State of U.P. vs Faisal — 7001041/2017

Case under Special Court (Trial of Offences Relating to Transactions in Securities) Act Section 2,3. Status: Evidence. Next hearing: 05th September 2026.

Evidence Next hearing 05-Sep-2026 in 1 week

SPECIAL TRIAL

CNR: UPAD010143052017

Filing Number

8533/2017

Filing Date

08-Dec-2017

Registration No

7001041/2017

Registration Date

08-Dec-2017

Court

District and Session Judge

Judge

5-Additional District and Session Judge RNo. 2

Last updated 19-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.Faisal

Case History

  1. 05-Sep-2026

    Next hearingPending

  2. 28-Jul-2026

    Evidence

    Additional District and Session Judge RNo. 2

  3. 10-Jun-2026

    Evidence

    Additional District and Session Judge RNo. 2

  4. 23-Apr-2026

    Evidence

    Additional District and Session Judge RNo. 2

  5. 10-Mar-2026

    Evidence

    Additional District and Session Judge RNo. 8

  6. 13-Jan-2026

    Evidence

    Additional District and Session Judge RNo. 8

  7. 18-Nov-2025

    Evidence

    Additional District and Session Judge RNo. 2

  8. 30-Sep-2025

    Evidence

    Additional District and Session Judge RNo. 16

  9. 13-Aug-2025

    Evidence

    Additional District and Session Judge RNo. 16

  10. 24-Jun-2025

    Evidence

    Additional District and Session Judge RNo. 16

  11. 08-May-2025

    Evidence

    Additional District and Session Judge RNo. 16

  12. 19-Mar-2025

    Evidence

    Additional District and Session Judge RNo. 2

  13. 10-Jan-2025

    Evidence

    Additional District and Session Judge RNo. 2

  14. 16-Nov-2024

    Evidence

    Additional District and Session Judge RNo. 2

  15. 23-Sep-2024

    Evidence

    Additional District and Session Judge RNo. 2

  16. 31-Jul-2024

    Evidence

    Additional District and Session Judge RNo. 2

  17. 11-Jun-2024

    Evidence

    Additional District and Session Judge RNo. 2

  18. 23-Apr-2024

    Evidence

    Additional District and Session Judge RNo. 2

  19. 28-Feb-2024

    Evidence

    Additional District and Session Judge RNo. 2

  20. 08-Jan-2024

    Evidence

    Additional District and Session Judge RNo. 2

  21. 10-Nov-2023

    Evidence

    Additional District and Session Judge RNo. 2

  22. 16-Sep-2023

    Evidence

    Additional District and Session Judge RNo. 2

  23. 21-Jul-2023

    Evidence

    Additional District and Session Judge RNo. 2

  24. 03-Jun-2023

    Evidence

    Additional District and Session Judge RNo. 2

  25. 20-Apr-2023

    Evidence

    Additional District and Session Judge RNo. 9

  26. 28-Feb-2023

    Evidence

    Additional District and Session Judge RNo. 9

  27. 06-Jan-2023

    Evidence

    Additional District and Session Judge RNo. 9

  28. 10-Nov-2022

    Evidence

    Additional District and Session Judge RNo. 9

  29. 13-Oct-2022

    Evidence

    Additional District and Session Judge RNo. 9

  30. 15-Sep-2022

    Evidence

    Additional District and Session Judge RNo. 2

  31. 17-Aug-2022

    Evidence

    Additional District and Session Judge RNo. 2

  32. 08-Jul-2022

    Evidence

    Additional District and Session Judge RNo. 2

  33. 24-Jun-2022

    Evidence

    Additional District and Session Judge RNo. 2

  34. 17-May-2022

    Evidence

    Additional District and Session Judge RNo. 5

  35. 11-Apr-2022

    Evidence

    Additional District and Session Judge RNo. 5

  36. 25-Feb-2022

    Evidence

    Additional District and Session Judge RNo. 5

  37. 10-Jan-2022

    Evidence

    Additional District and Session Judge RNo. 5

  38. 18-Nov-2021

    Evidence

    Additional District and Session Judge RNo. 5

  39. 04-Oct-2021

    Evidence

    Additional District and Session Judge RNo. 5

  40. 12-Aug-2021

    Evidence

    Additional District and Session Judge RNo. 5

  41. 06-Jul-2021

    Evidence

    Additional District and Session Judge RNo. 5

  42. 10-Jun-2021

    Evidence

    Additional District and Session Judge RNo. 5

  43. 18-May-2021

    Evidence

    Additional District and Session Judge RNo. 10

  44. 31-Mar-2021

    Evidence

    Additional District and Session Judge RNo. 10

  45. 04-Feb-2021

    Evidence

    Additional District and Session Judge RNo. 10

  46. 07-Dec-2020

    Evidence

    Additional District and Session Judge RNo. 10

  47. 29-Oct-2020

    Evidence

    Additional District and Session Judge RNo. 3

  48. 25-Sep-2020

    Evidence

    Additional District and Session Judge RNo. 3

  49. 24-Aug-2020

    Evidence

    Additional District and Session Judge RNo. 5

  50. 20-Jul-2020

    Evidence

    Additional District and Session Judge RNo. 5

  51. 06-Jun-2020

    Evidence

    Additional District and Session Judge RNo. 5

  52. 04-May-2020

    Evidence

    Additional District and Session Judge RNo. 5

  53. 03-Apr-2020

    Evidence

    Additional District and Session Judge RNo. 5

  54. 14-Feb-2020

    Evidence

    Additional District and Session Judge RNo. 5

  55. 08-Jan-2020

    Evidence

    Additional District and Session Judge RNo. 2

  56. 14-Nov-2019

    Evidence

    Additional District and Session Judge RNo. 5

  57. 19-Sep-2019

    Evidence

    Additional District and Session Judge RNo. 5

  58. 25-Jul-2019

    Evidence

    Additional District and Session Judge RNo. 5

  59. 30-May-2019

    Evidence

    Additional District and Session Judge RNo. 5

  60. 29-Apr-2019

    Evidence

    Additional District and Session Judge RNo. 5

  61. 11-Mar-2019

    Evidence

    Additional District and Session Judge RNo. 5

  62. 22-Jan-2019

    Evidence

    Additional District and Session Judge RNo. 10

  63. 21-Nov-2018

    Evidence

    Additional District and Session Judge RNo. 10

  64. 27-Sep-2018

    Evidence

    Additional District and Session Judge RNo. 10

  65. 09-Aug-2018

    Evidence

    Additional District and Session Judge RNo. 10

  66. 26-Jun-2018

    Charge

    Additional District and Session Judge RNo. 19

  67. 11-May-2018

    Charge

    Additional District and Session Judge RNo. 19

  68. 24-Mar-2018

    Charge

    Additional District and Session Judge RNo. 2

  69. 04-Jan-2018

    First hearing

    Initial hearing scheduled

  70. 08-Dec-2017

    Case filed

    Registration No. 7001041/2017

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