SANJEEV JINDAL vs state — 509/2024

Case under Code of Criminal Procedure Section crpc. Disposed: Contested--PETITION ALLOWED on 19th May 2026.

Case disposed

Cr Rev - CRIMINAL REVISION

CNR: DLSE010089222024

e-Filing Number

29-08-2024

Filing Number

49126/2024

Filing Date

29-Aug-2024

Registration No

509/2024

Registration Date

02-Sep-2024

Court

District and Sessions Judge, South-East , Saket

Judge

9-Additional Sessions Judge

Decision Date

19-May-2026

Nature of Disposal

Contested--PETITION ALLOWED

Last updated 01-Jun-2026

FIR Details

Police Station

EOW SOUTH EAST

Year

0

Acts & Sections

Code of Criminal Procedure Section crpc

Petitioner(s)

  1. 1.SANJEEV JINDAL

    Adv. Sushant Mukund

Respondent(s)

  1. 1.state

Case History

  1. Case disposedDisposed

  2. 19-May-2026

    Copy Of Judicial ProceedingsView PDF

    Case 509/2024 - Sanjeev Jindal v. State: Summary The court set aside charges against Sanjeev Jindal for cheating, forgery, and conspiracy, holding the trial court's charge order rested on mere suspicion rather than grave suspicion grounded in admissible evidence. Although forged property documents were used to obtain a bank loan and funds were transferred to entities connected with Jindal, the court found no prima facie material linking him to document fabrication, impersonation, dishonest inducement, or conspiracy—only his role as guarantor and financial benefit from loan proceeds, which cannot constitute criminal liability without evidence of mens rea and conscious involvement. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 19-May-2026

    Disposed

    Additional Sessions Judge

  4. 12-May-2026

    Arguments .

    Additional Sessions Judge

  5. 28-Apr-2026

    Arguments .

    Additional Sessions Judge

  6. 22-Apr-2026

    Arguments .

    Additional Sessions Judge

  7. 13-Mar-2026

    Copy Of OrderView PDF

  8. 13-Mar-2026

    Arguments .

    Additional Sessions Judge

  9. 02-Feb-2026

    Copy Of OrderView PDF

  10. 02-Feb-2026

    Arguments .

    Additional Sessions Judge

  11. 23-Dec-2025

    Arguments .

    Additional Sessions Judge

  12. 10-Dec-2025

    Copy Of OrderView PDF

  13. 10-Dec-2025

    Arguments .

    Additional Sessions Judge

  14. 28-Nov-2025

    Arguments .

    Additional Sessions Judge

  15. 27-Oct-2025

    Copy Of OrderView PDF

  16. 27-Oct-2025

    Arguments .

    Additional Sessions Judge

  17. 04-Oct-2025

    Copy Of OrderView PDF

  18. 04-Oct-2025

    Arguments .

    Additional Sessions Judge

  19. 22-Sep-2025

    Copy Of OrderView PDF

  20. 22-Sep-2025

    Arguments .

    Additional Sessions Judge

  21. 19-Sep-2025

    Arguments .

    Additional Sessions Judge

  22. 23-Aug-2025

    Copy Of OrderView PDF

  23. 23-Aug-2025

    Arguments .

    Additional Sessions Judge

  24. 06-Aug-2025

    Arguments .

    Additional Sessions Judge

  25. 28-Jul-2025

    Arguments .

    Additional Sessions Judge

  26. 19-Jul-2025

    Arguments .

    Additional Sessions Judge

  27. 17-Jul-2025

    Arguments .

    Additional Sessions Judge

  28. 08-Jul-2025

    Copy Of OrderView PDF

  29. 08-Jul-2025

    Arguments .

    Additional Sessions Judge

  30. 31-May-2025

    Copy Of OrderView PDF

  31. 31-May-2025

    Arguments .

    Additional Sessions Judge

  32. 09-May-2025

    Copy Of OrderView PDF

  33. 09-May-2025

    Arguments .

    Additional Sessions Judge

  34. 29-Apr-2025

    Copy Of OrderView PDF

  35. 29-Apr-2025

    Arguments .

    Additional Sessions Judge

  36. 28-Mar-2025

    Copy Of OrderView PDF

  37. 28-Mar-2025

    Arguments .

    Additional Sessions Judge

  38. 22-Mar-2025

    Copy Of OrderView PDF

  39. 22-Mar-2025

    Arguments .

    Additional Sessions Judge

  40. 17-Mar-2025

    Copy Of OrderView PDF

  41. 17-Mar-2025

    Arguments .

    Additional Sessions Judge

  42. 11-Nov-2024

    Copy Of OrderView PDF

  43. 11-Nov-2024

    Arguments .

    Additional Sessions Judge

  44. 02-Sep-2024

    Copy Of OrderView PDF

  45. 02-Sep-2024

    First hearing

    Initial hearing scheduled

  46. 29-Aug-2024

    Case filed

    Registration No. 509/2024

casestatus.in Summary

Case 509/2024 - Sanjeev Jindal v. State: Summary The court set aside charges against Sanjeev Jindal for cheating, forgery, and conspiracy, holding the trial court's charge order rested on mere suspicion rather than grave suspicion grounded in admissible evidence. Although forged property documents were used to obtain a bank loan and funds were transferred to entities connected with Jindal, the court found no prima facie material linking him to document fabrication, impersonation, dishonest inducement, or conspiracy—only his role as guarantor and financial benefit from loan proceeds, which cannot constitute criminal liability without evidence of mens rea and conscious involvement. This case analysis is maintained by casestatus.in based on publicly available court records.

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