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CC - CORRUPTION CASES

STATEVsASI SATBIR SINGH (RETIRED), etc. +1 more

CNR DLCT11000216202625-SPECIAL JUDGE PC ACT ACB-01
PENDING

TrustJury record updated 13 Oct 2026

Case Overview

Registration Number
11/2026
Registration Date
06 Mar 2026
Next Hearing Date
17 Oct 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

    Not available

    Parties

    3

    Acts & Sections

    1
    The Prevention of Corruption Act 1988 · Sec 13(1)(D)(2) · 7

    Police / FIR Details

    Police Station
    Janak Puri
    FIR Number / Year
    114/2008

    Case History / Proceedings

    Case History
    Date: 06-03-2026
    Business: Fresh chargesheet received. Ahlmad to report.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 19-03-2026
    
    Date: 19-03-2026
    Business: File received.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 18-04-2026
    
    Date: 18-04-2026
    Business: IO is not present today.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 30-05-2026
    
    Date: 30-05-2026
    Business: cognizance taken.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 18-07-2026
    
    Date: 18-07-2026
    Business: Copies supplied.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 05-09-2026
    
    Date: 05-09-2026
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 17-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 216/2026
    Filing Date: 28-02-2026
    First Hearing Date: 06th March 2026
    Court Number And Judge: 25-SPECIAL JUDGE PC ACT ACB-01

    Orders

    20
    Interim Order 10Full order available
    19 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No. DLCT11-000216-2026 I.A. Nos. 01/26, 02/26, 03/26 & 04/26 in CC No. 11/2026 FIR No. 114/2008 PS : Janakpuri (Investigated by Crime Branch) State Vs ASI (Retd.) Satbir Singh & Anr. 19.09.2026 Present : Sh. Pramod Kumar, Ld. PP for State. Sh. Amit Ambawat and Ms. Shilpa Kumari, Ld. Counsels for applicant/accused Vinod Kumar (A-4). Four separate applications i.e. (i) application for providing list of unrelied upon documents collected during investigation…

    Read Full Order
    Interim Order 9Full order available
    19 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No. DLCT11-000216-2026 I.A. Nos. 01/26, 02/26, 03/26 & 04/26 in CC No. 11/2026 FIR No. 114/2008 PS : Janakpuri (Investigated by Crime Branch) State Vs ASI (Retd.) Satbir Singh & Anr. 19.09.2026 Present : Sh. Pramod Kumar, Ld. PP for State. Sh. Amit Ambawat and Ms. Shilpa Kumari, Ld. Counsels for applicant/accused Vinod Kumar (A-4). Four separate applications i.e. (i) application for providing list of unrelied upon documents collected during investigation…

    Read Full Order
    Interim Order 8Full order available
    19 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No. DLCT11-000216-2026 I.A. Nos. 01/26, 02/26, 03/26 & 04/26 in CC No. 11/2026 FIR No. 114/2008 PS : Janakpuri (Investigated by Crime Branch) State Vs ASI (Retd.) Satbir Singh & Anr. 19.09.2026 Present : Sh. Pramod Kumar, Ld. PP for State. Sh. Amit Ambawat and Ms. Shilpa Kumari, Ld. Counsels for applicant/accused Vinod Kumar (A-4). Four separate applications i.e. (i) application for providing list of unrelied upon documents collected during investigation…

    Read Full Order
    Interim Order 7Full order available
    19 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No. DLCT11-000216-2026 I.A. Nos. 01/26, 02/26, 03/26 & 04/26 in CC No. 11/2026 FIR No. 114/2008 PS : Janakpuri (Investigated by Crime Branch) State Vs ASI (Retd.) Satbir Singh & Anr. 19.09.2026 Present : Sh. Pramod Kumar, Ld. PP for State. Sh. Amit Ambawat and Ms. Shilpa Kumari, Ld. Counsels for applicant/accused Vinod Kumar (A-4). Four separate applications i.e. (i) application for providing list of unrelied upon documents collected during investigation…

    Read Full Order
    Interim Order 6Full order available
    05 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No. DLCT11-000216-2026 CC No. 11/2026 FIR No. 114/2008 PS : Janakpuri (Investigated by Crime Branch) State Vs ASI (Retd.) Satbir Singh & Anr. 05.09.2026 Present : Sh. Neeraj Madhup, Ld. Substitute Addl. PP for State. Accused persons namely Satbir Singh (Retd.) (A-1) and Rama Nand (A-2) are present. Sh. Shailesh N. Pathak, Sh. R.S. Janwa, Sh. Sumitra Parashar and Sh. Sudhakar Dubey, Advocates for A-1. Sh. Azad Singh, Sh. Udit Jain…

    Read Full Order
    Interim Order 5Full order available
    18 Jul 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No. DLCT11-000216-2026 CC No. 11/2026 FIR No. 114/2008 PS : Janakpuri (Investigated by Crime Branch) State Vs ASI (Retd.) Satbir Singh & Anr. 18.07.2026 Present : Sh. Pramod Kumar, Ld. PP for State. Accused persons namely ASI Satbir Singh (Retd.) (A-1) and Ct. Rama Nand (A-2) are present. Sh. Shailesh N. Pathak, Ld. Counsel for A-1. (Fresh Vakalatnama is filed on behalf of A-1 and same is taken on record). Ms.…

    Read Full Order
    Interim Order 4Full order available
    30 May 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No. DLCT11-000216-2026 CC No. 11/2026 FIR No. 114/2008 PS : Janakpuri (Investigated by Crime Branch) State Vs ASI (Retd.) Satbir Singh & Anr. 30.05.2026 Present : Sh. Ravindra Kumar, Ld. Chief PP for State. IO/ACP Pankaj Arora is present. Heard. Perused. I have heard the submissions made by Ld. Chief PP for the State on the point of cognizance in the light of material available on record. One CD, bearing particulars…

    Read Full Order
    Interim Order 3
    18 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CNR No. DLCT11-000216-2026
    CC No. 11/2026
    FIR No. 114/2008
    PS : Janakpuri
    (Investigated by Crime Branch)
    State Vs ASI (Retd.) Satbir Singh & Anr.
    18.04.2026
    Present : Sh. Ravindra Kumar, Ld. Chief PP for State.
    Insp. Dilip Kumar is present on behalf of IO/ACP
    Pankaj Arora.
    Heard. Perused.
    IO/ACP Pankaj Arora is not present. He has sent
    written request for grant of exemption from personal appearance
    on the ground that he has to attend three bail matters listed before
    Ld. Judge, Fast Track Court, South-East District, Saket Courts,
    Delhi, in case FIR No. 44/26 of PS Pul Prahladpur, which has
    been transferred to Crime Branch by the order of Hon’ble Delhi
    High Court and whose investigation is also being presently
    monitored by Hon’ble Delhi High Court. For the reasons stated
    therein, he is personally exempted for today. However, he is
    directed through Insp. Dilip Kumar to remain present before the
    Court on the next date.
    Put up on 30.05.2026 for consideration.
    (Vidya Prakash)
    Special Judge, PC Act (ACB)-01
    RACC, New Delhi.
    18.04.2026(a)
    -- 1 of 1 --
    Interim Order 2
    19 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CNR No. DLCT11-000216-2026
    CC No. 11/2026
    FIR No. 114/2008
    PS : Janakpuri
    (Investigated by Crime Branch)
    State Vs ASI (Retd.) Satbir Singh & Anr.
    19.03.2026
    Present : Sh. Ravindra Kumar, Ld. Chief PP for State.
    IO/ACP Pankaj Arora alongwith Insp. Dilip Kumar
    are present.
    Heard. Perused.
    As per report of Ahlmad, the documents filed with
    the chargesheet, are as per list of documents annexed therewith.
    Case file of CC No. 319/2019 titled as “State Vs
    Satbir Singh & Ramanand”, arising out of case FIR No.
    114/2008, PS Janakpuri, decided on 14.09.2020, has been
    received from Record Room.
    However, it is pointed out that the chargesheet filed
    in this matter, is not forwarded by the concerned Forwarding
    Authority.
    At this stage, Ld. Chief PP for State, duly assisted
    by IO, seeks and is permitted to file proper chargesheet, duly
    forwarded by Forwarding Authority, on record. Accordingly,
    same has been filed and is taken on record.
    On request, put up on 18.04.2026 for consideration.
    (Vidya Prakash)
    Special Judge, PC Act (ACB)-01
    RACC, New Delhi.
    19.03.2026
    -- 1 of 1 --
    Interim Order 1
    06 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC (Filing) No. 216/2026
    FIR No. 114/2008
    PS : Janakpuri
    State Vs ASI (Retd.) Satbir Singh & Anr.
    06.03.2026
    Fresh Chargesheet is received on assignment. It
    be checked and registered.
    Present : Sh. Ravindra Kumar, Ld. Chief PP for State.
    Heard. Perused.
    Ahlmad to report if the documents filed with the
    chargesheet, are in consonance with the list of documents or not,
    on the next date of hearing.
    In the meanwhile, case file of CC No. 319/2019
    titled as “State Vs Satbir Singh & Ramanand”, arising out of case
    FIR No. 114/2008, PS Janakpuri, decided on 14.09.2020 be
    called from the concerned Record Room, for next date of
    hearing.
    At the request of Ld. Chief PP for State, concerned
    IO namely ACP Pankaj Arora be also called through notice for
    next date for his assistance.
    Put up on 19.03.2026 for report of Ahlmad and
    awaiting record.
    (Vidya Prakash)
    Special Judge, PC Act (ACB)-01
    RACC, New Delhi.
    06.03.2026
    -- 1 of 1 --
    Order 10Full order available
    19 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No. DLCT11-000216-2026 I.A. Nos. 01/26, 02/26, 03/26 & 04/26 in CC No. 11/2026 FIR No. 114/2008 PS : Janakpuri (Investigated by Crime Branch) State Vs ASI (Retd.) Satbir Singh & Anr. 19.09.2026 Present : Sh. Pramod Kumar, Ld. PP for State. Sh. Amit Ambawat and Ms. Shilpa Kumari, Ld. Counsels for applicant/accused Vinod Kumar (A-4). Four separate applications i.e. (i) application for providing list of unrelied upon documents collected during investigation…

    Read Full Order
    Order 9Full order available
    19 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No. DLCT11-000216-2026 I.A. Nos. 01/26, 02/26, 03/26 & 04/26 in CC No. 11/2026 FIR No. 114/2008 PS : Janakpuri (Investigated by Crime Branch) State Vs ASI (Retd.) Satbir Singh & Anr. 19.09.2026 Present : Sh. Pramod Kumar, Ld. PP for State. Sh. Amit Ambawat and Ms. Shilpa Kumari, Ld. Counsels for applicant/accused Vinod Kumar (A-4). Four separate applications i.e. (i) application for providing list of unrelied upon documents collected during investigation…

    Read Full Order
    Order 8Full order available
    19 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No. DLCT11-000216-2026 I.A. Nos. 01/26, 02/26, 03/26 & 04/26 in CC No. 11/2026 FIR No. 114/2008 PS : Janakpuri (Investigated by Crime Branch) State Vs ASI (Retd.) Satbir Singh & Anr. 19.09.2026 Present : Sh. Pramod Kumar, Ld. PP for State. Sh. Amit Ambawat and Ms. Shilpa Kumari, Ld. Counsels for applicant/accused Vinod Kumar (A-4). Four separate applications i.e. (i) application for providing list of unrelied upon documents collected during investigation…

    Read Full Order
    Order 7Full order available
    19 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No. DLCT11-000216-2026 I.A. Nos. 01/26, 02/26, 03/26 & 04/26 in CC No. 11/2026 FIR No. 114/2008 PS : Janakpuri (Investigated by Crime Branch) State Vs ASI (Retd.) Satbir Singh & Anr. 19.09.2026 Present : Sh. Pramod Kumar, Ld. PP for State. Sh. Amit Ambawat and Ms. Shilpa Kumari, Ld. Counsels for applicant/accused Vinod Kumar (A-4). Four separate applications i.e. (i) application for providing list of unrelied upon documents collected during investigation…

    Read Full Order
    Order 6Full order available
    05 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No. DLCT11-000216-2026 CC No. 11/2026 FIR No. 114/2008 PS : Janakpuri (Investigated by Crime Branch) State Vs ASI (Retd.) Satbir Singh & Anr. 05.09.2026 Present : Sh. Neeraj Madhup, Ld. Substitute Addl. PP for State. Accused persons namely Satbir Singh (Retd.) (A-1) and Rama Nand (A-2) are present. Sh. Shailesh N. Pathak, Sh. R.S. Janwa, Sh. Sumitra Parashar and Sh. Sudhakar Dubey, Advocates for A-1. Sh. Azad Singh, Sh. Udit Jain…

    Read Full Order
    Order 5Full order available
    18 Jul 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No. DLCT11-000216-2026 CC No. 11/2026 FIR No. 114/2008 PS : Janakpuri (Investigated by Crime Branch) State Vs ASI (Retd.) Satbir Singh & Anr. 18.07.2026 Present : Sh. Pramod Kumar, Ld. PP for State. Accused persons namely ASI Satbir Singh (Retd.) (A-1) and Ct. Rama Nand (A-2) are present. Sh. Shailesh N. Pathak, Ld. Counsel for A-1. (Fresh Vakalatnama is filed on behalf of A-1 and same is taken on record). Ms.…

    Read Full Order
    Order 4Full order available
    30 May 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No. DLCT11-000216-2026 CC No. 11/2026 FIR No. 114/2008 PS : Janakpuri (Investigated by Crime Branch) State Vs ASI (Retd.) Satbir Singh & Anr. 30.05.2026 Present : Sh. Ravindra Kumar, Ld. Chief PP for State. IO/ACP Pankaj Arora is present. Heard. Perused. I have heard the submissions made by Ld. Chief PP for the State on the point of cognizance in the light of material available on record. One CD, bearing particulars…

    Read Full Order
    Order 3
    18 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CNR No. DLCT11-000216-2026
    CC No. 11/2026
    FIR No. 114/2008
    PS : Janakpuri
    (Investigated by Crime Branch)
    State Vs ASI (Retd.) Satbir Singh & Anr.
    18.04.2026
    Present : Sh. Ravindra Kumar, Ld. Chief PP for State.
    Insp. Dilip Kumar is present on behalf of IO/ACP
    Pankaj Arora.
    Heard. Perused.
    IO/ACP Pankaj Arora is not present. He has sent
    written request for grant of exemption from personal appearance
    on the ground that he has to attend three bail matters listed before
    Ld. Judge, Fast Track Court, South-East District, Saket Courts,
    Delhi, in case FIR No. 44/26 of PS Pul Prahladpur, which has
    been transferred to Crime Branch by the order of Hon’ble Delhi
    High Court and whose investigation is also being presently
    monitored by Hon’ble Delhi High Court. For the reasons stated
    therein, he is personally exempted for today. However, he is
    directed through Insp. Dilip Kumar to remain present before the
    Court on the next date.
    Put up on 30.05.2026 for consideration.
    (Vidya Prakash)
    Special Judge, PC Act (ACB)-01
    RACC, New Delhi.
    18.04.2026(a)
    -- 1 of 1 --
    Order 2
    19 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CNR No. DLCT11-000216-2026
    CC No. 11/2026
    FIR No. 114/2008
    PS : Janakpuri
    (Investigated by Crime Branch)
    State Vs ASI (Retd.) Satbir Singh & Anr.
    19.03.2026
    Present : Sh. Ravindra Kumar, Ld. Chief PP for State.
    IO/ACP Pankaj Arora alongwith Insp. Dilip Kumar
    are present.
    Heard. Perused.
    As per report of Ahlmad, the documents filed with
    the chargesheet, are as per list of documents annexed therewith.
    Case file of CC No. 319/2019 titled as “State Vs
    Satbir Singh & Ramanand”, arising out of case FIR No.
    114/2008, PS Janakpuri, decided on 14.09.2020, has been
    received from Record Room.
    However, it is pointed out that the chargesheet filed
    in this matter, is not forwarded by the concerned Forwarding
    Authority.
    At this stage, Ld. Chief PP for State, duly assisted
    by IO, seeks and is permitted to file proper chargesheet, duly
    forwarded by Forwarding Authority, on record. Accordingly,
    same has been filed and is taken on record.
    On request, put up on 18.04.2026 for consideration.
    (Vidya Prakash)
    Special Judge, PC Act (ACB)-01
    RACC, New Delhi.
    19.03.2026
    -- 1 of 1 --
    Order 1
    06 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC (Filing) No. 216/2026
    FIR No. 114/2008
    PS : Janakpuri
    State Vs ASI (Retd.) Satbir Singh & Anr.
    06.03.2026
    Fresh Chargesheet is received on assignment. It
    be checked and registered.
    Present : Sh. Ravindra Kumar, Ld. Chief PP for State.
    Heard. Perused.
    Ahlmad to report if the documents filed with the
    chargesheet, are in consonance with the list of documents or not,
    on the next date of hearing.
    In the meanwhile, case file of CC No. 319/2019
    titled as “State Vs Satbir Singh & Ramanand”, arising out of case
    FIR No. 114/2008, PS Janakpuri, decided on 14.09.2020 be
    called from the concerned Record Room, for next date of
    hearing.
    At the request of Ld. Chief PP for State, concerned
    IO namely ACP Pankaj Arora be also called through notice for
    next date for his assistance.
    Put up on 19.03.2026 for report of Ahlmad and
    awaiting record.
    (Vidya Prakash)
    Special Judge, PC Act (ACB)-01
    RACC, New Delhi.
    06.03.2026
    -- 1 of 1 --

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