State by CEN Police Station through PP Raichur. vs Mustafa S/o Abdul Sattar — 137/2025

Case under Indian Penal Code Section 120B,406,420. Disposed: Uncontested--TRANSFERRED on 04th June 2026.

Case disposed

SPL.C - SPECIAL CASES

CNR: KARC010023852025

e-Filing Number

14-10-2025

Filing Number

137/2025

Filing Date

14-Oct-2025

Registration No

137/2025

Registration Date

14-Oct-2025

Court

PRL. DISTRICT AND SESSIONS JUDGE, RAICHUR

Judge

453-Prl District And Sessions Judge

Decision Date

04-Jun-2026

Nature of Disposal

Uncontested--TRANSFERRED

Last updated 13-Aug-2026

FIR Details

FIR Number

0020

Police Station

CEN (CYBER, ECONOMIC AND NARCOTICS) CRIME PS,RAICHUR

Year

2024

Acts & Sections

Indian Penal Code Section 120B,406,420
The Banning of Unregulated Deposit Schemes Act, 2019 Section 21(1)(2)(3)

Petitioner(s)

  1. 1.State by CEN Police Station through PP (Public Prosecutor) Raichur.

Respondent(s)

  1. 1.Mustafa S/o Abdul Sattar

  2. 2.Siddiqu S/o Mohammed Sattar

  3. 3.Mansur Ahammed S/o Mehaboob Pasha

  4. 4.Akshay S/o Shankarappa

Case History

  1. Case disposedDisposed

  2. 04-Jun-2026

    OrdersView PDF

  3. 04-Jun-2026

    Disposed

    Prl District And Sessions Judge

  4. 22-May-2026

    Custody Matters

    Prl District And Sessions Judge

  5. 08-May-2026

    Custody Matters

    Prl District And Sessions Judge

  6. 05-May-2026

    Issues

    Prl District And Sessions Judge

  7. 30-Apr-2026

    Issues

    Prl District And Sessions Judge

  8. 03-Mar-2026

    Appearance Of Accussed

    Prl District And Sessions Judge

  9. 07-Jan-2026

    Warrant

    Prl District And Sessions Judge

  10. 27-Nov-2025

    Appearance Of Accussed

    Prl District And Sessions Judge

  11. 14-Oct-2025

    First hearing

    Initial hearing scheduled

  12. 14-Oct-2025

    Case filed

    Registration No. 137/2025

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