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MISC DJ ASJ - MISC. CASES FOR DJ ASJ

Nagendra YadavVsED

CNR DLCT11000687202510-SPECIAL JUDGE PC ACT CBI-09 MP/MLA CASES
PENDING

TrustJury record updated 13 Oct 2026

Case Overview

Registration Number
326/2025
Registration Date
18 Jul 2025
Next Hearing Date
19 Dec 2026
Case Stage
Misc. Arguments

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Nagendra Yadav

    Respondent

    1. 1ED

    Acts & Sections

    2
    Bharatiya Nagarik Suraksha Sanhita · Sec 175(3)
    CODE OF CRIMINAL PROCEDURE · Sec 156(3)

    Police / FIR Details

    FIR Number / Year
    10/2024

    Case History / Proceedings

    Case History
    Date: 18-07-2025
    Business: Fresh application received.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 26-07-2025
    
    Date: 26-07-2025
    Business: At request, adjourned.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 12-08-2025
    
    Date: 12-08-2025
    Business: seeks adjournment.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 27-08-2025
    
    Date: 27-08-2025
    Business: none
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 06-09-2025
    
    Date: 06-09-2025
    Business: Notice to ED
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 20-09-2025
    
    Date: 20-09-2025
    Business: Reply filed by IO.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 10-10-2025
    
    Date: 10-10-2025
    Business: Ld PO is on leave today.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 12-11-2025
    
    Date: 12-11-2025
    Business: Ld. PO is on leave today.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 10-12-2025
    
    Date: 10-12-2025
    Business: Ld. PO is on leave today.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 16-01-2026
    
    Date: 16-01-2026
    Business: The present application is transferred to Ld. Principal District and Sessions Judge cum Special Judge PC Act CBI RACC and as per order dated 21.01.2026 of Ld. PDSJ, the present application  has been transferred to the Court of Sh. Dig Vinay Singh Ld. Special Judge PC Act CBI RACC Delhi for dated 07.02.2026.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 07-02-2026
    
    Date: 07-02-2026
    Business: List the matter for arguments with the connected main complaint case of DoE for the next date of hearing.
    Next Purpose: Misc. Arguments
    Next Hearing Date: 18-03-2026
    
    Date: 18-03-2026
    Business: List this application with the connected main complaint case of DoE on the next date of hearing.
    Next Purpose: Misc. Arguments
    Next Hearing Date: 08-07-2026
    
    Date: 08-07-2026
    Business: List this matter with the connected main complaint case on the next date of hearing.
    Next Purpose: Misc. Arguments
    Next Hearing Date: 01-09-2026
    
    Date: 01-09-2026
    Business: This application with the connected main complaint of DoE.
    Next Purpose: Misc. Arguments
    Next Hearing Date: 19-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 686/2025
    Filing Date: 17-07-2025
    First Hearing Date: 18th July 2025
    Court Number And Judge: 10-SPECIAL JUDGE PC ACT CBI-09 MP/MLA CASES

    Orders

    22
    Interim Order 11
    01 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 1
    Misc DJ ASJ 326/2025
    CNR No. DLCT11-000687-2025
    PS: ACB
    Nagendra Yadav Vs. Directorate of Enforcement
    01.09.2026
    Present: Mr. Sahil Ghai
    (VC), Ms. Loveleen Kukreja
    (VC), and
    Mr. Nikhil Padhan
    (Physically), Ld. Counsels for
    Applicant Nagendra Yadav.
    Mr. Simon Benjamin, Ld. SPP for respondent/ DoE
    (VC).
    List this application with the connected main complaint
    case of DoE on 19.12.2026.
    (Dig Vinay Singh)
    Special Judge (PC Act) (CBI)-09
    (MPs/MLAs cases), RACC, New Delhi (m)
    Misc DJ ASJ 326/2025
    Page 1 of 1
    -- 1 of 1 --
    Interim Order 10
    08 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 1
    Misc DJ ASJ 326/2025
    CNR No. DLCT11-000687-2025
    PS: ACB
    Nagendra Yadav Vs. Directorate of Enforcement
    08.07.2026
    Present: Mr. Sahil Ghai
    (VC), Ld. Counsel for Applicant Nagendra
    Yadav.
    Mr. Simon Benjamin, Ld. SPP for respondent/ DoE
    (VC),
    whereas Ld. Counsel Ms. Aakshi Batra
    (Physically).
    List this application with the connected main complaint
    case of DoE on 01.09.2026.
    (Dig Vinay Singh)
    Special Judge (PC Act) (CBI)-09
    (MPs/MLAs cases), RACC, New Delhi (m)
    Misc DJ ASJ 326/2025
    Page 1 of 1
    -- 1 of 1 --
    Interim Order 9
    18 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 1
    Misc DJ ASJ 326/2025
    CNR No. DLCT11-000687-2025
    PS: ACB
    Nagendra Yadav Vs. Directorate of Enforcement
    18.03.2026
    Present: Mr. Harsh Bora
    (VC) and Mr. Sahil Ghai
    (Physically), Ld.
    Counsels for Applicant Nagendra Yadav.
    Sh. Simon Benjamin, Ld. SPP for respondent/ DoE
    (Physically).
    List this application with the connected main complaint
    case of DoE on 08.07.2026.
    (Dig Vinay Singh)
    Special Judge (PC Act) (CBI)-09
    (MPs/MLAs cases), RACC, New Delhi
    Misc DJ ASJ 326/2025
    Page 1 of 1
    -- 1 of 1 --
    Interim Order 8
    07 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 1
    Misc DJ ASJ 326/2025
    CNR No. DLCT11-000687-2025
    PS: ACB
    Nagendra Yadav Vs. Directorate of Enforcement
    07.02.2026
    Present: Mr. Harsh Bora and Mr. Sahil Ghai, Ld. Counsels for
    Applicant Nagendra Yadav
    (Physically).
    Sh. Simon Benjamin, Ld. SPP for respondent/ DoE
    (Physically).
    Mr. Amardeep Verma, Enforcement Officer, DoE
    (Physically).
    This application has been received by way of transfer
    from another Court pursuant to order passed by Ld. Principal District
    and Sessions Judge-Cum-Special Judge (PC Act) CBI, Rouse Avenue
    District Courts, New Delhi dated 21.01.2026.
    List this application for arguments with the connected
    main complaint case of DoE on 18.03.2026.
    (Dig Vinay Singh)
    Special Judge (PC Act) (CBI)-09
    (MPs/MLAs cases), RACC, New Delhi
    Misc DJ ASJ 326/2025
    Page 1 of 1
    -- 1 of 1 --
    Interim Order 7Full order available
    16 Jan 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No. DLCT11-000687-2025 Misc. DJ ASJ No. 326/2025 PS : ACB Nagendra Yadav Vs Directorate of Enforcement 16.01.2026 This is an application u/s 175(3) BNSS r/w Section 156(3) Cr.P.C. for monitoring the investigation being conducted by Directorate of Enforcement. Present : Sh. Harsh Bora, Ld. Counsel for the applicant (through V/C). Sh. Simon Benjamin, Ld. SPP for non-applicant/ED. Heard. File perused. At the outset, Ld. Counsel for the applicant has pointed out…

    Read Full Order
    Interim Order 6
    20 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CNR No. DLCT11-000687-2025
    Misc. DJ ASJ No. 326/2025
    PS : ACB
    Nagendra Yadav Vs Directorate of Enforcement
    20.09.2025
    This is an application u/s 175(3) BNSS r/w Section
    156(3) Cr.P.C. for monitoring the investigation being
    conducted by Directorate of Enforcement.
    Present : Sh. Harsh Bora, ld. Counsel for the applicant.
    Sh. Simon Benjamin and Sh. Gaurav Saini, Ld. SPPs
    for ED alongwith Sh. Kaushlesh Pandey, Advocate.
    Reply to the application filed on behalf of ED. Copy
    supplied.
    Part arguments on the application heard.
    At request of Ld. Counsel for the applicant, re-notify
    the matter for further arguments on the application on 10.10.2025
    at 02:00 pm.
    (Deepali Sharma)
    Special Judge, PC Act (ACB-01)
    RADC, New Delhi.
    20.09.2025
    -- 1 of 1 --
    Interim Order 5
    06 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CNR No. DLCT11-000687-2025
    Misc. DJ ASJ No. 326/2025
    PS : ACB
    Nagendra Yadav Vs Directorate of Enforcement
    06.09.2025
    This is an application u/s 175(3) BNSS r/w Section
    156(3) Cr.P.C. for monitoring the investigation being
    conducted by Directorate of Enforcement.
    Present : Sh. Harsh Bora, ld. Counsel for the complainant.
    Issue notice of the application to the Directorate of
    Enforcement for next date of hearing.
    Re-notify the matter for reply/arguments on the
    application on 20.09.2025.
    (Deepali Sharma)
    Special Judge, PC Act (ACB-01)
    RADC, New Delhi.
    06.09.2025
    -- 1 of 1 --
    Interim Order 4
    27 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CNR No. DLCT11-000687-2025
    Misc. DJ ASJ No. 326/2025
    PS : ACB
    Nagendra Yadav Vs Directorate of Enforcement
    27.08.2025
    This is an application u/s 175(3) BNSS r/w Section
    156(3) Cr.P.C. for monitoring the investigation being
    conducted by Directorate of Enforcement.
    Present : None for the complainant.
    Lawyers are abstaining from work today.
    List the matter for 06.09.2025.
    (Deepali Sharma)
    Special Judge, PC Act (ACB-01)
    RADC, New Delhi.
    27.08.2025
    -- 1 of 1 --
    Interim Order 3
    12 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CNR No. DLCT11-000687-2025
    MISC/DJ/ASJ No. 326/2025
    ECIR No. DLZO-1/12/2024
    PS : Directorate of Enforcement
    Nagendra Yadav vs. Directorate of Enforcement
    12.08.2025
    This is an application u/s 175(3) BNSS r/w Section 156(3)
    Cr.P.C. moved by applicant Nagendra Yadav seeking monitoring the
    investigation being conducted by Directorate of Enforcement in ECIR
    No. DLZO-1/12/2024.
    Present : Ms. Shivani Sehravat, proxy for Sh. Harsh Bora, ld.
    Counsel for the applicant.
    Ld. Proxy counsel prays for adjournment as main
    counsel is not available today.
    At request, list the matter for consideration on
    27.08.2025.
    ( Deepali Sharma )
    Special Judge, PC Act(ACB-01)
    RADC, New Delhi.
    12.08.2025
    -- 1 of 1 --
    Interim Order 2
    26 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CNR No. DLCT11-000687-2025
    Misc. DJ ASJ No. 326/2025
    PS : ACB
    Nagendra Yadav Vs Directorate of Enforcement
    26.07.2025
    This is an application u/s 175(3) BNSS r/w Section
    156(3) Cr.P.C. for monitoring the investigation being
    conducted by Directorate of Enforcement.
    Present : Sh. Harsh Bora, Ld. Counsel for the applicant.
    Part submissions heard.
    At request, list the matter for further submissions on
    12.08.2025.
    (Deepali Sharma)
    Special Judge, PC Act (ACB-01)
    RADC, New Delhi.
    26.07.2025
    -- 1 of 1 --
    Interim Order 1
    18 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CNR No. DLCT11-000687-2025
    MISC DJ ASJ No. 326/2025
    PS : ACB
    Nagendra Yadav vs. Directorate of Enforcement
    18.07.2025
    Fresh application u/s 175(3) BNSS r/w Section 156(3)
    Cr.P.C. received by assignment. It be checked and registered.
    Present : Sh. Harsh Bora, ld. Counsel for the complainant.
    List the case on 26.07.2025.
    ( Deepali Sharma )
    Special Judge, PC Act(ACB-01)
    RADC, New Delhi.
    18.07.2025
    -- 1 of 1 --
    Order 11
    01 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 1
    Misc DJ ASJ 326/2025
    CNR No. DLCT11-000687-2025
    PS: ACB
    Nagendra Yadav Vs. Directorate of Enforcement
    01.09.2026
    Present: Mr. Sahil Ghai
    (VC), Ms. Loveleen Kukreja
    (VC), and
    Mr. Nikhil Padhan
    (Physically), Ld. Counsels for
    Applicant Nagendra Yadav.
    Mr. Simon Benjamin, Ld. SPP for respondent/ DoE
    (VC).
    List this application with the connected main complaint
    case of DoE on 19.12.2026.
    (Dig Vinay Singh)
    Special Judge (PC Act) (CBI)-09
    (MPs/MLAs cases), RACC, New Delhi (m)
    Misc DJ ASJ 326/2025
    Page 1 of 1
    -- 1 of 1 --
    Order 10
    08 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 1
    Misc DJ ASJ 326/2025
    CNR No. DLCT11-000687-2025
    PS: ACB
    Nagendra Yadav Vs. Directorate of Enforcement
    08.07.2026
    Present: Mr. Sahil Ghai
    (VC), Ld. Counsel for Applicant Nagendra
    Yadav.
    Mr. Simon Benjamin, Ld. SPP for respondent/ DoE
    (VC),
    whereas Ld. Counsel Ms. Aakshi Batra
    (Physically).
    List this application with the connected main complaint
    case of DoE on 01.09.2026.
    (Dig Vinay Singh)
    Special Judge (PC Act) (CBI)-09
    (MPs/MLAs cases), RACC, New Delhi (m)
    Misc DJ ASJ 326/2025
    Page 1 of 1
    -- 1 of 1 --
    Order 9
    18 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 1
    Misc DJ ASJ 326/2025
    CNR No. DLCT11-000687-2025
    PS: ACB
    Nagendra Yadav Vs. Directorate of Enforcement
    18.03.2026
    Present: Mr. Harsh Bora
    (VC) and Mr. Sahil Ghai
    (Physically), Ld.
    Counsels for Applicant Nagendra Yadav.
    Sh. Simon Benjamin, Ld. SPP for respondent/ DoE
    (Physically).
    List this application with the connected main complaint
    case of DoE on 08.07.2026.
    (Dig Vinay Singh)
    Special Judge (PC Act) (CBI)-09
    (MPs/MLAs cases), RACC, New Delhi
    Misc DJ ASJ 326/2025
    Page 1 of 1
    -- 1 of 1 --
    Order 8
    07 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 1
    Misc DJ ASJ 326/2025
    CNR No. DLCT11-000687-2025
    PS: ACB
    Nagendra Yadav Vs. Directorate of Enforcement
    07.02.2026
    Present: Mr. Harsh Bora and Mr. Sahil Ghai, Ld. Counsels for
    Applicant Nagendra Yadav
    (Physically).
    Sh. Simon Benjamin, Ld. SPP for respondent/ DoE
    (Physically).
    Mr. Amardeep Verma, Enforcement Officer, DoE
    (Physically).
    This application has been received by way of transfer
    from another Court pursuant to order passed by Ld. Principal District
    and Sessions Judge-Cum-Special Judge (PC Act) CBI, Rouse Avenue
    District Courts, New Delhi dated 21.01.2026.
    List this application for arguments with the connected
    main complaint case of DoE on 18.03.2026.
    (Dig Vinay Singh)
    Special Judge (PC Act) (CBI)-09
    (MPs/MLAs cases), RACC, New Delhi
    Misc DJ ASJ 326/2025
    Page 1 of 1
    -- 1 of 1 --
    Order 7Full order available
    16 Jan 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No. DLCT11-000687-2025 Misc. DJ ASJ No. 326/2025 PS : ACB Nagendra Yadav Vs Directorate of Enforcement 16.01.2026 This is an application u/s 175(3) BNSS r/w Section 156(3) Cr.P.C. for monitoring the investigation being conducted by Directorate of Enforcement. Present : Sh. Harsh Bora, Ld. Counsel for the applicant (through V/C). Sh. Simon Benjamin, Ld. SPP for non-applicant/ED. Heard. File perused. At the outset, Ld. Counsel for the applicant has pointed out…

    Read Full Order
    Order 6
    20 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CNR No. DLCT11-000687-2025
    Misc. DJ ASJ No. 326/2025
    PS : ACB
    Nagendra Yadav Vs Directorate of Enforcement
    20.09.2025
    This is an application u/s 175(3) BNSS r/w Section
    156(3) Cr.P.C. for monitoring the investigation being
    conducted by Directorate of Enforcement.
    Present : Sh. Harsh Bora, ld. Counsel for the applicant.
    Sh. Simon Benjamin and Sh. Gaurav Saini, Ld. SPPs
    for ED alongwith Sh. Kaushlesh Pandey, Advocate.
    Reply to the application filed on behalf of ED. Copy
    supplied.
    Part arguments on the application heard.
    At request of Ld. Counsel for the applicant, re-notify
    the matter for further arguments on the application on 10.10.2025
    at 02:00 pm.
    (Deepali Sharma)
    Special Judge, PC Act (ACB-01)
    RADC, New Delhi.
    20.09.2025
    -- 1 of 1 --
    Order 5
    06 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CNR No. DLCT11-000687-2025
    Misc. DJ ASJ No. 326/2025
    PS : ACB
    Nagendra Yadav Vs Directorate of Enforcement
    06.09.2025
    This is an application u/s 175(3) BNSS r/w Section
    156(3) Cr.P.C. for monitoring the investigation being
    conducted by Directorate of Enforcement.
    Present : Sh. Harsh Bora, ld. Counsel for the complainant.
    Issue notice of the application to the Directorate of
    Enforcement for next date of hearing.
    Re-notify the matter for reply/arguments on the
    application on 20.09.2025.
    (Deepali Sharma)
    Special Judge, PC Act (ACB-01)
    RADC, New Delhi.
    06.09.2025
    -- 1 of 1 --
    Order 4
    27 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CNR No. DLCT11-000687-2025
    Misc. DJ ASJ No. 326/2025
    PS : ACB
    Nagendra Yadav Vs Directorate of Enforcement
    27.08.2025
    This is an application u/s 175(3) BNSS r/w Section
    156(3) Cr.P.C. for monitoring the investigation being
    conducted by Directorate of Enforcement.
    Present : None for the complainant.
    Lawyers are abstaining from work today.
    List the matter for 06.09.2025.
    (Deepali Sharma)
    Special Judge, PC Act (ACB-01)
    RADC, New Delhi.
    27.08.2025
    -- 1 of 1 --
    Order 3
    12 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CNR No. DLCT11-000687-2025
    MISC/DJ/ASJ No. 326/2025
    ECIR No. DLZO-1/12/2024
    PS : Directorate of Enforcement
    Nagendra Yadav vs. Directorate of Enforcement
    12.08.2025
    This is an application u/s 175(3) BNSS r/w Section 156(3)
    Cr.P.C. moved by applicant Nagendra Yadav seeking monitoring the
    investigation being conducted by Directorate of Enforcement in ECIR
    No. DLZO-1/12/2024.
    Present : Ms. Shivani Sehravat, proxy for Sh. Harsh Bora, ld.
    Counsel for the applicant.
    Ld. Proxy counsel prays for adjournment as main
    counsel is not available today.
    At request, list the matter for consideration on
    27.08.2025.
    ( Deepali Sharma )
    Special Judge, PC Act(ACB-01)
    RADC, New Delhi.
    12.08.2025
    -- 1 of 1 --
    Order 2
    26 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CNR No. DLCT11-000687-2025
    Misc. DJ ASJ No. 326/2025
    PS : ACB
    Nagendra Yadav Vs Directorate of Enforcement
    26.07.2025
    This is an application u/s 175(3) BNSS r/w Section
    156(3) Cr.P.C. for monitoring the investigation being
    conducted by Directorate of Enforcement.
    Present : Sh. Harsh Bora, Ld. Counsel for the applicant.
    Part submissions heard.
    At request, list the matter for further submissions on
    12.08.2025.
    (Deepali Sharma)
    Special Judge, PC Act (ACB-01)
    RADC, New Delhi.
    26.07.2025
    -- 1 of 1 --
    Order 1
    18 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CNR No. DLCT11-000687-2025
    MISC DJ ASJ No. 326/2025
    PS : ACB
    Nagendra Yadav vs. Directorate of Enforcement
    18.07.2025
    Fresh application u/s 175(3) BNSS r/w Section 156(3)
    Cr.P.C. received by assignment. It be checked and registered.
    Present : Sh. Harsh Bora, ld. Counsel for the complainant.
    List the case on 26.07.2025.
    ( Deepali Sharma )
    Special Judge, PC Act(ACB-01)
    RADC, New Delhi.
    18.07.2025
    -- 1 of 1 --

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