THE STATE OF KARNATAKA vs NAGAVEENI KAMESHWAR AMBIG Advocate - Mohammed Abdul Karim Sab — 613/2013
Case under Indian Penal Code Section USEC406420411120B403201RW34IPC. Status: Evidence. Next hearing: 19th June 2026.
C.C. - CRIMINAL CASES
CNR: KAUK710011782013
Filing Date
20-Jul-2013
Registration No
613/2013
Registration Date
20-Jul-2013
Court
PRL. CIVIL JUDGE AND JMFC, KUMTA
Judge
529-Prl. CIVIL Judge And JMFC Court, Kumta
Last updated 05-Jun-2026
FIR Details
FIR Number
KPS cr 304
Police Station
KUMTA PS
Year
2012
Acts & Sections
Petitioner(s)
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1.THE STATE OF KARNATAKA
Adv. Assistant Public Prosecutor.
Respondent(s)
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1.NAGAVEENI KAMESHWAR AMBIG Advocate - Mohammed Abdul Karim Sab
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2.Ramaraya Narayan Ambig, Age 47 years, Alvekodi Kumta UK
Adv. B D Shrinath
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3.Nagaraj Narayan Naik
Adv. Nishant Maruti Nayak
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4.Sheetal Narayan Bandekar
Adv. Anand Venkatraman Nayak
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5.Mahesh Shivanand Mesta
Adv. Jayant Jatti Naik
Case History
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19-Jun-2026
Next hearingPending
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03-Jun-2026
Evidence
Prl. CIVIL Judge And JMFC Court, Kumta
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05-May-2026
Evidence
Prl. CIVIL Judge And JMFC Court, Kumta
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16-Apr-2026
Evidence
Prl. CIVIL Judge And JMFC Court, Kumta
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13-Mar-2026
Evidence
Prl. CIVIL Judge And JMFC Court, Kumta
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23-Feb-2026
Evidence
Prl. CIVIL Judge And JMFC Court, Kumta
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05-Jan-2026
Evidence
Prl. CIVIL Judge And JMFC Court, Kumta
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15-Dec-2025
Evidence
Prl. CIVIL Judge And JMFC Court, Kumta
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25-Nov-2025
Evidence
Prl. CIVIL Judge And JMFC Court, Kumta
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28-Oct-2025
Evidence
Prl. CIVIL Judge And JMFC Court, Kumta
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06-Oct-2025
Evidence
Prl. CIVIL Judge And JMFC Court, Kumta
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24-Sep-2025
Evidence
Prl. CIVIL Judge And JMFC Court, Kumta
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02-Sep-2025
Evidence
Prl. CIVIL Judge And JMFC Court, Kumta
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13-Aug-2025
Evidence
Prl. CIVIL Judge And JMFC Court, Kumta
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29-Jul-2025
Evidence
Prl. CIVIL Judge And JMFC Court, Kumta
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15-Jul-2025
Evidence
Prl. CIVIL Judge And JMFC Court, Kumta
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05-Jul-2025
Evidence
Prl. CIVIL Judge And JMFC Court, Kumta
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02-Jul-2025
Orders
Prl. CIVIL Judge And JMFC Court, Kumta
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01-Jul-2025
Orders
Prl. CIVIL Judge And JMFC Court, Kumta
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25-Jun-2025
Orders
Prl. CIVIL Judge And JMFC Court, Kumta
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11-Jun-2025
Orders
Prl. CIVIL Judge And JMFC Court, Kumta
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26-May-2025
Hearing
Prl. CIVIL Judge And JMFC Court, Kumta
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06-May-2025
Hearing
Prl. CIVIL Judge And JMFC Court, Kumta
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21-Apr-2025
Hearing
Prl. CIVIL Judge And JMFC Court, Kumta
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07-Apr-2025
Hearing
Prl. CIVIL Judge And JMFC Court, Kumta
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24-Mar-2025
NBW
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10-Mar-2025
NBW
Prl. CIVIL Judge And JMFC Court, Kumta
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24-Feb-2025
Hearing
Prl. CIVIL Judge And JMFC Court, Kumta
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12-Feb-2025
Hearing
Prl. CIVIL Judge And JMFC Court, Kumta
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27-Jan-2025
Hearing
Prl. CIVIL Judge And JMFC Court, Kumta
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13-Jan-2025
Hearing
Prl. CIVIL Judge And JMFC Court, Kumta
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30-Dec-2024
Hearing
Prl. CIVIL Judge And JMFC Court, Kumta
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16-Dec-2024
Hearing
Prl. CIVIL Judge And JMFC Court, Kumta
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03-Dec-2024
Hearing
Prl. CIVIL Judge And JMFC Court, Kumta
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20-Nov-2024
Hearing
Prl. CIVIL Judge And JMFC Court, Kumta
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04-Nov-2024
Hearing
Prl. CIVIL Judge And JMFC Court, Kumta
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21-Oct-2024
Hearing
Prl. CIVIL Judge And JMFC Court, Kumta
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10-Oct-2024
Hearing
Prl. CIVIL Judge And JMFC Court, Kumta
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30-Sep-2024
Hearing
Prl. CIVIL Judge And JMFC Court, Kumta
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11-Sep-2024
Hearing
Prl. CIVIL Judge And JMFC Court, Kumta
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27-Aug-2024
Hearing
Prl. CIVIL Judge And JMFC Court, Kumta
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12-Aug-2024
Hearing
Prl. CIVIL Judge And JMFC Court, Kumta
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29-Jul-2024
Hearing
Prl. CIVIL Judge And JMFC Court, Kumta
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15-Jul-2024
objection
Prl. CIVIL Judge And JMFC Court, Kumta
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29-Jun-2024
objection
Prl. CIVIL Judge And JMFC Court, Kumta
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18-Jun-2024
objection
Prl. CIVIL Judge And JMFC Court, Kumta
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05-Jun-2024
objection
Prl. CIVIL Judge And JMFC Court, Kumta
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23-May-2024
objection
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02-May-2024
NBW
Prl. CIVIL Judge And JMFC Court, Kumta
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15-Apr-2024
NBW
Prl. CIVIL Judge And JMFC Court, Kumta
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03-Apr-2024
objection
Prl. CIVIL Judge And JMFC Court, Kumta
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18-Mar-2024
objection
Prl. CIVIL Judge And JMFC Court, Kumta
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04-Mar-2024
objection
Prl. CIVIL Judge And JMFC Court, Kumta
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20-Feb-2024
Evidence
Prl. CIVIL Judge And JMFC Court, Kumta
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12-Feb-2024
Evidence
Prl. CIVIL Judge And JMFC Court, Kumta
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29-Jan-2024
Evidence
Prl. CIVIL Judge And JMFC Court, Kumta
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10-Jan-2024
Evidence
Prl. CIVIL Judge And JMFC Court, Kumta
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03-Jan-2024
Evidence
Prl. CIVIL Judge And JMFC Court, Kumta
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26-Dec-2023
Evidence
Prl. CIVIL Judge And JMFC Court, Kumta
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11-Dec-2023
Evidence
Prl. CIVIL Judge And JMFC Court, Kumta
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27-Nov-2023
Evidence
Prl. CIVIL Judge And JMFC Court, Kumta
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15-Nov-2023
NBW
Prl. CIVIL Judge And JMFC Court, Kumta
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17-Oct-2023
Evidence
Prl. CIVIL Judge And JMFC Court, Kumta
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03-Oct-2023
Evidence
Prl. CIVIL Judge And JMFC Court, Kumta
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12-Sep-2023
Arguments
Prl. CIVIL Judge And JMFC Court, Kumta
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02-Sep-2023
Arguments
Prl. CIVIL Judge And JMFC Court, Kumta
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01-Sep-2023
Arguments
Prl. CIVIL Judge And JMFC Court, Kumta
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26-Aug-2023
Arguments
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24-Aug-2023
Arguments
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16-Aug-2023
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08-Aug-2023
Arguments
Prl. CIVIL Judge And JMFC Court, Kumta
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31-Jul-2023
Arguments
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21-Jul-2023
Arguments
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10-Jul-2023
Arguments
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01-Jul-2023
Arguments
Prl. CIVIL Judge And JMFC Court, Kumta
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26-Jun-2023
Arguments
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12-Jun-2023
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30-May-2023
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25-May-2023
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Prl. CIVIL Judge And JMFC Court, Kumta
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16-May-2023
Arguments
Prl. CIVIL Judge And JMFC Court, Kumta
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09-May-2023
Arguments
Prl. CIVIL Judge And JMFC Court, Kumta
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17-Apr-2023
Arguments
Prl. CIVIL Judge And JMFC Court, Kumta
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05-Apr-2023
Arguments
Prl. CIVIL Judge And JMFC Court, Kumta
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03-Apr-2023
Arguments
Prl. CIVIL Judge And JMFC Court, Kumta
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28-Mar-2023
Arguments
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13-Mar-2023
Arguments
Prl. CIVIL Judge And JMFC Court, Kumta
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27-Feb-2023
Arguments
Prl. CIVIL Judge And JMFC Court, Kumta
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20-Feb-2023
Arguments
Prl. CIVIL Judge And JMFC Court, Kumta
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13-Feb-2023
Evidence
Prl. CIVIL Judge And JMFC Court, Kumta
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06-Feb-2023
Evidence
Prl. CIVIL Judge And JMFC Court, Kumta
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30-Jan-2023
Evidence
Prl. CIVIL Judge And JMFC Court, Kumta
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23-Jan-2023
Evidence
Prl. CIVIL Judge And JMFC Court, Kumta
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16-Jan-2023
Evidence
Prl. CIVIL Judge And JMFC Court, Kumta
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02-Jan-2023
Evidence
Prl. CIVIL Judge And JMFC Court, Kumta
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19-Dec-2022
Evidence
Prl. CIVIL Judge And JMFC Court, Kumta
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05-Dec-2022
Evidence
Prl. CIVIL Judge And JMFC Court, Kumta
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21-Nov-2022
Evidence
Prl. CIVIL Judge And JMFC Court, Kumta
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07-Nov-2022
Evidence
Prl. CIVIL Judge And JMFC Court, Kumta
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17-Oct-2022
Evidence
Prl. CIVIL Judge And JMFC Court, Kumta
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06-Oct-2022
Evidence
Prl. CIVIL Judge And JMFC Court, Kumta
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19-Sep-2022
Evidence
Prl. CIVIL Judge And JMFC Court, Kumta
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05-Sep-2022
NBW
Prl. CIVIL Judge And JMFC Court, Kumta
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22-Aug-2022
NBW
Prl. CIVIL Judge And JMFC Court, Kumta
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08-Aug-2022
Evidence
Prl. CIVIL Judge And JMFC Court, Kumta
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25-Jul-2022
Evidence
Prl. CIVIL Judge And JMFC Court, Kumta
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11-Jul-2022
NBW
Prl. CIVIL Judge And JMFC Court, Kumta
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27-Jun-2022
DepositionView PDF
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27-Jun-2022
NBW
Prl. CIVIL Judge And JMFC Court, Kumta
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13-Jun-2022
Bailable Warrant to witness
Prl. CIVIL Judge And JMFC Court, Kumta
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31-May-2022
Bailable Warrant to witness
Prl. CIVIL Judge And JMFC Court, Kumta
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30-Apr-2022
Bailable Warrant to witness
Prl. CIVIL Judge And JMFC Court, Kumta
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12-Apr-2022
Evidence
Prl. CIVIL Judge And JMFC Court, Kumta
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29-Mar-2022
Evidence
Prl. CIVIL Judge And JMFC Court, Kumta
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15-Mar-2022
Evidence
Prl. CIVIL Judge And JMFC Court, Kumta
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28-Feb-2022
ChargeView PDF
Case Summary: CC 613/2013 Case: Criminal Case 613/2013, State of Karnataka v. Nagaveeni Kameshwar Ambig and others Charges: The accused (primarily accused 1 and 2) were charged with an elaborate fraud and criminal breach of trust scheme involving: - Fraudulently promising government employment to victims in exchange for gold ornaments and cash - Misappropriating the valuables collected - Depositing stolen gold at banks managed by accused 3-5 under false pretenses - Issuing fraudulent cheques as security to victims - Charges under IPC sections 403, 406, 201, 420, 411, and 120(B) Order: The court directed continuation of further investigation and trial proceedings against all five accused. The document does not grant or deny bail, but rather directs that the investigation into the criminal charges shall proceed before the court. Date: 28 February 2022 This case analysis is maintained by casestatus.in based on publicly available court records.
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28-Feb-2022
Evidence
Prl. CIVIL Judge And JMFC Court, Kumta
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14-Feb-2022
Issue NBW
Prl. CIVIL Judge And JMFC Court, Kumta
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31-Jan-2022
Framing Of Charge Or Plea
Prl. CIVIL Judge And JMFC Court, Kumta
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17-Jan-2022
Framing Of Charge Or Plea
Prl. CIVIL Judge And JMFC Court, Kumta
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04-Jan-2022
Framing Of Charge Or Plea
Prl. CIVIL Judge And JMFC Court, Kumta
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27-Dec-2021
Framing Of Charge Or Plea
Prl. CIVIL Judge And JMFC Court, Kumta
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20-Dec-2021
Framing Of Charge Or Plea
Prl. CIVIL Judge And JMFC Court, Kumta
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13-Dec-2021
Summons
Prl. CIVIL Judge And JMFC Court, Kumta
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29-Nov-2021
Summons
Prl. CIVIL Judge And JMFC Court, Kumta
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15-Nov-2021
Summons
Prl. CIVIL Judge And JMFC Court, Kumta
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26-Oct-2021
Summons
Prl. CIVIL Judge And JMFC Court, Kumta
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27-Sep-2021
Summons
Prl. CIVIL Judge And JMFC Court, Kumta
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13-Sep-2021
Summons
Prl. CIVIL Judge And JMFC Court, Kumta
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23-Aug-2021
Summons
Prl. CIVIL Judge And JMFC Court, Kumta
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09-Aug-2021
Orders
Prl. CIVIL Judge And JMFC Court, Kumta
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22-Jul-2021
Orders
Prl. CIVIL Judge And JMFC Court, Kumta
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12-Jul-2021
Orders
Prl. CIVIL Judge And JMFC Court, Kumta
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20-May-2021
Framing Of Charge Or Plea
Prl. CIVIL Judge And JMFC Court, Kumta
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17-Apr-2021
Framing Of Charge Or Plea
Prl. CIVIL Judge And JMFC Court, Kumta
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26-Feb-2021
Await Order
Prl. CIVIL Judge And JMFC Court, Kumta
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01-Feb-2021
Await Order
Prl. CIVIL Judge And JMFC Court, Kumta
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28-Jan-2021
Await Order
Prl. CIVIL Judge And JMFC Court, Kumta
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27-Jan-2021
Await Order
Prl. CIVIL Judge And JMFC Court, Kumta
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22-Dec-2020
Await Order
Prl. CIVIL Judge And JMFC Court, Kumta
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13-Nov-2020
Await Order
Prl. CIVIL Judge And JMFC Court, Kumta
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13-Oct-2020
Await Order
Prl. CIVIL Judge And JMFC Court, Kumta
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09-Jul-2020
Await Order
Prl. CIVIL Judge And JMFC Court, Kumta
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13-May-2020
Await Order
Prl. CIVIL Judge And JMFC Court, Kumta
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23-Apr-2020
Await Order
Prl. CIVIL Judge And JMFC Court, Kumta
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28-Mar-2020
Await Order
Prl. CIVIL Judge And JMFC Court, Kumta
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15-Feb-2020
Await Order
Prl. CIVIL Judge And JMFC Court, Kumta
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21-Dec-2019
Await Order
Prl. CIVIL Judge And JMFC Court, Kumta
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20-Nov-2019
Await Order
Prl. CIVIL Judge And JMFC Court, Kumta
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21-Aug-2019
Await Order
Prl. CIVIL Judge And JMFC Court, Kumta
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22-May-2019
Await Order
Prl. CIVIL Judge And JMFC Court, Kumta
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26-Feb-2019
Await Order
Prl. CIVIL Judge And JMFC Court, Kumta
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28-Nov-2018
Await Order
Prl. CIVIL Judge And JMFC Court, Kumta
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09-Oct-2018
Await Order
Prl. CIVIL Judge And JMFC Court, Kumta
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17-Sep-2018
Await Order
Prl. CIVIL Judge And JMFC Court, Kumta
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21-Aug-2018
Await Order
Prl. CIVIL Judge And JMFC Court, Kumta
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23-Jul-2018
Await Order
Prl. CIVIL Judge And JMFC Court, Kumta
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10-Apr-2018
Await Reports
Prl. CIVIL Judge And JMFC Court, Kumta
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19-Feb-2018
Await Reports
Prl. CIVIL Judge And JMFC Court, Kumta
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06-Jan-2018
Await Reports
Prl. CIVIL Judge And JMFC Court, Kumta
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04-Nov-2017
Await Reports
Prl. CIVIL Judge And JMFC Court, Kumta
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19-Aug-2017
Await Reports
Prl. CIVIL Judge And JMFC Court, Kumta
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22-Apr-2017
Hearing
Prl. CIVIL Judge And JMFC Court, Kumta
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03-Jan-2017
Framing Of Charge Or Plea
Prl. CIVIL Judge And JMFC Court, Kumta
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18-Nov-2016
Framing Of Charge Or Plea
Prl. CIVIL Judge And JMFC Court, Kumta
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19-Sep-2016
Framing Of Charge Or Plea
Prl. CIVIL Judge And JMFC Court, Kumta
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14-Jun-2016
Framing Of Charge Or Plea
Prl. CIVIL Judge And JMFC Court, Kumta
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30-Apr-2016
Orders
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30-Apr-2016
NBW
Prl. CIVIL Judge And JMFC Court, Kumta
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05-Mar-2016
NBW
Prl. CIVIL Judge And JMFC Court, Kumta
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04-Mar-2016
Hearing
Prl. CIVIL Judge And JMFC Court, Kumta
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27-Feb-2016
Hearing
Prl. CIVIL Judge And JMFC Court, Kumta
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30-Jan-2016
Hearing
Prl. CIVIL Judge And JMFC Court, Kumta
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19-Jan-2016
Hearing
Prl. CIVIL Judge And JMFC Court, Kumta
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16-Dec-2015
Hearing
Prl. CIVIL Judge And JMFC Court, Kumta
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25-Nov-2015
objection
Prl. CIVIL Judge And JMFC Court, Kumta
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03-Nov-2015
objection
Prl. CIVIL Judge And JMFC Court, Kumta
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15-Oct-2015
Steps
Prl. CIVIL Judge And JMFC Court, Kumta
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14-Oct-2015
Orders
Prl. CIVIL Judge And JMFC Court, Kumta
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08-Oct-2015
Framing Of Charge Or Plea
Prl. CIVIL Judge And JMFC Court, Kumta
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03-Sep-2015
Framing Of Charge Or Plea
Prl. CIVIL Judge And JMFC Court, Kumta
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05-Aug-2015
Framing Of Charge Or Plea
Prl. CIVIL Judge And JMFC Court, Kumta
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19-Jun-2015
Orders
Prl. CIVIL Judge And JMFC Court, Kumta
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16-Apr-2015
Orders
Prl. CIVIL Judge And JMFC Court, Kumta
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10-Apr-2015
Issue NBW
Prl. CIVIL Judge And JMFC Court, Kumta
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13-Mar-2015
Orders
Prl. CIVIL Judge And JMFC Court, Kumta
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16-Feb-2015
Orders
Prl. CIVIL Judge And JMFC Court, Kumta
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14-Feb-2015
Orders
Prl. CIVIL Judge And JMFC Court, Kumta
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23-Jan-2015
Orders
Prl. CIVIL Judge And JMFC Court, Kumta
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24-Dec-2014
Orders
Prl. CIVIL Judge And JMFC Court, Kumta
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29-Nov-2014
Orders
Prl. CIVIL Judge And JMFC Court, Kumta
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07-Nov-2014
Orders
Prl. CIVIL Judge And JMFC Court, Kumta
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10-Oct-2014
Orders
Prl. CIVIL Judge And JMFC Court, Kumta
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30-Aug-2014
Hearing
Prl. CIVIL Judge And JMFC Court, Kumta
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18-Jul-2014
Hearing
Prl. CIVIL Judge And JMFC Court, Kumta
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23-Jun-2014
Hearing
Prl. CIVIL Judge And JMFC Court, Kumta
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20-Jun-2014
Hearing
Prl. CIVIL Judge And JMFC Court, Kumta
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04-Jun-2014
Hearing
Prl. CIVIL Judge And JMFC Court, Kumta
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03-Jun-2014
objection
Prl. CIVIL Judge And JMFC Court, Kumta
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21-Apr-2014
Hearing
Prl. CIVIL Judge And JMFC Court, Kumta
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02-Apr-2014
Hearing
Prl. CIVIL Judge And JMFC Court, Kumta
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03-Mar-2014
objection
Prl. CIVIL Judge And JMFC Court, Kumta
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10-Feb-2014
objection
Prl. CIVIL Judge And JMFC Court, Kumta
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27-Jan-2014
Comply
Prl. CIVIL Judge And JMFC Court, Kumta
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20-Jan-2014
objection
Prl. CIVIL Judge And JMFC Court, Kumta
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08-Jan-2014
objection
Prl. CIVIL Judge And JMFC Court, Kumta
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30-Dec-2013
Hearing
Prl. CIVIL Judge And JMFC Court, Kumta
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18-Dec-2013
Hearing
Prl. CIVIL Judge And JMFC Court, Kumta
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29-Nov-2013
Hearing
Prl. CIVIL Judge And JMFC Court, Kumta
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19-Nov-2013
Hearing
Prl. CIVIL Judge And JMFC Court, Kumta
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18-Nov-2013
Hearing
Prl. CIVIL Judge And JMFC Court, Kumta
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21-Oct-2013
For Hbc
Prl. CIVIL Judge And JMFC Court, Kumta
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25-Sep-2013
For Hbc
Prl. CIVIL Judge And JMFC Court, Kumta
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22-Jul-2013
First hearing
Initial hearing scheduled
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20-Jul-2013
Case filed
Registration No. 613/2013
Case Summary: CC 613/2013 Case: Criminal Case 613/2013, State of Karnataka v. Nagaveeni Kameshwar Ambig and others Charges: The accused (primarily accused 1 and 2) were charged with an elaborate fraud and criminal breach of trust scheme involving: - Fraudulently promising government employment to victims in exchange for gold ornaments and cash - Misappropriating the valuables collected - Depositing stolen gold at banks managed by accused 3-5 under false pretenses - Issuing fraudulent cheques as security to victims - Charges under IPC sections 403, 406, 201, 420, 411, and 120(B) Order: The court directed continuation of further investigation and trial proceedings against all five accused. The document does not grant or deny bail, but rather directs that the investigation into the criminal charges shall proceed before the court. Date: 28 February 2022 This case analysis is maintained by casestatus.in based on publicly available court records.
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