385/2019

Cri. Case

UPHR010072742019

Evidence

Next Hearing

20th April 2026

e-Filing Number

-

Filing Number

2732/2019

Filing Date

10-12-2019

Registration No

385/2019

Registration Date

20-12-2019

Court

District and Session Judge

Judge

6-Addl. District And Sessions Judge -03

FIR Details

Year

2019

Acts & Sections

Indian Penal Code Section 395,412

Petitioner(s)

State Government

Adv. Apo

Respondent(s)

Dorilal@Raju And Others Advocate - Jalil Ahamad

Sahil @ Shanu

Adv. Mohd Aslam

Kallu

Adv. Mohd. Saleem Khan

Ramdularey @ Vikas

Vipin Kumar

Pramod Gupta

Adv. Rajnish Kumar Singh

Hearing History

06-03-2026

Evidence

Addl. District And Sessions Judge -03

12-01-2026

Evidence

Addl. District And Sessions Judge -03

26-11-2025

Evidence

Addl. District And Sessions Judge -03

29-09-2025

Evidence

Addl. District And Sessions Judge -03

19-08-2025

Evidence

Addl. District And Sessions Judge -03

03-07-2025

Evidence

Addl. District And Sessions Judge -03

03-06-2025

Evidence

Addl. District And Sessions Judge -03

07-05-2025

Evidence

Addl. District And Sessions Judge -03

15-04-2025

Evidence

A.S.J / F.T.C(14th Finance Commission)

21-03-2025

Evidence

A.S.J / F.T.C(14th Finance Commission)

01-03-2025

Evidence

A.S.J / F.T.C(14th Finance Commission)

04-02-2025

Evidence

A.S.J / F.T.C(14th Finance Commission)

29-01-2025

Evidence

A.S.J / F.T.C(14th Finance Commission)

09-01-2025

Evidence

A.S.J / F.T.C(14th Finance Commission)

21-12-2024

Evidence

A.S.J / F.T.C(14th Finance Commission)

29-11-2024

Evidence

A.S.J / F.T.C(14th Finance Commission)

04-11-2024

Evidence

A.S.J / F.T.C(14th Finance Commission)

17-10-2024

Evidence

A.S.J / F.T.C(14th Finance Commission)

24-09-2024

Evidence

A.S.J / F.T.C(14th Finance Commission)

06-09-2024

Evidence

A.S.J / F.T.C(14th Finance Commission)

17-08-2024

Evidence

A.S.J / F.T.C(14th Finance Commission)

26-07-2024

Evidence

A.S.J / F.T.C(14th Finance Commission)

05-07-2024

Evidence

A.S.J / F.T.C(14th Finance Commission)

15-06-2024

Evidence

A.S.J / F.T.C(14th Finance Commission)

24-05-2024

Evidence

A.S.J / F.T.C(14th Finance Commission)

06-05-2024

Evidence

A.S.J / F.T.C(14th Finance Commission)

18-04-2024

Evidence

A.S.J / F.T.C(14th Finance Commission)

28-03-2024

Evidence

A.S.J / F.T.C(14th Finance Commission)

07-03-2024

Evidence

A.S.J / F.T.C(14th Finance Commission)

17-02-2024

Evidence

A.S.J / F.T.C(14th Finance Commission)

31-01-2024

Evidence

A.S.J / F.T.C(14th Finance Commission)

11-01-2024

Evidence

A.S.J / F.T.C(14th Finance Commission)

18-12-2023

Evidence

A.S.J / F.T.C(14th Finance Commission)

02-12-2023

Evidence

A.S.J / F.T.C(14th Finance Commission)

16-11-2023

Evidence

A.S.J / F.T.C(14th Finance Commission)

27-10-2023

Evidence

A.S.J / F.T.C(14th Finance Commission)

09-10-2023

Evidence

A.S.J / F.T.C(14th Finance Commission)

21-09-2023

Evidence

A.S.J / F.T.C(14th Finance Commission)

04-09-2023

Evidence

A.S.J / F.T.C(14th Finance Commission)

18-08-2023

Evidence

A.S.J / F.T.C(14th Finance Commission)

31-07-2023

Evidence

A.S.J / F.T.C(14th Finance Commission)

12-07-2023

Evidence

A.S.J / F.T.C(14th Finance Commission)

21-06-2023

Evidence

A.S.J / F.T.C(14th Finance Commission)

01-06-2023

Evidence

A.S.J / F.T.C(14th Finance Commission)

18-05-2023

Evidence

A.S.J / F.T.C(14th Finance Commission)

27-04-2023

Evidence

A.S.J / F.T.C(14th Finance Commission)

11-04-2023

Evidence

A.S.J / F.T.C(14th Finance Commission)

27-03-2023

Evidence

A.S.J / F.T.C(14th Finance Commission)

10-03-2023

Evidence

A.S.J / F.T.C(14th Finance Commission)

20-02-2023

Evidence

A.S.J / F.T.C(14th Finance Commission)

04-02-2023

Evidence

A.S.J / F.T.C(14th Finance Commission)

20-01-2023

Evidence

A.S.J / F.T.C(14th Finance Commission)

06-01-2023

Evidence

A.S.J / F.T.C(14th Finance Commission)

16-12-2022

Evidence

A.S.J / F.T.C(14th Finance Commission)

02-12-2022

Evidence

A.S.J / F.T.C(14th Finance Commission)

18-11-2022

Evidence

A.S.J / F.T.C(14th Finance Commission)

03-11-2022

Evidence

A.S.J / F.T.C(14th Finance Commission)

17-10-2022

Evidence

A.S.J / F.T.C(14th Finance Commission)

30-09-2022

Evidence

A.S.J / F.T.C(14th Finance Commission)

15-09-2022

Evidence

A.S.J / F.T.C(14th Finance Commission)

30-08-2022

Evidence

A.S.J / F.T.C(14th Finance Commission)

08-08-2022

Evidence

A.S.J / F.T.C(14th Finance Commission)

25-07-2022

Evidence

A.S.J / F.T.C(14th Finance Commission)

07-07-2022

Evidence

A.S.J / F.T.C(14th Finance Commission)

17-06-2022

Evidence

A.S.J / F.T.C(14th Finance Commission)

02-06-2022

Evidence

A.S.J / F.T.C(14th Finance Commission)

19-05-2022

Evidence

A.S.J / F.T.C(14th Finance Commission)

05-05-2022

Evidence

A.S.J / F.T.C(14th Finance Commission)

21-04-2022

Evidence

A.S.J / F.T.C(14th Finance Commission)

07-04-2022

Evidence

A.S.J / F.T.C(14th Finance Commission)

24-03-2022

Evidence

A.S.J / F.T.C(14th Finance Commission)

10-03-2022

Evidence

A.S.J / F.T.C(14th Finance Commission)

10-02-2022

Evidence

A.S.J / F.T.C(14th Finance Commission)

27-01-2022

Evidence

A.S.J / F.T.C(14th Finance Commission)

13-01-2022

Evidence

A.S.J / F.T.C(14th Finance Commission)

24-12-2021

Evidence

A.S.J / F.T.C(14th Finance Commission)

13-12-2021

Evidence

A.S.J / F.T.C(14th Finance Commission)

29-11-2021

Evidence

A.S.J / F.T.C(14th Finance Commission)

15-11-2021

Evidence

A.S.J / F.T.C(14th Finance Commission)

28-10-2021

Evidence

A.S.J / F.T.C(14th Finance Commission)

14-10-2021

Evidence

A.S.J / F.T.C(14th Finance Commission)

30-09-2021

Evidence

A.S.J / F.T.C(14th Finance Commission)

16-09-2021

Evidence

A.S.J / F.T.C(14th Finance Commission)

02-09-2021

Evidence

A.S.J / F.T.C(14th Finance Commission)

18-08-2021

Evidence

A.S.J / F.T.C(14th Finance Commission)

03-08-2021

Evidence

A.S.J / F.T.C(14th Finance Commission)

19-07-2021

Evidence

A.S.J / F.T.C(14th Finance Commission)

07-07-2021

Evidence

A.S.J / F.T.C(14th Finance Commission)

24-06-2021

Evidence

A.S.J / F.T.C(14th Finance Commission)

11-06-2021

Evidence

A.S.J / F.T.C(14th Finance Commission)

31-05-2021

Evidence

A.S.J / F.T.C(14th Finance Commission)

17-05-2021

Evidence

A.S.J / F.T.C(14th Finance Commission)

30-04-2021

Evidence

A.S.J / F.T.C(14th Finance Commission)

16-04-2021

Evidence

A.S.J / F.T.C(14th Finance Commission)

02-04-2021

Evidence

A.S.J / F.T.C(14th Finance Commission)

17-03-2021

Evidence

A.S.J / F.T.C(14th Finance Commission)

04-03-2021

Evidence

A.S.J / F.T.C(14th Finance Commission)

16-02-2021

Evidence

A.S.J / F.T.C(14th Finance Commission)

03-02-2021

Evidence

A.S.J / F.T.C(14th Finance Commission)

18-01-2021

Evidence

A.S.J / F.T.C(14th Finance Commission)

05-01-2021

Evidence

A.S.J / F.T.C(14th Finance Commission)

17-12-2020

Evidence

A.S.J / F.T.C(14th Finance Commission)

04-12-2020

Evidence

A.S.J / F.T.C(14th Finance Commission)

20-11-2020

Evidence

A.S.J / F.T.C(14th Finance Commission)

06-11-2020

Evidence

A.S.J / F.T.C(14th Finance Commission)

22-10-2020

Evidence

A.S.J / F.T.C(14th Finance Commission)

09-10-2020

Evidence

A.S.J / F.T.C(14th Finance Commission)

25-09-2020

Evidence

A.S.J / F.T.C(14th Finance Commission)

14-09-2020

Evidence

A.S.J / F.T.C(14th Finance Commission)

31-08-2020

Evidence

A.S.J / F.T.C(14th Finance Commission)

17-08-2020

Evidence

A.S.J / F.T.C(14th Finance Commission)

30-07-2020

Evidence

A.S.J / F.T.C(14th Finance Commission)

17-07-2020

Evidence

A.S.J / F.T.C(14th Finance Commission)

04-07-2020

Evidence

A.S.J / F.T.C(14th Finance Commission)

22-06-2020

Evidence

A.S.J / F.T.C(14th Finance Commission)

13-05-2020

Evidence

A.S.J / F.T.C(14th Finance Commission)

03-04-2020

Evidence

A.S.J / F.T.C(14th Finance Commission)

20-03-2020

Evidence

A.S.J / F.T.C(14th Finance Commission)

06-03-2020

Evidence

A.S.J / F.T.C(14th Finance Commission)

26-02-2020

Charge

A.S.J / F.T.C(14th Finance Commission)

14-02-2020

Charge

A.S.J / F.T.C(14th Finance Commission)

04-02-2020

Charge

District And Sessions Judge

24-01-2020

Charge

District And Sessions Judge

13-01-2020

Charge

District And Sessions Judge

12-01-2020

Charge

District And Sessions Judge

02-01-2020

Charge

District And Sessions Judge

21-12-2019

Charge

District And Sessions Judge

Date	Judge	Purpose	Result
06-03-2026	Addl. District And Sessions Judge -03	Evidence
12-01-2026	Addl. District And Sessions Judge -03	Evidence
26-11-2025	Addl. District And Sessions Judge -03	Evidence
29-09-2025	Addl. District And Sessions Judge -03	Evidence
19-08-2025	Addl. District And Sessions Judge -03	Evidence
03-07-2025	Addl. District And Sessions Judge -03	Evidence
03-06-2025	Addl. District And Sessions Judge -03	Evidence
07-05-2025	Addl. District And Sessions Judge -03	Evidence
15-04-2025	A.S.J / F.T.C(14th Finance Commission)	Evidence
21-03-2025	A.S.J / F.T.C(14th Finance Commission)	Evidence
01-03-2025	A.S.J / F.T.C(14th Finance Commission)	Evidence
04-02-2025	A.S.J / F.T.C(14th Finance Commission)	Evidence
29-01-2025	A.S.J / F.T.C(14th Finance Commission)	Evidence
09-01-2025	A.S.J / F.T.C(14th Finance Commission)	Evidence
21-12-2024	A.S.J / F.T.C(14th Finance Commission)	Evidence
29-11-2024	A.S.J / F.T.C(14th Finance Commission)	Evidence
04-11-2024	A.S.J / F.T.C(14th Finance Commission)	Evidence
17-10-2024	A.S.J / F.T.C(14th Finance Commission)	Evidence
24-09-2024	A.S.J / F.T.C(14th Finance Commission)	Evidence
06-09-2024	A.S.J / F.T.C(14th Finance Commission)	Evidence
17-08-2024	A.S.J / F.T.C(14th Finance Commission)	Evidence
26-07-2024	A.S.J / F.T.C(14th Finance Commission)	Evidence
05-07-2024	A.S.J / F.T.C(14th Finance Commission)	Evidence
15-06-2024	A.S.J / F.T.C(14th Finance Commission)	Evidence
24-05-2024	A.S.J / F.T.C(14th Finance Commission)	Evidence
06-05-2024	A.S.J / F.T.C(14th Finance Commission)	Evidence
18-04-2024	A.S.J / F.T.C(14th Finance Commission)	Evidence
28-03-2024	A.S.J / F.T.C(14th Finance Commission)	Evidence
07-03-2024	A.S.J / F.T.C(14th Finance Commission)	Evidence
17-02-2024	A.S.J / F.T.C(14th Finance Commission)	Evidence
31-01-2024	A.S.J / F.T.C(14th Finance Commission)	Evidence
11-01-2024	A.S.J / F.T.C(14th Finance Commission)	Evidence
18-12-2023	A.S.J / F.T.C(14th Finance Commission)	Evidence
02-12-2023	A.S.J / F.T.C(14th Finance Commission)	Evidence
16-11-2023	A.S.J / F.T.C(14th Finance Commission)	Evidence
27-10-2023	A.S.J / F.T.C(14th Finance Commission)	Evidence
09-10-2023	A.S.J / F.T.C(14th Finance Commission)	Evidence
21-09-2023	A.S.J / F.T.C(14th Finance Commission)	Evidence
04-09-2023	A.S.J / F.T.C(14th Finance Commission)	Evidence
18-08-2023	A.S.J / F.T.C(14th Finance Commission)	Evidence
31-07-2023	A.S.J / F.T.C(14th Finance Commission)	Evidence
12-07-2023	A.S.J / F.T.C(14th Finance Commission)	Evidence
21-06-2023	A.S.J / F.T.C(14th Finance Commission)	Evidence
01-06-2023	A.S.J / F.T.C(14th Finance Commission)	Evidence
18-05-2023	A.S.J / F.T.C(14th Finance Commission)	Evidence
27-04-2023	A.S.J / F.T.C(14th Finance Commission)	Evidence
11-04-2023	A.S.J / F.T.C(14th Finance Commission)	Evidence
27-03-2023	A.S.J / F.T.C(14th Finance Commission)	Evidence
10-03-2023	A.S.J / F.T.C(14th Finance Commission)	Evidence
20-02-2023	A.S.J / F.T.C(14th Finance Commission)	Evidence
04-02-2023	A.S.J / F.T.C(14th Finance Commission)	Evidence
20-01-2023	A.S.J / F.T.C(14th Finance Commission)	Evidence
06-01-2023	A.S.J / F.T.C(14th Finance Commission)	Evidence
16-12-2022	A.S.J / F.T.C(14th Finance Commission)	Evidence
02-12-2022	A.S.J / F.T.C(14th Finance Commission)	Evidence
18-11-2022	A.S.J / F.T.C(14th Finance Commission)	Evidence
03-11-2022	A.S.J / F.T.C(14th Finance Commission)	Evidence
17-10-2022	A.S.J / F.T.C(14th Finance Commission)	Evidence
30-09-2022	A.S.J / F.T.C(14th Finance Commission)	Evidence
15-09-2022	A.S.J / F.T.C(14th Finance Commission)	Evidence
30-08-2022	A.S.J / F.T.C(14th Finance Commission)	Evidence
08-08-2022	A.S.J / F.T.C(14th Finance Commission)	Evidence
25-07-2022	A.S.J / F.T.C(14th Finance Commission)	Evidence
07-07-2022	A.S.J / F.T.C(14th Finance Commission)	Evidence
17-06-2022	A.S.J / F.T.C(14th Finance Commission)	Evidence
02-06-2022	A.S.J / F.T.C(14th Finance Commission)	Evidence
19-05-2022	A.S.J / F.T.C(14th Finance Commission)	Evidence
05-05-2022	A.S.J / F.T.C(14th Finance Commission)	Evidence
21-04-2022	A.S.J / F.T.C(14th Finance Commission)	Evidence
07-04-2022	A.S.J / F.T.C(14th Finance Commission)	Evidence
24-03-2022	A.S.J / F.T.C(14th Finance Commission)	Evidence
10-03-2022	A.S.J / F.T.C(14th Finance Commission)	Evidence
10-02-2022	A.S.J / F.T.C(14th Finance Commission)	Evidence
27-01-2022	A.S.J / F.T.C(14th Finance Commission)	Evidence
13-01-2022	A.S.J / F.T.C(14th Finance Commission)	Evidence
24-12-2021	A.S.J / F.T.C(14th Finance Commission)	Evidence
13-12-2021	A.S.J / F.T.C(14th Finance Commission)	Evidence
29-11-2021	A.S.J / F.T.C(14th Finance Commission)	Evidence
15-11-2021	A.S.J / F.T.C(14th Finance Commission)	Evidence
28-10-2021	A.S.J / F.T.C(14th Finance Commission)	Evidence
14-10-2021	A.S.J / F.T.C(14th Finance Commission)	Evidence
30-09-2021	A.S.J / F.T.C(14th Finance Commission)	Evidence
16-09-2021	A.S.J / F.T.C(14th Finance Commission)	Evidence
02-09-2021	A.S.J / F.T.C(14th Finance Commission)	Evidence
18-08-2021	A.S.J / F.T.C(14th Finance Commission)	Evidence
03-08-2021	A.S.J / F.T.C(14th Finance Commission)	Evidence
19-07-2021	A.S.J / F.T.C(14th Finance Commission)	Evidence
07-07-2021	A.S.J / F.T.C(14th Finance Commission)	Evidence
24-06-2021	A.S.J / F.T.C(14th Finance Commission)	Evidence
11-06-2021	A.S.J / F.T.C(14th Finance Commission)	Evidence
31-05-2021	A.S.J / F.T.C(14th Finance Commission)	Evidence
17-05-2021	A.S.J / F.T.C(14th Finance Commission)	Evidence
30-04-2021	A.S.J / F.T.C(14th Finance Commission)	Evidence
16-04-2021	A.S.J / F.T.C(14th Finance Commission)	Evidence
02-04-2021	A.S.J / F.T.C(14th Finance Commission)	Evidence
17-03-2021	A.S.J / F.T.C(14th Finance Commission)	Evidence
04-03-2021	A.S.J / F.T.C(14th Finance Commission)	Evidence
16-02-2021	A.S.J / F.T.C(14th Finance Commission)	Evidence
03-02-2021	A.S.J / F.T.C(14th Finance Commission)	Evidence
18-01-2021	A.S.J / F.T.C(14th Finance Commission)	Evidence
05-01-2021	A.S.J / F.T.C(14th Finance Commission)	Evidence
17-12-2020	A.S.J / F.T.C(14th Finance Commission)	Evidence
04-12-2020	A.S.J / F.T.C(14th Finance Commission)	Evidence
20-11-2020	A.S.J / F.T.C(14th Finance Commission)	Evidence
06-11-2020	A.S.J / F.T.C(14th Finance Commission)	Evidence
22-10-2020	A.S.J / F.T.C(14th Finance Commission)	Evidence
09-10-2020	A.S.J / F.T.C(14th Finance Commission)	Evidence
25-09-2020	A.S.J / F.T.C(14th Finance Commission)	Evidence
14-09-2020	A.S.J / F.T.C(14th Finance Commission)	Evidence
31-08-2020	A.S.J / F.T.C(14th Finance Commission)	Evidence
17-08-2020	A.S.J / F.T.C(14th Finance Commission)	Evidence
30-07-2020	A.S.J / F.T.C(14th Finance Commission)	Evidence
17-07-2020	A.S.J / F.T.C(14th Finance Commission)	Evidence
04-07-2020	A.S.J / F.T.C(14th Finance Commission)	Evidence
22-06-2020	A.S.J / F.T.C(14th Finance Commission)	Evidence
13-05-2020	A.S.J / F.T.C(14th Finance Commission)	Evidence
03-04-2020	A.S.J / F.T.C(14th Finance Commission)	Evidence
20-03-2020	A.S.J / F.T.C(14th Finance Commission)	Evidence
06-03-2020	A.S.J / F.T.C(14th Finance Commission)	Evidence
26-02-2020	A.S.J / F.T.C(14th Finance Commission)	Charge
14-02-2020	A.S.J / F.T.C(14th Finance Commission)	Charge
04-02-2020	District And Sessions Judge	Charge
24-01-2020	District And Sessions Judge	Charge
13-01-2020	District And Sessions Judge	Charge
12-01-2020	District And Sessions Judge	Charge
02-01-2020	District And Sessions Judge	Charge
21-12-2019	District And Sessions Judge	Charge

Interim Orders

05-01-2021 Copy of Order

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