SANDEEP VERMA vs STATE — 2982/2025
Case under Indian Penal Code Section 420. Disposed: Contested--DISMISSED on 14th March 2026.
Bail Matters
CNR: DLNW010147862025
Filing Number
5788/2025
Filing Date
19-12-2025
Registration No
2982/2025
Registration Date
19-12-2025
Court
District and Sessions Judge, North-West, RHC
Judge
439-ASJ/FTC NW
Decision Date
14th March 2026
Nature of Disposal
Contested--DISMISSED
FIR Details
FIR Number
40
Police Station
EOW
Year
2019
Acts & Sections
Petitioner(s)
SANDEEP VERMA
Respondent(s)
STATE
Hearing History
Judge: 439-ASJ/FTC NW
Disposed
For Bail
For Bail
For Bail
For Bail
| Date | Purpose |
|---|---|
| 14-03-2026 | Disposed |
| 02-03-2026 | For Bail |
| 16-02-2026 | For Bail |
| 04-02-2026 | For Bail |
| 31-01-2026 | For Bail |
Final Orders / Judgements
Case Summary: Sandeep Verma v. State (2982/2025) The court dismissed Sandeep Verma's anticipatory bail application in a sophisticated bank loan fraud case involving forgery and conspiracy. The court found that Verma played a crucial role in fraudulently mortgaging property twice with different banks by personally preparing forged documents, salary proofs, and opening fraudulent bank accounts, thereby siphoning off loan amounts. The court determined that custodial interrogation was mandatory to unearth the complete conspiracy, modus operandi, and money trail. This case analysis is maintained by casestatus.in based on publicly available court records.
Interim Orders
Case Summary: Sandeep Verma v. State (2982/2025) The court dismissed Sandeep Verma's anticipatory bail application in a sophisticated bank loan fraud case involving forgery and conspiracy. The court found that Verma played a crucial role in fraudulently mortgaging property twice with different banks by personally preparing forged documents, salary proofs, and opening fraudulent bank accounts, thereby siphoning off loan amounts. The court determined that custodial interrogation was mandatory to unearth the complete conspiracy, modus operandi, and money trail. This case analysis is maintained by casestatus.in based on publicly available court records.
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