CBI vs SANDEEP KUMAR — 5/2023

Case under Indian Penal Code Section 120B. Status: Prosecution Evidence. Next hearing: 29th August 2026.

Prosecution Evidence Next hearing 29-Aug-2026 in 1 week

CBI

CNR: DLCT110000102023

Filing Number

10/2023

Filing Date

02-Jan-2023

Registration No

5/2023

Registration Date

04-Jan-2023

Court

District and Sessions Judge cum Special Judge PC Act CBI, Rouse Avenue

Judge

5-Special Judge (Pc Act) (Cbi)

Last updated 14-Aug-2026

Acts & Sections

Indian Penal Code Section 120B

Petitioner(s)

  1. 1.CBI

    Adv. PP

Respondent(s)

  1. 1.SANDEEP KUMAR

  2. 2.KHIZAR ABBAS

  3. 3.JAVED KHAN

  4. 4.SACHIN GUPTA

  5. 5.SHARAD KOTHARI

  6. 6.SUSHIL KUMAR

  7. 7.BAL GOVIND

Case History

  1. 29-Aug-2026

    Next hearingPending

  2. 30-Jul-2026

    Copy Of Judicial ProceedingsView PDF

  3. 30-Jul-2026

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  4. 27-Jul-2026

    Copy Of Judicial ProceedingsView PDF

  5. 27-Jul-2026

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  6. 10-Jul-2026

    Copy Of Judicial ProceedingsView PDF

  7. 06-Jun-2026

    Copy Of Judicial ProceedingsView PDF

  8. 06-Jun-2026

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  9. 23-May-2026

    Copy Of Judicial ProceedingsView PDF

  10. 23-May-2026

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  11. 21-May-2026

    Copy Of Judicial ProceedingsView PDF

  12. 21-May-2026

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  13. 29-Apr-2026

    Copy Of Judicial ProceedingsView PDF

  14. 29-Apr-2026

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  15. 25-Apr-2026

    Copy Of Judicial ProceedingsView PDF

  16. 25-Apr-2026

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  17. 17-Apr-2026

    Copy Of Judicial ProceedingsView PDF

  18. 17-Apr-2026

    Copy Of Judicial ProceedingsView PDF

  19. 11-Apr-2026

    Copy Of Judicial ProceedingsView PDF

  20. 25-Mar-2026

    Copy Of Judicial ProceedingsView PDF

  21. 25-Mar-2026

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  22. 20-Mar-2026

    Copy Of Judicial ProceedingsView PDF

  23. 20-Mar-2026

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  24. 18-Feb-2026

    Copy Of Judicial ProceedingsView PDF

  25. 18-Feb-2026

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  26. 17-Feb-2026

    Copy Of Judicial ProceedingsView PDF

  27. 17-Feb-2026

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  28. 16-Feb-2026

    Copy Of Judicial ProceedingsView PDF

  29. 16-Feb-2026

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  30. 08-Jan-2026

    Copy Of Judicial ProceedingsView PDF

  31. 08-Jan-2026

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  32. 07-Jan-2026

    Copy Of Judicial ProceedingsView PDF

  33. 07-Jan-2026

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  34. 06-Jan-2026

    Copy Of Judicial ProceedingsView PDF

  35. 06-Jan-2026

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  36. 22-Nov-2025

    Copy Of Judicial ProceedingsView PDF

  37. 22-Nov-2025

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  38. 30-Oct-2025

    Copy Of Judicial ProceedingsView PDF

  39. 30-Oct-2025

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  40. 17-Sep-2025

    Copy Of Judicial ProceedingsView PDF

  41. 17-Sep-2025

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  42. 28-Aug-2025

    Copy Of Judicial ProceedingsView PDF

  43. 28-Aug-2025

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  44. 30-Jul-2025

    Copy Of Judicial ProceedingsView PDF

  45. 30-Jul-2025

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  46. 02-Jun-2025

    Copy Of Judicial ProceedingsView PDF

  47. 02-Jun-2025

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  48. 02-May-2025

    Copy Of Judicial ProceedingsView PDF

  49. 02-May-2025

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  50. 05-Apr-2025

    Copy Of OrderView PDF

  51. 02-Apr-2025

    Copy Of Judicial ProceedingsView PDF

  52. 26-Mar-2025

    Copy Of Judicial ProceedingsView PDF

  53. 26-Mar-2025

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  54. 21-Feb-2025

    Copy Of Judicial ProceedingsView PDF

  55. 21-Feb-2025

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  56. 27-Jan-2025

    Copy Of Judicial ProceedingsView PDF

  57. 27-Jan-2025

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  58. 16-Dec-2024

    Copy Of Judicial ProceedingsView PDF

  59. 16-Dec-2024

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  60. 12-Nov-2024

    Copy Of Judicial ProceedingsView PDF

  61. 12-Nov-2024

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  62. 27-Sep-2024

    Copy Of Judicial ProceedingsView PDF

  63. 27-Sep-2024

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  64. 27-Aug-2024

    Copy Of Judicial ProceedingsView PDF

  65. 27-Aug-2024

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  66. 08-Aug-2024

    Copy Of Judicial ProceedingsView PDF

  67. 08-Aug-2024

    Charge

    Special Judge (Pc Act) (Cbi)

  68. 31-Jul-2024

    Copy Of Judicial ProceedingsView PDF

  69. 31-Jul-2024

    Charge

    Special Judge (Pc Act) (Cbi)

  70. 22-Jul-2024

    Copy Of Judicial ProceedingsView PDF

  71. 22-Jul-2024

    Arguments on Charge

    Special Judge (Pc Act) (Cbi)

  72. 09-Jul-2024

    Copy Of Judicial ProceedingsView PDF

  73. 09-Jul-2024

    Arguments on Charge

    Special Judge (Pc Act) (Cbi)

  74. 01-Jun-2024

    Order on Charge

    Special Judge (Pc Act) (Cbi)

  75. 24-May-2024

    Order on Charge

    Special Judge (Pc Act) (Cbi)

  76. 16-May-2024

    Copy Of Judicial ProceedingsView PDF

  77. 16-May-2024

    Copy Of OrderView PDF

  78. 16-May-2024

    Order on Charge

    Special Judge (Pc Act) (Cbi)

  79. 02-May-2024

    Copy Of Judicial ProceedingsView PDF

  80. 02-May-2024

    Order on Charge

    Special Judge (Pc Act) (Cbi)

  81. 16-Apr-2024

    Copy Of Judicial ProceedingsView PDF

  82. 16-Apr-2024

    Arguments on Charge

    Special Judge (Pc Act) (Cbi)

  83. 19-Mar-2024

    Copy Of Judicial ProceedingsView PDF

  84. 19-Mar-2024

    Arguments on Charge

    Special Judge (Pc Act) (Cbi)

  85. 29-Feb-2024

    Copy Of Judicial ProceedingsView PDF

  86. 29-Feb-2024

    Arguments on Charge

    Special Judge (Pc Act) (Cbi)

  87. 15-Feb-2024

    Copy Of Judicial ProceedingsView PDF

  88. 15-Feb-2024

    Arguments on Charge

    Special Judge (Pc Act) (Cbi)

  89. 31-Jan-2024

    Copy Of Judicial ProceedingsView PDF

  90. 31-Jan-2024

    Arguments on Charge

    Special Judge (Pc Act) (Cbi)

  91. 18-Jan-2024

    Copy Of Judicial ProceedingsView PDF

  92. 18-Jan-2024

    Arguments on Charge

    Special Judge (Pc Act) (Cbi)

  93. 21-Dec-2023

    Copy Of OrderView PDF

  94. 21-Dec-2023

    Arguments on Charge

    Special Judge (Pc Act) (Cbi)

  95. 30-Nov-2023

    Copy Of Judicial ProceedingsView PDF

  96. 30-Nov-2023

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  97. 02-Nov-2023

    Copy Of Judicial ProceedingsView PDF

  98. 02-Nov-2023

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  99. 09-Oct-2023

    Copy Of Judicial ProceedingsView PDF

  100. 09-Oct-2023

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  101. 15-Sep-2023

    Copy Of Judicial ProceedingsView PDF

  102. 15-Sep-2023

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  103. 23-Aug-2023

    Copy Of Judicial ProceedingsView PDF

  104. 23-Aug-2023

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  105. 28-Jul-2023

    Copy Of Judicial ProceedingsView PDF

  106. 28-Jul-2023

    Copy Of Judicial ProceedingsView PDF

  107. 28-Jul-2023

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  108. 05-Jul-2023

    Copy Of Judicial ProceedingsView PDF

  109. 05-Jul-2023

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  110. 15-May-2023

    Copy Of Judicial ProceedingsView PDF

  111. 15-May-2023

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  112. 10-May-2023

    Copy Of Judicial ProceedingsView PDF

  113. 10-May-2023

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  114. 13-Apr-2023

    Copy Of Judicial ProceedingsView PDF

  115. 13-Apr-2023

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  116. 31-Mar-2023

    Copy Of Judicial ProceedingsView PDF

  117. 31-Mar-2023

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  118. 16-Mar-2023

    Copy Of Judicial ProceedingsView PDF

  119. 16-Mar-2023

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  120. 22-Feb-2023

    Copy Of Judicial ProceedingsView PDF

  121. 22-Feb-2023

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  122. 20-Feb-2023

    Copy Of Judicial ProceedingsView PDF

  123. 20-Feb-2023

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  124. 25-Jan-2023

    Copy Of Judicial ProceedingsView PDF

  125. 25-Jan-2023

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  126. 04-Jan-2023

    Copy Of Judicial ProceedingsView PDF

  127. 04-Jan-2023

    First hearing

    Initial hearing scheduled

  128. 02-Jan-2023

    Case filed

    Registration No. 5/2023

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