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.

Evidence Next hearing 04-Aug-2026 this date has passed

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

K.e.act Section 14

Petitioner(s)

  1. 1.Inspector of Excise, H.N.Pura Zone

    Adv. APP

Respondent(s)

  1. 1.Chethan Kumara

  2. 2.B C Kumaraswamy

Case History

  1. 04-Aug-2026

    Next hearingPending

  2. 26-May-2026

    Evidence

    Prl CIVIL Judge And JMFC

  3. 13-Mar-2026

    Evidence

    Prl CIVIL Judge And JMFC

  4. 28-Jan-2026

    Evidence

    Prl CIVIL Judge And JMFC

  5. 03-Dec-2025

    Evidence

    Prl CIVIL Judge And JMFC

  6. 24-Oct-2025

    Appearance Of Accussed

    Prl CIVIL Judge And JMFC

  7. 14-Aug-2025

    Appearance Of Accussed

    Prl CIVIL Judge And JMFC

  8. 22-May-2025

    Evidence

    Prl CIVIL Judge And JMFC

  9. 20-Mar-2025

    Evidence

    Prl CIVIL Judge And JMFC

  10. 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.

  11. 20-Feb-2025

    Summons

    Prl CIVIL Judge And JMFC

  12. 01-Feb-2025

    Evidence

    Prl CIVIL Judge And JMFC

  13. 15-Jan-2025

    Evidence

    Prl CIVIL Judge And JMFC

  14. 30-Dec-2024

    Appearance Of Accussed

    Prl CIVIL Judge And JMFC

  15. 27-Dec-2024

    Appearance Of Accussed

    Prl CIVIL Judge And JMFC

  16. 12-Dec-2024

    Appearance Of Accussed

    Prl CIVIL Judge And JMFC

  17. 27-Nov-2024

    Evidence

    Prl CIVIL Judge And JMFC

  18. 04-Nov-2024

    Evidence

    Prl CIVIL Judge And JMFC

  19. 03-Oct-2024

    Appearance Of Accussed

    Prl CIVIL Judge And JMFC

  20. 23-Aug-2024

    Evidence

    Prl CIVIL Judge And JMFC

  21. 01-Aug-2024

    Evidence

    Prl CIVIL Judge And JMFC

  22. 12-Jul-2024

    Appearance Of Accussed

    Prl CIVIL Judge And JMFC

  23. 05-Jul-2024

    Deposition

  24. 05-Jul-2024

    Evidence

    Prl CIVIL Judge And JMFC

  25. 06-Apr-2024

    Evidence

    Prl CIVIL Judge And JMFC

  26. 16-Mar-2024

    Evidence

    Prl CIVIL Judge And JMFC

  27. 15-Feb-2024

    Deposition

  28. 15-Feb-2024

    Evidence

    Prl CIVIL Judge And JMFC

  29. 01-Feb-2024

    Deposition

  30. 01-Feb-2024

    Evidence

    Prl CIVIL Judge And JMFC

  31. 11-Jan-2024

    Deposition

  32. 11-Jan-2024

    Evidence

    Prl CIVIL Judge And JMFC

  33. 08-Dec-2023

    Evidence

    Prl CIVIL Judge And JMFC

  34. 17-Nov-2023

    Deposition

  35. 17-Nov-2023

    Evidence

    Prl CIVIL Judge And JMFC

  36. 12-Oct-2023

    Evidence

    Prl CIVIL Judge And JMFC

  37. 15-Sep-2023

    Evidence

    Prl CIVIL Judge And JMFC

  38. 18-Aug-2023

    Appearance Of Accussed

    Prl CIVIL Judge And JMFC

  39. 13-Jul-2023

    Evidence

    Prl CIVIL Judge And JMFC

  40. 16-Jun-2023

    Appearance Of Accussed

    Prl CIVIL Judge And JMFC

  41. 26-May-2023

    Appearance Of Accussed

    Prl CIVIL Judge And JMFC

  42. 21-Apr-2023

    Evidence

    Prl CIVIL Judge And JMFC

  43. 24-Mar-2023

    Evidence

    Prl CIVIL Judge And JMFC

  44. 03-Mar-2023

    Evidence

    Prl CIVIL Judge And JMFC

  45. 17-Feb-2023

    Evidence

    Prl CIVIL Judge And JMFC

  46. 27-Jan-2023

    Evidence

    Prl CIVIL Judge And JMFC

  47. 06-Jan-2023

    Evidence

    Prl CIVIL Judge And JMFC

  48. 22-Dec-2022

    Evidence

    Prl CIVIL Judge And JMFC

  49. 03-Dec-2022

    Evidence

    Prl CIVIL Judge And JMFC

  50. 14-Oct-2022

    Charge

  51. 14-Oct-2022

    Evidence

    Prl CIVIL Judge And JMFC

  52. 18-Aug-2022

    Appearance Of Accussed

    Prl CIVIL Judge And JMFC

  53. 12-Aug-2022

    Appearance Of Accussed

    Prl CIVIL Judge And JMFC

  54. 02-Jul-2022

    Appearance Of Accussed

    Prl CIVIL Judge And JMFC

  55. 03-Mar-2022

    Appearance Of Accussed

    Prl CIVIL Judge And JMFC

  56. 30-Nov-2021

    Appearance Of Accussed

    Prl CIVIL Judge And JMFC

  57. 31-Jul-2021

    Framing Of Charge Or Plea

    Prl CIVIL Judge And JMFC

  58. 17-May-2021

    Framing Of Charge Or Plea

    Prl CIVIL Judge And JMFC

  59. 31-Mar-2021

    Framing Of Charge Or Plea

    Prl CIVIL Judge And JMFC

  60. 27-Jan-2021

    Appearance Of Accussed

    Prl CIVIL Judge And JMFC

  61. 04-Dec-2020

    First hearing

    Initial hearing scheduled

  62. 04-Dec-2020

    Case filed

    Registration No. 476/2020

casestatus.in Summary

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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