Inspector of Excise, H.N.Pura Zone vs Chethan Kumara — 476/2020
Case under K.e.act Section 14. Status: Evidence. Next hearing: 04th August 2026.
C.C. - CRIMINAL CASES
CNR: KAHS710010722020
Filing Number
476/2020
Filing Date
04-Dec-2020
Registration No
476/2020
Registration Date
04-Dec-2020
Court
CIVIL JUDGE AND JMFC, HOLENARSIPURA
Judge
593-Prl CIVIL Judge And JMFC
Last updated 17-Jul-2026
FIR Details
FIR Number
27
Police Station
EXCISE PS, HOLENARSIPURA
Year
2019
Acts & Sections
Petitioner(s)
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1.Inspector of Excise, H.N.Pura Zone
Adv. APP
Respondent(s)
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1.Chethan Kumara
-
2.B C Kumaraswamy
Case History
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04-Aug-2026
Next hearingPending
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26-May-2026
Evidence
Prl CIVIL Judge And JMFC
-
13-Mar-2026
Evidence
Prl CIVIL Judge And JMFC
-
28-Jan-2026
Evidence
Prl CIVIL Judge And JMFC
-
03-Dec-2025
Evidence
Prl CIVIL Judge And JMFC
-
24-Oct-2025
Appearance Of Accussed
Prl CIVIL Judge And JMFC
-
14-Aug-2025
Appearance Of Accussed
Prl CIVIL Judge And JMFC
-
22-May-2025
Evidence
Prl CIVIL Judge And JMFC
-
20-Mar-2025
Evidence
Prl CIVIL Judge And JMFC
-
20-Feb-2025
Deposition
Case 476/2020 Summary: This excise case involved an investigation into alleged irregularities by an Excise Inspector. A witness (retired Excise Inspector, age 65) testified regarding discrepancies in account extraction dates and investigation procedures. The court found serious procedural defects: the investigating officer submitted a false final report to the court without properly reviewing documents or conducting proper inquiry, and falsely claimed to have examined account extracts when contradictory dates existed in the case records. The court rejected the investigation on grounds of procedural impropriety and lack of genuine investigation. This case analysis is maintained by casestatus.in based on publicly available court records.
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20-Feb-2025
Summons
Prl CIVIL Judge And JMFC
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01-Feb-2025
Evidence
Prl CIVIL Judge And JMFC
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15-Jan-2025
Evidence
Prl CIVIL Judge And JMFC
-
30-Dec-2024
Appearance Of Accussed
Prl CIVIL Judge And JMFC
-
27-Dec-2024
Appearance Of Accussed
Prl CIVIL Judge And JMFC
-
12-Dec-2024
Appearance Of Accussed
Prl CIVIL Judge And JMFC
-
27-Nov-2024
Evidence
Prl CIVIL Judge And JMFC
-
04-Nov-2024
Evidence
Prl CIVIL Judge And JMFC
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03-Oct-2024
Appearance Of Accussed
Prl CIVIL Judge And JMFC
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23-Aug-2024
Evidence
Prl CIVIL Judge And JMFC
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01-Aug-2024
Evidence
Prl CIVIL Judge And JMFC
-
12-Jul-2024
Appearance Of Accussed
Prl CIVIL Judge And JMFC
-
05-Jul-2024
Deposition
-
05-Jul-2024
Evidence
Prl CIVIL Judge And JMFC
-
06-Apr-2024
Evidence
Prl CIVIL Judge And JMFC
-
16-Mar-2024
Evidence
Prl CIVIL Judge And JMFC
-
15-Feb-2024
Deposition
-
15-Feb-2024
Evidence
Prl CIVIL Judge And JMFC
-
01-Feb-2024
Deposition
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01-Feb-2024
Evidence
Prl CIVIL Judge And JMFC
-
11-Jan-2024
Deposition
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11-Jan-2024
Evidence
Prl CIVIL Judge And JMFC
-
08-Dec-2023
Evidence
Prl CIVIL Judge And JMFC
-
17-Nov-2023
Deposition
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17-Nov-2023
Evidence
Prl CIVIL Judge And JMFC
-
12-Oct-2023
Evidence
Prl CIVIL Judge And JMFC
-
15-Sep-2023
Evidence
Prl CIVIL Judge And JMFC
-
18-Aug-2023
Appearance Of Accussed
Prl CIVIL Judge And JMFC
-
13-Jul-2023
Evidence
Prl CIVIL Judge And JMFC
-
16-Jun-2023
Appearance Of Accussed
Prl CIVIL Judge And JMFC
-
26-May-2023
Appearance Of Accussed
Prl CIVIL Judge And JMFC
-
21-Apr-2023
Evidence
Prl CIVIL Judge And JMFC
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24-Mar-2023
Evidence
Prl CIVIL Judge And JMFC
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03-Mar-2023
Evidence
Prl CIVIL Judge And JMFC
-
17-Feb-2023
Evidence
Prl CIVIL Judge And JMFC
-
27-Jan-2023
Evidence
Prl CIVIL Judge And JMFC
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06-Jan-2023
Evidence
Prl CIVIL Judge And JMFC
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22-Dec-2022
Evidence
Prl CIVIL Judge And JMFC
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03-Dec-2022
Evidence
Prl CIVIL Judge And JMFC
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14-Oct-2022
Charge
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14-Oct-2022
Evidence
Prl CIVIL Judge And JMFC
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18-Aug-2022
Appearance Of Accussed
Prl CIVIL Judge And JMFC
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12-Aug-2022
Appearance Of Accussed
Prl CIVIL Judge And JMFC
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02-Jul-2022
Appearance Of Accussed
Prl CIVIL Judge And JMFC
-
03-Mar-2022
Appearance Of Accussed
Prl CIVIL Judge And JMFC
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30-Nov-2021
Appearance Of Accussed
Prl CIVIL Judge And JMFC
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31-Jul-2021
Framing Of Charge Or Plea
Prl CIVIL Judge And JMFC
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17-May-2021
Framing Of Charge Or Plea
Prl CIVIL Judge And JMFC
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31-Mar-2021
Framing Of Charge Or Plea
Prl CIVIL Judge And JMFC
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27-Jan-2021
Appearance Of Accussed
Prl CIVIL Judge And JMFC
-
04-Dec-2020
First hearing
Initial hearing scheduled
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04-Dec-2020
Case filed
Registration No. 476/2020
Case 476/2020 Summary: This excise case involved an investigation into alleged irregularities by an Excise Inspector. A witness (retired Excise Inspector, age 65) testified regarding discrepancies in account extraction dates and investigation procedures. The court found serious procedural defects: the investigating officer submitted a false final report to the court without properly reviewing documents or conducting proper inquiry, and falsely claimed to have examined account extracts when contradictory dates existed in the case records. The court rejected the investigation on grounds of procedural impropriety and lack of genuine investigation. This case analysis is maintained by casestatus.in based on publicly available court records.
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