'Ble Ajc- Xviii

8 Jul 2024

Evidence

Hon'Ble Ajc- Xviii

25 Jun 2024

Evidence

Hon'Ble Ajc- Xviii

7 Jun 2024

Evidence

Hon'Ble Ajc- Xviii

29 May 2024

Evidence

Hon'Ble Ajc- Xviii

15 May 2024

Evidence

Hon'Ble Ajc- Xviii

6 May 2024

Evidence

Hon'Ble Ajc- Xviii

25 Apr 2024

Evidence

Hon'Ble Ajc- Xviii

9 Apr 2024

Evidence

Hon'Ble Ajc- Xviii

18 Mar 2024

Evidence

Hon'Ble Ajc- Xviii

5 Mar 2024

Evidence

Hon'Ble Ajc- Xviii

15 Feb 2024

Evidence

Hon'Ble Ajc- Xviii

30 Jan 2024

Evidence

Hon'Ble Ajc- Xviii

6 Jan 2024

Evidence

Hon'Ble Ajc- Xviii

5 Dec 2023

Evidence

Hon'Ble Ajc- Xviii

12 Oct 2023

Evidence

Hon'Ble Ajc- Xviii

20 Sept 2023

Evidence

Hon'Ble Ajc- Xviii

30 Aug 2023

Evidence

Hon'Ble Ajc- Xviii

14 Aug 2023

Evidence

Hon'Ble Ajc- Xviii

21 Jul 2023

Evidence

Hon'Ble Ajc- Xviii

7 Jul 2023

Evidence

Hon'Ble Ajc- Xviii

16 Jun 2023

Evidence

Hon'Ble Ajc- Xviii

24 May 2023

Evidence

Hon'Ble Ajc- Xviii

27 Apr 2023

Evidence

Hon'Ble Ajc- Xviii

6 Apr 2023

Evidence

Hon'Ble Ajc- Xviii

20 Mar 2023

Evidence

Hon'Ble Ajc- Xviii

17 Feb 2023

Evidence

Hon'Ble Ajc- Xviii

31 Jan 2023

Evidence

Hon'Ble Ajc- Xviii

3 Jan 2023

Evidence

Hon'Ble Ajc- Xviii

6 Dec 2022

Evidence

Hon'Ble Ajc- Xviii

9 Nov 2022

Evidence

Hon'Ble Ajc- Xviii

15 Sept 2022

Evidence

Hon'Ble Ajc- Xviii

26 Aug 2022

Evidence

Hon'Ble Ajc- Xviii

26 Jul 2022

Evidence

Hon'Ble Ajc- Xviii

28 Jun 2022

Evidence

Hon'Ble Ajc- Xviii

8 Jun 2022

Evidence

Hon'Ble Ajc- Xviii

10 May 2022

Evidence

Hon'Ble Ajc- Xviii

19 Apr 2022

Evidence

Hon'Ble Ajc- Xviii

23 Mar 2022

Evidence

Hon'Ble Ajc- Xviii

23 Feb 2022

Evidence

Hon'Ble Ajc- Xviii

8 Feb 2022

Evidence

Hon'Ble Ajc- Xviii

15 Jan 2022

Evidence

Hon'Ble Ajc- Xviii

14 Dec 2021

Evidence

Hon'Ble Ajc- Xviii

8 Oct 2021

Evidence

Hon'Ble Ajc- Xvi

2 Sept 2021

Evidence

Hon'Ble Ajc- Xvi

29 Jul 2021

Evidence

Hon'Ble Ajc- Xvi

5 Jul 2021

Evidence

Hon'Ble Ajc- Xvi

16 Jun 2021

Evidence

Hon'Ble Ajc- Xvi

29 May 2021

Evidence

Hon'Ble Ajc- Xvi

13 May 2021

Evidence

Hon'Ble Ajc- Xvi

19 Apr 2021

Evidence

Hon'Ble Ajc- Xvi

23 Mar 2021

Evidence

Hon'Ble Ajc- Xvi

24 Feb 2021

Evidence

Hon'Ble Ajc- Xvi

1 Feb 2021

Evidence

Hon'Ble Ajc- Xvi

4 Jan 2021

Evidence

Hon'Ble Ajc- Xvi

27 Nov 2020

Evidence

Hon'Ble Ajc- Xvi

7 Oct 2020

Evidence

Hon'Ble Ajc- Xvi

7 Sept 2020

Evidence

Hon'Ble Ajc- Xvi

10 Aug 2020

Evidence

Hon'Ble Ajc- Xvi

10 Jul 2020

Evidence

Hon'Ble Ajc- Xvi

5 Jun 2020

Evidence

Hon'Ble Ajc- Xvi

4 May 2020

Evidence

Hon'Ble Ajc- Xvi

30 Mar 2020

Evidence

Hon'Ble Ajc- Xvi

5 Mar 2020

Evidence

Hon'Ble Ajc- Xvi

12 Feb 2020

Evidence

Hon'Ble Ajc- Xvi

24 Jan 2020

Evidence

Hon'Ble Ajc- Xvi

8 Jan 2020

Evidence

Hon'Ble Ajc- Xvi

5 Dec 2019

Evidence

Hon'Ble Ajc- Xvi

13 Nov 2019

Evidence

Hon'Ble Ajc- Xvi

27 Sept 2019

Evidence

Hon'Ble Ajc- Xvi

26 Sept 2019

Evidence

Hon'Ble Ajc- Xvi

28 Aug 2019

Evidence

Hon'Ble Ajc- Xvi

6 Aug 2019

Evidence

Hon'Ble Ajc- Xvi

17 Jul 2019

Evidence

Hon'Ble Ajc- Xvi

26 Jun 2019

Evidence

Hon'Ble Ajc- Xvi

3 Jun 2019

Evidence

Hon'Ble Ajc- Xvi

14 May 2019

Evidence

Hon'Ble Ajc- Xvi

1 May 2019

Evidence

Hon'Ble Ajc- Xvi

29 Mar 2019

Evidence

Hon'Ble Ajc- Xvi

11 Mar 2019

Evidence

Hon'Ble Ajc- Xvi

21 Feb 2019

Evidence

Hon'Ble Ajc- Xvi

1 Feb 2019

Evidence

Hon'Ble Ajc- Xvi

9 Jan 2019

Charge

Hon'Ble Ajc- Xvi

4 Jan 2019

Charge

Hon'Ble Ajc- Xvi

1 Dec 2018

Charge

Hon'Ble Ajc- Xvi

6 Oct 2018

Charge

Hon'Ble Ajc- Xvi

11 Sept 2018

Charge

Hon'Ble Ajc- Xvi

18 Aug 2018

Charge

Hon'Ble Ajc- Xvi

26 Jul 2018

Charge

Hon'Ble Ajc- Xvi

9 Jul 2018

Charge

Hon'Ble Ajc- Xvi

14 Jun 2018

Charge

Hon'Ble Ajc- Xvi

16 May 2018

Charge

Hon'Ble Ajc- Xvi

3 May 2018

Charge

Hon'Ble Ajc- Xvi

13 Apr 2018

Charge

Hon'Ble Ajc- Xvi

6 Apr 2018

Charge

Hon'Ble Ajc- Xvi

26 Mar 2018

Charge

Hon'Ble Ajc- Xvi

22 Mar 2018

Charge

Hon'Ble Ajc- Xvi

26 Feb 2018

Charge

Hon'Ble Ajc- Xvi

5 Feb 2018

Charge

Hon'Ble Ajc- Xvi

31 Jan 2018

Charge

Hon'Ble Ajc- Xvi

19 Jan 2018

Hearing Before Charge

Hon'Ble Ajc- Xvi

10 Jan 2018

Hearing Before Charge

Hon'Ble Ajc- Xvi

22 Dec 2017

Hearing Before Charge

Hon'Ble Ajc- Xvi

14 Dec 2017

Hearing Before Charge

Hon'Ble Ajc- Xvi

30 Nov 2017

Charge

Hon'Ble Ajc- Xvi

18 Nov 2017

Charge

Hon'Ble Ajc- Xvi

6 Nov 2017

Charge

Hon'Ble Ajc- Xvi

1 Nov 2017

Charge

Hon'Ble Ajc- Xvi

16 Sept 2017

Police Paper

Hon'Ble Ajc- Xvi

30 Aug 2017

Police Paper

Hon'Ble Ajc- Xvi

23 Aug 2017

Police Paper

Hon'Ble Ajc- Xvi

31 Jul 2017

Police Paper

Hon'Ble Ajc- Xvi

13 Jul 2017

Police Paper

Hon'Ble Ajc- Xvi

30 Jun 2017

Police Paper

Hon'Ble Ajc- Xvi

8 Jun 2017

Police Paper

Hon'Ble Ajc- Xvi

17 May 2017

Police Paper

Hon'Ble Ajc- Xvi

2 May 2017

Police Paper

Hon'Ble Ajc- Xvi

19 Apr 2017

Police Paper

Hon'Ble Ajc- Xvi

1 Apr 2017

Police Paper

Hon'Ble Ajc- Xvi

16 Mar 2017

Police Paper

Hon'Ble Ajc- Xvi

21 Feb 2017

Police Paper

Hon'Ble Ajc- Xvi

9 Feb 2017

Police Paper

Hon'Ble Ajc- Xvi

23 Jan 2017

Police Paper

Hon'Ble Ajc- Xvi

2 Jan 2017

Police Paper

Hon'Ble Ajc- Xvi

16 Dec 2016

Police Paper

Hon'Ble Ajc- Xvi

16 Nov 2016

Police Paper

Hon'Ble Ajc- Xvi

28 Sept 2016

First Hearing

Initial hearing scheduled

17 Oct 2011

Case Registered

Registration No: 2190013/2011

Case Filed

17 Oct 2011 Filing No: 2212219/2011 Purpose: Evidence
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Case Content Last Updated8 Mar 2026, 3:37 am IST