THE STATE OF KARNATAKA vs A-1 Sri. A. Mariswami S/o. Aiyer Halli Gouda, — 50/2016

Case under Karnataka Protection of Interest of Depositors in Financial Establishments(kpidfe) Act 2004 Section 9. Status: Hearing. Next hearing: 27th August 2026.

Hearing Next hearing 27-Aug-2026 Today

SPL.C - SPECIAL CASES

CNR: KAUK010015802016

Filing Number

50/2016

Filing Date

19-Oct-2016

Registration No

50/2016

Registration Date

19-Oct-2016

Court

PRL. DISTRICT AND SESSIONS JUDGE, KARWAR

Judge

519-Prl. District Sessions Judge, Court U.k, Karwar

Last updated 26-Aug-2026

FIR Details

FIR Number

63

Police Station

ANKOLA PS

Year

2014

Acts & Sections

Karnataka Protection of Interest of Depositors in Financial Establishments(kpidfe) Act 2004 Section 9
Indian Penal Code Section 420, 34

Petitioner(s)

  1. 1.THE STATE OF KARNATAKA

Respondent(s)

  1. 1.A-1 Sri. A. Mariswami S/o. Aiyer Halli Gouda,

  2. 2.A. 2 Sri. Jitendra Kumar S/o. Ramakrishna Sarangi,

  3. 3.A-3 A.M. Faniraj S/o. Mariswami Gouda,

  4. 4.A-4 Shivalingayya S/o. Lingegouda,

  5. 5.A-5 Vijendrakumar S/o. Puttalayya,

  6. 6.A-6 R. Krishnakumar S/o. P.V. Raghavendra Rao,

  7. 7.A-7 M. K. Mahesh S/o. Krishnayya Kedi,

  8. 8.A-8 Shreesha S/o. Rama Bhat,

  9. 9.A-9 Nagesh S/o. Lingegouda,

  10. 10.A.10 K.N. Tejashwari W/o Doddegouda,

  11. 11.Shashikala w/o. Shirasingh

  12. 12.Subbegouda

  13. 13.Puttraju

  14. 14.Basavaraju M.

Case History

  1. 27-Aug-2026

    Next hearingPending

  2. 11-Aug-2026

    Hearing

    Prl. District Sessions Judge, Court U.k, Karwar

  3. 29-Jul-2026

    Hearing

    Prl. District Sessions Judge, Court U.k, Karwar

  4. 13-Jul-2026

    Hearing

    Prl. District Sessions Judge, Court U.k, Karwar

  5. 06-Jul-2026

    Hearing

    Prl. District Sessions Judge, Court U.k, Karwar

  6. 23-Jun-2026

    Hearing

    Prl. District Sessions Judge, Court U.k, Karwar

  7. 20-Jun-2026

    Hearing

    Prl. District Sessions Judge, Court U.k, Karwar

  8. 06-Jun-2026

    Hearing

    Prl. District Sessions Judge, Court U.k, Karwar

  9. 11-May-2026

    Hearing

    Prl. District Sessions Judge, Court U.k, Karwar

  10. 27-Apr-2026

    Hearing

    Prl. District Sessions Judge, Court U.k, Karwar

  11. 15-Apr-2026

    Hearing

    Prl. District Sessions Judge, Court U.k, Karwar

  12. 17-Mar-2026

    NBW To Accused

    Prl. District Sessions Judge, Court U.k, Karwar

  13. 04-Mar-2026

    NBW To Accused

    Prl. District Sessions Judge, Court U.k, Karwar

  14. 13-Feb-2026

    NBW To Accused

    Prl. District Sessions Judge, Court U.k, Karwar

  15. 21-Jan-2026

    Notice

    Prl. District Sessions Judge, Court U.k, Karwar

  16. 22-Dec-2025

    NBW To Accused

    Prl. District Sessions Judge, Court U.k, Karwar

  17. 15-Nov-2025

    Notice

    Prl. District Sessions Judge, Court U.k, Karwar

  18. 12-Nov-2025

    Notice

    Prl. District Sessions Judge, Court U.k, Karwar

  19. 04-Nov-2025

    Orders

  20. 04-Nov-2025

    Notice

    Prl. District Sessions Judge, Court U.k, Karwar

  21. 03-Nov-2025

    Orders

    Prl. District Sessions Judge, Court U.k, Karwar

  22. 31-Oct-2025

    Orders

    Prl. District Sessions Judge, Court U.k, Karwar

  23. 30-Oct-2025

    Orders

    Prl. District Sessions Judge, Court U.k, Karwar

  24. 27-Oct-2025

    Orders

    Prl. District Sessions Judge, Court U.k, Karwar

  25. 25-Oct-2025

    Hearing

    Prl. District Sessions Judge, Court U.k, Karwar

  26. 10-Oct-2025

    Call on

    Prl. District Sessions Judge, Court U.k, Karwar

  27. 08-Oct-2025

    Call on

    Prl. District Sessions Judge, Court U.k, Karwar

  28. 04-Oct-2025

    Objection

    Prl. District Sessions Judge, Court U.k, Karwar

  29. 27-Sep-2025

    Objection

    Prl. District Sessions Judge, Court U.k, Karwar

  30. 18-Sep-2025

    Notice

    Prl. District Sessions Judge, Court U.k, Karwar

  31. 04-Aug-2025

    Notice

    Prl. District Sessions Judge, Court U.k, Karwar

  32. 22-Apr-2025

    Restored

    Prl. District Sessions Judge, Court U.k, Karwar

  33. 22-Apr-2025

    Appearance Of Party

    Prl. District Sessions Judge, Court U.k, Karwar

  34. 22-Jan-2025

    Orders

  35. 22-Jan-2025

    Disposed

    Prl. District Sessions Judge, Court U.k, Karwar

  36. 10-Dec-2024

    warrent

    Prl. District Sessions Judge, Court U.k, Karwar

  37. 16-Oct-2024

    warrent

    Prl. District Sessions Judge, Court U.k, Karwar

  38. 18-Sep-2024

    warrent

    Prl. District Sessions Judge, Court U.k, Karwar

  39. 09-Sep-2024

    Summons

    Prl. District Sessions Judge, Court U.k, Karwar

  40. 21-Aug-2024

    Summons

    Prl. District Sessions Judge, Court U.k, Karwar

  41. 05-Aug-2024

    Restored

    Prl. District Sessions Judge, Court U.k, Karwar

  42. 05-Aug-2024

    Summons

    Prl. District Sessions Judge, Court U.k, Karwar

  43. 05-Aug-2024

    Summons

    Prl. District Sessions Judge, Court U.k, Karwar

  44. 04-Mar-2023

    Orders

  45. 04-Mar-2023

    Disposed

    Prl. District Sessions Judge, Court U.k, Karwar

  46. 01-Mar-2023

    Call on

    Prl. District Sessions Judge, Court U.k, Karwar

  47. 22-Feb-2023

    Orders

  48. 22-Feb-2023

    Call on

    Prl. District Sessions Judge, Court U.k, Karwar

  49. 21-Feb-2023

    Orders

    Prl. District Sessions Judge, Court U.k, Karwar

  50. 20-Feb-2023

    Objection

    Prl. District Sessions Judge, Court U.k, Karwar

  51. 17-Feb-2023

    Objection

    Prl. District Sessions Judge, Court U.k, Karwar

  52. 16-Feb-2023

    Objection

    Prl. District Sessions Judge, Court U.k, Karwar

  53. 19-Jan-2023

    Objection

    Prl. District Sessions Judge, Court U.k, Karwar

  54. 16-Jan-2023

    Call on

    Prl. District Sessions Judge, Court U.k, Karwar

  55. 13-Jan-2023

    Call on

    Prl. District Sessions Judge, Court U.k, Karwar

  56. 12-Jan-2023

    Orders

    Prl. District Sessions Judge, Court U.k, Karwar

  57. 10-Jan-2023

    Orders

    Prl. District Sessions Judge, Court U.k, Karwar

  58. 09-Jan-2023

    Objection

    Prl. District Sessions Judge, Court U.k, Karwar

  59. 04-Jan-2023

    Objection

    Prl. District Sessions Judge, Court U.k, Karwar

  60. 30-Dec-2022

    warrent

    Prl. District Sessions Judge, Court U.k, Karwar

  61. 13-Dec-2022

    warrent

    Prl. District Sessions Judge, Court U.k, Karwar

  62. 07-Nov-2022

    warrent

    Prl. District Sessions Judge, Court U.k, Karwar

  63. 20-Oct-2022

    Call on

    Prl. District Sessions Judge, Court U.k, Karwar

  64. 17-Oct-2022

    Call on

    Prl. District Sessions Judge, Court U.k, Karwar

  65. 21-Sep-2022

    warrent

    Prl. District Sessions Judge, Court U.k, Karwar

  66. 10-Aug-2022

    warrent

    Prl. District Sessions Judge, Court U.k, Karwar

  67. 22-Jul-2022

    Hearing

    Prl. District Sessions Judge, Court U.k, Karwar

  68. 23-Jun-2022

    warrent

    Prl. District Sessions Judge, Court U.k, Karwar

  69. 10-May-2022

    Call on

    Prl. District Sessions Judge, Court U.k, Karwar

  70. 16-Mar-2022

    Call on

    Prl. District Sessions Judge, Court U.k, Karwar

  71. 16-Feb-2022

    warrent

    Prl. District Sessions Judge, Court U.k, Karwar

  72. 11-Jan-2022

    warrent

    Prl. District Sessions Judge, Court U.k, Karwar

  73. 15-Dec-2021

    warrent

    Prl. District Sessions Judge, Court U.k, Karwar

  74. 10-Nov-2021

    warrent

    Prl. District Sessions Judge, Court U.k, Karwar

  75. 29-Sep-2021

    warrent

    Prl. District Sessions Judge, Court U.k, Karwar

  76. 24-Aug-2021

    warrent

    Prl. District Sessions Judge, Court U.k, Karwar

  77. 05-Jul-2021

    Hbc/Charge / Plea

    Prl. District Sessions Judge, Court U.k, Karwar

  78. 17-May-2021

    Hbc/Charge / Plea

    Prl. District Sessions Judge, Court U.k, Karwar

  79. 12-Apr-2021

    Hbc/Charge / Plea

    Prl. District Sessions Judge, Court U.k, Karwar

  80. 15-Mar-2021

    Appearance Of Accussed

    Prl. District Sessions Judge, Court U.k, Karwar

  81. 02-Mar-2021

    Appearance Of Accussed

    Prl. District Sessions Judge, Court U.k, Karwar

  82. 25-Jan-2021

    Appearance Of Accussed

    Prl. District Sessions Judge, Court U.k, Karwar

  83. 23-Nov-2020

    Call on

    Prl. District Sessions Judge, Court U.k, Karwar

  84. 25-Sep-2020

    Call on

    Prl. District Sessions Judge, Court U.k, Karwar

  85. 30-Jul-2020

    Call on

    Prl. District Sessions Judge, Court U.k, Karwar

  86. 28-Jul-2020

    Objection

    Prl. District Sessions Judge, Court U.k, Karwar

  87. 16-Jun-2020

    Appearance Of Accussed

    Prl. District Sessions Judge, Court U.k, Karwar

  88. 11-May-2020

    Appearance Of Accussed

    Prl. District Sessions Judge, Court U.k, Karwar

  89. 21-Apr-2020

    Appearance Of Accussed

    Prl. District Sessions Judge, Court U.k, Karwar

  90. 19-Mar-2020

    Appearance Of Accussed

    Prl. District Sessions Judge, Court U.k, Karwar

  91. 27-Jan-2020

    Appearance Of Accussed

    Prl. District Sessions Judge, Court U.k, Karwar

  92. 11-Dec-2019

    Appearance Of Accussed

    Prl. District Sessions Judge, Court U.k, Karwar

  93. 07-Nov-2019

    Appearance Of Accussed

    Prl. District Sessions Judge, Court U.k, Karwar

  94. 15-Oct-2019

    Hbc/Charge / Plea

    Prl. District Sessions Judge, Court U.k, Karwar

  95. 09-Sep-2019

    Hbc/Charge / Plea

    Prl. District Sessions Judge, Court U.k, Karwar

  96. 07-Aug-2019

    Hbc/Charge / Plea

    Prl. District Sessions Judge, Court U.k, Karwar

  97. 26-Jun-2019

    Hbc/Charge / Plea

    Prl. District Sessions Judge, Court U.k, Karwar

  98. 12-Jun-2019

    Hbc/Charge / Plea

    Prl. District Sessions Judge, Court U.k, Karwar

  99. 29-May-2019

    Hbc/Charge / Plea

    Prl. District Sessions Judge, Court U.k, Karwar

  100. 01-Apr-2019

    Hbc/Charge / Plea

    Prl. District Sessions Judge, Court U.k, Karwar

  101. 04-Feb-2019

    Appearance Of Accussed

    Prl. District Sessions Judge, Court U.k, Karwar

  102. 31-Dec-2018

    Appearance Of Accussed

    Prl. District Sessions Judge, Court U.k, Karwar

  103. 28-Nov-2018

    Appearance Of Accussed

    Prl. District Sessions Judge, Court U.k, Karwar

  104. 30-Oct-2018

    Hbc/Charge / Plea

    Prl. District Sessions Judge, Court U.k, Karwar

  105. 01-Oct-2018

    Hbc/Charge / Plea

    Prl. District Sessions Judge, Court U.k, Karwar

  106. 25-Aug-2018

    Hbc/Charge / Plea

    Prl. District Sessions Judge, Court U.k, Karwar

  107. 26-Jun-2018

    Hbc/Charge / Plea

    Prl. District Sessions Judge, Court U.k, Karwar

  108. 23-Apr-2018

    Hbc/Charge / Plea

    Prl. District Sessions Judge, Court U.k, Karwar

  109. 27-Mar-2018

    Summons

    Prl. District Sessions Judge, Court U.k, Karwar

  110. 17-Jan-2018

    Summons

    Prl. District Sessions Judge, Court U.k, Karwar

  111. 28-Nov-2017

    Summons

    Prl. District Sessions Judge, Court U.k, Karwar

  112. 10-Oct-2017

    Summons

    Prl. District Sessions Judge, Court U.k, Karwar

  113. 05-Aug-2017

    Summons

    Prl. District Sessions Judge, Court U.k, Karwar

  114. 30-Jun-2017

    Summons

    Prl. District Sessions Judge, Court U.k, Karwar

  115. 30-Mar-2017

    Summons

    Prl. District Sessions Judge, Court U.k, Karwar

  116. 20-Jan-2017

    First hearing

    Initial hearing scheduled

  117. 19-Oct-2016

    Case filed

    Registration No. 50/2016

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