M/s Shriram Transport Finance Co.Ltd., rep. by its GPA holder vs Transport Co-operative Society Ltd., rep. by its President — 430/2021

Case under C Section 138NIAct. Status: Appearance Of Accussed. Next hearing: 17th August 2026.

Appearance Of Accussed Next hearing 17-Aug-2026 this date has passed

C.C. - CRIMINAL CASES

CNR: KACM300006282021

Filing Number

430/2021

Filing Date

10-Aug-2021

Registration No

430/2021

Registration Date

10-Aug-2021

Court

CIVIL JUDGE AND JMFC, KOPPA

Judge

221-CIVIL Judge And JMFC, Koppa

Last updated 14-Aug-2026

Acts & Sections

C Section 138NIAct

Petitioner(s)

  1. 1.M/s Shriram Transport Finance Co.Ltd., rep. by its GPA holder

    Adv. H.N. VIKRAM NIGALE

Respondent(s)

  1. 1.Transport Co-operative Society Ltd., rep. by its President

  2. 2.Transport Co-operative Society Ltd., rep. by its Managing Director

  3. 3.Dharmappa E.S.

  4. 4.Godwin Jayaprakash P.

Case History

  1. 17-Aug-2026

    Next hearingPending

  2. 06-Aug-2026

    Appearance Of Accussed

    CIVIL Judge And JMFC, Koppa

  3. 09-Jul-2026

    Appearance Of Accussed

    CIVIL Judge And JMFC, Koppa

  4. 25-Jun-2026

    Appearance Of Accussed

    CIVIL Judge And JMFC, Koppa

  5. 18-Jun-2026

    Appearance Of Accussed

    CIVIL Judge And JMFC, Koppa

  6. 04-Jun-2026

    Evidence

    CIVIL Judge And JMFC, Koppa

  7. 07-May-2026

    Evidence

    CIVIL Judge And JMFC, Koppa

  8. 04-Apr-2026

    Evidence

    CIVIL Judge And JMFC, Koppa

  9. 12-Feb-2026

    Evidence

    CIVIL Judge And JMFC, Koppa

  10. 22-Jan-2026

    Evidence

    CIVIL Judge And JMFC, Koppa

  11. 03-Jan-2026

    Evidence

    CIVIL Judge And JMFC, Koppa

  12. 15-Dec-2025

    Appearance Of Accussed

    CIVIL Judge And JMFC, Koppa

  13. 09-Dec-2025

    Appearance Of Accussed

    CIVIL Judge And JMFC, Koppa

  14. 15-Nov-2025

    Awaiting Report

    CIVIL Judge And JMFC, Koppa

  15. 05-Nov-2025

    Awaiting Report

    CIVIL Judge And JMFC, Koppa

  16. 08-Oct-2025

    Awaiting Report

    CIVIL Judge And JMFC, Koppa

  17. 11-Sep-2025

    Mediation for the Nation

    CIVIL Judge And JMFC, Koppa

  18. 14-Aug-2025

    Mediation for the Nation

    CIVIL Judge And JMFC, Koppa

  19. 18-Jul-2025

    Framing Of Charge Or Plea

    CIVIL Judge And JMFC, Koppa

  20. 08-Jul-2025

    Framing Of Charge Or Plea

    CIVIL Judge And JMFC, Koppa

  21. 09-Jun-2025

    Framing Of Charge Or Plea

    CIVIL Judge And JMFC, Koppa

  22. 25-Mar-2025

    Framing Of Charge Or Plea

    CIVIL Judge And JMFC, Koppa

  23. 01-Feb-2025

    Framing Of Charge Or Plea

    CIVIL Judge And JMFC, Koppa

  24. 19-Dec-2024

    Framing Of Charge Or Plea

    CIVIL Judge And JMFC, Koppa

  25. 08-Nov-2024

    Framing Of Charge Or Plea

    CIVIL Judge And JMFC, Koppa

  26. 26-Sep-2024

    Framing Of Charge Or Plea

    CIVIL Judge And JMFC, Koppa

  27. 03-Aug-2024

    Framing Of Charge Or Plea

    CIVIL Judge And JMFC, Koppa

  28. 13-Jun-2024

    Framing Of Charge Or Plea

    CIVIL Judge And JMFC, Koppa

  29. 18-Apr-2024

    Framing Of Charge Or Plea

    CIVIL Judge And JMFC, Koppa

  30. 18-Apr-2024

    Framing Of Charge Or Plea

    CIVIL Judge And JMFC, Koppa

  31. 29-Feb-2024

    Framing Of Charge Or Plea

    CIVIL Judge And JMFC, Koppa

  32. 25-Jan-2024

    Framing Of Charge Or Plea

    CIVIL Judge And JMFC, Koppa

  33. 21-Dec-2023

    Framing Of Charge Or Plea

    CIVIL Judge And JMFC, Koppa

  34. 16-Nov-2023

    Framing Of Charge Or Plea

    CIVIL Judge And JMFC, Koppa

  35. 19-Oct-2023

    Framing Of Charge Or Plea

    CIVIL Judge And JMFC, Koppa

  36. 14-Sep-2023

    Framing Of Charge Or Plea

    CIVIL Judge And JMFC, Koppa

  37. 10-Aug-2023

    Framing Of Charge Or Plea

    CIVIL Judge And JMFC, Koppa

  38. 01-Jul-2023

    Framing Of Charge Or Plea

    CIVIL Judge And JMFC, Koppa

  39. 25-May-2023

    Framing Of Charge Or Plea

    CIVIL Judge And JMFC, Koppa

  40. 01-Apr-2023

    Framing Of Charge Or Plea

    CIVIL Judge And JMFC, Koppa

  41. 24-Feb-2023

    Framing Of Charge Or Plea

    CIVIL Judge And JMFC, Koppa

  42. 13-Jan-2023

    Framing Of Charge Or Plea

    CIVIL Judge And JMFC, Koppa

  43. 02-Dec-2022

    Framing Of Charge Or Plea

    CIVIL Judge And JMFC, Koppa

  44. 27-Oct-2022

    Framing Of Charge Or Plea

    CIVIL Judge And JMFC, Koppa

  45. 17-Sep-2022

    Framing Of Charge Or Plea

    CIVIL Judge And JMFC, Koppa

  46. 11-Aug-2022

    Framing Of Charge Or Plea

    CIVIL Judge And JMFC, Koppa

  47. 28-Jul-2022

    Framing Of Charge Or Plea

    CIVIL Judge And JMFC, Koppa

  48. 11-Jul-2022

    Framing Of Charge Or Plea

    CIVIL Judge And JMFC, Koppa

  49. 04-Jul-2022

    Framing Of Charge Or Plea

    CIVIL Judge And JMFC, Koppa

  50. 09-Jun-2022

    Notice

    CIVIL Judge And JMFC, Koppa

  51. 29-Mar-2022

    Appearance Of Accussed

    CIVIL Judge And JMFC, Koppa

  52. 18-Feb-2022

    Appearance Of Accussed

    CIVIL Judge And JMFC, Koppa

  53. 12-Jan-2022

    Appearance Of Accussed

    CIVIL Judge And JMFC, Koppa

  54. 02-Dec-2021

    Appearance Of Accussed

    CIVIL Judge And JMFC, Koppa

  55. 08-Oct-2021

    Appearance Of Accussed

    CIVIL Judge And JMFC, Koppa

  56. 08-Sep-2021

    Appearance Of Accussed

    CIVIL Judge And JMFC, Koppa

  57. 10-Aug-2021

    First hearing

    Initial hearing scheduled

  58. 10-Aug-2021

    Case filed

    Registration No. 430/2021

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