eCourtsIndia

Directorate Of Enforcement vs. Neeraj Thatai @ Neeraj Arora

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:2/2020
Filing no:3211/2020
CNR:PBSA010057552020
Case Category:Prevention Of Money Laundering Act, 2002 - 3

Parties & Advocates

Petitioner

1
Directorate Of Enforcement

Petitioner Advocate

1
Lokesh Narang

Respondents

1
Neeraj Thatai @ Neeraj Arora
2
Amit Kukkar
3
Gaurav Chhabra
4
Parmod Nagpal
5
M/s Nature Heights Infra Limited
6
Dolly Thatai
7
Hakam Chand
8
Vinod Kumar
9
Pushpinder Pal
10
Sandhya Wadhwa
11
Sumit Dang
12
Manish Bansal
13
Rajeev Rattan Dhingra
14
M/s Natureway Network Marketing Pvt. Ltd.
15
M/s Natureway Co. Op. Thrift Credit Society
16
M/s Mission Nature Heights Pvt Ltd
17
M/s H.h.c Contrctors
18
M/s Pbn Multimedia
19
M/s Hbil Farms Pvt Ltd
20
M/s M.g Gold Realtors Pvt. Ltd.

Respondent Advocate

1
H.s. Dhanoa

Case History with Orders

Pending

Final Status

20 Feb 2026

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

30 Jan 2026

Order(124) - 30 Jan 2026

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

9 Jan 2026

Order(123) - 9 Jan 2026

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

19 Dec 2025

Order(122) - 19 Dec 2025

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

5 Dec 2025

Order(121) - 5 Dec 2025

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

14 Nov 2025

Order(120) - 14 Nov 2025

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

31 Oct 2025

Order(119) - 31 Oct 2025

Interim Order

Appearance

Hon'Ble Special Judge, Cbi-Cum-Nia

17 Oct 2025

Order(118) - 17 Oct 2025

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

3 Oct 2025

Order(117) - 3 Oct 2025

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

19 Sept 2025

Order(116) - 19 Sept 2025

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

5 Sept 2025

Order(115) - 5 Sept 2025

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

22 Aug 2025

Order(114) - 22 Aug 2025

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

8 Aug 2025

Order(113) - 8 Aug 2025

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

25 Jul 2025

Order(112) - 25 Jul 2025

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

11 Jul 2025

Order(111) - 11 Jul 2025

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

2 Jul 2025

Order(110) - 2 Jul 2025

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

17 Jun 2025

Order(109) - 17 Jun 2025

Interim Order

Appearance

Hon'Ble Special Judge, Cbi-Cum-Nia

4 Jun 2025

Order(108) - 4 Jun 2025

Interim Order

Written Statement/ Reply

Hon'Ble Special Judge, Cbi-Cum-Nia

16 May 2025

Order(107) - 16 May 2025

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

2 May 2025

Order(106) - 2 May 2025

Interim Order

Charge And Consideration

Hon'Ble Special Judge, Cbi-Cum-Nia

18 Apr 2025

Order(105) - 18 Apr 2025

Interim Order

Charge And Consideration

Hon'Ble Special Judge, Cbi-Cum-Nia

1 Apr 2025

Order(104) - 1 Apr 2025

Interim Order

Appearance

Hon'Ble Special Judge, Cbi-Cum-Nia

18 Mar 2025

Order(103) - 18 Mar 2025

Interim Order

Charge And Consideration

Hon'Ble Special Judge, Cbi-Cum-Nia

4 Mar 2025

Order(102) - 4 Mar 2025

Interim Order

Charge And Consideration

Hon'Ble Special Judge, Cbi-Cum-Nia

21 Feb 2025

Order(101) - 21 Feb 2025

Interim Order

Consideration

Hon'Ble Special Judge, Cbi-Cum-Nia

7 Feb 2025

Order(100) - 7 Feb 2025

Interim Order

Written Statement/ Reply

Hon'Ble Special Judge, Cbi-Cum-Nia

24 Jan 2025

Order(99) - 24 Jan 2025

Interim Order

Written Statement/ Reply

Hon'Ble Special Judge, Cbi-Cum-Nia

10 Jan 2025

Order(98) - 10 Jan 2025

Interim Order

Appearance

Hon'Ble Special Judge, Cbi-Cum-Nia

24 Dec 2024

Order(97) - 24 Dec 2024

Interim Order

Appearance

Hon'Ble Special Judge, Cbi-Cum-Nia

17 Dec 2024

Order(96) - 17 Dec 2024

Interim Order

Appearance

Hon'Ble Special Judge, Cbi-Cum-Nia

5 Dec 2024

Order(95) - 5 Dec 2024

Interim Order

Appearance

Hon'Ble Special Judge, Cbi-Cum-Nia

3 Dec 2024

Order(94) - 3 Dec 2024

Interim Order

Appearance

Hon'Ble Special Judge, Cbi-Cum-Nia

29 Nov 2024

Order(93) - 29 Nov 2024

Interim Order

Consideration

Hon'Ble Special Judge, Cbi-Cum-Nia

28 Nov 2024

Order(92) - 28 Nov 2024

Interim Order

Appearance

Hon'Ble Special Judge, Cbi-Cum-Nia

19 Nov 2024

Order(91) - 19 Nov 2024

Interim Order

Appearance

Hon'Ble Special Judge, Cbi-Cum-Nia

5 Nov 2024

Order(90) - 5 Nov 2024

Interim Order

Appearance

Hon'Ble Special Judge, Cbi-Cum-Nia

22 Oct 2024

Order(89) - 22 Oct 2024

Interim Order

Appearance

Hon'Ble Special Judge, Cbi-Cum-Nia

14 Oct 2024

Order(88) - 14 Oct 2024

Interim Order

Appearance

Hon'Ble Special Judge, Cbi-Cum-Nia

8 Oct 2024

Order(87) - 8 Oct 2024

Interim Order

Order(86) - 8 Oct 2024

Interim Order

Appearance

Hon'Ble Special Judge, Cbi-Cum-Nia

27 Sept 2024

Order(85) - 27 Sept 2024

Interim Order

Appearance

Hon'Ble Special Judge, Cbi-Cum-Nia

20 Sept 2024

Order(84) - 20 Sept 2024

Interim Order

Appearance

Hon'Ble Special Judge, Cbi-Cum-Nia

11 Sept 2024

Order(83) - 11 Sept 2024

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

28 Aug 2024

Order(82) - 28 Aug 2024

Interim Order

Appearance

Hon'Ble Special Judge, Cbi-Cum-Nia

14 Aug 2024

Order(81) - 14 Aug 2024

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

2 Aug 2024

Order(80) - 2 Aug 2024

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

19 Jul 2024

Order(79) - 19 Jul 2024

Interim Order

Appearance

Hon'Ble Special Judge, Cbi-Cum-Nia

5 Jul 2024

Order(78) - 5 Jul 2024

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

15 Jun 2024

Order(77) - 15 Jun 2024

Interim Order

Appearance

Hon'Ble Special Judge, Cbi-Cum-Nia

27 May 2024

Order(76) - 27 May 2024

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

3 May 2024

Order(75) - 3 May 2024

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

19 Apr 2024

Order(74) - 19 Apr 2024

Interim Order

Appearance

Hon'Ble Special Judge, Cbi-Cum-Nia

4 Apr 2024

Order(73) - 4 Apr 2024

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

21 Mar 2024

Order(72) - 21 Mar 2024

Interim Order

Appearance

Hon'Ble Special Judge, Cbi-Cum-Nia

7 Mar 2024

Order(71) - 7 Mar 2024

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

22 Feb 2024

Order(70) - 22 Feb 2024

Interim Order

Order(69) - 22 Feb 2024

Interim Order

Order(68) - 22 Feb 2024

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

8 Feb 2024

Order(67) - 8 Feb 2024

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

25 Jan 2024

Order(66) - 25 Jan 2024

Interim Order

Order(65) - 25 Jan 2024

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

4 Jan 2024

Order(64) - 4 Jan 2024

Interim Order

Appearance

Hon'Ble Special Judge, Cbi-Cum-Nia

14 Dec 2023

Order(63) - 14 Dec 2023

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

28 Nov 2023

Order(62) - 28 Nov 2023

Interim Order

Appearance

Hon'Ble Special Judge, Cbi-Cum-Nia

7 Nov 2023

Order(61) - 7 Nov 2023

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

13 Oct 2023

Order(60) - 13 Oct 2023

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

29 Sept 2023

Order(59) - 29 Sept 2023

Interim Order

Appearance

Hon'Ble Special Judge, Cbi-Cum-Nia

8 Sept 2023

Order(58) - 8 Sept 2023

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

18 Aug 2023

Order(57) - 18 Aug 2023

Interim Order

Appearance

Hon'Ble Special Judge, Cbi-Cum-Nia

28 Jul 2023

Order(56) - 28 Jul 2023

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

7 Jul 2023

Order(55) - 7 Jul 2023

Interim Order

Appearance

Hon'Ble Special Judge, Cbi-Cum-Nia

16 Jun 2023

Order(54) - 16 Jun 2023

Interim Order

Appearance

Hon'Ble Special Judge, Cbi-Cum-Nia

2 Jun 2023

Order(53) - 2 Jun 2023

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi-Cum-Nia

24 May 2023

Order(52) - 24 May 2023

Interim Order

Order(51) - 24 May 2023

Interim Order

Appearance

Hon'Ble Special Judge, Cbi-Cum-Nia

3 May 2023

Order(50) - 3 May 2023

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

12 Apr 2023

Order(49) - 12 Apr 2023

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

24 Mar 2023

Order(48) - 24 Mar 2023

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

10 Mar 2023

Order(47) - 10 Mar 2023

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

24 Feb 2023

Order(46) - 24 Feb 2023

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

10 Feb 2023

Order(45) - 10 Feb 2023

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

13 Jan 2023

Order(44) - 13 Jan 2023

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

23 Dec 2022

Order(43) - 23 Dec 2022

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

9 Dec 2022

Order(42) - 9 Dec 2022

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

25 Nov 2022

Order(41) - 25 Nov 2022

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

11 Nov 2022

Order(40) - 11 Nov 2022

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

21 Oct 2022

Order(39) - 21 Oct 2022

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

30 Sept 2022

Order(38) - 30 Sept 2022

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

7 Sept 2022

Order(37) - 7 Sept 2022

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

12 Aug 2022

Order(36) - 12 Aug 2022

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

20 Jul 2022

Order(35) - 20 Jul 2022

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

1 Jun 2022

Order(34) - 1 Jun 2022

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

20 May 2022

Order(33) - 20 May 2022

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

21 Apr 2022

Order(32) - 21 Apr 2022

Interim Order

Prosecution Evidence

Hon'Ble Special Judge, Cbi

4 Apr 2022

Order(31) - 4 Apr 2022

Interim Order

Appearance

Hon'Ble Special Judge, Cbi

1 Apr 2022

Order(30) - 1 Apr 2022

Interim Order

Charge And Consideration

Hon'Ble Special Judge, Cbi

25 Mar 2022

Order(29) - 25 Mar 2022

Interim Order

Order(28) - 25 Mar 2022

Interim Order

Order(27) - 25 Mar 2022

Interim Order

Consideration

Hon'Ble Special Judge, Cbi

16 Mar 2022

Order(26) - 16 Mar 2022

Interim Order

Consideration

Hon'Ble Special Judge, Cbi

9 Mar 2022

Order(25) - 9 Mar 2022

Interim Order

Consideration

Hon'Ble Special Judge, Cbi

2 Mar 2022

Order(24) - 2 Mar 2022

Interim Order

Consideration

Hon'Ble Special Judge, Cbi

18 Feb 2022

Order(23) - 18 Feb 2022

Interim Order

Consideration

Hon'Ble Special Judge, Cbi

17 Jan 2022

Order(22) - 17 Jan 2022

Interim Order

Written Statement/ Reply

Hon'Ble Special Judge, Cbi

6 Jan 2022

Order(21) - 6 Jan 2022

Interim Order

Charge And Consideration

Hon'Ble Special Judge, Cbi

24 Dec 2021

Order(20) - 24 Dec 2021

Interim Order

Charge And Consideration

Hon'Ble Special Judge, Cbi

10 Dec 2021

Order(19) - 10 Dec 2021

Interim Order

Charge And Consideration

Hon'Ble Special Judge, Cbi

29 Oct 2021

Order(18) - 29 Oct 2021

Interim Order

Appearance

Hon'Ble Special Judge, Cbi

7 Oct 2021

Order(17) - 7 Oct 2021

Interim Order

Appearance

Hon'Ble Special Judge, Cbi

1 Oct 2021

Order(16) - 1 Oct 2021

Interim Order

Appearance

Hon'Ble Special Judge, Cbi

7 Sept 2021

Order(15) - 7 Sept 2021

Interim Order

Appearance

Hon'Ble Special Judge, Cbi

10 Aug 2021

Order(14) - 10 Aug 2021

Interim Order

Appearance

Hon'Ble Special Judge, Cbi

26 Jul 2021

Order(13) - 26 Jul 2021

Interim Order

Appearance

Hon'Ble Special Judge, Cbi

13 Jul 2021

Order(12) - 13 Jul 2021

Interim Order

Order(11) - 13 Jul 2021

Interim Order

Appearance

Hon'Ble Special Judge, Cbi

28 May 2021

Order(10) - 28 May 2021

Interim Order

Appearance

Hon'Ble Special Judge, Cbi

22 Apr 2021

Order(9) - 22 Apr 2021

Interim Order

Appearance

Hon'Ble Special Judge, Cbi

8 Apr 2021

Order(8) - 8 Apr 2021

Interim Order

Appearance

Hon'Ble Special Judge, Cbi

5 Mar 2021

Order(7) - 5 Mar 2021

Interim Order

Appearance

Hon'Ble Special Judge, Cbi

1 Feb 2021

Order(6) - 1 Feb 2021

Interim Order

Appearance

Hon'Ble Special Judge, Cbi

22 Dec 2020

Order(5) - 22 Dec 2020

Interim Order

Appearance

Hon'Ble Special Judge, Cbi

10 Dec 2020

Order(4) - 10 Dec 2020

Interim Order

Appearance

Hon'Ble Special Judge, Cbi

23 Nov 2020

Order(3) - 23 Nov 2020

Interim Order

Appearance

Hon'Ble Special Judge, Cbi

12 Nov 2020

Order(2) - 12 Nov 2020

Interim Order

Appearance

Hon'Ble Special Judge, Cbi

29 Oct 2020

Order(1) - 29 Oct 2020

Interim Order

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 2/2020

Case Filed

29 Oct 2020 Filing No: 3211/2020 Purpose: Prosecution Evidence
Processes
Warrant of arrest [Sec. 70]22 Apr 2021
ID: PPBSA010057552020_10_1
Warrant of arrest [Sec. 70]22 Apr 2021
ID: PPBSA010057552020_10_2
Warrant of arrest [Sec. 70]22 Apr 2021
ID: PPBSA010057552020_10_3
Warrant of arrest [Sec. 70]22 Apr 2021
ID: PPBSA010057552020_10_4
Warrant of arrest [Sec. 70]22 Apr 2021
ID: PPBSA010057552020_10_5
Warrant of arrest [Sec. 70]22 Apr 2021
ID: PPBSA010057552020_10_6
Warrant of arrest [Sec. 70]22 Apr 2021
ID: PPBSA010057552020_10_7
Warrant of arrest [Sec. 70]22 Apr 2021
ID: PPBSA010057552020_10_8
Warrant of arrest [Sec. 70]22 Apr 2021
ID: PPBSA010057552020_11_1
Warrant of arrest [Sec. 70]22 Apr 2021
ID: PPBSA010057552020_11_2
Warrant of arrest [Sec. 70]22 Apr 2021
ID: PPBSA010057552020_11_3
Warrant of arrest [Sec. 70]22 Apr 2021
ID: PPBSA010057552020_11_4
Bailable Warrant Pvt. Complnt. [Sec. 71]22 Apr 2021
ID: PPBSA010057552020_12_1
Bailable Warrant Pvt. Complnt. [Sec. 71]22 Apr 2021
ID: PPBSA010057552020_12_2
Bailable Warrant Pvt. Complnt. [Sec. 71]22 Apr 2021
ID: PPBSA010057552020_12_3
Bailable Warrant Pvt. Complnt. [Sec. 71]28 May 2021
ID: PPBSA010057552020_13_1
Bailable Warrant Pvt. Complnt. [Sec. 71]28 May 2021
ID: PPBSA010057552020_13_2
Bailable Warrant Pvt. Complnt. [Sec. 71]28 May 2021
ID: PPBSA010057552020_13_3
Bailable Warrant Pvt. Complnt. [Sec. 71]28 May 2021
ID: PPBSA010057552020_13_4
Bailable Warrant Pvt. Complnt. [Sec. 71]28 May 2021
ID: PPBSA010057552020_13_5
Warrant of arrest [Sec. 70]28 May 2021
ID: PPBSA010057552020_15_1
Warrant of arrest [Sec. 70]28 May 2021
ID: PPBSA010057552020_15_2
Warrant of arrest [Sec. 70]28 May 2021
ID: PPBSA010057552020_15_3
Warrant of arrest [Sec. 70]28 May 2021
ID: PPBSA010057552020_15_4
Warrant of arrest [Sec. 70]28 May 2021
ID: PPBSA010057552020_16_1
Warrant of arrest [Sec. 70]28 May 2021
ID: PPBSA010057552020_16_2
Warrant of arrest [Sec. 70]28 May 2021
ID: PPBSA010057552020_16_3
Warrant of arrest [Sec. 70]28 May 2021
ID: PPBSA010057552020_16_4
Warrant of arrest [Sec. 70]28 May 2021
ID: PPBSA010057552020_17_1
Warrant of arrest [Sec. 70]28 May 2021
ID: PPBSA010057552020_17_2
Warrant of arrest [Sec. 70]28 May 2021
ID: PPBSA010057552020_17_3
Warrant of arrest [Sec. 70]28 May 2021
ID: PPBSA010057552020_17_4
Bailable Warrant Pvt. Complnt. [Sec. 71]28 May 2021
ID: PPBSA010057552020_18_1
Bailable Warrant Pvt. Complnt. [Sec. 71]28 May 2021
ID: PPBSA010057552020_18_2
Bailable Warrant Pvt. Complnt. [Sec. 71]28 May 2021
ID: PPBSA010057552020_18_3
Bailable Warrant Pvt. Complnt. [Sec. 71]28 May 2021
ID: PPBSA010057552020_18_4
Bailable Warrant Pvt. Complnt. [Sec. 71]28 May 2021
ID: PPBSA010057552020_18_5
Bailable Warrant Pvt. Complnt. [Sec. 71]13 Jul 2021
ID: PPBSA010057552020_19_1
Bailable Warrant Pvt. Complnt. [Sec. 71]13 Jul 2021
ID: PPBSA010057552020_19_2
Bailable Warrant Pvt. Complnt. [Sec. 71]13 Jul 2021
ID: PPBSA010057552020_19_3
Bailable Warrant Pvt. Complnt. [Sec. 71]13 Jul 2021
ID: PPBSA010057552020_19_4
Bailable Warrant Pvt. Complnt. [Sec. 71]13 Jul 2021
ID: PPBSA010057552020_19_5
Warrant of arrest [Sec. 70]13 Jul 2021
ID: PPBSA010057552020_20_1
Warrant of arrest [Sec. 70]13 Jul 2021
ID: PPBSA010057552020_20_2
Warrant of arrest [Sec. 70]13 Jul 2021
ID: PPBSA010057552020_20_3
Warrant of arrest [Sec. 70]13 Jul 2021
ID: PPBSA010057552020_20_4
Summons to an accused person [Sec. 61]22 Dec 2020
ID: PPBSA010057552020_2_1
Summons to an accused person [Sec. 61]22 Dec 2020
ID: PPBSA010057552020_2_10
Summons to an accused person [Sec. 61]22 Dec 2020
ID: PPBSA010057552020_2_11
Summons to an accused person [Sec. 61]22 Dec 2020
ID: PPBSA010057552020_2_12
Summons to an accused person [Sec. 61]22 Dec 2020
ID: PPBSA010057552020_2_13
Summons to an accused person [Sec. 61]22 Dec 2020
ID: PPBSA010057552020_2_14
Summons to an accused person [Sec. 61]22 Dec 2020
ID: PPBSA010057552020_2_15
Summons to an accused person [Sec. 61]22 Dec 2020
ID: PPBSA010057552020_2_16
Summons to an accused person [Sec. 61]22 Dec 2020
ID: PPBSA010057552020_2_17
Summons to an accused person [Sec. 61]22 Dec 2020
ID: PPBSA010057552020_2_18
Summons to an accused person [Sec. 61]22 Dec 2020
ID: PPBSA010057552020_2_19
Summons to an accused person [Sec. 61]22 Dec 2020
ID: PPBSA010057552020_2_2
Summons to an accused person [Sec. 61]22 Dec 2020
ID: PPBSA010057552020_2_20
Warrant of arrest [Sec. 70]13 Jul 2021
ID: PPBSA010057552020_22_1
Warrant of arrest [Sec. 70]13 Jul 2021
ID: PPBSA010057552020_22_3
Warrant of arrest [Sec. 70]13 Jul 2021
ID: PPBSA010057552020_22_4
Summons to an accused person [Sec. 61]22 Dec 2020
ID: PPBSA010057552020_2_3
Warrant of arrest [Sec. 70]13 Jul 2021
ID: PPBSA010057552020_23_1
Summons to an accused person [Sec. 61]22 Dec 2020
ID: PPBSA010057552020_2_4
Bailable Warrant Pvt. Complnt. [Sec. 71]13 Jul 2021
ID: PPBSA010057552020_24_1
Summons to an accused person [Sec. 61]22 Dec 2020
ID: PPBSA010057552020_2_5
Bailable Warrant Pvt. Complnt. [Sec. 71]13 Jul 2021
ID: PPBSA010057552020_25_1
Summons to an accused person [Sec. 61]22 Dec 2020
ID: PPBSA010057552020_2_6
Summons to an accused person [Sec. 61]22 Dec 2020
ID: PPBSA010057552020_2_7
Bailable Warrant Pvt. Complnt. [Sec. 71]13 Jul 2021
ID: PPBSA010057552020_27_1
Summons to an accused person [Sec. 61]22 Dec 2020
ID: PPBSA010057552020_2_8
Bailable Warrant Pvt. Complnt. [Sec. 71]13 Jul 2021
ID: PPBSA010057552020_28_1
Summons to an accused person [Sec. 61]22 Dec 2020
ID: PPBSA010057552020_2_9
Order requiring production in court of person in prison for answering to charge of offence [Sec. 267]13 Jul 2021
ID: PPBSA010057552020_30_1
Warrant of arrest [Sec. 70]01 Feb 2021
ID: PPBSA010057552020_3_1
Warrant of arrest [Sec. 70]26 Jul 2021
ID: PPBSA010057552020_31_1
Warrant of arrest [Sec. 70]26 Jul 2021
ID: PPBSA010057552020_31_10
Warrant of arrest [Sec. 70]26 Jul 2021
ID: PPBSA010057552020_31_11
Warrant of arrest [Sec. 70]26 Jul 2021
ID: PPBSA010057552020_31_12
Warrant of arrest [Sec. 70]26 Jul 2021
ID: PPBSA010057552020_31_2
Warrant of arrest [Sec. 70]26 Jul 2021
ID: PPBSA010057552020_31_3
Warrant of arrest [Sec. 70]26 Jul 2021
ID: PPBSA010057552020_31_4
Warrant of arrest [Sec. 70]26 Jul 2021
ID: PPBSA010057552020_31_5
Warrant of arrest [Sec. 70]26 Jul 2021
ID: PPBSA010057552020_31_6
Warrant of arrest [Sec. 70]26 Jul 2021
ID: PPBSA010057552020_31_7
Warrant of arrest [Sec. 70]26 Jul 2021
ID: PPBSA010057552020_31_8
Warrant of arrest [Sec. 70]26 Jul 2021
ID: PPBSA010057552020_31_9
Warrant of arrest [Sec. 70]01 Feb 2021
ID: PPBSA010057552020_3_2
Warrant of arrest [Sec. 70]10 Aug 2021
ID: PPBSA010057552020_32_1
Warrant of arrest [Sec. 70]10 Aug 2021
ID: PPBSA010057552020_32_2
Warrant of arrest [Sec. 70]10 Aug 2021
ID: PPBSA010057552020_32_3
Warrant of arrest [Sec. 70]01 Feb 2021
ID: PPBSA010057552020_3_3
Order requiring production in court of person in prison for answering to charge of offence [Sec. 267]10 Aug 2021
ID: PPBSA010057552020_33_1
Warrant of arrest [Sec. 70]01 Feb 2021
ID: PPBSA010057552020_3_4
Proclamation requiring the apperance of a person accused [Sec. 82]07 Sept 2021
ID: PPBSA010057552020_34_1
Proclamation requiring the apperance of a person accused [Sec. 82]07 Sept 2021
ID: PPBSA010057552020_34_2
Warrant of arrest [Sec. 70]01 Feb 2021
ID: PPBSA010057552020_3_5
Proclamation requiring the apperance of a person accused [Sec. 82]07 Sept 2021
ID: PPBSA010057552020_35_1
Order requiring production in court of person in prison for answering to charge of offence [Sec. 267]09 Mar 2022
ID: PPBSA010057552020_38_1
Order requiring production in court of person in prison for answering to charge of offence [Sec. 267]25 Mar 2022
ID: PPBSA010057552020_39_1
Order requiring production in court of person in prison for answering to charge of offence [Sec. 267]01 Apr 2022
ID: PPBSA010057552020_40_1
Bailable Warrant Pvt. Complnt. [Sec. 71]01 Feb 2021
ID: PPBSA010057552020_4_1
Summons to witness [Sec. 61 and 244]04 Apr 2022
ID: PPBSA010057552020_41_1
Summons to witness [Sec. 61 and 244]04 Apr 2022
ID: PPBSA010057552020_41_2
Summons to witness [Sec. 61 and 244]04 Apr 2022
ID: PPBSA010057552020_41_3
Bailable Warrant Pvt. Complnt. [Sec. 71]01 Feb 2021
ID: PPBSA010057552020_4_2
Bailable Warrant Pvt. Complnt. [Sec. 71]01 Feb 2021
ID: PPBSA010057552020_4_3
Summons to witness [Sec. 61 and 244]21 Apr 2022
ID: PPBSA010057552020_43_1
Summons to witness [Sec. 61 and 244]21 Apr 2022
ID: PPBSA010057552020_43_2
Summons to witness [Sec. 61 and 244]21 Apr 2022
ID: PPBSA010057552020_43_3
Bailable Warrant Pvt. Complnt. [Sec. 71]01 Feb 2021
ID: PPBSA010057552020_4_4
Summons to witness [Sec. 61 and 244]01 Jun 2022
ID: PPBSA010057552020_44_1
Summons to witness [Sec. 61 and 244]01 Jun 2022
ID: PPBSA010057552020_44_2
Summons to witness [Sec. 61 and 244]01 Jun 2022
ID: PPBSA010057552020_44_3
Bailable Warrant Pvt. Complnt. [Sec. 71]01 Feb 2021
ID: PPBSA010057552020_4_5
Summons to witness [Sec. 61 and 244]20 Jul 2022
ID: PPBSA010057552020_45_1
Summons to witness [Sec. 61 and 244]20 Jul 2022
ID: PPBSA010057552020_45_2
Summons to witness [Sec. 61 and 244]20 Jul 2022
ID: PPBSA010057552020_45_3
Summons to witness [Sec. 61 and 244]20 Jul 2022
ID: PPBSA010057552020_45_4
Summons to witness [Sec. 61 and 244]07 Sept 2022
ID: PPBSA010057552020_46_1
Summons to witness [Sec. 61 and 244]07 Sept 2022
ID: PPBSA010057552020_46_2
Warrant of arrest [Sec. 70]11 Nov 2022
ID: PPBSA010057552020_47_1
Summons to witness [Sec. 61 and 244]09 Dec 2022
ID: PPBSA010057552020_50_1
Bailable Warrant Pvt. Complnt. [Sec. 71]05 Mar 2021
ID: PPBSA010057552020_5_1
Summons to witness [Sec. 61 and 244]09 Dec 2022
ID: PPBSA010057552020_51_1
Bailable Warrant Pvt. Complnt. [Sec. 71]05 Mar 2021
ID: PPBSA010057552020_5_2
Summons to witness [Sec. 61 and 244]09 Dec 2022
ID: PPBSA010057552020_52_1
Summons to witness [Sec. 61 and 244]09 Dec 2022
ID: PPBSA010057552020_52_2
Bailable Warrant Pvt. Complnt. [Sec. 71]05 Mar 2021
ID: PPBSA010057552020_5_3
Summons to witness [Sec. 61 and 244]09 Dec 2022
ID: PPBSA010057552020_53_1
Bailable Warrant Pvt. Complnt. [Sec. 71]05 Mar 2021
ID: PPBSA010057552020_5_4
Bailable Warrant Police Cases [Sec. 71]13 Jan 2023
ID: PPBSA010057552020_54_1
Bailable Warrant Pvt. Complnt. [Sec. 71]05 Mar 2021
ID: PPBSA010057552020_5_5
Summons to witness [Sec. 61 and 244]13 Jan 2023
ID: PPBSA010057552020_55_1
Summons to witness [Sec. 61 and 244]13 Jan 2023
ID: PPBSA010057552020_55_2
Summons to witness [Sec. 61 and 244]24 Feb 2023
ID: PPBSA010057552020_58_1
Summons to witness [Sec. 61 and 244]24 Feb 2023
ID: PPBSA010057552020_58_2
Summons to witness [Sec. 61 and 244]12 Apr 2023
ID: PPBSA010057552020_59_1
Summons to witness [Sec. 61 and 244]12 Apr 2023
ID: PPBSA010057552020_59_2
Summons to witness [Sec. 61 and 244]02 Jun 2023
ID: PPBSA010057552020_60_1
Summons to witness [Sec. 61 and 244]02 Jun 2023
ID: PPBSA010057552020_60_2
Warrant of arrest [Sec. 70]05 Mar 2021
ID: PPBSA010057552020_6_1
Summons to witness [Sec. 61 and 244]16 Jun 2023
ID: PPBSA010057552020_61_1
Summons to witness [Sec. 61 and 244]16 Jun 2023
ID: PPBSA010057552020_61_2
Warrant of arrest [Sec. 70]05 Mar 2021
ID: PPBSA010057552020_6_2
Summons to witness [Sec. 61 and 244]07 Jul 2023
ID: PPBSA010057552020_62_1
Summons to witness [Sec. 61 and 244]07 Jul 2023
ID: PPBSA010057552020_62_2
Warrant of arrest [Sec. 70]05 Mar 2021
ID: PPBSA010057552020_6_3
Summons to witness [Sec. 61 and 244]08 Sept 2023
ID: PPBSA010057552020_63_1
Summons to witness [Sec. 61 and 244]08 Sept 2023
ID: PPBSA010057552020_63_2
Warrant of arrest [Sec. 70]05 Mar 2021
ID: PPBSA010057552020_6_4
Summons to witness [Sec. 61 and 244]22 Sept 2023
ID: PPBSA010057552020_64_1
Summons to witness [Sec. 61 and 244]22 Sept 2023
ID: PPBSA010057552020_64_2
Summons to witness [Sec. 61 and 244]29 Nov 2023
ID: PPBSA010057552020_65_1
Summons to witness [Sec. 61 and 244]25 Jan 2024
ID: PPBSA010057552020_66_1
Summons to witness [Sec. 61 and 244]13 Feb 2024
ID: PPBSA010057552020_67_1
Summons to witness [Sec. 61 and 244]21 Feb 2024
ID: PPBSA010057552020_68_1
Summons to witness [Sec. 61 and 244]07 Mar 2024
ID: PPBSA010057552020_69_1
Summons to witness [Sec. 61 and 244]19 Apr 2024
ID: PPBSA010057552020_70_1
Summons to witness [Sec. 61 and 244]19 Apr 2024
ID: PPBSA010057552020_70_2
Summons to witness [Sec. 61 and 244]19 Apr 2024
ID: PPBSA010057552020_70_3
Order requiring production in court of person in prison for answering to charge of offence [Sec. 267]08 Apr 2021
ID: PPBSA010057552020_7_1
Summons to witness [Sec. 61 and 244]28 May 2024
ID: PPBSA010057552020_71_1
Summons to witness [Sec. 61 and 244]28 May 2024
ID: PPBSA010057552020_71_2
Summons to witness [Sec. 61 and 244]28 May 2024
ID: PPBSA010057552020_71_3
Summons to witness [Sec. 61 and 244]05 Jul 2024
ID: PPBSA010057552020_72_1
Summons to witness [Sec. 61 and 244]05 Jul 2024
ID: PPBSA010057552020_72_2
Summons to witness [Sec. 61 and 244]05 Jul 2024
ID: PPBSA010057552020_72_3
Summons to witness [Sec. 61 and 244]02 Aug 2024
ID: PPBSA010057552020_73_1
Summons to witness [Sec. 61 and 244]02 Aug 2024
ID: PPBSA010057552020_73_2
Summons to witness [Sec. 61 and 244]02 Aug 2024
ID: PPBSA010057552020_73_3
Summons to witness [Sec. 61 and 244]28 Aug 2024
ID: PPBSA010057552020_74_1
Summons to witness [Sec. 61 and 244]28 Aug 2024
ID: PPBSA010057552020_74_2
Summons to witness [Sec. 61 and 244]14 Jul 2025
ID: PPBSA010057552020_76_1
Summons to witness [Sec. 61 and 244]14 Jul 2025
ID: PPBSA010057552020_76_2
Summons to witness [Sec. 61 and 244]28 Jul 2025
ID: PPBSA010057552020_77_1
Summons to witness [Sec. 61 and 244]21 Aug 2025
ID: PPBSA010057552020_78_1
Summons to witness [Sec. 61 and 244]22 Aug 2025
ID: PPBSA010057552020_79_1
Summons to witness [Sec. 61 and 244]06 Sept 2025
ID: PPBSA010057552020_80_1
Order requiring production in court of person in prison for answering to charge of offence [Sec. 267]22 Apr 2021
ID: PPBSA010057552020_8_1
Summons to witness [Sec. 61 and 244]22 Sept 2025
ID: PPBSA010057552020_81_1
Summons to witness [Sec. 61 and 244]09 Oct 2025
ID: PPBSA010057552020_82_1
Summons to witness [Sec. 61 and 244]24 Oct 2025
ID: PPBSA010057552020_83_1
Summons to witness [Sec. 61 and 244]03 Nov 2025
ID: PPBSA010057552020_84_1
Summons to witness [Sec. 61 and 244]15 Nov 2025
ID: PPBSA010057552020_85_1
Summons to witness [Sec. 61 and 244]15 Nov 2025
ID: PPBSA010057552020_85_2
Summons to witness [Sec. 61 and 244]15 Nov 2025
ID: PPBSA010057552020_85_3
Summons to witness [Sec. 61 and 244]15 Nov 2025
ID: PPBSA010057552020_85_4
Summons to witness [Sec. 61 and 244]15 Nov 2025
ID: PPBSA010057552020_85_5
Summons to witness [Sec. 61 and 244]15 Nov 2025
ID: PPBSA010057552020_85_6
Summons to witness [Sec. 61 and 244]05 Dec 2025
ID: PPBSA010057552020_86_1
Summons to witness [Sec. 61 and 244]05 Dec 2025
ID: PPBSA010057552020_86_2
Summons to witness [Sec. 61 and 244]05 Dec 2025
ID: PPBSA010057552020_86_3
Summons to witness [Sec. 61 and 244]05 Dec 2025
ID: PPBSA010057552020_86_4
Summons to witness [Sec. 61 and 244]05 Dec 2025
ID: PPBSA010057552020_86_5
Summons to witness [Sec. 61 and 244]19 Dec 2025
ID: PPBSA010057552020_87_1
Summons to witness [Sec. 61 and 244]19 Dec 2025
ID: PPBSA010057552020_87_2
Summons to witness [Sec. 61 and 244]19 Dec 2025
ID: PPBSA010057552020_87_3
Summons to witness [Sec. 61 and 244]19 Dec 2025
ID: PPBSA010057552020_87_4
Summons to witness [Sec. 61 and 244]19 Dec 2025
ID: PPBSA010057552020_87_5
Summons to witness [Sec. 61 and 244]19 Dec 2025
ID: PPBSA010057552020_87_6
Summons to witness [Sec. 61 and 244]02 Feb 2026
ID: PPBSA010057552020_88_1
Summons to witness [Sec. 61 and 244]02 Feb 2026
ID: PPBSA010057552020_88_2
Summons to witness [Sec. 61 and 244]02 Feb 2026
ID: PPBSA010057552020_88_3
Summons to witness [Sec. 61 and 244]02 Feb 2026
ID: PPBSA010057552020_88_4
Summons to witness [Sec. 61 and 244]02 Feb 2026
ID: PPBSA010057552020_88_5
Bailable Warrant Pvt. Complnt. [Sec. 71]22 Apr 2021
ID: PPBSA010057552020_9_1
Bailable Warrant Pvt. Complnt. [Sec. 71]22 Apr 2021
ID: PPBSA010057552020_9_2
Bailable Warrant Pvt. Complnt. [Sec. 71]22 Apr 2021
ID: PPBSA010057552020_9_3
Bailable Warrant Pvt. Complnt. [Sec. 71]22 Apr 2021
ID: PPBSA010057552020_9_4
Bailable Warrant Pvt. Complnt. [Sec. 71]22 Apr 2021
ID: PPBSA010057552020_9_5
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Case Content Last Updated5 Jun 2026, 4:35 am IST