CCB/ (EOW) MARATHAHALLI PS vs A1 LIU WEIJAIN ALIAS WEIJAIN LIU ALIAS STEVAN ALIAS MALLAPPA — 2500/2023

Case under Indian Penal Code Section 417,419,420,384,504,506,120B,34. Status: Appearance Of Accussed. Next hearing: 03rd November 2026.

Appearance Of Accussed Next hearing 03-Nov-2026 in ~2 months

SPL.C - SPECIAL CASES

CNR: KABC010315272023

Filing Number

2500/2023

Filing Date

27-Nov-2023

Registration No

2500/2023

Registration Date

28-Nov-2023

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

251

Police Station

MARATHALLI PS

Year

2021

Acts & Sections

Indian Penal Code Section 417,419,420,384,504,506,120B,34
Information Technology Act Section 72(a)
The Banning of Unregulated Deposit Schemes Act, 2019 Section 21,23

Petitioner(s)

  1. 1.CCB/ (EOW) MARATHAHALLI PS (Police Station)

    Adv. PP

Respondent(s)

  1. 1.A1 LIU WEIJAIN ALIAS WEIJAIN LIU ALIAS STEVAN ALIAS MALLAPPA

  2. 2.A2 KAMARAJ MORE

  3. 3.A3 DARSHAN CHOUHAN

  4. 4.A4 LI ZHENG ALIAS ZHENG LI

  5. 5.A5 SHU FAN

  6. 6.A6 LIN ZHU JUN

  7. 7.A7 JAMEER SAB BILAGI

  8. 8.A8 LICORICE TECHNOLOGY PRIVATE LTD

  9. 9.A9 FESOLO PRIVATE LIMITED

  10. 10.A10 PROSPECT TECHNOLOGY PVT LTD

  11. 11.A11 FINTOP TECHNOLOGY PVT LTD

  12. 12.A12 FINBUS TECHNOLOGY SOLUTIONS PVT LTD

  13. 13.A13 SOOYING HIGHTECH PVT LTD

  14. 14.A14 TAEDE TECHNOLOGY PVT LTD

  15. 15.A15 BAITU TECHNOLOGY PVT LTD

  16. 16.A16 GOLDEN BAG TECHNOLOGY PVT LTD

  17. 17.A17 HIGEKI SERVICES PVT LTD

  18. 18.A18 FINCRED TECHNOLOGY SOLUTIONS PVT LTD

  19. 19.A19 MICROCARD INDIA TECHNOLOGY CONSULTING SERVICE PVT LTD

  20. 20.A20 CASHEW TECHNOLOGY PVT L TD

  21. 21.A21 HESHENG TECHNOLOGY PVT LTD

  22. 22.A22 FINSTAR TECHNOLOGY PVT LTD

  23. 23.A23 FUROAO TECHNOLOGY PVT LTD

  24. 24.A24 GLITTER SKY TECHNOLOGY PVT LTD

  25. 25.A25 MARKTO INFORMATION SERVICE PVT LTD

  26. 26.A26 AISTORM TECHNOLOGY PVT LTD

  27. 27.A27 ADVIEW TECHNOLOGY PVT LTD

  28. 28.A28 FINCO TECHNOLOGY PVT LTD

  29. 29.A29 FINBO TECHNOLOGY PVT LTD

  30. 30.A30 ANKE TECHNOLOGY PVT LTD

  31. 31.A31 XROCK TECHNOLOGY PVT LTD

  32. 32.A32 ENPI TECHONOLOGY PVT LTD

  33. 33.A33 MOBICRED TECHOLOGY PVT LTD

  34. 34.A34 TECTICO TECHNOLOGY PVT LTD

  35. 35.A35 MADESHELL TECHNOLOGY PVT LTD

  36. 36.A36 JANUARY TECHNOLOGY PVT LTD

  37. 37.A37 CHEAJECK TECHNOLOGY PVT LTD

  38. 38.A38 BENNU CORNOA BLAST TECHNOLOGY PVT LTD

  39. 39.A39 QIDAI TECHNOLOGY PVT LTD

  40. 40.A40 RINO TECHNOLOGY PVT LTD

  41. 41.A41 QACO TECHNOLOGY PVT LTD

  42. 42.A42 MEFUN TRADING PVT LTD

  43. 43.A43 XPROSPER TRADING PVT LTD

  44. 44.A44 UDIGO PVT LTD

  45. 45.A45 LEADBOLT PVT LTD

  46. 46.A46 COTEN PVT LTD

  47. 47.A47 ZETAR PVT LTD

  48. 48.A48 MOSLI PVT LTD

  49. 49.A49 ZONG PVT LTD

  50. 50.A50 TAPTICA PVT LTD

  51. 51.A51 PAKOLA PVT LTD

  52. 52.A52 GOOKO PVT LTD

  53. 53.A53 LOSCOOP PVT LTD

  54. 54.A54 STARMEX PVT LTD

  55. 55.A55 MENASI PVT LTD

  56. 56.A56 JOLICHI PVT LTD

  57. 57.A57 PESOLO PVT LTD

  58. 58.A58 TESUPA PVT LTD

  59. 59.A59 INDOFA E COMMERCE PVT LTD

  60. 60.A60 WEBUSI TECHNOLOGY PVT LTD

  61. 61.A61 SOLOSIME E COMMERCE PVT LTD

  62. 62.A62 BLACKTERM INFOTECH PVT LTD

  63. 63.A63 BIGE MARKETING PVT LTD

  64. 64.A64 AVITAGOE E COMMERCE PVT LTD

  65. 65.A65 YOKI E COMMERCE PVT LTD

  66. 66.A66 LOGRAND MARKETING PVT LTD

  67. 67.A67 BISHO TECHNOLOGY PVT LTD

  68. 68.A68 KULIN TECHNOLOGY PVT LTD

  69. 69.A69 NILUSIGN INFOTECH PVT LTD

  70. 70.A70 UNIDEX CONSULTING PVT LTD

  71. 71.A71 MONTANIK CONSTRUCTIONS PVT LTD

  72. 72.A72 GANTEN MARKETING PVT LTD

  73. 73.A73 SHOTKU INFOTECH CONSULTING PVT LTD

  74. 74.A74 POKIU E COMMERCE PVT LTD

  75. 75.A75 TULASI INFOTECH CONSULTING PVT LTD

  76. 76.A76 TELEKO MARKETING PVT LTD

  77. 77.A77 FESTGO INFOTECH PVT LTD

  78. 78.A78 MOTIBAS TECHNOLOGY PVT LTD

  79. 79.A79 BSTORM TECHNOLOGY PVT LTD

  80. 80.A80 SAIGONG E COMMERCE PVT LTD

  81. 81.A81 COSO INFOTECH PVT LTD

  82. 82.A82 CASSO TECHNOLOGY PVT LTD

  83. 83.A83 SHAHISTA

  84. 84.A84 SHAZIYA

  85. 85.A85 AKASH RATHOD

  86. 86.A86 SUNDARAPALLI MALLESHWAR

  87. 87.A87 MOHAMMED ADNAN SIDDIQUI

  88. 88.A88 DIVYA MARY

  89. 89.A89 S M AKIDUL ISLAM LASKAR

  90. 90.A90 ABDUL GAFFAR

  91. 91.A91 CHETHAN D

  92. 92.A92 HARIKUMAR R

  93. 93.A93 DEEPAK KUMAR CHAKRA

  94. 94.A94 SNEHA G

  95. 95.A95 ROOPA S K

  96. 96.A96 WASEEM SHERIFF

  97. 97.A97 NIKHIL KUMAR SATYARTHI

  98. 98.A98 ROOPALI BHARATH CHIVILKAR

  99. 99.A99 STELLA MARY S

  100. 100.A100 UMESH VERMA

  101. 101.A101 SHEIK ABDUL RASHEED

  102. 102.A102 ANKITA KARAM CHAND LOYA

  103. 103.A103 PUTTANAGA SAI KUMAR

  104. 104.A104 AVINASH S

  105. 105.A105 SAPNA PRIYA D

  106. 106.A106 MELLAM SRINU KORI

  107. 107.A107 MOHAMMED FARHAN ALAM

  108. 108.A108 MOHAMMED KHAZA

  109. 109.A109 SYED RAHIM

  110. 110.A110 SAGAR BAHADDUR LAMA

  111. 111.A111 NISHA DHANUKA

  112. 112.A112 SAHANA

  113. 113.A113 NAKKA RUBEN

  114. 114.A114 SAYEED ZAFAR

  115. 115.A115 SYED RAHAMATHULLAH

  116. 116.A116 BIRENDRA BIJOY DAS

  117. 117.A117 CHANDRIKA SINGH

  118. 118.A118 MOHAMMED ABDUL NIYAZ SHEIKH

  119. 119.A119 KOMAL

  120. 120.A120 HARMINDER SINGH

  121. 121.A121 HAUNG DEQUAN

  122. 122.A122 ELLURU VENKATESHWARALU

  123. 123.A123 VIJAYALAKSHMI M.

  124. 124.A124 MANORANJAN GAYAN

  125. 125.A125 SANJAY MYTI

  126. 126.A126 PENG XIXIAN

  127. 127.A127 SANDEEP KUMAR S/O SHYAMALAL

  128. 128.A128 RAJU KUMAR

  129. 129.A129 TENZIN CHOEDAK

  130. 130.A130 TSERING

  131. 131.A131 WANG YUNGUO

  132. 132.A132 ZHAO YANGYANG

  133. 133.A133 SANDEEP KUMAR S/O NARESH KUMAR

  134. 134.A134 KONG LINGWEI

  135. 135.A135 LING ZHENYU

  136. 136.A136 FENG GANG

  137. 137.A137 LIU ZHAOJIN

  138. 138.A138 SARVA DEV PANDEY

  139. 139.A139 RICHA SRIVATSAV

  140. 140.A140 MUNIKUMAR GUBILIGARI

  141. 141.A141 RAHUL ARUNKUMAR CHILLAL

  142. 142.A142 RADHIKA KABRA

  143. 143.A143 PRATHIK DARAK

  144. 144.A144 HE FEI

  145. 145.A145 HU ZONGYAO

  146. 146.A146 PIYUSH KUMAR

  147. 147.A147 TANIYA

  148. 148.A148 VIKAS KUMAR

  149. 149.A149 SYED AHMED

  150. 150.A150 BHARATH MUNIREDDY

  151. 151.A151 DHANRAJ SAPNA PRIYA

  152. 152.A152 BIBI BATHOOL BILAGI

  153. 153.A153 ROHITH

  154. 154.A154 ZHENG GUCHONG

  155. 155.A155 NITHIN

  156. 156.A156 MIAO HANHUA

  157. 157.A157 WO JIABAO

  158. 158.A158 PRASAD RAO PAWAN

  159. 159.A159 SANJAY KUMAR BARAL

  160. 160.A160 VITTAL

  161. 161.A161 LOKESH

  162. 162.A162 ZHANG ZE

  163. 163.A163 SETHURAM KARTHIK RAJA

  164. 164.A164 VIJAY KUMAR

  165. 165.A165 SOUMYA P

  166. 166.A166 ARPITA PATIL

  167. 167.A167 JYOTHI

  168. 168.A168 VEENA

  169. 169.A169 DINESH

  170. 170.A170 SANTHOSHI MALLAPPA MARATHE

  171. 171.A171 ANSHUL BHARADWAJ

  172. 172.A172 NARESH PARASANNAGARI BABU

  173. 173.A173 XIN LIN

  174. 174.A174 SANDESH CHANDAGALA RAMESH

  175. 175.A175 REVANTH

  176. 176.A176 FENG XI XIAN

  177. 177.A177 SHIVARUDRA B

  178. 178.A178 RHINO FINANCE PVT LTD

  179. 179.A179 MONISHA CHOUDHARY

  180. 180.A180 MAHENDRA KOTHARI

  181. 181.A181 ABHISHEK KUMAR

  182. 182.A182 PIONEER FINANCIAL AND MANAGEMENT SERVICES LTD

  183. 183.A183 MANOJ KUMAR AGARWAL

  184. 184.A184 SHASHI AGARWAL

  185. 185.A185 SHASHANK AGARWAL

  186. 186.A186 KODUS FINANCE AND INVESTMENTS PRIVATE LIMITED

  187. 187.A187 PAVITHRA PRADIP WALVEKAR

  188. 188.A188 NARESH VIGH

  189. 189.A189 SWATI JINDAL

  190. 190.A190 AUDUMBAR DATTATRAY RAUT

  191. 191.A191 PINNACLE CAPITAL SOLUTIONS PVT LTD

  192. 192.A192 PRABHAT KUMAR SINHA

  193. 193.A193 PRAVEEN RANJAN SINHA

  194. 194.A194 STAR FINSERV INDIA LIMITED

  195. 195.A195 ANJANA RAO BHIMAVARAPU

  196. 196.A196 AASHISH MALVE

  197. 197.A197 CHANDRAKIRAN MALLARAPU

  198. 198.A198 X10 FINANCIAL SERVICES LIMITED

  199. 199.A199 SANJEEV KUMAR GUPTA

  200. 200.A200 VIKAS CHANDRA PATHAK

  201. 201.A201 VISHAL SOPORY

Case History

  1. 03-Nov-2026

    Next hearingPending

  2. 23-Jul-2026

    Appearance Of Accussed

    Cch93 XCII Addl City CIVIL And Sessions Judge

  3. 20-Jun-2026

    Appearance Of Accussed

    Cch93 XCII Addl City CIVIL And Sessions Judge

  4. 26-Mar-2026

    Appearance Of Accussed

    Prl. City CIVIL And Sessions Judge - Cch-1

  5. 20-Jan-2026

    Appearance Of Accussed

    Prl. City CIVIL And Sessions Judge - Cch-1

  6. 19-Nov-2025

    Appearance Of Accussed

    Prl. City CIVIL And Sessions Judge - Cch-1

  7. 25-Sep-2025

    Appearance Of Accussed

    Prl. City CIVIL And Sessions Judge - Cch-1

  8. 29-Aug-2025

    Appearance Of Accussed

    Prl. City CIVIL And Sessions Judge - Cch-1

  9. 12-Aug-2025

    Orders

    Prl. City CIVIL And Sessions Judge - Cch-1

  10. 29-Jul-2025

    Objection

    Prl. City CIVIL And Sessions Judge - Cch-1

  11. 29-May-2025

    Appearance Of Accussed

    Prl. City CIVIL And Sessions Judge - Cch-1

  12. 21-Mar-2025

    Appearance Of Accussed

    Prl. City CIVIL And Sessions Judge - Cch-1

  13. 18-Jan-2025

    Appearance Of Accussed

    Prl. City CIVIL And Sessions Judge - Cch-1

  14. 04-Dec-2024

    Appearance Of Accussed

    Prl. City CIVIL And Sessions Judge - Cch-1

  15. 22-Oct-2024

    Appearance Of Accussed

    Prl. City CIVIL And Sessions Judge - Cch-1

  16. 09-Oct-2024

    Orders

    Prl. City CIVIL And Sessions Judge - Cch-1

  17. 01-Oct-2024

    Orders

    Prl. City CIVIL And Sessions Judge - Cch-1

  18. 18-Sep-2024

    Orders

    Prl. City CIVIL And Sessions Judge - Cch-1

  19. 22-Aug-2024

    Objection

    Prl. City CIVIL And Sessions Judge - Cch-1

  20. 01-Aug-2024

    Appearance Of Accussed

    Prl. City CIVIL And Sessions Judge - Cch-1

  21. 31-Jul-2024

    Orders

    Prl. City CIVIL And Sessions Judge - Cch-1

  22. 22-Jul-2024

    Orders

    Prl. City CIVIL And Sessions Judge - Cch-1

  23. 09-Jul-2024

    Hearing

    Prl. City CIVIL And Sessions Judge - Cch-1

  24. 06-Apr-2024

    Appearance Of Accussed

    Prl. City CIVIL And Sessions Judge - Cch-1

  25. 05-Apr-2024

    Hearing

    Prl. City CIVIL And Sessions Judge - Cch-1

  26. 04-Mar-2024

    Hearing

    Prl. City CIVIL And Sessions Judge - Cch-1

  27. 20-Feb-2024

    Hearing

    Prl. City CIVIL And Sessions Judge - Cch-1

  28. 17-Jan-2024

    Hearing

    Prl. City CIVIL And Sessions Judge - Cch-1

  29. 19-Dec-2023

    Hearing

    Prl. City CIVIL And Sessions Judge - Cch-1

  30. 28-Nov-2023

    First hearing

    Initial hearing scheduled

  31. 27-Nov-2023

    Case filed

    Registration No. 2500/2023

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