STATE vs VINOD KUMAR KATHERIYA AND OTHERS — 395/2018

Case under Indian Penal Code Section 420,467,468,272. Status: Prosecution Evidence. Next hearing: 15th September 2026.

Prosecution Evidence Next hearing 15-Sep-2026 this date has passed

Session Trial

CNR: UPRN010082962018

Filing Number

6738/2018

Filing Date

14-Dec-2018

Registration No

395/2018

Registration Date

18-Dec-2018

Court

District and Session Judge

Judge

2-Ist Additional District and Sessions Judge Kanpur Dehat

Last updated 10-Sep-2026

FIR Details

FIR Number

43

Police Station

SATTI

Year

2017

Acts & Sections

Indian Penal Code Section 420,467,468,272
Central Excise Laws (Amendment and Validation) Ordinance Section 60,62

Petitioner(s)

  1. 1.STATE

    Adv. DGC CRIMINAL KANPUR DEHAT.

Respondent(s)

  1. 1.VINOD KUMAR KATHERIYA AND OTHERS

Case History

  1. 15-Sep-2026

    Next hearingPending

  2. 11-Aug-2026

    Prosecution Evidence

    Ist Additional District and Sessions Judge Kanpur Dehat

  3. 10-Jul-2026

    Prosecution Evidence

    Ist Additional District and Sessions Judge Kanpur Dehat

  4. 02-Jun-2026

    Prosecution Evidence

    Ist Additional District and Sessions Judge Kanpur Dehat

  5. 28-Apr-2026

    Prosecution Evidence

    Ist Additional District and Sessions Judge Kanpur Dehat

  6. 11-Mar-2026

    Prosecution Evidence

    Ist Additional District and Sessions Judge Kanpur Dehat

  7. 20-Jan-2026

    Prosecution Evidence

    Ist Additional District and Sessions Judge Kanpur Dehat

  8. 16-Dec-2025

    Prosecution Evidence

    Ist Additional District and Sessions Judge Kanpur Dehat

  9. 14-Nov-2025

    Prosecution Evidence

    Ist Additional District and Sessions Judge Kanpur Dehat

  10. 07-Oct-2025

    Prosecution Evidence

    Ist Additional District and Sessions Judge Kanpur Dehat

  11. 29-Aug-2025

    Prosecution Evidence

    Ist Additional District and Sessions Judge Kanpur Dehat

  12. 15-Jul-2025

    Prosecution Evidence

    Ist Additional District and Sessions Judge Kanpur Dehat

  13. 03-Jun-2025

    Prosecution Evidence

    Ist Additional District and Sessions Judge Kanpur Dehat

  14. 02-May-2025

    Prosecution Evidence

    Ist Additional District and Sessions Judge Kanpur Dehat

  15. 28-Mar-2025

    Prosecution Evidence

    Ist Additional District and Sessions Judge Kanpur Dehat

  16. 18-Feb-2025

    Prosecution Evidence

    Ist Additional District and Sessions Judge Kanpur Dehat

  17. 24-Jan-2025

    Prosecution Evidence

    Ist Additional District and Sessions Judge Kanpur Dehat

  18. 13-Dec-2024

    Prosecution Evidence

    Ist Additional District and Sessions Judge Kanpur Dehat

  19. 12-Nov-2024

    Prosecution Evidence

    Ist Additional District and Sessions Judge Kanpur Dehat

  20. 24-Sep-2024

    Prosecution Evidence

    Ist Additional District and Sessions Judge Kanpur Dehat

  21. 16-Aug-2024

    Prosecution Evidence

    Ist Additional District and Sessions Judge Kanpur Dehat

  22. 28-Jun-2024

    Prosecution Evidence

    Ist Additional District and Sessions Judge Kanpur Dehat

  23. 21-May-2024

    Prosecution Evidence

    Ist Additional District and Sessions Judge Kanpur Dehat

  24. 02-Apr-2024

    Prosecution Evidence

    Ist Additional District and Sessions Judge Kanpur Dehat

  25. 01-Mar-2024

    Prosecution Evidence

    Ist Additional District and Sessions Judge Kanpur Dehat

  26. 16-Jan-2024

    Prosecution Evidence

    Ist Additional District and Sessions Judge Kanpur Dehat

  27. 05-Dec-2023

    Prosecution Evidence

    Ist Additional District and Sessions Judge Kanpur Dehat

  28. 27-Oct-2023

    Prosecution Evidence

    Ist Additional District and Sessions Judge Kanpur Dehat

  29. 26-Sep-2023

    Prosecution Evidence

    Ist Additional District and Sessions Judge Kanpur Dehat

  30. 29-Aug-2023

    Prosecution Evidence

    Ist Additional District and Sessions Judge Kanpur Dehat

  31. 04-Aug-2023

    Prosecution Evidence

    Ist Additional District and Sessions Judge Kanpur Dehat

  32. 07-Jul-2023

    Prosecution Evidence

    Ist Additional District and Sessions Judge Kanpur Dehat

  33. 13-Jun-2023

    Prosecution Evidence

    Ist Additional District and Sessions Judge Kanpur Dehat

  34. 19-May-2023

    Prosecution Evidence

    Ist Additional District and Sessions Judge Kanpur Dehat

  35. 11-Apr-2023

    Prosecution Evidence

    Ist Additional District and Sessions Judge Kanpur Dehat

  36. 03-Mar-2023

    Prosecution Evidence

    Ist Additional District and Sessions Judge Kanpur Dehat

  37. 17-Jan-2023

    Prosecution Evidence

    Ist Additional District and Sessions Judge Kanpur Dehat

  38. 24-Nov-2022

    Prosecution Evidence

    Ist Additional District and Sessions Judge Kanpur Dehat

  39. 13-Oct-2022

    Prosecution Evidence

    Ist Additional District and Sessions Judge Kanpur Dehat

  40. 16-Sep-2022

    Prosecution Evidence

    Ist Additional District and Sessions Judge Kanpur Dehat

  41. 02-Aug-2022

    Prosecution Evidence

    Ist Additional District and Sessions Judge Kanpur Dehat

  42. 06-Jul-2022

    Prosecution Evidence

    Ist Additional District and Sessions Judge Kanpur Dehat

  43. 06-Jun-2022

    Prosecution Evidence

    Ist Additional District and Sessions Judge Kanpur Dehat

  44. 12-May-2022

    Prosecution Evidence

    Ist Additional District and Sessions Judge Kanpur Dehat

  45. 19-Apr-2022

    Prosecution Evidence

    Ist Additional District and Sessions Judge Kanpur Dehat

  46. 28-Mar-2022

    Prosecution Evidence

    Ist Additional District and Sessions Judge Kanpur Dehat

  47. 22-Feb-2022

    Rest Evidence

    Ist Additional District and Sessions Judge Kanpur Dehat

  48. 28-Jan-2022

    Evidence

    Ist Additional District and Sessions Judge Kanpur Dehat

  49. 03-Jan-2022

    Evidence

    Ist Additional District and Sessions Judge Kanpur Dehat

  50. 26-Nov-2021

    Evidence

    Ist Additional District and Sessions Judge Kanpur Dehat

  51. 22-Oct-2021

    Evidence

    Ist Additional District and Sessions Judge Kanpur Dehat

  52. 30-Sep-2021

    Evidence

    Ist Additional District and Sessions Judge Kanpur Dehat

  53. 03-Sep-2021

    Evidence

    Ist Additional District and Sessions Judge Kanpur Dehat

  54. 05-Aug-2021

    Evidence

    Ist Additional District and Sessions Judge Kanpur Dehat

  55. 20-Jul-2021

    Evidence

    Ist Additional District and Sessions Judge Kanpur Dehat

  56. 30-Jun-2021

    Evidence

    Ist Additional District and Sessions Judge Kanpur Dehat

  57. 04-Jun-2021

    Evidence

    Ist Additional District and Sessions Judge Kanpur Dehat

  58. 10-May-2021

    Evidence

    Ist Additional District and Sessions Judge Kanpur Dehat

  59. 07-May-2021

    Evidence

    Ist Additional District and Sessions Judge Kanpur Dehat

  60. 20-Apr-2021

    Evidence

    Ist Additional District and Sessions Judge Kanpur Dehat

  61. 26-Mar-2021

    Evidence

    Ist Additional District and Sessions Judge Kanpur Dehat

  62. 16-Mar-2021

    Evidence

    Ist Additional District and Sessions Judge Kanpur Dehat

  63. 26-Feb-2021

    Evidence

    Ist Additional District and Sessions Judge Kanpur Dehat

  64. 11-Feb-2021

    Evidence

    Ist Additional District and Sessions Judge Kanpur Dehat

  65. 22-Jan-2021

    Evidence

    Ist Additional District and Sessions Judge Kanpur Dehat

  66. 06-Jan-2021

    Evidence

    Ist Additional District and Sessions Judge Kanpur Dehat

  67. 10-Dec-2020

    Evidence

    Ist Additional District and Sessions Judge Kanpur Dehat

  68. 19-Nov-2020

    Evidence

    Ist Additional District and Sessions Judge Kanpur Dehat

  69. 27-Oct-2020

    Evidence

    Ist Additional District and Sessions Judge Kanpur Dehat

  70. 03-Oct-2020

    Evidence

    Ist Additional District and Sessions Judge Kanpur Dehat

  71. 10-Sep-2020

    Evidence

    Ist Additional District and Sessions Judge Kanpur Dehat

  72. 19-Aug-2020

    Evidence

    Ist Additional District and Sessions Judge Kanpur Dehat

  73. 24-Jul-2020

    Evidence

    Ist Additional District and Sessions Judge Kanpur Dehat

  74. 15-Jul-2020

    Evidence

    Ist Additional District and Sessions Judge Kanpur Dehat

  75. 24-Jun-2020

    Evidence

    Ist Additional District and Sessions Judge Kanpur Dehat

  76. 04-Jun-2020

    Evidence

    Ist Additional District and Sessions Judge Kanpur Dehat

  77. 14-May-2020

    Evidence

    Ist Additional District and Sessions Judge Kanpur Dehat

  78. 23-Apr-2020

    Evidence

    Ist Additional District and Sessions Judge Kanpur Dehat

  79. 01-Apr-2020

    Evidence

    Ist Additional District and Sessions Judge Kanpur Dehat

  80. 24-Feb-2020

    Evidence

    District and Session Judge Kanpur Dehat

  81. 23-Jan-2020

    Charge

    District and Session Judge Kanpur Dehat

  82. 10-Dec-2019

    Charge

    District and Session Judge Kanpur Dehat

  83. 30-Oct-2019

    Charge

    District and Session Judge Kanpur Dehat

  84. 23-Sep-2019

    Charge

    District and Session Judge Kanpur Dehat

  85. 16-Aug-2019

    Charge

    District and Session Judge Kanpur Dehat

  86. 10-Jul-2019

    Charge

    District and Session Judge Kanpur Dehat

  87. 17-Jun-2019

    Charge

    District and Session Judge Kanpur Dehat

  88. 09-May-2019

    Charge

    District and Session Judge Kanpur Dehat

  89. 06-Apr-2019

    Charge

    District and Session Judge Kanpur Dehat

  90. 01-Mar-2019

    Charge

    District and Session Judge Kanpur Dehat

  91. 25-Jan-2019

    Charge

    District and Session Judge Kanpur Dehat

  92. 21-Dec-2018

    First hearing

    Initial hearing scheduled

  93. 14-Dec-2018

    Case filed

    Registration No. 395/2018

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