SUMIT KUMAR ALIAS SUMIT SINGHANI ALIAS SANJAY SINGHANI vs STATE OF U.P. AND ANOTHER Advocate - G.A., ,RAJESH DWIVEDI — NABAIL/8720/2025

Case under Andhra State Act Section 471,43-471. Next hearing: 25th May 2026.

Next hearing 25-May-2026

CNR: UPHC015654312025

Filing Number

NABAIL/

Filing Date

15-Oct-2025

Registration No

NABAIL/8720/2025

Registration Date

17-Oct-2025

Bench Type

Single Bench

Category

APPLICATION ( 401500 )

Sub-Category

ABAIL MINOR ( 64 )

Judicial Branch

Criminal Misc.

Last updated 26-Jun-2026

Acts & Sections

Andhra State Act Section 471,43-471

Petitioner(s)

  1. 1.SUMIT KUMAR ALIAS SUMIT SINGHANI ALIAS SANJAY SINGHANI

    Adv. LAL MANI SINGH,PRAVEEN KUMAR SINGH,PRAVEEN KUMAR SINGH, ,PRAVEEN KUMAR SINGH

Respondent(s)

  1. 1.STATE OF U.P. AND ANOTHER Advocate - G.A., ,RAJESH DWIVEDI

  2. 2.SUNIL KUMAR MANGAL

    Adv. RAJESH DWIVEDI

Case History

  1. 25-May-2026

    Next hearingPending

  2. 25-May-2026

    —

    Rajiv Lochan Shukla

  3. 18-May-2026

    —

    Jai Prakash Tiwari

  4. 11-May-2026

    —

    Avnish Saxena

  5. 06-May-2026

    —

    Avnish Saxena

  6. 04-May-2026

    —

    Harvir Singh

  7. 29-Apr-2026

    Avnish SaxenaView PDF

    CASE SUMMARY: NABAIL/8720/2025 The High Court of Allahabad dismissed Sumit Kumar Singhani's Modification Application No.3 of 2026 as misconceived and devoid of merit. The court found that Rs.1,21,75,000 was admittedly transferred to the applicant and his associates (Rajesh Gaur, Mukta Gaur, and Ashirwad Builders) per a 21.10.2023 agreement, constituting valuable consideration rather than gratuitous transfer. The applicant was directed to execute the sale deed within 10 days, with the case adjourned to 04.05.2026. This case analysis is maintained by casestatus.in based on publicly available court records.

  8. 07-Apr-2026

    Harvir SinghView PDF

  9. 07-Apr-2026

    —

    Rajiv Lochan Shukla

  10. 17-Mar-2026

    Rajiv Lochan ShuklaView PDF

  11. 17-Mar-2026

    —

    Yogesh Dubey Joint Registrar (Judicial)

  12. 19-Feb-2026

    Yogesh Dubey Joint Registrar (Judicial)View PDF

  13. 19-Feb-2026

    —

    Yogesh Dubey Joint Registrar (Judicial)

  14. 28-Jan-2026

    Yogesh Dubey Joint Registrar (Judicial)View PDF

  15. 28-Jan-2026

    —

    Yogesh Dubey Joint Registrar (Judicial)

  16. 18-Dec-2025

    Yogesh Dubey Joint Registrar (Judicial)View PDF

  17. 18-Dec-2025

    —

    Yogesh Dubey Joint Registrar (Judicial)

  18. 03-Dec-2025

    Yogesh Dubey Joint Registrar (Judicial)View PDF

  19. 03-Dec-2025

    —

    Nalin Kumar Srivastava

  20. 26-Nov-2025

    —

    Yogesh Dubey Joint Registrar (Judicial)

  21. 19-Nov-2025

    —

    Yogesh Dubey Joint Registrar (Judicial)

  22. 13-Nov-2025

    —

    Yogesh Dubey Joint Registrar (Judicial)

  23. 06-Nov-2025

    Yogesh Dubey Joint Registrar (Judicial)View PDF

  24. 06-Nov-2025

    First hearing

    Initial hearing scheduled

  25. 15-Oct-2025

    Case filed

    Registration No. NABAIL/8720/2025

casestatus.in Summary

CASE SUMMARY: NABAIL/8720/2025 The High Court of Allahabad dismissed Sumit Kumar Singhani's Modification Application No.3 of 2026 as misconceived and devoid of merit. The court found that Rs.1,21,75,000 was admittedly transferred to the applicant and his associates (Rajesh Gaur, Mukta Gaur, and Ashirwad Builders) per a 21.10.2023 agreement, constituting valuable consideration rather than gratuitous transfer. The applicant was directed to execute the sale deed within 10 days, with the case adjourned to 04.05.2026. This case analysis is maintained by casestatus.in based on publicly available court records.

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