CBI vs RAKESH TIWARI AND ORS. — 354/2019

Case under The Prevention of Corruption Act 1988 Section 120 B, 7, 7A, 8. Status: Prosecution Evidence. Next hearing: 21st August 2026.

Prosecution Evidence Next hearing 21-Aug-2026 this date has passed

CBI

CNR: DLCT110014292019

Filing Number

600/2019

Filing Date

06-Oct-2018

Registration No

354/2019

Registration Date

06-Oct-2018

Court

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

Judge

5-Special Judge (Pc Act) (Cbi)

Last updated 16-Aug-2026

Acts & Sections

The Prevention of Corruption Act 1988 Section 120 B, 7, 7A, 8

Petitioner(s)

  1. 1.CBI

    Adv. JYOTSNA SHARMA

Respondent(s)

  1. 1.RAKESH TIWARI AND ORS.

  2. 2.NEERAJ RAJA KOCHHAR

  3. 3.ROHIT SRIVASTAVA

  4. 4.RABINDRA PRADHAN

Case History

  1. 21-Aug-2026

    Next hearingPending

  2. 25-Jul-2026

    Copy Of Judicial ProceedingsView PDF

  3. 25-Jul-2026

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  4. 23-Jul-2026

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  5. 23-Jul-2026

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  6. 01-Jul-2026

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  7. 01-Jul-2026

    Prosecution Evidence

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  8. 02-Jun-2026

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  9. 02-Jun-2026

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  10. 30-May-2026

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  11. 30-May-2026

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  12. 05-May-2026

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  13. 05-May-2026

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  14. 05-May-2026

    Prosecution Evidence

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  15. 04-May-2026

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  16. 04-May-2026

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  17. 29-Apr-2026

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  18. 02-Apr-2026

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  19. 02-Apr-2026

    Prosecution Evidence

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  20. 01-Apr-2026

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  21. 01-Apr-2026

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  22. 28-Feb-2026

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  23. 27-Feb-2026

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  24. 27-Feb-2026

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  25. 27-Feb-2026

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  26. 30-Jan-2026

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  27. 30-Jan-2026

    Prosecution Evidence

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  28. 28-Jan-2026

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  29. 28-Jan-2026

    Prosecution Evidence

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  30. 16-Jan-2026

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  31. 16-Jan-2026

    Prosecution Evidence

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  32. 13-Jan-2026

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  33. 13-Jan-2026

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  34. 13-Jan-2026

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  35. 08-Jan-2026

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  36. 18-Dec-2025

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  37. 18-Dec-2025

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  38. 18-Dec-2025

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  39. 18-Dec-2025

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  40. 17-Dec-2025

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  41. 17-Dec-2025

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  42. 17-Dec-2025

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  43. 15-Dec-2025

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  44. 15-Dec-2025

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  45. 17-Nov-2025

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  46. 17-Nov-2025

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  47. 14-Nov-2025

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  48. 14-Nov-2025

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  49. 14-Oct-2025

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  50. 14-Oct-2025

    Prosecution Evidence

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  51. 16-Sep-2025

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  52. 16-Sep-2025

    Prosecution Evidence

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  53. 22-Aug-2025

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  54. 22-Aug-2025

    Prosecution Evidence

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  55. 18-Aug-2025

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  56. 18-Aug-2025

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  57. 05-Aug-2025

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  58. 05-Aug-2025

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  59. 16-Jul-2025

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  60. 16-Jul-2025

    Prosecution Evidence

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  61. 31-May-2025

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  62. 31-May-2025

    Prosecution Evidence

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  63. 30-May-2025

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  64. 30-May-2025

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  65. 01-May-2025

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  66. 01-May-2025

    Prosecution Evidence

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  67. 25-Mar-2025

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  68. 25-Mar-2025

    Prosecution Evidence

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  69. 19-Feb-2025

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  70. 19-Feb-2025

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  71. 15-Jan-2025

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  72. 13-Jan-2025

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  73. 13-Jan-2025

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  74. 13-Jan-2025

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  75. 20-Dec-2024

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  76. 10-Dec-2024

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  77. 02-Dec-2024

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  78. 21-Oct-2024

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  79. 21-Oct-2024

    Prosecution Evidence

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  80. 16-Oct-2024

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  81. 09-Sep-2024

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  82. 09-Sep-2024

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  83. 13-Aug-2024

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  84. 13-Aug-2024

    Prosecution Evidence

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  85. 22-Jul-2024

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  86. 22-Jul-2024

    Prosecution Evidence

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  87. 30-May-2024

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  88. 30-May-2024

    Prosecution Evidence

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  89. 03-May-2024

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  90. 03-May-2024

    Prosecution Evidence

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  91. 01-Apr-2024

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  92. 01-Apr-2024

    Prosecution Evidence

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  93. 04-Mar-2024

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  94. 04-Mar-2024

    Prosecution Evidence

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  95. 31-Jan-2024

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  96. 31-Jan-2024

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  97. 30-Jan-2024

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  98. 30-Jan-2024

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  99. 15-Dec-2023

    Copy Of Judicial ProceedingsView PDF

  100. 15-Dec-2023

    Copy Of OrderView PDF

  101. 15-Dec-2023

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  102. 08-Dec-2023

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  103. 08-Dec-2023

    Copy Of OrderView PDF

  104. 08-Dec-2023

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  105. 24-Nov-2023

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  106. 24-Nov-2023

    Arguments on Charge

    Special Judge (Pc Act) (Cbi)

  107. 06-Nov-2023

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  108. 06-Nov-2023

    Arguments on Charge

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  109. 13-Oct-2023

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  110. 13-Oct-2023

    Arguments on Charge

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  111. 22-Sep-2023

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  112. 22-Sep-2023

    Arguments on Charge

    Special Judge (Pc Act) (Cbi)

  113. 11-Sep-2023

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  114. 11-Sep-2023

    Arguments on Charge

    Special Judge (Pc Act) (Cbi)

  115. 25-Aug-2023

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  116. 25-Aug-2023

    Arguments on Charge

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  117. 18-Aug-2023

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  118. 18-Aug-2023

    Arguments on Charge

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  119. 24-Jul-2023

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  120. 24-Jul-2023

    Arguments on Charge

    Special Judge (Pc Act) (Cbi)

  121. 21-Jul-2023

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  122. 21-Jul-2023

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  123. 27-May-2023

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  124. 27-May-2023

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  125. 20-May-2023

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  126. 20-May-2023

    Arguments on Charge

    Special Judge (Pc Act) (Cbi)

  127. 12-May-2023

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  128. 12-May-2023

    Arguments on Charge

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  129. 04-May-2023

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  130. 04-May-2023

    Arguments on Charge

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  131. 06-Apr-2023

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  132. 06-Apr-2023

    Arguments on Charge

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  133. 10-Mar-2023

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  134. 10-Mar-2023

    Arguments on Charge

    Special Judge (Pc Act) (Cbi)

  135. 09-Mar-2023

    Arguments on Charge

    Special Judge (Pc Act) (Cbi)

  136. 16-Feb-2023

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  137. 16-Feb-2023

    Arguments on Charge

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  138. 06-Feb-2023

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  139. 06-Feb-2023

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  140. 23-Jan-2023

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  141. 23-Jan-2023

    Arguments on Charge

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  142. 13-Dec-2022

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  143. 13-Dec-2022

    Arguments on Charge

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  144. 16-Nov-2022

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  145. 16-Nov-2022

    Arguments on Charge

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  146. 28-Sep-2022

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  147. 28-Sep-2022

    Arguments on Charge

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  148. 06-Sep-2022

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  149. 06-Sep-2022

    Arguments on Charge

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  150. 08-Aug-2022

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  151. 08-Aug-2022

    Arguments on Charge

    Special Judge (Pc Act) (Cbi)

  152. 15-Jul-2022

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  153. 15-Jul-2022

    Charge

    Special Judge (Pc Act) (Cbi)

  154. 08-Jul-2022

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  155. 08-Jul-2022

    Misc. Arguments

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  156. 26-May-2022

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  157. 26-May-2022

    Misc. Arguments

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  158. 28-Apr-2022

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  159. 28-Apr-2022

    Misc. Arguments

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  160. 06-Apr-2022

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  161. 06-Apr-2022

    Misc. Arguments

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  162. 08-Mar-2022

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  163. 08-Mar-2022

    Misc. Arguments

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  164. 02-Feb-2022

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  165. 02-Feb-2022

    Misc. Arguments

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  166. 11-Jan-2022

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  167. 11-Jan-2022

    Charge

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  168. 23-Nov-2021

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  169. 23-Nov-2021

    Charge

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  170. 27-Oct-2021

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  171. 27-Oct-2021

    Misc. Arguments

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  172. 28-Sep-2021

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  173. 28-Sep-2021

    Misc. Arguments

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  174. 26-Aug-2021

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  175. 26-Aug-2021

    Misc. Arguments

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  176. 03-Aug-2021

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  177. 03-Aug-2021

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  178. 05-Jul-2021

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  179. 05-Jul-2021

    Misc. Arguments

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  180. 04-Jun-2021

    Misc. Arguments

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  181. 03-May-2021

    Misc. Arguments

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  182. 13-Apr-2021

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  183. 13-Apr-2021

    Misc. Arguments

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  184. 19-Mar-2021

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  185. 19-Mar-2021

    Misc./ Appearance

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  186. 22-Feb-2021

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  187. 22-Feb-2021

    Misc./ Appearance

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  188. 29-Jan-2021

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  189. 29-Jan-2021

    Misc./ Appearance

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  190. 12-Jan-2021

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  191. 12-Jan-2021

    Misc./ Appearance

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  192. 04-Dec-2020

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  193. 04-Dec-2020

    Misc./ Appearance

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  194. 28-Nov-2020

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  195. 28-Nov-2020

    Misc./ Appearance

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  196. 20-Nov-2020

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  197. 20-Nov-2020

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  198. 28-Oct-2020

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  199. 28-Oct-2020

    Misc./ Appearance

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  200. 03-Oct-2020

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  201. 03-Oct-2020

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  202. 14-Sep-2020

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  203. 14-Sep-2020

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  204. 08-Sep-2020

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  205. 08-Sep-2020

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  206. 03-Sep-2020

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  207. 03-Sep-2020

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  208. 31-Jul-2020

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  209. 17-Jul-2020

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  210. 17-Jul-2020

    Misc./ Appearance

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  211. 16-Jul-2020

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  212. 16-Jul-2020

    Misc./ Appearance

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  213. 10-Jul-2020

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  214. 10-Jul-2020

    Misc./ Appearance

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  215. 02-Jul-2020

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  216. 03-Jun-2020

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  217. 02-May-2020

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  218. 03-Apr-2020

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  219. 29-Feb-2020

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  220. 29-Feb-2020

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  221. 15-Feb-2020

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  222. 15-Feb-2020

    Order

    Special Judge (Pc Act) (Cbi)

  223. 16-Jan-2020

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  224. 16-Jan-2020

    Misc. Arguments

    Special Judge (Pc Act) (Cbi)

  225. 12-Dec-2019

    Misc./ Appearance

  226. 02-Nov-2019

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  227. 02-Nov-2019

    Misc./ Appearance

  228. 28-Sep-2019

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  229. 28-Sep-2019

    Misc./ Appearance

  230. 29-Aug-2019

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  231. 29-Aug-2019

    Misc./ Appearance

  232. 03-Aug-2019

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  233. 03-Aug-2019

    Misc. Arguments

    Special Judge (Pc Act) (Cbi)

  234. 10-Jul-2019

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  235. 10-Jul-2019

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  236. 10-Jul-2019

    Misc. Arguments

    Special Judge (Pc Act) (Cbi)

  237. 06-Jul-2019

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  238. 06-Jul-2019

    Order

    Special Judge (Pc Act) (Cbi)

  239. 30-May-2019

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  240. 30-May-2019

    Misc./ Arguments

    Special Judge (Pc Act) (Cbi)

  241. 25-May-2019

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  242. 25-May-2019

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  243. 25-May-2019

    Misc./ Arguments

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  244. 21-May-2019

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  245. 21-May-2019

    First hearing

    Initial hearing scheduled

  246. 06-Oct-2018

    Case filed

    Registration No. 354/2019

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