State of U.P. vs Raju @Pawan Patel — 7000615/2018

Case under Special Court (Trial of Offences Relating to Transactions in Securities) Act Section 2/3. Status: Evidence. Next hearing: 25th September 2026.

Evidence Next hearing 25-Sep-2026 in 1 week

SPECIAL TRIAL

CNR: UPAD010082322018

Filing Number

7002115/2018

Filing Date

13-Jul-2018

Registration No

7000615/2018

Registration Date

13-Jul-2018

Court

District and Session Judge

Judge

5-Additional District and Session Judge RNo. 2

Last updated 10-Sep-2026

FIR Details

Police Station

MAUAIMA

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.Raju @Pawan Patel

Case History

  1. 25-Sep-2026

    Next hearingPending

  2. 31-Aug-2026

    Evidence

    Additional District and Session Judge RNo. 2

  3. 10-Jul-2026

    Evidence

    Additional District and Session Judge RNo. 2

  4. 25-May-2026

    Evidence

    Additional District and Session Judge RNo. 2

  5. 07-Apr-2026

    Evidence

    Additional District and Session Judge RNo. 8

  6. 11-Feb-2026

    Evidence

    Additional District and Session Judge RNo. 8

  7. 18-Dec-2025

    Evidence

    Additional District and Session Judge RNo. 2

  8. 07-Nov-2025

    Evidence

    Additional District and Session Judge RNo. 2

  9. 20-Sep-2025

    Evidence

    Additional District and Session Judge RNo. 16

  10. 01-Aug-2025

    Evidence

    Additional District and Session Judge RNo. 16

  11. 12-Jun-2025

    Evidence

    Additional District and Session Judge RNo. 16

  12. 25-Apr-2025

    Evidence

    Additional District and Session Judge RNo. 16

  13. 03-Mar-2025

    Evidence

    Additional District and Session Judge RNo. 2

  14. 03-Jan-2025

    Evidence

    Additional District and Session Judge RNo. 2

  15. 11-Nov-2024

    Evidence

    Additional District and Session Judge RNo. 2

  16. 12-Sep-2024

    Evidence

    Additional District and Session Judge RNo. 2

  17. 22-Jul-2024

    Evidence

    Additional District and Session Judge RNo. 2

  18. 31-May-2024

    Evidence

    Additional District and Session Judge RNo. 2

  19. 09-Apr-2024

    Evidence

    Additional District and Session Judge RNo. 2

  20. 15-Feb-2024

    Evidence

    Additional District and Session Judge RNo. 2

  21. 19-Dec-2023

    Evidence

    Additional District and Session Judge RNo. 2

  22. 06-Nov-2023

    Evidence

    Additional District and Session Judge RNo. 2

  23. 12-Sep-2023

    Evidence

    Additional District and Session Judge RNo. 2

  24. 17-Jul-2023

    Evidence

    Additional District and Session Judge RNo. 2

  25. 26-May-2023

    Evidence

    Additional District and Session Judge RNo. 9

  26. 11-Apr-2023

    Evidence

    Additional District and Session Judge RNo. 9

  27. 16-Feb-2023

    Evidence

    Additional District and Session Judge RNo. 9

  28. 20-Dec-2022

    Evidence

    Additional District and Session Judge RNo. 9

  29. 31-Oct-2022

    Evidence

    Additional District and Session Judge RNo. 9

  30. 09-Sep-2022

    Evidence

    Additional District and Session Judge RNo. 2

  31. 29-Jul-2022

    Evidence

    Additional District and Session Judge RNo. 2

  32. 18-Jun-2022

    Evidence

    Additional District and Session Judge RNo. 2

  33. 11-May-2022

    Evidence

    Additional District and Session Judge RNo. 5

  34. 02-Apr-2022

    Evidence

    Additional District and Session Judge RNo. 5

  35. 16-Feb-2022

    Evidence

    Additional District and Session Judge RNo. 5

  36. 23-Dec-2021

    Evidence

    Additional District and Session Judge RNo. 5

  37. 11-Nov-2021

    Evidence

    Additional District and Session Judge RNo. 5

  38. 23-Sep-2021

    Evidence

    Additional District and Session Judge RNo. 5

  39. 02-Aug-2021

    Evidence

    Additional District and Session Judge RNo. 5

  40. 22-Jul-2021

    Evidence

    Additional District and Session Judge RNo. 5

  41. 01-Jul-2021

    Evidence

    Additional District and Session Judge RNo. 5

  42. 07-Jun-2021

    Evidence

    Additional District and Session Judge RNo. 5

  43. 05-Jun-2021

    Evidence

    Additional District and Session Judge RNo. 10

  44. 17-Apr-2021

    Evidence

    Additional District and Session Judge RNo. 10

  45. 24-Feb-2021

    Evidence

    Additional District and Session Judge RNo. 10

  46. 06-Jan-2021

    Evidence

    Additional District and Session Judge RNo. 10

  47. 06-Nov-2020

    Evidence

    Additional District and Session Judge RNo. 3

  48. 05-Oct-2020

    Evidence

    Additional District and Session Judge RNo. 3

  49. 01-Sep-2020

    Evidence

    Additional District and Session Judge RNo. 3

  50. 29-Jun-2020

    Evidence

    Additional District and Session Judge RNo. 5

  51. 26-May-2020

    Evidence

    Additional District and Session Judge RNo. 5

  52. 22-Apr-2020

    Evidence

    Additional District and Session Judge RNo. 5

  53. 20-Feb-2020

    Evidence

    Additional District and Session Judge RNo. 5

  54. 31-Jan-2020

    Evidence

    Additional District and Session Judge RNo. 5

  55. 04-Dec-2019

    Evidence

    Additional District and Session Judge RNo. 2

  56. 18-Oct-2019

    Evidence

    Additional District and Session Judge RNo. 5

  57. 27-Aug-2019

    Evidence

    Additional District and Session Judge RNo. 5

  58. 06-Jul-2019

    Evidence

    Additional District and Session Judge RNo. 5

  59. 30-May-2019

    Evidence

    Additional District and Session Judge RNo. 5

  60. 23-May-2019

    Appearance

    Additional District and Session Judge RNo. 5

  61. 10-Apr-2019

    Appearance

    Additional District and Session Judge RNo. 5

  62. 21-Feb-2019

    Appearance

    Additional District and Session Judge RNo. 10

  63. 20-Feb-2019

    Appearance

    Additional District and Session Judge RNo. 10

  64. 24-Dec-2018

    Appearance

    Additional District and Session Judge RNo. 10

  65. 03-Nov-2018

    Appearance

    Additional District and Session Judge RNo. 10

  66. 04-Sep-2018

    First hearing

    Initial hearing scheduled

  67. 13-Jul-2018

    Case filed

    Registration No. 7000615/2018

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