CBI vs M/S iSEC SERVICES PVT LTD — 71/2022

Case under Indian Penal Code Section 120-B,409,201. Status: Misc./ Arguments. Next hearing: 07th September 2026.

Misc./ Arguments Next hearing 07-Sep-2026 in 2 weeks

CBI

CNR: DLCT110008172022

Filing Number

796/2022

Filing Date

22-Dec-2022

Registration No

71/2022

Registration Date

23-Dec-2022

Court

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

Judge

2-Special Judge (Pc Act) (Cbi)

Last updated 13-Aug-2026

Acts & Sections

Indian Penal Code Section 120-B,409,201
Indian Telegraph Act,1855 Section 24,25
Information Technology Act Section 69B,72A
The Prevention of Corruption Act 1988 Section 13( 2),13(1) c & d

Petitioner(s)

  1. 1.CBI

    Adv. PP

Respondent(s)

  1. 1.M/S iSEC SERVICES PVT LTD

  2. 2.SANJAY PANDEY

  3. 3.NAMAN CHATURVEDI

  4. 4.RAVI VARANSI

  5. 5.MAHESH HALDIPUR

  6. 6.RAVI NARAIN

  7. 7.CHITRA RAMKRISHNA

  8. 8.ANAND SUBRAMANIAN

  9. 9.S.B. THOSAR

  10. 10.BHUPESH MISTRY

  11. 11.JAGDISH TUKARAM DALVI

Case History

  1. 07-Sep-2026

    Next hearingPending

  2. 24-Jul-2026

    Copy Of Judicial ProceedingsView PDF

  3. 24-Jul-2026

    Misc./ Arguments

    Special Judge (Pc Act) (Cbi)

  4. 04-Jul-2026

    Copy Of Judicial ProceedingsView PDF

  5. 04-Jul-2026

    Copy Of OrderView PDF

  6. 01-Jul-2026

    Copy Of Judicial ProceedingsView PDF

  7. 04-Jun-2026

    Copy Of Judicial ProceedingsView PDF

  8. 04-Jun-2026

    Misc./ Arguments

    Special Judge (Pc Act) (Cbi)

  9. 18-May-2026

    Copy Of OrderView PDF

  10. 18-May-2026

    Misc./ Arguments

    Special Judge (Pc Act) (Cbi)

  11. 02-May-2026

    Copy Of Judicial ProceedingsView PDF

  12. 09-Mar-2026

    Copy Of Judicial ProceedingsView PDF

  13. 20-Feb-2026

    Copy Of Judicial ProceedingsView PDF

  14. 29-Jan-2026

    Copy Of OrderView PDF

  15. 29-Jan-2026

    Misc./ Arguments

    Special Judge (Pc Act) (Cbi)

  16. 11-Dec-2025

    Copy Of OrderView PDF

  17. 19-Nov-2025

    Copy Of Judicial ProceedingsView PDF

  18. 17-Nov-2025

    Copy Of Judicial ProceedingsView PDF

  19. 17-Nov-2025

    Copy Of Judicial ProceedingsView PDF

  20. 17-Nov-2025

    Copy Of OrderView PDF

  21. 14-Nov-2025

    Copy Of Judicial ProceedingsView PDF

  22. 14-Nov-2025

    Copy Of Judicial ProceedingsView PDF

  23. 14-Nov-2025

    Copy Of Judicial ProceedingsView PDF

  24. 10-Nov-2025

    Misc./ Arguments

    Special Judge (Pc Act) (Cbi)

  25. 06-Nov-2025

    Copy Of Judicial ProceedingsView PDF

  26. 16-Oct-2025

    Copy Of OrderView PDF

  27. 10-Oct-2025

    Copy Of Judicial ProceedingsView PDF

  28. 08-Oct-2025

    Copy Of Judicial ProceedingsView PDF

  29. 06-Oct-2025

    Copy Of OrderView PDF

  30. 06-Oct-2025

    Misc./ Arguments

    Special Judge (Pc Act) (Cbi)

  31. 29-Aug-2025

    Copy Of Judicial ProceedingsView PDF

  32. 23-Aug-2025

    Copy Of Judicial ProceedingsView PDF

  33. 23-Aug-2025

    Copy Of Judicial ProceedingsView PDF

  34. 04-Aug-2025

    Copy Of Judicial ProceedingsView PDF

  35. 04-Aug-2025

    Misc./ Arguments

    Special Judge (Pc Act) (Cbi)

  36. 21-Apr-2025

    Copy Of Judicial ProceedingsView PDF

  37. 21-Apr-2025

    Misc./ Arguments

    Special Judge (Pc Act) (Cbi)

  38. 27-Jan-2025

    Copy Of OrderView PDF

  39. 27-Jan-2025

    Copy Of OrderView PDF

  40. 27-Jan-2025

    Copy Of OrderView PDF

  41. 27-Jan-2025

    Copy Of OrderView PDF

  42. 27-Jan-2025

    Copy Of OrderView PDF

  43. 27-Jan-2025

    Copy Of OrderView PDF

  44. 27-Jan-2025

    Misc./ Arguments

    Special Judge (Pc Act) (Cbi)

  45. 25-Nov-2024

    Copy Of Judicial ProceedingsView PDF

  46. 20-Nov-2024

    Copy Of OrderView PDF

  47. 20-Nov-2024

    Copy Of OrderView PDF

  48. 20-Nov-2024

    Copy Of OrderView PDF

  49. 20-Nov-2024

    Copy Of OrderView PDF

  50. 20-Nov-2024

    Copy Of OrderView PDF

  51. 20-Nov-2024

    Copy Of OrderView PDF

  52. 20-Nov-2024

    Misc./ Arguments

    Special Judge (Pc Act) (Cbi)

  53. 07-Oct-2024

    Copy Of Judicial ProceedingsView PDF

  54. 07-Oct-2024

    Copy Of OrderView PDF

  55. 23-Sep-2024

    Copy Of Judicial ProceedingsView PDF

  56. 23-Sep-2024

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  57. 27-Aug-2024

    Copy Of Judicial ProceedingsView PDF

  58. 27-Aug-2024

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  59. 26-Jul-2024

    Copy Of Judicial ProceedingsView PDF

  60. 26-Jul-2024

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  61. 25-May-2024

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  62. 01-May-2024

    Copy Of Judicial ProceedingsView PDF

  63. 01-May-2024

    Copy Of OrderView PDF

  64. 01-May-2024

    Copy Of Judicial ProceedingsView PDF

  65. 30-Apr-2024

    Copy Of Judicial ProceedingsView PDF

  66. 30-Apr-2024

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  67. 05-Apr-2024

    Copy Of Judicial ProceedingsView PDF

  68. 01-Apr-2024

    Copy Of OrderView PDF

  69. 01-Apr-2024

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  70. 19-Mar-2024

    Copy Of Judicial ProceedingsView PDF

  71. 19-Mar-2024

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  72. 15-Feb-2024

    Copy Of OrderView PDF

  73. 25-Jan-2024

    Copy Of OrderView PDF

  74. 25-Jan-2024

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  75. 05-Jan-2024

    Copy Of OrderView PDF

  76. 05-Jan-2024

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  77. 06-Dec-2023

    Copy Of Judicial ProceedingsView PDF

  78. 06-Dec-2023

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  79. 27-Oct-2023

    Copy Of Judicial ProceedingsView PDF

  80. 27-Oct-2023

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  81. 21-Sep-2023

    Copy Of Judicial ProceedingsView PDF

  82. 21-Sep-2023

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  83. 05-Aug-2023

    Copy Of Judicial ProceedingsView PDF

  84. 05-Aug-2023

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  85. 24-May-2023

    Copy Of Judicial ProceedingsView PDF

  86. 24-May-2023

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  87. 10-Apr-2023

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  88. 28-Feb-2023

    Copy Of Judicial ProceedingsView PDF

  89. 28-Feb-2023

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  90. 20-Jan-2023

    Copy Of Judicial ProceedingsView PDF

  91. 20-Jan-2023

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  92. 23-Dec-2022

    First hearing

    Initial hearing scheduled

  93. 22-Dec-2022

    Case filed

    Registration No. 71/2022

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