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CC - CORRUPTION CASES

STATEVsKEDAR NATH ROY +1 more

CNR DLCT11000303202425-SPECIAL JUDGE PC ACT ACB-01
Rouse Avenue Court - District Sessions and CBI
delhi · Delhi (DL)
PENDING

TrustJury record updated 13 Oct 2026

Case Overview

Registration Number
29/2024
Registration Date
08 Apr 2024
Next Hearing Date
05 Dec 2026
Case Stage
Prosecution Evidence

Advocates

3

For Petitioner

For Respondent

Parties

3

Petitioner

  1. 1STATE

Respondent

  1. 1KEDAR NATH ROY
  2. 2SANJEEV KUMAR YADAV

Acts & Sections

1
The Prevention of Corruption Act 1988 · Sec 7

Police / FIR Details

Police Station
Anti-Corruption Branch
FIR Number / Year
12/2015

Case History / Proceedings

Case History
Date: 08-04-2024
Business: Fresh chargesheet filed.
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-05-2024

Date: 21-05-2024
Business: cognizance taken. accused person be summoned.
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-07-2024

Date: 25-07-2024
Business: Copies supplied. Regular Bail application of accused Kedarnath disposed of.
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-08-2024

Date: 14-08-2024
Business: Bail Bond verification report received.
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-09-2024

Date: 28-09-2024
Business: Ld Presiding Officer has gone for training today.
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-10-2024

Date: 16-10-2024
Business: Ld Presiding officer is on first half day leave today.
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-11-2024

Date: 12-11-2024
Business: put up for argument on charge
Next Purpose: Charge
Next Hearing Date: 07-12-2024

Date: 07-12-2024
Business: Ld PO is on leave today.
Next Purpose: Charge
Next Hearing Date: 03-01-2025

Date: 03-01-2025
Business: Argument of charge heard.
Next Purpose: Charge
Next Hearing Date: 30-01-2025

Date: 30-01-2025
Business: IO seeks time for clarifications.
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-03-2025

Date: 03-03-2025
Business: Supplementary chargesheet filed by IO.
Next Purpose: Charge
Next Hearing Date: 05-04-2025

Date: 05-04-2025
Business: Argument on charge heard on behalf accused.
Next Purpose: Charge
Next Hearing Date: 07-04-2025

Date: 07-04-2025
Business: Argument on charge heard.
Next Purpose: Charge
Next Hearing Date: 30-04-2025

Date: 30-04-2025
Business: adjourned.
Next Purpose: Charge
Next Hearing Date: 27-05-2025

Date: 27-05-2025
Business: Charged framed against the accused persons.
Next Purpose: Prosecution Evidence
Next Hearing Date: 29-07-2025

Date: 29-07-2025
Business: PW-1 is examined and deferred.
Next Purpose: Prosecution Evidence
Next Hearing Date: 23-09-2025

Date: 23-09-2025
Business: PW-2 is examined and deferred. PW-3  is examined, cross examined and discharged.
Next Purpose: Prosecution Evidence
Next Hearing Date: 25-11-2025

Date: 25-11-2025
Business: 25.11.2025 has been declared holiday on account of Guru Tek Bahadur's Martyrdom Day and taken up on 26.11.2025.
Next Purpose: Prosecution Evidence
Next Hearing Date: 26-11-2025

Date: 26-11-2025
Business: PW-4 and PW-5 are present, examined, cross examined and discharged.
Next Purpose: Prosecution Evidence
Next Hearing Date: 13-01-2026

Date: 13-01-2026
Business: PW-6 is examined, cross examined and discharged. PW-1 is further partly examined and deferred.
Next Purpose: Prosecution Evidence
Next Hearing Date: 14-01-2026

Date: 14-01-2026
Business: PW-7 and Pw-8 are examined, cross examined and discharged.
Next Purpose: Prosecution Evidence
Next Hearing Date: 02-03-2026

Date: 02-03-2026
Business: Holiday declared as per order of Hon'ble  High court of Delhi.
Next Purpose: Prosecution Evidence
Next Hearing Date: 10-03-2026

Date: 10-03-2026
Business: No witness is present today.
Next Purpose: Prosecution Evidence
Next Hearing Date: 16-05-2026

Date: 16-05-2026
Business: No witness is examined today.
Next Purpose: Prosecution Evidence
Next Hearing Date: 13-07-2026

Date: 13-07-2026
Business: PW-9 and PW-10 are examined, cross examined and discharged.
Next Purpose: Prosecution Evidence
Next Hearing Date: 14-09-2026

Date: 14-09-2026
Business: Ld PO is on first half day today.  File taken up on 17.09.2026.
Next Purpose: Prosecution Evidence
Next Hearing Date: 17-09-2026

Date: 17-09-2026

Additional Case Details

Additional Case Details
Filing Number: 300/2024
Filing Date: 06-04-2024
First Hearing Date: 08th April 2024
Court Number And Judge: 25-SPECIAL JUDGE PC ACT ACB-01

Orders

50
Interim Order 25Full order available
17 Sept 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No. DLCT11-000303-2024 CC No. 29/2024 FIR No.12/2015 PS : ACB State Vs Kedar Nath Roy & Anr. 17.09.2026 File taken up today in view of written communication no. DJA/Trg./PC Act/2081/2026/3993 dated 01.09.2026. Present : Sh. Pramod Kumar, Ld. PP for State. Sh. Sanjay Gupta, Advocate for accused Kedar Nath Roy (A-1) (through VC). Sh. Ravi Rai, Advocate for accused Sanjeev Kumar Yadav (A-2) (through VC). The present matter is already listed…

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Interim Order 24Full order available
13 Jul 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No. DLCT11-000303-2024 CC No. 29/2024 FIR No.12/2015 PS : ACB State Vs Kedar Nath Roy & Anr. 13.07.2026 Present : Sh. Pramod Kumar, Ld. PP for State. Both accused on bail, are present. Sh. Sanjay Gupta and Sh. Raj Kamal Arya, Ld. Counsels for accused Kedar Nath Roy (A-1). Sh. Rajesh Kumar and Sh. Ravi Rai, Ld. Counsels for accused Sanjeev Kumar Yadav (A-2). MHC(M), PS Civil Lines is present with…

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Interim Order 23Full order available
16 May 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No. DLCT11-000303-2024 CC No. 29/2024 FIR No.12/2015 PS : ACB State Vs Kedar Nath Roy & Anr. 16.05.2026 Present : Dr. Shravan Kumar, Ld. Substitute Addl. PP for State. Both accused on bail, are present. Sh. Raj Kamal Arya, Ld. Counsel for accused Kedar Nath Roy (A-1) (through VC). Ms. Vaishali Chauhan, Ld. Proxy counsel for Sh.Sanjay Gupta, Ld. Counsel for accused Kedar Nath Roy (A-1). Sh. Ravi Rai and Sh.…

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Interim Order 22Full order available
10 Mar 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No. DLCT11-000303-2024 CC No. 29/2024 FIR No.12/2015 PS : ACB State Vs Kedar Nath Roy & Anr. 10.03.2026 Present : Sh. Ravindra Kumar, Ld. Chief PP for State. Both accused on bail, are present. Sh. Sanjay Gupta and Ms. Vaishali Chauhan, Ld. Counsels for accused Kedar Nath Roy (A-1). Sh. Rajesh Kumar and Sh. Ravi Rai, Ld. Counsels for accused Sanjeev Kumar Yadav (A-2). HC Vikram, MHC(M), PS Civil Lines is…

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Interim Order 21Full order available
14 Jan 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No. DLCT11-000303-2024 CC No. 29/2024 FIR No.12/2015 PS : ACB State Vs Kedar Nath Roy & Anr. 14.01.2026 Present : Sh. Ravindra Kumar, Ld. Chief PP for State. Both accused on bail, are present. Sh. Sanjay Gupta and Sh. Raj Kamal Arya, Ld. Counsels for accused Kedar Nath Roy (A-1). Sh. Rajesh Kumar and Sh. Ravi Rai, Ld. Counsels for accused Sanjeev Kumar Yadav (A-2). HC Vikram, MHC(M), PS Civil Lines…

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Interim Order 20Full order available
13 Jan 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No. DLCT11-000303-2024 CC No. 29/2024 FIR No.12/2015 PS : ACB State Vs Kedar Nath Roy & Anr. 13.01.2026 Present : Sh. Ravindra Kumar, Ld. Chief PP for State. Both accused on bail, are present. Sh. Sanjay Gupta and Sh. Raj Kamal Arya, Ld. Counsels for accused Kedar Nath Roy (A-1). Sh. Rajesh Kumar and Sh. Ravi Rai, Ld. Counsels for accused Sanjeev Kumar Yadav (A-2). IO/Insp. Yashwant Singh is present. PW-6…

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Interim Order 19Full order available
26 Nov 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No. DLCT11-000303-2024 CC No. 29/2024 FIR No.12/2015 PS : ACB State Vs Kedar Nath Roy & Anr. 26.11.2025 File is taken up today as 25.11.2025 had been declared holiday on account of 350th Anniversary of ‘Guru Teg Bahadur’s Martyrdom Day’, vide Notification no. 35/G- 4/Genl.-I/DHC dated 24.11.2025. Present : Sh. Gyan Prakash, Ld. Substitute Addl. PP for State. Both accused on bail, are present. Sh. Sanjay Gupta, Ld. Counsel for accused…

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Interim Order 18
23 Sept 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000303-2024
CC No. 29/2024
FIR No.12/2015
PS : ACB
State Vs Kedar Nath Roy & Anr.
23.09.2025
Present : Sh. Sukhbeer Singh, ld. Chief PP for State.
Both accused on bail.
Sh. Sanjay Gupta, ld. Counsel for accused K.N. Roy.
Sh. Ravi Rai, ld. Counsel for accused Sanjeev.
Ct. Dheeraj Sharma, PC ACB with laptop.
PW-3 Dr. C.P. Singh examined in chief, cross-
examined and discharged.
PW-2 Sh. Gaurav Sharma examined in chief, his
cross-examination deferred at the request of Ld. Counsel for
accused K.N. Roy on the ground that he wishes to cross-examine
PW-1 Sh. Raju Kashyap first.
No other witness is present except MHC(M) with case
property. The case property opened and desealed during the course
of evidence be resealed with the seal of the court.
Re-notify the matter for PE on 25.11.2025.
PW-1 Sh. Raju Kashyap and witnesses mentioned at
serial no. 12 & 13 in the list of prosecution witnesses be also
summoned for next date of hearing.
(Deepali Sharma)
Special Judge, PC Act (ACB-01)
RADC, New Delhi.
23.09.2025
-- 1 of 1 --
Interim Order 17Full order available
29 Jul 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No. DLCT11-000 CC No. 29/2024 FIR No.12/2015 PS : ACB State Vs Kedar Nath Roy etc. 29.07.2025 Present : Sh. Sukhbeer Singh, Ld. Chief PP for State. Both accused on bail. Sh. Sanjay Gupta and Sh. Raj Kamal Arya, Ld. Counsels for accused Kedar Nath Roy. Sh. Rajesh Kumar and Ravi Rai, Ld. Counsels for accused Sanjeev. PW-1 Sh. Raju Kashyap examined in chief partly, his further examination in chief deferred…

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Interim Order 16
27 May 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000303-2024
CC No. 29/2024
FIR No. 12/2015
PS : ACB
State Vs Kedar Nath Roy & Anr.
27.05.2025
Present : Sh. Sukhbeer Singh, ld. Chief P.P. for the State.
Both accused on bail.
Sh. Sanjay Gupta and Sh. Raj Kamal Arya, ld. counsel
for accused Kedar Nath.
Sh. Ravi Rai, Ld. counsel for accused Sanjeev
Kumar Yadav through VC.
In accordance with order on charge dated 30.04.2025,
charge for the offence u/s 7 of Prevention of Corruption Act r/w
Section 34 IPC is framed against both the accused persons, to which
they pleaded not guilty and claimed trial.
List the case for admission and denial of documents as
well as PE on 29.07.2025. PWs Raju Kashyap, Dr. C.P.Singh, IO
and MHC(M) with case property be summoned for the next date of
hearing.
( Deepali Sharma )
Special Judge, PC Act(ACB-01)
RACC, New Delhi.
27.05.2025
-- 1 of 1 --
Interim Order 15Full order available
30 Apr 2025

Order Details: COPY OF ORDER Pdf Text: IN THE COURT OF DEEPALI SHARMA SPECIAL JUDGE: PC ACT: ACB-01: ROUSE AVENUE COURT COMPLEX: NEW DELHI CNR No. DLCT11-000303-2024 CC No. 29/2024 FIR No. 12/2015 PS : ACB State Vs Kedar Nath Roy & Anr. ORDER ON CHARGE 1) Briefly stated, prosecution case is that on 21.04.2015 a complaint was received at ACB from the complainant Raju Kashyap wherein he alleged demand and acceptance of bribe by two labour Inspectors namely Kedar…

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Interim Order 14
30 Apr 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000303-2024
CC No. 29/2024
FIR No. 12/2015
PS : ACB
State Vs Kedar Nath Roy & Anr.
30.04.2025
Present : Sh. Sukhbeer Singh, ld. Chief P.P. for the State.
Both accused on bail.
Sh. Raj Kamal Arya, ld. counsel for accused Kedar
Nath.
Sh. Yash Narain, proxy counsel for accused Sanjeev
Kumar Yadav through VC.
Vide a separate order on charge announced today, both
the accused persons are ordered to be charged for the offence under
section 7 of Prevention of Corruption Act read with Section 34 IPC.
In view of order on charge, application u/s 227 Cr.P.C.
moved on behalf of the accused Sanjeev Kumar Yadav seeking his
discharge in this case, stands disposed off.
List the case for framing of charge against both
accused persons on 27.05.2025.
( Deepali Sharma )
Special Judge, PC Act(ACB-01)
RACC, New Delhi.
30.04.2025
-- 1 of 1 --
Interim Order 13
07 Apr 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000303-2024
CC No. 29/2024
FIR No. 12/2015
PS : ACB
State Vs Kedar Nath Roy & Anr.
07.04.2025
Present : Sh. Sukhbeer Singh, ld. Chief P.P. for the State.
Both accused on bail.
Sh. Sanjay Kumar Gupta, ld. counsel for accused
Kedar Nath.
Mohd. Changez Khan, proxy counsel for accused
Sanjeev Kumar Yadav.
Arguments on charge heard on behalf of accused
Kedar Nath.
List the case for order on charge on 30.04.2025.
( Deepali Sharma )
Special Judge, PC Act(ACB-01)
RADC, New Delhi.
07.04.2025
-- 1 of 1 --
Interim Order 12
05 Apr 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000303-2024
CC No.29/2024
FIR No. 12/2015
PS : ACB
State Vs Kedar Nath Roy etc.
05.04.2025
Present : Sh. Sukhbeer Singh, Ld. Chief PP for State.
Both accused on bail.
Sh. Ravi Rai, Ld. Counsel for accused Sanjeev
Kumar Yadav.
Arguments on charge heard on behalf of accused
Sanjeev Kumar Yadav.
Re-notify the matter for arguments on charge on
behalf of accused Kedar Nath Roy, on 07.04.2025, the date
already fixed.
(Deepali Sharma)
Special Judge, PC Act (ACB-01)
RADC, New Delhi.
05.04.2025
-- 1 of 1 --
Interim Order 11
03 Mar 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000303-2024
CC No. 29/2024
FIR No. 12/2015
PS : ACB
State Vs Kedar Nath Roy & Anr.
03.03.2025
Present : Sh. Sukhbeer Singh, ld. Chief P.P. for the State.
Both accused on bail.
Sh. Sanjay Kumar Gupta, ld. counsel for accused
Kedar Nath.
Sh. Ravi Rai, ld. Counsel for accused Sanjeev Kumar
Yadav, through VC.
IO/Insp. Yashwant in person.
Supplementary charge-sheet filed by IO. Copy of the
same supplied to both the accused persons against proper
acknowledgment.
At request, list the case for consideration of charge and
an application u/s 227 Cr.P.C. of accused Sanjeev Kumar Yadav on
05.04.2025 and 07.04.2025. Let IO be summoned for both the dates
of hearing.
( Deepali Sharma )
Special Judge, PC Act(ACB-01)
RADC, New Delhi.
03.03.2025
-- 1 of 1 --
Interim Order 10
30 Jan 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000303-2024
CC No. 29/2024
FIR No. 12/2015
PS : ACB
State Vs Kedar Nath Roy & Anr.
30.01.2025
Present : Sh. Sukhbeer Singh, ld. Chief P.P. for the State.
Both accused on bail.
Ms. Vaishali Chauhan, ld. counsel for accused Kedar
Nath.
Sh. Ravi Rai, ld. Counsel for accused Sanjeev Kumar
Yadav, through VC.
IO/Insp. Yashwant in person.
Today this case is listed for consideration of charge
and an application u/s 227 Cr.P.C. moved on behalf of accused
Sanjeev Kumar Yadav seeking his discharge in this case. However,
certain clarifications are sought from IO.
At request of IO, list the case for furnishing
clarifications on 03.03.2025.
( Deepali Sharma )
Special Judge, PC Act(ACB-01)
RADC, New Delhi.
30.01.2025
-- 1 of 1 --
Interim Order 9
03 Jan 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000303-2024
CC No. 29/2024
FIR No. 12/2015
PS : ACB
State Vs Kedar Nath Roy & Anr.
03.01.2025
Present : Sh. Sukhbeer Singh, ld. Chief P.P. for the State.
Both accused on bail.
Sh. Rajkamal Arya, ld. counsel for accused Kedar
Nath.
Sh. Ravi Rai, ld. Counsel for accused Sanjeev Kumar
Yadav.
Today this case is listed for consideration of an
application u/s 227 Cr.P.C. moved on behalf of accused Sanjeev
Kumar Yadav seeking his discharge in this case as well as for hearing
arguments on charge.
Written arguments alongwith judgments relied upon
have been filed by ld. Counsel for accused Sanjeev Kumar Yadav.
Written submission on the point of charge has already
been filed on behalf of accused Kedar Nath.
Arguments heard.
List the case for order on charge and above-mentioned
application of accused Sanjeev Kumar Yadav on 30.01.2025.
( Deepali Sharma )
Special Judge, PC Act(ACB-01)
RADC, New Delhi.
03.01.2025
-- 1 of 1 --
Interim Order 8Full order available
12 Nov 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No. DLCT11-000303-2024 CC No. 29/2024 FIR No. 12/2015 PS : ACB State Vs Kedar Nath Roy & Anr. 12.11.2024 Present : Sh. Masood Ahmad, ld. Chief P.P. for the State. Both accused on bail. Sh. Sanjay Gupta, ld. counsel for the accused Kedar Nath. Sh. Rajesh Kumar and Sh. Ravi Rai, ld. Counsel for the accused Sanjeev Kumar Yadav. IO/Insp. Yashwant Singh. IO filed a report submitting therein in compliance to…

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Interim Order 7Full order available
14 Aug 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No.DLCT11-000303-2024 IA No. 2/2024 CC No.29/2024 FIR No. 12/2015 PS : ACB State Vs Kedar Nath Roy & Anr. 14.08.2024 Present : Sh. Girish Giri, Ld. Addl. (substitute) PP for State. Both accused on bail. Sh. Sanjay Gupta, Ld. Counsel for accused Kedar Nath Roy. Sh. Ravi Rai, Ld. Counsel for accused Sanjeev Kumar Yadav. IO Insp. Yashwant Singh in person. Bail bond verification report in respect of accused Kedar Nath…

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Interim Order 6Full order available
25 Jul 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No. DLCT11-000303-2024 IA No. 02/2024 CC No. 29/2024 FIR No. 12/2015 PS : ACB State Vs Kedar Nath Roy & Anr. 25.07.2024 Present : Sh. Masood Ahmad, ld. Chief P.P. for the State. Accused Kedar Nath Roy and Sanjeev Kumar Yadav in person. Sh. Raj Kamal Arya, ld. Counsel for the accused Kedar Nath Roy. Vakalatnama filed. Sh. Ravi Rai, ld. counsel for the applicant/accused Sanjeev Kumar Yadav. Bail bond verification…

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Interim Order 5
18 Jul 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 29/2024
IA No. 02/2024
FIR No. 12/2015
PS : ACB
State Vs Kedar Nath Roy & Anr.
18.07.2024
This application u/s 227 Cr.P.C. moved on behalf of
applicant/accused Sanjeev Kumar Yadav, seeking his discharge in this
case, is received by assignment.
Present : Sh. Girish Giri, Ld. Substitute Addl. P.P. for the State.
Sh. Ravi Rai, ld. Counsel for the applicant/accused
Sanjeev Kumar Yadav.
Let notice of this application be issued to the State.
Put up this application with case file for consideration
on 25.07.2024, date already fixed in the matter.
( Deepali Sharma )
Special Judge, PC Act(ACB-01)
RADC, New Delhi.
18.07.2024
-- 1 of 1 --
Interim Order 4Full order available
07 Jun 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No. DLCT11-000303-2024 IA No. 01/2024 CC No. 29/2024 FIR No. 12/2015 PS : ACB State Vs Kedar Nath Roy & Anr. 07.06.2024 Present : Sh. Masood Ahmad, ld. Chief P.P. for the State. Accused Sanjeev Kumar Yadav in person. Ms. Mishika Pandita and Sh. Sanjay Kumar, ld. counsel for the applicant/accused Sanjeev Kumar Yadav. Today an application moved on behalf of the applicant/accused Sanjeev Kumar Yadav seeking providing complete set of…

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Interim Order 3
06 Jun 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IA No. 01/2024
CC No. 29/2024
FIR No. 12/2015
PS : ACB
State Vs Kedar Nath Roy & Anr.
06.06.2024
This application is moved on behalf of the
applicant/accused Sanjeev Kumar Yadav seeking providing complete
set of charge-sheet.
Present : Sh. Masood Ahmad, ld. Chief P.P. for the State.
Sh. Niraj Kumar Pandey, proxy Counsel for the
applicant/accused Sanjeev Kumar Yadav.
Let notice of this application be issued to the IO
concerned.
List this application for consideration on 07.06.2024.
Ld. Counsel for the applicant/accused is directed to produce
applicant/accused before court on the next date of hearing.
( Deepali Sharma )
Special Judge, PC Act(ACB-01)
RADC, New Delhi.
06.06.2024
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Interim Order 2Full order available
21 May 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No. DLCT11-000303-2024 CC No. 29/2024 FIR No. 12/2015 PS : ACB State Vs Kedar Nath Roy & Anr. 21.05.2024 Present : Sh. Girish Giri, ld. Substitute Addl. P.P. for the State. Ahlmad reported that as per list of documents, the charge-sheet is complete. I have heard ld. Addl. P.P. for the State and perused the case file including statements of witnesses and FSL reports. Briefly stated facts of the case are…

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Interim Order 1
08 Apr 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.
FIR No. 12/2015
PS : ACB
State Vs Kedar Nath Roy & Anr.
08.04.2024
Fresh chargesheet received by way of assignment.
It be checked and registered.
Present : Sh. Girish Giri, Ld. Addl. PP (substitute) for State.
Ahlmad to report if the documents filed with the
chargesheet are in consonance with the list of documents or not,
on 21.05.2024.
(Deepali Sharma)
Special Judge, PC Act (ACB-01)
RADC, New Delhi.
08.04.2024
-- 1 of 1 --
Order 25Full order available
17 Sept 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No. DLCT11-000303-2024 CC No. 29/2024 FIR No.12/2015 PS : ACB State Vs Kedar Nath Roy & Anr. 17.09.2026 File taken up today in view of written communication no. DJA/Trg./PC Act/2081/2026/3993 dated 01.09.2026. Present : Sh. Pramod Kumar, Ld. PP for State. Sh. Sanjay Gupta, Advocate for accused Kedar Nath Roy (A-1) (through VC). Sh. Ravi Rai, Advocate for accused Sanjeev Kumar Yadav (A-2) (through VC). The present matter is already listed…

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Order 24Full order available
13 Jul 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No. DLCT11-000303-2024 CC No. 29/2024 FIR No.12/2015 PS : ACB State Vs Kedar Nath Roy & Anr. 13.07.2026 Present : Sh. Pramod Kumar, Ld. PP for State. Both accused on bail, are present. Sh. Sanjay Gupta and Sh. Raj Kamal Arya, Ld. Counsels for accused Kedar Nath Roy (A-1). Sh. Rajesh Kumar and Sh. Ravi Rai, Ld. Counsels for accused Sanjeev Kumar Yadav (A-2). MHC(M), PS Civil Lines is present with…

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Order 23Full order available
16 May 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No. DLCT11-000303-2024 CC No. 29/2024 FIR No.12/2015 PS : ACB State Vs Kedar Nath Roy & Anr. 16.05.2026 Present : Dr. Shravan Kumar, Ld. Substitute Addl. PP for State. Both accused on bail, are present. Sh. Raj Kamal Arya, Ld. Counsel for accused Kedar Nath Roy (A-1) (through VC). Ms. Vaishali Chauhan, Ld. Proxy counsel for Sh.Sanjay Gupta, Ld. Counsel for accused Kedar Nath Roy (A-1). Sh. Ravi Rai and Sh.…

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Order 22Full order available
10 Mar 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No. DLCT11-000303-2024 CC No. 29/2024 FIR No.12/2015 PS : ACB State Vs Kedar Nath Roy & Anr. 10.03.2026 Present : Sh. Ravindra Kumar, Ld. Chief PP for State. Both accused on bail, are present. Sh. Sanjay Gupta and Ms. Vaishali Chauhan, Ld. Counsels for accused Kedar Nath Roy (A-1). Sh. Rajesh Kumar and Sh. Ravi Rai, Ld. Counsels for accused Sanjeev Kumar Yadav (A-2). HC Vikram, MHC(M), PS Civil Lines is…

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Order 21Full order available
14 Jan 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No. DLCT11-000303-2024 CC No. 29/2024 FIR No.12/2015 PS : ACB State Vs Kedar Nath Roy & Anr. 14.01.2026 Present : Sh. Ravindra Kumar, Ld. Chief PP for State. Both accused on bail, are present. Sh. Sanjay Gupta and Sh. Raj Kamal Arya, Ld. Counsels for accused Kedar Nath Roy (A-1). Sh. Rajesh Kumar and Sh. Ravi Rai, Ld. Counsels for accused Sanjeev Kumar Yadav (A-2). HC Vikram, MHC(M), PS Civil Lines…

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Order 20Full order available
13 Jan 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No. DLCT11-000303-2024 CC No. 29/2024 FIR No.12/2015 PS : ACB State Vs Kedar Nath Roy & Anr. 13.01.2026 Present : Sh. Ravindra Kumar, Ld. Chief PP for State. Both accused on bail, are present. Sh. Sanjay Gupta and Sh. Raj Kamal Arya, Ld. Counsels for accused Kedar Nath Roy (A-1). Sh. Rajesh Kumar and Sh. Ravi Rai, Ld. Counsels for accused Sanjeev Kumar Yadav (A-2). IO/Insp. Yashwant Singh is present. PW-6…

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Order 19Full order available
26 Nov 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No. DLCT11-000303-2024 CC No. 29/2024 FIR No.12/2015 PS : ACB State Vs Kedar Nath Roy & Anr. 26.11.2025 File is taken up today as 25.11.2025 had been declared holiday on account of 350th Anniversary of ‘Guru Teg Bahadur’s Martyrdom Day’, vide Notification no. 35/G- 4/Genl.-I/DHC dated 24.11.2025. Present : Sh. Gyan Prakash, Ld. Substitute Addl. PP for State. Both accused on bail, are present. Sh. Sanjay Gupta, Ld. Counsel for accused…

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Order 18
23 Sept 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000303-2024
CC No. 29/2024
FIR No.12/2015
PS : ACB
State Vs Kedar Nath Roy & Anr.
23.09.2025
Present : Sh. Sukhbeer Singh, ld. Chief PP for State.
Both accused on bail.
Sh. Sanjay Gupta, ld. Counsel for accused K.N. Roy.
Sh. Ravi Rai, ld. Counsel for accused Sanjeev.
Ct. Dheeraj Sharma, PC ACB with laptop.
PW-3 Dr. C.P. Singh examined in chief, cross-
examined and discharged.
PW-2 Sh. Gaurav Sharma examined in chief, his
cross-examination deferred at the request of Ld. Counsel for
accused K.N. Roy on the ground that he wishes to cross-examine
PW-1 Sh. Raju Kashyap first.
No other witness is present except MHC(M) with case
property. The case property opened and desealed during the course
of evidence be resealed with the seal of the court.
Re-notify the matter for PE on 25.11.2025.
PW-1 Sh. Raju Kashyap and witnesses mentioned at
serial no. 12 & 13 in the list of prosecution witnesses be also
summoned for next date of hearing.
(Deepali Sharma)
Special Judge, PC Act (ACB-01)
RADC, New Delhi.
23.09.2025
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Order 17Full order available
29 Jul 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No. DLCT11-000 CC No. 29/2024 FIR No.12/2015 PS : ACB State Vs Kedar Nath Roy etc. 29.07.2025 Present : Sh. Sukhbeer Singh, Ld. Chief PP for State. Both accused on bail. Sh. Sanjay Gupta and Sh. Raj Kamal Arya, Ld. Counsels for accused Kedar Nath Roy. Sh. Rajesh Kumar and Ravi Rai, Ld. Counsels for accused Sanjeev. PW-1 Sh. Raju Kashyap examined in chief partly, his further examination in chief deferred…

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Order 16
27 May 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000303-2024
CC No. 29/2024
FIR No. 12/2015
PS : ACB
State Vs Kedar Nath Roy & Anr.
27.05.2025
Present : Sh. Sukhbeer Singh, ld. Chief P.P. for the State.
Both accused on bail.
Sh. Sanjay Gupta and Sh. Raj Kamal Arya, ld. counsel
for accused Kedar Nath.
Sh. Ravi Rai, Ld. counsel for accused Sanjeev
Kumar Yadav through VC.
In accordance with order on charge dated 30.04.2025,
charge for the offence u/s 7 of Prevention of Corruption Act r/w
Section 34 IPC is framed against both the accused persons, to which
they pleaded not guilty and claimed trial.
List the case for admission and denial of documents as
well as PE on 29.07.2025. PWs Raju Kashyap, Dr. C.P.Singh, IO
and MHC(M) with case property be summoned for the next date of
hearing.
( Deepali Sharma )
Special Judge, PC Act(ACB-01)
RACC, New Delhi.
27.05.2025
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Order 15Full order available
30 Apr 2025

Order Details: COPY OF ORDER Pdf Text: IN THE COURT OF DEEPALI SHARMA SPECIAL JUDGE: PC ACT: ACB-01: ROUSE AVENUE COURT COMPLEX: NEW DELHI CNR No. DLCT11-000303-2024 CC No. 29/2024 FIR No. 12/2015 PS : ACB State Vs Kedar Nath Roy & Anr. ORDER ON CHARGE 1) Briefly stated, prosecution case is that on 21.04.2015 a complaint was received at ACB from the complainant Raju Kashyap wherein he alleged demand and acceptance of bribe by two labour Inspectors namely Kedar…

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Order 14
30 Apr 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000303-2024
CC No. 29/2024
FIR No. 12/2015
PS : ACB
State Vs Kedar Nath Roy & Anr.
30.04.2025
Present : Sh. Sukhbeer Singh, ld. Chief P.P. for the State.
Both accused on bail.
Sh. Raj Kamal Arya, ld. counsel for accused Kedar
Nath.
Sh. Yash Narain, proxy counsel for accused Sanjeev
Kumar Yadav through VC.
Vide a separate order on charge announced today, both
the accused persons are ordered to be charged for the offence under
section 7 of Prevention of Corruption Act read with Section 34 IPC.
In view of order on charge, application u/s 227 Cr.P.C.
moved on behalf of the accused Sanjeev Kumar Yadav seeking his
discharge in this case, stands disposed off.
List the case for framing of charge against both
accused persons on 27.05.2025.
( Deepali Sharma )
Special Judge, PC Act(ACB-01)
RACC, New Delhi.
30.04.2025
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Order 13
07 Apr 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000303-2024
CC No. 29/2024
FIR No. 12/2015
PS : ACB
State Vs Kedar Nath Roy & Anr.
07.04.2025
Present : Sh. Sukhbeer Singh, ld. Chief P.P. for the State.
Both accused on bail.
Sh. Sanjay Kumar Gupta, ld. counsel for accused
Kedar Nath.
Mohd. Changez Khan, proxy counsel for accused
Sanjeev Kumar Yadav.
Arguments on charge heard on behalf of accused
Kedar Nath.
List the case for order on charge on 30.04.2025.
( Deepali Sharma )
Special Judge, PC Act(ACB-01)
RADC, New Delhi.
07.04.2025
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Order 12
05 Apr 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000303-2024
CC No.29/2024
FIR No. 12/2015
PS : ACB
State Vs Kedar Nath Roy etc.
05.04.2025
Present : Sh. Sukhbeer Singh, Ld. Chief PP for State.
Both accused on bail.
Sh. Ravi Rai, Ld. Counsel for accused Sanjeev
Kumar Yadav.
Arguments on charge heard on behalf of accused
Sanjeev Kumar Yadav.
Re-notify the matter for arguments on charge on
behalf of accused Kedar Nath Roy, on 07.04.2025, the date
already fixed.
(Deepali Sharma)
Special Judge, PC Act (ACB-01)
RADC, New Delhi.
05.04.2025
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Order 11
03 Mar 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000303-2024
CC No. 29/2024
FIR No. 12/2015
PS : ACB
State Vs Kedar Nath Roy & Anr.
03.03.2025
Present : Sh. Sukhbeer Singh, ld. Chief P.P. for the State.
Both accused on bail.
Sh. Sanjay Kumar Gupta, ld. counsel for accused
Kedar Nath.
Sh. Ravi Rai, ld. Counsel for accused Sanjeev Kumar
Yadav, through VC.
IO/Insp. Yashwant in person.
Supplementary charge-sheet filed by IO. Copy of the
same supplied to both the accused persons against proper
acknowledgment.
At request, list the case for consideration of charge and
an application u/s 227 Cr.P.C. of accused Sanjeev Kumar Yadav on
05.04.2025 and 07.04.2025. Let IO be summoned for both the dates
of hearing.
( Deepali Sharma )
Special Judge, PC Act(ACB-01)
RADC, New Delhi.
03.03.2025
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Order 10
30 Jan 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000303-2024
CC No. 29/2024
FIR No. 12/2015
PS : ACB
State Vs Kedar Nath Roy & Anr.
30.01.2025
Present : Sh. Sukhbeer Singh, ld. Chief P.P. for the State.
Both accused on bail.
Ms. Vaishali Chauhan, ld. counsel for accused Kedar
Nath.
Sh. Ravi Rai, ld. Counsel for accused Sanjeev Kumar
Yadav, through VC.
IO/Insp. Yashwant in person.
Today this case is listed for consideration of charge
and an application u/s 227 Cr.P.C. moved on behalf of accused
Sanjeev Kumar Yadav seeking his discharge in this case. However,
certain clarifications are sought from IO.
At request of IO, list the case for furnishing
clarifications on 03.03.2025.
( Deepali Sharma )
Special Judge, PC Act(ACB-01)
RADC, New Delhi.
30.01.2025
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Order 9
03 Jan 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000303-2024
CC No. 29/2024
FIR No. 12/2015
PS : ACB
State Vs Kedar Nath Roy & Anr.
03.01.2025
Present : Sh. Sukhbeer Singh, ld. Chief P.P. for the State.
Both accused on bail.
Sh. Rajkamal Arya, ld. counsel for accused Kedar
Nath.
Sh. Ravi Rai, ld. Counsel for accused Sanjeev Kumar
Yadav.
Today this case is listed for consideration of an
application u/s 227 Cr.P.C. moved on behalf of accused Sanjeev
Kumar Yadav seeking his discharge in this case as well as for hearing
arguments on charge.
Written arguments alongwith judgments relied upon
have been filed by ld. Counsel for accused Sanjeev Kumar Yadav.
Written submission on the point of charge has already
been filed on behalf of accused Kedar Nath.
Arguments heard.
List the case for order on charge and above-mentioned
application of accused Sanjeev Kumar Yadav on 30.01.2025.
( Deepali Sharma )
Special Judge, PC Act(ACB-01)
RADC, New Delhi.
03.01.2025
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Order 8Full order available
12 Nov 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No. DLCT11-000303-2024 CC No. 29/2024 FIR No. 12/2015 PS : ACB State Vs Kedar Nath Roy & Anr. 12.11.2024 Present : Sh. Masood Ahmad, ld. Chief P.P. for the State. Both accused on bail. Sh. Sanjay Gupta, ld. counsel for the accused Kedar Nath. Sh. Rajesh Kumar and Sh. Ravi Rai, ld. Counsel for the accused Sanjeev Kumar Yadav. IO/Insp. Yashwant Singh. IO filed a report submitting therein in compliance to…

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Order 7Full order available
14 Aug 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No.DLCT11-000303-2024 IA No. 2/2024 CC No.29/2024 FIR No. 12/2015 PS : ACB State Vs Kedar Nath Roy & Anr. 14.08.2024 Present : Sh. Girish Giri, Ld. Addl. (substitute) PP for State. Both accused on bail. Sh. Sanjay Gupta, Ld. Counsel for accused Kedar Nath Roy. Sh. Ravi Rai, Ld. Counsel for accused Sanjeev Kumar Yadav. IO Insp. Yashwant Singh in person. Bail bond verification report in respect of accused Kedar Nath…

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Order 6Full order available
25 Jul 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No. DLCT11-000303-2024 IA No. 02/2024 CC No. 29/2024 FIR No. 12/2015 PS : ACB State Vs Kedar Nath Roy & Anr. 25.07.2024 Present : Sh. Masood Ahmad, ld. Chief P.P. for the State. Accused Kedar Nath Roy and Sanjeev Kumar Yadav in person. Sh. Raj Kamal Arya, ld. Counsel for the accused Kedar Nath Roy. Vakalatnama filed. Sh. Ravi Rai, ld. counsel for the applicant/accused Sanjeev Kumar Yadav. Bail bond verification…

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Order 5
18 Jul 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 29/2024
IA No. 02/2024
FIR No. 12/2015
PS : ACB
State Vs Kedar Nath Roy & Anr.
18.07.2024
This application u/s 227 Cr.P.C. moved on behalf of
applicant/accused Sanjeev Kumar Yadav, seeking his discharge in this
case, is received by assignment.
Present : Sh. Girish Giri, Ld. Substitute Addl. P.P. for the State.
Sh. Ravi Rai, ld. Counsel for the applicant/accused
Sanjeev Kumar Yadav.
Let notice of this application be issued to the State.
Put up this application with case file for consideration
on 25.07.2024, date already fixed in the matter.
( Deepali Sharma )
Special Judge, PC Act(ACB-01)
RADC, New Delhi.
18.07.2024
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Order 4Full order available
07 Jun 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No. DLCT11-000303-2024 IA No. 01/2024 CC No. 29/2024 FIR No. 12/2015 PS : ACB State Vs Kedar Nath Roy & Anr. 07.06.2024 Present : Sh. Masood Ahmad, ld. Chief P.P. for the State. Accused Sanjeev Kumar Yadav in person. Ms. Mishika Pandita and Sh. Sanjay Kumar, ld. counsel for the applicant/accused Sanjeev Kumar Yadav. Today an application moved on behalf of the applicant/accused Sanjeev Kumar Yadav seeking providing complete set of…

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Order 3
06 Jun 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IA No. 01/2024
CC No. 29/2024
FIR No. 12/2015
PS : ACB
State Vs Kedar Nath Roy & Anr.
06.06.2024
This application is moved on behalf of the
applicant/accused Sanjeev Kumar Yadav seeking providing complete
set of charge-sheet.
Present : Sh. Masood Ahmad, ld. Chief P.P. for the State.
Sh. Niraj Kumar Pandey, proxy Counsel for the
applicant/accused Sanjeev Kumar Yadav.
Let notice of this application be issued to the IO
concerned.
List this application for consideration on 07.06.2024.
Ld. Counsel for the applicant/accused is directed to produce
applicant/accused before court on the next date of hearing.
( Deepali Sharma )
Special Judge, PC Act(ACB-01)
RADC, New Delhi.
06.06.2024
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Order 2Full order available
21 May 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No. DLCT11-000303-2024 CC No. 29/2024 FIR No. 12/2015 PS : ACB State Vs Kedar Nath Roy & Anr. 21.05.2024 Present : Sh. Girish Giri, ld. Substitute Addl. P.P. for the State. Ahlmad reported that as per list of documents, the charge-sheet is complete. I have heard ld. Addl. P.P. for the State and perused the case file including statements of witnesses and FSL reports. Briefly stated facts of the case are…

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Order 1
08 Apr 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.
FIR No. 12/2015
PS : ACB
State Vs Kedar Nath Roy & Anr.
08.04.2024
Fresh chargesheet received by way of assignment.
It be checked and registered.
Present : Sh. Girish Giri, Ld. Addl. PP (substitute) for State.
Ahlmad to report if the documents filed with the
chargesheet are in consonance with the list of documents or not,
on 21.05.2024.
(Deepali Sharma)
Special Judge, PC Act (ACB-01)
RADC, New Delhi.
08.04.2024
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