CBI vs M/S INDIAN TECHNOMETAL CO. LTD. AND ORS. — 30/2024

Case under Indian Penal Code Section 420, 120-B, 468, 471. Status: Arguments on Charge. Next hearing: 14th August 2026.

Arguments on Charge Next hearing 14-Aug-2026 this date has passed

CBI

CNR: DLCT110000712024

Filing Number

71/2024

Filing Date

19-Jan-2024

Registration No

30/2024

Registration Date

20-Jan-2024

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 420, 120-B, 468, 471
The Prevention of Corruption Act 1988 Section 13(2), 13(1)(d)

Petitioner(s)

  1. 1.CBI

    Adv. PP

Respondent(s)

  1. 1.M/S INDIAN TECHNOMETAL CO. LTD. AND ORS.

Case History

  1. 14-Aug-2026

    Next hearingPending

  2. 04-Aug-2026

    Copy Of OrderView PDF

  3. 29-Jul-2026

    Copy Of Judicial ProceedingsView PDF

  4. 21-Jul-2026

    Copy Of Judicial ProceedingsView PDF

  5. 21-Jul-2026

    Copy Of OrderView PDF

  6. 21-Jul-2026

    Arguments on Charge

    Special Judge (Pc Act) (Cbi)

  7. 07-Jul-2026

    Copy Of Judicial ProceedingsView PDF

  8. 07-Jul-2026

    Arguments on Charge

    Special Judge (Pc Act) (Cbi)

  9. 09-Jun-2026

    Copy Of OrderView PDF

  10. 05-Jun-2026

    Copy Of Judicial ProceedingsView PDF

  11. 05-Jun-2026

    Copy Of OrderView PDF

  12. 05-Jun-2026

    Misc. Arguments

    Special Judge (Pc Act) (Cbi)

  13. 26-May-2026

    Copy Of Judicial ProceedingsView PDF

  14. 19-May-2026

    Copy Of OrderView PDF

  15. 15-May-2026

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  16. 14-May-2026

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  17. 14-May-2026

    Misc. Arguments

    Special Judge (Pc Act) (Cbi)

  18. 27-Apr-2026

    Copy Of Judicial ProceedingsView PDF

  19. 27-Apr-2026

    Misc. Arguments

    Special Judge (Pc Act) (Cbi)

  20. 07-Apr-2026

    Copy Of OrderView PDF

  21. 02-Apr-2026

    Copy Of Judicial ProceedingsView PDF

  22. 02-Apr-2026

    Copy Of Judicial ProceedingsView PDF

  23. 02-Apr-2026

    Misc. Arguments

    Special Judge (Pc Act) (Cbi)

  24. 09-Mar-2026

    Arguments on Charge

    Special Judge (Pc Act) (Cbi)

  25. 13-Feb-2026

    Copy Of OrderView PDF

  26. 09-Feb-2026

    Copy Of Judicial ProceedingsView PDF

  27. 09-Feb-2026

    Copy Of Judicial ProceedingsView PDF

  28. 09-Feb-2026

    Arguments on Charge

    Special Judge (Pc Act) (Cbi)

  29. 05-Feb-2026

    Copy Of OrderView PDF

  30. 31-Jan-2026

    Copy Of Judicial ProceedingsView PDF

  31. 12-Jan-2026

    Copy Of Judicial ProceedingsView PDF

  32. 12-Jan-2026

    Arguments on Charge

    Special Judge (Pc Act) (Cbi)

  33. 10-Dec-2025

    Copy Of Judicial ProceedingsView PDF

  34. 10-Dec-2025

    Copy Of Judicial ProceedingsView PDF

  35. 10-Dec-2025

    Copy Of Judicial ProceedingsView PDF

  36. 10-Dec-2025

    Copy Of OrderView PDF

  37. 10-Dec-2025

    Arguments on Charge

    Special Judge (Pc Act) (Cbi)

  38. 05-Dec-2025

    Copy Of Judicial ProceedingsView PDF

  39. 21-Nov-2025

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  40. 21-Nov-2025

    Arguments on Charge

    Special Judge (Pc Act) (Cbi)

  41. 30-Oct-2025

    Copy Of Judicial ProceedingsView PDF

  42. 17-Oct-2025

    Copy Of Judicial ProceedingsView PDF

  43. 17-Oct-2025

    Arguments on Charge

    Special Judge (Pc Act) (Cbi)

  44. 25-Sep-2025

    Copy Of Judicial ProceedingsView PDF

  45. 25-Sep-2025

    Copy Of Judicial ProceedingsView PDF

  46. 25-Sep-2025

    Copy Of OrderView PDF

  47. 25-Sep-2025

    Arguments on Charge

    Special Judge (Pc Act) (Cbi)

  48. 23-Sep-2025

    Copy Of Judicial ProceedingsView PDF

  49. 03-Sep-2025

    Copy Of Judicial ProceedingsView PDF

  50. 03-Sep-2025

    Arguments on Charge

    Special Judge (Pc Act) (Cbi)

  51. 07-Aug-2025

    Copy Of OrderView PDF

  52. 07-Aug-2025

    Copy Of OrderView PDF

  53. 07-Aug-2025

    Copy Of Judicial ProceedingsView PDF

  54. 07-Aug-2025

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  55. 06-Aug-2025

    Copy Of OrderView PDF

  56. 02-Aug-2025

    Copy Of Judicial ProceedingsView PDF

  57. 02-Aug-2025

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  58. 18-Jul-2025

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  59. 18-Jul-2025

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  60. 18-Jul-2025

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  61. 18-Jul-2025

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  62. 17-Jul-2025

    Copy Of Judicial ProceedingsView PDF

  63. 17-Jul-2025

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  64. 16-Jul-2025

    Copy Of OrderView PDF

  65. 14-Jul-2025

    Copy Of Judicial ProceedingsView PDF

  66. 12-Jul-2025

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  67. 06-Jun-2025

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  68. 05-Jun-2025

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  69. 05-Jun-2025

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  70. 05-Jun-2025

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  71. 21-May-2025

    Copy Of Judicial ProceedingsView PDF

  72. 15-May-2025

    Copy Of OrderView PDF

  73. 15-May-2025

    Copy Of OrderView PDF

  74. 15-May-2025

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  75. 15-May-2025

    Copy Of Judicial ProceedingsView PDF

  76. 15-May-2025

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  77. 13-May-2025

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  78. 01-May-2025

    Copy Of OrderView PDF

  79. 26-Apr-2025

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  80. 17-Apr-2025

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  81. 17-Apr-2025

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  82. 28-Mar-2025

    Copy Of Judicial ProceedingsView PDF

  83. 28-Mar-2025

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  84. 26-Mar-2025

    Copy Of OrderView PDF

  85. 22-Mar-2025

    Copy Of Judicial ProceedingsView PDF

  86. 06-Mar-2025

    Copy Of Judicial ProceedingsView PDF

  87. 06-Mar-2025

    Arguments on Charge

    Special Judge (Pc Act) (Cbi)

  88. 03-Feb-2025

    Copy Of Judicial ProceedingsView PDF

  89. 03-Feb-2025

    Arguments on Charge

    Special Judge (Pc Act) (Cbi)

  90. 09-Jan-2025

    Copy Of OrderView PDF

  91. 04-Jan-2025

    Copy Of Judicial ProceedingsView PDF

  92. 20-Dec-2024

    Copy Of OrderView PDF

  93. 20-Dec-2024

    Arguments on Charge

    Special Judge (Pc Act) (Cbi)

  94. 30-Nov-2024

    Copy Of Judicial ProceedingsView PDF

  95. 27-Nov-2024

    Copy Of Judicial ProceedingsView PDF

  96. 27-Nov-2024

    Copy Of OrderView PDF

  97. 27-Nov-2024

    Arguments on Charge

    Special Judge (Pc Act) (Cbi)

  98. 25-Nov-2024

    Copy Of Judicial ProceedingsView PDF

  99. 13-Nov-2024

    Copy Of OrderView PDF

  100. 08-Nov-2024

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  101. 04-Nov-2024

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  102. 04-Nov-2024

    Copy Of Judicial ProceedingsView PDF

  103. 04-Nov-2024

    Arguments on Charge

    Special Judge (Pc Act) (Cbi)

  104. 14-Oct-2024

    Copy Of Judicial ProceedingsView PDF

  105. 05-Oct-2024

    Copy Of Judicial ProceedingsView PDF

  106. 27-Sep-2024

    Copy Of Judicial ProceedingsView PDF

  107. 27-Sep-2024

    Copy Of Judicial ProceedingsView PDF

  108. 27-Sep-2024

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  109. 03-Sep-2024

    Copy Of Judicial ProceedingsView PDF

  110. 03-Sep-2024

    Copy Of Judicial ProceedingsView PDF

  111. 03-Sep-2024

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  112. 24-Aug-2024

    Copy Of Judicial ProceedingsView PDF

  113. 13-Aug-2024

    Copy Of Judicial ProceedingsView PDF

  114. 13-Aug-2024

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  115. 03-Aug-2024

    Copy Of Judicial ProceedingsView PDF

  116. 31-Jul-2024

    Copy Of OrderView PDF

  117. 26-Jul-2024

    Copy Of Judicial ProceedingsView PDF

  118. 25-Jul-2024

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  119. 03-Jul-2024

    Copy Of Judicial ProceedingsView PDF

  120. 03-Jul-2024

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  121. 03-Jun-2024

    Copy Of Judicial ProceedingsView PDF

  122. 28-May-2024

    Copy Of Judicial ProceedingsView PDF

  123. 28-May-2024

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  124. 06-May-2024

    Copy Of OrderView PDF

  125. 06-May-2024

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  126. 15-Apr-2024

    Copy Of Judicial ProceedingsView PDF

  127. 15-Apr-2024

    Copy Of Judicial ProceedingsView PDF

  128. 15-Apr-2024

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  129. 09-Apr-2024

    Copy Of Judicial ProceedingsView PDF

  130. 09-Apr-2024

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  131. 22-Mar-2024

    Copy Of Judicial ProceedingsView PDF

  132. 22-Mar-2024

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  133. 01-Mar-2024

    Copy Of Judicial ProceedingsView PDF

  134. 01-Mar-2024

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  135. 19-Feb-2024

    Copy Of Judicial ProceedingsView PDF

  136. 19-Feb-2024

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  137. 05-Feb-2024

    Copy Of Judicial ProceedingsView PDF

  138. 05-Feb-2024

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  139. 20-Jan-2024

    First hearing

    Initial hearing scheduled

  140. 19-Jan-2024

    Case filed

    Registration No. 30/2024

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