State by CBI /EOW / Chennai vs Swastik Steel Hospet Pvt Ltd A1 R/by Directors K.V. Nagaraj/ Swasiik Nagaraj A2 KVN Govindaraj A — 410/2020

Case under Indian Penal Code Section 120Br/w411. Status: Await Order. Next hearing: 12th August 2026.

Await Order Next hearing 12-Aug-2026 this date has passed

C.C. - CRIMINAL CASES

CNR: KAUK210007652020

Filing Number

410/2020

Filing Date

15-Oct-2020

Registration No

410/2020

Registration Date

15-Oct-2020

Court

CIVIL JUDGE AND JMFC, ANKOLA

Judge

522-CIVIL Judge And JMFC, Ankola

Last updated 05-Jun-2026

FIR Details

FIR Number

14 E

Police Station

CBI-EOB CHENNAI,TN STATE

Year

2013

Acts & Sections

Indian Penal Code Section 120Br/w411

Petitioner(s)

  1. 1.State by CBI /EOW / Chennai

    Adv. APP

Respondent(s)

  1. 1.Swastik Steel Hospet Pvt Ltd A1 R/by Directors K.V. Nagaraj/ Swasiik Nagaraj A2 KVN Govindaraj A

  2. 2.K.V.Nagaraj @ Swastik Nagaraj S/o Late K. Gopal Setty

  3. 3.K.V.N Govindraj S/o Late K. Gopal Setty

  4. 4.Jakeer Shareef S/o Raja Baksh

Case History

  1. 12-Aug-2026

    Next hearingPending

  2. 19-May-2026

    Await Order

    CIVIL Judge And JMFC, Ankola

  3. 30-Apr-2026

    Await Order

    CIVIL Judge And JMFC, Ankola

  4. 24-Apr-2026

    Order

    CIVIL Judge And JMFC, Ankola

  5. 23-Apr-2026

    Order

    CIVIL Judge And JMFC, Ankola

  6. 17-Apr-2026

    Order

    CIVIL Judge And JMFC, Ankola

  7. 16-Apr-2026

    Order

    CIVIL Judge And JMFC, Ankola

  8. 10-Apr-2026

    Order

    CIVIL Judge And JMFC, Ankola

  9. 02-Apr-2026

    Order

    CIVIL Judge And JMFC, Ankola

  10. 27-Mar-2026

    Order

    CIVIL Judge And JMFC, Ankola

  11. 13-Mar-2026

    Order

    CIVIL Judge And JMFC, Ankola

  12. 09-Mar-2026

    Order

    CIVIL Judge And JMFC, Ankola

  13. 26-Feb-2026

    Order

    CIVIL Judge And JMFC, Ankola

  14. 07-Jan-2026

    Hearing

    CIVIL Judge And JMFC, Ankola

  15. 20-Dec-2025

    Hearing

    CIVIL Judge And JMFC, Ankola

  16. 09-Dec-2025

    Objection

    CIVIL Judge And JMFC, Ankola

  17. 01-Dec-2025

    Objection

    CIVIL Judge And JMFC, Ankola

  18. 27-Oct-2025

    Await Order

    CIVIL Judge And JMFC, Ankola

  19. 20-Aug-2025

    Await Order

    CIVIL Judge And JMFC, Ankola

  20. 28-Jul-2025

    Await Order

    CIVIL Judge And JMFC, Ankola

  21. 21-Jun-2025

    Await Order

    CIVIL Judge And JMFC, Ankola

  22. 19-May-2025

    Await Order

    CIVIL Judge And JMFC, Ankola

  23. 25-Mar-2025

    Await Order

    CIVIL Judge And JMFC, Ankola

  24. 20-Jan-2025

    Await Order

    CIVIL Judge And JMFC, Ankola

  25. 24-Dec-2024

    Await Order

    CIVIL Judge And JMFC, Ankola

  26. 29-Oct-2024

    Await Order

    CIVIL Judge And JMFC, Ankola

  27. 03-Oct-2024

    Await Order

    CIVIL Judge And JMFC, Ankola

  28. 09-Sep-2024

    Await Order

    CIVIL Judge And JMFC, Ankola

  29. 08-Jul-2024

    Await Order

    CIVIL Judge And JMFC, Ankola

  30. 29-Apr-2024

    Await Order

    CIVIL Judge And JMFC, Ankola

  31. 12-Jan-2024

    Await Order

    CIVIL Judge And JMFC, Ankola

  32. 16-Oct-2023

    Await Order

    CIVIL Judge And JMFC, Ankola

  33. 12-Jun-2023

    Await Order

    CIVIL Judge And JMFC, Ankola

  34. 19-May-2023

    Await Order

    CIVIL Judge And JMFC, Ankola

  35. 25-Apr-2023

    Hearing

    CIVIL Judge And JMFC, Ankola

  36. 13-Feb-2023

    Hearing

    CIVIL Judge And JMFC, Ankola

  37. 22-Dec-2022

    Hearing

    CIVIL Judge And JMFC, Ankola

  38. 04-Nov-2022

    Hearing

    CIVIL Judge And JMFC, Ankola

  39. 07-Oct-2022

    Hearing

    CIVIL Judge And JMFC, Ankola

  40. 25-Aug-2022

    Hearing

    CIVIL Judge And JMFC, Ankola

  41. 18-Jul-2022

    Hearing

    CIVIL Judge And JMFC, Ankola

  42. 20-Jun-2022

    Hearing

    CIVIL Judge And JMFC, Ankola

  43. 06-Jun-2022

    Hearing

    CIVIL Judge And JMFC, Ankola

  44. 28-Apr-2022

    Hearing

    CIVIL Judge And JMFC, Ankola

  45. 21-Mar-2022

    Hearing

    CIVIL Judge And JMFC, Ankola

  46. 28-Feb-2022

    Hearing

    CIVIL Judge And JMFC, Ankola

  47. 27-Dec-2021

    Hearing

    CIVIL Judge And JMFC, Ankola

  48. 07-Dec-2021

    Hearing

    CIVIL Judge And JMFC, Ankola

  49. 27-Oct-2021

    Appearance Of Accussed

    CIVIL Judge And JMFC, Ankola

  50. 31-Aug-2021

    Clarification

    CIVIL Judge And JMFC, Ankola

  51. 03-Jul-2021

    Appearance Of Accussed

    CIVIL Judge And JMFC, Ankola

  52. 28-Apr-2021

    Summons

    CIVIL Judge And JMFC, Ankola

  53. 06-Mar-2021

    Summons

    CIVIL Judge And JMFC, Ankola

  54. 27-Jan-2021

    Summons

    CIVIL Judge And JMFC, Ankola

  55. 24-Nov-2020

    First hearing

    Initial hearing scheduled

  56. 15-Oct-2020

    Case filed

    Registration No. 410/2020

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