SUSHEEL KUMAR SINGH ALIAS SUSHEEL KUMAR vs RAGHU S — 11506/2019

Case under Indian Penal Code Section 408,420. Disposed: Contested--SETTLED IN LOK ADALATH on 14th March 2026.

Case disposed

C.C. - CRIMINAL CASES

CNR: KABC030368992019

Filing Number

11581/2019

Filing Date

23-May-2019

Registration No

11506/2019

Registration Date

23-May-2019

Court

CHIEF METROPOLITAN MAGISTRATE COURT, BENGALURU

Judge

64-III Addl Chief Judicial Magistrate , Bengaluru City

Decision Date

14-Mar-2026

Nature of Disposal

Contested--SETTLED IN LOK ADALATH

Last updated 10-Jun-2026

FIR Details

FIR Number

358

Police Station

TILAKNAGAR PS

Year

2017

Acts & Sections

Indian Penal Code Section 408,420

Petitioner(s)

  1. 1.SUSHEEL KUMAR SINGH ALIAS SUSHEEL KUMAR

    Adv. ARUN KUMAR Y H

Respondent(s)

  1. 1.RAGHU S

Case History

  1. Case disposedDisposed

  2. 14-Mar-2026

    OrdersView PDF

    The Lokadalath permitted the compounding of offences under IPC sections 408 (criminal breach of trust) and 420 (cheating) against the accused after Sagar Pharma's authorized representative agreed to settle the matter. The court allowed the applications under CrPC sections 320(2) and 320(8), acquitted the accused, and cancelled his bail bonds, setting him at liberty. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 14-Mar-2026

    Disposed

    III Addl Chief Judicial Magistrate , Bengaluru City

  4. 10-Mar-2026

    Lok Adalath

    III Addl Chief Judicial Magistrate , Bengaluru City

  5. 18-Feb-2026

    Evidences

    III Addl Chief Judicial Magistrate , Bengaluru City

  6. 11-Feb-2026

    Evidences

    III Addl Chief Judicial Magistrate , Bengaluru City

  7. 09-Dec-2025

    NBW

    III Addl Chief Judicial Magistrate , Bengaluru City

  8. 30-Sep-2025

    NBW

    III Addl Chief Judicial Magistrate , Bengaluru City

  9. 22-Aug-2025

    NBW

    III Addl Chief Judicial Magistrate , Bengaluru City

  10. 25-Jun-2025

    NBW

    III Addl Chief Judicial Magistrate , Bengaluru City

  11. 08-Apr-2025

    NBW

    III Addl Chief Judicial Magistrate , Bengaluru City

  12. 19-Mar-2025

    NBW

    III Addl Chief Judicial Magistrate , Bengaluru City

  13. 13-Feb-2025

    Evidences

    III Addl Chief Judicial Magistrate , Bengaluru City

  14. 05-Feb-2025

    Evidences

    III Addl Chief Judicial Magistrate , Bengaluru City

  15. 01-Feb-2025

    NBW

    III Addl Chief Judicial Magistrate , Bengaluru City

  16. 30-Dec-2024

    Evidences

    III Addl Chief Judicial Magistrate , Bengaluru City

  17. 14-Dec-2024

    Evidences

    III Addl Chief Judicial Magistrate , Bengaluru City

  18. 04-Dec-2024

    Lok Adalath

    III Addl Chief Judicial Magistrate , Bengaluru City

  19. 30-Oct-2024

    Evidences

    III Addl Chief Judicial Magistrate , Bengaluru City

  20. 14-Oct-2024

    Evidences

    III Addl Chief Judicial Magistrate , Bengaluru City

  21. 12-Sep-2024

    Evidences

    III Addl Chief Judicial Magistrate , Bengaluru City

  22. 19-Aug-2024

    Evidences

    III Addl Chief Judicial Magistrate , Bengaluru City

  23. 05-Jun-2024

    Evidences

    III Addl Chief Judicial Magistrate , Bengaluru City

  24. 21-Mar-2024

    Summons

    III Addl Chief Judicial Magistrate , Bengaluru City

  25. 22-Feb-2024

    Framing Of Charge Or Plea

    III Addl Chief Judicial Magistrate , Bengaluru City

  26. 21-Feb-2024

    NBW

    III Addl Chief Judicial Magistrate , Bengaluru City

  27. 09-Dec-2023

    Call On

    III Addl Chief Judicial Magistrate , Bengaluru City

  28. 01-Dec-2023

    Lok Adalath

    III Addl Chief Judicial Magistrate , Bengaluru City

  29. 20-Oct-2023

    Hbc

    III Addl Chief Judicial Magistrate , Bengaluru City

  30. 05-Jun-2023

    To Hear On

    III Addl Chief Judicial Magistrate , Bengaluru City

  31. 27-Apr-2023

    Objection

    III Addl Chief Judicial Magistrate , Bengaluru City

  32. 06-Apr-2023

    Objection

    III Addl Chief Judicial Magistrate , Bengaluru City

  33. 21-Mar-2023

    Proclamation

    III Addl Chief Judicial Magistrate , Bengaluru City

  34. 27-Dec-2022

    Proclamation

    III Addl Chief Judicial Magistrate , Bengaluru City

  35. 27-Oct-2022

    Proclamation

    III Addl Chief Judicial Magistrate , Bengaluru City

  36. 04-Jul-2022

    Proclamation

    IV Addl Chief Judicial Magistrate , Bengaluru City

  37. 11-Mar-2022

    Proclamation

    IV Addl Chief Judicial Magistrate , Bengaluru City

  38. 18-Nov-2021

    Proclamation

    IV Addl Chief Judicial Magistrate , Bengaluru City

  39. 16-Aug-2021

    NBW

    IV Addl Chief Judicial Magistrate , Bengaluru City

  40. 03-May-2021

    NBW

    IV Addl Chief Judicial Magistrate , Bengaluru City

  41. 29-Jan-2021

    NBW

    IV Addl Chief Judicial Magistrate , Bengaluru City

  42. 25-Nov-2020

    NBW

    IV Addl Chief Judicial Magistrate , Bengaluru City

  43. 28-May-2020

    NBW

    IV Addl Chief Judicial Magistrate , Bengaluru City

  44. 22-Feb-2020

    NBW

    IV Addl Chief Judicial Magistrate , Bengaluru City

  45. 21-Feb-2020

    NBW

    IV Addl Chief Judicial Magistrate , Bengaluru City

  46. 25-Sep-2019

    NBW

    IV Addl Chief Judicial Magistrate , Bengaluru City

  47. 25-Jul-2019

    First hearing

    Initial hearing scheduled

  48. 23-May-2019

    Case filed

    Registration No. 11506/2019

casestatus.in Summary

The Lokadalath permitted the compounding of offences under IPC sections 408 (criminal breach of trust) and 420 (cheating) against the accused after Sagar Pharma's authorized representative agreed to settle the matter. The court allowed the applications under CrPC sections 320(2) and 320(8), acquitted the accused, and cancelled his bail bonds, setting him at liberty. This case analysis is maintained by casestatus.in based on publicly available court records.

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