The State of Maharashtra CBI ACB P Stn vs Lt. Gen. Retd. Jatinder Harbans Singh etc 1 Advocate - Adv.Harshad Nimbalkar — 43/2017
Case under Prevention of Corruption Act Section 11,13(2),rw13(1)(d). Status: Stayed by Honble High Court. Next hearing: 04th May 2026.
Spl.Case ACB - Special Case under Prevention of Corruption Act
CNR: MHPU010123642017
Next Hearing
04th May 2026
e-Filing Number
-
Filing Number
6281/2017
Filing Date
28-09-2017
Registration No
43/2017
Registration Date
06-10-2017
Court
District and Session Court ,Pune
Judge
3-DISTRICT JUDGE -14 ADDL. SESSIONS JUDGE PUNE
FIR Details
FIR Number
4
Police Station
C. B. I.
Year
2014
Acts & Sections
Petitioner(s)
The State of Maharashtra CBI ACB P Stn
Adv. PP Arvind Kumar
Respondent(s)
Lt. Gen. Retd. Jatinder Harbans Singh etc 1 Advocate - Adv.Harshad Nimbalkar
Col. Kulbir Raghuvir Singh
Adv. Shri. Sudhir M. Shah
Raj Kamal Gupta
Adv. Shukla Krupashankar Mathuraprasad
Col. Subramanian K S Sitaraman
Adv. Shri. Sudhir M. Shah
Karan Ramesh Kapoor
Adv. Shri. S.K.Jain
Ramesh Wazirchand Kapoor
Adv. Shri. S.K. Jain
Hearing History
Judge: 3-DISTRICT JUDGE -14 ADDL. SESSIONS JUDGE PUNE
Stayed by Honble High Court
Stayed by Honble High Court
Stayed by Honble High Court
Stayed by Honble High Court
Stayed by Honble High Court
| Date | Purpose | Result |
|---|---|---|
| 04-04-2026 | Stayed by Honble High Court | |
| 07-03-2026 | Stayed by Honble High Court | |
| 29-01-2026 | Stayed by Honble High Court | |
| 13-01-2026 | Stayed by Honble High Court | |
| 16-12-2025 | Stayed by Honble High Court |
Interim Orders
SUMMARY The court permitted accused Karan Ramesh Kapoor to travel abroad to England, United Kingdom, Spain, and Portugal from December 24, 2025 to January 9, 2026, subject to conditions including depositing Rs. 1,00,000 as security, providing travel schedule and contact details, and submitting passport copies upon return. The accused is charged with criminal conspiracy, cheating, and corruption offences, but the application was allowed because the case is stayed by the High Court and the accused has a history of compliance with court orders. This case analysis is maintained by casestatus.in based on publicly available court records.
SUMMARY The court permitted accused Karan Ramesh Kapoor to travel abroad to England, United Kingdom, Spain, and Portugal from December 24, 2025 to January 9, 2026, subject to conditions including depositing Rs. 1,00,000 as security, providing travel schedule and contact details, and submitting passport copies upon return. The accused is charged with criminal conspiracy, cheating, and corruption offences, but the application was allowed because the case is stayed by the High Court and the accused has a history of compliance with court orders. This case analysis is maintained by casestatus.in based on publicly available court records.
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