CBI vs M/S OBPL THROUGH ITS AR — 51/2022

Case under Indian Penal Code Section 120 B,420. Status: Order on Charge. Next hearing: 27th August 2026.

Order on Charge Next hearing 27-Aug-2026 in 6 days

CBI

CNR: DLCT110006032022

Filing Number

590/2022

Filing Date

26-Sep-2022

Registration No

51/2022

Registration Date

27-Sep-2022

Court

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

Judge

3-Special Judge (Pc Act) (Cbi)

Last updated 14-Aug-2026

Acts & Sections

Indian Penal Code Section 120 B,420
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 OBPL THROUGH ITS AR

  2. 2.GAUTAM THAPAR

  3. 3.RANA KAPOOR

  4. 4.B. HARIHARAN

  5. 5.ABHISHEK S. PANDAY

  6. 6.RAGHUBIR KUMAR SHARMA

  7. 7.RAJENDRA KUMAR MANGAL

  8. 8.TAPSI MAHAJAN

  9. 9.ANIL BHARGAVA

  10. 10.M/S AVANTHA HOLDINGS LTD. THROUGH AR

  11. 11.M/S AVANTHA REALTY LTD. THROUGH AR

  12. 12.M/S AVANTHA POWER AND INFRASTRUCTURE LTD. THROUGH AR

  13. 13.M/S JHABUA POWER INVESTMENTS LTD. THROUGH AR

Case History

  1. 27-Aug-2026

    Next hearingPending

  2. 11-Aug-2026

    Copy Of Judicial ProceedingsView PDF

  3. 27-Jul-2026

    Copy Of Judicial ProceedingsView PDF

  4. 27-Jul-2026

    Order on Charge

    Special Judge (Pc Act) (Cbi)

  5. 09-Jun-2026

    Copy Of Judicial ProceedingsView PDF

  6. 09-Jun-2026

    Copy Of Judicial ProceedingsView PDF

  7. 05-Jun-2026

    Copy Of Judicial ProceedingsView PDF

  8. 05-Jun-2026

    Order on Charge

    Special Judge (Pc Act) (Cbi)

  9. 03-Jun-2026

    Copy Of Judicial ProceedingsView PDF

  10. 03-Jun-2026

    Copy Of Judicial ProceedingsView PDF

  11. 15-May-2026

    Copy Of Judicial ProceedingsView PDF

  12. 08-May-2026

    Copy Of OrderView PDF

  13. 07-May-2026

    Copy Of Judicial ProceedingsView PDF

  14. 02-May-2026

    Copy Of Judicial ProceedingsView PDF

  15. 30-Apr-2026

    Copy Of Judicial ProceedingsView PDF

  16. 30-Apr-2026

    Order on Charge

    Special Judge (Pc Act) (Cbi)

  17. 15-Apr-2026

    Copy Of Judicial ProceedingsView PDF

  18. 15-Apr-2026

    Arguments on Charge

    Special Judge (Pc Act) (Cbi)

  19. 06-Apr-2026

    Copy Of Judicial ProceedingsView PDF

  20. 06-Apr-2026

    Arguments on Charge

    Special Judge (Pc Act) (Cbi)

  21. 02-Apr-2026

    Copy Of OrderView PDF

  22. 30-Mar-2026

    Copy Of Judicial ProceedingsView PDF

  23. 18-Mar-2026

    Copy Of Judicial ProceedingsView PDF

  24. 18-Mar-2026

    Arguments on Charge

    Special Judge (Pc Act) (Cbi)

  25. 12-Mar-2026

    Copy Of Judicial ProceedingsView PDF

  26. 12-Mar-2026

    Copy Of Judicial ProceedingsView PDF

  27. 12-Mar-2026

    Misc. Arguments

    Special Judge (Pc Act) (Cbi)

  28. 09-Mar-2026

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  29. 09-Mar-2026

    Misc. Arguments

    Special Judge (Pc Act) (Cbi)

  30. 26-Feb-2026

    Copy Of Judicial ProceedingsView PDF

  31. 26-Feb-2026

    Arguments on Charge

    Special Judge (Pc Act) (Cbi)

  32. 16-Feb-2026

    Copy Of Judicial ProceedingsView PDF

  33. 16-Feb-2026

    Arguments on Charge

    Special Judge (Pc Act) (Cbi)

  34. 31-Jan-2026

    Copy Of Judicial ProceedingsView PDF

  35. 31-Jan-2026

    Charge

    Special Judge (Pc Act) (Cbi)

  36. 08-Jan-2026

    Copy Of Judicial ProceedingsView PDF

  37. 08-Jan-2026

    Charge

    Special Judge (Pc Act) (Cbi)

  38. 10-Dec-2025

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  39. 10-Dec-2025

    Charge

    Special Judge (Pc Act) (Cbi)

  40. 03-Dec-2025

    Copy Of Judicial ProceedingsView PDF

  41. 27-Nov-2025

    Copy Of Judicial ProceedingsView PDF

  42. 26-Nov-2025

    Copy Of Judicial ProceedingsView PDF

  43. 26-Nov-2025

    Charge

    Special Judge (Pc Act) (Cbi)

  44. 13-Nov-2025

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  45. 13-Nov-2025

    Charge

    Special Judge (Pc Act) (Cbi)

  46. 29-Oct-2025

    Copy Of Judicial ProceedingsView PDF

  47. 29-Oct-2025

    Charge

    Special Judge (Pc Act) (Cbi)

  48. 14-Oct-2025

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  49. 14-Oct-2025

    Charge

    Special Judge (Pc Act) (Cbi)

  50. 22-Sep-2025

    Copy Of Judicial ProceedingsView PDF

  51. 22-Sep-2025

    Charge

    Special Judge (Pc Act) (Cbi)

  52. 04-Sep-2025

    Copy Of Judicial ProceedingsView PDF

  53. 04-Sep-2025

    Arguments on Charge

    Special Judge (Pc Act) (Cbi)

  54. 26-Aug-2025

    Copy Of Judicial ProceedingsView PDF

  55. 26-Aug-2025

    Arguments on Charge

    Special Judge (Pc Act) (Cbi)

  56. 07-Aug-2025

    Copy Of Judicial ProceedingsView PDF

  57. 07-Aug-2025

    Arguments on Charge

    Special Judge (Pc Act) (Cbi)

  58. 24-Jul-2025

    Copy Of Judicial ProceedingsView PDF

  59. 24-Jul-2025

    Arguments on Charge

    Special Judge (Pc Act) (Cbi)

  60. 16-Jul-2025

    Copy Of Judicial ProceedingsView PDF

  61. 16-Jul-2025

    Arguments on Charge

    Special Judge (Pc Act) (Cbi)

  62. 15-Jul-2025

    Copy Of Judicial ProceedingsView PDF

  63. 15-Jul-2025

    Arguments on Charge

    Special Judge (Pc Act) (Cbi)

  64. 05-Jul-2025

    Copy Of Judicial ProceedingsView PDF

  65. 05-Jul-2025

    Arguments on Charge

    Special Judge (Pc Act) (Cbi)

  66. 30-Apr-2025

    Copy Of Judicial ProceedingsView PDF

  67. 30-Apr-2025

    Arguments on Charge

    Special Judge (Pc Act) (Cbi)

  68. 03-Apr-2025

    Copy Of Judicial ProceedingsView PDF

  69. 03-Apr-2025

    Misc. Arguments

    Special Judge (Pc Act) (Cbi)

  70. 18-Mar-2025

    Copy Of Judicial ProceedingsView PDF

  71. 18-Mar-2025

    Misc. Arguments

    Special Judge (Pc Act) (Cbi)

  72. 01-Mar-2025

    Copy Of Judicial ProceedingsView PDF

  73. 27-Feb-2025

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  74. 13-Feb-2025

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  75. 13-Feb-2025

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  76. 13-Feb-2025

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  77. 13-Feb-2025

    Misc. Arguments

    Special Judge (Pc Act) (Cbi)

  78. 06-Feb-2025

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  79. 06-Feb-2025

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  80. 17-Jan-2025

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  81. 15-Jan-2025

    Copy Of Judicial ProceedingsView PDF

  82. 15-Jan-2025

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  83. 15-Jan-2025

    Copy Of Judicial ProceedingsView PDF

  84. 15-Jan-2025

    Misc. Arguments

    Special Judge (Pc Act) (Cbi)

  85. 08-Jan-2025

    Copy Of Judicial ProceedingsView PDF

  86. 08-Jan-2025

    Copy Of Judicial ProceedingsView PDF

  87. 24-Dec-2024

    Copy Of Judicial ProceedingsView PDF

  88. 24-Dec-2024

    Misc. Arguments

    Special Judge (Pc Act) (Cbi)

  89. 21-Dec-2024

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  90. 21-Dec-2024

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  91. 11-Dec-2024

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  92. 06-Dec-2024

    Copy Of Judicial ProceedingsView PDF

  93. 05-Dec-2024

    Copy Of Judicial ProceedingsView PDF

  94. 20-Nov-2024

    Copy Of Judicial ProceedingsView PDF

  95. 20-Nov-2024

    Copy Of OrderView PDF

  96. 20-Nov-2024

    Copy Of OrderView PDF

  97. 20-Nov-2024

    Copy Of OrderView PDF

  98. 20-Nov-2024

    Copy Of OrderView PDF

  99. 20-Nov-2024

    Misc. Arguments

    Special Judge (Pc Act) (Cbi)

  100. 11-Nov-2024

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  101. 11-Nov-2024

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  102. 25-Oct-2024

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  103. 25-Oct-2024

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  104. 19-Oct-2024

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  105. 19-Oct-2024

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  106. 15-Oct-2024

    Copy Of Judicial ProceedingsView PDF

  107. 15-Oct-2024

    Misc. Arguments

    Special Judge (Pc Act) (Cbi)

  108. 04-Sep-2024

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  109. 04-Sep-2024

    Misc. cases

    Special Judge (Pc Act) (Cbi)

  110. 12-Aug-2024

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  111. 12-Aug-2024

    Misc. cases

    Special Judge (Pc Act) (Cbi)

  112. 03-Jul-2024

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  113. 03-Jul-2024

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  114. 03-Jul-2024

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  115. 03-Jul-2024

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  116. 03-Jul-2024

    Misc. cases

    Special Judge (Pc Act) (Cbi)

  117. 02-Jul-2024

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  118. 07-May-2024

    Copy Of Judicial ProceedingsView PDF

  119. 07-May-2024

    Copy Of OrderView PDF

  120. 07-May-2024

    Misc. cases

    Special Judge (Pc Act) (Cbi)

  121. 04-May-2024

    Copy Of Judicial ProceedingsView PDF

  122. 04-May-2024

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  123. 04-May-2024

    Misc. cases

    Special Judge (Pc Act) (Cbi)

  124. 29-Apr-2024

    Copy Of Judicial ProceedingsView PDF

  125. 29-Apr-2024

    Copy Of OrderView PDF

  126. 29-Apr-2024

    Copy Of OrderView PDF

  127. 29-Apr-2024

    Copy Of OrderView PDF

  128. 29-Apr-2024

    Copy Of OrderView PDF

  129. 29-Apr-2024

    Copy Of OrderView PDF

  130. 29-Apr-2024

    Copy Of OrderView PDF

  131. 29-Apr-2024

    Copy Of OrderView PDF

  132. 29-Apr-2024

    Copy Of Judicial ProceedingsView PDF

  133. 29-Apr-2024

    Copy Of Judicial ProceedingsView PDF

  134. 29-Apr-2024

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  135. 29-Apr-2024

    Misc. cases

    Special Judge (Pc Act) (Cbi)

  136. 15-Mar-2024

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  137. 15-Mar-2024

    Misc. Arguments

    Special Judge (Pc Act) (Cbi)

  138. 21-Feb-2024

    Copy Of Judicial ProceedingsView PDF

  139. 21-Feb-2024

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  140. 11-Dec-2023

    Copy Of Judicial ProceedingsView PDF

  141. 11-Dec-2023

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  142. 10-Jul-2023

    Copy Of Judicial ProceedingsView PDF

  143. 10-Jul-2023

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  144. 23-Feb-2023

    Copy Of Judicial ProceedingsView PDF

  145. 23-Feb-2023

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  146. 07-Feb-2023

    Copy Of Judicial ProceedingsView PDF

  147. 07-Feb-2023

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  148. 10-Jan-2023

    Copy Of OrderView PDF

  149. 10-Jan-2023

    Copy Of OrderView PDF

  150. 10-Jan-2023

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  151. 28-Nov-2022

    Copy Of Judicial ProceedingsView PDF

  152. 28-Nov-2022

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  153. 03-Nov-2022

    Copy Of Judicial ProceedingsView PDF

  154. 03-Nov-2022

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  155. 11-Oct-2022

    Copy Of Judicial ProceedingsView PDF

  156. 11-Oct-2022

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  157. 27-Sep-2022

    Copy Of Judicial ProceedingsView PDF

  158. 27-Sep-2022

    First hearing

    Initial hearing scheduled

  159. 26-Sep-2022

    Case filed

    Registration No. 51/2022

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