H R MANJU vs SATHYA B M Advocate - suma — 347/2018

Case under Negotiable Instruments Act, 1881 Section 138. Status: Evidence. Next hearing: 30th July 2026.

Evidence Next hearing 30-Jul-2026 this date has passed

C.C. - CRIMINAL CASES

CNR: KAHS310010102018

Filing Number

347/2018

Filing Date

30-May-2018

Registration No

347/2018

Registration Date

30-May-2018

Court

CIVIL JUDGE AND JMFC, ARAKALGUD

Judge

1042-I Addl CIVIL Judge And JMFC

Last updated 17-Jul-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

  1. 1.H R MANJU

    Adv. NALARAJA.M

Respondent(s)

  1. 1.SATHYA B M Advocate - suma

Case History

  1. 30-Jul-2026

    Next hearingPending

  2. 26-May-2026

    Evidence

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  3. 16-Apr-2026

    Evidence

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  4. 10-Feb-2026

    Evidence

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  5. 22-Jan-2026

    Evidence

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  6. 19-Dec-2025

    Evidence

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  7. 27-Nov-2025

    Evidence

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  8. 08-Oct-2025

    Evidence

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  9. 20-Sep-2025

    Evidence

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  10. 20-Aug-2025

    Evidence

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  11. 05-Jul-2025

    Evidence

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  12. 25-Apr-2025

    Evidence

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  13. 22-Mar-2025

    Evidence

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  14. 24-Feb-2025

    Evidence

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  15. 18-Jan-2025

    Evidence

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  16. 26-Dec-2024

    Evidence

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  17. 27-Nov-2024

    Summons

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  18. 19-Nov-2024

    Accussed Statement u/s 313 CrPC

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  19. 23-Sep-2024

    Evidence

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  20. 02-Sep-2024

    Evidence

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  21. 14-Aug-2024

    Evidence

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  22. 16-Jul-2024

    Deposition

    This case involves a civil petition (C.C.347/2018) regarding income tax filing discrepancies for the years 2017-2019. The petitioner H R Manju challenged issues with income tax returns where certain business transactions and monetary dealings were either omitted or incorrectly reported across multiple years. The court order dated 16/07/2024 addresses the petitioner's concerns about the 2020 income tax return filing, noting discrepancies between what was actually filed and what should have been disclosed, with the court directing proper documentation and clarification of the reported transactions. This case analysis is maintained by casestatus.in based on publicly available court records.

  23. 16-Jul-2024

    Evidence

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  24. 12-Jun-2024

    NBW To Accused

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  25. 05-Apr-2024

    Deposition

  26. 05-Apr-2024

    Evidence

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  27. 12-Mar-2024

    Evidence

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  28. 12-Feb-2024

    Evidence

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  29. 06-Jan-2024

    Evidence

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  30. 04-Dec-2023

    Evidence

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  31. 20-Nov-2023

    Evidence

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  32. 21-Oct-2023

    Evidence

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  33. 03-Oct-2023

    Evidence

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  34. 14-Sep-2023

    Evidence

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  35. 21-Aug-2023

    Evidence

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  36. 13-Jul-2023

    Evidence

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  37. 24-Jun-2023

    Evidence

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  38. 17-Apr-2023

    A.D.R.

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  39. 16-Feb-2023

    Appearance Of Accussed

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  40. 30-Dec-2022

    Appearance Of Accussed

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  41. 23-Nov-2022

    Appearance Of Accussed

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  42. 13-Oct-2022

    Appearance Of Accussed

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  43. 12-Sep-2022

    Appearance Of Accussed

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  44. 05-Aug-2022

    Appearance Of Accussed

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  45. 25-Jun-2022

    Appearance Of Accussed

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  46. 16-Jun-2022

    A.D.R.

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  47. 04-May-2022

    Appearance Of Accussed

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  48. 02-May-2022

    Appearance Of Accussed

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  49. 17-Mar-2022

    Appearance Of Accussed

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  50. 11-Feb-2022

    Appearance Of Accussed

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  51. 07-Jan-2022

    Appearance Of Accussed

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  52. 09-Dec-2021

    NBW To Accused

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  53. 19-Nov-2021

    NBW To Accused

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  54. 27-Oct-2021

    NBW To Accused

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  55. 30-Sep-2021

    NBW To Accused

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  56. 14-Aug-2021

    call on

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  57. 22-Jul-2021

    A.D.R.

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  58. 19-Jun-2021

    NBW To Accused

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  59. 21-Apr-2021

    NBW To Accused

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  60. 16-Mar-2021

    NBW To Accused

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  61. 17-Feb-2021

    Evidence

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  62. 12-Jan-2021

    Evidence

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  63. 19-Dec-2020

    Evidence

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  64. 25-Nov-2020

    A.D.R.

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  65. 13-Oct-2020

    Evidence

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  66. 22-Sep-2020

    Evidence

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  67. 30-Jul-2020

    Evidence

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  68. 20-Jun-2020

    Evidence

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  69. 03-Jun-2020

    Evidence

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  70. 05-May-2020

    Evidence

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  71. 16-Apr-2020

    Evidence

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  72. 08-Apr-2020

    Evidence

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  73. 11-Mar-2020

    Deposition

  74. 11-Mar-2020

    Evidence

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  75. 19-Feb-2020

    Evidence

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  76. 17-Jan-2020

    Plea

  77. 17-Jan-2020

    Evidence

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  78. 17-Dec-2019

    Appearance Of Accussed

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  79. 30-Oct-2019

    Appearance Of Accussed

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  80. 17-Sep-2019

    Appearance Of Accussed

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  81. 02-Aug-2019

    Appearance Of Accussed

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  82. 24-Jun-2019

    Appearance Of Accussed

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  83. 10-May-2019

    Appearance Of Accussed

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  84. 20-Mar-2019

    Appearance Of Accussed

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  85. 12-Feb-2019

    Appearance Of Accussed

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  86. 28-Dec-2018

    Summons

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  87. 15-Nov-2018

    Summons

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  88. 27-Sep-2018

    Ss Through Rpad

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  89. 25-Aug-2018

    Ss Through Rpad

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  90. 10-Jul-2018

    First hearing

    Initial hearing scheduled

  91. 30-May-2018

    Case filed

    Registration No. 347/2018

casestatus.in Summary

This case involves a civil petition (C.C.347/2018) regarding income tax filing discrepancies for the years 2017-2019. The petitioner H R Manju challenged issues with income tax returns where certain business transactions and monetary dealings were either omitted or incorrectly reported across multiple years. The court order dated 16/07/2024 addresses the petitioner's concerns about the 2020 income tax return filing, noting discrepancies between what was actually filed and what should have been disclosed, with the court directing proper documentation and clarification of the reported transactions. This case analysis is maintained by casestatus.in based on publicly available court records.

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