RAHUL GARG AND 4 OTHERS vs STATE OF U.P. AND ANOTHER Advocate - G.A., ,RAMESH KUMAR PANDEY — NA528/26876/2025

Case under Andhra State Act Section 471,43-471. Disposed: -- on 06th May 2026.

Case disposed Next hearing 29-Jul-2025

CNR: UPHC013671712025

Filing Number

NA528/

Filing Date

22-Jul-2025

Registration No

NA528/26876/2025

Registration Date

24-Jul-2025

Judge

Sandeep Chaudhary Joint Registrar (Judicial)

Coram

Sandeep Chaudhary Joint Registrar (Judicial)

Bench Type

Single Bench

Category

APPLICATION ( 401500 )

Sub-Category

U/s 482 Cr.P.C. order summoning accused in a complaint case without filing revision ( 23 )

Judicial Branch

Criminal Misc.

Decision Date

06-May-2026

Nature of Disposal

--

Last updated 06-Jul-2026

Acts & Sections

Andhra State Act Section 471,43-471

Petitioner(s)

  1. 1.RAHUL GARG AND 4 OTHERS

    Adv. SHIKHAR TANDON,GAJENDRA SINGH ARYA,GAJENDRA SINGH ARYA, ,GAJENDRA SINGH ARYA

  2. 2.SUBHASH SHARMA

    Adv. GAJENDRA SINGH ARYA

  3. 3.KRISHAN KUMAR

    Adv. GAJENDRA SINGH ARYA

  4. 4.NEERAJ KUMAR

    Adv. GAJENDRA SINGH ARYA

  5. 5.AJAY SINHA

    Adv. GAJENDRA SINGH ARYA

Respondent(s)

  1. 1.STATE OF U.P. AND ANOTHER Advocate - G.A., ,RAMESH KUMAR PANDEY

  2. 2.VENKATESH

    Adv. RAMESH KUMAR PANDEY

Case History

  1. Case disposedDisposed

  2. 06-May-2026

    Sandeep Chaudhary Joint Registrar (Judicial)View PDF

    The High Court of Allahabad set aside the summoning order dated 18.06.2025 in a criminal case involving rival members of Ajnara Integrity Society, Ghaziabad, who had lodged mutual complaints alleging fraud and financial irregularities under IPC Sections 406, 468, and 471. The court found that the allegations required deeper investigation into financial misappropriation and directed the trial court to conduct a proper inquiry under Section 202(1) CrPC and pass a fresh order after considering the investigation report and witness statements. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 06-May-2026

    —

    Sandeep Chaudhary Joint Registrar (Judicial)

  4. 27-Apr-2026

    Sandeep Chaudhary Joint Registrar (Judicial)View PDF

  5. 27-Apr-2026

    —

    Garima Prashad

  6. 20-Apr-2026

    —

    Sandeep Chaudhary Joint Registrar (Judicial)

  7. 10-Apr-2026

    —

    Sandeep Chaudhary Joint Registrar (Judicial)

  8. 03-Apr-2026

    —

    Sandeep Chaudhary Joint Registrar (Judicial)

  9. 28-Mar-2026

    —

    Harvir Singh

  10. 20-Mar-2026

    —

    Garima Prashad

  11. 13-Mar-2026

    —

    Vinod Diwakar

  12. 27-Feb-2026

    —

    Ajay Kumar-II

  13. 13-Feb-2026

    Ajay Kumar-IIView PDF

  14. 13-Feb-2026

    —

    Prashant Mishra-I

  15. 06-Feb-2026

    —

    Lakshmi Kant Shukla

  16. 30-Jan-2026

    —

    Rajiv Lochan Shukla

  17. 21-Jan-2026

    —

    Vinod Diwakar

  18. 13-Jan-2026

    —

    Rajiv Lochan Shukla

  19. 09-Jan-2026

    Rajiv Lochan ShuklaView PDF

  20. 09-Jan-2026

    —

    Nand Prabha Shukla

  21. 19-Dec-2025

    —

    Nand Prabha Shukla

  22. 12-Dec-2025

    —

    Nand Prabha Shukla

  23. 05-Dec-2025

    As Fresh

    Prashant Bilgaiyan Registrar (J) (Criminal)

  24. 28-Nov-2025

    —

    Nand Prabha Shukla

  25. 21-Nov-2025

    —

    Nand Prabha Shukla

  26. 15-Nov-2025

    —

    Nand Prabha Shukla

  27. 06-Nov-2025

    —

    Nand Prabha Shukla

  28. 29-Oct-2025

    —

    Nand Prabha Shukla

  29. 15-Oct-2025

    —

    Sanjay Kumar Pachori

  30. 27-Aug-2025

    Sanjay Kumar PachoriView PDF

  31. 27-Aug-2025

    —

    Sanjay Kumar Pachori

  32. 21-Aug-2025

    —

    Sanjay Kumar Pachori

  33. 13-Aug-2025

    —

    Sanjay Kumar Pachori

  34. 06-Aug-2025

    First hearing

    Initial hearing scheduled

  35. 29-Jul-2025

    Sanjay Kumar PachoriView PDF

  36. 22-Jul-2025

    Case filed

    Registration No. NA528/26876/2025

casestatus.in Summary

The High Court of Allahabad set aside the summoning order dated 18.06.2025 in a criminal case involving rival members of Ajnara Integrity Society, Ghaziabad, who had lodged mutual complaints alleging fraud and financial irregularities under IPC Sections 406, 468, and 471. The court found that the allegations required deeper investigation into financial misappropriation and directed the trial court to conduct a proper inquiry under Section 202(1) CrPC and pass a fresh order after considering the investigation report and witness statements. This case analysis is maintained by casestatus.in based on publicly available court records.

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