SUNIL V vs VENKATACHAL T — 160/2019

Case under 138 of N I Act 1958 R/w Sec 200 of Crpc. Status: Evidence. Next hearing: 19th June 2026.

Evidence Next hearing 19-Jun-2026

C.C. - CRIMINAL CASES

CNR: KABR420003622019

Filing Number

160/2019

Filing Date

16-Feb-2019

Registration No

160/2019

Registration Date

16-Feb-2019

Court

PRL. CIVIL JUDGE AND JMFC, DODBALLAPUR

Judge

1256-II Addl. CIVIL Judge And JMFC

Last updated 18-Jun-2026

Acts & Sections

138 of N I Act 1958 R/w Sec 200 of Crpc

Petitioner(s)

  1. 1.SUNIL V

Respondent(s)

  1. 1.VENKATACHAL T

Case History

  1. 19-Jun-2026

    Next hearingPending

  2. 10-Jun-2026

    Evidence

    II Addl. CIVIL Judge And JMFC

  3. 05-Jun-2026

    DepositionView PDF

    Case Summary: CC No. 160/2019 This case involves the examination of witness PW.1 (Sunil V) on 05-06-2026. The witness testified regarding his financial assets, including a house, a Chevrolet car purchased in 2014 for 12 lakhs, and various income documents (NIPs 6 and 7). During cross-examination by the respondent's counsel, discrepancies were identified in the witness's income tax filings and financial declarations, particularly regarding reported business income, interest income sources, and capital amounts. The witness was questioned about loans extended to others and bank accounts held with SBI, HDFC, and Corporation Bank. The case was adjourned with no further cross-examination noted, and the matter stands pending before the Second Additional Civil Judge and First Class Judicial Magistrate at Devaballapur. This case analysis is maintained by casestatus.in based on publicly available court records.

  4. 05-Jun-2026

    Evidence

    II Addl. CIVIL Judge And JMFC

  5. 09-Apr-2026

    Evidence

    II Addl. CIVIL Judge And JMFC

  6. 17-Mar-2026

    Evidence

    II Addl. CIVIL Judge And JMFC

  7. 13-Mar-2026

    Evidence

    II Addl. CIVIL Judge And JMFC

  8. 07-Mar-2026

    Evidence

    II Addl. CIVIL Judge And JMFC

  9. 02-Mar-2026

    Orders.

    II Addl. CIVIL Judge And JMFC

  10. 18-Feb-2026

    Hearing

    II Addl. CIVIL Judge And JMFC

  11. 13-Feb-2026

    objections

    II Addl. CIVIL Judge And JMFC

  12. 05-Feb-2026

    DepositionView PDF

  13. 05-Feb-2026

    Evidence

    II Addl. CIVIL Judge And JMFC

  14. 14-Jan-2026

    Evidence

    II Addl. CIVIL Judge And JMFC

  15. 29-Dec-2025

    Evidence

    II Addl. CIVIL Judge And JMFC

  16. 12-Dec-2025

    313 statement

    II Addl. CIVIL Judge And JMFC

  17. 05-Dec-2025

    DepositionView PDF

  18. 05-Dec-2025

    313 statement

    II Addl. CIVIL Judge And JMFC

  19. 13-Nov-2025

    Evidence

    II Addl. CIVIL Judge And JMFC

  20. 05-Nov-2025

    Evidence

    II Addl. CIVIL Judge And JMFC

  21. 27-Oct-2025

    Evidence

    II Addl. CIVIL Judge And JMFC

  22. 18-Oct-2025

    Evidence

    II Addl. CIVIL Judge And JMFC

  23. 08-Oct-2025

    Evidence

    II Addl. CIVIL Judge And JMFC

  24. 15-Sep-2025

    Evidence

    II Addl. CIVIL Judge And JMFC

  25. 20-Aug-2025

    Evidence

    II Addl. CIVIL Judge And JMFC

  26. 24-Jul-2025

    DepositionView PDF

  27. 24-Jul-2025

    Evidence

    II Addl. CIVIL Judge And JMFC

  28. 14-Jul-2025

    Evidence

    II Addl. CIVIL Judge And JMFC

  29. 10-Jul-2025

    Evidence

    II Addl. CIVIL Judge And JMFC

  30. 05-Jul-2025

    Evidence

    II Addl. CIVIL Judge And JMFC

  31. 01-Jul-2025

    Orders.

    II Addl. CIVIL Judge And JMFC

  32. 26-Jun-2025

    Hearing

    II Addl. CIVIL Judge And JMFC

  33. 17-Jun-2025

    objections

    II Addl. CIVIL Judge And JMFC

  34. 11-Jun-2025

    objections

    II Addl. CIVIL Judge And JMFC

  35. 29-May-2025

    objections

    II Addl. CIVIL Judge And JMFC

  36. 23-May-2025

    Evidence

    II Addl. CIVIL Judge And JMFC

  37. 19-Apr-2025

    Evidence

    II Addl. CIVIL Judge And JMFC

  38. 10-Mar-2025

    Evidence

    II Addl. CIVIL Judge And JMFC

  39. 20-Feb-2025

    Evidence

    II Addl. CIVIL Judge And JMFC

  40. 29-Jan-2025

    Evidence

    II Addl. CIVIL Judge And JMFC

  41. 09-Jan-2025

    Evidence

    II Addl. CIVIL Judge And JMFC

  42. 04-Dec-2024

    Evidence

    II Addl. CIVIL Judge And JMFC

  43. 19-Nov-2024

    Evidence

    II Addl. CIVIL Judge And JMFC

  44. 11-Nov-2024

    objections

    II Addl. CIVIL Judge And JMFC

  45. 07-Nov-2024

    313 statement

    II Addl. CIVIL Judge And JMFC

  46. 08-Oct-2024

    Evidence

    II Addl. CIVIL Judge And JMFC

  47. 02-Sep-2024

    Evidence

    II Addl. CIVIL Judge And JMFC

  48. 02-Aug-2024

    Evidence

    II Addl. CIVIL Judge And JMFC

  49. 12-Jun-2024

    Evidence

    II Addl. CIVIL Judge And JMFC

  50. 04-Jun-2024

    Evidence

    II Addl. CIVIL Judge And JMFC

  51. 13-May-2024

    Evidence

    II Addl. CIVIL Judge And JMFC

  52. 06-May-2024

    Evidence

    II Addl. CIVIL Judge And JMFC

  53. 03-Apr-2024

    Evidence

    II Addl. CIVIL Judge And JMFC

  54. 12-Mar-2024

    Evidence

    II Addl. CIVIL Judge And JMFC

  55. 24-Jan-2024

    Evidence

    II Addl. CIVIL Judge And JMFC

  56. 21-Nov-2023

    Evidence

    II Addl. CIVIL Judge And JMFC

  57. 12-Oct-2023

    Evidence

    II Addl. CIVIL Judge And JMFC

  58. 16-Sep-2023

    Evidence

    II Addl. CIVIL Judge And JMFC

  59. 14-Aug-2023

    Evidence

    II Addl. CIVIL Judge And JMFC

  60. 24-Jul-2023

    Evidence

    II Addl. CIVIL Judge And JMFC

  61. 07-Jun-2023

    Evidence

    II Addl. CIVIL Judge And JMFC

  62. 27-Apr-2023

    Evidence

    II Addl. CIVIL Judge And JMFC

  63. 15-Mar-2023

    Evidence

    II Addl. CIVIL Judge And JMFC

  64. 15-Feb-2023

    Evidence

    II Addl. CIVIL Judge And JMFC

  65. 05-Dec-2022

    Evidence

    II Addl. CIVIL Judge And JMFC

  66. 19-Oct-2022

    Evidence

    II Addl. CIVIL Judge And JMFC

  67. 03-Aug-2022

    Framing Of Charge Or Plea

    II Addl. CIVIL Judge And JMFC

  68. 20-Apr-2022

    Framing Of Charge Or Plea

    Addl. CIVIL Judge And JMFC

  69. 22-Dec-2021

    Framing Of Charge Or Plea

    Addl. CIVIL Judge And JMFC

  70. 27-Oct-2021

    Framing Of Charge Or Plea

    Addl. CIVIL Judge And JMFC

  71. 28-Jul-2021

    Summons

    Addl. CIVIL Judge And JMFC

  72. 11-May-2021

    Summons

    Addl. CIVIL Judge And JMFC

  73. 01-Mar-2021

    Summons

    Addl. CIVIL Judge And JMFC

  74. 27-Feb-2021

    Summons

    Addl. CIVIL Judge And JMFC

  75. 23-Dec-2020

    Summons

    Addl. CIVIL Judge And JMFC

  76. 22-Oct-2020

    Summons

    Addl. CIVIL Judge And JMFC

  77. 20-Aug-2020

    Summons

    Addl. CIVIL Judge And JMFC

  78. 19-Jun-2020

    Summons

    Addl. CIVIL Judge And JMFC

  79. 27-Feb-2020

    Summons

    Addl. CIVIL Judge And JMFC

  80. 13-Nov-2019

    Summons

    Addl. CIVIL Judge And JMFC

  81. 14-Aug-2019

    Hearing

    Addl. CIVIL Judge And JMFC

  82. 20-Jul-2019

    Hearing

    Addl. CIVIL Judge And JMFC

  83. 15-May-2019

    First hearing

    Initial hearing scheduled

  84. 16-Feb-2019

    Case filed

    Registration No. 160/2019

casestatus.in Summary

Case Summary: CC No. 160/2019 This case involves the examination of witness PW.1 (Sunil V) on 05-06-2026. The witness testified regarding his financial assets, including a house, a Chevrolet car purchased in 2014 for 12 lakhs, and various income documents (NIPs 6 and 7). During cross-examination by the respondent's counsel, discrepancies were identified in the witness's income tax filings and financial declarations, particularly regarding reported business income, interest income sources, and capital amounts. The witness was questioned about loans extended to others and bank accounts held with SBI, HDFC, and Corporation Bank. The case was adjourned with no further cross-examination noted, and the matter stands pending before the Second Additional Civil Judge and First Class Judicial Magistrate at Devaballapur. This case analysis is maintained by casestatus.in based on publicly available court records.

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