C.B.I. vs RADHEY SHYAM DUBEY AND OTHERS — 372/2026

Case under Prevention of Money Laundering Act Section 8(7). Status: Hearing. Next hearing: 21st September 2026.

Hearing Next hearing 21-Sep-2026 in 4 days

Criminal Misc. Cases

CNR: UPLK010035132026

Filing Number

3084/2026

Filing Date

06-Mar-2026

Registration No

372/2026

Registration Date

13-Mar-2026

Court

District and Session Judge

Judge

80-Spl.judge Ac(central)

Last updated 25-Aug-2026

Acts & Sections

Prevention of Money Laundering Act Section 8(7)

Petitioner(s)

  1. 1.C.B.I.

Respondent(s)

  1. 1.RADHEY SHYAM DUBEY AND OTHERS

Case History

  1. 21-Sep-2026

    Next hearingPending

  2. 21-Aug-2026

    Hearing

    Spl.judge Ac(central)

  3. 20-Jul-2026

    Hearing

    Spl.judge Ac(central)

  4. 19-Jun-2026

    Hearing

    Spl.judge Ac(central)

  5. 20-May-2026

    Hearing

    Spl.judge Ac(central)

  6. 06-May-2026

    Hearing

    Spl.judge Ac(central)

  7. 23-Apr-2026

    Hearing

    Spl.judge Ac(central)

  8. 07-Apr-2026

    Hearing

    Spl.judge Ac(central)

  9. 24-Mar-2026

    Hearing

    Spl.judge Ac(central)

  10. 16-Mar-2026

    First hearing

    Initial hearing scheduled

  11. 06-Mar-2026

    Case filed

    Registration No. 372/2026

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