VARTHUR POLICE STATION vs A1. KANVA SOUHARDHA CO-OPERATIVE CREDIT LIMITED — 191/2021

Case under The Karnataka Protection of Interest of Depositors in Establishment Act Section U/S,403,406,409,418,420,120(B),OF,IPC,AND,9,OF,KPIDE,ACT. Disposed: Uncontested--TRANSFERRED on 14th July 2026.

Case disposed

SPL.C - SPECIAL CASES

CNR: KABR010032132021

Filing Number

191/2021

Filing Date

30-Mar-2021

Registration No

191/2021

Registration Date

30-Mar-2021

Court

PRL.DISTRICT AND SESSIONS JUDGE, BENGALURU RURAL

Judge

536-Prl.district And Sessions Judge

Decision Date

14-Jul-2026

Nature of Disposal

Uncontested--TRANSFERRED

Last updated 18-Aug-2026

FIR Details

FIR Number

321

Police Station

VARTHUR PS

Year

2019

Acts & Sections

The Karnataka Protection of Interest of Depositors in Establishment Act Section U/S,403,406,409,418,420,120(B),OF,IPC,AND,9,OF,KPIDE,ACT

Petitioner(s)

  1. 1.VARTHUR POLICE STATION

    Adv. A

Respondent(s)

  1. 1.A1. KANVA SOUHARDHA CO-OPERATIVE CREDIT LIMITED

  2. 2.A2. KANVA DEVELOPERS LIMITED

  3. 3.A3. KANVA FASHIONS PRIVATE LIMITED

  4. 4.A4. KANVA MART LIMITED

  5. 5.A5. KANVA STAR RESORTS AND HOTELS PRIVATE LIMITED

  6. 6.A6. KANVA HOME APPLIANCES AND COMPUTERS LIMITED

  7. 7.A7. KANVA GARMENTS PRIVATE LIMITED

  8. 8.A8. N. NANJUNDAIAH

  9. 9.A9. HARISH S.

  10. 10.A10. SIDDEGOWDA S.

  11. 11.A11. NAVEEN KUMAR

  12. 12.A12. PRASHANTH KUMAR H. D.

  13. 13.A13. RADHA PRAKASH

  14. 14.A14. MANJULA S. S.

  15. 15.A15. NAGARAJU K.

  16. 16.A16. ALEX R.

  17. 17.A17. SURENDRA T. M.

  18. 18.A18.RENUKANANDA SWAMY S. P.

  19. 19.A19. ANIL KUMAR K.

Case History

  1. Case disposedDisposed

  2. 14-Jul-2026

    OrdersView PDF

  3. 14-Jul-2026

    Disposed

    Prl.district And Sessions Judge

  4. 16-Jun-2026

    Hearing

    Prl.district And Sessions Judge

  5. 09-Jun-2026

    Hearing

    Prl.district And Sessions Judge

  6. 29-May-2026

    Hearing

    Prl.district And Sessions Judge

  7. 20-May-2026

    Objection

    Prl.district And Sessions Judge

  8. 29-Apr-2026

    Hearing

    Prl.district And Sessions Judge

  9. 21-Apr-2026

    Hearing

    Prl.district And Sessions Judge

  10. 02-Apr-2026

    Objection

    Prl.district And Sessions Judge

  11. 12-Mar-2026

    Call On

    Prl.district And Sessions Judge

  12. 24-Feb-2026

    Charge

    Prl.district And Sessions Judge

  13. 12-Feb-2026

    Order

    Prl.district And Sessions Judge

  14. 07-Feb-2026

    Objection

    Prl.district And Sessions Judge

  15. 19-Jan-2026

    NBW To Accused

    Prl.district And Sessions Judge

  16. 06-Jan-2026

    To hear

    Prl.district And Sessions Judge

  17. 17-Dec-2025

    Objection

    Prl.district And Sessions Judge

  18. 10-Dec-2025

    Objection

    Prl.district And Sessions Judge

  19. 24-Nov-2025

    Objection

    Prl.district And Sessions Judge

  20. 17-Nov-2025

    Objection

    Prl.district And Sessions Judge

  21. 16-Oct-2025

    To hear on application

    Prl.district And Sessions Judge

  22. 18-Sep-2025

    To hear on application

    Prl.district And Sessions Judge

  23. 16-Aug-2025

    To hear on application

    Prl.district And Sessions Judge

  24. 09-Jul-2025

    To hear on application

    Prl.district And Sessions Judge

  25. 16-May-2025

    To hear on application

    Prl.district And Sessions Judge

  26. 04-Apr-2025

    Objection

    Prl.district And Sessions Judge

  27. 03-Mar-2025

    Nbw to Accused and Notice to sureties

    Prl.district And Sessions Judge

  28. 06-Feb-2025

    NBW To Accused

    Prl.district And Sessions Judge

  29. 23-Dec-2024

    Objection

    Prl.district And Sessions Judge

  30. 13-Nov-2024

    Objection

    Prl.district And Sessions Judge

  31. 30-Sep-2024

    Objection

    Prl.district And Sessions Judge

  32. 27-Aug-2024

    To hear on application

    Prl.district And Sessions Judge

  33. 11-Jul-2024

    To hear on application

    Prl.district And Sessions Judge

  34. 15-Jun-2024

    To hear on IA

    Prl.district And Sessions Judge

  35. 20-May-2024

    To hear on IA

    Prl.district And Sessions Judge

  36. 05-Apr-2024

    To hear on IA

    Prl.district And Sessions Judge

  37. 05-Mar-2024

    To hear on IA

    Prl.district And Sessions Judge

  38. 12-Feb-2024

    Objection

    Prl.district And Sessions Judge

  39. 22-Jan-2024

    Objection

    Prl.district And Sessions Judge

  40. 21-Dec-2023

    Objection

    Prl.district And Sessions Judge

  41. 23-Nov-2023

    Objection

    Prl.district And Sessions Judge

  42. 21-Oct-2023

    Objection

    Prl.district And Sessions Judge

  43. 23-Sep-2023

    Objection

    Prl.district And Sessions Judge

  44. 29-Aug-2023

    Objection

    Prl.district And Sessions Judge

  45. 31-Jul-2023

    Objection

    Prl.district And Sessions Judge

  46. 01-Jul-2023

    Call On

    Prl.district And Sessions Judge

  47. 07-Jun-2023

    Notice

    Prl.district And Sessions Judge

  48. 26-Apr-2023

    Objection

    Prl.district And Sessions Judge

  49. 10-Apr-2023

    Objection

    Prl.district And Sessions Judge

  50. 01-Mar-2023

    Objection

    Prl.district And Sessions Judge

  51. 16-Jan-2023

    Hbc

    Prl.district And Sessions Judge

  52. 03-Dec-2022

    Hbc

    Prl.district And Sessions Judge

  53. 04-Nov-2022

    Hbc

    Prl.district And Sessions Judge

  54. 18-Aug-2022

    Hbc

    Prl.district And Sessions Judge

  55. 13-Jun-2022

    Hbc

    Prl.district And Sessions Judge

  56. 16-May-2022

    Hbc

    Prl.district And Sessions Judge

  57. 11-Apr-2022

    NBW To Accused

    Prl.district And Sessions Judge

  58. 10-Mar-2022

    Call On

    Prl.district And Sessions Judge

  59. 24-Feb-2022

    Hearing

    Prl.district And Sessions Judge

  60. 10-Feb-2022

    Hearing

    Prl.district And Sessions Judge

  61. 27-Jan-2022

    Production Of Accused

    Prl.district And Sessions Judge

  62. 12-Jan-2022

    Call On

    Prl.district And Sessions Judge

  63. 03-Jan-2022

    Call On

    Prl.district And Sessions Judge

  64. 31-Dec-2021

    Call On

    Prl.district And Sessions Judge

  65. 22-Dec-2021

    NBW To Accused

    Prl.district And Sessions Judge

  66. 13-Dec-2021

    NBW To Accused

    Prl.district And Sessions Judge

  67. 01-Dec-2021

    NBW To Accused

    Prl.district And Sessions Judge

  68. 23-Nov-2021

    Body Warrant

    Prl.district And Sessions Judge

  69. 20-Nov-2021

    Hearing

    Prl.district And Sessions Judge

  70. 10-Nov-2021

    NBW To Accused

    Prl.district And Sessions Judge

  71. 16-Oct-2021

    NBW To Accused

    Prl.district And Sessions Judge

  72. 13-Sep-2021

    Call On

    Prl.district And Sessions Judge

  73. 18-Aug-2021

    Call On

    Prl.district And Sessions Judge

  74. 16-Aug-2021

    NBW To Accused

    Prl.district And Sessions Judge

  75. 04-Aug-2021

    Call On

    Prl.district And Sessions Judge

  76. 02-Aug-2021

    Hbc

    Prl.district And Sessions Judge

  77. 31-Jul-2021

    Call On

    Prl.district And Sessions Judge

  78. 30-Jul-2021

    Hearing

    Prl.district And Sessions Judge

  79. 29-Jul-2021

    Call On

    Prl.district And Sessions Judge

  80. 28-Jul-2021

    To furnish surety

    Prl.district And Sessions Judge

  81. 19-Jul-2021

    Hbc

    Prl.district And Sessions Judge

  82. 07-Jul-2021

    OrdersView PDF

  83. 07-Jul-2021

    Call On

    Prl.district And Sessions Judge

  84. 05-Jul-2021

    Order

    Prl.district And Sessions Judge

  85. 02-Jul-2021

    OrdersView PDF

  86. 02-Jul-2021

    Objection

    Prl.district And Sessions Judge

  87. 30-Jun-2021

    Order

    Prl.district And Sessions Judge

  88. 29-Jun-2021

    To furnish surety

    Prl.district And Sessions Judge

  89. 28-Jun-2021

    Objection

    Prl.district And Sessions Judge

  90. 26-Jun-2021

    OrdersView PDF

  91. 26-Jun-2021

    Objection

    Prl.district And Sessions Judge

  92. 21-Jun-2021

    Order

    Prl.district And Sessions Judge

  93. 18-Jun-2021

    Further Arguments

    Prl.district And Sessions Judge

  94. 17-Jun-2021

    Hearing

    Prl.district And Sessions Judge

  95. 15-Jun-2021

    Objection

    Prl.district And Sessions Judge

  96. 04-Jun-2021

    Further Arguments

    Prl.district And Sessions Judge

  97. 28-May-2021

    Further Arguments

    Prl.district And Sessions Judge

  98. 25-May-2021

    Further Arguments

    Prl.district And Sessions Judge

  99. 24-May-2021

    Arguments.

    Prl.district And Sessions Judge

  100. 21-May-2021

    Arguments.

    Prl.district And Sessions Judge

  101. 20-May-2021

    Arguments.

    Prl.district And Sessions Judge

  102. 18-May-2021

    Objection

    Prl.district And Sessions Judge

  103. 23-Apr-2021

    Call On

    Prl.district And Sessions Judge

  104. 09-Apr-2021

    Call On

    Prl.district And Sessions Judge

  105. 03-Apr-2021

    Call On

    Prl.district And Sessions Judge

  106. 31-Mar-2021

    First hearing

    Initial hearing scheduled

  107. 30-Mar-2021

    Case filed

    Registration No. 191/2021

Explore other courts

High Courts Supreme Court
Search Another Case