CBI vs KHALID MOIN AND ORS. — 3/2025

Case under The Prevention of Corruption Act 1988 Section 120B. Status: Misc. Arguments. Next hearing: 17th August 2026.

Misc. Arguments Next hearing 17-Aug-2026 this date has passed

CBI

CNR: DLCT110001722025

Filing Number

171/2025

Filing Date

28-Feb-2025

Registration No

3/2025

Registration Date

01-Mar-2025

Court

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

Judge

4-Special Judge (Pc Act) (Cbi)

Last updated 16-Aug-2026

FIR Details

FIR Number

48 A

Police Station

CBI/ACB

Year

2022

Acts & Sections

The Prevention of Corruption Act 1988 Section 120B

Petitioner(s)

  1. 1.CBI

    Adv. PP

Respondent(s)

  1. 1.KHALID MOIN AND ORS.

  2. 2.Mohd. Arastu

  3. 3.Mrs. Amreen Fatma

Case History

  1. 17-Aug-2026

    Next hearingPending

  2. 20-Jul-2026

    Copy Of OrderView PDF

  3. 20-Jul-2026

    Misc. Arguments

    Special Judge (Pc Act) (Cbi)

  4. 02-Jun-2026

    Copy Of OrderView PDF

  5. 02-Jun-2026

    Misc. Arguments

    Special Judge (Pc Act) (Cbi)

  6. 11-May-2026

    Copy Of OrderView PDF

  7. 11-May-2026

    Misc. Arguments

    Special Judge (Pc Act) (Cbi)

  8. 04-Apr-2026

    Copy Of OrderView PDF

  9. 04-Apr-2026

    Misc. Arguments

    Special Judge (Pc Act) (Cbi)

  10. 06-Mar-2026

    Copy Of OrderView PDF

  11. 06-Mar-2026

    Misc. Arguments

    Special Judge (Pc Act) (Cbi)

  12. 13-Feb-2026

    Copy Of OrderView PDF

  13. 13-Feb-2026

    Misc. Arguments

    Special Judge (Pc Act) (Cbi)

  14. 21-Jan-2026

    Copy Of OrderView PDF

  15. 21-Jan-2026

    Misc. Arguments

    Special Judge (Pc Act) (Cbi)

  16. 12-Jan-2026

    Copy Of OrderView PDF

  17. 12-Jan-2026

    Misc. Arguments

    Special Judge (Pc Act) (Cbi)

  18. 12-Dec-2025

    Copy Of OrderView PDF

  19. 12-Dec-2025

    Misc. Arguments

    Special Judge (Pc Act) (Cbi)

  20. 15-Nov-2025

    Copy Of OrderView PDF

  21. 15-Nov-2025

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  22. 10-Oct-2025

    Copy Of OrderView PDF

  23. 10-Oct-2025

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  24. 09-Sep-2025

    Copy Of OrderView PDF

  25. 09-Sep-2025

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  26. 25-Aug-2025

    Copy Of OrderView PDF

  27. 25-Aug-2025

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  28. 18-Jul-2025

    Copy Of OrderView PDF

  29. 18-Jul-2025

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  30. 28-May-2025

    Copy Of OrderView PDF

  31. 28-May-2025

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  32. 27-May-2025

    Copy Of OrderView PDF

  33. 27-May-2025

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  34. 26-Apr-2025

    Copy Of OrderView PDF

  35. 26-Apr-2025

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  36. 22-Mar-2025

    Copy Of OrderView PDF

  37. 22-Mar-2025

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  38. 01-Mar-2025

    Copy Of OrderView PDF

  39. 01-Mar-2025

    First hearing

    Initial hearing scheduled

  40. 28-Feb-2025

    Case filed

    Registration No. 3/2025

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