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.

CBI

CNR: DLCT110011082019

Misc./ Arguments

Next Hearing

13th July 2026

Filing Number

439/2019

Filing Date

04-07-2017

Registration No

278/2019

Registration Date

04-07-2017

Court

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

Judge

3-Special Judge (PC Act) (CBI)

Acts & Sections

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

Petitioner(s)

CBI

Adv. PP

Respondent(s)

M/S GREEN VALLEY PLYWOOD LTD

JAGMOHAN KEJRIWAL

ANJU KEJRIWAL

MUKESH SHARMA

PRAMOD KUMAR VARSHNEY

RAMESH CHANDER JUNEJA

M/S PINE DECOR PVT LTD

M/S MAM CHAND MAHABIR PRASAD PVT LTD

M/S VINTAGE DECOR LTD

M/S GREEN VALLEY DECOR PVT LTD

SUKHDEV RAJ

ASHOK KUMAR RAHEJA

Hearing History

Judge: 3-Special Judge (PC Act) (CBI)

29-05-2026

Misc./ Arguments

28-05-2026

Misc./ Arguments

11-05-2026

Misc./ Arguments

27-04-2026

Misc./ Arguments

13-04-2026

Misc./ Arguments

Interim Orders

02-07-2019
COPY OF ORDER
20-11-2019
COPY OF ORDER
09-04-2021
COPY OF ORDER
04-05-2026
COPY OF ORDER
04-05-2026
COPY OF ORDER
29-05-2026
COPY OF JUDICIAL PROCEEDINGS

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.

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.

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