eCourtsIndia

Cbi vs. Sushil Monga

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:57/2017
Filing no:1997/2017
CNR:PBSA010048292017
Case Category:Prevention Of Corruption Act - 120b,420,467,468,471,13

Parties & Advocates

Petitioner

1
Cbi

Petitioner Advocates

1
Pp
2
Cbi
3
Pp , Cbi

Respondents

1
Sushil Monga
2
Sh. Shekhar Shukla, Adv And Sh Sumesh Jain Advocate
3
Rajiv Monga
4
Ajay Sachdeva
5
Raj Kumar Sachdeva
6
M/s M. S. Foods Pvt. Ltd.
7
Birbal Chaurasia
8
Ashwani Kumar Kohli
9
Bharat Bhushan Uppal
10
Tarsem Vij
11
Munish Vij

Respondent Advocates

1
1) Sh. Shekhar Shukla
2
Adv And Sh Sumesh Jain Advocate
3
1) Sh. Shekhar Shukla, Adv And Sh Sumesh Jain Advocate

Case History with Orders

Pending

Final Status

27 Feb 2026

Prosecution Evidence

Hon'Ble Special Judge, Cbi

9 Jan 2026

Order(98) - 9 Jan 2026

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

12 Dec 2025

Order(97) - 12 Dec 2025

Interim Order

Order(96) - 12 Dec 2025

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

7 Nov 2025

Order(95) - 7 Nov 2025

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

19 Sept 2025

Order(94) - 19 Sept 2025

Interim Order

22 Aug 2025

Order(93) - 22 Aug 2025

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

11 Jul 2025

Order(92) - 11 Jul 2025

Interim Order

Order(91) - 11 Jul 2025

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

6 May 2025

Order(90) - 6 May 2025

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

4 Apr 2025

Order(89) - 4 Apr 2025

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

5 Mar 2025

Order(88) - 5 Mar 2025

Interim Order

Order(87) - 5 Mar 2025

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

14 Feb 2025

Order(86) - 14 Feb 2025

Interim Order

Order(85) - 14 Feb 2025

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

15 Jan 2025

Order(84) - 15 Jan 2025

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

22 Nov 2024

Order(83) - 22 Nov 2024

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

25 Oct 2024

Order(82) - 25 Oct 2024

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

13 Sept 2024

Order(81) - 13 Sept 2024

Interim Order

Charge And Consideration

Hon'Ble Special Judge, Cbi

30 Aug 2024

Order(80) - 30 Aug 2024

Interim Order

Charge And Consideration

Hon'Ble Special Judge, Cbi

2 Aug 2024

Order(79) - 2 Aug 2024

Interim Order

Charge And Consideration

Hon'Ble Special Judge, Cbi

1 Jul 2024

Order(78) - 1 Jul 2024

Interim Order

Charge And Consideration

Hon'Ble Special Judge, Cbi

13 May 2024

Order(77) - 13 May 2024

Interim Order

Charge And Consideration

Hon'Ble Special Judge, Cbi

24 Apr 2024

Order(76) - 24 Apr 2024

Interim Order

Order(75) - 24 Apr 2024

Interim Order

Consideration

Hon'Ble Special Judge, Cbi

23 Apr 2024

Order(74) - 23 Apr 2024

Interim Order

Written Statement/ Reply

Hon'Ble Special Judge, Cbi

19 Apr 2024

Order(73) - 19 Apr 2024

Interim Order

Consideration

Hon'Ble Special Judge, Cbi

10 Apr 2024

Order(72) - 10 Apr 2024

Interim Order

Consideration

Hon'Ble Special Judge, Cbi

2 Apr 2024

Order(71) - 2 Apr 2024

Interim Order

Consideration

Hon'Ble Special Judge, Cbi

22 Mar 2024

Order(70) - 22 Mar 2024

Interim Order

Consideration

Hon'Ble Special Judge, Cbi

12 Mar 2024

Order(69) - 12 Mar 2024

Interim Order

Consideration

Hon'Ble Special Judge, Cbi

1 Mar 2024

Order(68) - 1 Mar 2024

Interim Order

Consideration

Hon'Ble Special Judge, Cbi

28 Feb 2024

Order(67) - 28 Feb 2024

Interim Order

Consideration

Hon'Ble Special Judge, Cbi

24 Jan 2024

Order(66) - 24 Jan 2024

Interim Order

Consideration

Hon'Ble Special Judge, Cbi

3 Jan 2024

Order(65) - 3 Jan 2024

Interim Order

Consideration

Hon'Ble Special Judge, Cbi

22 Nov 2023

Order(64) - 22 Nov 2023

Interim Order

Consideration

Hon'Ble Special Judge, Cbi

3 Nov 2023

Order(63) - 3 Nov 2023

Interim Order

Consideration

Hon'Ble Special Judge, Cbi

11 Oct 2023

Order(62) - 11 Oct 2023

Interim Order

Consideration

Hon'Ble Special Judge, Cbi

15 Sept 2023

Order(61) - 15 Sept 2023

Interim Order

Consideration

Hon'Ble Special Judge, Cbi

25 Aug 2023

Order(60) - 25 Aug 2023

Interim Order

Consideration

Hon'Ble Special Judge, Cbi

26 Jul 2023

Order(59) - 26 Jul 2023

Interim Order

Consideration

Hon'Ble Special Judge, Cbi

31 May 2023

Order(58) - 31 May 2023

Interim Order

Consideration

Hon'Ble Special Judge, Cbi

21 Apr 2023

Order(57) - 21 Apr 2023

Interim Order

Consideration

Hon'Ble Special Judge, Cbi

3 Mar 2023

Order(56) - 3 Mar 2023

Interim Order

Consideration

Hon'Ble Special Judge, Cbi

20 Jan 2023

Order(55) - 20 Jan 2023

Interim Order

Order(54) - 20 Jan 2023

Interim Order

Order(53) - 20 Jan 2023

Interim Order

Consideration

Hon'Ble Special Judge, Cbi

25 Nov 2022

Order(52) - 25 Nov 2022

Interim Order

Consideration

Hon'Ble Special Judge, Cbi

7 Oct 2022

Order(51) - 7 Oct 2022

Interim Order

Consideration

Hon'Ble Special Judge, Cbi

2 Aug 2022

Order(50) - 2 Aug 2022

Interim Order

Consideration

Hon'Ble Special Judge, Cbi

8 Jul 2022

Order(49) - 8 Jul 2022

Interim Order

Written Statement/ Reply

Hon'Ble Special Judge, Cbi

13 May 2022

Order(48) - 13 May 2022

Interim Order

Charge And Consideration

Hon'Ble Special Judge, Cbi

19 Apr 2022

Order(47) - 19 Apr 2022

Interim Order

Charge And Consideration

Hon'Ble Special Judge, Cbi

21 Mar 2022

Order(46) - 21 Mar 2022

Interim Order

Charge And Consideration

Hon'Ble Special Judge, Cbi

11 Feb 2022

Order(45) - 11 Feb 2022

Interim Order

Charge And Consideration

Hon'Ble Special Judge, Cbi

14 Jan 2022

Order(44) - 14 Jan 2022

Interim Order

Charge And Consideration

Hon'Ble Special Judge, Cbi

15 Dec 2021

Order(43) - 15 Dec 2021

Interim Order

Charge And Consideration

Hon'Ble Special Judge, Cbi

27 Oct 2021

Order(42) - 27 Oct 2021

Interim Order

Charge And Consideration

Hon'Ble Special Judge, Cbi

15 Sept 2021

Order(41) - 15 Sept 2021

Interim Order

Charge And Consideration

Hon'Ble Special Judge, Cbi

31 Aug 2021

Order(40) - 31 Aug 2021

Interim Order

Charge And Consideration

Hon'Ble Special Judge, Cbi

6 Aug 2021

Order(39) - 6 Aug 2021

Interim Order

Charge And Consideration

Hon'Ble Special Judge, Cbi

6 Jul 2021

Order(38) - 6 Jul 2021

Interim Order

Appearance

Hon'Ble Special Judge, Cbi

26 Apr 2021

Order(37) - 26 Apr 2021

Interim Order

Appearance

Hon'Ble Special Judge, Cbi

1 Mar 2021

Order(36) - 1 Mar 2021

Interim Order

Order(35) - 1 Mar 2021

Interim Order

Appearance

Hon'Ble Special Judge, Cbi

19 Feb 2021

Order(34) - 19 Feb 2021

Interim Order

Appearance

Hon'Ble Special Judge, Cbi

29 Jan 2021

Order(33) - 29 Jan 2021

Interim Order

Appearance

Hon'Ble Special Judge, Cbi

14 Dec 2020

Order(32) - 14 Dec 2020

Interim Order

Order(31) - 14 Dec 2020

Interim Order

Order(30) - 14 Dec 2020

Interim Order

Order(29) - 14 Dec 2020

Interim Order

Order(28) - 14 Dec 2020

Interim Order

Order(27) - 14 Dec 2020

Interim Order

Appearance

Hon'Ble Special Judge, Cbi

19 Oct 2020

Order(26) - 19 Oct 2020

Interim Order

Appearance

Hon'Ble Special Judge, Cbi

29 Aug 2020

Order(25) - 29 Aug 2020

Interim Order

Appearance

Hon'Ble Special Judge, Cbi

4 Jul 2020

Order(24) - 4 Jul 2020

Interim Order

Appearance

Hon'Ble Special Judge, Cbi

14 May 2020

Order(23) - 14 May 2020

Interim Order

Appearance

Hon'Ble Special Judge, Cbi

9 Apr 2020

Order(22) - 9 Apr 2020

Interim Order

Appearance

Hon'Ble Special Judge, Cbi

6 Mar 2020

Order(21) - 6 Mar 2020

Interim Order

Appearance

Hon'Ble Special Judge, Cbi

31 Jan 2020

Order(20) - 31 Jan 2020

Interim Order

Appearance

Hon'Ble Special Judge, Cbi

29 Nov 2019

Order(19) - 29 Nov 2019

Interim Order

Appearance

Hon'Ble Special Judge, Cbi

26 Sept 2019

Order(18) - 26 Sept 2019

Interim Order

Appearance

Hon'Ble Special Judge, Cbi

18 Jul 2019

Order(17) - 18 Jul 2019

Interim Order

Appearance

Hon'Ble Special Judge, Cbi

30 May 2019

Order(16) - 30 May 2019

Interim Order

Appearance

Hon'Ble Special Judge, Cbi

26 Apr 2019

Order(15) - 26 Apr 2019

Interim Order

Appearance

Hon'Ble Special Judge, Cbi-Cum-Nia

8 Mar 2019

Order(14) - 8 Mar 2019

Interim Order

Appearance

Hon'Ble Special Judge, Cbi-Cum-Nia

18 Jan 2019

Order(13) - 18 Jan 2019

Interim Order

Appearance

Hon'Ble Special Judge, Cbi-Cum-Nia

14 Dec 2018

Order(12) - 14 Dec 2018

Interim Order

Appearance

Hon'Ble Special Judge, Cbi-Cum-Nia

5 Nov 2018

Order(11) - 5 Nov 2018

Interim Order

Appearance

Hon'Ble Special Judge, Cbi-Cum-Nia

1 Oct 2018

Order(10) - 1 Oct 2018

Interim Order

Appearance

Hon'Ble Special Judge, Cbi-Cum-Nia

30 Aug 2018

Order(9) - 30 Aug 2018

Interim Order

Appearance

Hon'Ble Special Judge, Cbi-Cum-Nia

19 Jul 2018

Order(8) - 19 Jul 2018

Interim Order

Appearance

Hon'Ble Special Judge, Cbi-Cum-Nia

18 May 2018

Order(7) - 18 May 2018

Interim Order

Appearance

Hon'Ble Special Judge, Cbi-Cum-Nia

30 Mar 2018

Order(6) - 30 Mar 2018

Interim Order

Appearance

Hon'Ble Special Judge, Cbi-Cum-Nia

29 Jan 2018

Order(5) - 29 Jan 2018

Interim Order

Appearance

Hon'Ble Special Judge, Cbi-Cum-Nia

6 Dec 2017

Order(4) - 6 Dec 2017

Interim Order

Appearance

Hon'Ble Special Judge, Cbi-Cum-Nia

9 Oct 2017

Order(3) - 9 Oct 2017

Interim Order

Appearance

Hon'Ble Special Judge, Cbi-Cum-Nia

4 Sept 2017

Order(2) - 4 Sept 2017

Interim Order

Appearance

Hon'Ble Special Judge, Cbi-Cum-Nia

2 Aug 2017

Order(1) - 2 Aug 2017

Interim Order

First Hearing

Initial hearing scheduled

23 May 2017

Case Registered

Registration No: 57/2017

Case Filed

23 May 2017 Filing No: 1997/2017 Purpose: Prosecution Evidence

Interlocutory Applications (IA) (2)

IA/1/2022
Filed by: CBI
Filing Date: 2022-08-03
Remark: 23-08-2022
IA/2/2024
Filed by: CBI
Filing Date: 2024-10-25
Remark: 12-12-2025
Processes
Summons to an accused person [Sec. 61]18 May 2018
ID: PPBSA010048292017_1_1
Summons to an accused person [Sec. 61]06 Jul 2021
ID: PPBSA010048292017_12_1
Summons to witness [Sec. 61 and 244]13 Sept 2024
ID: PPBSA010048292017_13_1
Summons to witness [Sec. 61 and 244]25 Oct 2024
ID: PPBSA010048292017_14_1
Summons to witness [Sec. 61 and 244]22 Nov 2024
ID: PPBSA010048292017_15_1
Summons to witness [Sec. 61 and 244]22 Nov 2024
ID: PPBSA010048292017_15_2
Summons to witness [Sec. 61 and 244]15 Jan 2025
ID: PPBSA010048292017_16_1
Summons to witness [Sec. 61 and 244]05 Mar 2025
ID: PPBSA010048292017_18_1
Summons to witness [Sec. 61 and 244]05 Apr 2025
ID: PPBSA010048292017_19_1
Summons to witness [Sec. 61 and 244]16 May 2025
ID: PPBSA010048292017_20_1
Summons to witness [Sec. 61 and 244]16 May 2025
ID: PPBSA010048292017_20_2
Warrant of arrest [Sec. 70]18 Jan 2019
ID: PPBSA010048292017_2_1
Summons to witness [Sec. 61 and 244]11 Jul 2025
ID: PPBSA010048292017_21_1
Summons to witness [Sec. 61 and 244]07 Nov 2025
ID: PPBSA010048292017_22_1
Summons to witness [Sec. 61 and 244]07 Nov 2025
ID: PPBSA010048292017_22_2
Summons to witness [Sec. 61 and 244]07 Nov 2025
ID: PPBSA010048292017_22_3
Summons to witness [Sec. 61 and 244]17 Dec 2025
ID: PPBSA010048292017_23_1
Summons to witness [Sec. 61 and 244]17 Dec 2025
ID: PPBSA010048292017_23_2
Bailable Warrants of arrest of Witness. []17 Dec 2025
ID: PPBSA010048292017_24_1
Summons to witness [Sec. 61 and 244]19 Jan 2026
ID: PPBSA010048292017_25_1
Summons to witness [Sec. 61 and 244]19 Jan 2026
ID: PPBSA010048292017_25_2
Warrant of arrest [Sec. 70]26 Sept 2019
ID: PPBSA010048292017_3_1
Warrant of arrest [Sec. 70]29 Nov 2019
ID: PPBSA010048292017_4_1
Blank Process template []31 Jan 2020
ID: PPBSA010048292017_5_2
Blank Process template []31 Jan 2020
ID: PPBSA010048292017_5_3
Warrant of arrest [Sec. 70]31 Jan 2020
ID: PPBSA010048292017_7_1
Warrant of arrest [Sec. 70]06 Mar 2020
ID: PPBSA010048292017_8_1
Summons to an accused person [Sec. 61]29 Jan 2021
ID: PPBSA010048292017_9_1
Summons to an accused person [Sec. 61]29 Jan 2021
ID: PPBSA010048292017_9_2
Summons to an accused person [Sec. 61]29 Jan 2021
ID: PPBSA010048292017_9_3
Summons to an accused person [Sec. 61]29 Jan 2021
ID: PPBSA010048292017_9_4
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Case Content Last Updated19 Feb 2026, 6:07 am IST