SANDEEP VERMA vs STATE — 2982/2025

Case under Indian Penal Code Section 420. Disposed: Contested--DISMISSED on 14th March 2026.

Case disposed

Bail Matters

CNR: DLNW010147862025

Filing Number

5788/2025

Filing Date

19-Dec-2025

Registration No

2982/2025

Registration Date

19-Dec-2025

Court

District and Sessions Judge, North-West, RHC

Judge

439-Asj/Ftc Nw

Decision Date

14-Mar-2026

Nature of Disposal

Contested--DISMISSED

Last updated 08-Jun-2026

FIR Details

FIR Number

40

Police Station

EOW

Year

2019

Acts & Sections

Indian Penal Code Section 420

Petitioner(s)

  1. 1.SANDEEP VERMA

Respondent(s)

  1. 1.STATE

Case History

  1. Case disposedDisposed

  2. 14-Mar-2026

    Copy Of OrderView PDF

    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.

  3. 14-Mar-2026

    Disposed

    Asj/Ftc Nw

  4. 02-Mar-2026

    For Bail

    Asj/Ftc Nw

  5. 16-Feb-2026

    Copy Of OrderView PDF

  6. 16-Feb-2026

    For Bail

    Asj/Ftc Nw

  7. 04-Feb-2026

    Copy Of Judicial ProceedingsView PDF

  8. 04-Feb-2026

    For Bail

    Asj/Ftc Nw

  9. 31-Jan-2026

    For Bail

    Asj/Ftc Nw

  10. 28-Jan-2026

    Copy Of OrderView PDF

  11. 28-Jan-2026

    For Bail

    Asj/Ftc Nw

  12. 15-Jan-2026

    Copy Of OrderView PDF

  13. 15-Jan-2026

    For Bail

    Asj/Ftc Nw

  14. 08-Jan-2026

    Copy Of OrderView PDF

  15. 08-Jan-2026

    For Bail

    Asj/Ftc Nw

  16. 06-Jan-2026

    Copy Of OrderView PDF

  17. 06-Jan-2026

    For Bail

    Asj/Ftc Nw

  18. 24-Dec-2025

    Copy Of Judicial ProceedingsView PDF

  19. 24-Dec-2025

    For Bail

    Additional Sessions Judge

  20. 20-Dec-2025

    First hearing

    Initial hearing scheduled

  21. 19-Dec-2025

    Case filed

    Registration No. 2982/2025

casestatus.in Summary

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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