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.

Stayed by Honble High Court Next hearing 04-May-2026 this date has passed

Spl.Case ACB - Special Case under Prevention of Corruption Act

CNR: MHPU010123642017

Filing Number

6281/2017

Filing Date

28-Sep-2017

Registration No

43/2017

Registration Date

06-Oct-2017

Court

District and Session Court ,Pune

Judge

3-District Judge -14 Addl. Sessions Judge Pune

Last updated 06-Apr-2026

FIR Details

FIR Number

4

Police Station

C. B. I.

Year

2014

Acts & Sections

Prevention of Corruption Act Section 11,13(2),rw13(1)(d)
Indian Penal Code Section 120B,420

Petitioner(s)

  1. 1.The State of Maharashtra CBI ACB P Stn

    Adv. PP Arvind Kumar

Respondent(s)

  1. 1.Lt. Gen. Retd. Jatinder Harbans Singh etc 1 Advocate - Adv.Harshad Nimbalkar

  2. 2.Col. Kulbir Raghuvir Singh

    Adv. Shri. Sudhir M. Shah

  3. 3.Raj Kamal Gupta

    Adv. Shukla Krupashankar Mathuraprasad

  4. 4.Col. Subramanian K S Sitaraman

    Adv. Shri. Sudhir M. Shah

  5. 5.Karan Ramesh Kapoor

    Adv. Shri. S.K.Jain

  6. 6.Ramesh Wazirchand Kapoor

    Adv. Shri. S.K. Jain

Case History

  1. 04-May-2026

    Next hearingPending

  2. 04-Apr-2026

    Stayed by Honble High Court

    District Judge -14 Addl. Sessions Judge Pune

  3. 07-Mar-2026

    Stayed by Honble High Court

    District Judge -14 Addl. Sessions Judge Pune

  4. 29-Jan-2026

    Stayed by Honble High Court

    District Judge -14 Addl. Sessions Judge Pune

  5. 13-Jan-2026

    Stayed by Honble High Court

    District Judge -14 Addl. Sessions Judge Pune

  6. 16-Dec-2025

    Stayed by Honble High Court

    District Judge -14 Addl. Sessions Judge Pune

  7. 05-Dec-2025

    Stayed by Honble High Court

    District Judge -14 Addl. Sessions Judge Pune

  8. 21-Nov-2025

    Order on ExhibitView PDF

    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.

  9. 21-Nov-2025

    Stayed by Honble High Court

    District Judge -14 Addl. Sessions Judge Pune

  10. 19-Nov-2025

    Stayed by Honble High Court

    District Judge -14 Addl. Sessions Judge Pune

  11. 11-Nov-2025

    Stayed by Honble High Court

    District Judge -14 Addl. Sessions Judge Pune

  12. 14-Oct-2025

    Stayed by Honble High Court

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  13. 18-Sep-2025

    Stayed by Honble High Court

    District Judge -14 Addl. Sessions Judge Pune

  14. 11-Sep-2025

    Stayed by Honble High Court

    District Judge -14 Addl. Sessions Judge Pune

  15. 28-Aug-2025

    Stayed by Honble High Court

    District Judge -14 Addl. Sessions Judge Pune

  16. 18-Jul-2025

    Stayed by Honble High Court

    District Judge -14 Addl. Sessions Judge Pune

  17. 26-Jun-2025

    Stayed by Honble High Court

    District Judge -14 Addl. Sessions Judge Pune

  18. 02-Jun-2025

    Order on ExhibitView PDF

  19. 02-Jun-2025

    Stayed by Honble High Court

    District Judge -14 Addl. Sessions Judge Pune

  20. 14-May-2025

    Stayed by Honble High Court

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  21. 28-Apr-2025

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  22. 23-Apr-2025

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  23. 06-Mar-2025

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    District Judge -14 Addl. Sessions Judge Pune

  24. 24-Jan-2025

    Stayed by Honble High Court

    District Judge -14 Addl. Sessions Judge Pune

  25. 09-Jan-2025

    Order on ExhibitView PDF

  26. 09-Jan-2025

    Order on ExhibitView PDF

  27. 09-Jan-2025

    Stayed by Honble High Court

    District Judge -14 Addl. Sessions Judge Pune

  28. 30-Dec-2024

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  29. 24-Dec-2024

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  30. 30-Nov-2024

    Stayed by Honble High Court

    District Judge -14 Addl. Sessions Judge Pune

  31. 16-Nov-2024

    Order on ExhibitView PDF

  32. 16-Nov-2024

    Stayed by Honble High Court

    District Judge -14 Addl. Sessions Judge Pune

  33. 21-Oct-2024

    Order on ExhibitView PDF

  34. 21-Oct-2024

    Stayed by Honble High Court

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  35. 17-Oct-2024

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  36. 11-Oct-2024

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  37. 07-Oct-2024

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  38. 21-Sep-2024

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  39. 04-Sep-2024

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  40. 16-Jul-2024

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  41. 25-Jun-2024

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  42. 10-May-2024

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  43. 22-Apr-2024

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  44. 19-Mar-2024

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  45. 22-Feb-2024

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  46. 01-Feb-2024

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  47. 17-Jan-2024

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  48. 13-Dec-2023

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  49. 06-Nov-2023

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  50. 17-Oct-2023

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  51. 06-Oct-2023

    Order on ExhibitView PDF

  52. 06-Oct-2023

    Stayed by Honble High Court

    District Judge -3 And Addl. Sessions Judge Pune

  53. 12-Sep-2023

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  54. 22-Aug-2023

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  55. 05-Aug-2023

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  56. 17-Jul-2023

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  57. 28-Jun-2023

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  58. 12-Jun-2023

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  59. 15-May-2023

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  60. 25-Apr-2023

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  61. 04-Apr-2023

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  62. 10-Mar-2023

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  63. 16-Feb-2023

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  64. 17-Jan-2023

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  65. 22-Dec-2022

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  66. 02-Dec-2022

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  67. 10-Nov-2022

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  68. 21-Oct-2022

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  69. 07-Oct-2022

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  70. 22-Sep-2022

    Stayed by Honble High Court

    District Judge -3 And Addl. Sessions Judge Pune

  71. 08-Sep-2022

    Order on ExhibitView PDF

  72. 08-Sep-2022

    Stayed by Honble High Court

    District Judge -3 And Addl. Sessions Judge Pune

  73. 07-Sep-2022

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  74. 30-Aug-2022

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  75. 24-Aug-2022

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  76. 11-Aug-2022

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  77. 30-Jul-2022

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  78. 19-Jul-2022

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  79. 11-Jul-2022

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  80. 27-Jun-2022

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  81. 09-Jun-2022

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  82. 30-Apr-2022

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  83. 29-Apr-2022

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  84. 21-Apr-2022

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  85. 31-Mar-2022

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  86. 03-Mar-2022

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  87. 01-Feb-2022

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  88. 15-Dec-2021

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  89. 30-Nov-2021

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  90. 10-Nov-2021

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  91. 08-Oct-2021

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  92. 27-Sep-2021

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  93. 03-Sep-2021

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  94. 03-Aug-2021

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  95. 05-Jul-2021

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  96. 14-Jun-2021

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  97. 13-May-2021

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  98. 08-Apr-2021

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  99. 09-Mar-2021

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  100. 25-Feb-2021

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  101. 04-Feb-2021

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  102. 20-Jan-2021

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  103. 11-Jan-2021

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  104. 24-Nov-2020

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  105. 21-Oct-2020

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  106. 29-Sep-2020

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  107. 28-Aug-2020

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  108. 23-Jul-2020

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  109. 16-Jun-2020

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  110. 28-May-2020

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  111. 18-Apr-2020

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  112. 26-Mar-2020

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  113. 13-Feb-2020

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  114. 13-Jan-2020

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  115. 11-Dec-2019

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  116. 16-Nov-2019

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  117. 15-Oct-2019

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  118. 05-Oct-2019

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  119. 13-Sep-2019

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  121. 16-Aug-2019

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  122. 29-Jul-2019

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  123. 11-Jul-2019

    Order on ExhibitView PDF

  124. 11-Jul-2019

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  125. 09-Jul-2019

    Argument on Exh.____Unready

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  126. 05-Jul-2019

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  127. 14-Jun-2019

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  128. 06-May-2019

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  129. 26-Apr-2019

    Argument on Exh.____Unready

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  130. 22-Apr-2019

    Filing of Say on Exh___Unready

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  131. 15-Apr-2019

    Filing of Say on Exh___Unready

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  132. 01-Apr-2019

    Order on ExhibitView PDF

  133. 01-Apr-2019

    Order on ExhibitView PDF

  134. 01-Apr-2019

    Filing of Say on Exh___Unready

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  135. 20-Mar-2019

    Argument on Exh.____Unready

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  136. 19-Mar-2019

    Argument on Exh.____Unready

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  137. 12-Mar-2019

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  138. 01-Mar-2019

    Argument on Exh.____Unready

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  139. 15-Feb-2019

    Filing of Say on Exh___Unready

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  140. 05-Feb-2019

    Filing of Say on Exh___Unready

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  141. 10-Jan-2019

    Filing of Say on Exh___Unready

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  142. 20-Dec-2018

    Charge

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  143. 05-Dec-2018

    Order on ExhibitView PDF

  144. 05-Dec-2018

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  145. 01-Dec-2018

    Argument on Exh.____Unready

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  146. 27-Nov-2018

    Order on ExhibitView PDF

  147. 27-Nov-2018

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  148. 26-Nov-2018

    Order on Exh

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  149. 22-Nov-2018

    Order on Exh

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  150. 31-Oct-2018

    Argument on Exh.____Unready

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  151. 23-Oct-2018

    Argument on Exh.____Unready

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  152. 22-Oct-2018

    Filing of Say on Exh___Unready

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  153. 03-Oct-2018

    Filing of Say on Exh___Unready

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  154. 27-Sep-2018

    Filing of Say on Exh___Unready

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  155. 18-Sep-2018

    Filing of Say on Exh___Unready

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  156. 07-Sep-2018

    Filing of Say on Exh___Unready

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  157. 13-Aug-2018

    Filing of Say on Exh___Unready

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  158. 27-Jul-2018

    Filing of Say on Exh___Unready

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  159. 16-Jul-2018

    Filing of Say on Exh___Unready

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  160. 14-Jun-2018

    Filing of Say on Exh___Unready

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  161. 04-May-2018

    Filing of Say on Exh___Unready

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  162. 06-Apr-2018

    Filing of Say on Exh___Unready

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  163. 16-Mar-2018

    Filing of Say on Exh___Unready

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  164. 17-Feb-2018

    Filing of Say on Exh___Unready

    District Judge -7 And Addl. Sessions Judge Pune

  165. 30-Jan-2018

    Charge

    District Judge -7 And Addl. Sessions Judge Pune

  166. 10-Jan-2018

    Unready Board

    District Judge -7 And Addl. Sessions Judge Pune

  167. 06-Dec-2017

    Unready Board

    District Judge -7 And Addl. Sessions Judge Pune

  168. 18-Nov-2017

    Unready Board

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  169. 09-Nov-2017

    Unready Board

    District Judge -7 And Addl. Sessions Judge Pune

  170. 30-Oct-2017

    First hearing

    Initial hearing scheduled

  171. 28-Sep-2017

    Case filed

    Registration No. 43/2017

casestatus.in Summary

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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