Central Bureau of Investigation vs SONU — 104/2019

Case under The Prevention of Corruption Act 1988 Section 201,409,420,468,471. Disposed: Contested--CONVICTED on 04th June 2026.

Case disposed

CC - CORRUPTION CASES

CNR: DLCT110004702019

Filing Number

170/2019

Filing Date

03-Apr-2018

Registration No

104/2019

Registration Date

03-Apr-2019

Court

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

Judge

2-Special Judge (Pc Act) (Cbi)

Decision Date

04-Jun-2026

Nature of Disposal

Contested--CONVICTED

Last updated 08-Jun-2026

FIR Details

FIR Number

RC 16/A

Police Station

CBI/ACB

Year

2017

Acts & Sections

The Prevention of Corruption Act 1988 Section 201,409,420,468,471

Petitioner(s)

  1. 1.Central Bureau of Investigation

Respondent(s)

  1. 1.SONU

Case History

  1. Case disposedDisposed

  2. 04-Jun-2026

    Copy Of OrderView PDF

    Case Summary: CBI v. Sonu (CC 104/2019) Sonu, a Bank of Baroda cashier, was convicted of forgery, criminal breach of trust, and corruption offences for forging bank vouchers to replace customer deposits of legal tender with Secured Bonds, then retaining or misappropriating the cash while depositing fake documents. The court sentenced him to 1 year simple imprisonment with ₹5,000 fine for offences under IPC sections 420/468/471/409/201, and 4 years simple imprisonment with ₹5,000 fine for PC Act violations—sentences to run concurrently, with 6 months additional imprisonment for fine default. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 04-Jun-2026

    Disposed

    Special Judge (Pc Act) (Cbi)

  4. 03-Jun-2026

    Copy Of Judicial ProceedingsView PDF

  5. 03-Jun-2026

    Copy Of JudgmentView PDF

  6. 03-Jun-2026

    Order/Argument on Sentence

    Special Judge (Pc Act) (Cbi)

  7. 02-Jun-2026

    Copy Of Judicial ProceedingsView PDF

  8. 02-Jun-2026

    Judgement

    Special Judge (Pc Act) (Cbi)

  9. 29-May-2026

    Copy Of Judicial ProceedingsView PDF

  10. 29-May-2026

    Judgement

    Special Judge (Pc Act) (Cbi)

  11. 22-May-2026

    Copy Of Judicial ProceedingsView PDF

  12. 22-May-2026

    Judgement

    Special Judge (Pc Act) (Cbi)

  13. 19-May-2026

    Copy Of Judicial ProceedingsView PDF

  14. 19-May-2026

    Order

    Special Judge (Pc Act) (Cbi)

  15. 16-May-2026

    Copy Of Judicial ProceedingsView PDF

  16. 16-May-2026

    Final Arguments

    Special Judge (Pc Act) (Cbi)

  17. 12-May-2026

    Copy Of OrderView PDF

  18. 12-May-2026

    Final Arguments

    Special Judge (Pc Act) (Cbi)

  19. 06-May-2026

    Copy Of Judicial ProceedingsView PDF

  20. 06-May-2026

    Final Arguments

    Special Judge (Pc Act) (Cbi)

  21. 04-May-2026

    Copy Of Judicial ProceedingsView PDF

  22. 04-May-2026

    Final Arguments

    Special Judge (Pc Act) (Cbi)

  23. 30-Apr-2026

    Copy Of Judicial ProceedingsView PDF

  24. 30-Apr-2026

    Final Arguments

    Special Judge (Pc Act) (Cbi)

  25. 27-Apr-2026

    Copy Of OrderView PDF

  26. 27-Apr-2026

    Final Arguments

    Special Judge (Pc Act) (Cbi)

  27. 11-Apr-2026

    Copy Of OrderView PDF

  28. 11-Apr-2026

    Final Arguments

    Special Judge (Pc Act) (Cbi)

  29. 10-Apr-2026

    Copy Of Judicial ProceedingsView PDF

  30. 10-Apr-2026

    Final Arguments

    Special Judge (Pc Act) (Cbi)

  31. 04-Apr-2026

    Copy Of Judicial ProceedingsView PDF

  32. 04-Apr-2026

    Final Arguments

    Special Judge (Pc Act) (Cbi)

  33. 01-Apr-2026

    Copy Of Judicial ProceedingsView PDF

  34. 01-Apr-2026

    Final Arguments

    Special Judge (Pc Act) (Cbi)

  35. 14-Mar-2026

    Copy Of OrderView PDF

  36. 14-Mar-2026

    Final Arguments

    Special Judge (Pc Act) (Cbi)

  37. 02-Mar-2026

    Final Arguments

    Special Judge (Pc Act) (Cbi)

  38. 12-Feb-2026

    Copy Of Judicial ProceedingsView PDF

  39. 12-Feb-2026

    Final Arguments

    Special Judge (Pc Act) (Cbi)

  40. 16-Jan-2026

    Copy Of OrderView PDF

  41. 16-Jan-2026

    Defence Evidence

    Special Judge (Pc Act) (Cbi)

  42. 25-Nov-2025

    Copy Of Judicial ProceedingsView PDF

  43. 25-Nov-2025

    Defence Evidence

    Special Judge (Pc Act) (Cbi)

  44. 06-Nov-2025

    Copy Of Judicial ProceedingsView PDF

  45. 06-Nov-2025

    Defence Evidence

    Special Judge (Pc Act) (Cbi)

  46. 16-Oct-2025

    Copy Of Judicial ProceedingsView PDF

  47. 16-Oct-2025

    Defence Evidence

    Special Judge (Pc Act) (Cbi)

  48. 18-Sep-2025

    Copy Of Judicial ProceedingsView PDF

  49. 18-Sep-2025

    Defence Evidence

    Special Judge (Pc Act) (Cbi)

  50. 14-Aug-2025

    Copy Of Judicial ProceedingsView PDF

  51. 14-Aug-2025

    Statement of Accused

    Special Judge (Pc Act) (Cbi)

  52. 18-Jul-2025

    Copy Of Judicial ProceedingsView PDF

  53. 18-Jul-2025

    Statement of Accused

    Special Judge (Pc Act) (Cbi)

  54. 26-May-2025

    Copy Of Judicial ProceedingsView PDF

  55. 26-May-2025

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  56. 24-May-2025

    Copy Of Judicial ProceedingsView PDF

  57. 24-May-2025

    Copy Of Judicial ProceedingsView PDF

  58. 24-May-2025

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  59. 23-May-2025

    Copy Of Judicial ProceedingsView PDF

  60. 23-May-2025

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  61. 23-Apr-2025

    Copy Of Judicial ProceedingsView PDF

  62. 23-Apr-2025

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  63. 22-Apr-2025

    Copy Of Judicial ProceedingsView PDF

  64. 22-Apr-2025

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  65. 07-Mar-2025

    Copy Of Judicial ProceedingsView PDF

  66. 07-Mar-2025

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  67. 27-Jan-2025

    Copy Of Judicial ProceedingsView PDF

  68. 27-Jan-2025

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  69. 30-Sep-2024

    Copy Of Judicial ProceedingsView PDF

  70. 30-Sep-2024

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  71. 25-May-2024

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  72. 27-Mar-2024

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  73. 19-Jan-2024

    Copy Of OrderView PDF

  74. 19-Jan-2024

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  75. 18-Sep-2023

    Copy Of Judicial ProceedingsView PDF

  76. 18-Sep-2023

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  77. 07-Aug-2023

    Copy Of Judicial ProceedingsView PDF

  78. 07-Aug-2023

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  79. 28-Feb-2023

    Copy Of Judicial ProceedingsView PDF

  80. 28-Feb-2023

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  81. 27-Jan-2023

    Copy Of Judicial ProceedingsView PDF

  82. 27-Jan-2023

    Copy Of OrderView PDF

  83. 27-Jan-2023

    Misc. Arguments

    Special Judge (Pc Act) (Cbi)

  84. 17-Jan-2023

    Copy Of Judicial ProceedingsView PDF

  85. 17-Jan-2023

    Misc. Arguments

    Special Judge (Pc Act) (Cbi)

  86. 11-Jan-2023

    Copy Of Judicial ProceedingsView PDF

  87. 11-Jan-2023

    Misc. Arguments

    Special Judge (Pc Act) (Cbi)

  88. 22-Dec-2022

    Copy Of Judicial ProceedingsView PDF

  89. 22-Dec-2022

    Misc. Arguments

    Special Judge (Pc Act) (Cbi)

  90. 02-Dec-2022

    Copy Of Judicial ProceedingsView PDF

  91. 02-Dec-2022

    Final Arguments

    Special Judge (Pc Act) (Cbi)

  92. 01-Dec-2022

    Copy Of Judicial ProceedingsView PDF

  93. 01-Dec-2022

    Final Arguments

    Special Judge (Pc Act) (Cbi)

  94. 30-Nov-2022

    Copy Of Judicial ProceedingsView PDF

  95. 30-Nov-2022

    Final Arguments

    Special Judge (Pc Act) (Cbi)

  96. 29-Nov-2022

    Copy Of Judicial ProceedingsView PDF

  97. 29-Nov-2022

    Final Arguments

    Special Judge (Pc Act) (Cbi)

  98. 28-Nov-2022

    Copy Of Judicial ProceedingsView PDF

  99. 28-Nov-2022

    Final Arguments

    Special Judge (Pc Act) (Cbi)

  100. 26-Nov-2022

    Copy Of Judicial ProceedingsView PDF

  101. 26-Nov-2022

    Final Arguments

    Special Judge (Pc Act) (Cbi)

  102. 15-Nov-2022

    Copy Of Judicial ProceedingsView PDF

  103. 15-Nov-2022

    Final Arguments

    Special Judge (Pc Act) (Cbi)

  104. 31-Oct-2022

    Copy Of Judicial ProceedingsView PDF

  105. 31-Oct-2022

    Defence Evidence

    Special Judge (Pc Act) (Cbi)

  106. 06-Oct-2022

    Copy Of Judicial ProceedingsView PDF

  107. 06-Oct-2022

    Defence Evidence

    Special Judge (Pc Act) (Cbi)

  108. 28-Sep-2022

    Copy Of Judicial ProceedingsView PDF

  109. 28-Sep-2022

    Statement of Accused

    Special Judge (Pc Act) (Cbi)

  110. 23-Sep-2022

    Copy Of Judicial ProceedingsView PDF

  111. 23-Sep-2022

    Statement of Accused

    Special Judge (Pc Act) (Cbi)

  112. 13-Sep-2022

    Copy Of Judicial ProceedingsView PDF

  113. 13-Sep-2022

    Statement of Accused

    Special Judge (Pc Act) (Cbi)

  114. 12-Sep-2022

    Copy Of Judicial ProceedingsView PDF

  115. 12-Sep-2022

    Statement of Accused

    Special Judge (Pc Act) (Cbi)

  116. 09-Sep-2022

    Copy Of Judicial ProceedingsView PDF

  117. 09-Sep-2022

    Statement of Accused

    Special Judge (Pc Act) (Cbi)

  118. 22-Aug-2022

    Copy Of Judicial ProceedingsView PDF

  119. 22-Aug-2022

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  120. 20-Aug-2022

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  121. 18-Jul-2022

    Copy Of Judicial ProceedingsView PDF

  122. 18-Jul-2022

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  123. 19-May-2022

    Copy Of Judicial ProceedingsView PDF

  124. 19-May-2022

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  125. 22-Apr-2022

    Copy Of Judicial ProceedingsView PDF

  126. 22-Apr-2022

    Prosecution Evidence

  127. 22-Mar-2022

    Copy Of Judicial ProceedingsView PDF

  128. 22-Mar-2022

    Prosecution Evidence

  129. 17-Feb-2022

    Copy Of Judicial ProceedingsView PDF

  130. 17-Feb-2022

    Prosecution Evidence

  131. 27-Jan-2022

    Copy Of Judicial ProceedingsView PDF

  132. 27-Jan-2022

    Prosecution Evidence

  133. 10-Jan-2022

    Copy Of Judicial ProceedingsView PDF

  134. 10-Jan-2022

    Prosecution Evidence

  135. 20-Dec-2021

    Copy Of OrderView PDF

  136. 20-Dec-2021

    Prosecution Evidence

  137. 03-Dec-2021

    Copy Of OrderView PDF

  138. 03-Dec-2021

    Prosecution Evidence

  139. 22-Nov-2021

    Copy Of Judicial ProceedingsView PDF

  140. 22-Nov-2021

    Prosecution Evidence

  141. 29-Oct-2021

    Copy Of Judicial ProceedingsView PDF

  142. 29-Oct-2021

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  143. 04-Oct-2021

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  144. 30-Sep-2021

    Copy Of Judicial ProceedingsView PDF

  145. 30-Sep-2021

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  146. 23-Aug-2021

    Copy Of Judicial ProceedingsView PDF

  147. 23-Aug-2021

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  148. 29-Jul-2021

    Copy Of Judicial ProceedingsView PDF

  149. 29-Jul-2021

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  150. 09-Jul-2021

    Copy Of Judicial ProceedingsView PDF

  151. 09-Jul-2021

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  152. 26-Jun-2021

    Copy Of Judicial ProceedingsView PDF

  153. 26-Jun-2021

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  154. 29-May-2021

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  155. 06-May-2021

    Copy Of Judicial ProceedingsView PDF

  156. 06-May-2021

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  157. 16-Apr-2021

    Copy Of Judicial ProceedingsView PDF

  158. 16-Apr-2021

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  159. 15-Mar-2021

    Copy Of Judicial ProceedingsView PDF

  160. 15-Mar-2021

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  161. 23-Feb-2021

    Copy Of Judicial ProceedingsView PDF

  162. 23-Feb-2021

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  163. 08-Feb-2021

    Copy Of Judicial ProceedingsView PDF

  164. 08-Feb-2021

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  165. 18-Jan-2021

    Copy Of Judicial ProceedingsView PDF

  166. 18-Jan-2021

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  167. 10-Dec-2020

    Copy Of Judicial ProceedingsView PDF

  168. 10-Dec-2020

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  169. 11-Nov-2020

    Copy Of Judicial ProceedingsView PDF

  170. 11-Nov-2020

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  171. 16-Oct-2020

    Copy Of Judicial ProceedingsView PDF

  172. 16-Oct-2020

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  173. 17-Sep-2020

    Copy Of Judicial ProceedingsView PDF

  174. 17-Sep-2020

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  175. 13-Aug-2020

    Copy Of Judicial ProceedingsView PDF

  176. 13-Aug-2020

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  177. 10-Jul-2020

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  178. 11-Jun-2020

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  179. 13-May-2020

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  180. 15-Apr-2020

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  181. 21-Mar-2020

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  182. 20-Feb-2020

    Copy Of Judicial ProceedingsView PDF

  183. 20-Feb-2020

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  184. 03-Feb-2020

    Copy Of Judicial ProceedingsView PDF

  185. 03-Feb-2020

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  186. 21-Jan-2020

    Copy Of Judicial ProceedingsView PDF

  187. 21-Jan-2020

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  188. 17-Jan-2020

    Copy Of Judicial ProceedingsView PDF

  189. 17-Jan-2020

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  190. 16-Jan-2020

    Copy Of Judicial ProceedingsView PDF

  191. 16-Jan-2020

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  192. 17-Dec-2019

    Copy Of Judicial ProceedingsView PDF

  193. 17-Dec-2019

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  194. 09-Dec-2019

    Copy Of Judicial ProceedingsView PDF

  195. 09-Dec-2019

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  196. 26-Nov-2019

    Copy Of Judicial ProceedingsView PDF

  197. 26-Nov-2019

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  198. 25-Nov-2019

    Copy Of Judicial ProceedingsView PDF

  199. 25-Nov-2019

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  200. 04-Nov-2019

    Copy Of Judicial ProceedingsView PDF

  201. 04-Nov-2019

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  202. 30-Oct-2019

    Copy Of Judicial ProceedingsView PDF

  203. 30-Oct-2019

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  204. 18-Oct-2019

    Copy Of Judicial ProceedingsView PDF

  205. 18-Oct-2019

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  206. 23-Sep-2019

    Copy Of Judicial ProceedingsView PDF

  207. 23-Sep-2019

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  208. 03-Sep-2019

    Copy Of Judicial ProceedingsView PDF

  209. 03-Sep-2019

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  210. 16-Aug-2019

    Copy Of Judicial ProceedingsView PDF

  211. 16-Aug-2019

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  212. 23-Jul-2019

    Copy Of Judicial ProceedingsView PDF

  213. 23-Jul-2019

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  214. 17-Jul-2019

    Copy Of Judicial ProceedingsView PDF

  215. 17-Jul-2019

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  216. 03-Jul-2019

    Copy Of Judicial ProceedingsView PDF

  217. 03-Jul-2019

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  218. 28-May-2019

    Copy Of Judicial ProceedingsView PDF

  219. 28-May-2019

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  220. 20-May-2019

    Copy Of Judicial ProceedingsView PDF

  221. 20-May-2019

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  222. 30-Apr-2019

    Copy Of Judicial ProceedingsView PDF

  223. 30-Apr-2019

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  224. 10-Apr-2019

    Copy Of Judicial ProceedingsView PDF

  225. 10-Apr-2019

    First hearing

    Initial hearing scheduled

  226. 03-Apr-2018

    Case filed

    Registration No. 104/2019

casestatus.in Summary

Case Summary: CBI v. Sonu (CC 104/2019) Sonu, a Bank of Baroda cashier, was convicted of forgery, criminal breach of trust, and corruption offences for forging bank vouchers to replace customer deposits of legal tender with Secured Bonds, then retaining or misappropriating the cash while depositing fake documents. The court sentenced him to 1 year simple imprisonment with ₹5,000 fine for offences under IPC sections 420/468/471/409/201, and 4 years simple imprisonment with ₹5,000 fine for PC Act violations—sentences to run concurrently, with 6 months additional imprisonment for fine default. This case analysis is maintained by casestatus.in based on publicly available court records.

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