Central Bureau Of Investigation versus Amit, Proprietor Of M/S Hansika Enterprises

Basic Details

CNR Number: HRPK010002772023

Case Number: PC/4/2023

Parties: Central Bureau of Investigation versusAmit, Proprietor of M/s Hansika Enterprises

Filing Date: 17-01-2023

Registration Date: 17-01-2023

Court: 25-Sh. Rajeev Goyal-Special Judge, CBI

Next Hearing: 22-09-2025

Status: FILING OF WRITTEN REPLY

Case Events Timeline

22-Sep-2025

Business: 2025-07-21

Purpose: ARGUMENTS

Judge: Special Judge, CBI

21-Jul-2025

Business: 2025-05-21

Purpose: FILING OF WRITTEN REPLY

Judge: Special Judge, CBI

21-May-2025

Business: 2025-04-17

Purpose: FILING OF WRITTEN REPLY

Judge: Special Judge, CBI

21-May-2025
Order Issued

Order Number: 25

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17-Apr-2025

Business: 2025-03-06

Purpose: CONSIDERATION ON CHARGE

Judge: Special Judge, CBI

17-Apr-2025
Order Issued

Order Number: 24

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06-Mar-2025

Business: 2025-01-18

Purpose: CONSIDERATION ON CHARGE

Judge: Special Judge, CBI

06-Mar-2025
Order Issued

Order Number: 23

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18-Jan-2025

Business: 2024-09-25

Purpose: APPEARANCE

Judge: Special Judge, CBI

18-Jan-2025
Order Issued

Order Number: 22

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25-Sep-2024

Business: 2024-07-31

Purpose: CONSIDERATION ON CHARGE

Judge: Special Judge, CBI

25-Sep-2024
Order Issued

Order Number: 21

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31-Jul-2024

Business: 2024-07-01

Purpose: CONSIDERATION ON CHARGE

Judge: Special Judge, CBI

31-Jul-2024
Order Issued

Order Number: 20

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01-Jul-2024

Business: 2024-06-04

Purpose: CONSIDERATION ON CHARGE

Judge: Special Judge, CBI

01-Jul-2024
Order Issued

Order Number: 19

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04-Jun-2024

Business: 2024-05-06

Purpose: CONSIDERATION ON CHARGE

Judge: Special Judge, CBI

04-Jun-2024
Order Issued

Order Number: 18

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06-May-2024

Business: 2024-04-02

Purpose: CONSIDERATION ON CHARGE

Judge: Special Judge, CBI

06-May-2024
Order Issued

Order Number: 17

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02-Apr-2024

Business: 2024-02-22

Purpose: CONSIDERATION ON CHARGE

Judge: Special Judge, CBI

02-Apr-2024
Order Issued

Order Number: 16

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22-Feb-2024

Business: 2024-01-23

Purpose: CONSIDERATION ON CHARGE

Judge: Special Judge, CBI

22-Feb-2024
Order Issued

Order Number: 15

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23-Jan-2024

Business: 2023-12-11

Purpose: FILING OF WRITTEN REPLY

Judge: Special Judge, CBI

23-Jan-2024
Order Issued

Order Number: 14

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11-Dec-2023

Business: 2023-09-27

Purpose: APPEARANCE

Judge: Special Judge, CBI

11-Dec-2023
Order Issued

Order Number: 13

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27-Sep-2023

Business: 2023-08-19

Purpose: APPEARANCE

Judge: Special Judge, CBI

27-Sep-2023
Order Issued

Order Number: 12

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19-Aug-2023

Business: 2023-08-07

Purpose: APPEARANCE

Judge: Special Judge, CBI

19-Aug-2023
Order Issued

Order Number: 11

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07-Aug-2023

Business: 2023-05-10

Purpose: SUMMONING OF ACCUSED

Judge: Special Judge, CBI

07-Aug-2023
Order Issued

Order Number: 10

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10-May-2023

Business: 2023-05-09

Purpose: ORDER

Judge: Special Judge, CBI

10-May-2023
Order Issued

Order Number: 8

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10-May-2023
Order Issued

Order Number: 9

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09-May-2023

Business: 2023-05-08

Purpose: ORDER

Judge: Special Judge, CBI

09-May-2023
Order Issued

Order Number: 7

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08-May-2023

Business: 2023-04-29

Purpose: CONSIDERATION

Judge: Special Judge, CBI

08-May-2023
Order Issued

Order Number: 6

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29-Apr-2023

Business: 2023-03-24

Purpose: SCRUTINY

Judge: Special Judge, CBI

29-Apr-2023
Order Issued

Order Number: 5

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24-Mar-2023

Business: 2023-03-04

Purpose: SCRUTINY

Judge: Special Judge, CBI

24-Mar-2023
Order Issued

Order Number: 4

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04-Mar-2023

Business: 2023-03-02

Purpose: SCRUTINY

Judge: Special Judge, CBI

04-Mar-2023
Order Issued

Order Number: 3

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02-Mar-2023

Business: 2023-01-17

Purpose: SCRUTINY

Judge: Special Judge, CBI

02-Mar-2023
Order Issued

Order Number: 2

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17-Jan-2023
Order Issued

Order Number: 1

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Page content last updated: 2025-07-22 04:56:48