CBI vs MONISH MALHOTRA — 341/2019

Case under The Prevention of Corruption Act 1988 Section 7, 8, 13(2), 13 (1) (d). Disposed: Contested--ACQUITTED on 01st June 2026.

Case disposed

CBI

CNR: DLCT110013892019

Filing Number

580/2019

Filing Date

30-Jun-2018

Registration No

341/2019

Registration Date

04-Jul-2018

Court

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

Judge

5-Special Judge (Pc Act) (Cbi)

Decision Date

01-Jun-2026

Nature of Disposal

Contested--ACQUITTED

Last updated 07-Aug-2026

FIR Details

FIR Number

30A/ACB/CBI

Police Station

CBI

Year

2017

Acts & Sections

The Prevention of Corruption Act 1988 Section 7, 8, 13(2), 13 (1) (d)

Petitioner(s)

  1. 1.CBI

    Adv. DR. JYOTSNA SHARMA PANDEY

Respondent(s)

  1. 1.MONISH MALHOTRA

  2. 2.MANAS PATRA

Case History

  1. Case disposedDisposed

  2. 01-Jun-2026

    Copy Of JudgmentView PDF

  3. 01-Jun-2026

    Copy Of Judicial ProceedingsView PDF

  4. 01-Jun-2026

    Copy Of Judicial ProceedingsView PDF

  5. 01-Jun-2026

    Copy Of Judicial ProceedingsView PDF

  6. 01-Jun-2026

    Disposed

    Special Judge (Pc Act) (Cbi)

  7. 29-May-2026

    Copy Of Judicial ProceedingsView PDF

  8. 29-May-2026

    Final Arguments

    Special Judge (Pc Act) (Cbi)

  9. 28-May-2026

    Final Arguments

    Special Judge (Pc Act) (Cbi)

  10. 07-May-2026

    Copy Of Judicial ProceedingsView PDF

  11. 07-May-2026

    Final Arguments

    Special Judge (Pc Act) (Cbi)

  12. 15-Apr-2026

    Copy Of Judicial ProceedingsView PDF

  13. 15-Apr-2026

    Final Arguments

    Special Judge (Pc Act) (Cbi)

  14. 28-Mar-2026

    Copy Of Judicial ProceedingsView PDF

  15. 28-Mar-2026

    Final Arguments

    Special Judge (Pc Act) (Cbi)

  16. 10-Mar-2026

    Copy Of Judicial ProceedingsView PDF

  17. 10-Mar-2026

    Final Arguments

    Special Judge (Pc Act) (Cbi)

  18. 27-Feb-2026

    Copy Of Judicial ProceedingsView PDF

  19. 27-Feb-2026

    Final Arguments

    Special Judge (Pc Act) (Cbi)

  20. 09-Feb-2026

    Copy Of Judicial ProceedingsView PDF

  21. 09-Feb-2026

    Final Arguments

    Special Judge (Pc Act) (Cbi)

  22. 27-Jan-2026

    Copy Of Judicial ProceedingsView PDF

  23. 27-Jan-2026

    Final Arguments

    Special Judge (Pc Act) (Cbi)

  24. 14-Jan-2026

    Copy Of Judicial ProceedingsView PDF

  25. 14-Jan-2026

    Final Arguments

    Special Judge (Pc Act) (Cbi)

  26. 18-Dec-2025

    Copy Of Judicial ProceedingsView PDF

  27. 18-Dec-2025

    Final Arguments

    Special Judge (Pc Act) (Cbi)

  28. 03-Dec-2025

    Copy Of Judicial ProceedingsView PDF

  29. 03-Dec-2025

    Final Arguments

    Special Judge (Pc Act) (Cbi)

  30. 15-Nov-2025

    Copy Of Judicial ProceedingsView PDF

  31. 15-Nov-2025

    Final Arguments

    Special Judge (Pc Act) (Cbi)

  32. 14-Nov-2025

    Copy Of Judicial ProceedingsView PDF

  33. 14-Nov-2025

    Final Arguments

    Special Judge (Pc Act) (Cbi)

  34. 30-Oct-2025

    Copy Of Judicial ProceedingsView PDF

  35. 30-Oct-2025

    Final Arguments

    Special Judge (Pc Act) (Cbi)

  36. 29-Oct-2025

    Copy Of Judicial ProceedingsView PDF

  37. 29-Oct-2025

    Final Arguments

    Special Judge (Pc Act) (Cbi)

  38. 08-Oct-2025

    Copy Of Judicial ProceedingsView PDF

  39. 08-Oct-2025

    Final Arguments

    Special Judge (Pc Act) (Cbi)

  40. 06-Oct-2025

    Copy Of Judicial ProceedingsView PDF

  41. 06-Oct-2025

    Final Arguments

    Special Judge (Pc Act) (Cbi)

  42. 09-Sep-2025

    Copy Of Judicial ProceedingsView PDF

  43. 09-Sep-2025

    Final Arguments

    Special Judge (Pc Act) (Cbi)

  44. 25-Aug-2025

    Copy Of Judicial ProceedingsView PDF

  45. 25-Aug-2025

    Final Arguments

    Special Judge (Pc Act) (Cbi)

  46. 14-Aug-2025

    Copy Of Judicial ProceedingsView PDF

  47. 14-Aug-2025

    Final Arguments

    Special Judge (Pc Act) (Cbi)

  48. 22-Jul-2025

    Copy Of Judicial ProceedingsView PDF

  49. 22-Jul-2025

    Final Arguments

    Special Judge (Pc Act) (Cbi)

  50. 04-Jun-2025

    Copy Of Judicial ProceedingsView PDF

  51. 04-Jun-2025

    Copy Of Judicial ProceedingsView PDF

  52. 04-Jun-2025

    Final Arguments

    Special Judge (Pc Act) (Cbi)

  53. 06-May-2025

    Copy Of Judicial ProceedingsView PDF

  54. 03-May-2025

    Copy Of Judicial ProceedingsView PDF

  55. 03-May-2025

    Defence Evidence

    Special Judge (Pc Act) (Cbi)

  56. 16-Apr-2025

    Copy Of Judicial ProceedingsView PDF

  57. 16-Apr-2025

    Defence Evidence

    Special Judge (Pc Act) (Cbi)

  58. 29-Mar-2025

    Copy Of Judicial ProceedingsView PDF

  59. 29-Mar-2025

    Statement of Accused

    Special Judge (Pc Act) (Cbi)

  60. 17-Mar-2025

    Copy Of Judicial ProceedingsView PDF

  61. 17-Mar-2025

    Statement of Accused

    Special Judge (Pc Act) (Cbi)

  62. 25-Feb-2025

    Copy Of Judicial ProceedingsView PDF

  63. 25-Feb-2025

    Statement of Accused

    Special Judge (Pc Act) (Cbi)

  64. 04-Feb-2025

    Copy Of Judicial ProceedingsView PDF

  65. 04-Feb-2025

    Statement of Accused

    Special Judge (Pc Act) (Cbi)

  66. 23-Dec-2024

    Copy Of Judicial ProceedingsView PDF

  67. 23-Dec-2024

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  68. 29-Nov-2024

    Copy Of Judicial ProceedingsView PDF

  69. 29-Nov-2024

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  70. 22-Oct-2024

    Copy Of Judicial ProceedingsView PDF

  71. 22-Oct-2024

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  72. 17-Sep-2024

    Copy Of Judicial ProceedingsView PDF

  73. 17-Sep-2024

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  74. 03-Sep-2024

    Copy Of Judicial ProceedingsView PDF

  75. 03-Sep-2024

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  76. 02-Aug-2024

    Copy Of Judicial ProceedingsView PDF

  77. 02-Aug-2024

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  78. 24-Jul-2024

    Copy Of Judicial ProceedingsView PDF

  79. 24-Jul-2024

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  80. 31-May-2024

    Copy Of Judicial ProceedingsView PDF

  81. 31-May-2024

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  82. 01-May-2024

    Copy Of Judicial ProceedingsView PDF

  83. 01-May-2024

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  84. 22-Mar-2024

    Copy Of Judicial ProceedingsView PDF

  85. 22-Mar-2024

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  86. 06-Mar-2024

    Copy Of Judicial ProceedingsView PDF

  87. 06-Mar-2024

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  88. 29-Feb-2024

    Copy Of Judicial ProceedingsView PDF

  89. 29-Feb-2024

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  90. 06-Feb-2024

    Copy Of Judicial ProceedingsView PDF

  91. 06-Feb-2024

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  92. 01-Feb-2024

    Copy Of Judicial ProceedingsView PDF

  93. 01-Feb-2024

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  94. 19-Dec-2023

    Copy Of Judicial ProceedingsView PDF

  95. 19-Dec-2023

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  96. 20-Nov-2023

    Copy Of Judicial ProceedingsView PDF

  97. 20-Nov-2023

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  98. 13-Oct-2023

    Copy Of Judicial ProceedingsView PDF

  99. 13-Oct-2023

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  100. 13-Sep-2023

    Copy Of Judicial ProceedingsView PDF

  101. 13-Sep-2023

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  102. 08-Aug-2023

    Copy Of Judicial ProceedingsView PDF

  103. 08-Aug-2023

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  104. 13-Jul-2023

    Copy Of Judicial ProceedingsView PDF

  105. 13-Jul-2023

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  106. 22-May-2023

    Copy Of Judicial ProceedingsView PDF

  107. 22-May-2023

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  108. 21-Apr-2023

    Copy Of Judicial ProceedingsView PDF

  109. 21-Apr-2023

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  110. 13-Mar-2023

    Copy Of Judicial ProceedingsView PDF

  111. 13-Mar-2023

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  112. 03-Feb-2023

    Copy Of Judicial ProceedingsView PDF

  113. 03-Feb-2023

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  114. 30-Nov-2022

    Copy Of Judicial ProceedingsView PDF

  115. 30-Nov-2022

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  116. 07-Nov-2022

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  117. 28-Sep-2022

    Copy Of Judicial ProceedingsView PDF

  118. 28-Sep-2022

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  119. 06-Aug-2022

    Copy Of Judicial ProceedingsView PDF

  120. 06-Aug-2022

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  121. 18-Jul-2022

    Copy Of Judicial ProceedingsView PDF

  122. 18-Jul-2022

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  123. 10-May-2022

    Copy Of Judicial ProceedingsView PDF

  124. 10-May-2022

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  125. 20-Apr-2022

    Copy Of Judicial ProceedingsView PDF

  126. 20-Apr-2022

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  127. 05-Apr-2022

    Copy Of Judicial ProceedingsView PDF

  128. 05-Apr-2022

    Misc./ Arguments

    Special Judge (Pc Act) (Cbi)

  129. 23-Mar-2022

    Copy Of Judicial ProceedingsView PDF

  130. 23-Mar-2022

    Misc./ Arguments

    Special Judge (Pc Act) (Cbi)

  131. 08-Mar-2022

    Copy Of Judicial ProceedingsView PDF

  132. 08-Mar-2022

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  133. 18-Feb-2022

    Copy Of Judicial ProceedingsView PDF

  134. 18-Feb-2022

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  135. 31-Jan-2022

    Copy Of Judicial ProceedingsView PDF

  136. 31-Jan-2022

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  137. 15-Dec-2021

    Copy Of Judicial Proceedings

  138. 15-Dec-2021

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  139. 15-Nov-2021

    Copy Of Judicial ProceedingsView PDF

  140. 15-Nov-2021

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  141. 28-Sep-2021

    Copy Of Judicial ProceedingsView PDF

  142. 28-Sep-2021

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  143. 26-Aug-2021

    Copy Of Judicial ProceedingsView PDF

  144. 26-Aug-2021

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  145. 22-Jul-2021

    Copy Of Judicial ProceedingsView PDF

  146. 22-Jul-2021

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  147. 23-Jun-2021

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  148. 27-May-2021

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  149. 05-Apr-2021

    Copy Of Judicial ProceedingsView PDF

  150. 05-Apr-2021

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  151. 01-Mar-2021

    Copy Of Judicial ProceedingsView PDF

  152. 01-Mar-2021

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  153. 27-Jan-2021

    Copy Of Judicial ProceedingsView PDF

  154. 27-Jan-2021

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  155. 23-Dec-2020

    Copy Of Judicial ProceedingsView PDF

  156. 23-Dec-2020

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  157. 16-Dec-2020

    Copy Of Judicial ProceedingsView PDF

  158. 16-Dec-2020

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  159. 20-Nov-2020

    Copy Of Judicial ProceedingsView PDF

  160. 20-Nov-2020

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  161. 28-Oct-2020

    Copy Of Judicial ProceedingsView PDF

  162. 28-Oct-2020

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  163. 16-Oct-2020

    Copy Of Judicial ProceedingsView PDF

  164. 16-Oct-2020

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  165. 23-Sep-2020

    Copy Of OrderView PDF

  166. 23-Sep-2020

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  167. 22-Sep-2020

    Copy Of Judicial ProceedingsView PDF

  168. 22-Sep-2020

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  169. 14-Sep-2020

    Copy Of Judicial ProceedingsView PDF

  170. 14-Sep-2020

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  171. 08-Sep-2020

    Copy Of Judicial ProceedingsView PDF

  172. 08-Sep-2020

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  173. 03-Sep-2020

    Copy Of Judicial ProceedingsView PDF

  174. 03-Sep-2020

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  175. 26-Aug-2020

    Copy Of Judicial ProceedingsView PDF

  176. 26-Aug-2020

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  177. 19-Aug-2020

    Copy Of Judicial ProceedingsView PDF

  178. 19-Aug-2020

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  179. 16-Jul-2020

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  180. 17-Jun-2020

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  181. 18-May-2020

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  182. 17-Apr-2020

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  183. 13-Mar-2020

    Copy Of OrderView PDF

  184. 13-Mar-2020

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  185. 31-Jan-2020

    Copy Of Judicial ProceedingsView PDF

  186. 31-Jan-2020

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  187. 09-Jan-2020

    Copy Of Judicial ProceedingsView PDF

  188. 09-Jan-2020

    Arguments on Charge

    Special Judge (Pc Act) (Cbi)

  189. 08-Jan-2020

    Copy Of Judicial ProceedingsView PDF

  190. 08-Jan-2020

    Order

    Special Judge (Pc Act) (Cbi)

  191. 06-Dec-2019

    Misc./ Appearance

  192. 05-Nov-2019

    Copy Of Judicial ProceedingsView PDF

  193. 05-Nov-2019

    Misc./ Appearance

  194. 03-Oct-2019

    Copy Of Judicial ProceedingsView PDF

  195. 03-Oct-2019

    Misc./ Appearance

  196. 04-Sep-2019

    Copy Of Judicial ProceedingsView PDF

  197. 04-Sep-2019

    Misc./ Appearance

  198. 16-Aug-2019

    Copy Of Judicial ProceedingsView PDF

  199. 16-Aug-2019

    Misc./ Appearance

  200. 01-Aug-2019

    Copy Of Judicial ProceedingsView PDF

  201. 01-Aug-2019

    Misc./ Arguments

    Special Judge (Pc Act) (Cbi)

  202. 05-Jul-2019

    Copy Of Judicial ProceedingsView PDF

  203. 05-Jul-2019

    Misc./ Arguments

    Special Judge (Pc Act) (Cbi)

  204. 27-May-2019

    Copy Of OrderView PDF

  205. 27-May-2019

    Misc./ Arguments

    Special Judge (Pc Act) (Cbi)

  206. 20-May-2019

    Copy Of OrderView PDF

  207. 20-May-2019

    Misc./ Arguments

    Special Judge (Pc Act) (Cbi)

  208. 10-May-2019

    Copy Of OrderView PDF

  209. 10-May-2019

    First hearing

    Initial hearing scheduled

  210. 30-Jun-2018

    Case filed

    Registration No. 341/2019

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