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Directorate Of Enforcement Rep By Assistant Director vs. A1 M/S Injaz International Partnership Firm Rep By Suhail Ahmed Sheriff And Misbahuddin S.

Court:Principal City Civil and Sessions Judge, Bengaluru Urban, Karnataka
Judges:Hon'ble Prl. City Civil, Hon'ble Sessions Judge - Cch-1
Case Type:Sessions Case
Reg no:526/2023
Filing no:526/2023
CNR:KABC010056342023
Case Category:Prevention Of Money Laundering Act - 70,4

Parties & Advocates

Petitioner

1
Directorate Of Enforcement Rep By Assistant Director

Petitioner Advocate

1
Pp

Respondent

1
A1 M/s Injaz International Partnership Firm Rep By Suhail Ahmed Sheriff And Misbahuddin S.

Case History with Orders

Pending

Final Status

16 Apr 2026

Appearance Of Accussed

Hon'Ble Prl. City Civil And Sessions Judge - Cch-1

12 Feb 2026

Appearance Of Accussed

Hon'Ble Prl. City Civil And Sessions Judge - Cch-1

29 Nov 2025

Appearance Of Accussed

Hon'Ble Cch1 City Civil Court Bengaluru

24 Oct 2025

Appearance Of Accussed

Hon'Ble Prl. City Civil And Sessions Judge - Cch-1

19 Aug 2025

Appearance Of Accussed

Hon'Ble Prl. City Civil And Sessions Judge - Cch-1

26 Jun 2025

Appearance Of Accussed

Hon'Ble Prl. City Civil And Sessions Judge - Cch-1

5 May 2025

Appearance Of Accussed

Hon'Ble Prl. City Civil And Sessions Judge - Cch-1

11 Mar 2025

Appearance Of Accussed

Hon'Ble Prl. City Civil And Sessions Judge - Cch-1

14 Feb 2025

Order(1) - 14 Feb 2025

Interim Order

Orders

Hon'Ble Prl. City Civil And Sessions Judge - Cch-1

1 Feb 2025

Orders

Hon'Ble Prl. City Civil And Sessions Judge - Cch-1

30 Jan 2025

Orders

Hon'Ble Prl. City Civil And Sessions Judge - Cch-1

25 Jan 2025

Orders

Hon'Ble Prl. City Civil And Sessions Judge - Cch-1

16 Jan 2025

Orders

Hon'Ble Prl. City Civil And Sessions Judge - Cch-1

26 Dec 2024

Hearing

Hon'Ble Prl. City Civil And Sessions Judge - Cch-1

12 Dec 2024

Hearing

Hon'Ble Prl. City Civil And Sessions Judge - Cch-1

30 Nov 2024

Hearing

Hon'Ble Prl. City Civil And Sessions Judge - Cch-1

12 Nov 2024

Objection

Hon'Ble Prl. City Civil And Sessions Judge - Cch-1

19 Oct 2024

Objection

Hon'Ble Prl. City Civil And Sessions Judge - Cch-1

1 Oct 2024

Objection

Hon'Ble Prl. City Civil And Sessions Judge - Cch-1

11 Sept 2024

Objection

Hon'Ble Prl. City Civil And Sessions Judge - Cch-1

19 Aug 2024

Appearance Of Accussed

Hon'Ble Prl. City Civil And Sessions Judge - Cch-1

13 Jun 2024

Appearance Of Accussed

Hon'Ble Prl. City Civil And Sessions Judge - Cch-1

20 Mar 2024

Appearance Of Accussed

Hon'Ble Prl. City Civil And Sessions Judge - Cch-1

16 Jan 2024

Appearance Of Accussed

Hon'Ble Prl. City Civil And Sessions Judge - Cch-1

17 Nov 2023

Appearance Of Accussed

Hon'Ble Prl. City Civil And Sessions Judge - Cch-1

12 Sept 2023

Appearance Of Accussed

Hon'Ble Prl. City Civil And Sessions Judge - Cch-1

10 Jul 2023

Appearance Of Accussed

Hon'Ble Prl. City Civil And Sessions Judge - Cch-1

28 Apr 2023

Appearance Of Accussed

Hon'Ble Prl. City Civil And Sessions Judge - Cch-1

9 Mar 2023

Appearance Of Accussed

Hon'Ble Prl. City Civil And Sessions Judge - Cch-1

27 Feb 2023

First Hearing

Initial hearing scheduled

25 Feb 2023

Case Registered

Registration No: 526/2023

Case Filed

25 Feb 2023 Filing No: 526/2023 Purpose: APPEARANCE OF ACCUSSED <br><b>Sub Stage</b> : WARRANT TO ACCUSED
Processes
Proclamation requiring the apperance of a person accused [Sec. 82]19 Aug 2024
ID: PKABC010056342023_10_1
Warrant of arrest [Sec. 70]09 Mar 2023
ID: PKABC010056342023_1_1
Warrant of arrest [Sec. 70]02 Apr 2025
ID: PKABC010056342023_11_1
Proclamation requiring the apperance of a person accused [Sec. 82]02 Apr 2025
ID: PKABC010056342023_12_1
Proclamation requiring the apperance of a person accused [Sec. 82]04 Jul 2025
ID: PKABC010056342023_13_1
Warrant of arrest [Sec. 70]04 Jul 2025
ID: PKABC010056342023_14_1
Warrant of arrest [Sec. 70]09 Mar 2023
ID: PKABC010056342023_2_1
Warrant of arrest [Sec. 70]16 Jan 2024
ID: PKABC010056342023_3_1
Proclamation requiring the apperance of a person accused [Sec. 82]20 Mar 2024
ID: PKABC010056342023_4_1
Warrant of arrest [Sec. 70]20 Mar 2024
ID: PKABC010056342023_5_1
Proclamation requiring the apperance of a person accused [Sec. 82]13 Jun 2024
ID: PKABC010056342023_6_1
Order of attachment to compel the appearance of a person accused [Sec. 83]13 Jun 2024
ID: PKABC010056342023_7_1
Warrant of arrest [Sec. 70]13 Jun 2024
ID: PKABC010056342023_8_1
Warrant of arrest [Sec. 70]19 Aug 2024
ID: PKABC010056342023_9_1
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Case Content Last Updated8 Apr 2026, 12:46 am IST