March, 2016
State through CBI v. Anna Wankhede and others (TAJ CGHS LTD.)
IN THE COURT OF SH. PAWAN KUMAR JAIN,
SPECIAL JUDGE ... State through CBI v. Anna Wankhede and others (TAJ CGHS LTD.)
1. Anna Wankhede
S/o Sh. P. Arun
Jyanti Puram
Yojna, Ghaziabad, UP but it was disputed that Kanka Durga
CGHS Ltd., Gazipur, was acquired by him and he stated that
judgment : 29.8.2012
JUDGEMENT
In CWP No. 2885/90 i.e. Kaveri CGHS Vs Union of India,
Hon'ble High Court of Delhi passed ... regular cases were registered including the present one i.e.
Rangmahal CGHS.
Prosecution case in brief is that during 197080 or thereafter, a
large
September, 2018
CBI v. Manohar Lal Balwani etc. (New Rashtriya CGHS)
IN THE COURT OF SH. VIRENDER BHAT
SPECIAL JUDGE, CBI-01, NORTH-WEST DISTRICT ... Manohar Lal Balwani etc. (New Rashtriya CGHS)
3. Attar Singh Rana (Expired)
S/o Late Sh. Jot Ram
R/o KP-206, Maurya Enclave,
Pitampura
staff for this purpose to the special investigating team." . Delhi
Census CGHS was one such Co-operative Group Housing Society
which was investigated.
COMPLAINT ... wrongful gain to themselves and
others.
2.1 As per enquiry, Delhi Census CGHS had been registered
with registration No. 128 on 31.05.1971 having office
DISTRICT COURTS, NEW DELHI.
CBI Vs. Dhruwa Narain Aggarwal etc.
(Shree Ganesh CGHS)
CBI No. 67/2019
CNR No. DLCT 110002972019
Central Bureau of Investigation ... Bijwasan, New Delhi
CBI Vs. Dhruwa Narain Aggarwal etc
(Shree Ganesh CGHS) Date of Judgment 20.07.2023 (Page 1 of 367 )
CBI No. 67/2019
DISTRICT
COURTS, NEW DELHI.
CBI Vs. Jitender Singh Sharma & Ors.
(Geetanjali CGHS)
CBI No. 102/2019
CNR No. DLCT110004302019
Central Bureau of Investigation
Versus ... Date of Judgment : 25.04.2023
CBI Vs. Jitender Singh Sharma & Ors.
(Geetanjali CGHS) Date of Judgment 25.04.2023 (Page 1 of 276 )
CBI No. 102/2019
Ghaziabad,
U.P. 201014
CBI Vs. Maha Nand Sharma & Ors. (RPF CGHS)
RC-15(E)/2005/EOW-1/CBI/DLI (Page ... Rohini, New
Delhi.
CBI Vs. Maha Nand Sharma & Ors. (RPF CGHS)
RC-15(E)/2005/EOW-1/CBI/DLI (Page
DLCT11-000672-2019
CBI Vs. Narayan Diwakar & Ors. (NCERT CGHS)
FIR No. : RC 01/2006-EOU-IX, New Delhi
Branch : EOU-IX
Under
Sections ... Case No. 148/19 CBI vs. Narayan Diwakar & Ors. (NCERT, CGHS) Page 1
4. Faiz Mohammad (A-4)
S/o Late Gulam Mohd
Gokul Chand Aggarwal(Sunny Cghs) on 15 November, 2025
IN THE COURT OF SH. RAJESH MALIK
SPECIAL JUDGE (PC ACT)CBI-14, ROUSE
AVENUE DISTRICT ... Case No. 77/2019 CBI vs. Gokul Chand Aggarwal & Ors. (Sunny -CGHS) Page 1 of 220
2. Faiz Mohammad (A-2)
S/o Late
