eCourtsIndia

Up State vs. Atul Kumar Urf Nikki S/O Jay Karan Singh

Court:Moradabad District Court, Moradabad, Uttar Pradesh
Judge:Hon'ble Addl. District And Sessions Judge Court No. 5 / Special Judge Gangster Act Moradabad
Case Type:Unrecognized case type
Act & Section:Excise (Spirits) Act - 60(2)
Reg no:298/2019
Filing no:3740/2019
CNR:UPMO010049552019
Case Category:Excise (Spirits) Act - 60
Judicial Section:Unknown

Parties & Advocates

Petitioner

1
Up State

Petitioner Advocate

1
Adgc (crl)

Respondent

1
Atul Kumar Urf Nikki S/o Jay Karan Singh

Respondent Advocate

1
Rashi Kumar Saxena

Case History with Orders

Unknown

Final Status

6 Dec 2025

Cross Examination Pw

Before: Hon'Ble Addl. District And Sessions Judge Court No. 5 / Special Judge Gangster Act Moradabad

14 Nov 2025

Cross Examination Pw

Before: Hon'Ble Addl. District And Sessions Judge Court No. 5 / Special Judge Gangster Act Moradabad

13 Oct 2025

Cross Examination Pw

Before: Hon'Ble Addl. District And Sessions Judge Court No. 5 / Special Judge Gangster Act Moradabad

18 Sept 2025

Cross Examination Pw

Before: Hon'Ble Addl. District And Sessions Judge Court No. 5 / Special Judge Gangster Act Moradabad

22 Aug 2025

Cross Examination Pw

Before: Hon'Ble Addl. District And Sessions Judge Court No. 5 / Special Judge Gangster Act Moradabad

31 Jul 2025

Cross Examination Pw

Before: Hon'Ble Addl. District And Sessions Judge Court No. 5 / Special Judge Gangster Act Moradabad

20 Jun 2025

Cross Examination Pw

Before: Hon'Ble Addl. District And Sessions Judge Court No. 5 / Special Judge Gangster Act Moradabad

26 May 2025

Cross Examination Pw

Before: Hon'Ble Addl. District And Sessions Judge, Court No. 12, Moradabad

30 Apr 2025

Cross Examination Pw

Before: Hon'Ble Addl. District And Sessions Judge, Court No. 9, Moradabad

9 Apr 2025

Cross Examination Pw

Before: Hon'Ble Addl. District And Sessions Judge, Court No. 9, Moradabad

27 Mar 2025

Cross Examination Pw

Before: Hon'Ble Addl. District And Sessions Judge, Court No. 9, Moradabad

4 Mar 2025

Cross Examination Pw

Before: Hon'Ble Addl. District And Sessions Judge, Court No. 9, Moradabad

6 Feb 2025

Cross Examination Pw

Before: Hon'Ble Addl. District And Sessions Judge Court No. 6 Moradabad

20 Jan 2025

Cross Examination Pw

Before: Hon'Ble Addl. District And Sessions Judge Court No. 6 Moradabad

20 Dec 2024

Cross Examination Pw

Before: Hon'Ble Addl. District And Sessions Judge Court No. 6 Moradabad

2 Dec 2024

Cross Examination Pw

Before: Hon'Ble Addl. District And Sessions Judge Court No. 6 Moradabad

6 Nov 2024

Cross Examination Pw

Before: Hon'Ble Addl. District And Sessions Judge Court No. 6 Moradabad

9 Oct 2024

Cross Examination Pw

Before: Hon'Ble Addl. District And Sessions Judge Court No. 6 Moradabad

11 Sept 2024

Cross Examination Pw

Before: Hon'Ble Addl. District And Sessions Judge, Court No. 6 / Special Judge (Gangster Act), Moradabad

14 Aug 2024

Cross Examination Pw

Before: Hon'Ble Addl. District And Sessions Judge, Court No. 6 / Special Judge (Gangster Act), Moradabad

16 Jul 2024

Cross Examination Pw

Before: Hon'Ble Addl. District And Sessions Judge, Court No. 6 / Special Judge (Gangster Act), Moradabad

25 Jun 2024

Cross Examination Pw

Before: Hon'Ble Addl. District And Sessions Judge, Court No. 6 / Special Judge (Gangster Act), Moradabad

13 May 2024

Cross Examination Pw

Before: Hon'Ble Addl. District And Sessions Judge, Court No. 6 / Special Judge (Gangster Act), Moradabad

22 Apr 2024

Cross Examination Pw

Before: Hon'Ble Addl. District And Sessions Judge, Court No. 6 / Special Judge (Gangster Act), Moradabad

3 Apr 2024

Cross Examination Pw

Before: Hon'Ble Addl. District And Sessions Judge, Court No. 6 / Special Judge (Gangster Act), Moradabad

7 Mar 2024

Appearance

Before: Hon'Ble Addl. District And Sessions Judge, Court No. 6 / Special Judge (Gangster Act), Moradabad

13 Feb 2024

Evidence

Before: Hon'Ble Addl. District And Sessions Judge, Court No. 6 / Special Judge (Gangster Act), Moradabad

19 Jan 2024

Evidence

Before: Hon'Ble Addl. District And Sessions Judge, Court No. 6 / Special Judge (Gangster Act), Moradabad

5 Jan 2024

Evidence

Before: Hon'Ble Addl. District And Sessions Judge, Court No. 6 / Special Judge (Gangster Act), Moradabad

5 Dec 2023

Evidence

Before: Hon'Ble Addl. District And Sessions Judge, Court No. 6 / Special Judge (Gangster Act), Moradabad

27 Oct 2023

Evidence

Before: Hon'Ble Addl. District And Sessions Judge, Court No. 6 / Special Judge (Gangster Act), Moradabad

29 Sept 2023

Evidence

Before: Hon'Ble Addl. District And Sessions Judge, Court No. 6 / Special Judge (Gangster Act), Moradabad

21 Aug 2023

Evidence

Before: Hon'Ble Addl. District And Sessions Judge, Court No. 6 / Special Judge (Gangster Act), Moradabad

19 Jul 2023

Evidence

Before: Hon'Ble Addl. District And Sessions Judge, Court No. 6 / Special Judge (Gangster Act), Moradabad

22 Jun 2023

Evidence

Before: Hon'Ble Addl. District And Sessions Judge, Court No. 6 / Special Judge (Gangster Act), Moradabad

26 May 2023

Evidence

Before: Hon'Ble Addl. District And Sessions Judge, Court No. 6 / Special Judge (Gangster Act), Moradabad

27 Apr 2023

Evidence

Before: Hon'Ble Addl. District And Sessions Judge, Court No. 6 / Special Judge (Gangster Act), Moradabad

28 Mar 2023

Evidence

Before: Hon'Ble Addl. District And Sessions Judge, Court No. 6 / Special Judge (Gangster Act), Moradabad

27 Feb 2023

Evidence

Before: Hon'Ble Addl. District And Sessions Judge, Court No. 6 / Special Judge (Gangster Act), Moradabad

1 Feb 2023

Evidence

Before: Hon'Ble Addl. District And Sessions Judge, Court No. 6 / Special Judge (Gangster Act), Moradabad

6 Jan 2023

Evidence

Before: Hon'Ble Addl. District And Sessions Judge, Court No. 6 / Special Judge (Gangster Act), Moradabad

2 Dec 2022

Evidence

Before: Hon'Ble Addl. District And Sessions Judge, Court No. 6 / Special Judge (Gangster Act), Moradabad

7 Nov 2022

Evidence

Before: Hon'Ble Addl. District And Sessions Judge, Court No. 6 / Special Judge (Gangster Act), Moradabad

11 Oct 2022

Evidence

Before: Hon'Ble Addl. District And Sessions Judge, Court No. 6 / Special Judge (Gangster Act), Moradabad

9 Sept 2022

Evidence

Before: Hon'Ble Addl. District And Sessions Judge, Court No. 6 / Special Judge (Gangster Act), Moradabad

11 Aug 2022

Evidence

Before: Hon'Ble Addl. District And Sessions Judge, Court No. 6 / Special Judge (Gangster Act), Moradabad

22 Jul 2022

Appearance

Before: Hon'Ble Addl. District And Sessions Judge, Court No. 6 / Special Judge (Gangster Act), Moradabad

5 Jul 2022

Appearance

Before: Hon'Ble Addl. District And Sessions Judge, Court No. 6 / Special Judge (Gangster Act), Moradabad

16 Jun 2022

Appearance

Before: Hon'Ble Addl. District And Sessions Judge, Court No. 6 / Special Judge (Gangster Act), Moradabad

27 May 2022

Appearance

Before: Hon'Ble Addl. District And Sessions Judge, Court No. 6 / Special Judge (Gangster Act), Moradabad

10 May 2022

Appearance

Before: Hon'Ble Addl. District And Sessions Judge, Court No. 6 / Special Judge (Gangster Act), Moradabad

18 Apr 2022

Appearance

Before: Hon'Ble Addl. District And Sessions Judge, Court No. 6 / Special Judge (Gangster Act), Moradabad

28 Mar 2022

Evidence

Before: Hon'Ble Addl. District And Sessions Judge, Court No. 6 / Special Judge (Gangster Act), Moradabad

4 Mar 2022

Evidence

Before: Hon'Ble Addl. District And Sessions Judge, Court No. 6 / Special Judge (Gangster Act), Moradabad

15 Feb 2022

Evidence

Before: Hon'Ble Addl. District And Sessions Judge, Court No. 6 / Special Judge (Gangster Act), Moradabad

14 Feb 2022

Evidence

Before: Hon'Ble Addl. District And Sessions Judge, Court No. 6 / Special Judge (Gangster Act), Moradabad

20 Jan 2022

Evidence

Before: Hon'Ble Addl. District And Sessions Judge, Court No. 6 / Special Judge (Gangster Act), Moradabad

7 Jan 2022

Evidence

Before: Hon'Ble Addl. District And Sessions Judge, Court No. 6 / Special Judge (Gangster Act), Moradabad

20 Dec 2021

Evidence

Before: Hon'Ble Addl. District And Sessions Judge, Court No. 6 / Special Judge (Gangster Act), Moradabad

9 Dec 2021

Evidence

Before: Hon'Ble Addl. District And Sessions Judge, Court No. 6 / Special Judge (Gangster Act), Moradabad

29 Nov 2021

Evidence

Before: Hon'Ble Addl. District And Sessions Judge, Court No. 6 / Special Judge (Gangster Act), Moradabad

16 Nov 2021

Evidence

Before: Hon'Ble Addl. District And Sessions Judge, Court No. 6 / Special Judge (Gangster Act), Moradabad

29 Oct 2021

Evidence

Before: Hon'Ble Addl. District And Sessions Judge, Court No. 6 / Special Judge (Gangster Act), Moradabad

11 Oct 2021

Evidence

Before: Hon'Ble Addl. District And Sessions Judge, Court No. 6 / Special Judge (Gangster Act), Moradabad

17 Sept 2021

Evidence

Before: Hon'Ble Addl. District And Sessions Judge, Court No. 6 / Special Judge (Gangster Act), Moradabad

27 Aug 2021

Evidence

Before: Hon'Ble Addl. District And Sessions Judge, Court No. 6 / Special Judge (Gangster Act), Moradabad

4 Aug 2021

Evidence

Before: Hon'Ble Addl. District And Sessions Judge, Court No. 6 / Special Judge (Gangster Act), Moradabad

16 Jul 2021

Evidence

Before: Hon'Ble Addl. District And Sessions Judge, Court No. 6 / Special Judge (Gangster Act), Moradabad

28 Jun 2021

Evidence

Before: Hon'Ble Addl. District And Sessions Judge, Court No. 6 / Special Judge (Gangster Act), Moradabad

8 Jun 2021

Evidence

Before: Hon'Ble Addl. District And Sessions Judge, Court No. 6 / Special Judge (Gangster Act), Moradabad

19 May 2021

Evidence

Before: Hon'Ble Addl. District And Sessions Judge, Court No. 6 / Special Judge (Gangster Act), Moradabad

28 Apr 2021

Evidence

Before: Hon'Ble Addl. District And Sessions Judge, Court No. 6 / Special Judge (Gangster Act), Moradabad

6 Apr 2021

Evidence

Before: Hon'Ble Addl. District And Sessions Judge, Court No. 6 / Special Judge (Gangster Act), Moradabad

19 Mar 2021

Evidence

Before: Hon'Ble Addl. District And Sessions Judge, Court No. 6 / Special Judge (Gangster Act), Moradabad

4 Mar 2021

Evidence

Before: Hon'Ble Addl. District And Sessions Judge, Court No. 6 / Special Judge (Gangster Act), Moradabad

18 Feb 2021

Evidence

Before: Hon'Ble Addl. District And Sessions Judge, Court No. 6 / Special Judge (Gangster Act), Moradabad

27 Jan 2021

Evidence

Before: Hon'Ble Addl. District And Sessions Judge, Court No. 6 / Special Judge (Gangster Act), Moradabad

4 Jan 2021

Evidence

Before: Hon'Ble Addl. District And Sessions Judge, Court No. 6 / Special Judge (Gangster Act), Moradabad

3 Dec 2020

Evidence

Before: Hon'Ble Addl. District And Sessions Judge, Court No. 6 / Special Judge (Gangster Act), Moradabad

18 Nov 2020

Evidence

Before: Hon'Ble Addl. District And Sessions Judge, Court No. 6 / Special Judge (Gangster Act), Moradabad

28 Oct 2020

Evidence

Before: Hon'Ble Addl. District And Sessions Judge, Court No. 6 / Special Judge (Gangster Act), Moradabad

8 Oct 2020

Evidence

Before: Hon'Ble Addl. District And Sessions Judge, Court No. 6 / Special Judge (Gangster Act), Moradabad

22 Sept 2020

Evidence

Before: Hon'Ble Addl. District And Sessions Judge, Court No. 6 / Special Judge (Gangster Act), Moradabad

4 Sept 2020

Evidence

Before: Hon'Ble Addl. District And Sessions Judge, Court No. 6 / Special Judge (Gangster Act), Moradabad

17 Aug 2020

Evidence

Before: Hon'Ble Addl. District And Sessions Judge, Court No. 6 / Special Judge (Gangster Act), Moradabad

4 Aug 2020

Evidence

Before: Hon'Ble Addl. District And Sessions Judge, Court No. 6 / Special Judge (Gangster Act), Moradabad

20 Jul 2020

Evidence

Before: Hon'Ble Addl. District And Sessions Judge, Court No. 6 / Special Judge (Gangster Act), Moradabad

7 Jul 2020

Evidence

Before: Hon'Ble Addl. District And Sessions Judge, Court No. 14, Moradabad

11 May 2020

Evidence

Before: Hon'Ble Addl. District And Sessions Judge, Court No. 14, Moradabad

6 Apr 2020

Evidence

Before: Hon'Ble Addl. District And Sessions Judge, Court No. 14, Moradabad

18 Mar 2020

Evidence

Before: Hon'Ble Addl. District And Sessions Judge, Court No. 14, Moradabad

28 Feb 2020

Evidence

Before: Hon'Ble Addl. District And Sessions Judge, Court No. 14, Moradabad

14 Feb 2020

Evidence

Before: Hon'Ble Addl. District And Sessions Judge, Court No. 14, Moradabad

3 Feb 2020

Evidence

Before: Hon'Ble Addl. District And Sessions Judge, Court No. 14, Moradabad

22 Jan 2020

Evidence

Before: Hon'Ble Addl. District And Sessions Judge, Court No. 14, Moradabad

14 Jan 2020

Evidence

Before: Hon'Ble Addl. District And Sessions Judge, Court No. 14, Moradabad

1 Jan 2020

Evidence

Before: Hon'Ble Addl. District And Sessions Judge, Court No. 14, Moradabad

13 Dec 2019

Evidence

Before: Hon'Ble Addl. District And Sessions Judge, Court No. 14, Moradabad

3 Dec 2019

Evidence

Before: Hon'Ble Addl. District And Sessions Judge, Court No. 14, Moradabad

20 Nov 2019

Evidence

Before: Hon'Ble Addl. District And Sessions Judge, Court No. 14, Moradabad

8 Nov 2019

Evidence

Before: Hon'Ble Addl. District And Sessions Judge, Court No. 14, Moradabad

30 Oct 2019

Evidence

Before: Hon'Ble Addl. District And Sessions Judge, Court No. 14, Moradabad

21 Oct 2019

Evidence

Before: Hon'Ble Addl. District And Sessions Judge, Court No. 14, Moradabad

11 Oct 2019

Evidence

Before: Hon'Ble Addl. District And Sessions Judge, Court No. 9, Moradabad

1 Oct 2019

Evidence

Before: Hon'Ble Addl. District And Sessions Judge, Court No. 9, Moradabad

25 Sept 2019

Evidence

Before: Hon'Ble Addl. District And Sessions Judge, Court No. 9, Moradabad

19 Sept 2019

Evidence

Before: Hon'Ble Addl. District And Sessions Judge, Court No. 9, Moradabad

13 Sept 2019

Evidence

Before: Hon'Ble Addl. District And Sessions Judge, Court No. 9, Moradabad

5 Sept 2019

Cross-Examination

Before: Hon'Ble Addl. District And Sessions Judge, Court No. 9, Moradabad

29 Aug 2019

Cross-Examination

Before: Hon'Ble Addl. District And Sessions Judge, Court No. 9, Moradabad

21 Aug 2019

Cross-Examination

Before: Hon'Ble Addl. District And Sessions Judge, Court No. 9, Moradabad

13 Aug 2019

Charge

Before: Hon'Ble Addl. District And Sessions Judge, Court No. 9, Moradabad

2 Aug 2019

Charge

Before: Hon'Ble Addl. District And Sessions Judge, Court No. 9, Moradabad

25 Jul 2019

Charge

Before: Hon'Ble Addl. District And Sessions Judge, Court No. 9, Moradabad

18 Jul 2019

Charge

Before: Hon'Ble Addl. District And Sessions Judge, Court No. 9, Moradabad

10 Jul 2019

Charge

Before: Hon'Ble Addl. District And Sessions Judge, Court No. 9, Moradabad

2 Jul 2019

Charge

Before: Hon'Ble Addl. District And Sessions Judge, Court No. 9, Moradabad

21 Jun 2019

Charge

Before: Hon'Ble District And Sessions Judge, Moradabad

11 Jun 2019

Charge

Before: Hon'Ble District And Sessions Judge, Moradabad

28 May 2019

First Hearing

Initial hearing scheduled

10 May 2019

Case Filed

10 May 2019 Filing No: 3740/2019 Purpose: Cross Examination PW

Case Registered

Registration No: 298/2019

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Case Content Last Updated17 Nov 2025, 2:58 pm IST