STATEM EXCISE LOTTERY PROHIBITION vs 1. JADIYA NAIKA — 252/2012

Case under Karnataka Excise Act 1965 Section 328r/w32,34,38AKEAct. Status: Evidence.. Next hearing: 30th June 2026.

Evidence. Next hearing 30-Jun-2026 this date has passed

C.C. - CRIMINAL CASES

CNR: KARN320002522012

Filing Date

09-Mar-2012

Registration No

252/2012

Registration Date

09-Mar-2012

Court

PRL. CIVIL JUDGE AND JMFC, KANAKAPURA

Judge

873-I Addl. CIVIL Judge And JMFC Kanakapura

Last updated 05-Jun-2026

Acts & Sections

Karnataka Excise Act 1965 Section 328r/w32,34,38AKEAct

Petitioner(s)

  1. 1.STATEM EXCISE LOTTERY PROHIBITION

Respondent(s)

  1. 1.1. JADIYA NAIKA

  2. 2.Sombaiah @ Shivanna

  3. 3.A5.Ravi

Case History

  1. 30-Jun-2026

    Next hearingPending

  2. 21-Apr-2026

    Evidence.

    I Addl. CIVIL Judge And JMFC Kanakapura

  3. 18-Apr-2026

    Evidence.

    I Addl. CIVIL Judge And JMFC Kanakapura

  4. 13-Mar-2026

    Evidence.

    I Addl. CIVIL Judge And JMFC Kanakapura

  5. 04-Mar-2026

    Evidence.

    I Addl. CIVIL Judge And JMFC Kanakapura

  6. 16-Feb-2026

    DepositionView PDF

    Case Summary: CC No. 252/2012 This is a criminal case involving an excise/lottery prohibition matter heard at Kanakapura court. A PSI (Police Sub-Inspector) witness testified that he received case files on 28.09.2011 from CSA-8 and continued investigation, ultimately submitting a chargesheet to the court. The court's order addresses allegations that the investigating officer may have submitted a false final report without proper investigation, that the accused committed no offense, and that case documents were fabricated. The court found no merit in these contentions and rejected the challenges raised by the accused's counsel. The case proceeded to trial with no re-examination ordered. This case analysis is maintained by casestatus.in based on publicly available court records.

  7. 16-Feb-2026

    Evidence.

    I Addl. CIVIL Judge And JMFC Kanakapura

  8. 21-Jan-2026

    Evidence.

    I Addl. CIVIL Judge And JMFC Kanakapura

  9. 30-Dec-2025

    Evidence.

    I Addl. CIVIL Judge And JMFC Kanakapura

  10. 20-Dec-2025

    Evidence.

    I Addl. CIVIL Judge And JMFC Kanakapura

  11. 26-Nov-2025

    DepositionView PDF

  12. 26-Nov-2025

    Evidence.

    I Addl. CIVIL Judge And JMFC Kanakapura

  13. 09-Oct-2025

    Evidence.

    I Addl. CIVIL Judge And JMFC Kanakapura

  14. 08-Sep-2025

    Evidence.

    I Addl. CIVIL Judge And JMFC Kanakapura

  15. 06-Sep-2025

    Evidence.

    I Addl. CIVIL Judge And JMFC Kanakapura

  16. 11-Aug-2025

    Evidence.

    I Addl. CIVIL Judge And JMFC Kanakapura

  17. 15-Jul-2025

    Evidence.

    I Addl. CIVIL Judge And JMFC Kanakapura

  18. 27-Jun-2025

    Evidence.

    I Addl. CIVIL Judge And JMFC Kanakapura

  19. 17-May-2025

    Evidence.

    I Addl. CIVIL Judge And JMFC Kanakapura

  20. 19-Mar-2025

    Evidence.

    I Addl. CIVIL Judge And JMFC Kanakapura

  21. 10-Feb-2025

    Evidence.

    I Addl. CIVIL Judge And JMFC Kanakapura

  22. 22-Jan-2025

    Evidence.

    I Addl. CIVIL Judge And JMFC Kanakapura

  23. 30-Nov-2024

    Evidence.

    I Addl. CIVIL Judge And JMFC Kanakapura

  24. 07-Nov-2024

    Evidence.

    I Addl. CIVIL Judge And JMFC Kanakapura

  25. 29-Oct-2024

    OrdersView PDF

  26. 29-Oct-2024

    Framing Of Charge Or Plea

    I Addl. CIVIL Judge And JMFC Kanakapura

  27. 09-Oct-2024

    Orders

    I Addl. CIVIL Judge And JMFC Kanakapura

  28. 10-Sep-2024

    Arguments

    I Addl. CIVIL Judge And JMFC Kanakapura

  29. 21-Aug-2024

    Arguments

    I Addl. CIVIL Judge And JMFC Kanakapura

  30. 05-Aug-2024

    Arguments

    I Addl. CIVIL Judge And JMFC Kanakapura

  31. 15-Jul-2024

    Arguments

    I Addl. CIVIL Judge And JMFC Kanakapura

  32. 27-Jun-2024

    Arguments

    I Addl. CIVIL Judge And JMFC Kanakapura

  33. 08-May-2024

    N B W to Accused

    I Addl. CIVIL Judge And JMFC Kanakapura

  34. 10-Apr-2024

    N B W to Accused

    I Addl. CIVIL Judge And JMFC Kanakapura

  35. 16-Mar-2024

    Call on

    I Addl. CIVIL Judge And JMFC Kanakapura

  36. 22-Feb-2024

    Orders

    I Addl. CIVIL Judge And JMFC Kanakapura

  37. 03-Feb-2024

    Orders

    I Addl. CIVIL Judge And JMFC Kanakapura

  38. 27-Jan-2024

    Objection

    I Addl. CIVIL Judge And JMFC Kanakapura

  39. 26-Dec-2023

    Objection

    I Addl. CIVIL Judge And JMFC Kanakapura

  40. 25-Nov-2023

    Objection

    I Addl. CIVIL Judge And JMFC Kanakapura

  41. 03-Nov-2023

    Objection

    I Addl. CIVIL Judge And JMFC Kanakapura

  42. 07-Oct-2023

    Evidence.

    I Addl. CIVIL Judge And JMFC Kanakapura

  43. 29-Aug-2023

    Evidence.

    I Addl. CIVIL Judge And JMFC Kanakapura

  44. 18-May-2023

    Evidence.

    I Addl. CIVIL Judge And JMFC Kanakapura

  45. 17-Feb-2023

    Evidence.

    I Addl. CIVIL Judge And JMFC Kanakapura

  46. 07-Jan-2023

    Evidence.

    I Addl. CIVIL Judge And JMFC Kanakapura

  47. 01-Dec-2022

    Evidence.

    I Addl. CIVIL Judge And JMFC Kanakapura

  48. 19-Oct-2022

    DepositionView PDF

  49. 19-Oct-2022

    Evidence.

    I Addl. CIVIL Judge And JMFC Kanakapura

  50. 15-Sep-2022

    Evidence.

    I Addl. CIVIL Judge And JMFC Kanakapura

  51. 14-Jun-2022

    Evidence.

    I Addl. CIVIL Judge And JMFC Kanakapura

  52. 07-Mar-2022

    Evidence.

    I Addl. CIVIL Judge And JMFC Kanakapura

  53. 13-Dec-2021

    Evidence

    I Addl. CIVIL Judge And JMFC Kanakapura

  54. 16-Oct-2021

    Evidence

    I Addl. CIVIL Judge And JMFC Kanakapura

  55. 16-Aug-2021

    N B W to Accused

    I Addl. CIVIL Judge And JMFC Kanakapura

  56. 29-Mar-2021

    N B W to Accused

    I Addl. CIVIL Judge And JMFC Kanakapura

  57. 16-Dec-2020

    Evidence.

    I Addl. CIVIL Judge And JMFC Kanakapura

  58. 15-Sep-2020

    Evidence.

    I Addl. CIVIL Judge And JMFC Kanakapura

  59. 23-Jun-2020

    Evidence.

    I Addl. CIVIL Judge And JMFC Kanakapura

  60. 17-Mar-2020

    Evidence.

    I Addl. CIVIL Judge And JMFC Kanakapura

  61. 19-Feb-2020

    Evidence.

    I Addl. CIVIL Judge And JMFC Kanakapura

  62. 20-Jan-2020

    Evidence.

    I Addl. CIVIL Judge And JMFC Kanakapura

  63. 24-Dec-2019

    Evidence.

    I Addl. CIVIL Judge And JMFC Kanakapura

  64. 13-Nov-2019

    Evidence.

    I Addl. CIVIL Judge And JMFC Kanakapura

  65. 16-Oct-2019

    Evidence.

    I Addl. CIVIL Judge And JMFC Kanakapura

  66. 19-Aug-2019

    Evidence.

    I Addl. CIVIL Judge And JMFC Kanakapura

  67. 02-Jul-2019

    Evidence.

    I Addl. CIVIL Judge And JMFC Kanakapura

  68. 26-Apr-2019

    Evidence.

    I Addl. CIVIL Judge And JMFC Kanakapura

  69. 07-Dec-2018

    Evidence.

    I Addl. CIVIL Judge And JMFC Kanakapura

  70. 30-Aug-2018

    Evidence.

    I Addl. CIVIL Judge And JMFC Kanakapura

  71. 29-Jun-2018

    Evidence.

    I Addl. CIVIL Judge And JMFC Kanakapura

  72. 03-May-2018

    Evidence.

    I Addl. CIVIL Judge And JMFC Kanakapura

  73. 03-Feb-2018

    Evidence.

    I Addl. CIVIL Judge And JMFC Kanakapura

  74. 02-Dec-2017

    Evidence.

    I Addl. CIVIL Judge And JMFC Kanakapura

  75. 21-Oct-2017

    Evidence.

    I Addl. CIVIL Judge And JMFC Kanakapura

  76. 07-Sep-2017

    Evidence.

    I Addl. CIVIL Judge And JMFC Kanakapura

  77. 27-Jul-2017

    Evidence.

    I Addl. CIVIL Judge And JMFC Kanakapura

  78. 05-May-2017

    Framing Of Charge Or Plea

    I Addl. CIVIL Judge And JMFC Kanakapura

  79. 10-Feb-2017

    Framing Of Charge Or Plea

    I Addl. CIVIL Judge And JMFC Kanakapura

  80. 13-Jan-2017

    Framing Of Charge Or Plea

    I Addl. CIVIL Judge And JMFC Kanakapura

  81. 21-Oct-2016

    Framing Of Charge Or Plea

    I Addl. CIVIL Judge And JMFC Kanakapura

  82. 14-Sep-2016

    Framing Of Charge Or Plea

    I Addl. CIVIL Judge And JMFC Kanakapura

  83. 10-Jun-2016

    N B W to Accused

    I Addl. CIVIL Judge And JMFC Kanakapura

  84. 26-Mar-2016

    H B C

    I Addl. CIVIL Judge And JMFC Kanakapura

  85. 25-Mar-2016

    H B C

    I Addl. CIVIL Judge And JMFC Kanakapura

  86. 23-Dec-2015

    H B C

    I Addl. CIVIL Judge And JMFC Kanakapura

  87. 04-Sep-2015

    H B C

    I Addl. CIVIL Judge And JMFC Kanakapura

  88. 30-Jun-2015

    H B C

    I Addl. CIVIL Judge And JMFC Kanakapura

  89. 21-May-2015

    H B C

    I Addl. CIVIL Judge And JMFC Kanakapura

  90. 29-Jan-2015

    H B C

    I Addl. CIVIL Judge And JMFC Kanakapura

  91. 23-Dec-2014

    H B C

    I Addl. CIVIL Judge And JMFC Kanakapura

  92. 14-Oct-2014

    H B C

    I Addl. CIVIL Judge And JMFC Kanakapura

  93. 12-Aug-2014

    H B C

    Prl. CIVIL Judge And Jmfckanakapura

  94. 01-Apr-2014

    H B C

    Prl. CIVIL Judge And Jmfckanakapura

  95. 06-Jan-2014

    H B C

    Prl. CIVIL Judge And Jmfckanakapura

  96. 19-Oct-2013

    B/A

    Prl. CIVIL Judge And Jmfckanakapura

  97. 06-Jul-2013

    B/A

    Prl. CIVIL Judge And Jmfckanakapura

  98. 27-Mar-2013

    First hearing

    Initial hearing scheduled

  99. 09-Mar-2012

    Case filed

    Registration No. 252/2012

casestatus.in Summary

Case Summary: CC No. 252/2012 This is a criminal case involving an excise/lottery prohibition matter heard at Kanakapura court. A PSI (Police Sub-Inspector) witness testified that he received case files on 28.09.2011 from CSA-8 and continued investigation, ultimately submitting a chargesheet to the court. The court's order addresses allegations that the investigating officer may have submitted a false final report without proper investigation, that the accused committed no offense, and that case documents were fabricated. The court found no merit in these contentions and rejected the challenges raised by the accused's counsel. The case proceeded to trial with no re-examination ordered. This case analysis is maintained by casestatus.in based on publicly available court records.

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