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KEHAR SINGH
S/o Desh Raj Singh
R/o D-703, Swami Dayanand Appt. Sector-6,
Plot No.-5, Dwarka, New Delhi.
Occupation: The Then Inspector (Investigation), P.S Janakpuri,
New Delhi (PIS No.16960019)
(PUBLIC SERVANT)
2. ASHUTOSH KUMAR SINGH @ A.K. SINGH
S/o Ratneshwar Sahai
R/o (Present) House No. 246, Block B, Sector-50, Noida
(Permanent) 6-6, RSC-12, SVP Nagar, Mahada, Andheri
West, Mumbai-53
Occupation: DGM, The Handicrafts & Handlooms Exports
Corporation of India Ltd. Noida Complex, A-2, Sec.-2, Udyog
Marg, Noida-201301.
Date of Institution 30.08.2017
Date of Start of Arguments 08.01.2025
Date of Conclusion of 14.07.2025
Arguments
Date of Judgment 13.08.2025
1 of 131
CBI V. Kehar Singh & Anr. CC No. 121/2019
INDEX
Sl. Title Pages
I. FACTUAL MATRIX OF CASE 3-4
(i) Investigation 4-9
(i) Formal Witnesses 10-16
(ii) Material Witnesses 16-32
IV. STATEMENT OF ACCUSED (S.A) 32-34
V. DEFENCE EVIDENCE (D.E) 34-35
VI ARGUMENTS OF CBI 35-38
VII. ARGUMENTS OF A-1 38-44
VIII ARGUMENTS OF A-2 44-45
IX REBUTTAL ARGUMENTS OF CBI 45-46
X VALIDITY OF PROSECUTION SANCTION 46-54
XI. DEMAND & ACCEPTANCE OF BRIBE 54-57
(i) First Incident of Bribe Dated 07.02.2016 57-64
(ii) Intercepted Conversation 64-77
(iii) Demand & Trap Dated 01.05.2016 77-83
(iv) Intercepted Calls Leading to Trap 83-90
(v) Identification of Voices 90-100
(vi) Value of CFSL Report 100-110
XII. ACCEPTANCE OF BRIBE 110-113
(i) Arrival of A-2 with Pink Bag 113-123
(ii) Apprehension of A-2 & Recovery 123-130
XIII. CONCLUSION 130-131
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CBI V. Kehar Singh & Anr. CC No. 121/2019
JUDGMENT-
(I) Factual Matrix of the Case
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