M/s Shriram Finance Limited., vs Shafan M — 564/2023

Case under Code of Criminal Procedure Section U/sec.,200,of,Cr.P.C.,1973,R/w,Sec.,142(a),and,138,of,N.I.Act.,1881. Status: Appearance Of Accussed. Next hearing: 29th April 2026.

Appearance Of Accussed Next hearing 29-Apr-2026 this date has passed

C.C. - CRIMINAL CASES

CNR: KACM300008032023

Filing Number

564/2023

Filing Date

28-Aug-2023

Registration No

564/2023

Registration Date

28-Aug-2023

Court

CIVIL JUDGE AND JMFC, KOPPA

Judge

221-CIVIL Judge And JMFC, Koppa

Last updated 13-Mar-2026

Acts & Sections

Code of Criminal Procedure Section U/sec.,200,of,Cr.P.C.,1973,R/w,Sec.,142(a),and,138,of,N.I.Act.,1881

Petitioner(s)

  1. 1.M/s Shriram Finance Limited.,

    Adv. M.NARAYANA SWAMY

Respondent(s)

  1. 1.Shafan M

Case History

  1. 29-Apr-2026

    Next hearingPending

  2. 06-Mar-2026

    Appearance Of Accussed

    CIVIL Judge And JMFC, Koppa

  3. 23-Jan-2026

    Appearance Of Accussed

    CIVIL Judge And JMFC, Koppa

  4. 04-Dec-2025

    Appearance Of Accussed

    CIVIL Judge And JMFC, Koppa

  5. 23-Oct-2025

    Appearance Of Accussed

    CIVIL Judge And JMFC, Koppa

  6. 02-Sep-2025

    Appearance Of Accussed

    CIVIL Judge And JMFC, Koppa

  7. 23-Jul-2025

    Appearance Of Accussed

    CIVIL Judge And JMFC, Koppa

  8. 01-Jul-2025

    Appearance Of Accussed

    CIVIL Judge And JMFC, Koppa

  9. 16-Jun-2025

    Framing Of Charge Or Plea

    CIVIL Judge And JMFC, Koppa

  10. 19-Apr-2025

    Framing Of Charge Or Plea

    CIVIL Judge And JMFC, Koppa

  11. 08-Mar-2025

    A.D.R.

    CIVIL Judge And JMFC, Koppa

  12. 16-Jan-2025

    A.D.R.

    CIVIL Judge And JMFC, Koppa

  13. 14-Dec-2024

    A.D.R.

    CIVIL Judge And JMFC, Koppa

  14. 04-Nov-2024

    A.D.R.

    CIVIL Judge And JMFC, Koppa

  15. 14-Sep-2024

    Framing Of Charge Or Plea

    CIVIL Judge And JMFC, Koppa

  16. 22-Aug-2024

    A.D.R.

    CIVIL Judge And JMFC, Koppa

  17. 13-Jul-2024

    Appearance Of Accussed

    CIVIL Judge And JMFC, Koppa

  18. 06-Jun-2024

    A.D.R.

    CIVIL Judge And JMFC, Koppa

  19. 28-May-2024

    Framing Of Charge Or Plea

    CIVIL Judge And JMFC, Koppa

  20. 04-Apr-2024

    Appearance Of Accussed

    CIVIL Judge And JMFC, Koppa

  21. 28-Feb-2024

    Appearance Of Accussed

    CIVIL Judge And JMFC, Koppa

  22. 18-Jan-2024

    Appearance Of Accussed

    CIVIL Judge And JMFC, Koppa

  23. 07-Dec-2023

    Appearance Of Accussed

    CIVIL Judge And JMFC, Koppa

  24. 18-Nov-2023

    Appearance Of Accussed

    CIVIL Judge And JMFC, Koppa

  25. 19-Oct-2023

    Appearance Of Accussed

    CIVIL Judge And JMFC, Koppa

  26. 07-Sep-2023

    Appearance Of Accussed

    CIVIL Judge And JMFC, Koppa

  27. 28-Aug-2023

    First hearing

    Initial hearing scheduled

  28. 28-Aug-2023

    Case filed

    Registration No. 564/2023

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