CBI vs M/S GREEN VALLEY PLYWOOD LTD — 278/2019

Case under The Prevention of Corruption Act 1988 Section 13(2), 13(1)(d). Status: Misc./ Arguments. Next hearing: 13th July 2026.

Misc./ Arguments Next hearing 13-Jul-2026 this date has passed

CBI

CNR: DLCT110011082019

Filing Number

439/2019

Filing Date

04-Jul-2017

Registration No

278/2019

Registration Date

04-Jul-2017

Court

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

Judge

3-Special Judge (Pc Act) (Cbi)

Last updated 31-May-2026

Acts & Sections

The Prevention of Corruption Act 1988 Section 13(2), 13(1)(d)
Indian Penal Code Section 120B, 420,467,471

Petitioner(s)

  1. 1.CBI

    Adv. PP

Respondent(s)

  1. 1.M/S GREEN VALLEY PLYWOOD LTD

  2. 2.JAGMOHAN KEJRIWAL

  3. 3.ANJU KEJRIWAL

  4. 4.MUKESH SHARMA

  5. 5.PRAMOD KUMAR VARSHNEY

  6. 6.RAMESH CHANDER JUNEJA

  7. 7.M/S PINE DECOR PVT LTD

  8. 8.M/S MAM CHAND MAHABIR PRASAD PVT LTD

  9. 9.M/S VINTAGE DECOR LTD

  10. 10.M/S GREEN VALLEY DECOR PVT LTD

  11. 11.SUKHDEV RAJ

  12. 12.ASHOK KUMAR RAHEJA

Case History

  1. 13-Jul-2026

    Next hearingPending

  2. 29-May-2026

    Copy Of Judicial ProceedingsView PDF

    The case was adjourned to 13.07.2026 at 10 a.m. The court directed the Head of Investigation Officer (HIO) to bring back remaining unrelied-upon documents from three parties/agencies, with notice to be issued for the next hearing. The CBI is yet to file its reply to applications by accused A-6 and A-12 for inspection of unrelied-upon items. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 29-May-2026

    Misc./ Arguments

    Special Judge (Pc Act) (Cbi)

  4. 28-May-2026

    Misc./ Arguments

    Special Judge (Pc Act) (Cbi)

  5. 23-May-2026

    Copy Of Judicial ProceedingsView PDF

  6. 23-May-2026

    Copy Of Judicial ProceedingsView PDF

  7. 11-May-2026

    Copy Of Judicial ProceedingsView PDF

  8. 11-May-2026

    Misc./ Arguments

    Special Judge (Pc Act) (Cbi)

  9. 04-May-2026

    Copy Of OrderView PDF

  10. 04-May-2026

    Copy Of OrderView PDF

  11. 27-Apr-2026

    Copy Of Judicial ProceedingsView PDF

  12. 27-Apr-2026

    Misc./ Arguments

    Special Judge (Pc Act) (Cbi)

  13. 25-Apr-2026

    Copy Of Judicial ProceedingsView PDF

  14. 25-Apr-2026

    Copy Of Judicial ProceedingsView PDF

  15. 13-Apr-2026

    Copy Of Judicial ProceedingsView PDF

  16. 13-Apr-2026

    Misc./ Arguments

    Special Judge (Pc Act) (Cbi)

  17. 28-Mar-2026

    Copy Of Judicial ProceedingsView PDF

  18. 28-Mar-2026

    Misc./ Arguments

    Special Judge (Pc Act) (Cbi)

  19. 27-Mar-2026

    Copy Of Judicial ProceedingsView PDF

  20. 27-Mar-2026

    Order

    Special Judge (Pc Act) (Cbi)

  21. 18-Mar-2026

    Copy Of Judicial ProceedingsView PDF

  22. 18-Mar-2026

    Copy Of Judicial ProceedingsView PDF

  23. 13-Mar-2026

    Copy Of Judicial ProceedingsView PDF

  24. 13-Mar-2026

    Misc. Arguments

    Special Judge (Pc Act) (Cbi)

  25. 20-Feb-2026

    Copy Of Judicial ProceedingsView PDF

  26. 20-Feb-2026

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  27. 19-Feb-2026

    Copy Of Judicial ProceedingsView PDF

  28. 19-Feb-2026

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  29. 17-Feb-2026

    Copy Of Judicial ProceedingsView PDF

  30. 17-Feb-2026

    Copy Of Judicial ProceedingsView PDF

  31. 17-Feb-2026

    Copy Of Judicial ProceedingsView PDF

  32. 17-Feb-2026

    Copy Of Judicial ProceedingsView PDF

  33. 04-Feb-2026

    Copy Of Judicial ProceedingsView PDF

  34. 04-Feb-2026

    Copy Of Judicial ProceedingsView PDF

  35. 27-Jan-2026

    Copy Of Judicial ProceedingsView PDF

  36. 27-Jan-2026

    Copy Of Judicial ProceedingsView PDF

  37. 20-Jan-2026

    Copy Of Judicial ProceedingsView PDF

  38. 20-Jan-2026

    Copy Of Judicial ProceedingsView PDF

  39. 13-Jan-2026

    Copy Of Judicial ProceedingsView PDF

  40. 13-Jan-2026

    Copy Of Judicial ProceedingsView PDF

  41. 12-Jan-2026

    Copy Of Judicial ProceedingsView PDF

  42. 03-Jan-2026

    Copy Of Judicial ProceedingsView PDF

  43. 03-Jan-2026

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  44. 13-Nov-2025

    Copy Of Judicial ProceedingsView PDF

  45. 01-Nov-2025

    Copy Of Judicial ProceedingsView PDF

  46. 01-Nov-2025

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  47. 25-Jul-2025

    Copy Of Judicial ProceedingsView PDF

  48. 25-Jul-2025

    Copy Of Judicial ProceedingsView PDF

  49. 23-May-2025

    Copy Of Judicial ProceedingsView PDF

  50. 23-May-2025

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  51. 20-May-2025

    Copy Of Judicial ProceedingsView PDF

  52. 19-May-2025

    Copy Of Judicial ProceedingsView PDF

  53. 14-May-2025

    Copy Of Judicial ProceedingsView PDF

  54. 14-May-2025

    Copy Of Judicial ProceedingsView PDF

  55. 14-May-2025

    Copy Of Judicial ProceedingsView PDF

  56. 03-May-2025

    Copy Of Judicial ProceedingsView PDF

  57. 03-May-2025

    Copy Of Judicial ProceedingsView PDF

  58. 25-Apr-2025

    Copy Of Judicial ProceedingsView PDF

  59. 25-Apr-2025

    Copy Of Judicial ProceedingsView PDF

  60. 24-Mar-2025

    Copy Of Judicial ProceedingsView PDF

  61. 24-Mar-2025

    Copy Of Judicial ProceedingsView PDF

  62. 24-Mar-2025

    Copy Of Judicial ProceedingsView PDF

  63. 24-Mar-2025

    Copy Of Judicial ProceedingsView PDF

  64. 24-Mar-2025

    Copy Of Judicial ProceedingsView PDF

  65. 24-Mar-2025

    Misc. cases

    Special Judge (Pc Act) (Cbi)

  66. 21-Mar-2025

    Copy Of Judicial ProceedingsView PDF

  67. 21-Mar-2025

    Copy Of Judicial ProceedingsView PDF

  68. 21-Mar-2025

    Misc. cases

    Special Judge (Pc Act) (Cbi)

  69. 05-Mar-2025

    Copy Of Judicial ProceedingsView PDF

  70. 13-Feb-2025

    Copy Of Judicial ProceedingsView PDF

  71. 01-Feb-2025

    Copy Of Judicial ProceedingsView PDF

  72. 22-Jan-2025

    Copy Of Judicial ProceedingsView PDF

  73. 21-Jan-2025

    Copy Of Judicial ProceedingsView PDF

  74. 21-Dec-2024

    Copy Of Judicial ProceedingsView PDF

  75. 12-Dec-2024

    Copy Of Judicial ProceedingsView PDF

  76. 09-Dec-2024

    Copy Of Judicial ProceedingsView PDF

  77. 02-Dec-2024

    Copy Of Judicial ProceedingsView PDF

  78. 02-Dec-2024

    Misc. cases

    Special Judge (Pc Act) (Cbi)

  79. 14-Nov-2024

    Copy Of Judicial ProceedingsView PDF

  80. 14-Nov-2024

    Copy Of Judicial ProceedingsView PDF

  81. 29-Oct-2024

    Copy Of Judicial ProceedingsView PDF

  82. 28-Oct-2024

    Copy Of Judicial ProceedingsView PDF

  83. 17-Sep-2024

    Copy Of Judicial ProceedingsView PDF

  84. 17-Sep-2024

    Misc. cases

    Special Judge (Pc Act) (Cbi)

  85. 22-Jul-2024

    Copy Of Judicial ProceedingsView PDF

  86. 22-Jul-2024

    Misc. cases

    Special Judge (Pc Act) (Cbi)

  87. 06-Apr-2024

    Copy Of Judicial ProceedingsView PDF

  88. 06-Apr-2024

    Misc. cases

    Special Judge (Pc Act) (Cbi)

  89. 19-Feb-2024

    Copy Of Judicial ProceedingsView PDF

  90. 19-Feb-2024

    Misc. cases

    Special Judge (Pc Act) (Cbi)

  91. 13-Dec-2023

    Copy Of Judicial ProceedingsView PDF

  92. 13-Dec-2023

    Misc. cases

    Special Judge (Pc Act) (Cbi)

  93. 11-Aug-2023

    Copy Of Judicial ProceedingsView PDF

  94. 11-Aug-2023

    Misc. cases

    Special Judge (Pc Act) (Cbi)

  95. 06-Apr-2023

    Copy Of Judicial ProceedingsView PDF

  96. 06-Apr-2023

    Misc. cases

    Special Judge (Pc Act) (Cbi)

  97. 05-Apr-2023

    Copy Of Judicial ProceedingsView PDF

  98. 05-Apr-2023

    Misc. cases

    Special Judge (Pc Act) (Cbi)

  99. 28-Mar-2023

    Misc./ Arguments

    Special Judge (Pc Act) (Cbi)

  100. 16-Mar-2023

    Copy Of Judicial ProceedingsView PDF

  101. 16-Mar-2023

    Misc. cases

    Special Judge (Pc Act) (Cbi)

  102. 14-Nov-2022

    Copy Of Judicial ProceedingsView PDF

  103. 14-Nov-2022

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  104. 13-Oct-2022

    Copy Of Judicial ProceedingsView PDF

  105. 13-Oct-2022

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  106. 14-Sep-2022

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  107. 08-Sep-2022

    Misc. cases

    Special Judge (Pc Act) (Cbi)

  108. 27-Jul-2022

    Copy Of Judicial ProceedingsView PDF

  109. 27-Jul-2022

    Misc. cases

    Special Judge (Pc Act) (Cbi)

  110. 11-May-2022

    Copy Of Judicial ProceedingsView PDF

  111. 11-May-2022

    Misc. cases

    Special Judge (Pc Act) (Cbi)

  112. 19-Apr-2022

    Copy Of Judicial ProceedingsView PDF

  113. 19-Apr-2022

    Misc. cases

    Special Judge (Pc Act) (Cbi)

  114. 21-Feb-2022

    Copy Of Judicial ProceedingsView PDF

  115. 21-Feb-2022

    Misc. cases

    Special Judge (Pc Act) (Cbi)

  116. 12-Jan-2022

    Copy Of Judicial ProceedingsView PDF

  117. 12-Jan-2022

    Misc. cases

    Special Judge (Pc Act) (Cbi)

  118. 02-Dec-2021

    Copy Of Judicial ProceedingsView PDF

  119. 02-Dec-2021

    Misc. cases

    Special Judge (Pc Act) (Cbi)

  120. 29-Oct-2021

    Copy Of Judicial ProceedingsView PDF

  121. 29-Oct-2021

    Arguments on Charge

    Special Judge (Pc Act) (Cbi)

  122. 28-Sep-2021

    Copy Of Judicial ProceedingsView PDF

  123. 28-Sep-2021

    Arguments on Charge

    Special Judge (Pc Act) (Cbi)

  124. 02-Sep-2021

    Copy Of Judicial ProceedingsView PDF

  125. 02-Sep-2021

    Arguments on Charge

    Special Judge (Pc Act) (Cbi)

  126. 29-Jul-2021

    Copy Of Judicial ProceedingsView PDF

  127. 29-Jul-2021

    Arguments on Charge

    Special Judge (Pc Act) (Cbi)

  128. 25-Jun-2021

    Copy Of Judicial ProceedingsView PDF

  129. 25-Jun-2021

    Arguments on Charge

    Special Judge (Pc Act) (Cbi)

  130. 29-May-2021

    Arguments on Charge

    Special Judge (Pc Act) (Cbi)

  131. 29-Apr-2021

    Copy Of Judicial ProceedingsView PDF

  132. 29-Apr-2021

    Arguments on Charge

    Special Judge (Pc Act) (Cbi)

  133. 09-Apr-2021

    Copy Of Judicial ProceedingsView PDF

  134. 09-Apr-2021

    Copy Of OrderView PDF

  135. 09-Apr-2021

    Arguments on Charge

    Special Judge (Pc Act) (Cbi)

  136. 25-Mar-2021

    Copy Of Judicial ProceedingsView PDF

  137. 25-Mar-2021

    Order

    Special Judge (Pc Act) (Cbi)

  138. 23-Feb-2021

    Copy Of Judicial ProceedingsView PDF

  139. 23-Feb-2021

    Misc. Arguments

    Special Judge (Pc Act) (Cbi)

  140. 03-Feb-2021

    Copy Of Judicial ProceedingsView PDF

  141. 03-Feb-2021

    Misc. Arguments

    Special Judge (Pc Act) (Cbi)

  142. 15-Jan-2021

    Copy Of Judicial ProceedingsView PDF

  143. 15-Jan-2021

    Arguments on Charge

    Special Judge (Pc Act) (Cbi)

  144. 18-Dec-2020

    Copy Of Judicial ProceedingsView PDF

  145. 18-Dec-2020

    Arguments on Charge

    Special Judge (Pc Act) (Cbi)

  146. 02-Dec-2020

    Copy Of Judicial ProceedingsView PDF

  147. 02-Dec-2020

    Arguments on Charge

    Special Judge (Pc Act) (Cbi)

  148. 06-Nov-2020

    Copy Of Judicial ProceedingsView PDF

  149. 06-Nov-2020

    Misc./ Arguments

    Special Judge (Pc Act) (Cbi)

  150. 22-Oct-2020

    Copy Of Judicial ProceedingsView PDF

  151. 22-Oct-2020

    Misc./ Arguments

    Special Judge (Pc Act) (Cbi)

  152. 03-Oct-2020

    Copy Of Judicial ProceedingsView PDF

  153. 03-Oct-2020

    Misc./ Arguments

    Special Judge (Pc Act) (Cbi)

  154. 26-Sep-2020

    Misc./ Arguments

    Special Judge (Pc Act) (Cbi)

  155. 15-Sep-2020

    Misc. cases

    Special Judge (Pc Act) (Cbi)

  156. 06-Aug-2020

    Misc. cases

    Special Judge (Pc Act) (Cbi)

  157. 02-Jul-2020

    Misc. cases

    Special Judge (Pc Act) (Cbi)

  158. 03-Jun-2020

    Misc. cases

    Special Judge (Pc Act) (Cbi)

  159. 02-May-2020

    Misc. cases

    Special Judge (Pc Act) (Cbi)

  160. 03-Apr-2020

    Misc. cases

    Special Judge (Pc Act) (Cbi)

  161. 11-Mar-2020

    Copy Of Judicial ProceedingsView PDF

  162. 11-Mar-2020

    Misc. cases

    Special Judge (Pc Act) (Cbi)

  163. 14-Feb-2020

    Copy Of Judicial ProceedingsView PDF

  164. 14-Feb-2020

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  165. 03-Feb-2020

    Copy Of Judicial ProceedingsView PDF

  166. 03-Feb-2020

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  167. 31-Jan-2020

    Copy Of Judicial ProceedingsView PDF

  168. 31-Jan-2020

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  169. 13-Jan-2020

    Copy Of Judicial ProceedingsView PDF

  170. 13-Jan-2020

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  171. 10-Jan-2020

    Copy Of Judicial ProceedingsView PDF

  172. 10-Jan-2020

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  173. 20-Nov-2019

    Copy Of OrderView PDF

  174. 20-Nov-2019

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  175. 05-Jul-2019

    Copy Of Judicial ProceedingsView PDF

  176. 05-Jul-2019

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  177. 04-Jul-2019

    Copy Of Judicial ProceedingsView PDF

  178. 04-Jul-2019

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  179. 02-Jul-2019

    Copy Of OrderView PDF

  180. 02-Jul-2019

    First hearing

    Initial hearing scheduled

  181. 04-Jul-2017

    Case filed

    Registration No. 278/2019

casestatus.in Summary

The case was adjourned to 13.07.2026 at 10 a.m. The court directed the Head of Investigation Officer (HIO) to bring back remaining unrelied-upon documents from three parties/agencies, with notice to be issued for the next hearing. The CBI is yet to file its reply to applications by accused A-6 and A-12 for inspection of unrelied-upon items. This case analysis is maintained by casestatus.in based on publicly available court records.

Explore other courts

High Courts Supreme Court
Search Another Case