A Delhi court on Monday accepted the Central Bureau of Investigation’s (CBI) closure report in a 2019 case against Aam Aadmi Party (AAP) leader Satyendar Jain, ending a years-long probe into alleged irregularities in recruitment within the Public Works Department (PWD) during his tenure as minister.
Delivering the verdict, Special Judge Dig Vinay Singh said the investigation had not produced evidence of any criminal misconduct.
“When the investigating agency has not found any incriminating evidence over such a long period to prove the commission of any offence, particularly under the POC (Prevention of Corruption) Act, 1988, further proceedings would serve no useful purpose,” the judge stated.
He further observed that “no offence under Section 13(1)(d) of the Prevention of Corruption Act or criminal conspiracy is established,” and that the alleged acts amounted, “at most,” to administrative lapses. The court emphasised that there was no indication of “criminal conspiracy, abuse of power, pecuniary gain, or wrongful loss to the government exchequer.”
The CBI had filed its final report after nearly four years of investigation, concluding that there was “no criminal activity or wrongful loss to the government” in the matter. The agency also recommended rejecting a protest petition filed against its findings, calling it unsupported by prima facie evidence.
Responding to the development, the AAP accused the BJP of misusing central agencies. Arvind Kejriwal, the party’s chief and former Delhi chief minister, wrote on X (formerly Twitter) that all cases filed against AAP leaders were “false” and asked who would be held accountable for the emotional toll on their families.
What was the case about?
The CBI registered an FIR on May 29, 2019, based on a complaint from the Directorate of Vigilance. It accused Jain, then serving as Delhi’s PWD minister, of bypassing established procedures to hire a 17-member team of consultants.
The complaint alleged that the appointments were made without proper approval from the Finance Department and that payments were routed from unrelated project funds.
The CBI inquiry focused on whether the hiring process was transparent, whether funds were misused, and whether rules were ignored to benefit specific individuals.
However, according to the agency’s closure report, the recruitment began with a public advertisement that attracted around 1,700 applications. The CBI stated that the professionals were hired on merit, and the appointments were justified given that nearly 50% of architectural posts were vacant at the time. The department was also handling large infrastructure projects requiring urgent manpower.
The court, citing the agency’s findings, noted that “hiring through an outsourcing agency was an accepted, common practice.” It further underlined that “no payments were made beyond prescribed norms and approved limits,” and there was no evidence of “quid pro quo or conspiracy.”
Delivering the verdict, Special Judge Dig Vinay Singh said the investigation had not produced evidence of any criminal misconduct.
“When the investigating agency has not found any incriminating evidence over such a long period to prove the commission of any offence, particularly under the POC (Prevention of Corruption) Act, 1988, further proceedings would serve no useful purpose,” the judge stated.
He further observed that “no offence under Section 13(1)(d) of the Prevention of Corruption Act or criminal conspiracy is established,” and that the alleged acts amounted, “at most,” to administrative lapses. The court emphasised that there was no indication of “criminal conspiracy, abuse of power, pecuniary gain, or wrongful loss to the government exchequer.”
The CBI had filed its final report after nearly four years of investigation, concluding that there was “no criminal activity or wrongful loss to the government” in the matter. The agency also recommended rejecting a protest petition filed against its findings, calling it unsupported by prima facie evidence.
Responding to the development, the AAP accused the BJP of misusing central agencies. Arvind Kejriwal, the party’s chief and former Delhi chief minister, wrote on X (formerly Twitter) that all cases filed against AAP leaders were “false” and asked who would be held accountable for the emotional toll on their families.
What was the case about?
The CBI registered an FIR on May 29, 2019, based on a complaint from the Directorate of Vigilance. It accused Jain, then serving as Delhi’s PWD minister, of bypassing established procedures to hire a 17-member team of consultants.
The complaint alleged that the appointments were made without proper approval from the Finance Department and that payments were routed from unrelated project funds.
The CBI inquiry focused on whether the hiring process was transparent, whether funds were misused, and whether rules were ignored to benefit specific individuals.
However, according to the agency’s closure report, the recruitment began with a public advertisement that attracted around 1,700 applications. The CBI stated that the professionals were hired on merit, and the appointments were justified given that nearly 50% of architectural posts were vacant at the time. The department was also handling large infrastructure projects requiring urgent manpower.
The court, citing the agency’s findings, noted that “hiring through an outsourcing agency was an accepted, common practice.” It further underlined that “no payments were made beyond prescribed norms and approved limits,” and there was no evidence of “quid pro quo or conspiracy.”
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