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AcquittedModerateIPC + Mines Act

Sand mining case

FIR 84/2012· Filed 2012· MP/MLA Court, Lucknow· Uttar Pradesh

Accused

AY

Akhilesh Yadav

Samajwadi Party

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Case Description

CBI probe into alleged illegal sand mining during SP government in UP.

Allegation

Illegal sand mining through fake/benami firms causing loss to state exchequer.

Legal Sections

120B IPC420 IPC409 IPCMines & Minerals Act

Sections listed are from the IPC + Mines Act and related acts. Section numbers reference the Indian Penal Code (IPC) where applicable, otherwise BNS (Bharatiya Nyaya Sanhita, 2023) or special statutes like PMLA, NDPS, PC Act.

Case Timeline

  1. 2012 — CBI registered case after HC direction
  2. 2013 — Charge-sheet filed
  3. 2017 — Court discharged Akhilesh; CBI appeal pending
  4. 2023 — Allahabad HC upheld discharge