HOSAKOTE POLICE STATION vs NGR ENTERPRISES CHIT FUNDS PVT. LTD. REP. BY VARALAKSHMI — 292/2024

Case under Indian Penal Code Section U/S,406,420,120(B),37,R/W,34,OF,IPC. Status: Charge. Next hearing: 08th July 2026.

Charge Next hearing 08-Jul-2026

SPL.C - SPECIAL CASES

CNR: KABR010014922024

Filing Number

287/2024

Filing Date

28-Mar-2024

Registration No

292/2024

Registration Date

28-Mar-2024

Court

PRL.DISTRICT AND SESSIONS JUDGE, BENGALURU RURAL

Judge

536-Prl.district And Sessions Judge

Last updated 18-Jun-2026

FIR Details

FIR Number

349

Police Station

HOSKOTE PS

Year

2021

Acts & Sections

Indian Penal Code Section U/S,406,420,120(B),37,R/W,34,OF,IPC
The Karnataka Protection of Interest of Depositors in Establishment Act Section U/S,9,OF,KPIDFE,ACT,AND,U/S,76,OF,VOUCHER,FUNDS,AMENDMENT,ACT

Petitioner(s)

  1. 1.HOSAKOTE POLICE STATION

    Adv. SPP

Respondent(s)

  1. 1.NGR ENTERPRISES CHIT FUNDS PVT. LTD. REP. BY VARALAKSHMI

  2. 2.A2. VARALAKSHMI

  3. 3.A3. PAVAN KUMAR

  4. 4.A4. PRAVEEN KUMAR

Case History

  1. 08-Jul-2026

    Next hearingPending

  2. 17-Jun-2026

    Charge

    Prl.district And Sessions Judge

  3. 19-May-2026

    Charge

    Prl.district And Sessions Judge

  4. 22-Apr-2026

    Call On

    Prl.district And Sessions Judge

  5. 02-Apr-2026

    Call On

    Prl.district And Sessions Judge

  6. 17-Mar-2026

    Order

    Prl.district And Sessions Judge

  7. 11-Mar-2026

    Hearing

    Prl.district And Sessions Judge

  8. 03-Mar-2026

    Hearing

    Prl.district And Sessions Judge

  9. 12-Feb-2026

    Hearing

    Prl.district And Sessions Judge

  10. 29-Jan-2026

    Hearing

    Prl.district And Sessions Judge

  11. 29-Dec-2025

    Objection

    Prl.district And Sessions Judge

  12. 08-Dec-2025

    Objection

    Prl.district And Sessions Judge

  13. 30-Oct-2025

    Objection

    Prl.district And Sessions Judge

  14. 24-Sep-2025

    Objection

    Prl.district And Sessions Judge

  15. 20-Aug-2025

    Objection

    Prl.district And Sessions Judge

  16. 14-Jul-2025

    Hbc

    Prl.district And Sessions Judge

  17. 16-May-2025

    Hbc

    Prl.district And Sessions Judge

  18. 02-Apr-2025

    Hbc

    Prl.district And Sessions Judge

  19. 24-Feb-2025

    Hbc

    Prl.district And Sessions Judge

  20. 05-Feb-2025

    Hbc

    Prl.district And Sessions Judge

  21. 23-Dec-2024

    Hbc

    Prl.district And Sessions Judge

  22. 18-Dec-2024

    NBW To Accused

    Prl.district And Sessions Judge

  23. 06-Nov-2024

    Hbc

    Prl.district And Sessions Judge

  24. 20-Sep-2024

    Hbc

    Prl.district And Sessions Judge

  25. 19-Aug-2024

    Furnish Surety by

    Prl.district And Sessions Judge

  26. 17-Aug-2024

    Call On

    Prl.district And Sessions Judge

  27. 13-Aug-2024

    NBW To Accused

    Prl.district And Sessions Judge

  28. 09-Jul-2024

    NBW To Accused

    Prl.district And Sessions Judge

  29. 01-Jul-2024

    NBW To Accused

    Prl.district And Sessions Judge

  30. 27-Jun-2024

    Call On

    Prl.district And Sessions Judge

  31. 26-Jun-2024

    Furnish Surety by

    Prl.district And Sessions Judge

  32. 25-Jun-2024

    Call On

    Prl.district And Sessions Judge

  33. 20-Jun-2024

    Order

    Prl.district And Sessions Judge

  34. 18-Jun-2024

    Objection

    Prl.district And Sessions Judge

  35. 04-Jun-2024

    NBW To Accused

    Prl.district And Sessions Judge

  36. 28-Mar-2024

    First hearing

    Initial hearing scheduled

  37. 28-Mar-2024

    Case filed

    Registration No. 292/2024

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