Skip to main content
CC - CORRUPTION CASES

STATEVsNARESH KUMAR, etc. +3 more

CNR DLCT11001288202525-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
43/2025
Registration Date
23 Dec 2025
Next Hearing Date
23 Oct 2026
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

    Not available

    For Respondent

    Parties

    5

    Petitioner

    1. 1STATE

    Respondent

    1. 1NARESH KUMAR, etc.
    2. 2SANDEEP KADYAN
    3. 3GULSHAN MAHTTA
    4. 4DINESH KUMAR

    Acts & Sections

    2
    Indian Penal Code · Sec 120B
    The Prevention of Corruption Act 1988 · Sec 12 · 7 · 7A

    Police / FIR Details

    Police Station
    Anti-Corruption Branch
    FIR Number / Year
    8/2021

    Case History / Proceedings

    Case History
    Date: 23-12-2025
Business: Ahlmad to report.
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-01-2026

Date: 27-01-2026
Business: All accused have been summoned for next date of hearing
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-02-2026

Date: 21-02-2026
Business: copies supplied.
Next Purpose: Arguments on Charge
Next Hearing Date: 16-03-2026

Date: 16-03-2026
Business: Application filed on behalf of accused persons.
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-04-2026

Date: 10-04-2026
Business: IO seeks time to reply.
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-04-2026

Date: 27-04-2026
Business: Reply filed. Argument on point of charge heard.
Next Purpose: Order on Charge
Next Hearing Date: 08-05-2026

Date: 08-05-2026
Business: ORDER ON CHARGE ANNOUNCED
Next Purpose: Charge
Next Hearing Date: 22-05-2026

Date: 22-05-2026
Business: Charge framed against accused persons.
Next Purpose: Prosecution Evidence
Next Hearing Date: 14-08-2026

Date: 14-08-2026
Business: No witness is present today.
Next Purpose: Prosecution Evidence
Next Hearing Date: 22-08-2026

Date: 22-08-2026
Business: PW-1 and PW-2 are examined in chief, cross examined and discharged. PW-3 is examined in chief and deferred.
Next Purpose: Prosecution Evidence
Next Hearing Date: 23-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 1287/2025
Filing Date: 22-12-2025
First Hearing Date: 23rd December 2025
Court Number And Judge: 25-SPECIAL JUDGE PC ACT ACB-01

    Orders

    24
    Interim Order 12Full order available
    22 Aug 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No. DLCT11-001288-2025 CC No. 43/2025 FIR No. 08/2021 PS : ACB State Vs Naresh Kumar, Etc. 22.08.2026 Present : Sh. Pramod Kumar, Ld. PP for State. Accused persons namely Naresh Kumar (A-1), Sandeep Kadyan (A-2) and Gulshan Mahtta (A-3) on bail, are present. Accused namely Dinesh Kumar (A-4) already discharged, vide order dated 08.05.2026. Sh. Aaditya Kaushik, Ld. Counsel for A-1 and A-2. Sh. Deepak Sharma, Ld. Counsel for A-3. PW-1…

    Read Full Order
    Interim Order 11Full order available
    14 Aug 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No. DLCT11-001288-2025 CC No. 43/2025 FIR No. 08/2021 PS : ACB State Vs Naresh Kumar, Etc. 14.08.2026 Present : Sh. Pramod Kumar, Ld. PP for State. Accused persons namely Naresh Kumar (A-1), Sandeep Kadyan (A-2) and Gulshan Mahtta (A- 3) on bail, are present. Accused namely Dinesh Kumar (A-4) already discharged, vide order dated 08.05.2026. Sh. Deepanshu Kumar Maurya, Ld. Counsel for A-1 and A-2. Ms. Ishika Gupta, proxy counsel for…

    Read Full Order
    Interim Order 10Full order available
    22 May 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR NO.: DLCT11-001288-2025 CC NO.: 43/2025 FIR NO.: 8/2021 PS : ANTI-CORRUPTION BRANCH STATE VS. NARESH KUMAR, ETC. 22.05.2026 Present : Sh. Ravindra Kumar, Ld. Chief PP for State. Accused persons namely Naresh Kumar (A-1), Sandeep Kadyan (A-2), and Gulshan Mahtta (A-3) on bail, are present. Accused Dinesh Kumar has already been discharged, vide order dated 08-05-2026. Sh. Sahil Sharma, Ld. Counsel for A-1 and A-2. Ms. Ishika Gupta, Proxy Counsel for…

    Read Full Order
    Interim Order 9Full order available
    08 May 2026

    Order Details: COPY OF ORDER Pdf Text: CC No.43/2025, FIR No.8/2021, PS: ACB Page 1 of 41 IN THE COURT OF SH. VIDYA PRAKASH SPECIAL JUDGE (PC ACT) (ACB)-01 ROUSE AVENUE COURT COMPLEX: NEW DELHI CNR NO.: DLCT11-001288-2025 CC NO.: 43/2025 STATE Vs. NARESH KUMAR, ETC. FIR NO.: 8/2021 PS: ACB U/S: 7/7A/12 PC ACT r/w 120-B IPC ORDER ON CHARGE 1. Vide this order, I shall decide the question of framing of charge against the accused persons, as also…

    Read Full Order
    Interim Order 8Full order available
    08 May 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No. DLCT11-001288-2025 CC No. 43/2025 FIR No. 08/2021 PS : ACB State Vs Naresh Kumar, Etc. 08.05.2026 Present : Sh. Ravindra Kumar, Ld. Chief PP for State. Accused persons namely Naresh Kumar (A-1), Sandeep Kadyan (A-2) and Dinesh Kumar (A-4) on bail, are present. Accused Gulshan Mahtta (A-3) on bail. [ Through v/c]. Sh. Aman Sharma, Ld. Counsels for A-1 and A-2. Ms. Ishika Gupta, Proxy Counsel for Sh. Deepak Sharma,…

    Read Full Order
    Interim Order 7
    27 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-001288-2025
CC No. 43/2025
FIR No. 08/2021
PS : ACB
State Vs Naresh Kumar, Etc.
27.04.2026
Present : Sh. Ravindra Kumar, Ld. Chief PP for State.
Accused persons namely Naresh Kumar (A-1),
Sandeep Kadyan (A-2), Gulshan Mahtta (A-3)
and Dinesh Kumar (A-4) on bail, are present.
Sh. Aditya Kaushik and Sh. Aman Sharma, Ld.
Counsels for A-1 and A-2.
Sh. Deepak Sharma, Ld. Counsel for A-3.
Sh. Pardeep Kumar, Ld. Counsel for A-4.
IO/Insp. R.N. Pathak is also present.
An application u/s 250 of BNSS, 2023 seeking
discharge moved on behalf A-4, is pending disposal. Reply
thereto filed. Copy supplied.
Arguments on the point of charge, as also on the
aforesaid application of A-4, heard.
On request, IO is permitted to file additional reply in
respect of the plea regarding exoneration of A-4 in Departmental
Enquiry initiated against him, within one week from the date of
this order.
Put up on 08.05.2026 for clarifications, if any,
/orders.
(Vidya Prakash)
Special Judge, PC Act (ACB)-01
RACC, New Delhi.
27.04.2026(a)
-- 1 of 1 --
    Interim Order 6Full order available
    10 Apr 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No. DLCT11-001288-2025 CC No. 43/2025 FIR No. 08/2021 PS : ACB State Vs Naresh Kumar, Etc. 10.04.2026 Present : Sh. Ravindra Kumar, Ld. Chief PP for State. Accused persons namely Naresh Kumar (A-1), Sandeep Kadyan (A-2), Gulshan Mahtta (A-3) and Dinesh Kumar (A-4) on bail, are present. Sh. Aditya Kaushik and Sh. Aman Sharma, Ld. Counsels for A-1 and A-2. Sh. Deepak Sharma, Ld. Counsel for A-3. Sh. Pardeep Kumar, Ld.…

    Read Full Order
    Interim Order 5Full order available
    16 Mar 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR NO. : DLCT11-001288-2025 CC No. : 43/2025 FIR No. : 8/2021 PS : ACB STATE Vs. NARESH KUMAR & ORS. 16.03.2026 Present : Sh. Ravindra Kumar, Ld. Chief PP for State. All 4 Accused persons namely Naresh Kumar, Sandeep Kadyan, Gulshan Mahtta and Accused Dinesh Kumar on bail, are present. Sh. Aditya Kaushik and Sh. Aman Sharma, Ld. Counsels for accused persons namely Naresh Kumar (A-1) and Sandeep Kadyan (A-2). Sh.…

    Read Full Order
    Interim Order 4Full order available
    21 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No. DLCT11-001288-2025 CC No. 43/2025 FIR No. 08/2021 PS : ACB State Vs Naresh Kumar, Etc. 21.02.2026 Present : Sh. Ravindra Kumar, Ld. Chief PP for State. Accused persons namely Naresh Kumar, Sandeep Kadyan and Gulshan Mahtta on bail, are present. Accused Dinesh Kumar (not arrested during investigation) in person. Sh. Aditya Kaushik and Sh. Aman Sharma, Ld. Counsels for accused persons namely Naresh Kumar (A-1) and Sandeep Kadyan (A-2). (Fresh…

    Read Full Order
    Interim Order 3
    20 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: I.A. No. 01/2026
CC No. 43/2025
FIR No. 08/2021
PS : ACB
State Vs Naresh Kumar, Etc.
20.02.2026
Fresh application u/s 207 Cr.P.C. for supplying
legitimate copy of chargesheet, filed by applicant/accused
Dinesh Kumar has been received from Bail & Filing Section,
RACC, New Delhi.
Present : Sh. Manish Rawat, Ld. Substitute Addl. PP for State.
Sh. Mohd. Fareed, Ld. Counsel for the
applicant/accused (through V/C).
Heard on the application. Perused.
After making submissions for some time, Ld.
Counsel for the applicant/accused, in all fairness, states at Bar
that he is not pressing the application in hand and has requested
to dispose it off as not pressed for, since main case is already
listed before this Court on 21.02.2026 i.e. tomorrow.
In view of aforesaid submissions made by Ld.
Counsel for the applicant/accused, the application is disposed off
as not pressed for.
Put up on the date already fixed i.e. 21.02.2026.
(Vidya Prakash)
Special Judge, PC Act (ACB)-01
RACC, New Delhi.
20.02.2026(a)
-- 1 of 1 --
    Interim Order 2Full order available
    27 Jan 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No. DLCT11-001288-2025 CC No. 43/2025 FIR No. 08/2021 PS : ACB State Vs Naresh Kumar, Etc. 27.01.2026 Present : Sh. Ravindra Kumar, Ld. Chief PP for State. IO/Insp. R.N. Pathak is present. Heard. File perused. I have heard Ld. Chief P.P. for the State and perused the case file including statements of witnesses and FSL reports, etc. Briefly stated, the facts of the present case are that the complainant namely Sh.…

    Read Full Order
    Interim Order 1
    23 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC (Filing) No. 1287/2025
FIR No. 08/2021
PS : ACB
State Vs Naresh Kumar, Etc.
23.12.2025
Fresh Chargesheet received by way of assignment.
It be checked and registered.
Present : Sh. Ravindra Kumar, Ld. Chief PP for State.
Let the report of Ahlmad be called as to whether the
documents filed alongwith Chargesheet, are in accordance with the
list of documents or not, for next date.
Put up on 27.01.2026 for report of Ahlmad and
consideration.
On request of Ld. Chief PP for State, concerned IO be
called through notice for his assistance for next date.
(Vidya Prakash)
Special Judge, PC Act (ACB)-01
RACC, New Delhi.
23.12.2025(a)
-- 1 of 1 --
    Order 12Full order available
    22 Aug 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No. DLCT11-001288-2025 CC No. 43/2025 FIR No. 08/2021 PS : ACB State Vs Naresh Kumar, Etc. 22.08.2026 Present : Sh. Pramod Kumar, Ld. PP for State. Accused persons namely Naresh Kumar (A-1), Sandeep Kadyan (A-2) and Gulshan Mahtta (A-3) on bail, are present. Accused namely Dinesh Kumar (A-4) already discharged, vide order dated 08.05.2026. Sh. Aaditya Kaushik, Ld. Counsel for A-1 and A-2. Sh. Deepak Sharma, Ld. Counsel for A-3. PW-1…

    Read Full Order
    Order 11Full order available
    14 Aug 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No. DLCT11-001288-2025 CC No. 43/2025 FIR No. 08/2021 PS : ACB State Vs Naresh Kumar, Etc. 14.08.2026 Present : Sh. Pramod Kumar, Ld. PP for State. Accused persons namely Naresh Kumar (A-1), Sandeep Kadyan (A-2) and Gulshan Mahtta (A- 3) on bail, are present. Accused namely Dinesh Kumar (A-4) already discharged, vide order dated 08.05.2026. Sh. Deepanshu Kumar Maurya, Ld. Counsel for A-1 and A-2. Ms. Ishika Gupta, proxy counsel for…

    Read Full Order
    Order 10Full order available
    22 May 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR NO.: DLCT11-001288-2025 CC NO.: 43/2025 FIR NO.: 8/2021 PS : ANTI-CORRUPTION BRANCH STATE VS. NARESH KUMAR, ETC. 22.05.2026 Present : Sh. Ravindra Kumar, Ld. Chief PP for State. Accused persons namely Naresh Kumar (A-1), Sandeep Kadyan (A-2), and Gulshan Mahtta (A-3) on bail, are present. Accused Dinesh Kumar has already been discharged, vide order dated 08-05-2026. Sh. Sahil Sharma, Ld. Counsel for A-1 and A-2. Ms. Ishika Gupta, Proxy Counsel for…

    Read Full Order
    Order 9Full order available
    08 May 2026

    Order Details: COPY OF ORDER Pdf Text: CC No.43/2025, FIR No.8/2021, PS: ACB Page 1 of 41 IN THE COURT OF SH. VIDYA PRAKASH SPECIAL JUDGE (PC ACT) (ACB)-01 ROUSE AVENUE COURT COMPLEX: NEW DELHI CNR NO.: DLCT11-001288-2025 CC NO.: 43/2025 STATE Vs. NARESH KUMAR, ETC. FIR NO.: 8/2021 PS: ACB U/S: 7/7A/12 PC ACT r/w 120-B IPC ORDER ON CHARGE 1. Vide this order, I shall decide the question of framing of charge against the accused persons, as also…

    Read Full Order
    Order 8Full order available
    08 May 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No. DLCT11-001288-2025 CC No. 43/2025 FIR No. 08/2021 PS : ACB State Vs Naresh Kumar, Etc. 08.05.2026 Present : Sh. Ravindra Kumar, Ld. Chief PP for State. Accused persons namely Naresh Kumar (A-1), Sandeep Kadyan (A-2) and Dinesh Kumar (A-4) on bail, are present. Accused Gulshan Mahtta (A-3) on bail. [ Through v/c]. Sh. Aman Sharma, Ld. Counsels for A-1 and A-2. Ms. Ishika Gupta, Proxy Counsel for Sh. Deepak Sharma,…

    Read Full Order
    Order 7
    27 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-001288-2025
CC No. 43/2025
FIR No. 08/2021
PS : ACB
State Vs Naresh Kumar, Etc.
27.04.2026
Present : Sh. Ravindra Kumar, Ld. Chief PP for State.
Accused persons namely Naresh Kumar (A-1),
Sandeep Kadyan (A-2), Gulshan Mahtta (A-3)
and Dinesh Kumar (A-4) on bail, are present.
Sh. Aditya Kaushik and Sh. Aman Sharma, Ld.
Counsels for A-1 and A-2.
Sh. Deepak Sharma, Ld. Counsel for A-3.
Sh. Pardeep Kumar, Ld. Counsel for A-4.
IO/Insp. R.N. Pathak is also present.
An application u/s 250 of BNSS, 2023 seeking
discharge moved on behalf A-4, is pending disposal. Reply
thereto filed. Copy supplied.
Arguments on the point of charge, as also on the
aforesaid application of A-4, heard.
On request, IO is permitted to file additional reply in
respect of the plea regarding exoneration of A-4 in Departmental
Enquiry initiated against him, within one week from the date of
this order.
Put up on 08.05.2026 for clarifications, if any,
/orders.
(Vidya Prakash)
Special Judge, PC Act (ACB)-01
RACC, New Delhi.
27.04.2026(a)
-- 1 of 1 --
    Order 6Full order available
    10 Apr 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No. DLCT11-001288-2025 CC No. 43/2025 FIR No. 08/2021 PS : ACB State Vs Naresh Kumar, Etc. 10.04.2026 Present : Sh. Ravindra Kumar, Ld. Chief PP for State. Accused persons namely Naresh Kumar (A-1), Sandeep Kadyan (A-2), Gulshan Mahtta (A-3) and Dinesh Kumar (A-4) on bail, are present. Sh. Aditya Kaushik and Sh. Aman Sharma, Ld. Counsels for A-1 and A-2. Sh. Deepak Sharma, Ld. Counsel for A-3. Sh. Pardeep Kumar, Ld.…

    Read Full Order
    Order 5Full order available
    16 Mar 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR NO. : DLCT11-001288-2025 CC No. : 43/2025 FIR No. : 8/2021 PS : ACB STATE Vs. NARESH KUMAR & ORS. 16.03.2026 Present : Sh. Ravindra Kumar, Ld. Chief PP for State. All 4 Accused persons namely Naresh Kumar, Sandeep Kadyan, Gulshan Mahtta and Accused Dinesh Kumar on bail, are present. Sh. Aditya Kaushik and Sh. Aman Sharma, Ld. Counsels for accused persons namely Naresh Kumar (A-1) and Sandeep Kadyan (A-2). Sh.…

    Read Full Order
    Order 4Full order available
    21 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No. DLCT11-001288-2025 CC No. 43/2025 FIR No. 08/2021 PS : ACB State Vs Naresh Kumar, Etc. 21.02.2026 Present : Sh. Ravindra Kumar, Ld. Chief PP for State. Accused persons namely Naresh Kumar, Sandeep Kadyan and Gulshan Mahtta on bail, are present. Accused Dinesh Kumar (not arrested during investigation) in person. Sh. Aditya Kaushik and Sh. Aman Sharma, Ld. Counsels for accused persons namely Naresh Kumar (A-1) and Sandeep Kadyan (A-2). (Fresh…

    Read Full Order
    Order 3
    20 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: I.A. No. 01/2026
CC No. 43/2025
FIR No. 08/2021
PS : ACB
State Vs Naresh Kumar, Etc.
20.02.2026
Fresh application u/s 207 Cr.P.C. for supplying
legitimate copy of chargesheet, filed by applicant/accused
Dinesh Kumar has been received from Bail & Filing Section,
RACC, New Delhi.
Present : Sh. Manish Rawat, Ld. Substitute Addl. PP for State.
Sh. Mohd. Fareed, Ld. Counsel for the
applicant/accused (through V/C).
Heard on the application. Perused.
After making submissions for some time, Ld.
Counsel for the applicant/accused, in all fairness, states at Bar
that he is not pressing the application in hand and has requested
to dispose it off as not pressed for, since main case is already
listed before this Court on 21.02.2026 i.e. tomorrow.
In view of aforesaid submissions made by Ld.
Counsel for the applicant/accused, the application is disposed off
as not pressed for.
Put up on the date already fixed i.e. 21.02.2026.
(Vidya Prakash)
Special Judge, PC Act (ACB)-01
RACC, New Delhi.
20.02.2026(a)
-- 1 of 1 --
    Order 2Full order available
    27 Jan 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No. DLCT11-001288-2025 CC No. 43/2025 FIR No. 08/2021 PS : ACB State Vs Naresh Kumar, Etc. 27.01.2026 Present : Sh. Ravindra Kumar, Ld. Chief PP for State. IO/Insp. R.N. Pathak is present. Heard. File perused. I have heard Ld. Chief P.P. for the State and perused the case file including statements of witnesses and FSL reports, etc. Briefly stated, the facts of the present case are that the complainant namely Sh.…

    Read Full Order
    Order 1
    23 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC (Filing) No. 1287/2025
FIR No. 08/2021
PS : ACB
State Vs Naresh Kumar, Etc.
23.12.2025
Fresh Chargesheet received by way of assignment.
It be checked and registered.
Present : Sh. Ravindra Kumar, Ld. Chief PP for State.
Let the report of Ahlmad be called as to whether the
documents filed alongwith Chargesheet, are in accordance with the
list of documents or not, for next date.
Put up on 27.01.2026 for report of Ahlmad and
consideration.
On request of Ld. Chief PP for State, concerned IO be
called through notice for his assistance for next date.
(Vidya Prakash)
Special Judge, PC Act (ACB)-01
RACC, New Delhi.
23.12.2025(a)
-- 1 of 1 --

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.