State of U.P. vs NAFEES — 822/2023

Case under Expenditure-tax Act Section 4/5. Status: Evidence. Next hearing: 24th August 2026.

Evidence Next hearing 24-Aug-2026 in 3 days

Sessions Case

CNR: UPFT010040912023

Filing Number

4050/2023

Filing Date

22-Aug-2023

Registration No

822/2023

Registration Date

05-Sep-2023

Court

District and Session Judge

Judge

2-A D J court No 2

Last updated 15-Aug-2026

FIR Details

FIR Number

133

Police Station

JAHANABAD

Year

2023

Acts & Sections

Expenditure-tax Act Section 4/5

Petitioner(s)

  1. 1.State of U.P.

Respondent(s)

  1. 1.NAFEES

Case History

  1. 24-Aug-2026

    Next hearingPending

  2. 22-Jul-2026

    Evidence

    A D J court No 2

  3. 06-Jun-2026

    Evidence

    A D J court No 2

  4. 28-Apr-2026

    Evidence

    A D J court No 2

  5. 20-Mar-2026

    Evidence

    A D J court No 2

  6. 21-Feb-2026

    Evidence

    A D J court No 2

  7. 28-Jan-2026

    Evidence

    A D J court No 2

  8. 03-Jan-2026

    Evidence

    A D J court No 2

  9. 26-Nov-2025

    Evidence

    A D J court No 2

  10. 27-Oct-2025

    Evidence

    A D J court No 2

  11. 22-Sep-2025

    Evidence

    A D J court No 2

  12. 18-Aug-2025

    Evidence

    A D J court No 2

  13. 10-Jul-2025

    Evidence

    A D J court No 2

  14. 08-Jul-2025

    Evidence

    A D J court No 2

  15. 12-Jun-2025

    Evidence

    A D J court No 2

  16. 20-May-2025

    Evidence

    A D J court No 2

  17. 21-Apr-2025

    Evidence

    A D J court No 2

  18. 21-Mar-2025

    Evidence

    ADJ court No 1/ Special Judge NDPS

  19. 04-Mar-2025

    Evidence

    ADJ court No 1/ Special Judge NDPS

  20. 18-Jan-2025

    Evidence

    ADJ court No 1/ Special Judge NDPS

  21. 10-Dec-2024

    Evidence

    ADJ court No 1/ Special Judge NDPS

  22. 11-Nov-2024

    Evidence

    ADJ court No 1/ Special Judge NDPS

  23. 07-Oct-2024

    Evidence

    ADJ court No 1/ Special Judge NDPS

  24. 13-Sep-2024

    Evidence

    ADJ court No 1/ Special Judge NDPS

  25. 14-Aug-2024

    Evidence

    ADJ court No 1/ Special Judge NDPS

  26. 20-Jul-2024

    Evidence

    ADJ court No 1/ Special Judge NDPS

  27. 21-Jun-2024

    Evidence

    ADJ court No 1/ Special Judge NDPS

  28. 30-May-2024

    Evidence

    ADJ court No 1/ Special Judge NDPS

  29. 03-May-2024

    Evidence

    ADJ court No 1/ Special Judge NDPS

  30. 10-Apr-2024

    Evidence

    Addl. District and Sessions Judge court No 1

  31. 13-Mar-2024

    Evidence

    Addl. District and Sessions Judge court No 1

  32. 15-Feb-2024

    Evidence

    Addl. District and Sessions Judge court No 1

  33. 29-Jan-2024

    Evidence

    Addl. District and Sessions Judge court No 1

  34. 15-Jan-2024

    Evidence

    Addl. District and Sessions Judge court No 1

  35. 13-Dec-2023

    Evidence

    Addl. District and Sessions Judge court No 1

  36. 29-Nov-2023

    Evidence

    Addl. District and Sessions Judge court No 1

  37. 10-Nov-2023

    Evidence

    Addl. District and Sessions Judge court No 1

  38. 30-Oct-2023

    Evidence

    Addl. District and Sessions Judge court No 1

  39. 16-Oct-2023

    Evidence

    Addl. District and Sessions Judge court No 1

  40. 21-Sep-2023

    First hearing

    Initial hearing scheduled

  41. 22-Aug-2023

    Case filed

    Registration No. 822/2023

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