MOHMMAD IRFAAN vs SOSAL TRADE BIJ — 108/2019

Case under Indian Penal Code Section 420,406. Status: Issue Notice. Next hearing: 28th September 2026.

Issue Notice Next hearing 28-Sep-2026 in 5 weeks

FINAL REPORT CASE

CNR: UPBU160003182019

Filing Number

108/2019

Filing Date

21-Jan-2019

Registration No

108/2019

Registration Date

21-Jan-2019

Court

ACJM, Khurja

Judge

1-Addl. Chief Judicial Magistrate

Last updated 12-Aug-2026

FIR Details

FIR Number

206

Police Station

KHURJA NAGAR

Year

2017

Acts & Sections

Indian Penal Code Section 420,406
Prize Chits and Money Circulation Scheme (Banning) Act Section 4

Petitioner(s)

  1. 1.MOHMMAD IRFAAN

Respondent(s)

  1. 1.SOSAL TRADE BIJ

Case History

  1. 28-Sep-2026

    Next hearingPending

  2. 17-Jul-2026

    Issue Notice

    Addl. Chief Judicial Magistrate

  3. 01-Jun-2026

    Issue Notice

    Addl. Chief Judicial Magistrate

  4. 22-May-2026

    Issue Notice

    Addl. Chief Judicial Magistrate

  5. 16-Apr-2026

    Issue Notice

    Addl. Chief Judicial Magistrate

  6. 18-Feb-2026

    Issue Notice

    Addl. Chief Judicial Magistrate

  7. 05-Jan-2026

    Issue Notice

    Addl. Chief Judicial Magistrate

  8. 21-Nov-2025

    Issue Notice

    Addl. Chief Judicial Magistrate

  9. 31-Oct-2025

    Issue Notice

    Addl. Chief Judicial Magistrate

  10. 17-Sep-2025

    Issue Notice

    Addl. Chief Judicial Magistrate

  11. 20-Aug-2025

    Issue Notice

    Addl. Chief Judicial Magistrate

  12. 13-Jun-2025

    Issue Notice

    Addl. Chief Judicial Magistrate

  13. 24-Apr-2025

    Issue Notice

    Addl. Chief Judicial Magistrate

  14. 19-Mar-2025

    Issue Notice

    Addl. Chief Judicial Magistrate

  15. 18-Jan-2025

    Issue Notice

    Addl. Chief Judicial Magistrate

  16. 17-Dec-2024

    Issue Notice

    Addl. Chief Judicial Magistrate

  17. 25-Sep-2024

    Issue Notice

    Addl. Chief Judicial Magistrate

  18. 10-Jul-2024

    Issue Notice

    Addl. Chief Judicial Magistrate

  19. 09-May-2024

    Issue Notice

    Addl. Chief Judicial Magistrate

  20. 26-Feb-2024

    Issue Notice

    Addl. Chief Judicial Magistrate

  21. 19-Dec-2023

    Issue Notice

    Addl. Chief Judicial Magistrate

  22. 16-Oct-2023

    Issue Notice

    Addl. Chief Judicial Magistrate

  23. 19-Aug-2023

    Issue Notice

    Addl. Chief Judicial Magistrate

  24. 29-Jun-2023

    Issue Notice

    Addl. Chief Judicial Magistrate

  25. 24-Apr-2023

    Issue Notice

    Addl. Chief Judicial Magistrate

  26. 06-Feb-2023

    Issue Notice

    Addl. Chief Judicial Magistrate

  27. 29-Nov-2022

    Issue Notice

    Addl. Chief Judicial Magistrate

  28. 28-Sep-2022

    Issue Notice

    Addl. Chief Judicial Magistrate

  29. 08-Aug-2022

    Issue Notice

    Addl. Chief Judicial Magistrate

  30. 08-Jul-2022

    Issue Notice

    Addl. Chief Judicial Magistrate

  31. 12-May-2022

    Issue Notice

    Addl. Chief Judicial Magistrate

  32. 05-Apr-2022

    Issue Notice

    Addl. Chief Judicial Magistrate

  33. 05-Feb-2022

    Issue Notice

    Addl. Chief Judicial Magistrate

  34. 07-Dec-2021

    Appearance

    Addl. Chief Judicial Magistrate

  35. 14-Oct-2021

    Appearance

    Addl. Chief Judicial Magistrate

  36. 12-Aug-2021

    Appearance

    Addl. Chief Judicial Magistrate

  37. 24-Mar-2021

    Appearance

    Addl. Chief Judicial Magistrate

  38. 24-Dec-2020

    Appearance

    Addl. Chief Judicial Magistrate

  39. 02-Sep-2020

    Appearance

    Addl. Chief Judicial Magistrate

  40. 25-Jul-2020

    Appearance

    Addl. Chief Judicial Magistrate

  41. 25-Jun-2020

    Appearance

    Addl. Chief Judicial Magistrate

  42. 07-Mar-2020

    Appearance

    Addl. Chief Judicial Magistrate

  43. 11-Dec-2019

    Appearance

    Addl. Chief Judicial Magistrate

  44. 19-Sep-2019

    Appearance

    Addl. Chief Judicial Magistrate

  45. 19-Jul-2019

    Appearance

    Addl. Chief Judicial Magistrate

  46. 05-Apr-2019

    First hearing

    Initial hearing scheduled

  47. 21-Jan-2019

    Case filed

    Registration No. 108/2019

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