STATE OF U.P. vs MALKO — 1228/2020

Case under U.p. Excise Act, 1910 Section 60. Status: Evidence. Next hearing: 01st August 2026 Date Not Updated.

Evidence Next hearing 01-Aug-2026 this date has passed

Warrant or Summons Criminal Case

CNR: UPLL100015202020

Filing Number

1518/2020

Filing Date

08-Oct-2020

Registration No

1228/2020

Registration Date

08-Oct-2020

Court

Additional Chief Judicial Magistrate, Mehrauni

Judge

2-Judicial Magistrate - I

Last updated 14-Aug-2026

FIR Details

FIR Number

0056

Police Station

BANPUR

Year

2019

Acts & Sections

U.p. Excise Act, 1910 Section 60

Petitioner(s)

  1. 1.STATE OF U.P.

    Adv. APO

Respondent(s)

  1. 1.MALKO

Case History

  1. 01-Aug-2026

    Next hearingPending

  2. 05-Jun-2026

    Evidence

    Judicial Magistrate - I

  3. 27-Apr-2026

    Evidence

    Judicial Magistrate - I

  4. 13-Mar-2026

    Evidence

    Judicial Magistrate - I

  5. 29-Jan-2026

    Evidence

    Judicial Magistrate - I

  6. 23-Jan-2026

    Evidence

    Judicial Magistrate - I

  7. 02-Dec-2025

    Evidence

    Judicial Magistrate - I

  8. 07-Oct-2025

    Evidence

    Judicial Magistrate - I

  9. 30-Aug-2025

    Evidence

    Judicial Magistrate - I

  10. 05-Jul-2025

    Evidence

    Judicial Magistrate - I

  11. 08-May-2025

    Evidence

    Judicial Magistrate - I

  12. 07-Mar-2025

    Evidence

    Judicial Magistrate - I

  13. 08-Jan-2025

    Evidence

    Judicial Magistrate - I

  14. 12-Dec-2024

    Evidence

    Judicial Magistrate - I

  15. 17-Oct-2024

    Evidence

    Judicial Magistrate - I

  16. 26-Sep-2024

    Evidence

    Judicial Magistrate - I

  17. 06-Aug-2024

    Evidence

    Judicial Magistrate - I

  18. 15-Jun-2024

    Evidence

    Judicial Magistrate - I

  19. 24-May-2024

    Evidence

    Judicial Magistrate - I

  20. 24-Apr-2024

    Statement of Accused

    Judicial Magistrate - I

  21. 01-Mar-2024

    Statement of Accused

    Judicial Magistrate - II

  22. 19-Jan-2024

    Statement of Accused

    Judicial Magistrate - II

  23. 29-Nov-2023

    Statement of Accused

    Judicial Magistrate - II

  24. 16-Oct-2023

    Statement of Accused

    Judicial Magistrate - II

  25. 01-Sep-2023

    Statement of Accused

    Judicial Magistrate - II

  26. 18-Jul-2023

    Statement of Accused

    Judicial Magistrate - II

  27. 04-May-2023

    Statement of Accused

    Judicial Magistrate - I

  28. 15-Mar-2023

    Statement of Accused

    Judicial Magistrate - I

  29. 05-Jan-2023

    Statement of Accused

    Judicial Magistrate - I

  30. 21-Oct-2022

    Statement of Accused

    Judicial Magistrate - I

  31. 05-Aug-2022

    Statement of Accused

    Addl. Chief Judicial Magistrate

  32. 25-May-2022

    Statement of Accused

    Addl. Chief Judicial Magistrate

  33. 22-Apr-2022

    Statement of Accused

    Judicial Magistrate - I

  34. 14-Mar-2022

    Statement of Accused

    Judicial Magistrate - I

  35. 11-Feb-2022

    Statement of Accused

    Judicial Magistrate - I

  36. 06-Jan-2022

    Statement of Accused

    Judicial Magistrate - I

  37. 29-Nov-2021

    Statement of Accused

    Judicial Magistrate - I

  38. 25-Oct-2021

    Statement of Accused

    Judicial Magistrate - I

  39. 16-Sep-2021

    Statement of Accused

    Judicial Magistrate - I

  40. 12-Aug-2021

    Statement of Accused

    Judicial Magistrate - I

  41. 08-Jul-2021

    Statement of Accused

    Judicial Magistrate - I

  42. 07-Jun-2021

    Statement of Accused

    Judicial Magistrate - I

  43. 08-Apr-2021

    Statement of Accused

    Judicial Magistrate - I

  44. 08-Mar-2021

    Statement of Accused

    Judicial Magistrate - I

  45. 27-Jan-2021

    Statement of Accused

    Judicial Magistrate - I

  46. 07-Dec-2020

    First hearing

    Initial hearing scheduled

  47. 08-Oct-2020

    Case filed

    Registration No. 1228/2020

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