eCourtsIndia

Deputy Director Dirctorate Of Enforcement vs. Ms Salve Regina Charitable Trust

Court:Principal City Civil and Sessions Judge, Bengaluru Urban, Karnataka
Judges:Hon'ble Cch48 Xlvii Addl. City Civil, Hon'ble Sessions Judge
Case Type:Sessions Case
Reg no:127/2014
Filing no:0/0
CNR:KABC010078142014

Parties & Advocates

Petitioner

1
Deputy Director Dirctorate Of Enforcement

Respondents

1
Ms Salve Regina Charitable Trust
2
Regina Seelan
3
Gopalakrishna
4
Ramaiah
5
Ramanjinappa B M
6
Arunakumari K R
7
Ganesh M
8
Ramachandra

Case History with Orders

6 May 2025

Disposed - 6 May 2025

Final Status

6 May 2025

Order(34) - 6 May 2025

Judgment

Order(33) - 6 May 2025

313 Statement

Judgements

Hon'Ble Cch48 Xlvii Addl. City Civil And Sessions Judge

Disposed

Hon'Ble Cch48 Xlvii Addl. City Civil And Sessions Judge

29 Apr 2025

Arguments

Hon'Ble Cch48 Xlvii Addl. City Civil And Sessions Judge

28 Apr 2025

Objection

Hon'Ble Cch48 Xlvii Addl. City Civil And Sessions Judge

22 Apr 2025

Hearing

Hon'Ble Cch48 Xlvii Addl. City Civil And Sessions Judge

16 Apr 2025

Hearing

Hon'Ble Cch48 Xlvii Addl. City Civil And Sessions Judge

9 Apr 2025

Hearing

Hon'Ble Cch48 Xlvii Addl. City Civil And Sessions Judge

10 Mar 2025

Hearing

Hon'Ble Cch48 Xlvii Addl. City Civil And Sessions Judge

10 Feb 2025

Hearing

Hon'Ble Cch48 Xlvii Addl. City Civil And Sessions Judge

9 Jan 2025

Hearing

Hon'Ble Cch48 Xlvii Addl. City Civil And Sessions Judge

30 Dec 2024

Hearing

Hon'Ble Cch48 Xlvii Addl. City Civil And Sessions Judge

27 Dec 2024

Hearing

Hon'Ble Cch48 Xlvii Addl. City Civil And Sessions Judge

18 Dec 2024

Hearing

Hon'Ble Cch48 Xlvii Addl. City Civil And Sessions Judge

5 Dec 2024

Judgements

Hon'Ble Cch48 Xlvii Addl. City Civil And Sessions Judge

25 Nov 2024

Hearing

Hon'Ble Cch48 Xlvii Addl. City Civil And Sessions Judge

12 Nov 2024

Arguments

Hon'Ble Cch48 Xlvii Addl. City Civil And Sessions Judge

24 Oct 2024

Arguments

Hon'Ble Cch48 Xlvii Addl. City Civil And Sessions Judge

5 Oct 2024

Hearing

Hon'Ble Cch48 Xlvii Addl. City Civil And Sessions Judge

18 Sept 2024

Hearing

Hon'Ble Cch48 Xlvii Addl. City Civil And Sessions Judge

13 Sept 2024

Hearing

Hon'Ble Cch48 Xlvii Addl. City Civil And Sessions Judge

5 Sept 2024

Judgements

Hon'Ble Cch48 Xlvii Addl. City Civil And Sessions Judge

29 Aug 2024

Arguments

Hon'Ble Cch48 Xlvii Addl. City Civil And Sessions Judge

19 Aug 2024

Arguments

Hon'Ble Cch48 Xlvii Addl. City Civil And Sessions Judge

14 Aug 2024

Arguments

Hon'Ble Cch48 Xlvii Addl. City Civil And Sessions Judge

13 Aug 2024

Arguments

Hon'Ble Cch48 Xlvii Addl. City Civil And Sessions Judge

7 Aug 2024

Arguments

Hon'Ble Cch48 Xlvii Addl. City Civil And Sessions Judge

5 Aug 2024

Arguments

Hon'Ble Cch48 Xlvii Addl. City Civil And Sessions Judge

1 Aug 2024

Hearing

Hon'Ble Cch48 Xlvii Addl. City Civil And Sessions Judge

30 Jul 2024

Hearing

Hon'Ble Cch48 Xlvii Addl. City Civil And Sessions Judge

1 Jul 2024

Hearing

Hon'Ble Cch48 Xlvii Addl. City Civil And Sessions Judge

20 Jun 2024

Hearing

Hon'Ble Cch48 Xlvii Addl. City Civil And Sessions Judge

28 May 2024

Hearing

Hon'Ble Cch48 Xlvii Addl. City Civil And Sessions Judge

15 May 2024

Hearing

Hon'Ble Cch48 Xlvii Addl. City Civil And Sessions Judge

6 May 2024

Hearing

Hon'Ble Cch48 Xlvii Addl. City Civil And Sessions Judge

3 May 2024

Hearing

Hon'Ble Cch48 Xlvii Addl. City Civil And Sessions Judge

22 Apr 2024

Arguments

Hon'Ble Cch48 Xlvii Addl. City Civil And Sessions Judge

6 Apr 2024

Arguments

Hon'Ble Cch48 Xlvii Addl. City Civil And Sessions Judge

3 Apr 2024

Arguments

Hon'Ble Cch48 Xlvii Addl. City Civil And Sessions Judge

21 Mar 2024

Arguments

Hon'Ble Cch48 Xlvii Addl. City Civil And Sessions Judge

18 Mar 2024

Arguments

Hon'Ble Cch48 Xlvii Addl. City Civil And Sessions Judge

4 Mar 2024

Hearing

Hon'Ble Cch48 Xlvii Addl. City Civil And Sessions Judge

1 Mar 2024

Arguments

Hon'Ble Cch48 Xlvii Addl. City Civil And Sessions Judge

26 Feb 2024

Arguments

Hon'Ble Cch48 Xlvii Addl. City Civil And Sessions Judge

15 Feb 2024

Order(32) - 15 Feb 2024

Interim Order

Order(31) - 15 Feb 2024

Interim Order

Order(30) - 15 Feb 2024

Interim Order

Order(29) - 15 Feb 2024

Interim Order

Order(28) - 15 Feb 2024

Interim Order

Order(27) - 15 Feb 2024

Interim Order

Order(26) - 15 Feb 2024

Interim Order

Accussed Statement U/S 313 Crpc

Hon'Ble Cch48 Xlvii Addl. City Civil And Sessions Judge

6 Feb 2024

Evidence

Hon'Ble Cch48 Xlvii Addl. City Civil And Sessions Judge

8 Jan 2024

Evidence

Hon'Ble Cch48 Xlvii Addl. City Civil And Sessions Judge

18 Dec 2023

Hearing

Hon'Ble Cch48 Xlvii Addl. City Civil And Sessions Judge

2 Dec 2023

Order(25) - 2 Dec 2023

Interim Order

Evidence

Hon'Ble Cch48 Xlvii Addl. City Civil And Sessions Judge

2 Nov 2023

Order(24) - 2 Nov 2023

Interim Order

Evidence

Hon'Ble Cch48 Xlvii Addl. City Civil And Sessions Judge

4 Sept 2023

Order(23) - 4 Sept 2023

Interim Order

Evidence

Hon'Ble Cch48 Xlvii Addl. City Civil And Sessions Judge

27 Jul 2023

Hearing

Hon'Ble Cch48 Xlvii Addl. City Civil And Sessions Judge

19 Jul 2023

Objection

Hon'Ble Cch48 Xlvii Addl. City Civil And Sessions Judge

28 Jun 2023

Order(22) - 28 Jun 2023

Interim Order

Evidence

Hon'Ble Cch48 Xlvii Addl. City Civil And Sessions Judge

1 Jun 2023

Evidence

Hon'Ble Cch48 Xlvii Addl. City Civil And Sessions Judge

17 Apr 2023

Evidence

Hon'Ble Cch48 Xlvii Addl. City Civil And Sessions Judge

15 Mar 2023

Order(21) - 15 Mar 2023

Interim Order

Evidence

Hon'Ble Cch48 Xlvii Addl. City Civil And Sessions Judge

9 Mar 2023

Appearance Of Accussed

Hon'Ble Cch48 Xlvii Addl. City Civil And Sessions Judge

7 Mar 2023

Appearance Of Accussed

Hon'Ble Cch48 Xlvii Addl. City Civil And Sessions Judge

27 Feb 2023

Evidence

Hon'Ble Cch48 Xlvii Addl. City Civil And Sessions Judge

14 Feb 2023

Evidence

Hon'Ble Cch48 Xlvii Addl. City Civil And Sessions Judge

19 Jan 2023

Order(20) - 19 Jan 2023

Interim Order

Evidence

Hon'Ble Cch48 Xlvii Addl. City Civil And Sessions Judge

2 Jan 2023

Order(19) - 2 Jan 2023

Interim Order

Order(18) - 2 Jan 2023

Interim Order

Evidence

Hon'Ble Cch48 Xlvii Addl. City Civil And Sessions Judge

22 Dec 2022

Order(17) - 22 Dec 2022

Interim Order

Evidence

Hon'Ble Cch48 Xlvii Addl. City Civil And Sessions Judge

17 Nov 2022

Evidence

Hon'Ble Cch48 Xlvii Addl. City Civil And Sessions Judge

13 Oct 2022

Order(16) - 13 Oct 2022

Interim Order

Order(15) - 13 Oct 2022

Interim Order

Order(14) - 13 Oct 2022

Interim Order

Evidence

Hon'Ble Cch48 Xlvii Addl. City Civil And Sessions Judge

12 Sept 2022

Order(13) - 12 Sept 2022

Interim Order

Order(12) - 12 Sept 2022

Interim Order

Evidence

Hon'Ble Cch48 Xlvii Addl. City Civil And Sessions Judge

19 Aug 2022

Order(11) - 19 Aug 2022

Interim Order

Evidence

Hon'Ble Cch48 Xlvii Addl. City Civil And Sessions Judge

18 Aug 2022

Order(10) - 18 Aug 2022

Interim Order

Objection

Hon'Ble Cch48 Xlvii Addl. City Civil And Sessions Judge

17 Aug 2022

Evidence

Hon'Ble Cch48 Xlvii Addl. City Civil And Sessions Judge

2 Aug 2022

Evidence

Hon'Ble Cch48 Xlvii Addl. City Civil And Sessions Judge

12 Jul 2022

Order(9) - 12 Jul 2022

Interim Order

Evidence

Hon'Ble Cch48 Xlvii Addl. City Civil And Sessions Judge

30 Jun 2022

Order(8) - 30 Jun 2022

Interim Order

Arguments

Hon'Ble Cch48 Xlvii Addl. City Civil And Sessions Judge

27 Jun 2022

Objection

Hon'Ble Cch48 Xlvii Addl. City Civil And Sessions Judge

18 Jun 2022

Evidence

Hon'Ble Cch48 Xlvii Addl. City Civil And Sessions Judge

21 Apr 2022

Order(7) - 21 Apr 2022

Interim Order

Evidence

Hon'Ble Cch48 Xlvii Addl. City Civil And Sessions Judge

28 Mar 2022

Order(6) - 28 Mar 2022

Interim Order

Orders

Hon'Ble Cch48 Xlvii Addl. City Civil And Sessions Judge

26 Mar 2022

Objection

Hon'Ble Cch48 Xlvii Addl. City Civil And Sessions Judge

19 Mar 2022

Evidence

Hon'Ble Cch48 Xlvii Addl. City Civil And Sessions Judge

21 Feb 2022

Order(5) - 21 Feb 2022

Interim Order

Evidence

Hon'Ble Cch48 Xlvii Addl. City Civil And Sessions Judge

5 Feb 2022

Evidence

Hon'Ble Cch48 Xlvii Addl. City Civil And Sessions Judge

12 Jan 2022

Evidence

Hon'Ble Cch48 Xlvii Addl. City Civil And Sessions Judge

17 Dec 2021

Evidence

Hon'Ble Cch48 Xlvii Addl. City Civil And Sessions Judge

9 Dec 2021

Order(4) - 9 Dec 2021

Interim Order

Evidence

Hon'Ble Cch48 Xlvii Addl. City Civil And Sessions Judge

16 Nov 2021

Evidence

Hon'Ble Cch48 Xlvii Addl. City Civil And Sessions Judge

18 Oct 2021

Framing Of Charge Or Plea

Hon'Ble Cch48 Xlvii Addl. City Civil And Sessions Judge

28 Sept 2021

Order(3) - 28 Sept 2021

Interim Order

Order(2) - 28 Sept 2021

Interim Order

Notice

Hon'Ble Cch48 Xlvii Addl. City Civil And Sessions Judge

17 Sept 2021

Framing Of Charge Or Plea

Hon'Ble Cch48 Xlvii Addl. City Civil And Sessions Judge

1 Sept 2021

Framing Of Charge Or Plea

Hon'Ble Cch48 Xlvii Addl. City Civil And Sessions Judge

16 Aug 2021

Notice

Hon'Ble Cch48 Xlvii Addl. City Civil And Sessions Judge

3 Aug 2021

Framing Of Charge Or Plea

Hon'Ble Cch48 Xlvii Addl. City Civil And Sessions Judge

11 Jun 2021

Framing Of Charge Or Plea

Hon'Ble Cch48 Xlvii Addl. City Civil And Sessions Judge

13 May 2021

Framing Of Charge Or Plea

Hon'Ble Cch48 Xlvii Addl. City Civil And Sessions Judge

5 Apr 2021

Framing Of Charge Or Plea

Hon'Ble Cch48 Xlvii Addl. City Civil And Sessions Judge

26 Feb 2021

Framing Of Charge Or Plea

Hon'Ble Cch48 Xlvii Addl. City Civil And Sessions Judge

22 Jan 2021

Framing Of Charge Or Plea

Hon'Ble Cch48 Xlvii Addl. City Civil And Sessions Judge

2 Jan 2021

Order(1) - 2 Jan 2021

Interim Order

Orders

Hon'Ble Cch48 Xlvii Addl. City Civil And Sessions Judge

24 Dec 2020

Written Statement

Hon'Ble Cch48 Xlvii Addl. City Civil And Sessions Judge

11 Dec 2020

Hearing

Hon'Ble Cch48 Xlvii Addl. City Civil And Sessions Judge

5 Dec 2020

Hearing

Hon'Ble Cch48 Xlvii Addl. City Civil And Sessions Judge

1 Dec 2020

Hearing

Hon'Ble Cch48 Xlvii Addl. City Civil And Sessions Judge

13 Nov 2020

Hearing

Hon'Ble Cch48 Xlvii Addl. City Civil And Sessions Judge

12 Oct 2020

Hearing

Hon'Ble Cch48 Xlvii Addl. City Civil And Sessions Judge

14 Sept 2020

Hearing

Hon'Ble Cch48 Xlvii Addl. City Civil And Sessions Judge

7 Aug 2020

Hearing

Hon'Ble Cch48 Xlvii Addl. City Civil And Sessions Judge

17 Jul 2020

Hearing

Hon'Ble Cch48 Xlvii Addl. City Civil And Sessions Judge

19 Jun 2020

Hearing

Hon'Ble Cch48 Xlvii Addl. City Civil And Sessions Judge

18 Jun 2020

Hearing

Hon'Ble Cch48 Xlvii Addl. City Civil And Sessions Judge

28 May 2020

Hearing

Hon'Ble Cch48 Xlvii Addl. City Civil And Sessions Judge

14 May 2020

Hearing

Hon'Ble Cch48 Xlvii Addl. City Civil And Sessions Judge

24 Apr 2020

Hearing

Hon'Ble Cch48 Xlvii Addl. City Civil And Sessions Judge

23 Mar 2020

Hearing

Hon'Ble Cch48 Xlvii Addl. City Civil And Sessions Judge

11 Mar 2020

Hearing

Hon'Ble Cch48 Xlvii Addl. City Civil And Sessions Judge

24 Feb 2020

Hearing

Hon'Ble Cch48 Xlvii Addl. City Civil And Sessions Judge

3 Feb 2020

Hearing

Hon'Ble Cch48 Xlvii Addl. City Civil And Sessions Judge

9 Jan 2020

Hearing

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

19 Nov 2019

Hearing

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

11 Oct 2019

Hearing

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

12 Sept 2019

Hearing

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

29 Jul 2019

Hearing

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

5 Jul 2019

Hearing

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

14 May 2019

Hearing

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

16 Mar 2019

Hearing

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

24 Jan 2019

Hearing

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

27 Nov 2018

Hearing

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

5 Oct 2018

Hearing

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

27 Aug 2018

Hearing

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

18 Jul 2018

Hearing

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

8 Jun 2018

Hearing

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

7 Apr 2018

Hearing

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

19 Feb 2018

Hearing

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

21 Dec 2017

Hearing

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

14 Nov 2017

Hearing

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

10 Oct 2017

Hearing

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

30 Aug 2017

Hearing

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

10 Aug 2017

Hearing

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

4 Jul 2017

Hearing

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

21 Apr 2017

Hearing

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

23 Mar 2017

Hearing

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

14 Feb 2017

Hearing

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

10 Jan 2017

Framing Of Charge Or Plea

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

19 Dec 2016

Hearing

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

22 Nov 2016

Hearing

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

24 Oct 2016

Hearing

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

21 Sept 2016

Hearing

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

24 Aug 2016

Hearing

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

25 Jul 2016

Framing Of Charge Or Plea

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

22 Jun 2016

Hearing

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

23 May 2016

Framing Of Charge Or Plea

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

13 Apr 2016

Framing Of Charge Or Plea

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

16 Mar 2016

First Hearing

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

18 Feb 2016

First Hearing

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

28 Jan 2016

Framing Of Charge Or Plea

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

19 Dec 2015

Framing Of Charge Or Plea

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

18 Nov 2015

Framing Of Charge Or Plea

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

8 Oct 2015

Framing Of Charge Or Plea

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

2 Sept 2015

Framing Of Charge Or Plea

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

24 Jun 2015

Framing Of Charge Or Plea

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

1 Apr 2015

Framing Of Charge Or Plea

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

10 Mar 2015

Framing Of Charge Or Plea

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

5 Feb 2015

Framing Of Charge Or Plea

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

6 Jan 2015

Framing Of Charge Or Plea

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

11 Nov 2014

First Hearing

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

6 Oct 2014

Appearance Of Accussed

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

11 Sept 2014

Appearance Of Accussed

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

26 Aug 2014

Appearance Of Accussed

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

22 Aug 2014

Appearance Of Accussed

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

11 Aug 2014

Appearance Of Accussed

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

2 Aug 2014

Appearance Of Accussed

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

1 Jul 2014

Appearance Of Accussed

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

5 Jun 2014

Summons

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

16 Apr 2014

First Hearing

Initial hearing scheduled

28 Mar 2014

Case Registered

Registration No: 127/2014

Case Filed

28 Mar 2014 Filing No: 0/0 Purpose: JUDGEMENTS
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Case Content Last Updated3 Mar 2026, 11:16 pm IST