STATE vs NARESH JAIN@NJ — 386/2021

Case under Indian Penal Code Section 419,420,467, 468, 471, 476,120B, 44. Status: Prosecution Evidence. Next hearing: 22nd July 2026.

Prosecution Evidence Next hearing 22-Jul-2026

SC - SESSIONS CASE

CNR: DLNW010054172021

Filing Number

3612/2021

Filing Date

20-Mar-2021

Registration No

386/2021

Registration Date

23-Jul-2021

Court

District and Sessions Judge, North-West, RHC

Judge

432-Asj/Special.judge(ndps)

Last updated 02-Jun-2026

FIR Details

FIR Number

179

Police Station

EOW

Year

2018

Acts & Sections

Indian Penal Code Section 419,420,467, 468, 471, 476,120B, 44

Petitioner(s)

  1. 1.STATE

Respondent(s)

  1. 1.NARESH JAIN@NJ

  2. 2.HARISH AGGARWAL

Case History

  1. 22-Jul-2026

    Next hearingPending

  2. 13-Mar-2026

    Prosecution Evidence

    Asj/Special.judge(ndps)

  3. 16-Dec-2025

    Copy Of OrderView PDF

    In SC 386/2021 (State v. Naresh Jain@NJ), the trial proceeded with examination of PW-1 (Surender Kumar, LDC from Registrar of Company), who was cross-examined and discharged. The Chief Operating Officer of Muthoot Forex Ltd. was unavailable and will be summoned for next hearing. The case is adjourned to 13.03.2026 for further examination of prosecution witnesses. This case analysis is maintained by casestatus.in based on publicly available court records.

  4. 16-Dec-2025

    Prosecution Evidence

    Asj/Special.judge(ndps)

  5. 21-Aug-2025

    Copy Of OrderView PDF

  6. 21-Aug-2025

    Prosecution Evidence

    Asj/Special.judge(ndps)

  7. 03-May-2025

    Copy Of OrderView PDF

  8. 03-May-2025

    Prosecution Evidence

    Asj/Special.judge(ndps)

  9. 25-Jan-2025

    Copy Of OrderView PDF

  10. 25-Jan-2025

    Prosecution Evidence

    Asj/Special.judge(ndps)

  11. 12-Dec-2024

    Copy Of Judicial ProceedingsView PDF

  12. 12-Dec-2024

    Misc./ Appearance

    Asj/Special.judge(ndps)

  13. 23-Nov-2024

    Copy Of Judicial ProceedingsView PDF

  14. 23-Nov-2024

    Misc./ Appearance

    Asj/Special.judge(ndps)

  15. 21-Oct-2024

    Prosecution Evidence

    Asj/Special.judge(ndps)

  16. 02-Aug-2024

    Copy Of Judicial ProceedingsView PDF

  17. 02-Aug-2024

    Prosecution Evidence

    Asj/Special.judge(ndps)

  18. 25-Apr-2024

    Copy Of OrderView PDF

  19. 25-Apr-2024

    Prosecution Evidence

    Asj/Special.judge(ndps)

  20. 23-Apr-2024

    Copy Of Judicial ProceedingsView PDF

  21. 23-Apr-2024

    Prosecution Evidence

    Asj/Special.judge(ndps)

  22. 22-Apr-2024

    Copy Of OrderView PDF

  23. 22-Apr-2024

    Prosecution Evidence

    Asj/Special.judge(ndps)

  24. 09-Jan-2024

    Copy Of Judicial ProceedingsView PDF

  25. 09-Jan-2024

    Prosecution Evidence

    Asj/Special.judge(ndps)

  26. 21-Dec-2023

    Copy Of OrderView PDF

  27. 21-Dec-2023

    Misc./ Appearance

    Asj/Special.judge(ndps)

  28. 15-Dec-2023

    Copy Of OrderView PDF

  29. 15-Dec-2023

    Misc./ Appearance

    Asj/Special.judge(ndps)

  30. 11-Dec-2023

    Copy Of Judicial ProceedingsView PDF

  31. 11-Dec-2023

    Misc./ Appearance

    Asj/Special.judge(ndps)

  32. 01-Dec-2023

    Copy Of Judicial ProceedingsView PDF

  33. 01-Dec-2023

    Misc./ Appearance

    Asj/Special.judge(ndps)

  34. 10-Nov-2023

    Copy Of OrderView PDF

  35. 10-Nov-2023

    Misc./ Appearance

    Asj/Special.judge(ndps)

  36. 03-Nov-2023

    Copy Of Judicial ProceedingsView PDF

  37. 03-Nov-2023

    Misc./ Appearance

    Asj/Special.judge(ndps)

  38. 14-Oct-2023

    Copy Of Judicial ProceedingsView PDF

  39. 14-Oct-2023

    Copy Of Judicial ProceedingsView PDF

  40. 14-Oct-2023

    Charge

    Asj/Special.judge(ndps)

  41. 25-Sep-2023

    Copy Of Judicial ProceedingsView PDF

  42. 25-Sep-2023

    Copy Of Judicial ProceedingsView PDF

  43. 25-Sep-2023

    Copy Of Judicial ProceedingsView PDF

  44. 25-Sep-2023

    Charge

    Asj/Special.judge(ndps)

  45. 11-Sep-2023

    Copy Of Judicial ProceedingsView PDF

  46. 11-Sep-2023

    Charge

    Asj/Special.judge(ndps)

  47. 18-Aug-2023

    Copy Of Judicial ProceedingsView PDF

  48. 18-Aug-2023

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    Asj/Special.judge(ndps)

  49. 03-Aug-2023

    Copy Of OrderView PDF

  50. 03-Aug-2023

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    Asj/Special.judge(ndps)

  51. 24-Jul-2023

    Charge

    Asj/Special.judge(ndps)

  52. 21-Jul-2023

    Copy Of Judicial ProceedingsView PDF

  53. 21-Jul-2023

    Charge

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  54. 20-Jul-2023

    Copy Of Judicial ProceedingsView PDF

  55. 20-Jul-2023

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  56. 19-Jul-2023

    Charge

    Asj/Special.judge(ndps)

  57. 18-Jul-2023

    Charge

    Asj/Special.judge(ndps)

  58. 15-Jul-2023

    Copy Of OrderView PDF

  59. 15-Jul-2023

    Charge

    Asj/Special.judge(ndps)

  60. 12-Jul-2023

    Copy Of OrderView PDF

  61. 12-Jul-2023

    Charge

    Asj/Special.judge(ndps)

  62. 08-Jul-2023

    Copy Of Judicial ProceedingsView PDF

  63. 08-Jul-2023

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    Asj/Special.judge(ndps)

  64. 05-Jun-2023

    Charge

    Asj/Special.judge(ndps)

  65. 01-Jun-2023

    Copy Of Judicial ProceedingsView PDF

  66. 01-Jun-2023

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  67. 31-May-2023

    Copy Of Judicial ProceedingsView PDF

  68. 31-May-2023

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  69. 27-May-2023

    Copy Of Judicial ProceedingsView PDF

  70. 27-May-2023

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  71. 23-May-2023

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  72. 17-May-2023

    Copy Of Judicial ProceedingsView PDF

  73. 17-May-2023

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  74. 15-May-2023

    Copy Of Judicial ProceedingsView PDF

  75. 15-May-2023

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  76. 06-May-2023

    Copy Of Judicial ProceedingsView PDF

  77. 06-May-2023

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  78. 29-Apr-2023

    Copy Of Judicial ProceedingsView PDF

  79. 29-Apr-2023

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  80. 22-Apr-2023

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  81. 11-Apr-2023

    Copy Of Judicial ProceedingsView PDF

  82. 11-Apr-2023

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  83. 05-Apr-2023

    Copy Of Judicial ProceedingsView PDF

  84. 05-Apr-2023

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    Asj/Special.judge(ndps)

  85. 28-Mar-2023

    Charge

    Asj/Special.judge(ndps)

  86. 18-Mar-2023

    Copy Of OrderView PDF

  87. 18-Mar-2023

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  88. 25-Feb-2023

    Copy Of Judicial ProceedingsView PDF

  89. 25-Feb-2023

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  90. 14-Feb-2023

    Copy Of Judicial ProceedingsView PDF

  91. 14-Feb-2023

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  92. 24-Jan-2023

    Copy Of Judicial ProceedingsView PDF

  93. 24-Jan-2023

    Copy Of Judicial ProceedingsView PDF

  94. 24-Jan-2023

    Charge

    Asj/Special.judge(ndps)

  95. 14-Dec-2022

    Copy Of Judicial ProceedingsView PDF

  96. 14-Dec-2022

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  97. 19-Oct-2022

    Copy Of Judicial ProceedingsView PDF

  98. 19-Oct-2022

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    Asj/Special.judge(ndps)

  99. 08-Aug-2022

    Charge

    Additional Sessions Judge

  100. 15-Jul-2022

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    Additional Sessions Judge

  101. 08-Jul-2022

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  102. 06-Jul-2022

    Copy Of Judicial ProceedingsView PDF

  103. 06-Jul-2022

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  104. 04-Jul-2022

    Copy Of Judicial ProceedingsView PDF

  105. 04-Jul-2022

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  106. 02-Jul-2022

    Copy Of Judicial ProceedingsView PDF

  107. 02-Jul-2022

    Copy Of Judicial ProceedingsView PDF

  108. 02-Jul-2022

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  109. 10-Jun-2022

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  110. 10-Jun-2022

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  111. 09-Jun-2022

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  112. 07-Jun-2022

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  113. 02-Jun-2022

    Copy Of Judicial ProceedingsView PDF

  114. 02-Jun-2022

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  115. 27-May-2022

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  116. 27-May-2022

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  117. 23-May-2022

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  118. 17-May-2022

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  119. 17-May-2022

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  120. 07-May-2022

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  121. 07-May-2022

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  122. 07-May-2022

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    Additional Sessions Judge

  123. 25-Apr-2022

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  124. 25-Apr-2022

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  125. 20-Apr-2022

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  126. 20-Apr-2022

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  127. 08-Apr-2022

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  128. 05-Apr-2022

    Copy Of Judicial ProceedingsView PDF

  129. 05-Apr-2022

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  130. 30-Mar-2022

    Copy Of Judicial ProceedingsView PDF

  131. 30-Mar-2022

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  132. 23-Mar-2022

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  133. 23-Mar-2022

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  134. 11-Mar-2022

    Copy Of Judicial ProceedingsView PDF

  135. 11-Mar-2022

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  136. 10-Mar-2022

    Copy Of Judicial ProceedingsView PDF

  137. 10-Mar-2022

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  138. 05-Mar-2022

    Copy Of Judicial ProceedingsView PDF

  139. 05-Mar-2022

    Charge

    Additional Sessions Judge

  140. 23-Feb-2022

    Copy Of Judicial ProceedingsView PDF

  141. 23-Feb-2022

    Misc./ Appearance

    Additional Sessions Judge

  142. 07-Feb-2022

    Misc./ Appearance

    Additional Sessions Judge

  143. 07-Jan-2022

    Misc./ Appearance

    Additional Sessions Judge

  144. 22-Dec-2021

    Misc./ Appearance

    Additional Sessions Judge

  145. 25-Nov-2021

    Copy Of Judicial ProceedingsView PDF

  146. 25-Nov-2021

    Misc./ Appearance

    Additional Sessions Judge

  147. 13-Sep-2021

    First hearing

    Initial hearing scheduled

  148. 20-Mar-2021

    Case filed

    Registration No. 386/2021

casestatus.in Summary

In SC 386/2021 (State v. Naresh Jain@NJ), the trial proceeded with examination of PW-1 (Surender Kumar, LDC from Registrar of Company), who was cross-examined and discharged. The Chief Operating Officer of Muthoot Forex Ltd. was unavailable and will be summoned for next hearing. The case is adjourned to 13.03.2026 for further examination of prosecution witnesses. This case analysis is maintained by casestatus.in based on publicly available court records.

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