Cbi versus M/S Moser Bear India Ltd And Ors.

Basic Details

CNR Number: DLCT110005482024

Case Number: CBI/92/2024

Parties: CBI versusM/S MOSER BEAR INDIA LTD AND ORS.

Petitioner: 1) CBI Advocate - PP

Respondent: 1) M/S MOSER BEAR INDIA LTD AND ORS.2) NITA PURI 3) RATAL PURI 4) YOGESH BAHADUR MATHUR 5) NARESH JAND 6) AJAY SEHGAL 7) RAJINDER KUMAR DHINGRA

Filing Date: Thu, 13 Jun 2024

Registration Date: Tue, 02 Jul 2024

Court: 11-Sh. Sanjeev Aggarwal-Special Judge (PC Act) (CBI)

Next Hearing: Mon, 05 May 2025

Status: Arguments on Charge

Stage: Arguments on Charge

Case Events Timeline

05-May-2025

Business: 2025-04-28

Purpose: Arguments on Charge

Judge: Special Judge (PC Act) (CBI)

28-Apr-2025

Business: 2025-04-15

Purpose: Arguments on Charge

Judge: Special Judge (PC Act) (CBI)

28-Apr-2025
Order Issued

Order Number: 23

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15-Apr-2025

Business: 2025-03-21

Purpose: Arguments on Charge

Judge: Special Judge (PC Act) (CBI)

21-Mar-2025

Business: 2025-02-24

Purpose: Arguments on Charge

Judge: Special Judge (PC Act) (CBI)

21-Mar-2025
Order Issued

Order Number: 22

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18-Mar-2025
Order Issued

Order Number: 21

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04-Mar-2025
Order Issued

Order Number: 20

COPY OF ORDER

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24-Feb-2025

Business: 2025-02-04

Purpose: Arguments on Charge

Judge: Special Judge (PC Act) (CBI)

24-Feb-2025
Order Issued

Order Number: 19

COPY OF ORDER

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04-Feb-2025

Business: 2025-01-21

Purpose: Arguments on Charge

Judge: Special Judge (PC Act) (CBI)

04-Feb-2025
Order Issued

Order Number: 18

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21-Jan-2025

Business: 2024-12-17

Purpose: Arguments on Charge

Judge: Special Judge (PC Act) (CBI)

21-Jan-2025
Order Issued

Order Number: 17

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23-Dec-2024
Order Issued

Order Number: 16

COPY OF ORDER

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17-Dec-2024

Business: 2024-12-11

Purpose: Arguments on Charge

Judge: Special Judge (PC Act) (CBI)

17-Dec-2024
Order Issued

Order Number: 15

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11-Dec-2024

Business: 2024-11-26

Purpose: Arguments on Charge

Judge: Special Judge (PC Act) (CBI)

11-Dec-2024
Order Issued

Order Number: 14

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26-Nov-2024

Business: 2024-11-06

Purpose: Arguments on Charge

Judge: Special Judge (PC Act) (CBI)

26-Nov-2024
Order Issued

Order Number: 13

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06-Nov-2024

Business: 2024-10-16

Purpose: Misc./ Appearance

Judge: Special Judge (PC Act) (CBI)

06-Nov-2024
Order Issued

Order Number: 12

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21-Oct-2024
Order Issued

Order Number: 11

COPY OF ORDER

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16-Oct-2024

Business: 2024-09-25

Purpose: Misc./ Appearance

Judge: Special Judge (PC Act) (CBI)

16-Oct-2024
Order Issued

Order Number: 10

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25-Sep-2024

Business: 2024-09-09

Purpose: Misc./ Appearance

Judge: Special Judge (PC Act) (CBI)

25-Sep-2024
Order Issued

Order Number: 9

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11-Sep-2024
Order Issued

Order Number: 8

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09-Sep-2024

Business: 2024-08-29

Purpose: Misc./ Appearance

Judge: Special Judge (PC Act) (CBI)

09-Sep-2024
Order Issued

Order Number: 7

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03-Sep-2024
Order Issued

Order Number: 6

COPY OF ORDER

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29-Aug-2024

Business: 2024-07-27

Purpose: Misc./ Appearance

Judge: Special Judge (PC Act) (CBI)

29-Aug-2024
Order Issued

Order Number: 5

COPY OF JUDICIAL PROCEEDINGS

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27-Jul-2024

Business: 2024-07-02

Purpose: Misc./ Appearance

Judge: Special Judge (PC Act) (CBI)

27-Jul-2024
Order Issued

Order Number: 4

COPY OF ORDER

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12-Jul-2024
Order Issued

Order Number: 3

COPY OF JUDICIAL PROCEEDINGS

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09-Jul-2024
Order Issued

Order Number: 2

COPY OF ORDER

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02-Jul-2024
Order Issued

Order Number: 1

COPY OF JUDICIAL PROCEEDINGS

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Page content last updated: 2025-05-22 03:17:36