The State by PSI Cowl Bazaar Police Station, Ballari. vs Niska Vividhodhesha Souhardha Co-Operative Ltd, Ballari. — 541/2023

Case under Indian Penal Code Section 409, 417 R/w Sec, 35. Disposed: Uncontested--TRANSFERRED on 04th July 2026.

Case disposed

SPL.C - SPECIAL CASES

CNR: KABI010023812023

Filing Number

541/2023

Filing Date

17-Aug-2023

Registration No

541/2023

Registration Date

17-Aug-2023

Court

PRL. DISTRICT AND SESSIONS COURT, BALLARI

Judge

161-Principal District And Sessions Judge Ballari

Decision Date

04-Jul-2026

Nature of Disposal

Uncontested--TRANSFERRED

Last updated 12-Aug-2026

FIR Details

FIR Number

14

Police Station

COWL BAZAR PS

Year

2020

Acts & Sections

Indian Penal Code Section 409, 417 R/w Sec, 35
Karnataka Protection of Interest of Depositors in Financial Establishments Act 2004 Section U/Sec 9

Petitioner(s)

  1. 1.The State by PSI Cowl Bazaar Police Station, Ballari.

    Adv. Spl.P.P

Respondent(s)

  1. 1.Niska Vividhodhesha Souhardha Co-Operative Ltd, Ballari.

  2. 2.A.M Phanirajagouda @ Phaniraj S/o Mariswamy

  3. 3.R.Krishnakumar S/o Raghavendra Rao

  4. 4.Priyadarshini.D. D/o. Nayan kumar.

  5. 5.Mariswamy.

  6. 6.K.N. Thejeashwari. D/o. Doode gowda.

  7. 7.Shivalingaiah. S/o. Lingegouda.

  8. 8.Vijendrakumar. S/o. Puttalaiah.

  9. 9.Nagesh. S/o. Late/ Munegouda.

  10. 10.Shrisha Bhat. S/o. Ram bhat.

  11. 11.N.K. Mahesh. S/o. Krishnaiah.

  12. 12.Basavaraju. M. S/o. Late. Mahadeve

  13. 13.Jithendrakumar Sarangi.R. S/o. Late. Ramakrishnaiah.

  14. 14.Subbegouda. B.N. S/o. Narayanagouda.

  15. 15.Puttaraju. S/o. Puttegouda.

Case History

  1. Case disposedDisposed

  2. 04-Jul-2026

    OrdersView PDF

  3. 04-Jul-2026

    Disposed

    Principal District And Sessions Judge Ballari

  4. 09-Jun-2026

    Objection

    Principal District And Sessions Judge Ballari

  5. 02-Jun-2026

    Objection

    Principal District And Sessions Judge Ballari

  6. 10-Mar-2026

    Hearing Before Charge(cr)

    Principal District And Sessions Judge Ballari

  7. 27-Jan-2026

    Hearing Before Charge(cr)

    Principal District And Sessions Judge Ballari

  8. 30-Dec-2025

    Hearing Before Charge(cr)

    Principal District And Sessions Judge Ballari

  9. 10-Dec-2025

    Hearing Before Charge(cr)

    Principal District And Sessions Judge Ballari

  10. 24-Oct-2025

    Appearance Of Accused(cr)

    Principal District And Sessions Judge Ballari

  11. 17-Sep-2025

    Appearance Of Accused(cr)

    Principal District And Sessions Judge Ballari

  12. 24-Jul-2025

    Appearance Of Accused(cr)

    Principal District And Sessions Judge Ballari

  13. 12-Jun-2025

    Appearance Of Accused(cr)

    Principal District And Sessions Judge Ballari

  14. 04-Jun-2025

    Appearance Of Accused(cr)

    Principal District And Sessions Judge Ballari

  15. 23-May-2025

    Appearance Of Accused(cr)

    Principal District And Sessions Judge Ballari

  16. 09-May-2025

    Appearance Of Accused(cr)

    Principal District And Sessions Judge Ballari

  17. 22-Apr-2025

    Appearance Of Accused(cr)

    Principal District And Sessions Judge Ballari

  18. 17-Apr-2025

    Appearance Of Accused(cr)

    Principal District And Sessions Judge Ballari

  19. 03-Apr-2025

    Appearance Of Accused(cr)

    Principal District And Sessions Judge Ballari

  20. 10-Mar-2025

    Appearance Of Accused(cr)

    Principal District And Sessions Judge Ballari

  21. 20-Jan-2025

    Appearance Of Accused(cr)

    Principal District And Sessions Judge Ballari

  22. 31-Dec-2024

    Summons/Warrant To The Accused/Notice(cr)

    Principal District And Sessions Judge Ballari

  23. 13-Dec-2024

    Summons/Warrant To The Accused/Notice(cr)

    Principal District And Sessions Judge Ballari

  24. 30-Oct-2024

    Appearance Of Accused(cr)

    Principal District And Sessions Judge Ballari

  25. 28-Aug-2024

    Appearance Of Accused(cr)

    Principal District And Sessions Judge Ballari

  26. 23-Aug-2024

    Appearance Of Accused(cr)

    Principal District And Sessions Judge Ballari

  27. 02-Aug-2024

    Summons/Warrant To The Accused/Notice(cr)

    Principal District And Sessions Judge Ballari

  28. 14-May-2024

    Summons/Warrant To The Accused/Notice(cr)

    Principal District And Sessions Judge Ballari

  29. 19-Apr-2024

    Summons/Warrant To The Accused/Notice(cr)

    Principal District And Sessions Judge Ballari

  30. 10-Apr-2024

    Summons/Warrant To The Accused/Notice(cr)

    Principal District And Sessions Judge Ballari

  31. 08-Apr-2024

    Summons/Warrant To The Accused/Notice(cr)

    Principal District And Sessions Judge Ballari

  32. 02-Mar-2024

    Summons/Warrant To The Accused/Notice(cr)

    Principal District And Sessions Judge Ballari

  33. 04-Dec-2023

    Summons/Warrant To The Accused/Notice(cr)

    Principal District And Sessions Judge Ballari

  34. 04-Nov-2023

    Summons/Warrant To The Accused/Notice(cr)

    Principal District And Sessions Judge Ballari

  35. 12-Oct-2023

    Summons/Warrant To The Accused/Notice(cr)

    Principal District And Sessions Judge Ballari

  36. 23-Sep-2023

    Summons/Warrant To The Accused/Notice(cr)

    Principal District And Sessions Judge Ballari

  37. 22-Aug-2023

    First hearing

    Initial hearing scheduled

  38. 17-Aug-2023

    Case filed

    Registration No. 541/2023

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