R T NAGAR PS vs A1 HIMMAL ADVISORY LLP COMPANY — 672/2021

Case under Indian Penal Code Section 409,420,506 R/W 149. Status: APPEARANCE OF ACCUSSED. Next hearing: 22nd May 2026.

SPL.C - SPECIAL CASES

CNR: KABC010110882021

APPEARANCE OF ACCUSSED

Next Hearing

22nd May 2026

e-Filing Number

-

Filing Number

672/2021

Filing Date

27-05-2021

Registration No

672/2021

Registration Date

27-05-2021

Court

PRL. CITY CIVIL AND SESSIONS JUDGE

Judge

1-PRL. CITY CIVIL AND SESSIONS JUDGE - CCH-1

Acts & Sections

INDIAN PENAL CODE Section 409,420,506 R/W 149
The Banning of Unregulated Deposit Schemes Act, 2019 Section 21
KPIDFE Act 2004 Section 9

Petitioner(s)

R T NAGAR PS (Police Station)

Adv. PP

Respondent(s)

A1 HIMMAL ADVISORY LLP COMPANY

A2 NAZIA @ SIRAJUDDIN NAZIA

A3 MOUSEEN KAMAL

A4 SHAHID PASHA

A5 DAWOOD AZIM KHAN

A6 YASIN SYED @ SYED YASIN

A7 KHALIL SHERIFF

A8 SIRAJ AHMED KHAN

A9 MOHAMMED SHAKIL

Hearing History

Judge: 1-PRL. CITY CIVIL AND SESSIONS JUDGE - CCH-1

06-03-2026

APPEARANCE OF ACCUSSED

03-01-2026

APPEARANCE OF ACCUSSED

17-11-2025

APPEARANCE OF ACCUSSED

12-09-2025

APPEARANCE OF ACCUSSED

09-07-2025

APPEARANCE OF ACCUSSED

Browse Related Cases

More from this court

PRL. CITY CIVIL AND SESSIONS JUDGE All courts →

Explore other courts

Search Another Case