The PSI Siruguppa PS vs Cosmos Agreecol Harvesting Happiness Company — 212/2025

Case under Indian Penal Code Section 403,406,120(B),R/w,34and,37and,,s,3,4,of,Prize,chits,and,money,circulatioin,schemes,act,1978. Status: Summons/Warrant To The Accused/Notice(cr). Next hearing: 03rd November 2026.

Summons/Warrant To The Accused/Notice(cr) Next hearing 03-Nov-2026 in 7 weeks

C.C. - CRIMINAL CASES

CNR: KABI700003262025

Filing Number

212/2025

Filing Date

12-Feb-2025

Registration No

212/2025

Registration Date

12-Feb-2025

Court

CIVIL JUDGE AND JMFC COURT, SIRUGUPPA

Judge

176-CIVIL Judge And JMFC Siruguppa

Last updated 25-Aug-2026

FIR Details

FIR Number

286

Police Station

SHIRAGUPPA PS

Year

2017

Acts & Sections

Indian Penal Code Section 403,406,120(B),R/w,34and,37and,,s,3,4,of,Prize,chits,and,money,circulatioin,schemes,act,1978
Karnataka Protection of Interest of Depositors in Financial Establishments Act 2004 Section 9

Petitioner(s)

  1. 1.The PSI Siruguppa PS (Police Station)

    Adv. APP

Respondent(s)

  1. 1.Cosmos Agreecol Harvesting Happiness Company

  2. 2.Mohammad Dastagiri Khaji R/o Rajmohammad Khaji

  3. 3.Mohammad Hussen Khaji Alias Riyaz

  4. 4.Sadiq alias Mulla alias Sadiq Basha

  5. 5.Shekhan Banu W/o Mohammad Dastagiri Khaji

  6. 6.Mohamada Akram alias Devadurga Akram S/o Khaja Sab

Case History

  1. 03-Nov-2026

    Next hearingPending

  2. 11-Aug-2026

    Summons/Warrant To The Accused/Notice(cr)

    CIVIL Judge And JMFC Siruguppa

  3. 19-Jun-2026

    Summons/Warrant To The Accused/Notice(cr)

    CIVIL Judge And JMFC Siruguppa

  4. 15-May-2026

    Summons/Warrant To The Accused/Notice(cr)

    CIVIL Judge And JMFC Siruguppa

  5. 04-Apr-2026

    Summons/Warrant To The Accused/Notice(cr)

    CIVIL Judge And JMFC Siruguppa

  6. 11-Feb-2026

    Summons/Warrant To The Accused/Notice(cr)

    CIVIL Judge And JMFC Siruguppa

  7. 08-Jan-2026

    Summons/Warrant To The Accused/Notice(cr)

    CIVIL Judge And JMFC Siruguppa

  8. 18-Nov-2025

    Summons/Warrant To The Accused/Notice(cr)

    CIVIL Judge And JMFC Siruguppa

  9. 09-Sep-2025

    Summons/Warrant To The Accused/Notice(cr)

    CIVIL Judge And JMFC Siruguppa

  10. 09-Jul-2025

    Summons/Warrant To The Accused/Notice(cr)

    CIVIL Judge And JMFC Siruguppa

  11. 08-Apr-2025

    First hearing

    Initial hearing scheduled

  12. 12-Feb-2025

    Case filed

    Registration No. 212/2025

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