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Cbi Bs And Fc, Ac-Vi/Sit, New Delhi vs. Shri. Vijay Vittal Mallya. (A-1) And Others

Court:City Sessions Court, Mumbai, Maharashtra
Judge:Hon'ble Court 51 Addl Sessions Judge
Case Type:Sessions Case
Reg no:101648/2021
Filing no:117553/2021
CNR:MHCC020164572021
Case Category:Indian Penal Code - 120b,420

Parties & Advocates

Petitioner

1
Cbi Bs And Fc, Ac-vi/sit, New Delhi

Petitioner Advocate

1
Spp D.p.singh

Respondents

1
Shri. Vijay Vittal Mallya. (a-1) And Others
2
Shri. Vijay Vittal Mallya. (a-
3
And Others
4
M/s/ Kingfisher Airlines Ltd. (a-
5
M/s. United Brewris Holding Limited (a-
6
Shri. A. Raghunathan (a-
7
Shailesh Shantaram Ramchandra Borkar (a-
8
Amit Avinash Nadkarni
9
Satya Narayan Mishra @ S.n.mishra (a-
10
Suhas Anand Bhat @ S.a. Bhat (a-
11
Anil Kumar Bansal @ A. K. Bansal (a-
12
Narendra Mairpady @ Narendra M. @ M. Narendra (a-
13
Shri Anand Ramchandran (supplementary Charge Sheet)
14
Shri. Thayamkulangra Ramavadhyar Venkatadri Alias T. R. Venkatadri (supplementary Charge Sheet)
15
Shri Arvindkumar Chimanlal Shah Alias A. C. Shah (supplementary Charge Sheet)
16
Atikukke Harisha Bhat Alias A. Harisha Bhat (supplementary Charge Sheet)
17
Subodh Kumar Goel Alias S. K. Goel (supplementary Charge Sheet)
18
Virendra Kumar Dhingra Alias V. K. Dhingra (supplementary Charge Sheet)
19
Praveen Kumar Chhokra Alias P. K. Chhokra (supplementary Charge Sheet)
20
Suraj Prakash Chawla Alias S. P. Chawla (supplementary Charge Sheet)
21
Amitabh Verma (supplementary Charge Sheet)
22
Shri Rajiv Kishore Dubey Alias R. K. Dubey (supplementary Charge Sheet)
23
S. Visvanathan (supplementary Charge Sheet)
24
Supratim Sarkar (supplementary Charge Sheet)
25
Toranj Daver (supplementary Charge Sheet)

Case History with Orders

Pending

Final Status

6 Feb 2026

Order Exh.

Hon'Ble Court 51 Addl Sessions Judge

6 Jan 2026

Order Exh.

Hon'Ble Court 51 Addl Sessions Judge

2 Dec 2025

Order Exh.

Hon'Ble Court 51 Addl Sessions Judge

11 Nov 2025

Order Exh.

Hon'Ble Court 51 Addl Sessions Judge

26 Sept 2025

Order Exh.

Hon'Ble Court 51 Addl Sessions Judge

16 Sept 2025

Order Exh.

Hon'Ble Court 51 Addl Sessions Judge

9 Sept 2025

Order(41) - 9 Sept 2025

Interim Order

Order Exh.

Hon'Ble Court 51 Addl Sessions Judge

8 Sept 2025

Order Exh.

Hon'Ble Court 51 Addl Sessions Judge

20 Aug 2025

Order Exh.

Hon'Ble Court 51 Addl Sessions Judge

18 Jul 2025

Hearing

Hon'Ble Court 51 Addl Sessions Judge

18 Jun 2025

Compliance

Hon'Ble Court 51 Addl Sessions Judge

13 May 2025

Order(40) - 13 May 2025

Interim Order

Order(39) - 13 May 2025

Interim Order

Sayhearing On Exh.Ready

Hon'Ble Court 51 Addl Sessions Judge

21 Apr 2025

Sayhearing On Exh.Ready

Hon'Ble Court 51 Addl Sessions Judge

6 Mar 2025

Sayhearing On Exh.Ready

5 Feb 2025

Sayhearing On Exh.Ready

7 Jan 2025

Sayhearing On Exh.Ready

5 Dec 2024

Sayhearing On Exh.Ready

12 Nov 2024

Sayhearing On Exh.Ready

Hon'Ble Court 51 Addl Sessions Judge

16 Oct 2024

Order(38) - 16 Oct 2024

Interim Order

Sayhearing On Exh.Ready

Hon'Ble Court 51 Addl Sessions Judge

15 Oct 2024

Sayhearing On Exh.Ready

Hon'Ble Court 51 Addl Sessions Judge

14 Oct 2024

Sayhearing On Exh.Ready

Hon'Ble Court 51 Addl Sessions Judge

11 Oct 2024

Order(37) - 11 Oct 2024

Interim Order

Order(36) - 11 Oct 2024

Interim Order

Order(35) - 11 Oct 2024

Interim Order

Order(34) - 11 Oct 2024

Interim Order

Order(33) - 11 Oct 2024

Interim Order

Hearing

Hon'Ble Court 51 Addl Sessions Judge

12 Sept 2024

Order(32) - 12 Sept 2024

Interim Order

Order(31) - 12 Sept 2024

Interim Order

Order(30) - 12 Sept 2024

Interim Order

Order(29) - 12 Sept 2024

Interim Order

Order(28) - 12 Sept 2024

Interim Order

Order(27) - 12 Sept 2024

Interim Order

Compliance

Hon'Ble Court 51 Addl Sessions Judge

22 Aug 2024

Order(26) - 22 Aug 2024

Interim Order

Order(25) - 22 Aug 2024

Interim Order

Order(24) - 22 Aug 2024

Interim Order

Order(23) - 22 Aug 2024

Interim Order

Order(22) - 22 Aug 2024

Interim Order

Order(21) - 22 Aug 2024

Interim Order

Sayhearing On Exh.Ready

Hon'Ble Court 51 Addl Sessions Judge

14 Aug 2024

Order(20) - 14 Aug 2024

Interim Order

Order(19) - 14 Aug 2024

Interim Order

Order(18) - 14 Aug 2024

Interim Order

Order(17) - 14 Aug 2024

Interim Order

Compliance

Hon'Ble Court 51 Addl Sessions Judge

2 Aug 2024

Compliance

Hon'Ble Court 51 Addl Sessions Judge

19 Jul 2024

Order(16) - 19 Jul 2024

Interim Order

Order(15) - 19 Jul 2024

Interim Order

Order(14) - 19 Jul 2024

Interim Order

Order(13) - 19 Jul 2024

Interim Order

Order(12) - 19 Jul 2024

Interim Order

Order(11) - 19 Jul 2024

Interim Order

Order(10) - 19 Jul 2024

Interim Order

Order(9) - 19 Jul 2024

Interim Order

Order(8) - 19 Jul 2024

Interim Order

Order(7) - 19 Jul 2024

Interim Order

Order(6) - 19 Jul 2024

Interim Order

Order(5) - 19 Jul 2024

Interim Order

Order(4) - 19 Jul 2024

Interim Order

Order(3) - 19 Jul 2024

Interim Order

Appearance

Hon'Ble Court 51 Addl Sessions Judge

29 Jun 2024

Order(2) - 29 Jun 2024

Interim Order

Order(1) - 29 Jun 2024

Interim Order

Hearing

Hon'Ble Court 51 Addl Sessions Judge

21 Jun 2024

Hearing

Hon'Ble Court 51 Addl Sessions Judge

10 May 2024

Hearing

Hon'Ble Court 51 Addl Sessions Judge

29 Apr 2024

Hearing

Hon'Ble Court 51 Addl Sessions Judge

5 Apr 2024

Hearing

Hon'Ble Court 51 Addl Sessions Judge

18 Mar 2024

Compliance

Hon'Ble Court 51 Addl Sessions Judge

7 Feb 2024

Compliance

Hon'Ble Court 51 Addl Sessions Judge

10 Jan 2024

Compliance

Hon'Ble Court 51 Addl Sessions Judge

24 Nov 2023

Compliance

Hon'Ble Court 51 Addl Sessions Judge

17 Oct 2023

Compliance

Hon'Ble Court 51 Addl Sessions Judge

6 Sept 2023

Compliance

Hon'Ble Court 51 Addl Sessions Judge

3 Aug 2023

Compliance

Hon'Ble Court 51 Addl Sessions Judge

6 Jun 2023

Compliance

Hon'Ble Court 51 Addl Sessions Judge

3 May 2023

Compliance

Hon'Ble Court 51 Addl Sessions Judge

3 Apr 2023

Compliance

Hon'Ble Court 51 Addl Sessions Judge

13 Mar 2023

Compliance

Hon'Ble Court 51 Addl Sessions Judge

8 Feb 2023

Compliance

Hon'Ble Court 51 Addl Sessions Judge

9 Jan 2023

Compliance

Hon'Ble Court 51 Addl Sessions Judge

9 Nov 2022

Compliance

Hon'Ble Court 51 Addl Sessions Judge

26 Aug 2022

Compliance

Hon'Ble Court 51 Addl Sessions Judge

22 Jul 2022

Compliance

Hon'Ble Court 51 Addl Sessions Judge

16 Jul 2022

Compliance

Hon'Ble Court 51 Addl Sessions Judge

7 Jun 2022

Compliance

Hon'Ble Court 51 Addl Sessions Judge

19 Apr 2022

Compliance

Hon'Ble Court 51 Addl Sessions Judge

16 Mar 2022

Compliance

Hon'Ble Court 51 Addl Sessions Judge

11 Feb 2022

Compliance

Hon'Ble Court 51 Addl Sessions Judge

11 Jan 2022

First Hearing

Initial hearing scheduled

31 Dec 2021

Case Registered

Registration No: 101648/2021

Case Filed

31 Dec 2021 Filing No: 117553/2021 Purpose: ORDER EXH.
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Cbi Bs And Fc, Ac-Vi/Sit, New Delhi vs Shri. Vijay Vittal Mallya. (A-1) And OthersCbi Bs And Fc, Ac-Vi/Sit, New DelhiShri. Vijay Vittal Mallya. (A-1) And OthersShri. Vijay Vittal Mallya. (A-And OthersM/S/ Kingfisher Airlines Ltd. (A-M/S. United Brewris Holding Limited (A-Shri. A. Raghunathan (A-Shailesh Shantaram Ramchandra Borkar (A-Amit Avinash NadkarniSatya Narayan Mishra @ S.N.Mishra (A-Suhas Anand Bhat @ S.A. Bhat (A-Anil Kumar Bansal @ A. K. Bansal (A-Narendra Mairpady @ Narendra M. @ M. Narendra (A-Shri Anand Ramchandran (Supplementary Charge Sheet)Shri. Thayamkulangra Ramavadhyar Venkatadri Alias T. R. Venkatadri (Supplementary Charge Sheet)Shri Arvindkumar Chimanlal Shah Alias A. C. Shah (Supplementary Charge Sheet)Atikukke Harisha Bhat Alias A. Harisha Bhat (Supplementary Charge Sheet)Subodh Kumar Goel Alias S. K. Goel (Supplementary Charge Sheet)Virendra Kumar Dhingra Alias V. K. Dhingra (Supplementary Charge Sheet)Praveen Kumar Chhokra Alias P. K. Chhokra (Supplementary Charge Sheet)Suraj Prakash Chawla Alias S. P. Chawla (Supplementary Charge Sheet)Amitabh Verma (Supplementary Charge Sheet)Shri Rajiv Kishore Dubey Alias R. K. Dubey (Supplementary Charge Sheet)S. Visvanathan (Supplementary Charge Sheet)Supratim Sarkar (Supplementary Charge Sheet)Toranj Daver (Supplementary Charge Sheet)
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Case Content Last Updated14 Feb 2026, 1:16 am IST