State vs. Rakesh Gupta
Court:District and Sessions Court, Jabalpur, Umaria, Madhya Pradesh
Judge:Hon'ble Xii Civil Judge Class-I
Case Type:Criminal Complaint Case
Reg no:3109123/2007
Filing no:103956/2007
CNR:MP20010020732007
Case Category:Indian Penal Code 1860 - 420,467,168,471,34
Parties & Advocates
Petitioner
1
State
Respondents
1
Rakesh Gupta
2
Do. Priyadarshan Gupta
3
Shiv Shankar
4
Subhash Chand Jain
5
Shreematee Sonam Kalavanee
6
Manohar Kalavanee
7
Narendr Kumar Aahooja
8
Kailash Jadavanee
9
Shreematee Ramadularee
10
Nitesh Sinh
11
Dharmesh Ghaee
12
Aabdul Saleem
13
Sanjay Jadavanee
14
Pramod Jain
15
Suneel Jain
16
Aasha Jain
17
Shreematee Samata Jain
18
Shreematee Sonalee Sen
19
Shreematee Aaasha Ghaee
20
Pankaj Aaaveram
21
Rajendr Kumar Aarjariya
22
Aakhalesh Aagraval
23
Dhanaraj
24
Videshvaree Devee
25
Shreematee Neelam Ghaee
26
Aashok Chaube
27
Shreematee Kiran Chopada
28
Aavadh Ram Sinh
29
Kailash Gautam
30
Devendr Aagraval
31
Shreematee Mohanee Aagraval
32
Shiv Aagraval
33
Ghanashyam Das Rastogee
34
Shreematee Susama Aagraval
35
Chandr Mohan Aagraval
36
Mahendr Sinh
37
Shreematee Ravindar Kaur
38
Yogendr Aagraval
39
Santosh Kumar Sonee
Case History with Orders
Pending
Final Status
Pending
Final Status
11 Mar 2026
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Xii Civil Judge Class-I
11 Mar 2026
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Xii Civil Judge Class-I
24 Feb 2026
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Xii Civil Judge Class-I
24 Feb 2026
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Xii Civil Judge Class-I
10 Feb 2026
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Xii Civil Judge Class-I
10 Feb 2026
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Xii Civil Judge Class-I
28 Jan 2026
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Xii Civil Judge Class-I
28 Jan 2026
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Xii Civil Judge Class-I
19 Jan 2026
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Xii Civil Judge Class-I
19 Jan 2026
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Xii Civil Judge Class-I
12 Jan 2026
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Xii Civil Judge Class-I
12 Jan 2026
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Xii Civil Judge Class-I
9 Dec 2025
Matter Relating To Recording Of Evidence In Criminal Matter
Hon'Ble Xii Civil Judge Class-I
9 Dec 2025
Matter Relating To Recording Of Evidence In Criminal Matter
Hon'Ble Xii Civil Judge Class-I
12 Nov 2025
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Xii Civil Judge Class-I
12 Nov 2025
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Xii Civil Judge Class-I
15 Oct 2025
Argument Before Charge / Charge
Hon'Ble Xii Civil Judge Class-I
15 Oct 2025
Argument Before Charge / Charge
Hon'Ble Xii Civil Judge Class-I
24 Sept 2025
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Xii Civil Judge Class-I
24 Sept 2025
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Xii Civil Judge Class-I
25 Aug 2025
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Xii Civil Judge Class-I
25 Aug 2025
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Xii Civil Judge Class-I
28 Jul 2025
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Xii Civil Judge Class-I
28 Jul 2025
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Xii Civil Judge Class-I
14 Jul 2025
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Xii Civil Judge Class-I
14 Jul 2025
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Xii Civil Judge Class-I
2 Jul 2025
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Xii Civil Judge Class-I
2 Jul 2025
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Xii Civil Judge Class-I
18 Jun 2025
Revoked
Hon'Ble Xii Civil Judge Class-I
18 Jun 2025
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Xii Civil Judge Class-I
18 Jun 2025
Revoked
Hon'Ble Xii Civil Judge Class-I
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Xii Civil Judge Class-I
8 Dec 2017
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Xii Civil Judge Class-I
8 Dec 2017
Disposed
Hon'Ble Xii Civil Judge Class-I
8 Dec 2017
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Xii Civil Judge Class-I
Disposed
Hon'Ble Xii Civil Judge Class-I
7 Nov 2017
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Xii Civil Judge Class-I
7 Nov 2017
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Xii Civil Judge Class-I
12 Oct 2017
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Xii Civil Judge Class-I
12 Oct 2017
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Xii Civil Judge Class-I
9 Oct 2017
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Xii Civil Judge Class-I
9 Oct 2017
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Xii Civil Judge Class-I
4 Oct 2017
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Xii Civil Judge Class-I
4 Oct 2017
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Xii Civil Judge Class-I
20 Sept 2017
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Xii Civil Judge Class-I
20 Sept 2017
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Xii Civil Judge Class-I
13 Sept 2017
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Xii Civil Judge Class-I
13 Sept 2017
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Xii Civil Judge Class-I
8 Sept 2017
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Xii Civil Judge Class-I
8 Sept 2017
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Xii Civil Judge Class-I
31 Aug 2017
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Xii Civil Judge Class-I
31 Aug 2017
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Xii Civil Judge Class-I
10 Aug 2017
Miscellanceous Matters Not Defined Otherwise
10 Aug 2017
Miscellanceous Matters Not Defined Otherwise
19 Jul 2017
Miscellanceous Matters Not Defined Otherwise
19 Jul 2017
Miscellanceous Matters Not Defined Otherwise
20 Jun 2017
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Xi Civil Judge Class-Ii
20 Jun 2017
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Xi Civil Judge Class-Ii
26 May 2017
Miscellanceous Matters Not Defined Otherwise
26 May 2017
Miscellanceous Matters Not Defined Otherwise
28 Apr 2017
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Xii Civil Judge Class-I
28 Apr 2017
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Xii Civil Judge Class-I
16 Feb 2017
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Xii Civil Judge Class-I
16 Feb 2017
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Xii Civil Judge Class-I
21 Jan 2017
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Xii Civil Judge Class-I
21 Jan 2017
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Xii Civil Judge Class-I
12 Nov 2016
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Xii Civil Judge Class-I
12 Nov 2016
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Xii Civil Judge Class-I
18 Oct 2016
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Xii Civil Judge Class-I
18 Oct 2016
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Xii Civil Judge Class-I
13 Sept 2016
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Xii Civil Judge Class-I
13 Sept 2016
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Xii Civil Judge Class-I
7 Sept 2016
Argument Before Charge / Charge
Hon'Ble Xii Civil Judge Class-I
7 Sept 2016
Argument Before Charge / Charge
Hon'Ble Xii Civil Judge Class-I
25 Aug 2015
Argument Before Charge / Charge
Hon'Ble Xii Civil Judge Class-I
25 Aug 2015
Argument Before Charge / Charge
Hon'Ble Xii Civil Judge Class-I
31 Oct 2011
First Hearing
Initial hearing scheduled
31 Oct 2011
First Hearing
Initial hearing scheduled
7 Aug 2007
Case Registered
Registration No: 3109123/2007
Case Filed
7 Aug 2007
Filing No: 103956/2007
Purpose: Miscellanceous matters not defined otherwise
7 Aug 2007
Case Registered
Registration No: 3109123/2007
Case Filed
7 Aug 2007
Filing No: 103956/2007
Purpose: Miscellanceous matters not defined otherwise
Similar Case Search
Same Parties
State vs Rakesh GuptaStateRakesh GuptaDo. Priyadarshan GuptaShiv ShankarSubhash Chand JainShreematee Sonam KalavaneeManohar KalavaneeNarendr Kumar AahoojaKailash JadavaneeShreematee RamadulareeNitesh SinhDharmesh GhaeeAabdul SaleemSanjay JadavaneePramod JainSuneel JainAasha JainShreematee Samata JainShreematee Sonalee SenShreematee Aaasha GhaeePankaj AaaveramRajendr Kumar AarjariyaAakhalesh AagravalDhanarajVideshvaree DeveeShreematee Neelam GhaeeAashok ChaubeShreematee Kiran ChopadaAavadh Ram SinhKailash GautamDevendr AagravalShreematee Mohanee AagravalShiv AagravalGhanashyam Das RastogeeShreematee Susama AagravalChandr Mohan AagravalMahendr SinhShreematee Ravindar KaurYogendr AagravalSantosh Kumar Sonee
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Case Content Last Updated3 Mar 2026, 4:50 am IST