Cbi Eow Chennai versus M/S Siddique Infrastructure Projects Pvt Ltd. Represented By A2 And A3 And 8 Others

Basic Details

CNR Number: TNCH020043012021

Case Number: CC/18/2021

Parties: CBI EOW CHENNAI versusM/s SIDDIQUE INFRASTRUCTURE PROJECTS PVT LTD. REPRESENTED BY A2 AND A3 AND 8 OTHERS

Filing Date: 20-07-2021

Registration Date: 20-07-2021

Court: 80-T.P.VADIVELU,B.A.,B.L.,-ADDITIONAL SPECIAL JUDGE (XI ADDL JUDGE - CBI)

Next Hearing: 03-07-2025

Status: IA / EA Pending / CMP Pending / CRP Pending / CMA Pending

Case Events Timeline

03-Jul-2025

Business: 2025-06-23

Purpose: IA / EA Pending / CMP Pending / CRP Pending / CMA Pending

Judge: ADDITIONAL SPECIAL JUDGE (XI ADDL JUDGE - CBI)

23-Jun-2025

Business: 2025-06-13

Purpose: IA / EA Pending / CMP Pending / CRP Pending / CMA Pending

Judge: ADDITIONAL SPECIAL JUDGE (XI ADDL JUDGE - CBI)

13-Jun-2025

Business: 2025-06-09

Purpose: Framing of Charges

Judge: ADDITIONAL SPECIAL JUDGE (XI ADDL JUDGE - CBI)

09-Jun-2025

Business: 2025-06-06

Purpose: For further Proceedings

Judge: ADDITIONAL SPECIAL JUDGE (XI ADDL JUDGE - CBI)

06-Jun-2025

Business: 2025-04-15

Purpose: For further Proceedings

Judge: ADDITIONAL SPECIAL JUDGE (XI ADDL JUDGE - CBI)

15-Apr-2025

Business: 2025-04-10

Purpose: For further Proceedings

Judge: ADDITIONAL SPECIAL JUDGE (XI ADDL JUDGE - CBI)

10-Apr-2025

Business: 2024-12-16

Purpose: For further Proceedings

Judge: ADDITIONAL SPECIAL JUDGE (XI ADDL JUDGE - CBI)

16-Dec-2024

Business: 2024-09-06

Purpose: For further Proceedings

Judge: ADDITIONAL SPECIAL JUDGE (XI ADDL JUDGE - CBI)

06-Sep-2024

Business: 2024-04-22

Purpose: For further Proceedings

Judge: ADDITIONAL SPECIAL JUDGE (XI ADDL JUDGE - CBI)

22-Apr-2024

Business: 2024-02-28

Purpose: For further Proceedings

Judge: ADDITIONAL SPECIAL JUDGE (XI ADDL JUDGE - CBI)

28-Feb-2024

Business: 2023-12-15

Purpose: For further Proceedings

Judge: ADDITIONAL SPECIAL JUDGE (XI ADDL JUDGE - CBI)

15-Dec-2023

Business: 2023-10-27

Purpose: Service Pending_Summon

Judge: ADDITIONAL SPECIAL JUDGE (XI ADDL JUDGE - CBI)

27-Oct-2023

Business: 2023-09-20

Purpose: Service Pending_Summon

Judge: ADDITIONAL SPECIAL JUDGE (XI ADDL JUDGE - CBI)

20-Sep-2023

Business: 2023-07-21

Purpose: Service Pending_Summon

Judge: ADDITIONAL SPECIAL JUDGE (XI ADDL JUDGE - CBI)

21-Jul-2023

Business: 2023-06-16

Purpose: Service Pending_Summon

Judge: ADDITIONAL SPECIAL JUDGE (XI ADDL JUDGE - CBI)

16-Jun-2023

Business: 2023-04-18

Purpose: Service Pending_Summon

Judge: ADDITIONAL SPECIAL JUDGE (XI ADDL JUDGE - CBI)

18-Apr-2023

Business: 2023-02-28

Purpose: Service Pending_Summon

Judge: ADDITIONAL SPECIAL JUDGE (XI ADDL JUDGE - CBI)

28-Feb-2023

Business: 2022-12-28

Purpose: Service Pending_Summon

Judge: ADDITIONAL SPECIAL JUDGE (XI ADDL JUDGE - CBI)

28-Dec-2022

Business: 2022-12-26

Purpose: Service Pending_Summon

Judge: ADDITIONAL SPECIAL JUDGE (XI ADDL JUDGE - CBI)

26-Dec-2022

Business: 2022-12-19

Purpose: Service Pending_Non-Bailable Warrant

Judge: ADDITIONAL SPECIAL JUDGE (XI ADDL JUDGE - CBI)

19-Dec-2022

Business: 2022-11-15

Purpose: Service Pending_Non-Bailable Warrant

Judge: ADDITIONAL SPECIAL JUDGE (XI ADDL JUDGE - CBI)

15-Nov-2022

Business: 2022-09-19

Purpose: IA / EA Pending / CMP Pending / CRP Pending / CMA Pending

Judge: ADDITIONAL SPECIAL JUDGE (XI ADDL JUDGE - CBI)

19-Sep-2022

Business: 2022-08-18

Purpose: IA / EA Pending / CMP Pending / CRP Pending / CMA Pending

Judge: ADDITIONAL SPECIAL JUDGE (XI ADDL JUDGE - CBI)

18-Aug-2022

Business: 2022-07-29

Purpose: Service Pending

Judge: ADDITIONAL SPECIAL JUDGE (XI ADDL JUDGE - CBI)

29-Jul-2022

Business: 2022-07-28

Purpose: Service Pending

Judge: ADDITIONAL SPECIAL JUDGE (XI ADDL JUDGE - CBI)

28-Jul-2022

Business: 2022-06-10

Purpose: Service Pending

Judge: ADDITIONAL SPECIAL JUDGE (XI ADDL JUDGE - CBI)

10-Jun-2022

Business: 2022-04-28

Purpose: Service Pending

Judge: ADDITIONAL SPECIAL JUDGE (XI ADDL JUDGE - CBI)

28-Apr-2022

Business: 2022-03-18

Purpose: Service Pending

Judge: ADDITIONAL SPECIAL JUDGE (XI ADDL JUDGE - CBI)

18-Mar-2022

Business: 2022-02-23

Purpose: Service Pending

Judge: ADDITIONAL SPECIAL JUDGE (XI ADDL JUDGE - CBI)

23-Feb-2022

Business: 2022-01-07

Purpose: Service Pending

Judge: ADDITIONAL SPECIAL JUDGE (XI ADDL JUDGE - CBI)

07-Jan-2022

Business: 2021-11-29

Purpose: Service Pending

Judge: ADDITIONAL SPECIAL JUDGE (XI ADDL JUDGE - CBI)

29-Nov-2021

Business: 2021-11-02

Purpose: Service Pending

Judge: ADDITIONAL SPECIAL JUDGE (XI ADDL JUDGE - CBI)

02-Nov-2021

Business: 2021-09-16

Purpose: Service Pending

Judge: ADDITIONAL SPECIAL JUDGE (XI ADDL JUDGE - CBI)

16-Sep-2021

Business: 2021-08-10

Purpose: Service Pending

Judge: ADDITIONAL SPECIAL JUDGE (XI ADDL JUDGE - CBI)

10-Aug-2021

Business: 2021-07-20

Purpose: Service Pending

Judge: ADDITIONAL SPECIAL JUDGE (XI ADDL JUDGE - CBI)

Page content last updated: 2025-07-03 07:59:53