SANDEEP YADAV vs DIRECTORATE OF ENFORCEMENT — Crl.A. No. 1723/2026

Case under 1509Misc-criminal Law : Prevention of Money Laundering Act, 2002(Slps Arising Out of Quashing Applications, Orders Framing Charge,summoning Orders, Interim Orders in Criminal Matters Withdrawal of Prosecution, Orders for Further Investigation/re-investigation, Etc.) Section II-B. Status: Disposed.

Disposed

CNR: SCIN010111532026

Filing Date

20-Feb-2026

Registration No

Crl.A. No. 1723/2026

Diary Number

11153/2026

Order Date

01-Apr-2026

Document Type

ROP - of Main Case

Disposal Type

Leave Granted & Allowed

Last updated 13-Jun-2026

Acts & Sections

1509MISC-Criminal Law : Prevention of Money Laundering Act, 2002(SLPs arising out of quashing applications, orders framing charge,summoning orders, interim orders in criminal matters withdrawal of prosecution, orders for further investigation/re-investigation, etc.) Section II-B

Petitioner(s)

  1. 1.SANDEEP YADAV

    Adv. AMARJEET SINGH

Respondent(s)

  1. 1.DIRECTORATE OF ENFORCEMENT

    Adv. ARVIND KUMAR SHARMA[R-1]

Case History

  1. Case disposedDisposed

  2. 01-Apr-2026

    ROP - of Main CaseView PDF

  3. 01-Apr-2026

    Next Week / Week Commencing / C.O.Week

    Hon'ble Mr. Justice Dipankar Datta and Hon'ble Mr. Justice Satish Chandra Sharma

  4. 27-Feb-2026

    ROP - of Main CaseView PDF

  5. 27-Feb-2026

    Fixed Date by Court

    Hon'ble Mr. Justice Dipankar Datta and Hon'ble Mr. Justice Satish Chandra Sharma

  6. 25-Feb-2026

    ROP - of Main CaseView PDF

  7. 25-Feb-2026

    First hearing

    Initial hearing scheduled

  8. 20-Feb-2026

    Case filed

    Registration No. Crl.A. No. 1723/2026

View Full Judgment
casestatus.in Summary

Summary: The Supreme Court granted bail to appellant Sandeep Yadav, reversing the High Court of Punjab and Haryana's dismissal of his bail plea dated January 29, 2026. The Court found that Yadav, arrested in July 2025 on charges of criminal conspiracy, cheating, and forgery under IPC sections 120-B, 34, 406, 420, 467, 468, and 506, was entitled to parity with his co-accused who had been granted bail, and that continued detention pending trial was unnecessary given his clean criminal record and over nine months of incarceration. Yadav's release is conditional on furnishing bail bonds satisfactory to the trial court, maintaining regular court attendance, refraining from witness intimidation, and compliance with other conditions the trial court may impose. This case analysis is maintained by casestatus.in based on publicly available court records.

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