ALOK VERMA vs STATE OF NCT OF DELHI — 213/2026

Case under Indian Penal Code Section 420,406,409. Disposed: Uncontested--DISMISSED on 16th March 2026.

Case disposed

BAIL MATTERS

CNR: DLNE010007852026

e-Filing Number

10-03-2026

Filing Number

361/2026

Filing Date

10-Mar-2026

Registration No

213/2026

Registration Date

10-Mar-2026

Court

District and Sessions Judge, North-East, KKD

Judge

423-Additional Sessions Judge

Decision Date

16-Mar-2026

Nature of Disposal

Uncontested--DISMISSED

Last updated 13-Jun-2026

FIR Details

FIR Number

8

Police Station

EOW

Year

2025

Acts & Sections

Indian Penal Code Section 420,406,409

Petitioner(s)

  1. 1.ALOK VERMA

    Adv. ABHINAV RAMKRISHNA

Respondent(s)

  1. 1.STATE OF NCT OF DELHI

Case History

  1. Case disposedDisposed

  2. 16-Mar-2026

    Copy Of OrderView PDF

    Case Summary: Alok Verma v. State of NCT of Delhi (213/2026) The court dismissed Alok Verma's bail application in a cooperative society fraud case involving approximately ₹8.9 crores siphoned from ~200 investors. Despite Verma's claims that he resigned in 2023 and didn't sign cheques, the court found credible evidence of his active involvement: FDRs bore his signature, complainants testified they met him post-2023 regarding deposits, and ₹6.75 lacs were unlawfully withdrawn from society accounts. The court also granted police custody and noted the scheme violated cooperative by-laws by over-lending without security, causing massive defaults. The judgment emphasized that large-scale financial fraud eroding investor confidence cannot be treated leniently. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 16-Mar-2026

    Disposed

    Additional Sessions Judge

  4. 11-Mar-2026

    Copy Of OrderView PDF

  5. 11-Mar-2026

    First hearing

    Initial hearing scheduled

  6. 10-Mar-2026

    Case filed

    Registration No. 213/2026

casestatus.in Summary

Case Summary: Alok Verma v. State of NCT of Delhi (213/2026) The court dismissed Alok Verma's bail application in a cooperative society fraud case involving approximately ₹8.9 crores siphoned from ~200 investors. Despite Verma's claims that he resigned in 2023 and didn't sign cheques, the court found credible evidence of his active involvement: FDRs bore his signature, complainants testified they met him post-2023 regarding deposits, and ₹6.75 lacs were unlawfully withdrawn from society accounts. The court also granted police custody and noted the scheme violated cooperative by-laws by over-lending without security, causing massive defaults. The judgment emphasized that large-scale financial fraud eroding investor confidence cannot be treated leniently. This case analysis is maintained by casestatus.in based on publicly available court records.

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