eCourtsIndia

Deputy Director Enforcement Directorate Jalandhar vs. Jagjit Singh Chahal

Court:District and Sessions Court, Sas Nagar (Mohali) (Court - 1, Listing), Punjab
Judges:Hon'ble Special Judge, Hon'ble Cbi-Cum-Nia
Case Type:Civil Appeal
Reg no:8/2017
Filing no:1907/2017
CNR:PBSA010046792017
Case Category:Prevention Of Money Laundering Act, 2002 - 4

Parties & Advocates

Petitioner

1
Deputy Director Enforcement Directorate Jalandhar

Petitioner Advocate

1
J S Sarao

Respondents

1
Jagjit Singh Chahal
2
Paramjit Singh Chahal
3
Inderjit Kaur
4
Devinder Kant Sharma
5
Jaswinder Singh
6
Sachin Sardana
7
Sushil Kumar Sardana
8
Kailash Sardana
9
Rashmi Sardana
10
Damanvir Singh Phillaur
11
Sarwan Singh Phillaur
12
Avinash Chander
13
M/s Chahal Tyre World Pvt Ltd
14
M/s New Piyar Road Ways Pvt Ltd
15
M/s Mbp Pharmaceuticals Pvt Ltd
16
M/s Tulip Formulations
17
M/s Chahhal Tyres
18
M/s Chahal Retreads Pvt. Ltd
19
M/s Montek Bio Pharma Pvt Ltd
20
M/s Navroz Pharmaceuticals

Respondent Advocate

1
Sh.p.s.walia

Case History with Orders

Pending

Final Status

6 Mar 2026

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

24 Feb 2026

Order(195) - 24 Feb 2026

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

13 Feb 2026

Order(194) - 13 Feb 2026

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

6 Jan 2026

Order(193) - 6 Jan 2026

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

16 Dec 2025

Order(192) - 16 Dec 2025

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

18 Nov 2025

Order(191) - 18 Nov 2025

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

24 Oct 2025

Order(190) - 24 Oct 2025

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

3 Oct 2025

Order(189) - 3 Oct 2025

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

12 Sept 2025

Order(188) - 12 Sept 2025

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

29 Aug 2025

Order(187) - 29 Aug 2025

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

12 Aug 2025

Order(186) - 12 Aug 2025

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

11 Jul 2025

Order(185) - 11 Jul 2025

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

6 Jun 2025

Order(184) - 6 Jun 2025

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

23 May 2025

Order(183) - 23 May 2025

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

25 Apr 2025

Order(182) - 25 Apr 2025

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

21 Mar 2025

Order(181) - 21 Mar 2025

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

4 Mar 2025

Order(180) - 4 Mar 2025

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

11 Feb 2025

Order(179) - 11 Feb 2025

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

21 Jan 2025

Order(178) - 21 Jan 2025

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

7 Jan 2025

Order(177) - 7 Jan 2025

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

17 Dec 2024

Order(176) - 17 Dec 2024

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

19 Nov 2024

Order(175) - 19 Nov 2024

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

14 Nov 2024

Order(174) - 14 Nov 2024

Interim Order

Order(173) - 14 Nov 2024

Interim Order

Order(172) - 14 Nov 2024

Interim Order

Consideration

Hon'Ble Special Judge, Cbi-Cum-Nia

12 Nov 2024

Order(171) - 12 Nov 2024

Interim Order

Consideration

Hon'Ble Special Judge, Cbi-Cum-Nia

8 Nov 2024

Order(170) - 8 Nov 2024

Interim Order

Order(169) - 8 Nov 2024

Interim Order

Consideration

Hon'Ble Special Judge, Cbi-Cum-Nia

5 Nov 2024

Order(168) - 5 Nov 2024

Interim Order

Consideration

Hon'Ble Special Judge, Cbi-Cum-Nia

29 Oct 2024

Order(167) - 29 Oct 2024

Interim Order

Consideration

Hon'Ble Special Judge, Cbi-Cum-Nia

25 Oct 2024

Order(166) - 25 Oct 2024

Interim Order

Written Statement/ Reply

Hon'Ble Special Judge, Cbi-Cum-Nia

22 Oct 2024

Order(165) - 22 Oct 2024

Interim Order

Written Statement/ Reply

Hon'Ble Special Judge, Cbi-Cum-Nia

18 Oct 2024

Order(164) - 18 Oct 2024

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

20 Sept 2024

Order(163) - 20 Sept 2024

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

9 Aug 2024

Order(162) - 9 Aug 2024

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

9 Jul 2024

Order(161) - 9 Jul 2024

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

17 May 2024

Order(160) - 17 May 2024

Interim Order

Order(159) - 17 May 2024

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

19 Apr 2024

Order(158) - 19 Apr 2024

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

2 Apr 2024

Order(157) - 2 Apr 2024

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

12 Mar 2024

Order(156) - 12 Mar 2024

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

1 Mar 2024

Order(155) - 1 Mar 2024

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

16 Feb 2024

Order(154) - 16 Feb 2024

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

2 Feb 2024

Order(153) - 2 Feb 2024

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

23 Jan 2024

Order(152) - 23 Jan 2024

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

16 Jan 2024

Order(151) - 16 Jan 2024

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

9 Jan 2024

Order(150) - 9 Jan 2024

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

19 Dec 2023

Order(149) - 19 Dec 2023

Interim Order

Order(148) - 19 Dec 2023

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

8 Dec 2023

Order(147) - 8 Dec 2023

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

24 Nov 2023

Order(146) - 24 Nov 2023

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

10 Nov 2023

Order(145) - 10 Nov 2023

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

20 Oct 2023

Order(144) - 20 Oct 2023

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

6 Oct 2023

Order(143) - 6 Oct 2023

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

19 Sept 2023

Order(142) - 19 Sept 2023

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

15 Sept 2023

Order(141) - 15 Sept 2023

Interim Order

Order(140) - 15 Sept 2023

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

8 Sept 2023

Order(139) - 8 Sept 2023

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

29 Aug 2023

Order(138) - 29 Aug 2023

Interim Order

Consideration

Hon'Ble Special Judge, Cbi-Cum-Nia

25 Aug 2023

Order(137) - 25 Aug 2023

Interim Order

Consideration

Hon'Ble Special Judge, Cbi-Cum-Nia

22 Aug 2023

Order(136) - 22 Aug 2023

Interim Order

Consideration

Hon'Ble Special Judge, Cbi-Cum-Nia

1 Aug 2023

Order(135) - 1 Aug 2023

Interim Order

Consideration

Hon'Ble Special Judge, Cbi-Cum-Nia

18 Jul 2023

Order(134) - 18 Jul 2023

Interim Order

Consideration

Hon'Ble Special Judge, Cbi-Cum-Nia

6 Jun 2023

Order(133) - 6 Jun 2023

Interim Order

Consideration

Hon'Ble Special Judge, Cbi-Cum-Nia

26 May 2023

Order(132) - 26 May 2023

Interim Order

Written Statement/ Reply

Hon'Ble Special Judge, Cbi-Cum-Nia

19 May 2023

Order(131) - 19 May 2023

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

15 May 2023

Order(130) - 15 May 2023

Interim Order

Order(129) - 15 May 2023

Interim Order

Order(128) - 15 May 2023

Interim Order

Order(127) - 15 May 2023

Interim Order

Consideration

Hon'Ble Special Judge, Cbi-Cum-Nia

12 May 2023

Order(126) - 12 May 2023

Interim Order

Consideration

Hon'Ble Special Judge, Cbi-Cum-Nia

9 May 2023

Order(125) - 9 May 2023

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

25 Apr 2023

Order(124) - 25 Apr 2023

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

21 Apr 2023

Order(123) - 21 Apr 2023

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

18 Apr 2023

Order(122) - 18 Apr 2023

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

15 Apr 2023

Order(121) - 15 Apr 2023

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

31 Mar 2023

Order(120) - 31 Mar 2023

Interim Order

Consideration

Hon'Ble Special Judge, Cbi

21 Mar 2023

Order(119) - 21 Mar 2023

Interim Order

Written Statement/ Reply

Hon'Ble Special Judge, Cbi

14 Mar 2023

Order(118) - 14 Mar 2023

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

3 Mar 2023

Order(117) - 3 Mar 2023

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

24 Feb 2023

Order(116) - 24 Feb 2023

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

14 Feb 2023

Order(115) - 14 Feb 2023

Interim Order

Order(114) - 14 Feb 2023

Interim Order

Consideration

Hon'Ble Special Judge, Cbi

9 Feb 2023

Order(113) - 9 Feb 2023

Interim Order

Consideration

Hon'Ble Special Judge, Cbi

3 Feb 2023

Order(112) - 3 Feb 2023

Interim Order

Consideration

Hon'Ble Special Judge, Cbi

24 Jan 2023

Order(111) - 24 Jan 2023

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

17 Jan 2023

Order(110) - 17 Jan 2023

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

6 Jan 2023

Order(109) - 6 Jan 2023

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

3 Jan 2023

Order(108) - 3 Jan 2023

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

22 Dec 2022

Order(107) - 22 Dec 2022

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

13 Dec 2022

Order(106) - 13 Dec 2022

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

3 Dec 2022

Order(105) - 3 Dec 2022

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

29 Nov 2022

Order(104) - 29 Nov 2022

Interim Order

Written Statement/ Reply

Hon'Ble Special Judge, Cbi

22 Nov 2022

Order(103) - 22 Nov 2022

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

15 Nov 2022

Order(102) - 15 Nov 2022

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

5 Nov 2022

Order(101) - 5 Nov 2022

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

28 Oct 2022

Order(100) - 28 Oct 2022

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

18 Oct 2022

Order(99) - 18 Oct 2022

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

15 Oct 2022

Order(98) - 15 Oct 2022

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

7 Oct 2022

Order(97) - 7 Oct 2022

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

20 Sept 2022

Order(96) - 20 Sept 2022

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

20 Aug 2022

Order(95) - 20 Aug 2022

Interim Order

Further Order

Hon'Ble Special Judge, Cbi

19 Jul 2022

Order(94) - 19 Jul 2022

Interim Order

Order(93) - 19 Jul 2022

Interim Order

Further Order

Hon'Ble Special Judge, Cbi

31 May 2022

Order(92) - 31 May 2022

Interim Order

Further Order

Hon'Ble Special Judge, Cbi

5 Apr 2022

Order(91) - 5 Apr 2022

Interim Order

Further Order

Hon'Ble Special Judge, Cbi

22 Feb 2022

Order(90) - 22 Feb 2022

Interim Order

Further Order

Hon'Ble Special Judge, Cbi

10 Jan 2022

Order(89) - 10 Jan 2022

Interim Order

Further Order

Hon'Ble Special Judge, Cbi

1 Nov 2021

Order(88) - 1 Nov 2021

Interim Order

Further Order

Hon'Ble Special Judge, Cbi

30 Jul 2021

Order(87) - 30 Jul 2021

Interim Order

Further Order

Hon'Ble Special Judge, Cbi

4 May 2021

Order(86) - 4 May 2021

Interim Order

Further Order

Hon'Ble Special Judge, Cbi

23 Mar 2021

Order(85) - 23 Mar 2021

Interim Order

Further Order

Hon'Ble Special Judge, Cbi

2 Feb 2021

Order(84) - 2 Feb 2021

Interim Order

Further Order

Hon'Ble Special Judge, Cbi

1 Dec 2020

Order(83) - 1 Dec 2020

Interim Order

Further Order

Hon'Ble Special Judge, Cbi

29 Sept 2020

Order(82) - 29 Sept 2020

Interim Order

Further Order

Hon'Ble Special Judge, Cbi

7 Aug 2020

Order(81) - 7 Aug 2020

Interim Order

Further Order

Hon'Ble Special Judge, Cbi

8 Jun 2020

Order(80) - 8 Jun 2020

Interim Order

Further Order

Hon'Ble Special Judge, Cbi

1 Jun 2020

Order(79) - 1 Jun 2020

Interim Order

Further Order

Hon'Ble Special Judge, Cbi

1 May 2020

Order(78) - 1 May 2020

Interim Order

Further Order

Hon'Ble Special Judge, Cbi

11 Feb 2020

Order(77) - 11 Feb 2020

Interim Order

Further Order

Hon'Ble Special Judge, Cbi-Cum-Nia

26 Nov 2019

Order(76) - 26 Nov 2019

Interim Order

Further Order

Hon'Ble Special Judge, Cbi-Cum-Nia

24 Sept 2019

Order(75) - 24 Sept 2019

Interim Order

Further Order

Hon'Ble Special Judge, Cbi-Cum-Nia

6 Aug 2019

Order(74) - 6 Aug 2019

Interim Order

Further Order

Hon'Ble Special Judge, Cbi-Cum-Nia

28 May 2019

Order(73) - 28 May 2019

Interim Order

Further Order

Hon'Ble Special Judge, Cbi-Cum-Nia

19 Apr 2019

Order(72) - 19 Apr 2019

Interim Order

Further Order

Hon'Ble Special Judge, Cbi-Cum-Nia

15 Mar 2019

Order(71) - 15 Mar 2019

Interim Order

Further Order

Hon'Ble Special Judge, Cbi-Cum-Nia

13 Mar 2019

Order(70) - 13 Mar 2019

Interim Order

Further Order

Hon'Ble Special Judge, Cbi-Cum-Nia

13 Feb 2019

Order(69) - 13 Feb 2019

Interim Order

Further Order

Hon'Ble Special Judge, Cbi-Cum-Nia

30 Jan 2019

Order(68) - 30 Jan 2019

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

24 Jan 2019

Order(67) - 24 Jan 2019

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

22 Jan 2019

Order(66) - 22 Jan 2019

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

18 Jan 2019

Order(65) - 18 Jan 2019

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

17 Jan 2019

Order(64) - 17 Jan 2019

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

16 Jan 2019

Order(63) - 16 Jan 2019

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

15 Jan 2019

Order(62) - 15 Jan 2019

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

11 Jan 2019

Order(61) - 11 Jan 2019

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

9 Jan 2019

Order(60) - 9 Jan 2019

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

8 Jan 2019

Order(59) - 8 Jan 2019

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

5 Jan 2019

Order(58) - 5 Jan 2019

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

4 Jan 2019

Order(57) - 4 Jan 2019

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

3 Jan 2019

Order(56) - 3 Jan 2019

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

2 Jan 2019

Order(55) - 2 Jan 2019

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

21 Dec 2018

Order(54) - 21 Dec 2018

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

14 Dec 2018

Order(53) - 14 Dec 2018

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

11 Dec 2018

Order(52) - 11 Dec 2018

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

8 Dec 2018

Order(51) - 8 Dec 2018

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

7 Dec 2018

Order(50) - 7 Dec 2018

Interim Order

Order(49) - 7 Dec 2018

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

4 Dec 2018

Order(48) - 4 Dec 2018

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

27 Nov 2018

Order(47) - 27 Nov 2018

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

20 Nov 2018

Order(46) - 20 Nov 2018

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

13 Nov 2018

Order(45) - 13 Nov 2018

Interim Order

Written Statement/ Reply

Hon'Ble Special Judge, Cbi-Cum-Nia

3 Nov 2018

Order(44) - 3 Nov 2018

Interim Order

Written Statement/ Reply

Hon'Ble Special Judge, Cbi-Cum-Nia

2 Nov 2018

Order(43) - 2 Nov 2018

Interim Order

Written Statement/ Reply

Hon'Ble Special Judge, Cbi-Cum-Nia

23 Oct 2018

Order(42) - 23 Oct 2018

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

9 Oct 2018

Order(41) - 9 Oct 2018

Interim Order

Charge And Consideration

Hon'Ble Special Judge, Cbi-Cum-Nia

28 Sept 2018

Order(40) - 28 Sept 2018

Interim Order

Charge And Consideration

Hon'Ble Special Judge, Cbi-Cum-Nia

21 Sept 2018

Order(39) - 21 Sept 2018

Interim Order

Charge And Consideration

Hon'Ble Special Judge, Cbi-Cum-Nia

7 Sept 2018

Order(38) - 7 Sept 2018

Interim Order

Charge And Consideration

Hon'Ble Special Judge, Cbi-Cum-Nia

31 Aug 2018

Order(37) - 31 Aug 2018

Interim Order

Charge And Consideration

Hon'Ble Special Judge, Cbi-Cum-Nia

30 Aug 2018

Order(36) - 30 Aug 2018

Interim Order

Charge And Consideration

Hon'Ble Special Judge, Cbi-Cum-Nia

28 Aug 2018

Charge And Consideration

Hon'Ble Special Judge, Cbi-Cum-Nia

24 Aug 2018

Order(35) - 24 Aug 2018

Interim Order

Charge And Consideration

Hon'Ble Special Judge, Cbi-Cum-Nia

21 Aug 2018

Order(34) - 21 Aug 2018

Interim Order

Charge And Consideration

Hon'Ble Special Judge, Cbi-Cum-Nia

18 Aug 2018

Order(33) - 18 Aug 2018

Interim Order

Charge And Consideration

Hon'Ble Special Judge, Cbi-Cum-Nia

16 Aug 2018

Order(32) - 16 Aug 2018

Interim Order

Charge And Consideration

Hon'Ble Special Judge, Cbi-Cum-Nia

13 Aug 2018

Order(31) - 13 Aug 2018

Interim Order

Charge And Consideration

Hon'Ble Special Judge, Cbi-Cum-Nia

3 Aug 2018

Order(30) - 3 Aug 2018

Interim Order

Charge And Consideration

Hon'Ble Special Judge, Cbi-Cum-Nia

24 Jul 2018

Order(29) - 24 Jul 2018

Interim Order

Charge And Consideration

Hon'Ble Special Judge, Cbi-Cum-Nia

10 Jul 2018

Order(28) - 10 Jul 2018

Interim Order

Charge And Consideration

Hon'Ble Special Judge, Cbi-Cum-Nia

3 Jul 2018

Order(27) - 3 Jul 2018

Interim Order

Consideration

Hon'Ble Special Judge, Cbi-Cum-Nia

6 Jun 2018

Written Statement/ Reply

Hon'Ble Special Judge, Cbi-Cum-Nia

25 May 2018

Order(26) - 25 May 2018

Interim Order

Written Statement/ Reply

Hon'Ble Special Judge, Cbi-Cum-Nia

11 May 2018

Order(25) - 11 May 2018

Interim Order

Appearance

Hon'Ble Special Judge, Cbi-Cum-Nia

24 Apr 2018

Order(24) - 24 Apr 2018

Interim Order

Appearance

Hon'Ble Special Judge, Cbi-Cum-Nia

17 Apr 2018

Order(23) - 17 Apr 2018

Interim Order

Appearance

Hon'Ble Special Judge, Cbi-Cum-Nia

10 Apr 2018

Order(22) - 10 Apr 2018

Interim Order

Appearance

Hon'Ble Special Judge, Cbi-Cum-Nia

7 Apr 2018

Order(21) - 7 Apr 2018

Interim Order

Appearance

Hon'Ble Special Judge, Cbi-Cum-Nia

6 Apr 2018

Order(20) - 6 Apr 2018

Interim Order

Appearance

Hon'Ble Special Judge, Cbi-Cum-Nia

27 Mar 2018

Order(19) - 27 Mar 2018

Interim Order

Appearance

Hon'Ble Special Judge, Cbi-Cum-Nia

23 Mar 2018

Order(18) - 23 Mar 2018

Interim Order

Appearance

Hon'Ble Special Judge, Cbi-Cum-Nia

16 Mar 2018

Order(17) - 16 Mar 2018

Interim Order

Appearance

Hon'Ble Special Judge, Cbi-Cum-Nia

9 Mar 2018

Order(16) - 9 Mar 2018

Interim Order

Appearance

Hon'Ble Special Judge, Cbi-Cum-Nia

23 Feb 2018

Order(15) - 23 Feb 2018

Interim Order

Appearance

Hon'Ble Special Judge, Cbi-Cum-Nia

9 Feb 2018

Order(14) - 9 Feb 2018

Interim Order

Appearance

Hon'Ble Special Judge, Cbi-Cum-Nia

23 Jan 2018

Order(13) - 23 Jan 2018

Interim Order

Appearance

Hon'Ble Special Judge, Cbi-Cum-Nia

2 Jan 2018

Order(12) - 2 Jan 2018

Interim Order

Appearance

Hon'Ble Special Judge, Cbi-Cum-Nia

14 Dec 2017

Order(11) - 14 Dec 2017

Interim Order

Appearance

Hon'Ble Special Judge, Cbi-Cum-Nia

30 Nov 2017

Order(10) - 30 Nov 2017

Interim Order

Appearance

Hon'Ble Special Judge, Cbi-Cum-Nia

9 Nov 2017

Order(9) - 9 Nov 2017

Interim Order

Appearance

Hon'Ble Special Judge, Cbi-Cum-Nia

26 Oct 2017

Order(8) - 26 Oct 2017

Interim Order

Appearance

Hon'Ble Special Judge, Cbi-Cum-Nia

13 Oct 2017

Order(7) - 13 Oct 2017

Interim Order

Appearance

Hon'Ble Special Judge, Cbi-Cum-Nia

21 Sept 2017

Order(6) - 21 Sept 2017

Interim Order

Appearance

Hon'Ble Special Judge, Cbi-Cum-Nia

1 Sept 2017

Order(5) - 1 Sept 2017

Interim Order

Appearance

Hon'Ble Special Judge, Cbi-Cum-Nia

31 Jul 2017

Order(4) - 31 Jul 2017

Interim Order

Appearance

Hon'Ble Special Judge, Cbi-Cum-Nia

25 Jul 2017

Order(3) - 25 Jul 2017

Interim Order

Order(2) - 25 Jul 2017

Interim Order

Appearance

Hon'Ble Special Judge, Cbi-Cum-Nia

12 Jul 2017

Order(1) - 12 Jul 2017

Interim Order

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 8/2017

Case Filed

12 Jul 2017 Filing No: 1907/2017 Purpose: Prosecution Evidence

Interlocutory Applications (IA) (2)

IA/1/2019
Filed by: DEPUTY DIRECTOR ENFORCEMENT DIRECTORATE JALANDHAR
Filing Date: 2019-04-23
Remark: 30-04-2019
IA/2/2019
Filed by: DEPUTY DIRECTOR ENFORCEMENT DIRECTORATE JALANDHARJAGJIT SINGH CHAHAL
Filing Date: 2019-09-06
Remark: 10-09-2019
Processes
Summons to witness [Sec. 61 and 244]11 Dec 2018
ID: PPBSA010046792017_10_1
Summons to witness [Sec. 61 and 244]11 Dec 2018
ID: PPBSA010046792017_10_2
Summons to witness [Sec. 61 and 244]11 Dec 2018
ID: PPBSA010046792017_10_3
Summons to witness [Sec. 61 and 244]11 Dec 2018
ID: PPBSA010046792017_10_4
Summons to witness [Sec. 61 and 244]11 Dec 2018
ID: PPBSA010046792017_11_1
Summons to witness [Sec. 61 and 244]11 Dec 2018
ID: PPBSA010046792017_11_2
Summons to witness [Sec. 61 and 244]11 Dec 2018
ID: PPBSA010046792017_11_3
Summons to witness [Sec. 61 and 244]14 Dec 2018
ID: PPBSA010046792017_12_1
Summons to witness [Sec. 61 and 244]14 Dec 2018
ID: PPBSA010046792017_12_2
Summons to witness [Sec. 61 and 244]14 Dec 2018
ID: PPBSA010046792017_12_3
Summons to witness [Sec. 61 and 244]14 Dec 2018
ID: PPBSA010046792017_12_4
Summons to witness [Sec. 61 and 244]14 Dec 2018
ID: PPBSA010046792017_12_5
Summons to witness [Sec. 61 and 244]14 Dec 2018
ID: PPBSA010046792017_12_6
Summons to witness [Sec. 61 and 244]21 Dec 2018
ID: PPBSA010046792017_13_1
Summons to witness [Sec. 61 and 244]21 Dec 2018
ID: PPBSA010046792017_13_10
Summons to witness [Sec. 61 and 244]21 Dec 2018
ID: PPBSA010046792017_13_11
Summons to witness [Sec. 61 and 244]21 Dec 2018
ID: PPBSA010046792017_13_12
Summons to witness [Sec. 61 and 244]21 Dec 2018
ID: PPBSA010046792017_13_13
Summons to witness [Sec. 61 and 244]21 Dec 2018
ID: PPBSA010046792017_13_14
Summons to witness [Sec. 61 and 244]21 Dec 2018
ID: PPBSA010046792017_13_15
Summons to witness [Sec. 61 and 244]21 Dec 2018
ID: PPBSA010046792017_13_16
Summons to witness [Sec. 61 and 244]21 Dec 2018
ID: PPBSA010046792017_13_17
Summons to witness [Sec. 61 and 244]21 Dec 2018
ID: PPBSA010046792017_13_18
Summons to witness [Sec. 61 and 244]21 Dec 2018
ID: PPBSA010046792017_13_2
Summons to witness [Sec. 61 and 244]21 Dec 2018
ID: PPBSA010046792017_13_3
Summons to witness [Sec. 61 and 244]21 Dec 2018
ID: PPBSA010046792017_13_4
Summons to witness [Sec. 61 and 244]21 Dec 2018
ID: PPBSA010046792017_13_5
Summons to witness [Sec. 61 and 244]21 Dec 2018
ID: PPBSA010046792017_13_6
Summons to witness [Sec. 61 and 244]21 Dec 2018
ID: PPBSA010046792017_13_7
Summons to witness [Sec. 61 and 244]21 Dec 2018
ID: PPBSA010046792017_13_8
Summons to witness [Sec. 61 and 244]21 Dec 2018
ID: PPBSA010046792017_13_9
Blank Process template []14 Feb 2023
ID: PPBSA010046792017_16_3
Summons to witness [Sec. 61 and 244]03 Jan 2019
ID: PPBSA010046792017_17_1
Summons to witness [Sec. 61 and 244]03 Jan 2019
ID: PPBSA010046792017_17_2
Summons to witness [Sec. 61 and 244]03 Jan 2019
ID: PPBSA010046792017_17_3
Summons to witness [Sec. 61 and 244]04 Jan 2019
ID: PPBSA010046792017_18_1
Summons to witness [Sec. 61 and 244]04 Jan 2019
ID: PPBSA010046792017_18_2
Summons to witness [Sec. 61 and 244]04 Jan 2019
ID: PPBSA010046792017_18_3
Summons to witness [Sec. 61 and 244]04 Jan 2019
ID: PPBSA010046792017_18_4
Summons to witness [Sec. 61 and 244]04 Jan 2019
ID: PPBSA010046792017_19_1
Summons to witness [Sec. 61 and 244]05 Jan 2019
ID: PPBSA010046792017_23_1
Summons to witness [Sec. 61 and 244]05 Jan 2019
ID: PPBSA010046792017_23_10
Summons to witness [Sec. 61 and 244]05 Jan 2019
ID: PPBSA010046792017_23_2
Summons to witness [Sec. 61 and 244]05 Jan 2019
ID: PPBSA010046792017_23_3
Summons to witness [Sec. 61 and 244]05 Jan 2019
ID: PPBSA010046792017_23_4
Summons to witness [Sec. 61 and 244]05 Jan 2019
ID: PPBSA010046792017_23_5
Summons to witness [Sec. 61 and 244]05 Jan 2019
ID: PPBSA010046792017_23_6
Summons to witness [Sec. 61 and 244]05 Jan 2019
ID: PPBSA010046792017_23_7
Summons to witness [Sec. 61 and 244]05 Jan 2019
ID: PPBSA010046792017_23_8
Summons to witness [Sec. 61 and 244]05 Jan 2019
ID: PPBSA010046792017_23_9
Summons to witness [Sec. 61 and 244]05 Jan 2019
ID: PPBSA010046792017_24_1
Summons to witness [Sec. 61 and 244]05 Jan 2019
ID: PPBSA010046792017_24_2
Summons to witness [Sec. 61 and 244]09 Jan 2019
ID: PPBSA010046792017_27_1
Summons to witness [Sec. 61 and 244]09 Jan 2019
ID: PPBSA010046792017_27_2
Summons to witness [Sec. 61 and 244]14 Jan 2019
ID: PPBSA010046792017_28_1
Summons to witness [Sec. 61 and 244]14 Jan 2019
ID: PPBSA010046792017_28_2
Summons to witness [Sec. 61 and 244]14 Jan 2019
ID: PPBSA010046792017_28_3
Summons to witness [Sec. 61 and 244]14 Jan 2019
ID: PPBSA010046792017_28_4
Summons to witness [Sec. 61 and 244]14 Jan 2019
ID: PPBSA010046792017_28_5
Summons to witness [Sec. 61 and 244]14 Jan 2019
ID: PPBSA010046792017_28_6
Summons to witness [Sec. 61 and 244]18 Jan 2019
ID: PPBSA010046792017_30_1
Summons to witness [Sec. 61 and 244]18 Jan 2019
ID: PPBSA010046792017_30_2
Summons to witness [Sec. 61 and 244]18 Jan 2019
ID: PPBSA010046792017_30_3
Summons to witness [Sec. 61 and 244]18 Jan 2019
ID: PPBSA010046792017_30_4
Summons to witness [Sec. 61 and 244]18 Jan 2019
ID: PPBSA010046792017_30_5
Summons to witness [Sec. 61 and 244]13 Nov 2018
ID: PPBSA010046792017_3_1
Summons to witness [Sec. 61 and 244]13 Nov 2018
ID: PPBSA010046792017_3_2
Summons to witness [Sec. 61 and 244]13 Nov 2018
ID: PPBSA010046792017_3_3
Summons to witness [Sec. 61 and 244]24 Jan 2019
ID: PPBSA010046792017_33_1
Summons to witness [Sec. 61 and 244]24 Jan 2019
ID: PPBSA010046792017_33_2
Summons to witness [Sec. 61 and 244]24 Jan 2019
ID: PPBSA010046792017_33_3
Summons to witness [Sec. 61 and 244]24 Jan 2019
ID: PPBSA010046792017_33_4
Summons to witness [Sec. 61 and 244]24 Jan 2019
ID: PPBSA010046792017_33_5
Order requiring production in court of person in prison for answering to charge of offence [Sec. 267]24 Sept 2019
ID: PPBSA010046792017_35_1
Summons to witness [Sec. 61 and 244]20 Aug 2022
ID: PPBSA010046792017_37_1
Summons to witness [Sec. 61 and 244]20 Aug 2022
ID: PPBSA010046792017_38_1
Summons to witness [Sec. 61 and 244]20 Aug 2022
ID: PPBSA010046792017_39_1
Summons to witness [Sec. 61 and 244]26 Sept 2022
ID: PPBSA010046792017_40_1
Summons to witness [Sec. 61 and 244]20 Nov 2018
ID: PPBSA010046792017_4_1
Summons to witness [Sec. 61 and 244]15 Oct 2022
ID: PPBSA010046792017_41_1
Summons to witness [Sec. 61 and 244]20 Nov 2018
ID: PPBSA010046792017_4_2
Summons to witness [Sec. 61 and 244]20 Nov 2018
ID: PPBSA010046792017_4_3
Summons to witness [Sec. 61 and 244]05 Nov 2022
ID: PPBSA010046792017_43_1
Summons to witness [Sec. 61 and 244]05 Nov 2022
ID: PPBSA010046792017_43_2
Summons to witness [Sec. 61 and 244]13 Dec 2022
ID: PPBSA010046792017_46_1
Summons to witness [Sec. 61 and 244]22 Dec 2022
ID: PPBSA010046792017_47_1
Summons to witness [Sec. 61 and 244]22 Dec 2022
ID: PPBSA010046792017_47_2
Summons to witness [Sec. 61 and 244]03 Jan 2023
ID: PPBSA010046792017_48_1
Summons to witness [Sec. 61 and 244]06 Jan 2023
ID: PPBSA010046792017_49_1
Summons to witness [Sec. 61 and 244]06 Jan 2023
ID: PPBSA010046792017_49_2
Summons to witness [Sec. 61 and 244]17 Jan 2023
ID: PPBSA010046792017_50_1
Summons to witness [Sec. 61 and 244]17 Jan 2023
ID: PPBSA010046792017_50_2
Summons to witness [Sec. 61 and 244]17 Jan 2023
ID: PPBSA010046792017_51_1
Summons to witness [Sec. 61 and 244]14 Feb 2023
ID: PPBSA010046792017_52_1
Summons to witness [Sec. 61 and 244]28 Feb 2023
ID: PPBSA010046792017_53_1
Summons to witness [Sec. 61 and 244]31 Mar 2023
ID: PPBSA010046792017_54_1
Summons to witness [Sec. 61 and 244]25 Apr 2023
ID: PPBSA010046792017_55_1
Summons to witness [Sec. 61 and 244]09 May 2023
ID: PPBSA010046792017_56_1
Summons to witness [Sec. 61 and 244]15 May 2023
ID: PPBSA010046792017_57_1
Summons to witness [Sec. 61 and 244]29 Aug 2023
ID: PPBSA010046792017_58_1
Summons to witness [Sec. 61 and 244]06 Sept 2023
ID: PPBSA010046792017_59_1
Summons to witness [Sec. 61 and 244]06 Sept 2023
ID: PPBSA010046792017_59_2
Summons to witness [Sec. 61 and 244]08 Sept 2023
ID: PPBSA010046792017_60_1
Summons to witness [Sec. 61 and 244]08 Sept 2023
ID: PPBSA010046792017_60_2
Summons to an accused person [Sec. 61]08 Sept 2023
ID: PPBSA010046792017_61_1
Summons to witness [Sec. 61 and 244]10 Nov 2023
ID: PPBSA010046792017_63_1
Summons to witness [Sec. 61 and 244]29 Nov 2023
ID: PPBSA010046792017_64_1
Summons to witness [Sec. 61 and 244]29 Nov 2023
ID: PPBSA010046792017_64_2
Summons to witness [Sec. 61 and 244]08 Dec 2023
ID: PPBSA010046792017_65_1
Summons to witness [Sec. 61 and 244]08 Dec 2023
ID: PPBSA010046792017_65_2
Summons to witness [Sec. 61 and 244]19 Dec 2023
ID: PPBSA010046792017_66_1
Summons to witness [Sec. 61 and 244]09 Jan 2024
ID: PPBSA010046792017_67_1
Summons to witness [Sec. 61 and 244]31 Jan 2024
ID: PPBSA010046792017_68_1
Summons to witness [Sec. 61 and 244]14 Mar 2024
ID: PPBSA010046792017_69_1
Summons to witness [Sec. 61 and 244]19 Apr 2024
ID: PPBSA010046792017_70_1
Summons to witness [Sec. 61 and 244]04 Dec 2018
ID: PPBSA010046792017_7_1
Summons to witness [Sec. 61 and 244]18 May 2024
ID: PPBSA010046792017_71_1
Summons to witness [Sec. 61 and 244]04 Dec 2018
ID: PPBSA010046792017_7_2
Summons to witness [Sec. 61 and 244]09 Jul 2024
ID: PPBSA010046792017_72_1
Summons to witness [Sec. 61 and 244]04 Dec 2018
ID: PPBSA010046792017_7_3
Summons to witness [Sec. 61 and 244]20 Sept 2024
ID: PPBSA010046792017_73_1
Summons to witness [Sec. 61 and 244]20 Sept 2024
ID: PPBSA010046792017_73_2
Summons to witness [Sec. 61 and 244]04 Dec 2018
ID: PPBSA010046792017_7_4
Summons to witness [Sec. 61 and 244]18 Oct 2024
ID: PPBSA010046792017_74_1
Summons to witness [Sec. 61 and 244]04 Dec 2018
ID: PPBSA010046792017_7_5
Summons to witness [Sec. 61 and 244]12 Nov 2024
ID: PPBSA010046792017_75_1
Summons to witness [Sec. 61 and 244]12 Nov 2024
ID: PPBSA010046792017_75_2
Summons to witness [Sec. 61 and 244]04 Dec 2018
ID: PPBSA010046792017_7_6
Summons to witness [Sec. 61 and 244]19 Nov 2024
ID: PPBSA010046792017_76_1
Summons to witness [Sec. 61 and 244]19 Nov 2024
ID: PPBSA010046792017_76_2
Summons to witness [Sec. 61 and 244]04 Dec 2018
ID: PPBSA010046792017_7_7
Summons to witness [Sec. 61 and 244]20 Nov 2024
ID: PPBSA010046792017_77_2
Summons to witness [Sec. 61 and 244]20 Nov 2024
ID: PPBSA010046792017_77_3
Summons to witness [Sec. 61 and 244]20 Nov 2024
ID: PPBSA010046792017_77_4
Summons to witness [Sec. 61 and 244]17 Dec 2024
ID: PPBSA010046792017_78_1
Summons to witness [Sec. 61 and 244]17 Dec 2024
ID: PPBSA010046792017_78_2
Summons to witness [Sec. 61 and 244]07 Jan 2025
ID: PPBSA010046792017_79_1
Summons to witness [Sec. 61 and 244]07 Jan 2025
ID: PPBSA010046792017_79_2
Summons to witness [Sec. 61 and 244]24 Jan 2025
ID: PPBSA010046792017_80_1
Summons to witness [Sec. 61 and 244]24 Jan 2025
ID: PPBSA010046792017_80_2
Summons to witness [Sec. 61 and 244]07 Dec 2018
ID: PPBSA010046792017_8_1
Summons to witness [Sec. 61 and 244]07 Dec 2018
ID: PPBSA010046792017_8_10
Summons to witness [Sec. 61 and 244]07 Dec 2018
ID: PPBSA010046792017_8_11
Summons to witness [Sec. 61 and 244]13 Feb 2025
ID: PPBSA010046792017_81_1
Summons to witness [Sec. 61 and 244]07 Dec 2018
ID: PPBSA010046792017_8_12
Summons to witness [Sec. 61 and 244]13 Feb 2025
ID: PPBSA010046792017_81_2
Summons to witness [Sec. 61 and 244]07 Dec 2018
ID: PPBSA010046792017_8_13
Summons to witness [Sec. 61 and 244]07 Dec 2018
ID: PPBSA010046792017_8_14
Summons to witness [Sec. 61 and 244]07 Dec 2018
ID: PPBSA010046792017_8_2
Summons to witness [Sec. 61 and 244]07 Mar 2025
ID: PPBSA010046792017_82_1
Summons to witness [Sec. 61 and 244]07 Mar 2025
ID: PPBSA010046792017_82_2
Summons to witness [Sec. 61 and 244]07 Dec 2018
ID: PPBSA010046792017_8_3
Summons to witness [Sec. 61 and 244]26 Mar 2025
ID: PPBSA010046792017_83_1
Summons to witness [Sec. 61 and 244]26 Mar 2025
ID: PPBSA010046792017_83_2
Summons to witness [Sec. 61 and 244]07 Dec 2018
ID: PPBSA010046792017_8_4
Summons to witness [Sec. 61 and 244]29 Apr 2025
ID: PPBSA010046792017_84_1
Summons to witness [Sec. 61 and 244]29 Apr 2025
ID: PPBSA010046792017_84_2
Summons to witness [Sec. 61 and 244]07 Dec 2018
ID: PPBSA010046792017_8_5
Summons to witness [Sec. 61 and 244]26 May 2025
ID: PPBSA010046792017_85_1
Summons to witness [Sec. 61 and 244]07 Dec 2018
ID: PPBSA010046792017_8_6
Summons to witness [Sec. 61 and 244]06 Jun 2025
ID: PPBSA010046792017_86_1
Summons to witness [Sec. 61 and 244]07 Dec 2018
ID: PPBSA010046792017_8_7
Summons to witness [Sec. 61 and 244]19 Feb 2026
ID: PPBSA010046792017_87_1
Summons to witness [Sec. 61 and 244]07 Dec 2018
ID: PPBSA010046792017_8_8
Summons to witness [Sec. 61 and 244]07 Dec 2018
ID: PPBSA010046792017_8_9
Similar Case Search
Case alerts

Stay informed of every update

We notify you when this case has a new order, hearing date, or IA filing.

Case Content Last Updated26 Feb 2026, 5:33 am IST