CBI vs DR LAXMI CHAND GUPTA — 371/2019

Case under The Prevention of Corruption Act 1988. Status: Prosecution Evidence. Next hearing: 28th September 2026.

Prosecution Evidence Next hearing 28-Sep-2026 in 5 weeks

CBI

CNR: DLCT110014632019

Filing Number

617/2019

Filing Date

30-Sep-2015

Registration No

371/2019

Registration Date

30-Sep-2015

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

FIR Details

FIR Number

0

Police Station

CBI

Year

2014

Acts & Sections

The Prevention of Corruption Act 1988

Petitioner(s)

  1. 1.CBI

Respondent(s)

  1. 1.DR LAXMI CHAND GUPTA

  2. 2.DR LAXMI CHAND GUPTA

  3. 3.SMT MANJU GUPTA @ MAJU AGGARWAL

Case History

  1. 28-Sep-2026

    Next hearingPending

  2. 11-Aug-2026

    Copy Of Judicial ProceedingsView PDF

  3. 11-Aug-2026

    Copy Of Judicial ProceedingsView PDF

  4. 11-Aug-2026

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  5. 10-Aug-2026

    Copy Of Judicial ProceedingsView PDF

  6. 10-Aug-2026

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  7. 24-Jul-2026

    Copy Of Judicial ProceedingsView PDF

  8. 09-Jul-2026

    Copy Of Judicial ProceedingsView PDF

  9. 09-Jul-2026

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  10. 02-Jul-2026

    Copy Of Judicial ProceedingsView PDF

  11. 02-Jul-2026

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  12. 15-May-2026

    Copy Of Judicial ProceedingsView PDF

  13. 15-May-2026

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  14. 14-May-2026

    Copy Of Judicial ProceedingsView PDF

  15. 14-May-2026

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  16. 20-Apr-2026

    Copy Of Judicial ProceedingsView PDF

  17. 20-Apr-2026

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  18. 16-Apr-2026

    Copy Of Judicial ProceedingsView PDF

  19. 16-Apr-2026

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  20. 18-Mar-2026

    Copy Of Judicial ProceedingsView PDF

  21. 18-Mar-2026

    Copy Of Judicial ProceedingsView PDF

  22. 18-Mar-2026

    Copy Of Judicial ProceedingsView PDF

  23. 18-Mar-2026

    Copy Of Judicial ProceedingsView PDF

  24. 18-Mar-2026

    Copy Of Judicial ProceedingsView PDF

  25. 18-Mar-2026

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  26. 17-Mar-2026

    Copy Of Judicial ProceedingsView PDF

  27. 17-Mar-2026

    Copy Of Judicial ProceedingsView PDF

  28. 17-Mar-2026

    Copy Of Judicial ProceedingsView PDF

  29. 17-Mar-2026

    Copy Of Judicial ProceedingsView PDF

  30. 17-Mar-2026

    Copy Of Judicial ProceedingsView PDF

  31. 17-Mar-2026

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  32. 13-Feb-2026

    Copy Of Judicial ProceedingsView PDF

  33. 13-Feb-2026

    Copy Of Judicial ProceedingsView PDF

  34. 13-Feb-2026

    Copy Of Judicial ProceedingsView PDF

  35. 13-Feb-2026

    Copy Of Judicial ProceedingsView PDF

  36. 13-Feb-2026

    Copy Of Judicial ProceedingsView PDF

  37. 13-Feb-2026

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  38. 12-Feb-2026

    Copy Of Judicial ProceedingsView PDF

  39. 12-Feb-2026

    Copy Of Judicial ProceedingsView PDF

  40. 12-Feb-2026

    Copy Of Judicial ProceedingsView PDF

  41. 12-Feb-2026

    Copy Of Judicial ProceedingsView PDF

  42. 12-Feb-2026

    Copy Of Judicial ProceedingsView PDF

  43. 12-Feb-2026

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  44. 10-Feb-2026

    Copy Of Judicial ProceedingsView PDF

  45. 10-Feb-2026

    Copy Of Judicial ProceedingsView PDF

  46. 10-Feb-2026

    Copy Of Judicial ProceedingsView PDF

  47. 10-Feb-2026

    Copy Of Judicial ProceedingsView PDF

  48. 27-Jan-2026

    Copy Of Judicial ProceedingsView PDF

  49. 27-Jan-2026

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  50. 05-Dec-2025

    Copy Of Judicial ProceedingsView PDF

  51. 05-Dec-2025

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  52. 04-Dec-2025

    Copy Of Judicial ProceedingsView PDF

  53. 04-Dec-2025

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  54. 12-Nov-2025

    Copy Of Judicial ProceedingsView PDF

  55. 12-Nov-2025

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  56. 18-Oct-2025

    Copy Of Judicial ProceedingsView PDF

  57. 18-Oct-2025

    Copy Of Judicial ProceedingsView PDF

  58. 18-Oct-2025

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  59. 17-Oct-2025

    Copy Of Judicial ProceedingsView PDF

  60. 17-Oct-2025

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  61. 14-Oct-2025

    Copy Of Judicial ProceedingsView PDF

  62. 12-Sep-2025

    Copy Of Judicial ProceedingsView PDF

  63. 12-Sep-2025

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  64. 23-Aug-2025

    Copy Of Judicial ProceedingsView PDF

  65. 23-Aug-2025

    Copy Of Judicial ProceedingsView PDF

  66. 23-Aug-2025

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  67. 30-Jul-2025

    Copy Of Judicial ProceedingsView PDF

  68. 25-Jul-2025

    Copy Of Judicial ProceedingsView PDF

  69. 19-Jul-2025

    Copy Of Judicial ProceedingsView PDF

  70. 19-Jul-2025

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  71. 24-May-2025

    Copy Of Judicial ProceedingsView PDF

  72. 24-May-2025

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  73. 06-May-2025

    Copy Of Judicial ProceedingsView PDF

  74. 06-May-2025

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  75. 22-Apr-2025

    Copy Of Judicial ProceedingsView PDF

  76. 07-Apr-2025

    Copy Of Judicial ProceedingsView PDF

  77. 07-Apr-2025

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  78. 10-Mar-2025

    Copy Of Judicial ProceedingsView PDF

  79. 10-Mar-2025

    Copy Of OrderView PDF

  80. 10-Mar-2025

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  81. 22-Feb-2025

    Copy Of JudgmentView PDF

  82. 22-Feb-2025

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  83. 06-Feb-2025

    Copy Of Judicial ProceedingsView PDF

  84. 06-Feb-2025

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  85. 16-Jan-2025

    Copy Of Judicial ProceedingsView PDF

  86. 16-Jan-2025

    Plaintiff/Petitioner Evidence

    Special Judge (Pc Act) (Cbi)

  87. 06-Dec-2024

    Copy Of Judicial ProceedingsView PDF

  88. 06-Dec-2024

    Plaintiff/Petitioner Evidence

    Special Judge (Pc Act) (Cbi)

  89. 07-Nov-2024

    Copy Of Judicial ProceedingsView PDF

  90. 07-Nov-2024

    Plaintiff/Petitioner Evidence

    Special Judge (Pc Act) (Cbi)

  91. 22-Oct-2024

    Copy Of Judicial ProceedingsView PDF

  92. 22-Oct-2024

    Plaintiff/Petitioner Evidence

    Special Judge (Pc Act) (Cbi)

  93. 26-Sep-2024

    Copy Of Judicial ProceedingsView PDF

  94. 26-Sep-2024

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  95. 04-Sep-2024

    Copy Of Judicial ProceedingsView PDF

  96. 03-Sep-2024

    Copy Of Judicial ProceedingsView PDF

  97. 23-Aug-2024

    Copy Of Judicial ProceedingsView PDF

  98. 23-Aug-2024

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  99. 07-Aug-2024

    Copy Of Judicial ProceedingsView PDF

  100. 07-Aug-2024

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  101. 23-Jul-2024

    Copy Of Judicial ProceedingsView PDF

  102. 23-Jul-2024

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  103. 01-Jul-2024

    Copy Of Judicial ProceedingsView PDF

  104. 01-Jul-2024

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  105. 17-May-2024

    Copy Of Judicial ProceedingsView PDF

  106. 17-May-2024

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  107. 19-Apr-2024

    Copy Of Judicial ProceedingsView PDF

  108. 19-Apr-2024

    Copy Of OrderView PDF

  109. 19-Apr-2024

    Copy Of OrderView PDF

  110. 19-Apr-2024

    Copy Of OrderView PDF

  111. 19-Apr-2024

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  112. 04-Apr-2024

    Copy Of Judicial ProceedingsView PDF

  113. 04-Apr-2024

    Misc./ Arguments

    Special Judge (Pc Act) (Cbi)

  114. 01-Mar-2024

    Copy Of Judicial ProceedingsView PDF

  115. 01-Mar-2024

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  116. 19-Feb-2024

    Copy Of Judicial ProceedingsView PDF

  117. 19-Feb-2024

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  118. 09-Jan-2024

    Copy Of Judicial ProceedingsView PDF

  119. 09-Jan-2024

    Copy Of OrderView PDF

  120. 09-Jan-2024

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  121. 16-Dec-2023

    Copy Of Judicial ProceedingsView PDF

  122. 16-Dec-2023

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  123. 12-Dec-2023

    Copy Of Judicial ProceedingsView PDF

  124. 06-Dec-2023

    Copy Of Judicial ProceedingsView PDF

  125. 06-Dec-2023

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  126. 08-Nov-2023

    Copy Of Judicial ProceedingsView PDF

  127. 08-Nov-2023

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  128. 11-Oct-2023

    Copy Of Judicial ProceedingsView PDF

  129. 11-Oct-2023

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  130. 01-Sep-2023

    Copy Of Judicial ProceedingsView PDF

  131. 01-Sep-2023

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  132. 02-Aug-2023

    Copy Of Judicial ProceedingsView PDF

  133. 02-Aug-2023

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  134. 06-Jul-2023

    Copy Of Judicial ProceedingsView PDF

  135. 06-Jul-2023

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  136. 24-May-2023

    Copy Of Judicial ProceedingsView PDF

  137. 24-May-2023

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  138. 15-May-2023

    Copy Of Judicial ProceedingsView PDF

  139. 15-May-2023

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  140. 13-Apr-2023

    Copy Of Judicial ProceedingsView PDF

  141. 13-Apr-2023

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  142. 16-Mar-2023

    Copy Of Judicial ProceedingsView PDF

  143. 16-Mar-2023

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  144. 15-Feb-2023

    Copy Of Judicial ProceedingsView PDF

  145. 15-Feb-2023

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  146. 16-Jan-2023

    Copy Of Judicial ProceedingsView PDF

  147. 16-Jan-2023

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  148. 09-Dec-2022

    Copy Of Judicial ProceedingsView PDF

  149. 09-Dec-2022

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  150. 10-Nov-2022

    Copy Of Judicial ProceedingsView PDF

  151. 10-Nov-2022

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  152. 06-Oct-2022

    Copy Of Judicial ProceedingsView PDF

  153. 06-Oct-2022

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  154. 07-Sep-2022

    Copy Of Judicial ProceedingsView PDF

  155. 07-Sep-2022

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  156. 22-Aug-2022

    Copy Of Judicial ProceedingsView PDF

  157. 22-Aug-2022

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  158. 29-Jul-2022

    Copy Of Judicial ProceedingsView PDF

  159. 29-Jul-2022

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  160. 13-Jul-2022

    Copy Of Judicial ProceedingsView PDF

  161. 13-Jul-2022

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  162. 30-May-2022

    Copy Of Judicial ProceedingsView PDF

  163. 30-May-2022

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  164. 02-May-2022

    Copy Of Judicial ProceedingsView PDF

  165. 02-May-2022

    Copy Of OrderView PDF

  166. 02-May-2022

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  167. 26-Apr-2022

    Copy Of Judicial ProceedingsView PDF

  168. 26-Apr-2022

    Order

    Special Judge (Pc Act) (Cbi)

  169. 04-Apr-2022

    Copy Of Judicial ProceedingsView PDF

  170. 04-Apr-2022

    Misc./ Arguments

    Special Judge (Pc Act) (Cbi)

  171. 29-Mar-2022

    Copy Of Judicial ProceedingsView PDF

  172. 29-Mar-2022

    Misc./ Arguments

    Special Judge (Pc Act) (Cbi)

  173. 08-Mar-2022

    Copy Of Judicial ProceedingsView PDF

  174. 08-Mar-2022

    Misc./ Arguments

    Special Judge (Pc Act) (Cbi)

  175. 27-Jan-2022

    Copy Of OrderView PDF

  176. 27-Jan-2022

    Misc./ Arguments

    Special Judge (Pc Act) (Cbi)

  177. 11-Jan-2022

    Copy Of OrderView PDF

  178. 11-Jan-2022

    Misc./ Arguments

    Special Judge (Pc Act) (Cbi)

  179. 24-Nov-2021

    Copy Of OrderView PDF

  180. 24-Nov-2021

    Misc./ Arguments

    Special Judge (Pc Act) (Cbi)

  181. 08-Nov-2021

    Copy Of OrderView PDF

  182. 08-Nov-2021

    Misc./ Arguments

    Special Judge (Pc Act) (Cbi)

  183. 18-Oct-2021

    Misc./ Arguments

    Special Judge (Pc Act) (Cbi)

  184. 30-Sep-2021

    Copy Of OrderView PDF

  185. 30-Sep-2021

    Misc./ Arguments

    Special Judge (Pc Act) (Cbi)

  186. 16-Aug-2021

    Copy Of OrderView PDF

  187. 16-Aug-2021

    Misc./ Arguments

    Special Judge (Pc Act) (Cbi)

  188. 15-Jul-2021

    Misc./ Arguments

    Special Judge (Pc Act) (Cbi)

  189. 07-May-2021

    Copy Of Judicial ProceedingsView PDF

  190. 07-May-2021

    Misc./ Arguments

    Special Judge (Pc Act) (Cbi)

  191. 20-Mar-2021

    Copy Of OrderView PDF

  192. 20-Mar-2021

    Misc./ Arguments

    Special Judge (Pc Act) (Cbi)

  193. 23-Feb-2021

    Copy Of OrderView PDF

  194. 23-Feb-2021

    Misc./ Arguments

    Special Judge (Pc Act) (Cbi)

  195. 28-Jan-2021

    Copy Of OrderView PDF

  196. 28-Jan-2021

    Misc./ Arguments

    Special Judge (Pc Act) (Cbi)

  197. 23-Dec-2020

    Copy Of OrderView PDF

  198. 23-Dec-2020

    Misc./ Arguments

    Special Judge (Pc Act) (Cbi)

  199. 23-Nov-2020

    Copy Of OrderView PDF

  200. 23-Nov-2020

    Misc./ Arguments

    Special Judge (Pc Act) (Cbi)

  201. 30-Sep-2020

    Copy Of OrderView PDF

  202. 30-Sep-2020

    Misc./ Arguments

    Special Judge (Pc Act) (Cbi)

  203. 07-Sep-2020

    Copy Of OrderView PDF

  204. 07-Sep-2020

    Misc./ Arguments

    Special Judge (Pc Act) (Cbi)

  205. 04-Jul-2020

    Copy Of OrderView PDF

  206. 04-Jul-2020

    Misc./ Arguments

    Special Judge (Pc Act) (Cbi)

  207. 05-Jun-2020

    Misc./ Arguments

    Special Judge (Pc Act) (Cbi)

  208. 05-May-2020

    Misc./ Arguments

    Special Judge (Pc Act) (Cbi)

  209. 19-Mar-2020

    Copy Of OrderView PDF

  210. 19-Mar-2020

    Misc./ Arguments

    Special Judge (Pc Act) (Cbi)

  211. 27-Jan-2020

    Copy Of OrderView PDF

  212. 27-Jan-2020

    Misc./ Arguments

    Special Judge (Pc Act) (Cbi)

  213. 11-Dec-2019

    Copy Of OrderView PDF

  214. 11-Dec-2019

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  215. 10-Dec-2019

    Copy Of OrderView PDF

  216. 10-Dec-2019

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  217. 23-Nov-2019

    Copy Of OrderView PDF

  218. 23-Nov-2019

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  219. 22-Nov-2019

    Copy Of OrderView PDF

  220. 22-Nov-2019

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  221. 22-Oct-2019

    Copy Of OrderView PDF

  222. 22-Oct-2019

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  223. 24-Sep-2019

    Copy Of OrderView PDF

  224. 24-Sep-2019

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  225. 23-Sep-2019

    Copy Of OrderView PDF

  226. 23-Sep-2019

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  227. 02-Aug-2019

    Copy Of OrderView PDF

  228. 02-Aug-2019

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  229. 01-Aug-2019

    Copy Of OrderView PDF

  230. 01-Aug-2019

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  231. 01-Jun-2019

    Copy Of OrderView PDF

  232. 01-Jun-2019

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  233. 29-May-2019

    Copy Of OrderView PDF

  234. 29-May-2019

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  235. 17-May-2019

    Copy Of OrderView PDF

  236. 17-May-2019

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  237. 16-May-2019

    Copy Of OrderView PDF

  238. 16-May-2019

    Prosecution Evidence

    Special Judge (Pc Act) (Cbi)

  239. 08-May-2019

    Copy Of OrderView PDF

  240. 08-May-2019

    First hearing

    Initial hearing scheduled

  241. 30-Sep-2015

    Case filed

    Registration No. 371/2019

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