VISHAL EXPORTS OVERSEAS LTD. AND ANR. vs CBI Advocate - Satish Garg — 35/2024

Case under Bharatiya Nagarik Suraksha Sanhita Section 438. Disposed: Contested--DISMISSED on 23rd April 2026.

Case disposed

Cr Rev - CRIMINAL REVISION

CNR: DLCT110009742024

Filing Number

963/2024

Filing Date

09-Oct-2024

Registration No

35/2024

Registration Date

14-Oct-2024

Court

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

Judge

1-Principal District and Sessions Judge cum Special Judge (Pc Act) (Cbi)

Decision Date

23-Apr-2026

Nature of Disposal

Contested--DISMISSED

Last updated 27-Jun-2026

Acts & Sections

Bharatiya Nagarik Suraksha Sanhita Section 438

Petitioner(s)

  1. 1.VISHAL EXPORTS OVERSEAS LTD. AND ANR.

    Adv. Ashok Chhaparia

  2. 2.PRADEEP SUBHASH CHANDRA MEHTA

    Adv. Ashok Chahparia

Respondent(s)

  1. 1.CBI Advocate - Satish Garg

Case History

  1. Case disposedDisposed

  2. 23-Apr-2026

    Copy Of OrderView PDF

  3. 23-Apr-2026

    Copy Of OrderView PDF

    The court dismissed the revision petition filed by Vishal Exports Overseas Ltd. and its Managing Director, upholding the charge framing order in a case involving alleged cheating and forgery in a rice export scheme. The court found sufficient prima facie evidence that the company sold 1,167 MT of subsidized rice in the open market instead of exporting it as contracted, and submitted forged export documents to FCI, rejecting arguments about lack of evidence, absence of victim/wrongful gain, and Delhi's lack of territorial jurisdiction. The court emphasized that at the charge stage, courts need only assess whether there is strong suspicion and prima facie case, not conduct a detailed evaluation of guilt. This case analysis is maintained by casestatus.in based on publicly available court records.

  4. 23-Apr-2026

    Disposed

    Principal District and Sessions Judge cum Special Judge (Pc Act) (Cbi)

  5. 13-Apr-2026

    Copy Of OrderView PDF

  6. 13-Apr-2026

    Order

    Principal District and Sessions Judge cum Special Judge (Pc Act) (Cbi)

  7. 06-Apr-2026

    Copy Of OrderView PDF

  8. 06-Apr-2026

    Arguments

    Principal District and Sessions Judge cum Special Judge (Pc Act) (Cbi)

  9. 30-Mar-2026

    Copy Of OrderView PDF

  10. 30-Mar-2026

    Arguments

    Principal District and Sessions Judge cum Special Judge (Pc Act) (Cbi)

  11. 23-Mar-2026

    Copy Of OrderView PDF

  12. 23-Mar-2026

    Arguments

    Principal District and Sessions Judge cum Special Judge (Pc Act) (Cbi)

  13. 25-Feb-2026

    Copy Of OrderView PDF

  14. 25-Feb-2026

    Arguments

    Principal District and Sessions Judge cum Special Judge (Pc Act) (Cbi)

  15. 25-Feb-2026

    Restored

    Principal District and Sessions Judge cum Special Judge (Pc Act) (Cbi)

  16. 25-Feb-2026

    Arguments

    Principal District and Sessions Judge cum Special Judge (Pc Act) (Cbi)

  17. 28-Jan-2025

    Copy Of Judicial ProceedingsView PDF

  18. 28-Jan-2025

    Copy Of OrderView PDF

  19. 28-Jan-2025

    Disposed

    Principal District and Sessions Judge cum Special Judge (Pc Act) (Cbi)

  20. 25-Jan-2025

    Copy Of OrderView PDF

  21. 25-Jan-2025

    Order

    Principal District and Sessions Judge cum Special Judge (Pc Act) (Cbi)

  22. 08-Jan-2025

    Copy Of Judicial ProceedingsView PDF

  23. 08-Jan-2025

    Order

    Principal District and Sessions Judge cum Special Judge (Pc Act) (Cbi)

  24. 07-Dec-2024

    Copy Of OrderView PDF

  25. 07-Dec-2024

    Misc. Arguments

    Principal District and Sessions Judge cum Special Judge (Pc Act) (Cbi)

  26. 25-Nov-2024

    Copy Of OrderView PDF

  27. 25-Nov-2024

    Misc. cases

    Principal District and Sessions Judge cum Special Judge (Pc Act) (Cbi)

  28. 13-Nov-2024

    Copy Of OrderView PDF

  29. 22-Oct-2024

    Copy Of Judicial ProceedingsView PDF

  30. 22-Oct-2024

    Misc. cases

    Principal District and Sessions Judge cum Special Judge (Pc Act) (Cbi)

  31. 14-Oct-2024

    Copy Of Judicial ProceedingsView PDF

  32. 14-Oct-2024

    First hearing

    Initial hearing scheduled

  33. 09-Oct-2024

    Case filed

    Registration No. 35/2024

casestatus.in Summary

The court dismissed the revision petition filed by Vishal Exports Overseas Ltd. and its Managing Director, upholding the charge framing order in a case involving alleged cheating and forgery in a rice export scheme. The court found sufficient prima facie evidence that the company sold 1,167 MT of subsidized rice in the open market instead of exporting it as contracted, and submitted forged export documents to FCI, rejecting arguments about lack of evidence, absence of victim/wrongful gain, and Delhi's lack of territorial jurisdiction. The court emphasized that at the charge stage, courts need only assess whether there is strong suspicion and prima facie case, not conduct a detailed evaluation of guilt. This case analysis is maintained by casestatus.in based on publicly available court records.

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