NELAMANGALA TOWN POLICE STATION (EOP, CID) vs A1.M/S. YELLOW EXPRESS LOGISTICS LIMITED — 926/2024

Case under Indian Penal Code Section U/S,120(B),420,384,37,R/W,34. Status: NBW To Accused. Next hearing: 27th June 2026.

NBW To Accused Next hearing 27-Jun-2026

SPL.C - SPECIAL CASES

CNR: KABR010049602024

Filing Number

917/2024

Filing Date

27-Nov-2024

Registration No

926/2024

Registration Date

27-Nov-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

143

Police Station

NELAMANGALA TOWN PS

Year

2019

Acts & Sections

Indian Penal Code Section U/S,120(B),420,384,37,R/W,34
The Baning of Unregulated Deposit Schemes Act Section U/S,21

Petitioner(s)

  1. 1.NELAMANGALA TOWN POLICE STATION (EOP, CID)

    Adv. SPP

Respondent(s)

  1. 1.A1.M/S. YELLOW EXPRESS LOGISTICS LIMITED

  2. 2.A2. M/S. LOGIN INDIA I.T SOLUTIONS

  3. 3.A3. M/S. YELLOW EXPRESS INDIA PRIVATE LIMITED

  4. 4.A4. M/S. LOGIN INDIAN I.T SOLUTIONS PRIVATE LIMITED

  5. 5.A5. M/S. YELLOW FINANCE AND EARNING PRIVATE LIMITED

  6. 6.A7. KUMARI LAKSHMI SUREKHA BABU PURUSHOTHAMAN

  7. 7.A8. HARIDAS ALIAS HARIDAS NAYAR

  8. 8.A9. RACHANA

  9. 9.A10. KUMARI AYESHA SIDDIKA F

  10. 10.A11. RAMITH MALHOTHRA

  11. 11.A12. JOJU THOMAS A

  12. 12.A13. KUMARI MAHI NAYAR

  13. 13.A14. MANUKUTTAN M

  14. 14.A15. SIBI THOMAS

  15. 15.A16. KUMARI RASHMI M

  16. 16.A17. GEETA ABNES

  17. 17.A18. BHARATI KORE ALIAS BHARATI PRASHANTH HIREMATH

  18. 18.A19. RAVI ALIAS K V RAVISHANKAR

Case History

  1. 27-Jun-2026

    Next hearingPending

  2. 12-Jun-2026

    NBW To Accused

    Prl.district And Sessions Judge

  3. 09-Jun-2026

    NBW To Accused

    Prl.district And Sessions Judge

  4. 22-May-2026

    NBW To Accused

    Prl.district And Sessions Judge

  5. 19-May-2026

    Hearing

    Prl.district And Sessions Judge

  6. 27-Apr-2026

    Objection

    Prl.district And Sessions Judge

  7. 16-Apr-2026

    Objection

    Prl.district And Sessions Judge

  8. 27-Mar-2026

    Objection

    Prl.district And Sessions Judge

  9. 17-Mar-2026

    Objection

    Prl.district And Sessions Judge

  10. 06-Mar-2026

    Objection

    Prl.district And Sessions Judge

  11. 24-Feb-2026

    Objection

    Prl.district And Sessions Judge

  12. 13-Feb-2026

    Objection

    Prl.district And Sessions Judge

  13. 31-Jan-2026

    Objection

    Prl.district And Sessions Judge

  14. 22-Jan-2026

    Objection

    Prl.district And Sessions Judge

  15. 07-Jan-2026

    Objection

    Prl.district And Sessions Judge

  16. 11-Dec-2025

    Charge

    Prl.district And Sessions Judge

  17. 22-Nov-2025

    Nbw to Accused and Notice to sureties

    Prl.district And Sessions Judge

  18. 17-Oct-2025

    Appearance Of Accussed

    Prl.district And Sessions Judge

  19. 29-Sep-2025

    Call On

    Prl.district And Sessions Judge

  20. 04-Sep-2025

    Call On

    Prl.district And Sessions Judge

  21. 03-Sep-2025

    Call On

    Prl.district And Sessions Judge

  22. 23-Aug-2025

    Nbw to Accused and Notice to sureties

    Prl.district And Sessions Judge

  23. 17-Jul-2025

    Nbw to Accused and Notice to sureties

    Prl.district And Sessions Judge

  24. 24-Jun-2025

    Call On

    Prl.district And Sessions Judge

  25. 20-Jun-2025

    Call On

    Prl.district And Sessions Judge

  26. 17-Jun-2025

    Re-issue Summons to Accused

    Prl.district And Sessions Judge

  27. 21-Apr-2025

    Re-issue Summons to Accused

    Prl.district And Sessions Judge

  28. 05-Mar-2025

    Re-issue Summons to Accused

    Prl.district And Sessions Judge

  29. 20-Jan-2025

    Re-issue Summons to Accused

    Prl.district And Sessions Judge

  30. 28-Nov-2024

    First hearing

    Initial hearing scheduled

  31. 27-Nov-2024

    Case filed

    Registration No. 926/2024

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