A SUBRAMANYA vs S MALAIAH Advocate - CHETAN KUMAR N S — 1005/2018

Case under Under Sec. 200 of Cr.p.c R/w 138 , 142 of N.i Act Section 1. Status: Judgement. Next hearing: 24th June 2026.

Judgement Next hearing 24-Jun-2026

C.C. - CRIMINAL CASES

CNR: KAMS510026932018

Filing Number

1005/2018

Filing Date

24-Jul-2018

Registration No

1005/2018

Registration Date

24-Jul-2018

Court

PRL. CIVIL JUDGE AND JMFC, NANJANGUD

Judge

1098-II Addl CIVIL Judge And JMFC Nanjangud

Last updated 18-Jun-2026

Acts & Sections

Under Sec. 200 of Cr.p.c R/w 138 , 142 of N.i Act Section 1

Petitioner(s)

  1. 1.A SUBRAMANYA

    Adv. MAHESH BABU. A.P.

Respondent(s)

  1. 1.S MALAIAH Advocate - CHETAN KUMAR N S

Case History

  1. 24-Jun-2026

    Next hearingPending

  2. 04-Jun-2026

    Judgement

    II Addl CIVIL Judge And JMFC Nanjangud

  3. 05-May-2026

    Judgement

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  4. 17-Mar-2026

    Arguments

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  5. 16-Mar-2026

    Call On

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  6. 05-Mar-2026

    Judgement

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  7. 19-Feb-2026

    Arguments

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  8. 17-Feb-2026

    Arguments

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  9. 10-Feb-2026

    Arguments

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  10. 13-Jan-2026

    Arguments

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  11. 24-Dec-2025

    Arguments

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  12. 19-Nov-2025

    Arguments

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  13. 15-Oct-2025

    Arguments

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  14. 03-Oct-2025

    Arguments

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  15. 24-Sep-2025

    Arguments

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  16. 15-Sep-2025

    Arguments

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  17. 22-Jul-2025

    Arguments

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  18. 04-Jun-2025

    Arguments

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  19. 23-Apr-2025

    Arguments

    II Addl CIVIL Judge And JMFC Nanjangud

  20. 09-Apr-2025

    DepositionView PDF

    Case 1005/2018 involves petitioner A. Subramanya, who was accused of misappropriating approximately ₹30,00,000 while employed at Bluecherry Ammun Sugar Limited. The court examined the witness's testimony regarding bank statements and checks presented as evidence. The witness testified that he received money from the respondent and provided an SBI bank check in return, but could not produce documentary evidence to support claims of funds in his account on specific dates. The court found insufficient corroborating evidence and determined the witness gave false testimony to defraud the respondent. No further inquiry was ordered, and the case proceeded with the witness statement recorded as affirmed. This case analysis is maintained by casestatus.in based on publicly available court records.

  21. 09-Apr-2025

    Arguments

    II Addl CIVIL Judge And JMFC Nanjangud

  22. 01-Apr-2025

    Cross Of Pw/Dw

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  23. 25-Mar-2025

    Arguments

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  24. 17-Mar-2025

    Arguments

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  25. 19-Feb-2025

    Evidence

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  26. 03-Feb-2025

    DepositionView PDF

  27. 03-Feb-2025

    Evidence

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  28. 20-Jan-2025

    Evidence

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  29. 06-Jan-2025

    Evidence

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  30. 25-Nov-2024

    Evidence

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  31. 19-Oct-2024

    DepositionView PDF

  32. 19-Oct-2024

    Evidence

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  33. 09-Sep-2024

    DepositionView PDF

  34. 09-Sep-2024

    Evidence

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  35. 24-Aug-2024

    Evidence

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  36. 05-Aug-2024

    Evidence

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  37. 29-Jul-2024

    Evidence

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  38. 10-Jun-2024

    NBW To Accused

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  39. 29-Apr-2024

    Evidence

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  40. 15-Apr-2024

    Evidence

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  41. 11-Mar-2024

    Evidence

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  42. 21-Feb-2024

    Evidence

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  43. 05-Feb-2024

    Evidence

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  44. 09-Jan-2024

    Evidence

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  45. 18-Dec-2023

    Evidence

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  46. 11-Dec-2023

    Evidence

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  47. 28-Nov-2023

    Evidence

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  48. 06-Nov-2023

    Evidence

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  49. 09-Oct-2023

    NBW To Accused

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  50. 11-Sep-2023

    Evidence

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  51. 23-Aug-2023

    Evidence

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  52. 17-Jul-2023

    NBW To Accused

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  53. 26-May-2023

    Evidence

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  54. 23-May-2023

    Evidence

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  55. 29-Apr-2023

    For Objection

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  56. 17-Apr-2023

    For Objection

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  57. 10-Apr-2023

    Arguments

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  58. 28-Mar-2023

    Arguments

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  59. 07-Mar-2023

    Arguments

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  60. 15-Feb-2023

    Arguments

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  61. 06-Feb-2023

    Arguments

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  62. 30-Jan-2023

    Arguments

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  63. 13-Jan-2023

    DepositionView PDF

  64. 13-Jan-2023

    Arguments

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  65. 09-Jan-2023

    DepositionView PDF

  66. 09-Jan-2023

    Evidence

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  67. 23-Dec-2022

    Evidence

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  68. 08-Dec-2022

    Evidence

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  69. 21-Nov-2022

    Evidence

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  70. 31-Oct-2022

    Evidence

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  71. 10-Oct-2022

    Evidence

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  72. 05-Sep-2022

    NBW To Accused

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  73. 20-Aug-2022

    DepositionView PDF

  74. 20-Aug-2022

    Evidence

    II Addl CIVIL Judge And JMFC Nanjangud

  75. 17-Aug-2022

    Cross Of Pw/Dw

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  76. 27-Jul-2022

    Cross Of Pw/Dw

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  77. 18-Jul-2022

    Cross Of Pw/Dw

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  78. 27-Jun-2022

    Cross Of Pw/Dw

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  79. 06-Jun-2022

    For Objection

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  80. 23-May-2022

    For Objection

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  81. 11-Apr-2022

    For Objection

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  82. 02-Feb-2022

    NBW To Accused

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  83. 15-Dec-2021

    NBW To Accused

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  84. 04-Dec-2021

    For Objection

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  85. 01-Dec-2021

    Defence Evidence

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  86. 10-Nov-2021

    NBW To Accused

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  87. 26-Oct-2021

    313 StatementView PDF

  88. 26-Oct-2021

    Defence Evidence

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  89. 11-Oct-2021

    DepositionView PDF

  90. 11-Oct-2021

    Accussed Statement u/s 313 CrPC

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  91. 27-Sep-2021

    Evidence

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  92. 09-Jun-2021

    Evidence

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  93. 12-Apr-2021

    Evidence

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  94. 10-Mar-2021

    Evidence

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  95. 19-Jan-2021

    Evidence

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  96. 16-Dec-2020

    PleaView PDF

  97. 16-Dec-2020

    Evidence

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  98. 17-Nov-2020

    Framing Of Charge Or Plea

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  99. 19-Oct-2020

    Framing Of Charge Or Plea

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  100. 14-Sep-2020

    Framing Of Charge Or Plea

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  101. 14-Jul-2020

    Framing Of Charge Or Plea

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  102. 13-Jul-2020

    Framing Of Charge Or Plea

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  103. 01-Jun-2020

    Framing Of Charge Or Plea

    II Addl CIVIL Judge And JMFC Nanjangud

  104. 18-Mar-2020

    Framing Of Charge Or Plea

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  105. 12-Feb-2020

    Framing Of Charge Or Plea

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  106. 13-Jan-2020

    NBW To Accused

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  107. 16-Dec-2019

    NBW To Accused

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  108. 12-Nov-2019

    Issue Summons

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  109. 23-Sep-2019

    Issue Summons

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  110. 05-Aug-2019

    Issue Summons

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  111. 22-May-2019

    Issue Summons

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  112. 09-Apr-2019

    Issue Summons

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  113. 25-Mar-2019

    Issue Summons

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  114. 30-Oct-2018

    First hearing

    Initial hearing scheduled

  115. 24-Jul-2018

    Case filed

    Registration No. 1005/2018

casestatus.in Summary

Case 1005/2018 involves petitioner A. Subramanya, who was accused of misappropriating approximately ₹30,00,000 while employed at Bluecherry Ammun Sugar Limited. The court examined the witness's testimony regarding bank statements and checks presented as evidence. The witness testified that he received money from the respondent and provided an SBI bank check in return, but could not produce documentary evidence to support claims of funds in his account on specific dates. The court found insufficient corroborating evidence and determined the witness gave false testimony to defraud the respondent. No further inquiry was ordered, and the case proceeded with the witness statement recorded as affirmed. This case analysis is maintained by casestatus.in based on publicly available court records.

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