CC - CORRUPTION CASES

STATEVsZAKIUDDIN +1 more

CNR DLCT11000323202226-SPECIAL JUDGE PC ACT ACB-02

Rouse Avenue Court - District Sessions and CBI

delhi · Delhi (DL)

CASE DISPOSED

Contested--ACQUITTED

Decision Date: 04th February 2026

TrustJury record updated 13 Oct 2026

Case Overview

Registration Number: 38/2022
Registration Date: 30 May 2022

Advocates

For Petitioner

LD PP

For Respondent

Parties

Petitioner

1STATE

Respondent

Acts & Sections

Indian Penal Code · Sec 120B

The Prevention of Corruption Act 1988 · Sec 13 · 7 · 8

Police / FIR Details

Police Station: Anti-Corruption Branch
FIR Number / Year: 31/2007

Case History / Proceedings

Case History

Date: 30-05-2022
Business: FRESH CASE RECEIVED
COGNIZANCE TAKEN
ISSUE SUMMON TO ACCUSED PERSONS
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-07-2022

Date: 06-07-2022
Business: Accused present copy supplied now to come up for scrutiny of documents
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-07-2022

Date: 15-07-2022
Business: fresh vaklatnama is filed
Next Purpose: Charge
Next Hearing Date: 24-08-2022

Date: 24-08-2022
Business: BOTH THE COUNSELS ARGUED ON THE POINT OF CHARGE
NOW TO COME UP FOR ORDERS ON CHARGE
Next Purpose: Charge
Next Hearing Date: 01-09-2022

Date: 01-09-2022
Business: Charge framed
Next Purpose: Prosecution Evidence
Next Hearing Date: 23-11-2022

Date: 23-11-2022
Business: LD PO is on half day leave
Witness present but discharged unexamined
Next Purpose: Prosecution Evidence
Next Hearing Date: 25-11-2022

Date: 25-11-2022
Business: Pw present but discharged unexamined
Next Purpose: Prosecution Evidence
Next Hearing Date: 08-02-2023

Date: 08-02-2023
Business: PW  PRESENT EXAMINED AND DISCHARGED
Next Purpose: Prosecution Evidence
Next Hearing Date: 10-02-2023

Date: 10-02-2023
Business: PW present examined and discharged
Next Purpose: Prosecution Evidence
Next Hearing Date: 06-04-2023

Date: 06-04-2023
Business: LD PO IS ON LEAVE TODAY
Next Purpose: Prosecution Evidence
Next Hearing Date: 08-06-2023

Date: 08-06-2023
Business: WITNESS PRESENT BUT DISCHARGED AND UNEXAMINED
Next Purpose: Prosecution Evidence
Next Hearing Date: 01-09-2023

Date: 01-09-2023
Business: PW4 partly examined. For PE.
Next Purpose: Prosecution Evidence
Next Hearing Date: 02-09-2023

Date: 02-09-2023
Business: For PE.
Next Purpose: Prosecution Evidence
Next Hearing Date: 11-09-2023

Date: 11-09-2023
Business: PW5 and PW6 examined and discharged. For further PE.
Next Purpose: Prosecution Evidence
Next Hearing Date: 15-09-2023

Date: 15-09-2023
Business: PW4 partly cross examined. For remaining cross.
Next Purpose: Prosecution Evidence
Next Hearing Date: 22-09-2023

Date: 22-09-2023
Business: PW4 cross examined and discharged. For further PE.
Next Purpose: Prosecution Evidence
Next Hearing Date: 18-10-2023

Date: 18-10-2023
Business: PW7 examined and discharged. For further PE.
Next Purpose: Prosecution Evidence
Next Hearing Date: 22-11-2023

Date: 22-11-2023
Business: PW8 has been examined and discharged. One witness dropped. For further PE.
Next Purpose: Prosecution Evidence
Next Hearing Date: 15-01-2024

Date: 15-01-2024
Reason For Adjournment: Ld. P.O. is Busy in Administrative Work
Next Purpose: Prosecution Evidence
Next Hearing Date: 05-03-2024

Date: 05-03-2024
Business: List for consideration of the death report of  accused,Sh. Intezar Ahmad Jafri to be filed by the SHO, PS ACB.
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-03-2024

Date: 19-03-2024
Business: For PE.
Next Purpose: Prosecution Evidence
Next Hearing Date: 25-04-2024

Date: 25-04-2024
Business: PW9 and PW10 examined and discharged. Witness Sh. S. M. Ali dropped after statement of accused under Section 294 CrPC. Ld. PP to argue regarding continuing with the trial of the case.
Next Purpose: Arguments
Next Hearing Date: 14-05-2024

Date: 14-05-2024
Business: Arguments heard. For examination of Insp. Harinder Singh and the first IO, Insp. Santosh Kumar.
Next Purpose: Prosecution Evidence
Next Hearing Date: 01-07-2024

Date: 01-07-2024
Business: Ld. Presiding Officer has been transferred to Hon''ble High Court of Delhi.
Next Purpose: Prosecution Evidence
Next Hearing Date: 30-07-2024

Date: 30-07-2024
Business: PW11 partly examined. For further PE.
Next Purpose: Prosecution Evidence
Next Hearing Date: 17-09-2024

Date: 17-09-2024
Business: PW11 examined. For cross examination of PW11.
Next Purpose: Prosecution Evidence
Next Hearing Date: 28-10-2024

Date: 28-10-2024
Business: PW11 cross examined and discharged. For PE.
Next Purpose: Prosecution Evidence
Next Hearing Date: 10-01-2025

Date: 10-01-2025
Business: For PE.
Next Purpose: Prosecution Evidence
Next Hearing Date: 19-03-2025

Date: 19-03-2025
Business: put up for remaining evidence
Next Purpose: Prosecution Evidence
Next Hearing Date: 19-05-2025

Date: 19-05-2025
Business: For PE.
Next Purpose: Prosecution Evidence
Next Hearing Date: 04-07-2025

Date: 04-07-2025
Business: For PE.
Next Purpose: Prosecution Evidence
Next Hearing Date: 22-08-2025

Date: 22-08-2025
Reason For Adjournment: Judge on Leave
Next Purpose: Prosecution Evidence
Next Hearing Date: 12-09-2025

Date: 12-09-2025
Business: For PE.
Next Purpose: Prosecution Evidence
Next Hearing Date: 13-10-2025

Date: 13-10-2025
Business: PW13 examined in chief. For PE.
Next Purpose: Prosecution Evidence
Next Hearing Date: 31-10-2025

Date: 31-10-2025
Business: PW13 cross examined and discharged. For PE.
Next Purpose: Prosecution Evidence
Next Hearing Date: 25-11-2025

Date: 25-11-2025
Business: 25.11.2025 was Declared holiday. For PE on date fixed.
Next Purpose: Prosecution Evidence
Next Hearing Date: 26-11-2025

Date: 26-11-2025
Business: PW14 IO Insp Kailash Chand examined and discharged. PE closed. For SA.
Next Purpose: Statement of Accused
Next Hearing Date: 17-12-2025

Date: 17-12-2025
Business: For recording of statement of accused.
Next Purpose: Statement of Accused
Next Hearing Date: 23-12-2025

Date: 23-12-2025
Business: SA recorded. For Final arguments.
Next Purpose: Final Arguments
Next Hearing Date: 24-01-2026

Date: 24-01-2026
Business: Final arguments heard. For clarifications/orders.
Next Purpose: Order
Next Hearing Date: 30-01-2026

Date: 30-01-2026
Business: Clarification addressed by Ld. Counsel for accused. For orders.
Next Purpose: Order
Next Hearing Date: 04-02-2026

Date: 04-02-2026
Business: Accused is acquitted.
Nature Of Disposal: ACQUITTED
Disposal Date: 04-02-2026

Additional Case Details

Filing Number: 314/2022
Filing Date: 28-05-2022
First Hearing Date: 30th May 2022
Decision Date: 04th February 2026
Court Number And Judge: 26-SPECIAL JUDGE PC ACT ACB-02

Orders

Final Order 43

04 Feb 2026

Order Details: COPY OF JUDGMENT

Final Order 42

04 Feb 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS

Interim Order 41

30 Jan 2026

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Interim Order 40

24 Jan 2026

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Interim Order 39

23 Dec 2025

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Interim Order 38

17 Dec 2025

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Interim Order 37

26 Nov 2025

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Interim Order 36

31 Oct 2025

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Interim Order 35

13 Oct 2025

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Interim Order 34

12 Sept 2025

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Interim Order 33

22 Aug 2025

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Interim Order 32

04 Jul 2025

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Interim Order 31

19 May 2025

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Interim Order 30

19 Mar 2025

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Interim Order 29

10 Jan 2025

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Interim Order 28

28 Oct 2024

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Interim Order 27

17 Sept 2024

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Interim Order 26

30 Jul 2024

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Interim Order 25

01 Jul 2024

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Interim Order 24

14 May 2024

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Interim Order 23

25 Apr 2024

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Interim Order 22

19 Mar 2024

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Interim Order 21

05 Mar 2024

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Interim Order 20

15 Jan 2024

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Interim Order 19

22 Nov 2023

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Interim Order 18

18 Oct 2023

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Interim Order 17

22 Sept 2023

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Interim Order 16

15 Sept 2023

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Interim Order 15

11 Sept 2023

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Interim Order 14

02 Sept 2023

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Interim Order 13

01 Sept 2023

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Interim Order 12

08 Jun 2023

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Interim Order 11

06 Apr 2023

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Interim Order 10

10 Feb 2023

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Interim Order 9

08 Feb 2023

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Interim Order 8Full order available

25 Nov 2022

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No. DLCT110003232022 CC No. 38/2022 State Vs. Zakiuddin & Anr. FIR No. 31/2007 PS ACB 25.11.2022 Present : Ms. Rajrani Kataria, Ld. Chief PP for the State. Both accused Zakiuddin and Intezar Ahmad Zafari are present on bail. Counsel Sh. Parvez A. Siddiqui is present for A-1. Counsel Sh. M.S. Khan is present for A-2. Fresh vakalatnama filed on behalf of A2 today. The panch witness, who was summoned for today…

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Interim Order 7

23 Nov 2022

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT110003232022
CC No. 38/2022
State Vs. Zakiuddin & Anr.
FIR No. 31/2007
PS ACB
23.11.2022
Ld. PO is on half day leave today.
Present : Ms. Rajrani Katariya, Ld. Chief PP for the State.
A1 Zakiuddin is present on bail along with Counsel
Sh. Parvez A. Siddiqui.
A2 Intezar Ahmad Zafari is present on bail along with
Counsel Sh. Nasir Aziz.
PW SI K. L. Meena, HC Surender and Qari Nemtulla are
present but discharged unexamined today.
IO Inspector Kailash Chand and MHCM are present.
Put up this matter for purpose fixed on the date already
fixed i.e. 25.11.2022.
Ahlmad / 23.11.2022
CNR No. DLCT110003232022 CC No. 38/2022 State Vs. Zakiuddin & Anr. FIR No. 31/2007 Dated 23.11.2022
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Interim Order 6Full order available

01 Sept 2022

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -: 1 : - CC No. 38/22 FIR NO. 31/07 State Vs. Zakiuddin & Anr. PS ACB CNR NO. DLCT11-000323-2022 01.09.2022 Present: Sh. Vikas Kumar, Ld. Substitute PP for the State. Both accused are present on bail. Counsel Sh. Parvez A. Siddiqui for A-1 Zakiuddin. Counsel Sh. Fuzail Ebbasi for A-2 Intezar Ahmad Zafari. Vide my separate order of even date, charges have been ordered to be framed against both the accused…

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Interim Order 5Full order available

01 Sept 2022

Order Details: COPY OF ORDER Pdf Text: 1 CNR No. DLCT110003232022; CC No. 38/2022; State Vs. Zaikuddin & Anr.; FIR No. 31/2007; PS ACB; dated 01.09.2022: Page 1 of 12 In the Court of Dig Vinay Singh: Special Judge (PC Act) (ACB)-02 Rouse Avenue Courts, Delhi In re: CNR No. DLCT110003232022 CC No. 38/2022 State Vs. Zaikuddin & Anr. FIR No. 31/2007 P.S ACB State Vs. A1) Zaikuddin S/o Maulana Fakiuddin A2) Intezar Ahmad Jafri S/o Sh. Istezab Ahmad Jafri…

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Interim Order 4

24 Aug 2022

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: -: 1 : -
CC No. 38/22
FIR NO. 31/07
State Vs. Zakiuddin & Anr.
PS ACB
CNR NO. DLCT11-000323-2022
24.08.2022
Present: Ms. Raj Rani, Ld. Chief Prosecutor for the State.
Both accused are present on bail.
Counsel Sh. Parvez A. Siddiqui for A-1 Zakiuddin is
physically present. His argument on the point of charge heard.
Counsel Sh. Nasir Aziz for A-2 Intezar Ahmad Zafari is
present through VC, as he requested to this Court yesterday through e-
mail that because of his personal difficulty be can appear through VC
and not physically. He has appeared through VC.
Both counsels have argued on the point of charge, as also
Ld. Prosecutor for the State.
Put up for orders on charge on 01.09.2022 at 02.00 p.m.
(DIG VINAY SINGH)
Spl. Judge (PC ACT)/(ACB-02)
Rouse Avenue Courts/Delhi
24.08.2022 (k)
CNR No. DLCT11-000323-2022; CC No. 38/22; FIR NO.31/07, PS ACB; State Vs. Zakiuddin & Anr. Dated: 24.08.2022 Page 1 / 1
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Interim Order 3

15 Jul 2022

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: -: 1 : -
CC No. 38/22
FIR NO. 31/07
State Vs. Zakiuddin & Ors.
PS ACB
CNR NO. DLCT11-000323-2022
15.07.2022
Present: Sh. Zenul Abedeen, Ld. Chief Prosecutor for the State.
Both accused present on bail.
Counsel Sh. Parvez A. Siddiqui files vakalatnama for A-1
Zakiuddin.
Counsel Sh. Nasir Aziz files vakalatnama for A-2 Intezar
Ahmad Zafari.
IO Inspector Kailash Chand.
Counsel for A-1 submits that copies supplied to the A-1 are
complete.
Counsel for A-2 submits that though he has received copies
from A-2, but he could not go through the documents. This is no ground
for adjournment. Let him inspect the file, if required.
Put up this matter now for consideration of charge on
24.08.2022.
(DIG VINAY SINGH)
Spl. Judge (PC ACT)/(ACB-02)
Rouse Avenue Courts/Delhi
15.07.2022 (k)
CNR No. DLCT11-000323-2022; CC No. 38/22; FIR NO.31/07, PS ACB; State Vs. Zakiuddin & Anr. Dated: 15.07.2022 Page 1 / 1
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Interim Order 2

06 Jul 2022

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT110003232022
CC No. 38/2022
State Vs. Zakiuddin & Anr.
FIR No. 31/2007
PS ACB
06.07.2022
Present : Sh. Zenual Abedeen, Ld. Chief PP for the State.
Both accused Zakiuddin and Intezar Ahmad Zafari are present
on bail.
Copies of chargesheet and material be supplied to them.
Put up this matter for scrutiny on 15.07.2022.
(Dig Vinay Singh)
Special Judge (PC Act) ACB-02
Rouse Avenue Courts,
New Delhi / 06.07.2022 (r)
CNR No. DLCT110003232022 CC No. 38/2022 State Vs. Zakiuddin & Anr. FIR No. 31/2007 Dated 06.07.2022
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Interim Order 1Full order available

30 May 2022

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -: 1 : - FIR NO. 31/07 State Vs. Zakiuddin & Ors. PS ACB 30.05.2022 Present: Sh. Zenul Abedeen, Ld. Chief Prosecutor for the State. Fresh charge sheet received on assignment. It be checked and registered. Ahlmad has reported that the documents are complete as per list of documents. The charge sheet and material perused. It is the case of investigating agency that for transfer of the complainant, who was working as…

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Order 41

30 Jan 2026

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Order 40

24 Jan 2026

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Order 39

23 Dec 2025

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Order 38

17 Dec 2025

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Order 37

26 Nov 2025

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Order 36

31 Oct 2025

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Order 35

13 Oct 2025

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Order 34

12 Sept 2025

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Order 33

22 Aug 2025

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Order 32

04 Jul 2025

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Order 31

19 May 2025

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Order 30

19 Mar 2025

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Order 29

10 Jan 2025

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Order 28

28 Oct 2024

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Order 27

17 Sept 2024

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Order 26

30 Jul 2024

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Order 25

01 Jul 2024

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Order 24

14 May 2024

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Order 23

25 Apr 2024

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Order 22

19 Mar 2024

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Order 21

05 Mar 2024

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Order 20

15 Jan 2024

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Order 19

22 Nov 2023

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Order 18

18 Oct 2023

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Order 17

22 Sept 2023

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Order 16

15 Sept 2023

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Order 15

11 Sept 2023

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Order 14

02 Sept 2023

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Order 13

01 Sept 2023

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Order 12

08 Jun 2023

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Order 11

06 Apr 2023

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Order 10

10 Feb 2023

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Order 9

08 Feb 2023

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Order 8Full order available

25 Nov 2022

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Order 7

23 Nov 2022

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT110003232022
CC No. 38/2022
State Vs. Zakiuddin & Anr.
FIR No. 31/2007
PS ACB
23.11.2022
Ld. PO is on half day leave today.
Present : Ms. Rajrani Katariya, Ld. Chief PP for the State.
A1 Zakiuddin is present on bail along with Counsel
Sh. Parvez A. Siddiqui.
A2 Intezar Ahmad Zafari is present on bail along with
Counsel Sh. Nasir Aziz.
PW SI K. L. Meena, HC Surender and Qari Nemtulla are
present but discharged unexamined today.
IO Inspector Kailash Chand and MHCM are present.
Put up this matter for purpose fixed on the date already
fixed i.e. 25.11.2022.
Ahlmad / 23.11.2022
CNR No. DLCT110003232022 CC No. 38/2022 State Vs. Zakiuddin & Anr. FIR No. 31/2007 Dated 23.11.2022
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Order 6Full order available

01 Sept 2022

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Order 5Full order available

01 Sept 2022

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Order 4

24 Aug 2022

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: -: 1 : -
CC No. 38/22
FIR NO. 31/07
State Vs. Zakiuddin & Anr.
PS ACB
CNR NO. DLCT11-000323-2022
24.08.2022
Present: Ms. Raj Rani, Ld. Chief Prosecutor for the State.
Both accused are present on bail.
Counsel Sh. Parvez A. Siddiqui for A-1 Zakiuddin is
physically present. His argument on the point of charge heard.
Counsel Sh. Nasir Aziz for A-2 Intezar Ahmad Zafari is
present through VC, as he requested to this Court yesterday through e-
mail that because of his personal difficulty be can appear through VC
and not physically. He has appeared through VC.
Both counsels have argued on the point of charge, as also
Ld. Prosecutor for the State.
Put up for orders on charge on 01.09.2022 at 02.00 p.m.
(DIG VINAY SINGH)
Spl. Judge (PC ACT)/(ACB-02)
Rouse Avenue Courts/Delhi
24.08.2022 (k)
CNR No. DLCT11-000323-2022; CC No. 38/22; FIR NO.31/07, PS ACB; State Vs. Zakiuddin & Anr. Dated: 24.08.2022 Page 1 / 1
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Order 3

15 Jul 2022

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: -: 1 : -
CC No. 38/22
FIR NO. 31/07
State Vs. Zakiuddin & Ors.
PS ACB
CNR NO. DLCT11-000323-2022
15.07.2022
Present: Sh. Zenul Abedeen, Ld. Chief Prosecutor for the State.
Both accused present on bail.
Counsel Sh. Parvez A. Siddiqui files vakalatnama for A-1
Zakiuddin.
Counsel Sh. Nasir Aziz files vakalatnama for A-2 Intezar
Ahmad Zafari.
IO Inspector Kailash Chand.
Counsel for A-1 submits that copies supplied to the A-1 are
complete.
Counsel for A-2 submits that though he has received copies
from A-2, but he could not go through the documents. This is no ground
for adjournment. Let him inspect the file, if required.
Put up this matter now for consideration of charge on
24.08.2022.
(DIG VINAY SINGH)
Spl. Judge (PC ACT)/(ACB-02)
Rouse Avenue Courts/Delhi
15.07.2022 (k)
CNR No. DLCT11-000323-2022; CC No. 38/22; FIR NO.31/07, PS ACB; State Vs. Zakiuddin & Anr. Dated: 15.07.2022 Page 1 / 1
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Order 2

06 Jul 2022

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT110003232022
CC No. 38/2022
State Vs. Zakiuddin & Anr.
FIR No. 31/2007
PS ACB
06.07.2022
Present : Sh. Zenual Abedeen, Ld. Chief PP for the State.
Both accused Zakiuddin and Intezar Ahmad Zafari are present
on bail.
Copies of chargesheet and material be supplied to them.
Put up this matter for scrutiny on 15.07.2022.
(Dig Vinay Singh)
Special Judge (PC Act) ACB-02
Rouse Avenue Courts,
New Delhi / 06.07.2022 (r)
CNR No. DLCT110003232022 CC No. 38/2022 State Vs. Zakiuddin & Anr. FIR No. 31/2007 Dated 06.07.2022
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Order 1Full order available

30 May 2022

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