KAMAL SINGH RAWAT vs STATE OF UTTARAKHAND Advocate - G.A. — WPCRL/945/2026

Case under Banning of Unregulated Deposit Schemes Act, 2019 (Act No. 21 of 2019) Section 21,3. Next hearing: : -.

Next hearing —

CNR: UKHC010087292026

Filing Number

WPCRL/4169/2026

Filing Date

21-May-2026

Registration No

WPCRL/945/2026

Registration Date

21-May-2026

Judge

Hon'ble Mr. Justice Alok Mahra

Coram

Hon'ble Mr. Justice Alok Mahra

Bench Type

Single Bench

Category

MISC WRIT PETITION ( 2 )

Sub-Category

FIR QUASHING ( 3 )

Judicial Branch

ALL SECTIONS (CIVIL AND CRIMINAL)

Last updated 12-Jun-2026

Acts & Sections

Banning of Unregulated Deposit Schemes Act, 2019 (Act No. 21 of 2019) Section 21,3
Bharatiya Nyaya Sanhita Section 318(4),61

Petitioner(s)

  1. 1.KAMAL SINGH RAWAT

    Adv. SAURABH KUMAR PANDEY

  2. 2.JAGPAL SINGH

Respondent(s)

  1. 1.STATE OF UTTARAKHAND Advocate - G.A.

  2. 2.STATION HOUSE OFFICER, PS (Police Station) RAIPUR

    Adv. G.A.

  3. 3.DURGA BAHADUR GURUNG

Case History

  1. —

    Next hearingPending

  2. 10-Jun-2026

    Hon'ble Mr. Justice Alok MahraView PDF

    Case Summary: WPCRL 945/2026 Kamal Singh Rawat and Jagpal Singh sought quashing of an FIR registered under the Banning of Unregulated Deposit Schemes Act, 2019 and Bharatiya Nyaya Sanhita, 2023, relating to unregulated investment companies that allegedly defrauded investors. The petitioners claimed they were themselves investors and agents who had been duped, with no role in the offense. The court issued notice to the third respondent, granted interim protection against arrest (conditional on cooperation with investigation), and adjourned the matter pending service report and State's counter-affidavit. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 10-Jun-2026

    Fresh Cases For Admission -3

    Hon'ble Mr. Justice Rakesh Thapliyal

  4. 03-Jun-2026

    Fresh Cases For Admission -3

    Hon'ble Mr. Justice Rakesh Thapliyal

  5. 29-May-2026

    Hon'ble Mr. Justice Rakesh ThapliyalView PDF

  6. 28-May-2026

    Fresh Cases For Admission -3

    Hon'ble Mr. Justice Rakesh Thapliyal

  7. 25-May-2026

    Hon'ble Mr. Justice Rakesh ThapliyalView PDF

  8. 25-May-2026

    First hearing

    Initial hearing scheduled

  9. 21-May-2026

    Case filed

    Registration No. WPCRL/945/2026

casestatus.in Summary

Case Summary: WPCRL 945/2026 Kamal Singh Rawat and Jagpal Singh sought quashing of an FIR registered under the Banning of Unregulated Deposit Schemes Act, 2019 and Bharatiya Nyaya Sanhita, 2023, relating to unregulated investment companies that allegedly defrauded investors. The petitioners claimed they were themselves investors and agents who had been duped, with no role in the offense. The court issued notice to the third respondent, granted interim protection against arrest (conditional on cooperation with investigation), and adjourned the matter pending service report and State's counter-affidavit. This case analysis is maintained by casestatus.in based on publicly available court records.

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