EXCISE SUB INSPECTOR vs VENKATESH — 34/2020

Case under Electricity Act Section 32,38(A),KEACT,1965. Status: Appearance of accused. Next hearing: 01st September 2026.

Appearance of accused Next hearing 01-Sep-2026

C.C. - CRIMINAL CASE

CNR: KAMD410000752020

Filing Number

34/2020

Filing Date

13-Jan-2020

Registration No

34/2020

Registration Date

13-Jan-2020

Court

CIVIL JUDGE AND JMFC, MALAVALLI

Judge

869-I Addl CIVIL Judge And JMFC Malavalli

Last updated 02-Jul-2026

FIR Details

FIR Number

02

Police Station

EXCISE PS, MALAVALLI

Year

2019

Acts & Sections

Electricity Act Section 32,38(A),KEACT,1965

Petitioner(s)

  1. 1.EXCISE SUB INSPECTOR

    Adv. APP

Respondent(s)

  1. 1.VENKATESH

Case History

  1. 01-Sep-2026

    Next hearingPending

  2. 12-Jun-2026

    Appearance of accused

    I Addl CIVIL Judge And JMFC Malavalli

  3. 22-May-2026

    Appearance of accused

    I Addl CIVIL Judge And JMFC Malavalli

  4. 17-Apr-2026

    Appearance of accused

    I Addl CIVIL Judge And JMFC Malavalli

  5. 24-Mar-2026

    Appearance of accused

    I Addl CIVIL Judge And JMFC Malavalli

  6. 20-Feb-2026

    Appearance of accused

    I Addl CIVIL Judge And JMFC Malavalli

  7. 22-Dec-2025

    Appearance of accused

    I Addl CIVIL Judge And JMFC Malavalli

  8. 28-Nov-2025

    For recording pre-trial statements / evidence

    I Addl CIVIL Judge And JMFC Malavalli

  9. 25-Sep-2025

    For recording pre-trial statements / evidence

    I Addl CIVIL Judge And JMFC Malavalli

  10. 06-Aug-2025

    For examination of witnesses

    I Addl CIVIL Judge And JMFC Malavalli

  11. 04-Jul-2025

    For examination of witnesses

    I Addl CIVIL Judge And JMFC Malavalli

  12. 19-Apr-2025

    For examination of witnesses

    I Addl CIVIL Judge And JMFC Malavalli

  13. 19-Feb-2025

    For examination of witnesses

    I Addl CIVIL Judge And JMFC Malavalli

  14. 09-Jan-2025

    For examination of witnesses

    I Addl CIVIL Judge And JMFC Malavalli

  15. 13-Nov-2024

    DepositionView PDF

    Summary of Case 34/2020: Excise Sub Inspector vs. Venkatesh On July 23, 2019, an excise patrol team in Malur discovered an individual (initially identified as "Chenniappa") illegally selling liquor in 20-liter plastic containers on a national highway. The team seized approximately 2 liters of liquor in bottles, prepared an FIR (First Information Report), and documented the case with panchnama (witness attestation). The seized liquor and FIR were transferred to the police station, and a case was registered under the Karnataka Excise Act. The court order documents the detailed testimony of the Excise Sub Inspector regarding the raid, evidence collection, and procedural compliance, ultimately recording the witness identification and evidence marking for further investigation by the police. This case analysis is maintained by casestatus.in based on publicly available court records.

  16. 13-Nov-2024

    For examination of witnesses

    I Addl CIVIL Judge And JMFC Malavalli

  17. 04-Sep-2024

    For examination of witnesses

    I Addl CIVIL Judge And JMFC Malavalli

  18. 10-Jul-2024

    Summons

    I Addl CIVIL Judge And JMFC Malavalli

  19. 22-May-2024

    For recording pre-trial statements / evidence

    I Addl CIVIL Judge And JMFC Malavalli

  20. 27-Apr-2024

    For recording pre-trial statements / evidence

    I Addl CIVIL Judge And JMFC Malavalli

  21. 26-Apr-2024

    For recording pre-trial statements / evidence

    I Addl CIVIL Judge And JMFC Malavalli

  22. 09-Feb-2024

    For recording pre-trial statements / evidence

    I Addl CIVIL Judge And JMFC Malavalli

  23. 08-Dec-2023

    For recording pre-trial statements / evidence

    I Addl CIVIL Judge And JMFC Malavalli

  24. 05-Jun-2023

    For recording pre-trial statements / evidence

    I Addl CIVIL Judge And JMFC Malavalli

  25. 20-Feb-2023

    For recording pre-trial statements / evidence

    I Addl CIVIL Judge And JMFC Malavalli

  26. 23-Sep-2022

    For recording pre-trial statements / evidence

    I Addl CIVIL Judge And JMFC Malavalli

  27. 20-Apr-2022

    For recording pre-trial statements / evidence

    I Addl CIVIL Judge And JMFC Malavalli

  28. 17-Dec-2021

    For recording pre-trial statements / evidence

    I Addl CIVIL Judge And JMFC Malavalli

  29. 26-Aug-2021

    For Issuance of Process / Service

    I Addl CIVIL Judge And JMFC Malavalli

  30. 13-May-2021

    For Issuance of Process / Service

    I Addl CIVIL Judge And JMFC Malavalli

  31. 04-Mar-2021

    For Issuance of Process / Service

    I Addl CIVIL Judge And JMFC Malavalli

  32. 11-Dec-2020

    For Issuance of Process / Service

    I Addl CIVIL Judge And JMFC Malavalli

  33. 24-Sep-2020

    For Issuance of Process / Service

    I Addl CIVIL Judge And JMFC Malavalli

  34. 09-Jul-2020

    For Issuance of Process / Service

    I Addl CIVIL Judge And JMFC Malavalli

  35. 18-May-2020

    For Issuance of Process / Service

    I Addl CIVIL Judge And JMFC Malavalli

  36. 05-May-2020

    For Issuance of Process / Service

    I Addl CIVIL Judge And JMFC Malavalli

  37. 16-Apr-2020

    For Issuance of Process / Service

    I Addl CIVIL Judge And JMFC Malavalli

  38. 13-Jan-2020

    First hearing

    Initial hearing scheduled

  39. 13-Jan-2020

    Case filed

    Registration No. 34/2020

casestatus.in Summary

Summary of Case 34/2020: Excise Sub Inspector vs. Venkatesh On July 23, 2019, an excise patrol team in Malur discovered an individual (initially identified as "Chenniappa") illegally selling liquor in 20-liter plastic containers on a national highway. The team seized approximately 2 liters of liquor in bottles, prepared an FIR (First Information Report), and documented the case with panchnama (witness attestation). The seized liquor and FIR were transferred to the police station, and a case was registered under the Karnataka Excise Act. The court order documents the detailed testimony of the Excise Sub Inspector regarding the raid, evidence collection, and procedural compliance, ultimately recording the witness identification and evidence marking for further investigation by the police. This case analysis is maintained by casestatus.in based on publicly available court records.

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