CRIMINAL INVESTIGATION DEPARTMENT (HALASURU PS) vs A1 M/S VIHAAN DIRECT SELLING (INDIA) PRIVATE LIMITED — 368/2020

Case under Indian Penal Code Section 120B, 406,471,420. Status: Summons. Next hearing: 25th November 2026.

Summons Next hearing 25-Nov-2026 in ~3 months

SPL.C - SPECIAL CASES

CNR: KABC010140172020

Filing Number

368/2020

Filing Date

27-Aug-2020

Registration No

368/2020

Registration Date

27-Aug-2020

Court

PRL. CITY CIVIL AND SESSIONS JUDGE

Judge

1561-Cch93 XCII Addl City CIVIL And Sessions Judge

Last updated 16-Aug-2026

FIR Details

FIR Number

24

Police Station

CID PS

Year

2018

Acts & Sections

Indian Penal Code Section 120B, 406,471,420
Prize Chits and Money Circulation Scheme Banning Act Section 4,5,6
Kpidfe Act 2004 Section 9

Petitioner(s)

  1. 1.CRIMINAL INVESTIGATION DEPARTMENT (HALASURU PS)

    Adv. PP

Respondent(s)

  1. 1.A1 M/S VIHAAN DIRECT SELLING (INDIA) PRIVATE LIMITED

  2. 2.A2 MALCOLM N DESAI

  3. 3.A3 MICHAEL FERREIRA

  4. 4.A4 VANKA SRINIVAS RAO

  5. 5.A5 GUHAN RAMACHANDRAN

  6. 6.A6 BALAJI MAGARAL VEERAVALLI

  7. 7.A7 PREMDAS RAMUNNI PERUVANA

  8. 8.A8 RAVIDERNATH SURENDERNATH

  9. 9.A9 SURYANARAYANA KANTHA VIJAYASARATHY

  10. 10.A10 DILIP RAJ PUKKELLA

  11. 11.A11 MUHAMMED IMTHIAAZ

  12. 12.A12 RAGHUNADAN S

  13. 13.A13 RAYMOND D CRUZ

  14. 14.A14 UDAYA SHANKARA BHAT P

  15. 15.A15 NAGARAJ RAMA RAO

  16. 16.A16 M CHAKRAPANI

  17. 17.A17 UMESH KANJARAKANDY

  18. 18.A18 SUSHEN A R A

  19. 19.A19 BHANU RAMDAS

  20. 20.A20 BHARATHISHA A

  21. 21.A21 SRINIVASA VARA PRASAD VELALA

Case History

  1. 25-Nov-2026

    Next hearingPending

  2. 23-Jun-2026

    Summons

    Cch93 XCII Addl City CIVIL And Sessions Judge

  3. 26-Mar-2026

    Orders

    Prl. City CIVIL And Sessions Judge - Cch-1

  4. 13-Jan-2026

    Summons

    Prl. City CIVIL And Sessions Judge - Cch-1

  5. 18-Nov-2025

    Summons

    Prl. City CIVIL And Sessions Judge - Cch-1

  6. 18-Sep-2025

    Summons

    Prl. City CIVIL And Sessions Judge - Cch-1

  7. 09-Jul-2025

    Summons

    Prl. City CIVIL And Sessions Judge - Cch-1

  8. 03-May-2025

    Summons

    Prl. City CIVIL And Sessions Judge - Cch-1

  9. 28-Feb-2025

    Summons

    Prl. City CIVIL And Sessions Judge - Cch-1

  10. 04-Jan-2025

    Summons

    Prl. City CIVIL And Sessions Judge - Cch-1

  11. 04-Nov-2024

    Summons

    Prl. City CIVIL And Sessions Judge - Cch-1

  12. 03-Sep-2024

    Summons

    Prl. City CIVIL And Sessions Judge - Cch-1

  13. 08-Jul-2024

    Hearing

    Prl. City CIVIL And Sessions Judge - Cch-1

  14. 20-Jun-2024

    Hearing

    Prl. City CIVIL And Sessions Judge - Cch-1

  15. 04-Apr-2024

    Objection

    Prl. City CIVIL And Sessions Judge - Cch-1

  16. 19-Mar-2024

    Objection

    Prl. City CIVIL And Sessions Judge - Cch-1

  17. 04-Mar-2024

    Objection

    Prl. City CIVIL And Sessions Judge - Cch-1

  18. 02-Jan-2024

    Summons

    Prl. City CIVIL And Sessions Judge - Cch-1

  19. 08-Nov-2023

    Summons

    Prl. City CIVIL And Sessions Judge - Cch-1

  20. 07-Sep-2023

    Summons

    Prl. City CIVIL And Sessions Judge - Cch-1

  21. 27-Jun-2023

    Summons

    Prl. City CIVIL And Sessions Judge - Cch-1

  22. 27-Mar-2023

    Summons

    Prl. City CIVIL And Sessions Judge - Cch-1

  23. 02-Feb-2023

    Summons

    Prl. City CIVIL And Sessions Judge - Cch-1

  24. 17-Dec-2022

    Summons

    Prl. City CIVIL And Sessions Judge - Cch-1

  25. 02-Nov-2022

    Summons

    Prl. City CIVIL And Sessions Judge - Cch-1

  26. 06-Sep-2022

    Summons

    Prl. City CIVIL And Sessions Judge - Cch-1

  27. 06-Jul-2022

    Summons

    Prl. City CIVIL And Sessions Judge - Cch-1

  28. 21-Apr-2022

    Summons

    Prl. City CIVIL And Sessions Judge - Cch-1

  29. 04-Mar-2022

    Summons

    Prl. City CIVIL And Sessions Judge - Cch-1

  30. 21-Jan-2022

    Summons

    Prl. City CIVIL And Sessions Judge - Cch-1

  31. 17-Dec-2021

    Summons

    Prl. City CIVIL And Sessions Judge - Cch-1

  32. 15-Nov-2021

    Summons

    Prl. City CIVIL And Sessions Judge - Cch-1

  33. 11-Oct-2021

    Summons

    Prl. City CIVIL And Sessions Judge - Cch-1

  34. 01-Sep-2021

    Hearing

    Cch92 XCI Addl. City CIVIL And Sessions Judge

  35. 04-Aug-2021

    Hearing

    Cch92 XCI Addl. City CIVIL And Sessions Judge

  36. 02-Jul-2021

    Hearing

    Prl. City CIVIL And Sessions Judge - Cch-1

  37. 02-Jun-2021

    Hearing

    Prl. City CIVIL And Sessions Judge - Cch-1

  38. 08-Apr-2021

    Hearing

    Prl. City CIVIL And Sessions Judge - Cch-1

  39. 09-Mar-2021

    Appearance Of Accussed

    Prl. City CIVIL And Sessions Judge - Cch-1

  40. 25-Jan-2021

    Appearance Of Accussed

    Prl. City CIVIL And Sessions Judge - Cch-1

  41. 05-Dec-2020

    Appearance Of Accussed

    Prl. City CIVIL And Sessions Judge - Cch-1

  42. 28-Oct-2020

    Appearance Of Accussed

    Prl. City CIVIL And Sessions Judge - Cch-1

  43. 30-Sep-2020

    Appearance Of Accussed

    Prl. City CIVIL And Sessions Judge - Cch-1

  44. 27-Aug-2020

    Case filed

    Registration No. 368/2020

  45. 26-Aug-2020

    First hearing

    Initial hearing scheduled

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