eCourtsIndia

Cbi vs. Devinder Singh Garcha

Court:District and Sessions Court, Sas Nagar (Mohali) (Court - 1, Listing), Punjab
Judges:Hon'ble Special Judge, Hon'ble Cbi
Case Type:Unrecognized case type
Reg no:11/2017
Filing no:1762/2017
CNR:PBSA010044562017
Case Category:Prevention Of Corruption Act - 120,182,7,13,195,211

Parties & Advocates

Petitioner

1
Cbi

Petitioner Advocate

1
Pp For Cbi

Respondents

1
Devinder Singh Garcha
2
Paramdip Singh Sandhu
3
Sh. Amarjit Singh
4
Sh. Raman Kumar
5
Sh. Barjinder Singh @ Makhan
6
Smt. Manjit Kaur
7
Manpreet Kaur
8
Sh. Sukhraj Singh
9
Sh. Ranbir Singh @ Ranu
10
Karamjit Singh Batth

Respondent Advocates

1
Sh.nps Waraich Advocate
2
Sh. S. S. Kler
3
And Sh. G.p.s.baweja Advocate
4
Sh.nps Waraich Advocate,sh. S. S. Kler ,and Sh. G.p.s.baweja Advocate

Case History with Orders

7 Apr 2025

Disposed - 7 Apr 2025

Final Status

7 Apr 2025

Order(173) - 7 Apr 2025

Copy of order

Order(172) - 7 Apr 2025

Copy of order

Pronouncement Of Order/Judgment

Hon'Ble Special Judge, Cbi

Disposed

Hon'Ble Special Judge, Cbi

4 Apr 2025

Order(171) - 4 Apr 2025

Interim Order

Pronouncement Of Order/Judgment

Hon'Ble Special Judge, Cbi

29 Mar 2025

Order(170) - 29 Mar 2025

Interim Order

Order(169) - 29 Mar 2025

Interim Order

Pronouncement Of Order/Judgment

Hon'Ble Special Judge, Cbi

27 Mar 2025

Order(168) - 27 Mar 2025

Interim Order

Order(167) - 27 Mar 2025

Interim Order

Pronouncement Of Order/Judgment

Hon'Ble Special Judge, Cbi

24 Mar 2025

Order(166) - 24 Mar 2025

Interim Order

Rebuttal Evidence/Argument

Hon'Ble Special Judge, Cbi

20 Mar 2025

Order(165) - 20 Mar 2025

Interim Order

Defence Evidence/ Arguments

Hon'Ble Special Judge, Cbi

19 Mar 2025

Order(164) - 19 Mar 2025

Interim Order

Defence Evidence/ Arguments

Hon'Ble Special Judge, Cbi

17 Mar 2025

Order(163) - 17 Mar 2025

Interim Order

Defence Evidence/ Arguments

Hon'Ble Special Judge, Cbi

12 Mar 2025

Order(162) - 12 Mar 2025

Interim Order

Defence Evidence/ Arguments

Hon'Ble Special Judge, Cbi

11 Mar 2025

Order(161) - 11 Mar 2025

Interim Order

Defence Evidence/ Arguments

Hon'Ble Special Judge, Cbi

10 Mar 2025

Order(160) - 10 Mar 2025

Interim Order

Defence Evidence/ Arguments

Hon'Ble Special Judge, Cbi

5 Mar 2025

Order(159) - 5 Mar 2025

Interim Order

Defence Evidence/ Arguments

Hon'Ble Special Judge, Cbi

1 Mar 2025

Order(158) - 1 Mar 2025

Interim Order

Defence Evidence/ Arguments

Hon'Ble Special Judge, Cbi

24 Feb 2025

Order(157) - 24 Feb 2025

Interim Order

313 Cr.Pc

Hon'Ble Special Judge, Cbi

19 Feb 2025

Order(156) - 19 Feb 2025

Interim Order

313 Cr.Pc

Hon'Ble Special Judge, Cbi

18 Feb 2025

Order(155) - 18 Feb 2025

Interim Order

313 Cr.Pc

Hon'Ble Special Judge, Cbi

15 Feb 2025

Order(154) - 15 Feb 2025

Interim Order

313 Cr.Pc

Hon'Ble Special Judge, Cbi

11 Feb 2025

Order(153) - 11 Feb 2025

Interim Order

313 Cr.Pc

Hon'Ble Special Judge, Cbi

5 Feb 2025

Order(152) - 5 Feb 2025

Interim Order

313 Cr.Pc

Hon'Ble Special Judge, Cbi

3 Feb 2025

Order(151) - 3 Feb 2025

Interim Order

313 Cr.Pc

Hon'Ble Special Judge, Cbi

29 Jan 2025

Order(150) - 29 Jan 2025

Interim Order

313 Cr.Pc

Hon'Ble Special Judge, Cbi

22 Jan 2025

Order(149) - 22 Jan 2025

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

15 Jan 2025

Order(148) - 15 Jan 2025

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

2 Jan 2025

Order(147) - 2 Jan 2025

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

18 Dec 2024

Order(146) - 18 Dec 2024

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

11 Dec 2024

Order(145) - 11 Dec 2024

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

4 Dec 2024

Order(144) - 4 Dec 2024

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

30 Nov 2024

Order(143) - 30 Nov 2024

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

29 Nov 2024

Order(142) - 29 Nov 2024

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

27 Nov 2024

Order(141) - 27 Nov 2024

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

20 Nov 2024

Order(140) - 20 Nov 2024

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

13 Nov 2024

Order(139) - 13 Nov 2024

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

30 Oct 2024

Order(138) - 30 Oct 2024

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

16 Oct 2024

Order(137) - 16 Oct 2024

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

5 Oct 2024

Order(136) - 5 Oct 2024

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

25 Sept 2024

Order(135) - 25 Sept 2024

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

11 Sept 2024

Order(134) - 11 Sept 2024

Interim Order

Consideration

Hon'Ble Special Judge, Cbi

28 Aug 2024

Order(133) - 28 Aug 2024

Interim Order

Arguments

Hon'Ble Special Judge, Cbi

21 Aug 2024

Order(132) - 21 Aug 2024

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

14 Aug 2024

Order(131) - 14 Aug 2024

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

31 Jul 2024

Order(130) - 31 Jul 2024

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

17 Jul 2024

Order(129) - 17 Jul 2024

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

3 Jul 2024

Order(128) - 3 Jul 2024

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

29 May 2024

Order(127) - 29 May 2024

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

15 May 2024

Order(126) - 15 May 2024

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

24 Apr 2024

Order(125) - 24 Apr 2024

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

10 Apr 2024

Order(124) - 10 Apr 2024

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

27 Mar 2024

Order(123) - 27 Mar 2024

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

13 Mar 2024

Order(122) - 13 Mar 2024

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

28 Feb 2024

Order(121) - 28 Feb 2024

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

17 Feb 2024

Order(120) - 17 Feb 2024

Interim Order

Order(119) - 17 Feb 2024

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

7 Feb 2024

Order(118) - 7 Feb 2024

Interim Order

Order(117) - 7 Feb 2024

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

24 Jan 2024

Order(116) - 24 Jan 2024

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

20 Jan 2024

Order(115) - 20 Jan 2024

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

3 Jan 2024

Order(114) - 3 Jan 2024

Interim Order

Order(113) - 3 Jan 2024

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

13 Dec 2023

Order(112) - 13 Dec 2023

Interim Order

Order(111) - 13 Dec 2023

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

6 Dec 2023

Order(110) - 6 Dec 2023

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

22 Nov 2023

Order(109) - 22 Nov 2023

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

8 Nov 2023

Order(108) - 8 Nov 2023

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

25 Oct 2023

Order(107) - 25 Oct 2023

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

11 Oct 2023

Order(106) - 11 Oct 2023

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

27 Sept 2023

Order(105) - 27 Sept 2023

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

13 Sept 2023

Order(104) - 13 Sept 2023

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

30 Aug 2023

Order(103) - 30 Aug 2023

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

9 Aug 2023

Order(102) - 9 Aug 2023

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

26 Jul 2023

Order(101) - 26 Jul 2023

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

12 Jul 2023

Order(100) - 12 Jul 2023

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

7 Jun 2023

Order(99) - 7 Jun 2023

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

24 May 2023

Order(98) - 24 May 2023

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

10 May 2023

Order(97) - 10 May 2023

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

26 Apr 2023

Order(96) - 26 Apr 2023

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

12 Apr 2023

Order(95) - 12 Apr 2023

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

29 Mar 2023

Order(94) - 29 Mar 2023

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

15 Mar 2023

Order(93) - 15 Mar 2023

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

1 Mar 2023

Order(92) - 1 Mar 2023

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

15 Feb 2023

Order(91) - 15 Feb 2023

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

2 Feb 2023

Order(90) - 2 Feb 2023

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

25 Jan 2023

Order(89) - 25 Jan 2023

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

11 Jan 2023

Order(88) - 11 Jan 2023

Interim Order

Order(87) - 11 Jan 2023

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

14 Dec 2022

Order(86) - 14 Dec 2022

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

16 Nov 2022

Order(85) - 16 Nov 2022

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

12 Oct 2022

Order(84) - 12 Oct 2022

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

21 Sept 2022

Order(83) - 21 Sept 2022

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

20 Aug 2022

Order(82) - 20 Aug 2022

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

16 Jul 2022

Order(81) - 16 Jul 2022

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

25 May 2022

Order(80) - 25 May 2022

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

4 May 2022

Order(79) - 4 May 2022

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

27 Apr 2022

Order(78) - 27 Apr 2022

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

6 Apr 2022

Order(77) - 6 Apr 2022

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

9 Mar 2022

Order(76) - 9 Mar 2022

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

9 Feb 2022

Order(75) - 9 Feb 2022

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

12 Jan 2022

Order(74) - 12 Jan 2022

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

22 Dec 2021

Order(73) - 22 Dec 2021

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

24 Nov 2021

Order(72) - 24 Nov 2021

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

27 Oct 2021

Order(71) - 27 Oct 2021

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

22 Sept 2021

Order(70) - 22 Sept 2021

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

25 Aug 2021

Order(69) - 25 Aug 2021

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

4 Aug 2021

Order(68) - 4 Aug 2021

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

7 Jul 2021

Order(67) - 7 Jul 2021

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

19 May 2021

Order(66) - 19 May 2021

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

5 May 2021

Order(65) - 5 May 2021

Interim Order

Order(64) - 5 May 2021

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

7 Apr 2021

Order(63) - 7 Apr 2021

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

17 Mar 2021

Order(62) - 17 Mar 2021

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

24 Feb 2021

Order(61) - 24 Feb 2021

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

10 Feb 2021

Order(60) - 10 Feb 2021

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

6 Jan 2021

Order(59) - 6 Jan 2021

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

9 Dec 2020

Order(58) - 9 Dec 2020

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

18 Nov 2020

Order(57) - 18 Nov 2020

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

28 Oct 2020

Order(56) - 28 Oct 2020

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

30 Sept 2020

Order(55) - 30 Sept 2020

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

26 Aug 2020

Order(54) - 26 Aug 2020

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

29 Jul 2020

Order(53) - 29 Jul 2020

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

1 Jul 2020

Order(52) - 1 Jul 2020

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

20 May 2020

Order(51) - 20 May 2020

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

15 Apr 2020

Order(50) - 15 Apr 2020

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

25 Mar 2020

Order(49) - 25 Mar 2020

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

26 Feb 2020

Order(48) - 26 Feb 2020

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

29 Jan 2020

Order(47) - 29 Jan 2020

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

4 Dec 2019

Order(46) - 4 Dec 2019

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

9 Oct 2019

Order(45) - 9 Oct 2019

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

28 Aug 2019

Order(44) - 28 Aug 2019

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

10 Jul 2019

Order(43) - 10 Jul 2019

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

22 May 2019

Order(42) - 22 May 2019

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

8 May 2019

Order(41) - 8 May 2019

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

10 Apr 2019

Order(40) - 10 Apr 2019

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

27 Mar 2019

Order(39) - 27 Mar 2019

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

6 Mar 2019

Order(38) - 6 Mar 2019

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

27 Feb 2019

Order(37) - 27 Feb 2019

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

13 Feb 2019

Order(36) - 13 Feb 2019

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

23 Jan 2019

Order(35) - 23 Jan 2019

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

2 Jan 2019

Order(34) - 2 Jan 2019

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

5 Dec 2018

Order(33) - 5 Dec 2018

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

21 Nov 2018

Order(32) - 21 Nov 2018

Interim Order

Order(31) - 21 Nov 2018

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

31 Oct 2018

Order(30) - 31 Oct 2018

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

10 Oct 2018

Order(29) - 10 Oct 2018

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

26 Sept 2018

Order(28) - 26 Sept 2018

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

12 Sept 2018

Order(27) - 12 Sept 2018

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

27 Aug 2018

Order(26) - 27 Aug 2018

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

8 Aug 2018

Order(25) - 8 Aug 2018

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

18 Jul 2018

Order(24) - 18 Jul 2018

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

4 Jul 2018

Order(23) - 4 Jul 2018

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

23 May 2018

Order(22) - 23 May 2018

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

9 May 2018

Order(21) - 9 May 2018

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

25 Apr 2018

Order(20) - 25 Apr 2018

Interim Order

Order(19) - 25 Apr 2018

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

11 Apr 2018

Order(18) - 11 Apr 2018

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

4 Apr 2018

Order(17) - 4 Apr 2018

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

21 Mar 2018

Order(16) - 21 Mar 2018

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

14 Mar 2018

Order(15) - 14 Mar 2018

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

28 Feb 2018

Order(14) - 28 Feb 2018

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

14 Feb 2018

Order(13) - 14 Feb 2018

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

24 Jan 2018

Order(12) - 24 Jan 2018

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

10 Jan 2018

Order(11) - 10 Jan 2018

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

13 Dec 2017

Order(10) - 13 Dec 2017

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

22 Nov 2017

Order(9) - 22 Nov 2017

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

1 Nov 2017

Order(8) - 1 Nov 2017

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

11 Oct 2017

Order(7) - 11 Oct 2017

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

20 Sept 2017

Order(6) - 20 Sept 2017

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

6 Sept 2017

Order(5) - 6 Sept 2017

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

30 Aug 2017

Order(4) - 30 Aug 2017

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

16 Aug 2017

Order(3) - 16 Aug 2017

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

26 Jul 2017

Order(2) - 26 Jul 2017

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

10 Jul 2017

Order(1) - 10 Jul 2017

Interim Order

First Hearing

Initial hearing scheduled

9 Nov 2009

Case Registered

Registration No: 11/2017

Case Filed

9 Nov 2009 Filing No: 1762/2017 Purpose: Pronouncement of Order/Judgment

Interlocutory Applications (IA) (7)

IA/1/2021
Filed by: CBIDEVINDER SINGH GARCHA
Filing Date: 2021-12-22
Remark: 22-12-2021
IA/2/2021
Filed by: CBIDEVINDER SINGH GARCHA
Filing Date: 2021-12-22
Remark: 22-12-2021
IA/3/2023
Filed by: CBI
Filing Date: 2023-02-22
Remark: 15-03-2023
IA/4/2023
Filed by: CBI
Filing Date: 2023-01-11
Remark: 18-03-2023
IA/5/2023
Filed by: CBI
Filing Date: 2023-07-05
Remark: 12-07-2023
IA/6/2023
Filed by: CBI
Filing Date: 2023-11-15
Remark: 13-12-2023
IA/7/2024
Filed by: CBIDEVINDER SINGH GARCHA
Filing Date: 2024-09-11
Remark: 11-09-2024
Processes
Summons to witness [Sec. 61 and 244]24 Apr 2024
ID: PPBSA010044562017_100_1
Summons to witness [Sec. 61 and 244]24 Apr 2024
ID: PPBSA010044562017_100_2
Summons to witness [Sec. 61 and 244]10 Oct 2018
ID: PPBSA010044562017_10_1
Summons to witness [Sec. 61 and 244]15 May 2024
ID: PPBSA010044562017_101_1
Summons to witness [Sec. 61 and 244]15 May 2024
ID: PPBSA010044562017_101_2
Summons to witness [Sec. 61 and 244]10 Oct 2018
ID: PPBSA010044562017_10_2
Summons to witness [Sec. 61 and 244]03 Jul 2024
ID: PPBSA010044562017_102_1
Summons to witness [Sec. 61 and 244]03 Jul 2024
ID: PPBSA010044562017_102_2
Summons to witness [Sec. 61 and 244]03 Jul 2024
ID: PPBSA010044562017_102_3
Summons to witness [Sec. 61 and 244]03 Jul 2024
ID: PPBSA010044562017_102_4
Summons to witness [Sec. 61 and 244]03 Jul 2024
ID: PPBSA010044562017_102_5
Summons to witness [Sec. 61 and 244]03 Jul 2024
ID: PPBSA010044562017_102_6
Summons to witness [Sec. 61 and 244]10 Oct 2018
ID: PPBSA010044562017_10_3
Summons to witness [Sec. 61 and 244]03 Jul 2024
ID: PPBSA010044562017_103_1
Summons to witness [Sec. 61 and 244]17 Jul 2024
ID: PPBSA010044562017_104_1
Summons to witness [Sec. 61 and 244]17 Jul 2024
ID: PPBSA010044562017_104_2
Summons to witness [Sec. 61 and 244]31 Jul 2024
ID: PPBSA010044562017_105_1
Summons to witness [Sec. 61 and 244]31 Jul 2024
ID: PPBSA010044562017_105_2
Summons to witness [Sec. 61 and 244]13 Nov 2024
ID: PPBSA010044562017_106_1
Summons to witness [Sec. 61 and 244]20 Nov 2024
ID: PPBSA010044562017_107_1
Summons to witness [Sec. 61 and 244]30 Nov 2024
ID: PPBSA010044562017_108_1
Summons to witness [Sec. 61 and 244]18 Dec 2024
ID: PPBSA010044562017_109_1
Summons to witness [Sec. 61 and 244]18 Dec 2024
ID: PPBSA010044562017_109_2
Summons to witness [Sec. 61 and 244]18 Dec 2024
ID: PPBSA010044562017_109_3
Summons to witness [Sec. 61 and 244]18 Dec 2024
ID: PPBSA010044562017_109_4
Summons to witness [Sec. 61 and 244]04 Jul 2018
ID: PPBSA010044562017_1_1
Summons to witness [Sec. 61 and 244]02 Jan 2025
ID: PPBSA010044562017_110_1
Summons to witness [Sec. 61 and 244]21 Nov 2018
ID: PPBSA010044562017_11_1
Summons to witness [Sec. 61 and 244]04 Jul 2018
ID: PPBSA010044562017_1_2
Summons to witness [Sec. 61 and 244]21 Nov 2018
ID: PPBSA010044562017_12_1
Summons to witness [Sec. 61 and 244]21 Nov 2018
ID: PPBSA010044562017_12_2
Summons to witness [Sec. 61 and 244]21 Nov 2018
ID: PPBSA010044562017_12_3
Summons to witness [Sec. 61 and 244]04 Jul 2018
ID: PPBSA010044562017_1_3
Summons to witness [Sec. 61 and 244]05 Dec 2018
ID: PPBSA010044562017_13_1
Summons to witness [Sec. 61 and 244]05 Dec 2018
ID: PPBSA010044562017_13_2
Summons to witness [Sec. 61 and 244]04 Jul 2018
ID: PPBSA010044562017_1_4
Summons to witness [Sec. 61 and 244]05 Dec 2018
ID: PPBSA010044562017_14_1
Summons to witness [Sec. 61 and 244]05 Dec 2018
ID: PPBSA010044562017_14_2
Summons to witness [Sec. 61 and 244]04 Jul 2018
ID: PPBSA010044562017_1_5
Summons to witness [Sec. 61 and 244]02 Jan 2019
ID: PPBSA010044562017_15_1
Summons to witness [Sec. 61 and 244]02 Jan 2019
ID: PPBSA010044562017_15_2
Summons to witness [Sec. 61 and 244]02 Jan 2019
ID: PPBSA010044562017_15_3
Summons to witness [Sec. 61 and 244]23 Jan 2019
ID: PPBSA010044562017_16_1
Summons to witness [Sec. 61 and 244]23 Jan 2019
ID: PPBSA010044562017_16_2
Summons to witness [Sec. 61 and 244]23 Jan 2019
ID: PPBSA010044562017_16_3
Summons to witness [Sec. 61 and 244]13 Feb 2019
ID: PPBSA010044562017_17_1
Summons to witness [Sec. 61 and 244]13 Feb 2019
ID: PPBSA010044562017_18_1
Summons to witness [Sec. 61 and 244]13 Feb 2019
ID: PPBSA010044562017_18_2
Summons to witness [Sec. 61 and 244]13 Feb 2019
ID: PPBSA010044562017_19_1
Summons to witness [Sec. 61 and 244]27 Feb 2019
ID: PPBSA010044562017_20_1
Summons to witness [Sec. 61 and 244]27 Feb 2019
ID: PPBSA010044562017_20_2
Summons to witness [Sec. 61 and 244]18 Jul 2018
ID: PPBSA010044562017_2_1
Summons to witness [Sec. 61 and 244]06 Mar 2019
ID: PPBSA010044562017_21_1
Summons to witness [Sec. 61 and 244]06 Mar 2019
ID: PPBSA010044562017_21_2
Summons to witness [Sec. 61 and 244]18 Jul 2018
ID: PPBSA010044562017_2_2
Summons to witness [Sec. 61 and 244]06 Mar 2019
ID: PPBSA010044562017_22_1
Summons to witness [Sec. 61 and 244]18 Jul 2018
ID: PPBSA010044562017_2_3
Summons to witness [Sec. 61 and 244]27 Mar 2019
ID: PPBSA010044562017_23_1
Summons to witness [Sec. 61 and 244]27 Mar 2019
ID: PPBSA010044562017_23_2
Summons to witness [Sec. 61 and 244]27 Mar 2019
ID: PPBSA010044562017_23_3
Summons to witness [Sec. 61 and 244]18 Jul 2018
ID: PPBSA010044562017_2_4
Summons to witness [Sec. 61 and 244]10 Apr 2019
ID: PPBSA010044562017_24_1
Summons to witness [Sec. 61 and 244]08 May 2019
ID: PPBSA010044562017_25_1
Summons to witness [Sec. 61 and 244]08 May 2019
ID: PPBSA010044562017_25_2
Summons to witness [Sec. 61 and 244]08 May 2019
ID: PPBSA010044562017_25_3
Summons to witness [Sec. 61 and 244]08 May 2019
ID: PPBSA010044562017_25_4
Summons to witness [Sec. 61 and 244]22 May 2019
ID: PPBSA010044562017_27_1
Summons to witness [Sec. 61 and 244]22 May 2019
ID: PPBSA010044562017_27_2
Summons to witness [Sec. 61 and 244]22 May 2019
ID: PPBSA010044562017_27_3
Summons to witness [Sec. 61 and 244]22 May 2019
ID: PPBSA010044562017_27_4
Summons to witness [Sec. 61 and 244]22 May 2019
ID: PPBSA010044562017_28_1
Summons to witness [Sec. 61 and 244]10 Jul 2019
ID: PPBSA010044562017_29_1
Summons to witness [Sec. 61 and 244]10 Jul 2019
ID: PPBSA010044562017_29_2
Summons to witness [Sec. 61 and 244]10 Jul 2019
ID: PPBSA010044562017_29_3
Summons to witness [Sec. 61 and 244]10 Jul 2019
ID: PPBSA010044562017_29_4
Summons to witness [Sec. 61 and 244]28 Aug 2019
ID: PPBSA010044562017_30_1
Summons to witness [Sec. 61 and 244]08 Aug 2018
ID: PPBSA010044562017_3_1
Summons to witness [Sec. 61 and 244]08 Aug 2018
ID: PPBSA010044562017_3_2
Summons to witness [Sec. 61 and 244]29 Jan 2020
ID: PPBSA010044562017_32_1
Summons to witness [Sec. 61 and 244]08 Aug 2018
ID: PPBSA010044562017_3_3
Summons to witness [Sec. 61 and 244]29 Jan 2020
ID: PPBSA010044562017_33_1
Summons to witness [Sec. 61 and 244]29 Jan 2020
ID: PPBSA010044562017_33_2
Summons to witness [Sec. 61 and 244]29 Jan 2020
ID: PPBSA010044562017_33_3
Summons to witness [Sec. 61 and 244]08 Aug 2018
ID: PPBSA010044562017_3_4
Summons to witness [Sec. 61 and 244]26 Feb 2020
ID: PPBSA010044562017_34_1
Summons to witness [Sec. 61 and 244]26 Feb 2020
ID: PPBSA010044562017_34_2
Summons to witness [Sec. 61 and 244]26 Feb 2020
ID: PPBSA010044562017_34_3
Summons to witness [Sec. 61 and 244]26 Feb 2020
ID: PPBSA010044562017_34_4
Summons to witness [Sec. 61 and 244]08 Aug 2018
ID: PPBSA010044562017_3_5
Summons to an accused person [Sec. 61]10 Feb 2021
ID: PPBSA010044562017_35_1
Summons to an accused person [Sec. 61]10 Feb 2021
ID: PPBSA010044562017_35_2
Summons to an accused person [Sec. 61]10 Feb 2021
ID: PPBSA010044562017_35_3
Summons to an accused person [Sec. 61]10 Feb 2021
ID: PPBSA010044562017_35_4
Summons to witness [Sec. 61 and 244]10 Feb 2021
ID: PPBSA010044562017_36_1
Summons to witness [Sec. 61 and 244]10 Feb 2021
ID: PPBSA010044562017_36_2
Summons to witness [Sec. 61 and 244]10 Feb 2021
ID: PPBSA010044562017_36_3
Summons to witness [Sec. 61 and 244]10 Feb 2021
ID: PPBSA010044562017_36_4
Summons to witness [Sec. 61 and 244]24 Feb 2021
ID: PPBSA010044562017_37_1
Summons to witness [Sec. 61 and 244]24 Feb 2021
ID: PPBSA010044562017_37_2
Summons to witness [Sec. 61 and 244]24 Feb 2021
ID: PPBSA010044562017_37_3
Summons to witness [Sec. 61 and 244]24 Feb 2021
ID: PPBSA010044562017_37_4
Summons to witness [Sec. 61 and 244]17 Mar 2021
ID: PPBSA010044562017_38_1
Summons to witness [Sec. 61 and 244]17 Mar 2021
ID: PPBSA010044562017_38_2
Summons to witness [Sec. 61 and 244]17 Mar 2021
ID: PPBSA010044562017_38_3
Summons to witness [Sec. 61 and 244]17 Mar 2021
ID: PPBSA010044562017_38_4
Summons to witness [Sec. 61 and 244]07 Apr 2021
ID: PPBSA010044562017_39_1
Summons to witness [Sec. 61 and 244]07 Apr 2021
ID: PPBSA010044562017_39_2
Summons to witness [Sec. 61 and 244]07 Apr 2021
ID: PPBSA010044562017_39_3
Summons to witness [Sec. 61 and 244]07 Apr 2021
ID: PPBSA010044562017_39_4
Summons to witness [Sec. 61 and 244]07 Jul 2021
ID: PPBSA010044562017_40_1
Summons to witness [Sec. 61 and 244]07 Jul 2021
ID: PPBSA010044562017_40_2
Summons to witness [Sec. 61 and 244]27 Aug 2018
ID: PPBSA010044562017_4_1
Summons to witness [Sec. 61 and 244]27 Aug 2018
ID: PPBSA010044562017_4_2
Summons to witness [Sec. 61 and 244]04 Aug 2021
ID: PPBSA010044562017_42_1
Summons to witness [Sec. 61 and 244]25 Aug 2021
ID: PPBSA010044562017_43_1
Summons to witness [Sec. 61 and 244]25 Aug 2021
ID: PPBSA010044562017_43_2
Summons to witness [Sec. 61 and 244]25 Aug 2021
ID: PPBSA010044562017_43_3
Summons to witness [Sec. 61 and 244]25 Aug 2021
ID: PPBSA010044562017_43_4
Summons to witness [Sec. 61 and 244]25 Aug 2021
ID: PPBSA010044562017_43_5
Summons to witness [Sec. 61 and 244]22 Sept 2021
ID: PPBSA010044562017_44_1
Summons to witness [Sec. 61 and 244]22 Sept 2021
ID: PPBSA010044562017_44_2
Summons to witness [Sec. 61 and 244]22 Sept 2021
ID: PPBSA010044562017_44_3
Summons to witness [Sec. 61 and 244]22 Sept 2021
ID: PPBSA010044562017_44_4
Summons to witness [Sec. 61 and 244]22 Sept 2021
ID: PPBSA010044562017_44_5
Summons to witness [Sec. 61 and 244]22 Sept 2021
ID: PPBSA010044562017_44_6
Summons to witness [Sec. 61 and 244]27 Oct 2021
ID: PPBSA010044562017_45_1
Summons to witness [Sec. 61 and 244]27 Oct 2021
ID: PPBSA010044562017_45_2
Summons to witness [Sec. 61 and 244]27 Oct 2021
ID: PPBSA010044562017_45_3
Summons to witness [Sec. 61 and 244]24 Nov 2021
ID: PPBSA010044562017_46_1
Summons to witness [Sec. 61 and 244]24 Nov 2021
ID: PPBSA010044562017_46_2
Summons to witness [Sec. 61 and 244]22 Dec 2021
ID: PPBSA010044562017_47_1
Summons to witness [Sec. 61 and 244]12 Jan 2022
ID: PPBSA010044562017_48_1
Summons to witness [Sec. 61 and 244]12 Jan 2022
ID: PPBSA010044562017_48_2
Summons to witness [Sec. 61 and 244]09 Feb 2022
ID: PPBSA010044562017_49_1
Summons to witness [Sec. 61 and 244]09 Mar 2022
ID: PPBSA010044562017_50_1
Summons to witness [Sec. 61 and 244]09 Mar 2022
ID: PPBSA010044562017_50_2
Summons to witness [Sec. 61 and 244]27 Aug 2018
ID: PPBSA010044562017_5_1
Summons to witness [Sec. 61 and 244]06 Apr 2022
ID: PPBSA010044562017_51_1
Summons to witness [Sec. 61 and 244]06 Apr 2022
ID: PPBSA010044562017_51_2
Summons to witness [Sec. 61 and 244]27 Aug 2018
ID: PPBSA010044562017_5_2
Summons to witness [Sec. 61 and 244]04 May 2022
ID: PPBSA010044562017_52_1
Summons to witness [Sec. 61 and 244]04 May 2022
ID: PPBSA010044562017_52_2
Summons to witness [Sec. 61 and 244]27 Aug 2018
ID: PPBSA010044562017_5_3
Summons to witness [Sec. 61 and 244]25 May 2022
ID: PPBSA010044562017_53_1
Summons to witness [Sec. 61 and 244]25 May 2022
ID: PPBSA010044562017_54_1
Summons to witness [Sec. 61 and 244]16 Jul 2022
ID: PPBSA010044562017_55_1
Summons to witness [Sec. 61 and 244]16 Jul 2022
ID: PPBSA010044562017_55_2
Summons to witness [Sec. 61 and 244]20 Aug 2022
ID: PPBSA010044562017_56_1
Summons to witness [Sec. 61 and 244]20 Aug 2022
ID: PPBSA010044562017_56_2
Summons to witness [Sec. 61 and 244]21 Sept 2022
ID: PPBSA010044562017_57_1
Summons to witness [Sec. 61 and 244]21 Sept 2022
ID: PPBSA010044562017_57_2
Summons to witness [Sec. 61 and 244]12 Oct 2022
ID: PPBSA010044562017_58_1
Bailable Warrant Police Cases [Sec. 71]12 Oct 2022
ID: PPBSA010044562017_59_1
Summons to witness [Sec. 61 and 244]12 Sept 2018
ID: PPBSA010044562017_6_1
Summons to witness [Sec. 61 and 244]16 Nov 2022
ID: PPBSA010044562017_62_1
Summons to witness [Sec. 61 and 244]16 Nov 2022
ID: PPBSA010044562017_62_2
Summons to witness [Sec. 61 and 244]16 Nov 2022
ID: PPBSA010044562017_62_3
Summons to witness [Sec. 61 and 244]14 Dec 2022
ID: PPBSA010044562017_64_1
Summons to witness [Sec. 61 and 244]14 Dec 2022
ID: PPBSA010044562017_64_2
Summons to witness [Sec. 61 and 244]11 Jan 2023
ID: PPBSA010044562017_65_1
Warrant in the first instance to bring up a witness [Sec. 87]25 Jan 2023
ID: PPBSA010044562017_67_1
Summons to witness [Sec. 61 and 244]15 Feb 2023
ID: PPBSA010044562017_68_1
Summons to witness [Sec. 61 and 244]15 Feb 2023
ID: PPBSA010044562017_68_2
Summons to witness [Sec. 61 and 244]01 Mar 2023
ID: PPBSA010044562017_69_1
Summons to witness [Sec. 61 and 244]12 Sept 2018
ID: PPBSA010044562017_7_1
Summons to witness [Sec. 61 and 244]15 Mar 2023
ID: PPBSA010044562017_71_1
Summons to witness [Sec. 61 and 244]29 Mar 2023
ID: PPBSA010044562017_73_1
Summons to witness [Sec. 61 and 244]12 Apr 2023
ID: PPBSA010044562017_75_1
Summons to witness [Sec. 61 and 244]26 Apr 2023
ID: PPBSA010044562017_77_1
Summons to witness [Sec. 61 and 244]10 May 2023
ID: PPBSA010044562017_78_1
Summons to witness [Sec. 61 and 244]07 Jun 2023
ID: PPBSA010044562017_80_1
Summons to witness [Sec. 61 and 244]26 Sept 2018
ID: PPBSA010044562017_8_1
Summons to witness [Sec. 61 and 244]12 Jul 2023
ID: PPBSA010044562017_81_1
Summons to witness [Sec. 61 and 244]26 Sept 2018
ID: PPBSA010044562017_8_2
Summons to witness [Sec. 61 and 244]09 Aug 2023
ID: PPBSA010044562017_82_1
Summons to witness [Sec. 61 and 244]09 Aug 2023
ID: PPBSA010044562017_82_2
Summons to witness [Sec. 61 and 244]13 Sept 2023
ID: PPBSA010044562017_84_1
Summons to witness [Sec. 61 and 244]13 Sept 2023
ID: PPBSA010044562017_85_1
Summons to witness [Sec. 61 and 244]27 Sept 2023
ID: PPBSA010044562017_86_1
Summons to witness [Sec. 61 and 244]27 Sept 2023
ID: PPBSA010044562017_87_1
Summons to witness [Sec. 61 and 244]22 Nov 2023
ID: PPBSA010044562017_88_1
Summons to witness [Sec. 61 and 244]22 Nov 2023
ID: PPBSA010044562017_88_2
Summons to witness [Sec. 61 and 244]06 Dec 2023
ID: PPBSA010044562017_89_1
Summons to witness [Sec. 61 and 244]13 Dec 2023
ID: PPBSA010044562017_90_1
Summons to witness [Sec. 61 and 244]26 Sept 2018
ID: PPBSA010044562017_9_1
Summons to witness [Sec. 61 and 244]03 Jan 2024
ID: PPBSA010044562017_91_1
Summons to witness [Sec. 61 and 244]24 Jan 2024
ID: PPBSA010044562017_92_1
Summons to witness [Sec. 61 and 244]24 Jan 2024
ID: PPBSA010044562017_93_1
Summons to witness [Sec. 61 and 244]07 Feb 2024
ID: PPBSA010044562017_94_1
Summons to witness [Sec. 61 and 244]07 Feb 2024
ID: PPBSA010044562017_94_2
Summons to witness [Sec. 61 and 244]17 Feb 2024
ID: PPBSA010044562017_95_1
Summons to witness [Sec. 61 and 244]28 Feb 2024
ID: PPBSA010044562017_96_1
Summons to witness [Sec. 61 and 244]28 Feb 2024
ID: PPBSA010044562017_96_2
Summons to witness [Sec. 61 and 244]13 Mar 2024
ID: PPBSA010044562017_97_1
Summons to witness [Sec. 61 and 244]10 Apr 2024
ID: PPBSA010044562017_99_1
Summons to witness [Sec. 61 and 244]10 Apr 2024
ID: PPBSA010044562017_99_2
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Case Content Last Updated3 Mar 2026, 8:08 am IST