UP State vs MOHD. NAEEM S/O MOHD. SHAMIM — 428/2025

Case under Indian Penal Code Section 420,413,411. Status: Prosecution Evidence. Next hearing: 23rd September 2026.

Prosecution Evidence Next hearing 23-Sep-2026 in 1 week

Sessions Case

CNR: UPMO010027842025

Filing Number

2362/2025

Filing Date

20-Mar-2025

Registration No

428/2025

Registration Date

20-Mar-2025

Court

District and Session Judge

Judge

2-Addl. District and Sessions Judge, Court No. 1, Moradabad

Last updated 15-Sep-2026

FIR Details

FIR Number

373

Police Station

MOGHALPURA

Year

2019

Acts & Sections

Indian Penal Code Section 420,413,411

Petitioner(s)

  1. 1.UP State

Respondent(s)

  1. 1.MOHD. NAEEM S/O MOHD. SHAMIM

Case History

  1. 23-Sep-2026

    Next hearingPending

  2. 08-Sep-2026

    Prosecution Evidence

    Addl. District and Sessions Judge, Court No. 1, Moradabad

  3. 20-Aug-2026

    Prosecution Evidence

    Addl. District and Sessions Judge, Court No. 1, Moradabad

  4. 05-Aug-2026

    Prosecution Evidence

    Addl. District and Sessions Judge, Court No. 1, Moradabad

  5. 20-Jul-2026

    Prosecution Evidence

    Addl. District and Sessions Judge, Court No. 1, Moradabad

  6. 06-Jul-2026

    Prosecution Evidence

    Addl. District and Sessions Judge, Court No. 1, Moradabad

  7. 19-Jun-2026

    Prosecution Evidence

    Addl. District and Sessions Judge, Court No. 1, Moradabad

  8. 04-Jun-2026

    Prosecution Evidence

    Addl. District and Sessions Judge, Court No. 1, Moradabad

  9. 21-May-2026

    Prosecution Evidence

    Addl. District and Sessions Judge, Court No. 1, Moradabad

  10. 07-May-2026

    Prosecution Evidence

    Addl. District and Sessions Judge, Court No. 1, Moradabad

  11. 25-Apr-2026

    Prosecution Evidence

    Addl. District and Sessions Judge, Court No. 1, Moradabad

  12. 06-Apr-2026

    Prosecution Evidence

    Additional District and Sessions Judge / Special Judge Prevention of Corruption of Act Special Court No. 1 Moradabad

  13. 18-Mar-2026

    Prosecution Evidence

    Additional District and Sessions Judge / Special Judge Prevention of Corruption of Act Special Court No. 1 Moradabad

  14. 25-Feb-2026

    Prosecution Evidence

    Additional District and Sessions Judge / Special Judge Prevention of Corruption of Act Special Court No. 1 Moradabad

  15. 10-Feb-2026

    Prosecution Evidence

    Additional District and Sessions Judge / Special Judge Prevention of Corruption of Act Special Court No. 1 Moradabad

  16. 23-Jan-2026

    Prosecution Evidence

    Additional District and Sessions Judge / Special Judge Prevention of Corruption of Act Special Court No. 1 Moradabad

  17. 09-Jan-2026

    Prosecution Evidence

    Addl. District and Sessions Judge, Court No. 10, Moradabad

  18. 19-Dec-2025

    Prosecution Evidence

    Addl. District and Sessions Judge, Court No. 10, Moradabad

  19. 05-Dec-2025

    Prosecution Evidence

    Addl. District and Sessions Judge, Court No. 10, Moradabad

  20. 21-Nov-2025

    Prosecution Evidence

    Addl. District and Sessions Judge, Court No. 10, Moradabad

  21. 07-Nov-2025

    Prosecution Evidence

    Addl. District and Sessions Judge, Court No. 10, Moradabad

  22. 24-Oct-2025

    Prosecution Evidence

    Addl. District and Sessions Judge, Court No. 10, Moradabad

  23. 07-Oct-2025

    Prosecution Evidence

    Addl. District and Sessions Judge, Court No. 10, Moradabad

  24. 22-Sep-2025

    Prosecution Evidence

    Addl. District and Sessions Judge, Court No. 10, Moradabad

  25. 10-Sep-2025

    Prosecution Evidence

    Addl. District and Sessions Judge, Court No. 10, Moradabad

  26. 27-Aug-2025

    Prosecution Evidence

    Addl. District and Sessions Judge, Court No. 10, Moradabad

  27. 12-Aug-2025

    Prosecution Evidence

    Addl. District and Sessions Judge, Court No. 10, Moradabad

  28. 29-Jul-2025

    Prosecution Evidence

    Addl. District and Sessions Judge, Court No. 10, Moradabad

  29. 15-Jul-2025

    Prosecution Evidence

    Addl. District and Sessions Judge, Court No. 10, Moradabad

  30. 03-Jul-2025

    Prosecution Evidence

    Addl. District and Sessions Judge, Court No. 10, Moradabad

  31. 19-Jun-2025

    Prosecution Evidence

    Addl. District and Sessions Judge, Court No. 10, Moradabad

  32. 29-May-2025

    Prosecution Evidence

    Addl. District and Sessions Judge, Court No. 10, Moradabad

  33. 14-May-2025

    Prosecution Evidence

    Addl. District and Sessions Judge, Court No. 10, Moradabad

  34. 01-May-2025

    Prosecution Evidence

    Addl. District and Sessions Judge, Court No. 10, Moradabad

  35. 18-Apr-2025

    Prosecution Evidence

    District and Sessions Judge, Moradabad

  36. 04-Apr-2025

    First hearing

    Initial hearing scheduled

  37. 20-Mar-2025

    Case filed

    Registration No. 428/2025

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