State of U.P. vs Kaleem — 7000435/2018

Case under Special Court (Trial of Offences Relating to Transactions in Securities) Act Section 2/3. Status: Appearance. Next hearing: 17th September 2026.

Appearance Next hearing 17-Sep-2026 in 4 weeks

SPECIAL TRIAL

CNR: UPAD010073842018

Filing Number

7001589/2018

Filing Date

02-Jul-2018

Registration No

7000435/2018

Registration Date

02-Jul-2018

Court

District and Session Judge

Judge

5-Additional District and Session Judge RNo. 2

Last updated 12-Aug-2026

FIR Details

Police Station

NAINI

Year

0

Acts & Sections

Special Court (Trial of Offences Relating to Transactions in Securities) Act Section 2/3

Petitioner(s)

  1. 1.State of U.P.

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

Respondent(s)

  1. 1.Kaleem

Case History

  1. 17-Sep-2026

    Next hearingPending

  2. 22-Jul-2026

    Appearance

    Additional District and Session Judge RNo. 2

  3. 01-Jun-2026

    Evidence

    Additional District and Session Judge RNo. 2

  4. 10-Apr-2026

    Evidence

    Additional District and Session Judge RNo. 8

  5. 10-Feb-2026

    Evidence

    Additional District and Session Judge RNo. 8

  6. 10-Dec-2025

    Evidence

    Additional District and Session Judge RNo. 2

  7. 15-Nov-2025

    Evidence

    Additional District and Session Judge RNo. 2

  8. 07-Nov-2025

    Evidence

    Additional District and Session Judge RNo. 2

  9. 27-Oct-2025

    Evidence

    Additional District and Session Judge RNo. 2

  10. 30-Aug-2025

    Evidence

    Additional District and Session Judge RNo. 16

  11. 02-Jul-2025

    Evidence

    Additional District and Session Judge RNo. 16

  12. 12-May-2025

    Evidence

    Additional District and Session Judge RNo. 16

  13. 11-Mar-2025

    Evidence

    Additional District and Session Judge RNo. 2

  14. 07-Jan-2025

    Evidence

    Additional District and Session Judge RNo. 2

  15. 13-Nov-2024

    Evidence

    Additional District and Session Judge RNo. 2

  16. 12-Sep-2024

    Evidence

    Additional District and Session Judge RNo. 2

  17. 19-Jul-2024

    Evidence

    Additional District and Session Judge RNo. 2

  18. 27-May-2024

    Evidence

    Additional District and Session Judge RNo. 2

  19. 03-Apr-2024

    Evidence

    Additional District and Session Judge RNo. 2

  20. 06-Feb-2024

    Evidence

    Additional District and Session Judge RNo. 2

  21. 11-Dec-2023

    Evidence

    Additional District and Session Judge RNo. 2

  22. 21-Oct-2023

    Evidence

    Additional District and Session Judge RNo. 2

  23. 26-Aug-2023

    Evidence

    Additional District and Session Judge RNo. 2

  24. 06-Jul-2023

    Evidence

    Additional District and Session Judge RNo. 2

  25. 18-May-2023

    Evidence

    Additional District and Session Judge RNo. 9

  26. 03-Apr-2023

    Evidence

    Additional District and Session Judge RNo. 9

  27. 08-Feb-2023

    Evidence

    Additional District and Session Judge RNo. 9

  28. 14-Dec-2022

    Evidence

    Additional District and Session Judge RNo. 9

  29. 17-Oct-2022

    Evidence

    Additional District and Session Judge RNo. 9

  30. 02-Sep-2022

    Evidence

    Additional District and Session Judge RNo. 2

  31. 21-Jul-2022

    Appearance

    Additional District and Session Judge RNo. 2

  32. 21-Jun-2022

    Appearance

    Additional District and Session Judge RNo. 2

  33. 16-May-2022

    Appearance

    Additional District and Session Judge RNo. 5

  34. 07-Apr-2022

    Appearance

    Additional District and Session Judge RNo. 5

  35. 17-Feb-2022

    Appearance

    Additional District and Session Judge RNo. 5

  36. 24-Dec-2021

    Appearance

    Additional District and Session Judge RNo. 5

  37. 10-Nov-2021

    Appearance

    Additional District and Session Judge RNo. 5

  38. 18-Sep-2021

    Appearance

    Additional District and Session Judge RNo. 5

  39. 23-Jul-2021

    Appearance

    Additional District and Session Judge RNo. 5

  40. 28-Jun-2021

    Appearance

    Additional District and Session Judge RNo. 5

  41. 02-Jun-2021

    Appearance

    Additional District and Session Judge RNo. 10

  42. 24-Mar-2021

    Appearance

    Additional District and Session Judge RNo. 10

  43. 30-Jan-2021

    Appearance

    Additional District and Session Judge RNo. 10

  44. 26-Nov-2020

    Appearance

    Additional District and Session Judge RNo. 3

  45. 23-Oct-2020

    Appearance

    Additional District and Session Judge RNo. 3

  46. 22-Sep-2020

    Appearance

    Additional District and Session Judge RNo. 3

  47. 17-Jun-2020

    Appearance

    Additional District and Session Judge RNo. 5

  48. 14-May-2020

    Appearance

    Additional District and Session Judge RNo. 5

  49. 14-Apr-2020

    Appearance

    Additional District and Session Judge RNo. 5

  50. 29-Feb-2020

    Appearance

    Additional District and Session Judge RNo. 5

  51. 16-Jan-2020

    Appearance

    Additional District and Session Judge RNo. 5

  52. 19-Nov-2019

    Appearance

    Additional District and Session Judge RNo. 5

  53. 26-Sep-2019

    Appearance

    Additional District and Session Judge RNo. 5

  54. 03-Aug-2019

    Appearance

    Additional District and Session Judge RNo. 5

  55. 20-Jun-2019

    Appearance

    Additional District and Session Judge RNo. 5

  56. 02-May-2019

    Appearance

    Additional District and Session Judge RNo. 5

  57. 28-Feb-2019

    Appearance

    Additional District and Session Judge RNo. 10

  58. 18-Dec-2018

    Appearance

    Additional District and Session Judge RNo. 10

  59. 17-Dec-2018

    Appearance

    Additional District and Session Judge RNo. 10

  60. 12-Oct-2018

    Appearance

    Additional District and Session Judge RNo. 10

  61. 14-Aug-2018

    First hearing

    Initial hearing scheduled

  62. 02-Jul-2018

    Case filed

    Registration No. 7000435/2018

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