CBI vs MS TEXCOMASH INTERNATION LTD., ETC ( — 283/2019

Case under The Prevention of Corruption Act 1988. Status: Misc./ Appearance. Next hearing: 21st August 2026.

Misc./ Appearance Next hearing 21-Aug-2026 Today

CC - CORRUPTION CASES

CNR: DLCT110015232019

Filing Number

647/2019

Filing Date

20-Jul-2012

Registration No

283/2019

Registration Date

20-Jul-2012

Court

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

Judge

20-Special Judge (Pc Act) (Cbi)

Last updated 18-Aug-2026

FIR Details

FIR Number

0

Police Station

CBI/BS&FC

Year

2011

Acts & Sections

The Prevention of Corruption Act 1988

Petitioner(s)

  1. 1.CBI

Respondent(s)

  1. 1.MS TEXCOMASH INTERNATION LTD., ETC (

  2. 2.(BANK FRAUD) (BOX)

  3. 3.VIJAY JULKA

  4. 4.MANMOHAN SINGH

  5. 5.P. SIVARAMI

  6. 6.PAWAN KUMAR

Case History

  1. 21-Aug-2026

    Next hearingPending

  2. 13-Aug-2026

    Copy Of Judicial ProceedingsView PDF

  3. 10-Aug-2026

    Copy Of OrderView PDF

  4. 06-Aug-2026

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  5. 03-Aug-2026

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  6. 27-Jul-2026

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  7. 21-Jul-2026

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  8. 14-Jul-2026

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  9. 10-Jul-2026

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  10. 10-Jul-2026

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  11. 10-Jul-2026

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  12. 10-Jul-2026

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  13. 08-Jul-2026

    Copy Of Judicial ProceedingsView PDF

  14. 06-Jul-2026

    Copy Of OrderView PDF

  15. 03-Jul-2026

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  16. 02-Jul-2026

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  17. 02-Jun-2026

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  18. 30-May-2026

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  19. 26-May-2026

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  20. 26-May-2026

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  21. 26-May-2026

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  22. 26-May-2026

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  23. 26-May-2026

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  24. 23-May-2026

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  25. 16-May-2026

    Copy Of OrderView PDF

  26. 15-May-2026

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  27. 14-May-2026

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  28. 04-May-2026

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  29. 04-May-2026

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  30. 27-Apr-2026

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  31. 25-Apr-2026

    Copy Of OrderView PDF

  32. 23-Apr-2026

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  33. 22-Apr-2026

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  34. 22-Apr-2026

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  35. 21-Apr-2026

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  36. 20-Apr-2026

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  37. 16-Apr-2026

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  38. 16-Apr-2026

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  39. 08-Apr-2026

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  40. 07-Apr-2026

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  41. 07-Apr-2026

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    Special Judge (Pc Act) (Cbi)

  42. 24-Mar-2026

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  43. 14-Mar-2026

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  44. 10-Mar-2026

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  45. 09-Mar-2026

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  46. 28-Feb-2026

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  47. 26-Feb-2026

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  48. 21-Feb-2026

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  49. 20-Feb-2026

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  50. 20-Feb-2026

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  51. 20-Feb-2026

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  52. 27-Jan-2026

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  53. 24-Jan-2026

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  54. 23-Jan-2026

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  55. 20-Jan-2026

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  56. 09-Jan-2026

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  57. 08-Jan-2026

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  58. 07-Jan-2026

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  59. 07-Jan-2026

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  60. 07-Jan-2026

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  61. 15-Dec-2025

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  62. 10-Dec-2025

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  63. 06-Dec-2025

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  64. 05-Dec-2025

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  65. 05-Dec-2025

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  66. 01-Dec-2025

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  67. 28-Nov-2025

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  68. 26-Nov-2025

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  69. 26-Nov-2025

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  70. 21-Nov-2025

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  71. 21-Nov-2025

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  72. 21-Nov-2025

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  73. 12-Nov-2025

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  74. 30-Oct-2025

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  75. 30-Oct-2025

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  76. 16-Oct-2025

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  77. 16-Oct-2025

    Misc./ Arguments

    Special Judge (Pc Act) (Cbi)

  78. 26-Sep-2025

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  79. 26-Sep-2025

    Misc./ Arguments

    Special Judge (Pc Act) (Cbi)

  80. 16-Sep-2025

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  81. 16-Sep-2025

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  82. 16-Sep-2025

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  83. 01-Sep-2025

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  84. 01-Sep-2025

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  85. 28-Aug-2025

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  86. 28-Aug-2025

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    Special Judge (Pc Act) (Cbi)

  87. 01-Aug-2025

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  88. 01-Aug-2025

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    Special Judge (Pc Act) (Cbi)

  89. 29-Jul-2025

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  90. 09-Jul-2025

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  91. 05-Jul-2025

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  92. 04-Jul-2025

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  93. 04-Jul-2025

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    Special Judge (Pc Act) (Cbi)

  94. 05-Jun-2025

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  95. 05-Jun-2025

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  96. 02-Jun-2025

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  97. 28-May-2025

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  98. 21-May-2025

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  99. 21-May-2025

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  100. 21-May-2025

    Misc. Arguments

    Special Judge (Pc Act) (Cbi)

  101. 15-May-2025

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  102. 15-May-2025

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  103. 15-May-2025

    Misc. Arguments

    Special Judge (Pc Act) (Cbi)

  104. 08-May-2025

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  105. 07-May-2025

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  106. 07-May-2025

    Misc. Arguments

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  107. 28-Apr-2025

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  108. 21-Apr-2025

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  109. 21-Apr-2025

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  110. 21-Apr-2025

    Misc. Arguments

    Special Judge (Pc Act) (Cbi)

  111. 08-Apr-2025

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  112. 08-Apr-2025

    Misc. Arguments

    Special Judge (Pc Act) (Cbi)

  113. 19-Mar-2025

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  114. 21-Feb-2025

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  115. 18-Feb-2025

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  116. 12-Feb-2025

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  117. 12-Feb-2025

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  118. 12-Feb-2025

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  119. 12-Feb-2025

    Misc. Arguments

    Special Judge (Pc Act) (Cbi)

  120. 07-Feb-2025

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  121. 07-Feb-2025

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  122. 07-Feb-2025

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  123. 07-Feb-2025

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  124. 04-Feb-2025

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  125. 09-Jan-2025

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  126. 09-Jan-2025

    Misc. Arguments

    Special Judge (Pc Act) (Cbi)

  127. 26-Nov-2024

    Copy Of OrderView PDF

  128. 26-Nov-2024

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  129. 26-Nov-2024

    Charge

    Special Judge (Pc Act) (Cbi)

  130. 24-Oct-2024

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  131. 24-Oct-2024

    Misc. cases

    Special Judge (Pc Act) (Cbi)

  132. 01-Oct-2024

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  133. 01-Oct-2024

    Misc. cases

    Special Judge (Pc Act) (Cbi)

  134. 13-Sep-2024

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  135. 04-Sep-2024

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  136. 28-Aug-2024

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  137. 28-Aug-2024

    Misc. cases

    Special Judge (Pc Act) (Cbi)

  138. 26-Jul-2024

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  139. 26-Jul-2024

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  140. 26-Jul-2024

    Misc. cases

    Special Judge (Pc Act) (Cbi)

  141. 11-Jul-2024

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  142. 11-Jul-2024

    Misc. Arguments

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  143. 10-Jul-2024

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  144. 10-Jul-2024

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    Special Judge (Pc Act) (Cbi)

  145. 08-Jul-2024

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  146. 08-Jul-2024

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  147. 06-Jun-2024

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  148. 04-Jun-2024

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  149. 29-May-2024

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  150. 29-May-2024

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  151. 27-May-2024

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  152. 24-May-2024

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  153. 24-May-2024

    Misc. Arguments

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  154. 22-May-2024

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  155. 22-May-2024

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  156. 22-May-2024

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  157. 20-May-2024

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  158. 17-May-2024

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  159. 17-May-2024

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  160. 13-May-2024

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  161. 13-May-2024

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  162. 13-May-2024

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  163. 15-Apr-2024

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  164. 06-Apr-2024

    Copy Of Judicial ProceedingsView PDF

  165. 06-Apr-2024

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  166. 06-Apr-2024

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  167. 03-Apr-2024

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  168. 03-Apr-2024

    Misc. Arguments

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  169. 26-Mar-2024

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  170. 26-Mar-2024

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  171. 18-Mar-2024

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  172. 18-Mar-2024

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  173. 02-Mar-2024

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  174. 02-Mar-2024

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  175. 12-Feb-2024

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  176. 12-Feb-2024

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  177. 15-Jan-2024

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  178. 15-Jan-2024

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  179. 10-Jan-2024

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  180. 10-Jan-2024

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  181. 30-Nov-2023

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  182. 30-Nov-2023

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  183. 06-Nov-2023

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  184. 06-Nov-2023

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  185. 16-Oct-2023

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  186. 16-Sep-2023

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  187. 16-Sep-2023

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  188. 14-Aug-2023

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  189. 14-Aug-2023

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  190. 14-Aug-2023

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  191. 21-Jul-2023

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  192. 21-Jul-2023

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  193. 21-Jul-2023

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  194. 19-Jul-2023

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  195. 19-Jul-2023

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  196. 06-May-2023

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  197. 06-May-2023

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  198. 18-Mar-2023

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  199. 18-Mar-2023

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  200. 02-Feb-2023

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  201. 02-Feb-2023

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  202. 23-Jan-2023

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  203. 23-Jan-2023

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  204. 03-Dec-2022

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  205. 03-Dec-2022

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  206. 27-Jul-2022

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  207. 27-Jul-2022

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  208. 18-Jul-2022

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  209. 18-Jul-2022

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  210. 10-Mar-2022

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  211. 10-Mar-2022

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  212. 17-Jan-2022

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  213. 17-Jan-2022

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  214. 20-Nov-2021

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  215. 20-Nov-2021

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  216. 18-Aug-2021

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  217. 18-Aug-2021

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  218. 07-Aug-2021

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  219. 07-Aug-2021

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  220. 14-Jul-2021

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  221. 14-Jul-2021

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  222. 17-Jun-2021

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  223. 17-Jun-2021

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  224. 20-May-2021

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  225. 20-May-2021

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  226. 22-Apr-2021

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  227. 22-Apr-2021

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  228. 25-Mar-2021

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  229. 25-Mar-2021

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  230. 02-Mar-2021

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  231. 08-Feb-2021

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  232. 08-Feb-2021

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  233. 14-Jan-2021

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  234. 11-Dec-2020

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  235. 11-Dec-2020

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  236. 24-Nov-2020

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  237. 24-Nov-2020

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  238. 15-Oct-2020

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  239. 15-Oct-2020

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  240. 15-Oct-2020

    Order

    Special Judge (Pc Act) (Cbi)

  241. 28-Sep-2020

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  242. 28-Sep-2020

    Order

    Special Judge (Pc Act) (Cbi)

  243. 17-Sep-2020

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  244. 17-Sep-2020

    Order

    Special Judge (Pc Act) (Cbi)

  245. 17-Aug-2020

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  246. 17-Aug-2020

    Misc./ Arguments

    Special Judge (Pc Act) (Cbi)

  247. 10-Aug-2020

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  248. 10-Aug-2020

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  249. 08-Jul-2020

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  250. 08-Jul-2020

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  251. 09-Jun-2020

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  252. 11-May-2020

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  253. 13-Apr-2020

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  254. 21-Mar-2020

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  255. 21-Mar-2020

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  256. 10-Jan-2020

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  257. 10-Jan-2020

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  258. 10-Jan-2020

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  259. 10-Jan-2020

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  260. 10-Jan-2020

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  261. 23-Dec-2019

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  262. 23-Dec-2019

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  263. 23-Dec-2019

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  264. 13-Dec-2019

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  265. 13-Dec-2019

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  266. 23-Oct-2019

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  267. 23-Oct-2019

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  268. 23-Oct-2019

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  269. 21-Aug-2019

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  270. 21-Aug-2019

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  271. 05-Aug-2019

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  272. 05-Aug-2019

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  273. 30-Jul-2019

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  274. 30-Jul-2019

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  275. 15-Jul-2019

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  276. 15-Jul-2019

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  277. 11-Jul-2019

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  278. 11-Jul-2019

    Misc./ Appearance

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  279. 06-Jun-2019

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  280. 31-May-2019

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  281. 31-May-2019

    First hearing

    Initial hearing scheduled

  282. 20-Jul-2012

    Case filed

    Registration No. 283/2019

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