KUMARASWAMY vs MANJU BANAGERE — 16092/2022
Case under Indian Penal Code Section 120B,408,418,420,34. Status: Lok Adalath. Next hearing: 06th August 2026.
C.C. - CRIMINAL CASES
CNR: KABC030421342022
Filing Number
16134/2022
Filing Date
27-May-2022
Registration No
16092/2022
Registration Date
27-May-2022
Court
CHIEF METROPOLITAN MAGISTRATE COURT, BENGALURU
Judge
65-IV Addl Chief Judicial Magistrate , Bengaluru City
Last updated 10-Jun-2026
FIR Details
FIR Number
183
Police Station
JNANABHARATHI PS
Year
2021
Acts & Sections
Petitioner(s)
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1.KUMARASWAMY
Adv. APP..
Respondent(s)
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1.MANJU BANAGERE
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2.DHANANJAYAYYA
Case History
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06-Aug-2026
Next hearingPending
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14-Mar-2026
Lok Adalath
IV Addl Chief Judicial Magistrate , Bengaluru City
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21-Jan-2026
Lok Adalath
IV Addl Chief Judicial Magistrate , Bengaluru City
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05-Nov-2025
Evidences
IV Addl Chief Judicial Magistrate , Bengaluru City
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02-Sep-2025
Evidences
IV Addl Chief Judicial Magistrate , Bengaluru City
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10-Jun-2025
Evidences
IV Addl Chief Judicial Magistrate , Bengaluru City
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16-Apr-2025
Evidences
IV Addl Chief Judicial Magistrate , Bengaluru City
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17-Feb-2025
Evidences
IV Addl Chief Judicial Magistrate , Bengaluru City
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23-Dec-2024
Evidences
IV Addl Chief Judicial Magistrate , Bengaluru City
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23-Oct-2024
Evidences
IV Addl Chief Judicial Magistrate , Bengaluru City
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17-Aug-2024
Evidences
IV Addl Chief Judicial Magistrate , Bengaluru City
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09-Jul-2024
Evidences
IV Addl Chief Judicial Magistrate , Bengaluru City
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02-May-2024
Evidences
IV Addl Chief Judicial Magistrate , Bengaluru City
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12-Feb-2024
Evidences
IV Addl Chief Judicial Magistrate , Bengaluru City
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02-Nov-2023
Evidences
IV Addl Chief Judicial Magistrate , Bengaluru City
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04-Jul-2023
ChargeView PDF
Case Summary: CC 16092/2022 Case: Kumaraswamy v. Manju Banagere & Dhananjayayya Court: 4th Additional Chief Metropolitan Magistrate, Bangalore City Order Date: July 4, 2023 Outcome: Criminal charges registered against both respondents under IPC Sections 408 (criminal breach of trust), 418 (theft by person in possession), and 120(B) (criminal conspiracy) read with Section 34 (common intention). The court directed investigation into allegations that the respondents, while employed by a private company, misappropriated company funds exceeding Rs. 20 lakhs through unauthorized bank transactions and diverted funds to multiple accounts, causing substantial loss to the organization. This case analysis is maintained by casestatus.in based on publicly available court records.
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04-Jul-2023
Evidences
IV Addl Chief Judicial Magistrate , Bengaluru City
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03-Jul-2023
Framing Of Charge Or Plea
IV Addl Chief Judicial Magistrate , Bengaluru City
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08-May-2023
Hbc
IV Addl Chief Judicial Magistrate , Bengaluru City
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11-Apr-2023
Hbc
IV Addl Chief Judicial Magistrate , Bengaluru City
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15-Mar-2023
Hbc
IV Addl Chief Judicial Magistrate , Bengaluru City
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02-Jan-2023
NBW
IV Addl Chief Judicial Magistrate , Bengaluru City
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09-Nov-2022
Summons
IV Addl Chief Judicial Magistrate , Bengaluru City
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27-Jul-2022
First hearing
Initial hearing scheduled
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27-May-2022
Case filed
Registration No. 16092/2022
Case Summary: CC 16092/2022 Case: Kumaraswamy v. Manju Banagere & Dhananjayayya Court: 4th Additional Chief Metropolitan Magistrate, Bangalore City Order Date: July 4, 2023 Outcome: Criminal charges registered against both respondents under IPC Sections 408 (criminal breach of trust), 418 (theft by person in possession), and 120(B) (criminal conspiracy) read with Section 34 (common intention). The court directed investigation into allegations that the respondents, while employed by a private company, misappropriated company funds exceeding Rs. 20 lakhs through unauthorized bank transactions and diverted funds to multiple accounts, causing substantial loss to the organization. This case analysis is maintained by casestatus.in based on publicly available court records.
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