State vs Nizammudeen — 5804/2024

Case under Prevention of Money Laundering Act, 2002 Section 3. Status: Evidence. Next hearing: 10th September 2026.

Evidence Next hearing 10-Sep-2026 in 3 weeks

Cri. Case

CNR: UPSR040104872024

Filing Number

10478/2024

Filing Date

26-Sep-2024

Registration No

5804/2024

Registration Date

27-Sep-2024

Court

Chief Judicial Magistrate

Judge

3-Chief Judicial Magistrate

Last updated 19-Aug-2026

FIR Details

FIR Number

3251

Police Station

Malhipur

Year

2017

Acts & Sections

Prevention of Money Laundering Act, 2002 Section 3

Petitioner(s)

  1. 1.State

Respondent(s)

  1. 1.Nizammudeen

  2. 2.Naseer khan

  3. 3.budhai

Case History

  1. 10-Sep-2026

    Next hearingPending

  2. 09-Jun-2026

    Evidence

    Chief Judicial Magistrate

  3. 09-Feb-2026

    Evidence

    Chief Judicial Magistrate

  4. 17-Nov-2025

    Evidence

    Chief Judicial Magistrate

  5. 01-Jul-2025

    Evidence

    Chief Judicial Magistrate

  6. 26-Mar-2025

    Evidence

    Chief Judicial Magistrate

  7. 20-Jan-2025

    Evidence

    Chief Judicial Magistrate

  8. 06-Jan-2025

    Evidence

    Chief Judicial Magistrate

  9. 12-Nov-2024

    Evidence

    Chief Judicial Magistrate

  10. 25-Oct-2024

    First hearing

    Initial hearing scheduled

  11. 26-Sep-2024

    Case filed

    Registration No. 5804/2024

Explore other courts

High Courts Supreme Court
Search Another Case