The state Rep. by P.I.CEN Police Station vs B.V. Laxmi Narayana — 86/2023

Case under Indian Penal Code Section U/s406,420. Disposed: Uncontested--TRANSFERRED on 15th June 2026.

Case disposed

Spl.C - SPECIAL CASES

CNR: KAUP010023262023

Filing Number

86/2023

Filing Date

05-Dec-2023

Registration No

86/2023

Registration Date

05-Dec-2023

Court

PRL. DISTRICT AND SESSIONS COURT, UDUPI

Judge

507-Prl District and Sessions Judge

Decision Date

15-Jun-2026

Nature of Disposal

Uncontested--TRANSFERRED

Last updated 14-Aug-2026

FIR Details

FIR Number

0098

Police Station

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

Year

2022

Acts & Sections

Indian Penal Code Section U/s406,420
Karnataka Protection of Interest of Depositors in Financial Establishments Act 2004 Section U/s9

Petitioner(s)

  1. 1.The state Rep. by P.I.CEN Police Station

    Adv. P.P. Udupi.

Respondent(s)

  1. 1.B.V. Laxmi Narayana

  2. 2.Asha Rao

    Adv. MITHRA KUMAR SHETTY

  3. 3.Ravi Upadya

    Adv. MITHRA KUMAR SHETTY

  4. 4.Balakrishna. B.V.

    Adv. SANJEEVA A .

  5. 5.Bhaskar Upadya

    Adv. MITHRA KUMAR SHETTY

  6. 6.Udaya Upadya

    Adv. MITHRA KUMAR SHETTY

  7. 7.Radhika

    Adv. MITHRA KUMAR SHETTY

  8. 8.Sujatha B.

    Adv. SANJEEVA A .

Case History

  1. Case disposedDisposed

  2. 15-Jun-2026

    OrdersView PDF

  3. 15-Jun-2026

    Disposed

    Prl District and Sessions Judge

  4. 05-Jun-2026

    Hearing

    Prl District and Sessions Judge

  5. 05-May-2026

    Hearing

    Prl District and Sessions Judge

  6. 07-Apr-2026

    Hearing

    Prl District and Sessions Judge

  7. 13-Mar-2026

    Framing Of Charge Or Plea

    Prl District and Sessions Judge

  8. 23-Feb-2026

    Framing Of Charge Or Plea

    Prl District and Sessions Judge

  9. 08-Jan-2026

    Framing Of Charge Or Plea

    Prl District and Sessions Judge

  10. 11-Dec-2025

    Hearing

    Prl District and Sessions Judge

  11. 03-Oct-2025

    Hearing

    Prl District and Sessions Judge

  12. 21-Aug-2025

    Hearing

    Prl District and Sessions Judge

  13. 23-Jul-2025

    Hearing

    Prl District and Sessions Judge

  14. 19-Jul-2025

    Hearing

    Prl District and Sessions Judge

  15. 06-Jun-2025

    Hearing

    Prl District and Sessions Judge

  16. 13-May-2025

    Hearing

    Prl District and Sessions Judge

  17. 22-Apr-2025

    Hearing

    Prl District and Sessions Judge

  18. 04-Apr-2025

    Hearing

    Prl District and Sessions Judge

  19. 20-Jan-2025

    Hearing

    Prl District and Sessions Judge

  20. 09-Dec-2024

    Hearing

    Prl District and Sessions Judge

  21. 12-Nov-2024

    Hearing

    Prl District and Sessions Judge

  22. 08-Oct-2024

    First Hearing

    Prl District and Sessions Judge

  23. 09-Sep-2024

    First Hearing

    Prl District and Sessions Judge

  24. 24-Aug-2024

    First Hearing

    Prl District and Sessions Judge

  25. 14-Aug-2024

    First Hearing

    Prl District and Sessions Judge

  26. 29-Jul-2024

    Await Report

    Prl District and Sessions Judge

  27. 28-Jun-2024

    Hearing

    Prl District and Sessions Judge

  28. 18-Jun-2024

    Hearing

    Prl District and Sessions Judge

  29. 07-Jun-2024

    Hearing

    Prl District and Sessions Judge

  30. 03-Apr-2024

    Framing Of Charge Or Plea

    Prl District and Sessions Judge

  31. 31-Jan-2024

    Appearance Of Accussed

    Prl District and Sessions Judge

  32. 06-Dec-2023

    First hearing

    Initial hearing scheduled

  33. 05-Dec-2023

    Case filed

    Registration No. 86/2023

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