Central Bureau of Investigation vs SHUBHAM YADAV Advocate - Hkitender Kapur — 105/2019

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: DLCT110004722019

Filing Number

171/2019

Filing Date

03-Apr-2018

Registration No

105/2019

Registration Date

03-Apr-2018

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.SHUBHAM YADAV Advocate - Hkitender Kapur

Case History

  1. Case disposedDisposed

  2. 04-Jun-2026

    Copy Of OrderView PDF

    Summary of CBI v. Shubham Yadav (CC No. 105/2019) Shubham Yadav, a Bank of Baroda cashier, was convicted of forgery, criminal breach of trust, and corruption offences for forging bank vouchers across 8 transactions—replacing customer cash deposits with Savings Bank Notes while retaining the legal tender. The court sentenced him to 1 year imprisonment with ₹5,000 fine for IPC offences (Sections 420, 468, 471, 409, 201) and 4 years imprisonment with ₹5,000 fine for Prevention of Corruption Act violations, with all sentences running concurrently. 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

    Copy Of Judicial ProceedingsView PDF

  56. 26-May-2025

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  57. 24-May-2025

    Copy Of Judicial ProceedingsView PDF

  58. 24-May-2025

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  59. 23-May-2025

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  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

    Plaintiff/Petitioner Evidence

    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. 28-Nov-2022

    Copy Of Judicial ProceedingsView PDF

  89. 28-Nov-2022

    Final Arguments

    Special Judge (Pc Act) (Cbi)

  90. 26-Nov-2022

    Copy Of Judicial ProceedingsView PDF

  91. 26-Nov-2022

    Final Arguments

    Special Judge (Pc Act) (Cbi)

  92. 15-Nov-2022

    Copy Of Judicial ProceedingsView PDF

  93. 15-Nov-2022

    Final Arguments

    Special Judge (Pc Act) (Cbi)

  94. 10-Nov-2022

    Copy Of Judicial ProceedingsView PDF

  95. 10-Nov-2022

    Defence Evidence

    Special Judge (Pc Act) (Cbi)

  96. 04-Nov-2022

    Copy Of Judicial ProceedingsView PDF

  97. 04-Nov-2022

    Statement of Accused

    Special Judge (Pc Act) (Cbi)

  98. 27-Oct-2022

    Statement of Accused

    Special Judge (Pc Act) (Cbi)

  99. 14-Oct-2022

    Copy Of Judicial ProceedingsView PDF

  100. 14-Oct-2022

    Statement of Accused

    Special Judge (Pc Act) (Cbi)

  101. 27-Sep-2022

    Copy Of Judicial ProceedingsView PDF

  102. 27-Sep-2022

    Copy Of Judicial ProceedingsView PDF

  103. 27-Sep-2022

    Statement of Accused

    Special Judge (Pc Act) (Cbi)

  104. 12-Sep-2022

    Copy Of Judicial ProceedingsView PDF

  105. 12-Sep-2022

    Statement of Accused

    Special Judge (Pc Act) (Cbi)

  106. 09-Sep-2022

    Copy Of Judicial ProceedingsView PDF

  107. 09-Sep-2022

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  108. 22-Aug-2022

    Copy Of Judicial ProceedingsView PDF

  109. 22-Aug-2022

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  110. 20-Aug-2022

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  111. 18-Jul-2022

    Copy Of Judicial ProceedingsView PDF

  112. 18-Jul-2022

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  113. 19-May-2022

    Copy Of Judicial ProceedingsView PDF

  114. 19-May-2022

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  115. 22-Apr-2022

    Copy Of Judicial ProceedingsView PDF

  116. 22-Apr-2022

    Prosecution Evidence

  117. 22-Mar-2022

    Copy Of Judicial ProceedingsView PDF

  118. 22-Mar-2022

    Prosecution Evidence

  119. 17-Feb-2022

    Copy Of Judicial ProceedingsView PDF

  120. 17-Feb-2022

    Prosecution Evidence

  121. 27-Jan-2022

    Copy Of Judicial ProceedingsView PDF

  122. 27-Jan-2022

    Prosecution Evidence

  123. 10-Jan-2022

    Copy Of Judicial ProceedingsView PDF

  124. 10-Jan-2022

    Prosecution Evidence

  125. 20-Dec-2021

    Copy Of OrderView PDF

  126. 20-Dec-2021

    Prosecution Evidence

  127. 03-Dec-2021

    Copy Of OrderView PDF

  128. 03-Dec-2021

    Prosecution Evidence

  129. 22-Nov-2021

    Copy Of Judicial ProceedingsView PDF

  130. 22-Nov-2021

    Prosecution Evidence

  131. 29-Oct-2021

    Copy Of Judicial ProceedingsView PDF

  132. 29-Oct-2021

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  133. 04-Oct-2021

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  134. 30-Sep-2021

    Copy Of Judicial ProceedingsView PDF

  135. 30-Sep-2021

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  136. 23-Aug-2021

    Copy Of Judicial ProceedingsView PDF

  137. 23-Aug-2021

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  138. 29-Jul-2021

    Copy Of Judicial ProceedingsView PDF

  139. 29-Jul-2021

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  140. 09-Jul-2021

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  141. 09-Jul-2021

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  142. 26-Jun-2021

    Copy Of Judicial ProceedingsView PDF

  143. 26-Jun-2021

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  144. 29-May-2021

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  145. 06-May-2021

    Copy Of Judicial ProceedingsView PDF

  146. 06-May-2021

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  147. 16-Apr-2021

    Copy Of Judicial ProceedingsView PDF

  148. 16-Apr-2021

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  149. 15-Mar-2021

    Copy Of Judicial ProceedingsView PDF

  150. 15-Mar-2021

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  151. 23-Feb-2021

    Copy Of Judicial ProceedingsView PDF

  152. 23-Feb-2021

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  153. 08-Feb-2021

    Copy Of Judicial ProceedingsView PDF

  154. 08-Feb-2021

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  155. 18-Jan-2021

    Copy Of Judicial ProceedingsView PDF

  156. 18-Jan-2021

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  157. 10-Dec-2020

    Copy Of Judicial ProceedingsView PDF

  158. 10-Dec-2020

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  159. 11-Nov-2020

    Copy Of Judicial ProceedingsView PDF

  160. 11-Nov-2020

    Prosecution Evidence

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  161. 16-Oct-2020

    Copy Of Judicial ProceedingsView PDF

  162. 16-Oct-2020

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  163. 17-Sep-2020

    Copy Of Judicial ProceedingsView PDF

  164. 17-Sep-2020

    Prosecution Evidence

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  165. 13-Aug-2020

    Copy Of Judicial ProceedingsView PDF

  166. 13-Aug-2020

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  167. 10-Jul-2020

    Prosecution Evidence

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  168. 11-Jun-2020

    Prosecution Evidence

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  169. 13-May-2020

    Prosecution Evidence

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  170. 15-Apr-2020

    Prosecution Evidence

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  171. 21-Mar-2020

    Prosecution Evidence

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  172. 20-Feb-2020

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  173. 20-Feb-2020

    Prosecution Evidence

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  174. 03-Feb-2020

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  175. 03-Feb-2020

    Prosecution Evidence

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  176. 21-Jan-2020

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  177. 21-Jan-2020

    Prosecution Evidence

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  178. 17-Jan-2020

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  179. 17-Jan-2020

    Prosecution Evidence

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  180. 16-Jan-2020

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  181. 16-Jan-2020

    Prosecution Evidence

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  182. 17-Dec-2019

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  183. 17-Dec-2019

    Prosecution Evidence

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  184. 09-Dec-2019

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  185. 09-Dec-2019

    Prosecution Evidence

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  186. 26-Nov-2019

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  187. 26-Nov-2019

    Prosecution Evidence

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  188. 25-Nov-2019

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  189. 25-Nov-2019

    Prosecution Evidence

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  190. 04-Nov-2019

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  191. 04-Nov-2019

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  192. 30-Oct-2019

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  193. 30-Oct-2019

    Prosecution Evidence

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  194. 18-Oct-2019

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  195. 18-Oct-2019

    Prosecution Evidence

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  196. 23-Sep-2019

    Copy Of Judicial ProceedingsView PDF

  197. 23-Sep-2019

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  198. 03-Sep-2019

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  199. 03-Sep-2019

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  200. 16-Aug-2019

    Copy Of Judicial ProceedingsView PDF

  201. 16-Aug-2019

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  202. 23-Jul-2019

    Copy Of Judicial ProceedingsView PDF

  203. 23-Jul-2019

    Prosecution Evidence

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  204. 17-Jul-2019

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  205. 17-Jul-2019

    Prosecution Evidence

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  206. 03-Jul-2019

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  207. 03-Jul-2019

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  208. 28-May-2019

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  209. 28-May-2019

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  210. 20-May-2019

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  211. 20-May-2019

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  212. 30-Apr-2019

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  213. 30-Apr-2019

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  214. 10-Apr-2019

    Copy Of Judicial ProceedingsView PDF

  215. 10-Apr-2019

    First hearing

    Initial hearing scheduled

  216. 03-Apr-2018

    Case filed

    Registration No. 105/2019

casestatus.in Summary

Summary of CBI v. Shubham Yadav (CC No. 105/2019) Shubham Yadav, a Bank of Baroda cashier, was convicted of forgery, criminal breach of trust, and corruption offences for forging bank vouchers across 8 transactions—replacing customer cash deposits with Savings Bank Notes while retaining the legal tender. The court sentenced him to 1 year imprisonment with ₹5,000 fine for IPC offences (Sections 420, 468, 471, 409, 201) and 4 years imprisonment with ₹5,000 fine for Prevention of Corruption Act violations, with all sentences running concurrently. This case analysis is maintained by casestatus.in based on publicly available court records.

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