State of U.P. vs Pawanesh Pandey — 7000080/2018

Case under Special Court (Trial of Offences Relating to Transactions in Securities) Act Section 3(1). Status: Appearance. Next hearing: 18th September 2026.

Appearance Next hearing 18-Sep-2026 in 4 weeks

SPECIAL TRIAL

CNR: UPAD010065952018

Filing Number

7000861/2018

Filing Date

13-Jun-2018

Registration No

7000080/2018

Registration Date

13-Jun-2018

Court

District and Session Judge

Judge

5-Additional District and Session Judge RNo. 2

Last updated 19-Aug-2026

FIR Details

Police Station

HANDIA

Year

0

Acts & Sections

Special Court (Trial of Offences Relating to Transactions in Securities) Act Section 3(1)

Petitioner(s)

  1. 1.State of U.P.

    Adv. D.G.C.(Cri.)

Respondent(s)

  1. 1.Pawanesh Pandey

Case History

  1. 18-Sep-2026

    Next hearingPending

  2. 20-Jul-2026

    Appearance

    Additional District and Session Judge RNo. 2

  3. 09-Jun-2026

    Appearance

    Additional District and Session Judge RNo. 2

  4. 21-Apr-2026

    Appearance

    Additional District and Session Judge RNo. 2

  5. 18-Feb-2026

    Appearance

    Additional District and Session Judge RNo. 8

  6. 16-Dec-2025

    Appearance

    Additional District and Session Judge RNo. 2

  7. 30-Oct-2025

    Appearance

    Additional District and Session Judge RNo. 2

  8. 22-Sep-2025

    Appearance

    Additional District and Session Judge RNo. 16

  9. 31-Jul-2025

    Appearance

    Additional District and Session Judge RNo. 16

  10. 19-Jun-2025

    Appearance

    Additional District and Session Judge RNo. 16

  11. 05-May-2025

    Appearance

    Additional District and Session Judge RNo. 16

  12. 18-Mar-2025

    Appearance

    Additional District and Session Judge RNo. 2

  13. 16-Jan-2025

    Appearance

    Additional District and Session Judge RNo. 2

  14. 26-Nov-2024

    Appearance

    Additional District and Session Judge RNo. 2

  15. 14-Oct-2024

    Appearance

    Additional District and Session Judge RNo. 2

  16. 09-Sep-2024

    Appearance

    Additional District and Session Judge RNo. 2

  17. 03-Aug-2024

    Appearance

    Additional District and Session Judge RNo. 2

  18. 12-Jun-2024

    Appearance

    Additional District and Session Judge RNo. 2

  19. 30-Apr-2024

    Appearance

    Additional District and Session Judge RNo. 2

  20. 04-Mar-2024

    Appearance

    Additional District and Session Judge RNo. 2

  21. 17-Jan-2024

    Appearance

    Additional District and Session Judge RNo. 2

  22. 20-Nov-2023

    Evidence

    Additional District and Session Judge RNo. 2

  23. 20-Sep-2023

    Evidence

    Additional District and Session Judge RNo. 2

  24. 24-Jul-2023

    Evidence

    Additional District and Session Judge RNo. 2

  25. 29-May-2023

    Evidence

    Additional District and Session Judge RNo. 2

  26. 10-Apr-2023

    Evidence

    Additional District and Session Judge RNo. 9

  27. 10-Feb-2023

    Evidence

    Additional District and Session Judge RNo. 9

  28. 07-Dec-2022

    Evidence

    Additional District and Session Judge RNo. 9

  29. 19-Oct-2022

    Evidence

    Additional District and Session Judge RNo. 9

  30. 29-Aug-2022

    Evidence

    Additional District and Session Judge RNo. 2

  31. 07-Jul-2022

    Evidence

    Additional District and Session Judge RNo. 2

  32. 25-May-2022

    Evidence

    Additional District and Session Judge RNo. 5

  33. 16-Apr-2022

    Evidence

    Additional District and Session Judge RNo. 5

  34. 04-Mar-2022

    Evidence

    Additional District and Session Judge RNo. 5

  35. 17-Jan-2022

    Evidence

    Additional District and Session Judge RNo. 5

  36. 23-Nov-2021

    Evidence

    Additional District and Session Judge RNo. 5

  37. 05-Oct-2021

    Evidence

    Additional District and Session Judge RNo. 5

  38. 16-Aug-2021

    Evidence

    Additional District and Session Judge RNo. 5

  39. 12-Jul-2021

    Evidence

    Additional District and Session Judge RNo. 5

  40. 16-Jun-2021

    Evidence

    Additional District and Session Judge RNo. 5

  41. 21-May-2021

    Evidence

    Additional District and Session Judge RNo. 10

  42. 08-Mar-2021

    Evidence

    Additional District and Session Judge RNo. 10

  43. 20-Jan-2021

    Evidence

    Additional District and Session Judge RNo. 10

  44. 12-Nov-2020

    Evidence

    Additional District and Session Judge RNo. 3

  45. 09-Oct-2020

    Evidence

    Additional District and Session Judge RNo. 3

  46. 07-Sep-2020

    Evidence

    Additional District and Session Judge RNo. 3

  47. 05-Aug-2020

    Evidence

    Additional District and Session Judge RNo. 5

  48. 04-Jul-2020

    Evidence

    Additional District and Session Judge RNo. 5

  49. 30-May-2020

    Evidence

    Additional District and Session Judge RNo. 5

  50. 27-Apr-2020

    Evidence

    Additional District and Session Judge RNo. 5

  51. 25-Mar-2020

    Evidence

    Additional District and Session Judge RNo. 5

  52. 05-Feb-2020

    Evidence

    Additional District and Session Judge RNo. 5

  53. 12-Dec-2019

    Evidence

    Additional District and Session Judge RNo. 2

  54. 25-Oct-2019

    Evidence

    Additional District and Session Judge RNo. 5

  55. 06-Sep-2019

    Evidence

    Additional District and Session Judge RNo. 5

  56. 19-Jul-2019

    Evidence

    Additional District and Session Judge RNo. 5

  57. 11-Jun-2019

    Charge

    Additional District and Session Judge RNo. 5

  58. 29-May-2019

    Charge

    Additional District and Session Judge RNo. 5

  59. 18-Apr-2019

    Charge

    Additional District and Session Judge RNo. 5

  60. 06-Mar-2019

    Charge

    Additional District and Session Judge RNo. 10

  61. 21-Jan-2019

    Charge

    Additional District and Session Judge RNo. 10

  62. 29-Nov-2018

    Charge

    Additional District and Session Judge RNo. 10

  63. 12-Oct-2018

    Charge

    Additional District and Session Judge RNo. 10

  64. 29-Aug-2018

    Charge

    Additional District and Session Judge RNo. 10

  65. 16-Jul-2018

    First hearing

    Initial hearing scheduled

  66. 13-Jun-2018

    Case filed

    Registration No. 7000080/2018

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