UP. STATE vs RAFIA URF RAFI AHMAD Advocate - SHRI MOHMAD YAKOOB — 668/2019
Case under Indian Penal Code Section 399/401. Status: Remaining Procecution Evidence. Next hearing: 01st September 2026.
Session Trial(Old)
CNR: UPMO010101012019
Filing Number
24403/2019
Filing Date
03-Oct-2019
Registration No
668/2019
Registration Date
03-Oct-2019
Court
District and Session Judge
Judge
2-Addl. District and Sessions Judge, Court No. 1, Moradabad
Last updated 23-Aug-2026
FIR Details
FIR Number
163
Police Station
MOONDHA PANDEY
Year
2015
Acts & Sections
Petitioner(s)
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1.UP. STATE
Adv. APO
Respondent(s)
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1.RAFIA URF RAFI AHMAD Advocate - SHRI MOHMAD YAKOOB
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2.MATLOOB ALI
Adv. Hafeez Ahmad
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3.NANUA
Adv. Tahiseenul Hasan
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4.YASHVIR YADAV
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5.BABU@ALAM
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6.HANIF@KALIYA
Case History
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01-Sep-2026
Next hearingPending
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17-Aug-2026
Remaining Procecution Evidence
Addl. District and Sessions Judge, Court No. 1, Moradabad
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31-Jul-2026
Remaining Procecution Evidence
Addl. District and Sessions Judge, Court No. 1, Moradabad
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14-Jul-2026
Remaining Procecution Evidence
Addl. District and Sessions Judge, Court No. 1, Moradabad
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30-Jun-2026
Remaining Procecution Evidence
Addl. District and Sessions Judge, Court No. 1, Moradabad
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17-Jun-2026
Remaining Procecution Evidence
Addl. District and Sessions Judge, Court No. 1, Moradabad
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03-Jun-2026
Remaining Procecution Evidence
Addl. District and Sessions Judge, Court No. 1, Moradabad
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26-May-2026
Remaining Procecution Evidence
Addl. District and Sessions Judge, Court No. 1, Moradabad
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13-May-2026
Remaining Procecution Evidence
Addl. District and Sessions Judge, Court No. 1, Moradabad
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02-May-2026
Remaining Procecution Evidence
Addl. District and Sessions Judge, Court No. 1, Moradabad
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20-Apr-2026
Remaining Procecution Evidence
Addl. District and Sessions Judge, Court No. 1, Moradabad
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04-Apr-2026
Appearance
Addl. District and Sessions Judge, Court No. 1, Moradabad
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24-Mar-2026
Appearance
Addl. District and Sessions Judge, Court No. 1, Moradabad
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11-Mar-2026
Remaining Procecution Evidence
Addl. District and Sessions Judge, Court No. 1, Moradabad
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26-Feb-2026
Remaining Procecution Evidence
Addl. District and Sessions Judge, Court No. 1, Moradabad
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13-Feb-2026
Remaining Procecution Evidence
Addl. District and Sessions Judge, Court No. 1, Moradabad
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29-Jan-2026
Remaining Procecution Evidence
Addl. District and Sessions Judge, Court No. 1, Moradabad
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16-Jan-2026
Remaining Procecution Evidence
Addl. District and Sessions Judge, Court No. 1, Moradabad
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15-Jan-2026
Remaining Procecution Evidence
Addl. District and Sessions Judge, Court No. 1, Moradabad
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06-Jan-2026
Remaining Procecution Evidence
Addl. District and Sessions Judge, Court No. 1, Moradabad
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18-Dec-2025
Remaining Procecution Evidence
Addl. District and Sessions Judge, Court No. 1, Moradabad
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05-Dec-2025
Remaining Procecution Evidence
Addl. District and Sessions Judge, Court No. 1, Moradabad
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21-Nov-2025
Remaining Procecution Evidence
Addl. District and Sessions Judge, Court No. 1, Moradabad
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10-Nov-2025
Remaining Procecution Evidence
Addl. District and Sessions Judge, Court No. 1, Moradabad
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27-Oct-2025
Remaining Procecution Evidence
Addl. District and Sessions Judge, Court No. 1, Moradabad
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08-Oct-2025
Remaining Procecution Evidence
Addl. District and Sessions Judge, Court No. 1, Moradabad
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26-Sep-2025
Remaining Procecution Evidence
Addl. District and Sessions Judge, Court No. 1, Moradabad
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17-Sep-2025
Remaining Procecution Evidence
Addl. District and Sessions Judge, Court No. 1, Moradabad
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04-Sep-2025
Remaining Procecution Evidence
Addl. District and Sessions Judge, Court No. 1, Moradabad
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27-Aug-2025
Remaining Procecution Evidence
Addl. District and Sessions Judge, Court No. 1, Moradabad
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13-Aug-2025
Remaining Procecution Evidence
Addl. District and Sessions Judge, Court No. 1, Moradabad
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05-Aug-2025
Remaining Procecution Evidence
Addl. District and Sessions Judge, Court No. 1, Moradabad
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17-Jul-2025
Remaining Procecution Evidence
Addl. District and Sessions Judge, Court No. 1, Moradabad
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25-Jun-2025
Remaining Procecution Evidence
Addl. District and Sessions Judge, Court No. 1, Moradabad
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03-Jun-2025
Remaining Procecution Evidence
Addl. District and Sessions Judge, Court No. 1, Moradabad
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21-May-2025
Remaining Procecution Evidence
Addl. District and Sessions Judge, Court No. 1, Moradabad
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05-May-2025
Remaining Procecution Evidence
Addl. District and Sessions Judge, Court No. 1, Moradabad
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16-Apr-2025
Remaining Procecution Evidence
Addl. District and Sessions Judge, Court No. 1, Moradabad
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14-Apr-2025
Remaining Procecution Evidence
Addl. District and Sessions Judge, Court No. 1, Moradabad
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26-Mar-2025
Remaining Procecution Evidence
Addl. District and Sessions Judge, Court No. 2, Moradabad
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21-Feb-2025
Remaining Procecution Evidence
Addl. District and Sessions Judge, Court No. 2, Moradabad
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04-Feb-2025
Remaining Procecution Evidence
Addl. District and Sessions Judge, Court No. 2, Moradabad
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16-Jan-2025
Remaining Procecution Evidence
Addl. District and Sessions Judge, Court No. 2, Moradabad
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01-Jan-2025
Remaining Procecution Evidence
Addl. District and Sessions Judge, Court No. 2, Moradabad
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12-Dec-2024
Remaining Procecution Evidence
Addl. District and Sessions Judge, Court No. 2, Moradabad
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26-Nov-2024
Remaining Procecution Evidence
Addl. District and Sessions Judge, Court No. 2, Moradabad
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12-Nov-2024
Remaining Procecution Evidence
Addl. District and Sessions Judge, Court No. 2, Moradabad
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24-Oct-2024
Remaining Procecution Evidence
Addl. District and Sessions Judge, Court No. 2, Moradabad
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07-Oct-2024
Remaining Procecution Evidence
Addl. District and Sessions Judge, Court No. 2, Moradabad
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13-Sep-2024
Remaining Procecution Evidence
Addl. District and Sessions Judge, Court No. 2, Moradabad
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30-Aug-2024
Remaining Procecution Evidence
Addl. District and Sessions Judge, Court No. 2, Moradabad
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13-Aug-2024
Remaining Procecution Evidence
Addl. District and Sessions Judge, Court No. 2, Moradabad
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25-Jul-2024
Remaining Procecution Evidence
Addl. District and Sessions Judge, Court No. 2, Moradabad
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08-Jul-2024
Remaining Procecution Evidence
Addl. District and Sessions Judge, Court No. 2, Moradabad
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14-Jun-2024
Remaining Procecution Evidence
Addl. District and Sessions Judge, Court No. 2, Moradabad
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24-May-2024
Remaining Procecution Evidence
Addl. District and Sessions Judge, Court No. 2, Moradabad
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09-May-2024
Remaining Procecution Evidence
Addl. District and Sessions Judge, Court No. 2, Moradabad
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08-Apr-2024
Prosecution Evidence
Addl. District and Sessions Judge, Court No. 11, Moradabad
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29-Feb-2024
Appearance
Addl. District and Sessions Judge, Court No. 11, Moradabad
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01-Feb-2024
Appearance
Addl. District and Sessions Judge, Court No. 11, Moradabad
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08-Jan-2024
Remaining Procecution Evidence
Addl. District and Sessions Judge, Court No. 11, Moradabad
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15-Dec-2023
Remaining Procecution Evidence
Addl. District and Sessions Judge, Court No. 11, Moradabad
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29-Nov-2023
Remaining Procecution Evidence
Addl. District and Sessions Judge, Court No. 11, Moradabad
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10-Nov-2023
Remaining Procecution Evidence
Addl. District and Sessions Judge, Court No. 11, Moradabad
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26-Oct-2023
Remaining Procecution Evidence
Addl. District and Sessions Judge, Court No. 11, Moradabad
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04-Oct-2023
Remaining Procecution Evidence
Addl. District and Sessions Judge, Court No. 11, Moradabad
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22-Sep-2023
Remaining Procecution Evidence
Addl. District and Sessions Judge, Court No. 11, Moradabad
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08-Sep-2023
Remaining Procecution Evidence
Addl. District and Sessions Judge, Court No. 11, Moradabad
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22-Aug-2023
Remaining Procecution Evidence
Addl. District and Sessions Judge, Court No. 11, Moradabad
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10-Aug-2023
Remaining Procecution Evidence
Addl. District and Sessions Judge, Court No. 11, Moradabad
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26-Jul-2023
Remaining Procecution Evidence
Addl. District and Sessions Judge, Court No. 11, Moradabad
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13-Jul-2023
Remaining Procecution Evidence
Addl. District and Sessions Judge, Court No. 11, Moradabad
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23-Jun-2023
Remaining Procecution Evidence
Addl. District and Sessions Judge, Court No. 11, Moradabad
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06-Jun-2023
Remaining Procecution Evidence
Addl. District and Sessions Judge, Court No. 11, Moradabad
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05-Jun-2023
Remaining Procecution Evidence
Addl. District and Sessions Judge, Court No. 11, Moradabad
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17-May-2023
Remaining Procecution Evidence
Addl. District and Sessions Judge, Court No. 11, Moradabad
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02-May-2023
Remaining Procecution Evidence
Addl. District and Sessions Judge, Court No. 11, Moradabad
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17-Apr-2023
Remaining Procecution Evidence
Addl. District and Sessions Judge, Court No. 11, Moradabad
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31-Mar-2023
Remaining Procecution Evidence
Addl. District and Sessions Judge, Court No. 11, Moradabad
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17-Mar-2023
Remaining Procecution Evidence
Addl. District and Sessions Judge, Court No. 11, Moradabad
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28-Feb-2023
Remaining Procecution Evidence
Addl. District and Sessions Judge, Court No. 11, Moradabad
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08-Feb-2023
Remaining Procecution Evidence
Addl. District and Sessions Judge, Court No. 11, Moradabad
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25-Jan-2023
Remaining Procecution Evidence
Addl. District and Sessions Judge, Court No. 11, Moradabad
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13-Jan-2023
Remaining Procecution Evidence
Addl. District and Sessions Judge, Court No. 11, Moradabad
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20-Dec-2022
Remaining Procecution Evidence
Addl. District and Sessions Judge, Court No. 11, Moradabad
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07-Dec-2022
Remaining Procecution Evidence
Addl. District and Sessions Judge, Court No. 11, Moradabad
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23-Nov-2022
Prosecution Evidence
Addl. District and Sessions Judge, Court No. 11, Moradabad
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14-Nov-2022
Prosecution Evidence
Addl. District and Sessions Judge, Court No. 11, Moradabad
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04-Nov-2022
Prosecution Evidence
Addl. District and Sessions Judge, Court No. 11, Moradabad
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21-Oct-2022
Prosecution Evidence
Addl. District and Sessions Judge, Court No. 11, Moradabad
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01-Oct-2022
Prosecution Evidence
Addl. District and Sessions Judge, Court No. 11, Moradabad
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15-Sep-2022
Prosecution Evidence
Addl. District and Sessions Judge, Court No. 11, Moradabad
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31-Aug-2022
Prosecution Evidence
Addl. District and Sessions Judge, Court No. 11, Moradabad
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16-Aug-2022
Prosecution Evidence
Addl. District and Sessions Judge, Court No. 11, Moradabad
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28-Jul-2022
Prosecution Evidence
Addl. District and Sessions Judge, Court No. 11, Moradabad
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18-Jul-2022
Prosecution Evidence
Addl. District and Sessions Judge, Court No. 11, Moradabad
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01-Jul-2022
Prosecution Evidence
Addl. District and Sessions Judge, Court No. 11, Moradabad
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17-Jun-2022
Prosecution Evidence
Addl. District and Sessions Judge, Court No. 11, Moradabad
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03-Jun-2022
Prosecution Evidence
Addl. District and Sessions Judge, Court No. 11, Moradabad
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23-May-2022
Prosecution Evidence
Addl. District and Sessions Judge, Court No. 11, Moradabad
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10-May-2022
Prosecution Evidence
Addl. District and Sessions Judge, Court No. 11, Moradabad
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25-Apr-2022
Prosecution Evidence
Addl. District and Sessions Judge, Court No. 11, Moradabad
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11-Apr-2022
Prosecution Evidence
Addl. District and Sessions Judge, Court No. 11, Moradabad
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25-Mar-2022
Prosecution Evidence
Addl. District and Sessions Judge, Court No. 11, Moradabad
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11-Mar-2022
Prosecution Evidence
Addl. District and Sessions Judge, Court No. 11, Moradabad
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22-Feb-2022
Prosecution Evidence
Addl. District and Sessions Judge, Court No. 11, Moradabad
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02-Feb-2022
Prosecution Evidence
Addl. District and Sessions Judge, Court No. 11, Moradabad
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19-Jan-2022
Prosecution Evidence
Addl. District and Sessions Judge, Court No. 11, Moradabad
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18-Jan-2022
Prosecution Evidence
Addl. District and Sessions Judge, Court No. 11, Moradabad
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05-Jan-2022
Prosecution Evidence
Addl. District and Sessions Judge, Court No. 11, Moradabad
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17-Dec-2021
Prosecution Evidence
Addl. District and Sessions Judge, Court No. 11, Moradabad
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09-Dec-2021
Prosecution Evidence
Addl. District and Sessions Judge, Court No. 11, Moradabad
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22-Nov-2021
Prosecution Evidence
Addl. District and Sessions Judge, Court No. 11, Moradabad
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20-Nov-2021
Prosecution Evidence
Addl. District and Sessions Judge, Court No. 11, Moradabad
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25-Oct-2021
Prosecution Evidence
Addl. District and Sessions Judge, Court No. 11, Moradabad
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05-Oct-2021
Prosecution Evidence
Addl. District and Sessions Judge, Court No. 11, Moradabad
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16-Sep-2021
Prosecution Evidence
Addl. District and Sessions Judge, Court No. 11, Moradabad
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01-Sep-2021
Prosecution Evidence
Addl. District and Sessions Judge, Court No. 11, Moradabad
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18-Aug-2021
Prosecution Evidence
Addl. District and Sessions Judge, Court No. 11, Moradabad
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19-Jul-2021
Prosecution Evidence
Addl. District and Sessions Judge, Court No. 11, Moradabad
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29-Jun-2021
Prosecution Evidence
Addl. District and Sessions Judge, Court No. 11, Moradabad
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09-Jun-2021
Prosecution Evidence
Addl. District and Sessions Judge, Court No. 11, Moradabad
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20-May-2021
Prosecution Evidence
Addl. District and Sessions Judge, Court No. 11, Moradabad
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29-Apr-2021
Prosecution Evidence
Addl. District and Sessions Judge, Court No. 11, Moradabad
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06-Apr-2021
Prosecution Evidence
Addl. District and Sessions Judge, Court No. 11, Moradabad
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25-Mar-2021
Prosecution Evidence
Addl. District and Sessions Judge, Court No. 11, Moradabad
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06-Mar-2021
Prosecution Evidence
Addl. District and Sessions Judge, Court No. 11, Moradabad
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17-Feb-2021
Prosecution Evidence
Addl. District and Sessions Judge, Court No. 11, Moradabad
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20-Jan-2021
Prosecution Evidence
Addl. District and Sessions Judge, Court No. 11, Moradabad
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08-Dec-2020
Prosecution Evidence
Addl. District and Sessions Judge, Court No. 11, Moradabad
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17-Nov-2020
Prosecution Evidence
Addl. District and Sessions Judge, Court No. 11, Moradabad
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23-Oct-2020
Prosecution Evidence
Addl. District and Sessions Judge, Court No. 11, Moradabad
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29-Sep-2020
Prosecution Evidence
Addl. District and Sessions Judge, Court No. 11, Moradabad
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01-Sep-2020
Prosecution Evidence
Addl. District and Sessions Judge, Court No. 11, Moradabad
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31-Jul-2020
Prosecution Evidence
Addl. District and Sessions Judge, Court No. 11, Moradabad
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17-Jul-2020
Prosecution Evidence
Addl. District and Sessions Judge, Court No. 11, Moradabad
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07-Jul-2020
Prosecution Evidence
Addl. District and Sessions Judge, Court No. 11, Moradabad
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11-May-2020
Prosecution Evidence
Addl. District and Sessions Judge, Court No. 11, Moradabad
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19-Feb-2020
Prosecution Evidence
Addl. District and Sessions Judge, Court No. 11, Moradabad
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12-Feb-2020
Prosecution Evidence
Addl. District and Sessions Judge, Court No. 11, Moradabad
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22-Jan-2020
Charge
Addl. District and Sessions Judge, Court No. 9, Moradabad
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02-Jan-2020
Charge
Addl. District and Sessions Judge, Court No. 9, Moradabad
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17-Dec-2019
Charge
Addl. District and Sessions Judge, Court No. 9, Moradabad
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03-Dec-2019
Charge
Addl. District and Sessions Judge, Court No. 9, Moradabad
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21-Nov-2019
Charge
Addl. District and Sessions Judge, Court No. 9, Moradabad
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07-Nov-2019
Charge
Addl. District and Sessions Judge, Court No. 9, Moradabad
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24-Oct-2019
Charge
District and Sessions Judge, Moradabad
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16-Oct-2019
First hearing
Initial hearing scheduled
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03-Oct-2019
Case filed
Registration No. 668/2019
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