GRP MBD vs RAHUL SETHI S/O KAMAL KANT SETHI — 5205/2024

Case under Excise (Spirits) Act Section 60/63. Status: Evidence. Next hearing: 01st September 2026.

Evidence Next hearing 01-Sep-2026 in 1 week

Warrant or Summons Criminal Case

CNR: UPMO280060632024

Filing Number

6063/2024

Filing Date

28-Nov-2024

Registration No

5205/2024

Registration Date

17-Dec-2024

Court

Railway Cort Moradabad

Judge

25-A.C.J.M. (Railway)

Last updated 18-Aug-2026

FIR Details

FIR Number

166

Police Station

GRP Moradabad

Year

2024

Acts & Sections

Excise (Spirits) Act Section 60/63

Petitioner(s)

  1. 1.GRP MBD

    Adv. RAHUL SHARMA

Respondent(s)

  1. 1.RAHUL SETHI S/O KAMAL KANT SETHI

  2. 2.RAVINDRA KUMAR URF RAJA S/O VEER SINGH

  3. 3.SANTOSH KUMAR URF SHIVSANKAR S/O MANUA GUPTA

Case History

  1. 01-Sep-2026

    Next hearingPending

  2. 04-Aug-2026

    Evidence

    A.C.J.M. (Railway)

  3. 07-Jul-2026

    Evidence

    A.C.J.M. (Railway)

  4. 09-Jun-2026

    Evidence

    A.C.J.M. (Railway)

  5. 05-May-2026

    Evidence

    A.C.J.M. (Railway)

  6. 07-Apr-2026

    Evidence

    A.C.J.M. (Railway)

  7. 17-Mar-2026

    Evidence

    A.C.J.M. (Railway)

  8. 27-Jan-2026

    Evidence

    A.C.J.M. (Railway)

  9. 23-Dec-2025

    Evidence

    A.C.J.M. (Railway)

  10. 25-Nov-2025

    Evidence

    A.C.J.M. (Railway)

  11. 28-Oct-2025

    Evidence

    A.C.J.M. (Railway)

  12. 16-Sep-2025

    Evidence

    A.C.J.M. (Railway)

  13. 19-Aug-2025

    Evidence

    A.C.J.M. (Railway)

  14. 16-Jul-2025

    Evidence

    A.C.J.M. (Railway)

  15. 16-Jun-2025

    Evidence

    A.C.J.M. (Railway)

  16. 12-May-2025

    Summon

    A.C.J.M. (Railway)

  17. 08-Apr-2025

    Evidence

    A.C.J.M. (Railway)

  18. 04-Mar-2025

    Evidence

    A.C.J.M. (Railway)

  19. 04-Feb-2025

    Evidence

    A.C.J.M. (Railway)

  20. 15-Jan-2025

    Summon

    A.C.J.M. (Railway)

  21. 14-Jan-2025

    First hearing

    Initial hearing scheduled

  22. 28-Nov-2024

    Case filed

    Registration No. 5205/2024

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