A S SANTHA vs SHIVA KUMAR AND OTHERS — 2314/2019

Case under Indian Penal Code Section 120B,406,420,34. Status: Evidences. Next hearing: 22nd September 2026.

Evidences Next hearing 22-Sep-2026 in 5 weeks

C.C. - CRIMINAL CASES

CNR: KABC030067022019

Filing Number

2331/2019

Filing Date

29-Jan-2019

Registration No

2314/2019

Registration Date

29-Jan-2019

Court

CHIEF METROPOLITAN MAGISTRATE COURT, BENGALURU

Judge

65-IV Addl Chief Judicial Magistrate , Bengaluru City

Last updated 16-Aug-2026

FIR Details

FIR Number

28

Police Station

J.J.NAGAR PS

Year

2018

Acts & Sections

Indian Penal Code Section 120B,406,420,34
Chits Fund Act Section 76

Petitioner(s)

  1. 1.A S SANTHA

Respondent(s)

  1. 1.SHIVA KUMAR AND OTHERS

  2. 2.RAMU

  3. 3.SHIVU

Case History

  1. 22-Sep-2026

    Next hearingPending

  2. 28-Jul-2026

    Evidences

    IV Addl Chief Judicial Magistrate , Bengaluru City

  3. 12-Jun-2026

    DepositionView PDF

  4. 12-Jun-2026

    Evidences

    IV Addl Chief Judicial Magistrate , Bengaluru City

  5. 26-Mar-2026

    DepositionView PDF

  6. 26-Mar-2026

    Evidences

    IV Addl Chief Judicial Magistrate , Bengaluru City

  7. 06-Feb-2026

    Evidences

    IV Addl Chief Judicial Magistrate , Bengaluru City

  8. 20-Dec-2025

    Evidences

    IV Addl Chief Judicial Magistrate , Bengaluru City

  9. 13-Nov-2025

    Evidences

    IV Addl Chief Judicial Magistrate , Bengaluru City

  10. 10-Oct-2025

    Evidences

    IV Addl Chief Judicial Magistrate , Bengaluru City

  11. 30-Aug-2025

    DepositionView PDF

  12. 30-Aug-2025

    Evidences

    IV Addl Chief Judicial Magistrate , Bengaluru City

  13. 18-Jul-2025

    Evidences

    IV Addl Chief Judicial Magistrate , Bengaluru City

  14. 05-Jun-2025

    Evidences

    IV Addl Chief Judicial Magistrate , Bengaluru City

  15. 16-Apr-2025

    DepositionView PDF

  16. 16-Apr-2025

    DepositionView PDF

  17. 16-Apr-2025

    Evidences

    IV Addl Chief Judicial Magistrate , Bengaluru City

  18. 17-Feb-2025

    DepositionView PDF

  19. 17-Feb-2025

    DepositionView PDF

  20. 17-Feb-2025

    DepositionView PDF

  21. 17-Feb-2025

    DepositionView PDF

  22. 17-Feb-2025

    Evidences

    IV Addl Chief Judicial Magistrate , Bengaluru City

  23. 12-Dec-2024

    Evidences

    IV Addl Chief Judicial Magistrate , Bengaluru City

  24. 11-Dec-2024

    Evidences

    IV Addl Chief Judicial Magistrate , Bengaluru City

  25. 16-Oct-2024

    Evidences

    IV Addl Chief Judicial Magistrate , Bengaluru City

  26. 21-Aug-2024

    Evidences

    IV Addl Chief Judicial Magistrate , Bengaluru City

  27. 19-Jul-2024

    Evidences

    IV Addl Chief Judicial Magistrate , Bengaluru City

  28. 15-May-2024

    Evidences

    IV Addl Chief Judicial Magistrate , Bengaluru City

  29. 19-Feb-2024

    Evidences

    IV Addl Chief Judicial Magistrate , Bengaluru City

  30. 20-Dec-2023

    Evidences

    IV Addl Chief Judicial Magistrate , Bengaluru City

  31. 21-Oct-2023

    Evidences

    IV Addl Chief Judicial Magistrate , Bengaluru City

  32. 17-Aug-2023

    Framing Of Charge Or Plea

    IV Addl Chief Judicial Magistrate , Bengaluru City

  33. 19-Jul-2023

    Framing Of Charge Or Plea

    IV Addl Chief Judicial Magistrate , Bengaluru City

  34. 02-May-2023

    Hbc

    IV Addl Chief Judicial Magistrate , Bengaluru City

  35. 14-Feb-2023

    Hbc

    IV Addl Chief Judicial Magistrate , Bengaluru City

  36. 07-Nov-2022

    NBW

    IV Addl Chief Judicial Magistrate , Bengaluru City

  37. 21-Jul-2022

    NBW

    IV Addl Chief Judicial Magistrate , Bengaluru City

  38. 05-May-2022

    NBW

    IV Addl Chief Judicial Magistrate , Bengaluru City

  39. 12-Jan-2022

    NBW

    IV Addl Chief Judicial Magistrate , Bengaluru City

  40. 21-Sep-2021

    NBW

    IV Addl Chief Judicial Magistrate , Bengaluru City

  41. 02-Jun-2021

    NBW

    IV Addl Chief Judicial Magistrate , Bengaluru City

  42. 05-Mar-2021

    NBW

    IV Addl Chief Judicial Magistrate , Bengaluru City

  43. 09-Dec-2020

    NBW

    IV Addl Chief Judicial Magistrate , Bengaluru City

  44. 08-Sep-2020

    NBW

    IV Addl Chief Judicial Magistrate , Bengaluru City

  45. 20-Mar-2020

    NBW

    IV Addl Chief Judicial Magistrate , Bengaluru City

  46. 21-Jan-2020

    NBW

    IV Addl Chief Judicial Magistrate , Bengaluru City

  47. 21-Nov-2019

    Summons And NBW

    IV Addl Chief Judicial Magistrate , Bengaluru City

  48. 25-Sep-2019

    Summons And NBW

    IV Addl Chief Judicial Magistrate , Bengaluru City

  49. 24-Apr-2019

    Summons And NBW

    IV Addl Chief Judicial Magistrate , Bengaluru City

  50. 31-Jan-2019

    First hearing

    Initial hearing scheduled

  51. 29-Jan-2019

    Case filed

    Registration No. 2314/2019

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