Cases Under The Prevention of Corruption Act 1988

64 cases found · Page 1 of 2

CBI 24/2026 Pending

CBI vs ANKIT BATHLA AND ANR.

District and Sessions Judge cum Special Judge PC Act CBI, Rouse Avenue 17-02-2026
CBI 1/2026 Pending

CBI vs Buddh Pal Singh

District and Sessions Judge cum Special Judge PC Act CBI, Rouse Avenue 31-12-2025
CBI 93/2025 Pending

CBI vs DAL CHANDRA

District and Sessions Judge cum Special Judge PC Act CBI, Rouse Avenue 23-12-2025
CBI 63/2025 Pending

CBI vs VARUN POPLI

District and Sessions Judge cum Special Judge PC Act CBI, Rouse Avenue 11-08-2025
CBI 47/2025 Pending

CBI vs TARUN KUMAR MALIK Advocate - ADITYA WADHWA

District and Sessions Judge cum Special Judge PC Act CBI, Rouse Avenue 01-07-2025
Cr Rev - CRIMINAL REVISION 25/2025 Pending

CBI vs NITA PURI

District and Sessions Judge cum Special Judge PC Act CBI, Rouse Avenue 15-05-2025
CLOR - Closure Report 12/2025 Pending

CBI vs Rajpal (Rajpal Meena) (Closure Report)

District and Sessions Judge cum Special Judge PC Act CBI, Rouse Avenue 24-04-2025
CBI 134/2024 Pending

CBI vs SANJAY PRATAP SINGH AND ORS.

District and Sessions Judge cum Special Judge PC Act CBI, Rouse Avenue 11-11-2024
CBI 132/2024 Pending

CBI vs MOHD. ARIF AND ORS.

District and Sessions Judge cum Special Judge PC Act CBI, Rouse Avenue 06-11-2024
CBI 67/2024 Pending

CBI vs TRILOK CHAND AND ORS. (CS-

District and Sessions Judge cum Special Judge PC Act CBI, Rouse Avenue 03-07-2024
CBI 64/2024 Pending

CBI vs TRILOK CHAND AND ORS.(CS-

District and Sessions Judge cum Special Judge PC Act CBI, Rouse Avenue 03-07-2024
CBI 62/2024 Pending

CBI vs TRILOK CHAND AND ORS. (CS-

District and Sessions Judge cum Special Judge PC Act CBI, Rouse Avenue 03-07-2024
CBI 63/2024 Pending

CBI vs TRILOK CHAND AND ORS. (CS-

District and Sessions Judge cum Special Judge PC Act CBI, Rouse Avenue 03-07-2024
CBI 66/2024 Pending

CBI vs TRILOK CHAND AND ORS.(CS-

District and Sessions Judge cum Special Judge PC Act CBI, Rouse Avenue 03-07-2024
CBI 60/2024 Pending

CBI vs TRILOK CHAND AND ORS ( CS-

District and Sessions Judge cum Special Judge PC Act CBI, Rouse Avenue 03-07-2024
CBI 65/2024 Pending

CBI vs TRILOK CHAND AND ORS.(CS-

District and Sessions Judge cum Special Judge PC Act CBI, Rouse Avenue 03-07-2024
CBI 70/2024 Pending

CBI vs TRILOK CHAND AND ORS.(CS-

District and Sessions Judge cum Special Judge PC Act CBI, Rouse Avenue 03-07-2024
CBI 69/2024 Pending

CBI vs TRILOK CHAND AND ORS. (CS-

District and Sessions Judge cum Special Judge PC Act CBI, Rouse Avenue 03-07-2024
CBI 61/2024 Pending

CBI vs TRILOK CHAND AND ORS.(CS-

District and Sessions Judge cum Special Judge PC Act CBI, Rouse Avenue 03-07-2024
CBI 68/2024 Pending

CBI vs TRILOK CHAND AND ORS.(CS-

District and Sessions Judge cum Special Judge PC Act CBI, Rouse Avenue 03-07-2024
CBI 91/2024 Pending

CBI vs PRADEEP KUMAR MISHRA AND ANR.

District and Sessions Judge cum Special Judge PC Act CBI, Rouse Avenue 18-06-2024
CBI 57/2024 Pending

CBI vs TRILOK CHAND AND ORS.(CS-

District and Sessions Judge cum Special Judge PC Act CBI, Rouse Avenue 01-06-2024
CBI 50/2024 Pending

CBI vs TRILOK CHAND AND ORS. (CS-

District and Sessions Judge cum Special Judge PC Act CBI, Rouse Avenue 01-06-2024
CBI 53/2024 Pending

CBI vs TRILOK CHAND AND ORS. (CS-

District and Sessions Judge cum Special Judge PC Act CBI, Rouse Avenue 01-06-2024
CBI 56/2024 Pending

CBI vs TRILOK CHAND AND ORS.(CS-

District and Sessions Judge cum Special Judge PC Act CBI, Rouse Avenue 01-06-2024
CBI 52/2024 Pending

CBI vs TRILOK CHAND AND ORS. (CS-

District and Sessions Judge cum Special Judge PC Act CBI, Rouse Avenue 01-06-2024
CBI 54/2024 Pending

CBI vs TRILOK CHAND AND ORS. (CS-

District and Sessions Judge cum Special Judge PC Act CBI, Rouse Avenue 01-06-2024
CBI 51/2024 Pending

CBI vs TRILOK CHAND AND ORS. (CS-

District and Sessions Judge cum Special Judge PC Act CBI, Rouse Avenue 01-06-2024
CBI 55/2024 Pending

CBI vs TRILOK CHAND AND ORS.(CS-

District and Sessions Judge cum Special Judge PC Act CBI, Rouse Avenue 01-06-2024
CBI 41/2024 Pending

CBI vs TRILOK CHAND AND ORS.

District and Sessions Judge cum Special Judge PC Act CBI, Rouse Avenue 09-05-2024
CBI 40/2024 Pending

CBI vs TRILOK CHAND AND ORS.

District and Sessions Judge cum Special Judge PC Act CBI, Rouse Avenue 09-05-2024
CC - CALENDAR CASE 300001/2024 Pending

CBI/ACB- COCHIN vs Vikram Reddy

Additional Special Sessions Court SPE CBI -III,Ernakulam 27-03-2024
CBI 56/2022 Pending

CBI vs SATISH KUMAR

District and Sessions Judge cum Special Judge PC Act CBI, Rouse Avenue 20-09-2022
CBI 34/2022 Pending

CBI vs SAURAV KUMAR SHARMA

District and Sessions Judge cum Special Judge PC Act CBI, Rouse Avenue 04-05-2022
CBI 30/2022 Pending

CBI vs KULDEEP SINGH

District and Sessions Judge cum Special Judge PC Act CBI, Rouse Avenue 31-03-2022
CLOR - Closure Report 2/2022 Pending

CBI vs UNKNOWN OFFICIALS (CLOSURE)

District and Sessions Judge cum Special Judge PC Act CBI, Rouse Avenue 09-03-2022
CBI 3/2022 Pending

CBI vs SAURAV SHARMA AND ORS.

District and Sessions Judge cum Special Judge PC Act CBI, Rouse Avenue 03-01-2022
CBI 66/2021 Pending

CBI vs ABHISHEK TIWARI

District and Sessions Judge cum Special Judge PC Act CBI, Rouse Avenue 30-11-2021
CBI 24/2021 Pending

CBI vs VIKAS GUPTA AND ORS Advocate - MEENAKSHI MOHAN

District and Sessions Judge cum Special Judge PC Act CBI, Rouse Avenue 15-04-2021
CBI 14/2021 Pending

CBI vs NALIN KUMAR

District and Sessions Judge cum Special Judge PC Act CBI, Rouse Avenue 04-03-2021
CBI 3/2021 Pending

CBI vs K. KANNADASAN AND ORS

District and Sessions Judge cum Special Judge PC Act CBI, Rouse Avenue 12-01-2021
CC - CALENDAR CASE 501324/2019 Pending

State of Kerala represented by Sub Inspector of Police, Alappuzha South vs John Advocate - GULZAR S

Judicial First Class Magistrate Court I, Alappuzha 24-08-2019
CC - CALENDAR CASE 200001/2019 Pending

Special Court SPE.CBI-II, Ernakulam 05-04-2019
CBI 330/2019 Pending

CBI vs RAVI RANA

District and Sessions Judge cum Special Judge PC Act CBI, Rouse Avenue 25-06-2018
CC - CORRUPTION CASES 105/2019 Pending

Central Bureau of Investigation vs SHUBHAM YADAV Advocate - Hkitender Kapur

District and Sessions Judge cum Special Judge PC Act CBI, Rouse Avenue 03-04-2018
CC - CORRUPTION CASES 104/2019 Pending

Central Bureau of Investigation vs SONU

District and Sessions Judge cum Special Judge PC Act CBI, Rouse Avenue 03-04-2018
CC - CORRUPTION CASES 83/2019 Pending

CBI vs MANJEET FOOTWEAR INDUSTRIES Advocate - HARSH KUMAR SHARMA

District and Sessions Judge cum Special Judge PC Act CBI, Rouse Avenue 26-10-2017
CBI 278/2019 Pending

CBI vs M/S GREEN VALLEY PLYWOOD LTD

District and Sessions Judge cum Special Judge PC Act CBI, Rouse Avenue 04-07-2017
CC - CALENDAR CASE 300004/2017 Pending

SPE/CBI, KOCHI vs Adolphus Advocate - JAYAPRASAD.M.R

Additional Special Sessions Court SPE CBI -III,Ernakulam 27-06-2017
CBI 358/2019 Pending

CBI vs SHAMBHU PRASAD SINGH

District and Sessions Judge cum Special Judge PC Act CBI, Rouse Avenue 28-11-2016
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