CNR: --
PENDING
CENTRAL BUREAU OF INVESTIGATION vs ISHWAR CHAND GOEL
Case NumberSLP(Crl) No. 006903 - / 2025
Date of Filing24 Dec 2024
Case Type1503MISC-Criminal Law : Prevention of Corruption Act, 1988, Lokayukta Act of different States(SLPs arising out of quashing applications, orders framing charge,summoning orders, interim orders in criminal matters withdrawal of prosecution, orders for further investigation/re-investigation, etc.)
Last Hearing11 Sept 2025
StateDelhi
CityDelhi
Year of Filing2024
Party Details
Petitioner
- CENTRAL BUREAU OF INVESTIGATION
- RESERVE BANK OF INDIA
- STATE BANK OF INDIA
- CANARA BANK
- CENTRAL BANK OF INDIA
Respondent
- ISHWAR CHAND GOEL
- SHUBHASH CHAND
- DARSHAN DEVI
- ASHOK KUMAR
- PARVEEN KUMAR
- USKA RANI
- ISHWAR CHAND GOEL AND CO.
- ARM AGRO PRODUCTS PRIVATE LTD.
- PARKLAND PRODUCTS AND INFRASTRUCTURE PRIVATE LIMITED
Case Summary
CENTRAL BUREAU OF INVESTIGATION and RESERVE BANK OF INDIA filed Case No. SLP(Crl) No. 006903 - / 2025 in the Supreme Court of India on 24 Dec 2024 against ISHWAR CHAND GOEL and SHUBHASH CHAND. The case has undergone 3 hearings over 4 months. The case is currently pending. 4 orders have been issued in this matter.
Hearing History (3)
- 11SEP 2025Fixed Date by Court
Judge: REGISTRAR
List On (Date) [31-10-2025]
- 1AUG 2025Ordinary
Judge: REGISTRAR
List On (Date) [11-09-2025]
- 28APR 2025FRESH
Judge: HON'BLE MR. JUSTICE M.M. SUNDRESH and HON'BLE MR. JUSTICE RAJESH BINDAL
IA Allowed [62844/2025,62845/2025,62846/2025], Notice Issued and Stay Granted
Orders (4)
- 31OCT 2025orderView Order ↗
Order No: N/A
- 11SEP 2025orderView Order ↗
Order No: N/A
- 1AUG 2025orderView Order ↗
Order No: N/A
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