C.B.I. vs DHARMSHEEL AGARWAL AND OTHERS — 1963/2019

Case under Prevention of Corruption Act Section 7,7A. Status: Defence Evidence. Next hearing: 29th August 2026.

Defence Evidence Next hearing 29-Aug-2026 this date has passed

Cri. Case

CNR: UPLK010019182019

Filing Number

3464/2019

Filing Date

19-Jan-2019

Registration No

1963/2019

Registration Date

19-Jan-2019

Court

District and Session Judge

Judge

81-Spl.judge(a/C)west

Last updated 25-Aug-2026

FIR Details

Police Station

C.B.I.

Year

0

Acts & Sections

Prevention of Corruption Act Section 7,7A
Indian Penal Code Section 120 B

Petitioner(s)

  1. 1.C.B.I.

    Adv. PURENDU CHAKRAVARTHY

Respondent(s)

  1. 1.DHARMSHEEL AGARWAL AND OTHERS

Case History

  1. 29-Aug-2026

    Next hearingPending

  2. 22-Aug-2026

    Defence Evidence

    Spl.judge(a/C)west

  3. 14-Aug-2026

    Defence Evidence

    Spl.judge(a/C)west

  4. 10-Aug-2026

    Defence Evidence

    Spl.judge(a/C)west

  5. 06-Aug-2026

    Statement U/S 313

    Spl.judge(a/C)west

  6. 28-Jul-2026

    Statement U/S 313

    Spl.judge(a/C)west

  7. 27-Jul-2026

    Evidence

    Spl.judge(a/C)west

  8. 13-Jul-2026

    Evidence

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  9. 06-Jul-2026

    Evidence

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  10. 19-Jun-2026

    Evidence

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  11. 30-May-2026

    Evidence

    Spl.judge(a/C)west

  12. 19-May-2026

    Evidence

    Spl.judge(a/C)west

  13. 04-May-2026

    Evidence

    Spl.judge(a/C)west

  14. 22-Apr-2026

    Evidence

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  15. 09-Apr-2026

    Evidence

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  16. 04-Apr-2026

    Evidence

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  17. 02-Apr-2026

    Evidence

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  18. 23-Mar-2026

    Evidence

    Spl.judge(a/C)west

  19. 11-Mar-2026

    Evidence

    Spl.judge(a/C)west

  20. 27-Feb-2026

    Evidence

    Spl.judge(a/C)west

  21. 18-Feb-2026

    Evidence

    Spl.judge(a/C)west

  22. 07-Feb-2026

    Evidence

    Spl.judge(a/C)west

  23. 30-Jan-2026

    Evidence

    Spl.judge(a/C)west

  24. 20-Jan-2026

    Evidence

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  25. 09-Jan-2026

    Evidence

    Spl.judge(a/C)west

  26. 17-Dec-2025

    Evidence

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  27. 09-Dec-2025

    Evidence

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  28. 28-Nov-2025

    Evidence

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  29. 10-Nov-2025

    Evidence

    Spl.judge(a/C)west

  30. 29-Oct-2025

    Evidence

    Spl.judge(a/C)west

  31. 09-Oct-2025

    Evidence

    Spl.judge(a/C)west

  32. 18-Sep-2025

    Evidence

    Spl.judge(a/C)west

  33. 11-Sep-2025

    Evidence

    Spl.judge(a/C)west

  34. 29-Aug-2025

    Evidence

    Spl.judge(a/C)west

  35. 11-Aug-2025

    Evidence

    Spl.judge(a/C)west

  36. 30-Jul-2025

    Evidence

    Spl.judge(a/C)west

  37. 14-Jul-2025

    Evidence

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  38. 19-Jun-2025

    Evidence

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  39. 11-Jun-2025

    Evidence

    Spl.judge(a/C)west

  40. 21-May-2025

    Evidence

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  41. 09-May-2025

    Evidence

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  42. 28-Apr-2025

    Evidence

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  43. 24-Apr-2025

    Evidence

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  44. 11-Apr-2025

    Evidence

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  45. 07-Apr-2025

    Evidence

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  46. 25-Mar-2025

    Evidence

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  47. 07-Mar-2025

    Evidence

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  48. 01-Mar-2025

    Evidence

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  49. 19-Feb-2025

    Evidence

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  50. 30-Jan-2025

    Evidence

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  51. 29-Jan-2025

    Evidence

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  52. 23-Jan-2025

    Evidence

    Spl.judge(a/C)west

  53. 06-Jan-2025

    Evidence

    Spl.judge(a/C)west

  54. 23-Dec-2024

    Evidence

    Spl.judge(a/C)west

  55. 25-Nov-2024

    Evidence

    Spl.judge(a/C)west

  56. 29-Oct-2024

    Evidence

    Spl.judge(a/C)west

  57. 11-Oct-2024

    Evidence

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  58. 18-Sep-2024

    Evidence

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  59. 17-Sep-2024

    Evidence

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  60. 22-Aug-2024

    Evidence

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  61. 30-Jul-2024

    Evidence

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  62. 06-Jul-2024

    Evidence

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  63. 01-Jun-2024

    Evidence

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  64. 10-May-2024

    Evidence

    Spl.judge(a/C)west

  65. 22-Mar-2024

    Evidence

    Spl. Judge, Anti. Corp. West

  66. 07-Feb-2024

    Evidence

    Spl. Judge, Anti. Corp. West

  67. 09-Jan-2024

    Evidence

    Spl. Judge, Anti. Corp. West

  68. 04-Dec-2023

    Evidence

    Spl. Judge, Anti. Corp. West

  69. 16-Oct-2023

    Disposal of ApplicationView PDF

  70. 16-Oct-2023

    ChargeView PDF

  71. 16-Oct-2023

    Evidence

    Spl.judge(a/C)west

  72. 30-Aug-2023

    F. O.

    Spl.judge(a/C)west

  73. 24-Jul-2023

    F. O.

    Spl.judge(a/C)west

  74. 04-Jul-2023

    F. O.

    Spl.judge(a/C)west

  75. 17-May-2023

    F. O.

    Spl.judge(a/C)west

  76. 17-Apr-2023

    F. O.

    Spl.judge(a/C)west

  77. 14-Mar-2023

    F. O.

    Spl.judge(a/C)west

  78. 04-Feb-2023

    F. O.

    Spl.judge(a/C)west

  79. 17-Jan-2023

    F. O.

    Spl.judge(a/C)west

  80. 16-Dec-2022

    F. O.

    Spl.judge(a/C)west

  81. 21-Oct-2022

    F. O.

    Spl.judge(a/C)west

  82. 13-Sep-2022

    F. O.

    Spl.judge(a/C)west

  83. 28-Jul-2022

    Charge

    Spl.judge(a/C)west

  84. 08-Jul-2022

    Charge

    Spl.judge(a/C)west

  85. 07-Jun-2022

    Charge

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  86. 24-May-2022

    Charge

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  87. 09-May-2022

    Charge

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  88. 07-Apr-2022

    Charge

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  89. 10-Mar-2022

    Charge

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  90. 24-Feb-2022

    Charge

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  91. 17-Feb-2022

    Charge

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  92. 28-Jan-2022

    Charge

    Spl.judge(a/C)west

  93. 10-Jan-2022

    Charge

    Spl.judge(a/C)west

  94. 03-Jan-2022

    Prosecution Evidence

    Spl.judge(a/C)west

  95. 29-Nov-2021

    Disposal of ApplicationView PDF

  96. 29-Nov-2021

    Prosecution Evidence

    Spl.judge(a/C)west

  97. 26-Oct-2021

    Prosecution Evidence

    Spl.judge(a/C)west

  98. 12-Oct-2021

    Prosecution Evidence

    Spl.judge(a/C)west

  99. 11-Oct-2021

    Prosecution Evidence

    Spl.judge(a/C)west

  100. 20-Sep-2021

    Prosecution Evidence

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  101. 24-Aug-2021

    Prosecution Evidence

    Spl.judge(a/C)west

  102. 03-Aug-2021

    Prosecution Evidence

    Spl.judge(a/C)west

  103. 09-Jul-2021

    Prosecution Evidence

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  104. 16-Jun-2021

    Prosecution Evidence

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  105. 24-May-2021

    Prosecution Evidence

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  106. 30-Apr-2021

    Prosecution Evidence

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  107. 22-Apr-2021

    Prosecution Evidence

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  108. 15-Mar-2021

    Prosecution Evidence

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  109. 17-Feb-2021

    Prosecution Evidence

    Spl.judge(a/C)west

  110. 28-Jan-2021

    Prosecution Evidence

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  111. 15-Jan-2021

    Prosecution Evidence

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  112. 21-Dec-2020

    Prosecution Evidence

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  113. 01-Dec-2020

    Prosecution Evidence

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  114. 09-Nov-2020

    Prosecution Evidence

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  115. 22-Oct-2020

    Prosecution Evidence

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  116. 08-Oct-2020

    Prosecution Evidence

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  117. 22-Sep-2020

    Prosecution Evidence

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  118. 07-Sep-2020

    Prosecution Evidence

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  119. 14-Aug-2020

    Prosecution Evidence

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  120. 12-Aug-2020

    Prosecution Evidence

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  121. 22-Jul-2020

    Prosecution Evidence

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  122. 13-Jul-2020

    Prosecution Evidence

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  123. 03-Jul-2020

    Prosecution Evidence

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  124. 30-Jun-2020

    Prosecution Evidence

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  125. 04-Jun-2020

    Prosecution Evidence

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  126. 07-May-2020

    Prosecution Evidence

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  127. 16-Apr-2020

    Prosecution Evidence

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  128. 24-Mar-2020

    Prosecution Evidence

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  129. 05-Mar-2020

    Prosecution Evidence

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  130. 17-Feb-2020

    Prosecution Evidence

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  131. 01-Feb-2020

    Prosecution Evidence

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  132. 10-Jan-2020

    Prosecution Evidence

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  133. 20-Dec-2019

    Prosecution Evidence

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  134. 04-Dec-2019

    Prosecution Evidence

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  135. 14-Nov-2019

    Prosecution Evidence

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  136. 01-Nov-2019

    Prosecution Evidence

    Spl.judge(a/C)west

  137. 10-Oct-2019

    Prosecution Evidence

    Spl.judge(a/C)west

  138. 20-Sep-2019

    Disposal of ApplicationView PDF

  139. 20-Sep-2019

    Prosecution Evidence

    Spl.judge(a/C)west

  140. 19-Sep-2019

    Charge

    Spl.judge(a/C)west

  141. 03-Sep-2019

    Charge

    Spl.judge(a/C)west

  142. 14-Aug-2019

    Charge

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  143. 02-Aug-2019

    Charge

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  144. 20-Jul-2019

    Charge

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  145. 05-Jul-2019

    Charge

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  146. 20-Jun-2019

    Charge

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  147. 31-May-2019

    Charge

    Spl.judge(a/C)west

  148. 20-May-2019

    Charge

    Spl.judge(a/C)west

  149. 07-May-2019

    F. O.

    Spl.judge(a/C)west

  150. 20-Apr-2019

    F. O.

    Spl.judge(a/C)west

  151. 30-Mar-2019

    F. O.

    Spl.judge(a/C)west

  152. 15-Mar-2019

    F. O.

    Spl.judge(a/C)west

  153. 28-Feb-2019

    F. O.

    Spl.judge(a/C)west

  154. 13-Feb-2019

    F. O.

    Spl.judge(a/C)west

  155. 28-Jan-2019

    First hearing

    Initial hearing scheduled

  156. 19-Jan-2019

    Case filed

    Registration No. 1963/2019

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