CBI vs KHALID MOIN AND ORS. — 14/2025

Case under The Prevention of Corruption Act 1988 Section 120B, 409,7. Status: Misc. Arguments. Next hearing: 17th August 2026.

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

CBI

CNR: DLCT110005862025

Filing Number

585/2025

Filing Date

20-Jun-2025

Registration No

14/2025

Registration Date

03-Jul-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

Acts & Sections

The Prevention of Corruption Act 1988 Section 120B, 409,7

Petitioner(s)

  1. 1.CBI

Respondent(s)

  1. 1.KHALID MOIN AND ORS.

  2. 2.Mohd. Arastu

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. 14-Jul-2025

    Copy Of OrderView PDF

  31. 14-Jul-2025

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  32. 03-Jul-2025

    Copy Of OrderView PDF

  33. 03-Jul-2025

    First hearing

    Initial hearing scheduled

  34. 20-Jun-2025

    Case filed

    Registration No. 14/2025

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