M/s. Sree Anjaneya Traders, Kempanahalli, by its proprietor K.L. Sathish S/o K.B. Lokeshwarappa vs M/s. Bhagya Ranga Chits Pvt. Ltd., Davanagere Rep/ by its proprietor M. Ranga Rao, — 739/2024

Case under 138 N I Act Section 1. Status: Hearing. Next hearing: 04th June 2026.

Hearing Next hearing 04-Jun-2026 this date has passed

C.C. - CRIMINAL CASES

CNR: KADG220012442024

Filing Number

739/2024

Filing Date

25-Mar-2024

Registration No

739/2024

Registration Date

25-Mar-2024

Court

PRL. CIVIL JUDGE AND JMFC, CHANNAGIRI

Judge

1288-II Addl CIVIL Judge And JMFC Channagiri

Last updated 04-Jun-2026

Acts & Sections

138 N I Act Section 1

Petitioner(s)

  1. 1.M/s. Sree Anjaneya Traders, Kempanahalli, by its proprietor K.L. Sathish S/o K.B. Lokeshwarappa

    Adv. ANITHA

Respondent(s)

  1. 1.M/s. Bhagya Ranga Chits Pvt. Ltd., Davanagere Rep/ by its proprietor M. Ranga Rao,

Case History

  1. 04-Jun-2026

    Next hearingPending

  2. 13-Mar-2026

    Hearing

    II Addl CIVIL Judge And JMFC Channagiri

  3. 12-Feb-2026

    Summons

    II Addl CIVIL Judge And JMFC Channagiri

  4. 06-Jan-2026

    Hearing

    II Addl CIVIL Judge And JMFC Channagiri

  5. 17-Dec-2025

    Hearing

    II Addl CIVIL Judge And JMFC Channagiri

  6. 13-Dec-2025

    Hearing

    II Addl CIVIL Judge And JMFC Channagiri

  7. 06-Dec-2025

    A.d.r.criminal

    II Addl CIVIL Judge And JMFC Channagiri

  8. 25-Nov-2025

    Summons

    II Addl CIVIL Judge And JMFC Channagiri

  9. 30-Oct-2025

    Hearing

    II Addl CIVIL Judge And JMFC Channagiri

  10. 17-Oct-2025

    Summons

    II Addl CIVIL Judge And JMFC Channagiri

  11. 03-Oct-2025

    Call on

    II Addl CIVIL Judge And JMFC Channagiri

  12. 20-Sep-2025

    Arguments Criminal

    II Addl CIVIL Judge And JMFC Channagiri

  13. 23-Aug-2025

    Evidence Criminal

    II Addl CIVIL Judge And JMFC Channagiri

  14. 05-Aug-2025

    Evidence Criminal

    II Addl CIVIL Judge And JMFC Channagiri

  15. 24-Apr-2025

    Evidence Criminal

    II Addl CIVIL Judge And JMFC Channagiri

  16. 16-Apr-2025

    Evidence Criminal

    II Addl CIVIL Judge And JMFC Channagiri

  17. 28-Mar-2025

    Evidence Criminal

    II Addl CIVIL Judge And JMFC Channagiri

  18. 26-Mar-2025

    Evidence Criminal

    II Addl CIVIL Judge And JMFC Channagiri

  19. 24-Mar-2025

    Objections

    II Addl CIVIL Judge And JMFC Channagiri

  20. 20-Mar-2025

    Objections

    II Addl CIVIL Judge And JMFC Channagiri

  21. 06-Mar-2025

    Arguments Criminal

    II Addl CIVIL Judge And JMFC Channagiri

  22. 28-Feb-2025

    Evidence Criminal

    II Addl CIVIL Judge And JMFC Channagiri

  23. 06-Feb-2025

    Evidence Criminal

    II Addl CIVIL Judge And JMFC Channagiri

  24. 30-Jan-2025

    Evidence Criminal

    II Addl CIVIL Judge And JMFC Channagiri

  25. 17-Jan-2025

    Evidence Criminal

    II Addl CIVIL Judge And JMFC Channagiri

  26. 06-Jan-2025

    Evidence Criminal

    II Addl CIVIL Judge And JMFC Channagiri

  27. 18-Dec-2024

    Evidence Criminal

    II Addl CIVIL Judge And JMFC Channagiri

  28. 12-Dec-2024

    Arguments Criminal

    II Addl CIVIL Judge And JMFC Channagiri

  29. 23-Nov-2024

    Evidence Criminal

    II Addl CIVIL Judge And JMFC Channagiri

  30. 14-Nov-2024

    Evidence Criminal

    II Addl CIVIL Judge And JMFC Channagiri

  31. 30-Oct-2024

    Evidence Criminal

    II Addl CIVIL Judge And JMFC Channagiri

  32. 05-Oct-2024

    PleaView PDF

  33. 05-Oct-2024

    313 StatementView PDF

    Case Summary: 739/2024 Court: 2nd Additional Civil Court & JMMF Court, Channagiri Parties: M/s. Sree Anjaneya Traders (Petitioner) v. M/s. Bhagya Ranga Chits Pvt. Ltd. (Respondent) Outcome: Case proceeded to examination of accused under CrPC Section 313. The respondent company is accused of defaulting on repayment obligations in a chit fund scheme worth Rs. 10 lakhs involving 50 members (May 2019-July 2023). The accused allegedly failed to repay Rs. 6,76,500 to the petitioner despite receiving cheques and legal notice. The accused partially paid Rs. 2 lakhs via RTGS in January 2024 but denied further repayment liability, claiming acknowledgment of debt satisfied their obligations. This case analysis is maintained by casestatus.in based on publicly available court records.

  34. 05-Oct-2024

    Evidence Criminal

    II Addl CIVIL Judge And JMFC Channagiri

  35. 19-Sep-2024

    Notice

    II Addl CIVIL Judge And JMFC Channagiri

  36. 02-Aug-2024

    Notice

    II Addl CIVIL Judge And JMFC Channagiri

  37. 12-Jul-2024

    Notice

    II Addl CIVIL Judge And JMFC Channagiri

  38. 28-Jun-2024

    A.d.r.criminal

    II Addl CIVIL Judge And JMFC Channagiri

  39. 11-Jun-2024

    Summons

    II Addl CIVIL Judge And JMFC Channagiri

  40. 06-May-2024

    Summons

    II Addl CIVIL Judge And JMFC Channagiri

  41. 16-Apr-2024

    Summons

    II Addl CIVIL Judge And JMFC Channagiri

  42. 25-Mar-2024

    First hearing

    Initial hearing scheduled

  43. 25-Mar-2024

    Case filed

    Registration No. 739/2024

casestatus.in Summary

Case Summary: 739/2024 Court: 2nd Additional Civil Court & JMMF Court, Channagiri Parties: M/s. Sree Anjaneya Traders (Petitioner) v. M/s. Bhagya Ranga Chits Pvt. Ltd. (Respondent) Outcome: Case proceeded to examination of accused under CrPC Section 313. The respondent company is accused of defaulting on repayment obligations in a chit fund scheme worth Rs. 10 lakhs involving 50 members (May 2019-July 2023). The accused allegedly failed to repay Rs. 6,76,500 to the petitioner despite receiving cheques and legal notice. The accused partially paid Rs. 2 lakhs via RTGS in January 2024 but denied further repayment liability, claiming acknowledgment of debt satisfied their obligations. This case analysis is maintained by casestatus.in based on publicly available court records.

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