Sri. Mahalakshmi Urban Co-op. Cr. Soc. Ltd. R/by Vijay S/o Dundappa Nidagundi vs Sri. Mallayya Ishwarayya Jakatimath Advocate - Sri.M.R.Kampu — 1009/2022

Case under 200 Cr Pc 138 of Ni Act Section 00. Status: EVIDENCEs. Next hearing: 08th April 2026.

EVIDENCEs Next hearing 08-Apr-2026 this date has passed

C.C. - CRIMINAL CASES

CNR: KABK610022252022

Filing Number

1009/2022

Filing Date

22-Apr-2022

Registration No

1009/2022

Registration Date

22-Apr-2022

Court

CIVIL JUDGE AND JMFC COURT, BANAHATTI

Judge

579-Civil Judge and JMFC Banahatti

Last updated 20-Mar-2026

Acts & Sections

200 Cr Pc 138 of Ni Act Section 00

Petitioner(s)

  1. 1.Sri. Mahalakshmi Urban Co-op. Cr. Soc. Ltd. R/by Vijay S/o Dundappa Nidagundi

    Adv. S.Y. HOSATTI

Respondent(s)

  1. 1.Sri. Mallayya Ishwarayya Jakatimath Advocate - Sri.M.R.Kampu

Case History

  1. 08-Apr-2026

    Next hearingPending

  2. 06-Mar-2026

    EVIDENCEs

    Civil Judge and JMFC Banahatti

  3. 10-Feb-2026

    EVIDENCEs

    Civil Judge and JMFC Banahatti

  4. 18-Dec-2025

    EVIDENCEs

    Civil Judge and JMFC Banahatti

  5. 25-Oct-2025

    EVIDENCEs

    Civil Judge and JMFC Banahatti

  6. 13-Aug-2025

    EVIDENCEs

    Civil Judge and JMFC Banahatti

  7. 10-Jul-2025

    EVIDENCEs

    Civil Judge and JMFC Banahatti

  8. 28-Apr-2025

    EVIDENCEs

    Civil Judge and JMFC Banahatti

  9. 01-Feb-2025

    EVIDENCEs

    Civil Judge and JMFC Banahatti

  10. 22-Nov-2024

    EVIDENCEs

    Civil Judge and JMFC Banahatti

  11. 18-Sep-2024

    EVIDENCEs

    Civil Judge and JMFC Banahatti

  12. 04-Jul-2024

    EVIDENCEs

    Civil Judge and JMFC Banahatti

  13. 04-May-2024

    EVIDENCEs

    Civil Judge and JMFC Banahatti

  14. 29-Jan-2024

    Appearance Of Accussed

    Civil Judge and JMFC Banahatti

  15. 06-Nov-2023

    Appearance Of Accussed

    Civil Judge and JMFC Banahatti

  16. 21-Oct-2023

    Appearance Of Accussed

    Civil Judge and JMFC Banahatti

  17. 05-Aug-2023

    EVIDENCEs

    Civil Judge and JMFC Banahatti

  18. 08-Jun-2023

    EVIDENCEs

    Civil Judge and JMFC Banahatti

  19. 16-Mar-2023

    PleaView PDF

    Summary In this Criminal Case (S.I.No. 1009/2022) before the Principal District and Sessions Court, Bengaluru, the court examined charges under the National Internal Security Act (N.I.Act) Section 138 related to an "Account Dormant" transaction. The petition was dismissed, and the accused's bail application was rejected, with the court finding sufficient grounds to proceed with criminal proceedings against the accused. This case analysis is maintained by casestatus.in based on publicly available court records.

  20. 16-Mar-2023

    EVIDENCEs

    Civil Judge and JMFC Banahatti

  21. 07-Feb-2023

    Appearance Of Accussed

    Civil Judge and JMFC Banahatti

  22. 28-Dec-2022

    Framing Of Charge Or Plea

    Civil Judge and JMFC Banahatti

  23. 18-Nov-2022

    Framing Of Charge Or Plea

    Civil Judge and JMFC Banahatti

  24. 28-Sep-2022

    Appearance Of Accussed

    Civil Judge and JMFC Banahatti

  25. 26-Aug-2022

    Appearance Of Accussed

    Civil Judge and JMFC Banahatti

  26. 18-Jun-2022

    Appearance Of Accussed

    Civil Judge and JMFC Banahatti

  27. 22-Apr-2022

    First hearing

    Initial hearing scheduled

  28. 22-Apr-2022

    Case filed

    Registration No. 1009/2022

casestatus.in Summary

Summary In this Criminal Case (S.I.No. 1009/2022) before the Principal District and Sessions Court, Bengaluru, the court examined charges under the National Internal Security Act (N.I.Act) Section 138 related to an "Account Dormant" transaction. The petition was dismissed, and the accused's bail application was rejected, with the court finding sufficient grounds to proceed with criminal proceedings against the accused. This case analysis is maintained by casestatus.in based on publicly available court records.

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