eCourtsIndia

Assistant Director, vs. T. Basavaraju

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:158/2015
Filing no:0/0
CNR:KABC010084142015
Case Category:Prevention Of Money Laundering Act - 3,48/5

Parties & Advocates

Petitioner

1
Assistant Director,

Petitioner Advocate

1
Spp

Respondents

1
T. Basavaraju
2
Vikram M.b.
3
Vinutha M B

Respondent Advocate

1
Sph

Case History with Orders

Pending

Final Status

2 Mar 2026

Arguments

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

11 Feb 2026

Arguments

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

8 Jan 2026

Arguments

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

3 Dec 2025

Arguments

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

19 Nov 2025

Arguments

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

5 Nov 2025

Arguments

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

6 Oct 2025

Arguments

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

10 Sept 2025

Arguments

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

19 Aug 2025

Arguments

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

14 Jul 2025

Arguments

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

15 May 2025

Arguments

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

7 Apr 2025

Arguments

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

26 Mar 2025

Arguments

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

12 Mar 2025

Arguments

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

3 Mar 2025

Hearing

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

22 Feb 2025

Arguments

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

5 Feb 2025

Hearing

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

23 Jan 2025

Hearing

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

8 Jan 2025

Hearing

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

4 Jan 2025

Hearing

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

23 Dec 2024

Evidence

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

17 Dec 2024

Evidence

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

5 Dec 2024

Order(26) - 5 Dec 2024

Interim Order

Accussed Statement U/S 313 Crpc

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

3 Dec 2024

Accussed Statement U/S 313 Crpc

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

22 Nov 2024

Order(25) - 22 Nov 2024

Interim Order

Evidence

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

8 Nov 2024

Evidence

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

26 Oct 2024

Evidence

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

19 Oct 2024

Evidence

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

30 Sept 2024

Order(24) - 30 Sept 2024

Interim Order

Evidence

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

18 Sept 2024

Evidence

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

13 Sept 2024

Evidence

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

2 Sept 2024

Evidence

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

21 Aug 2024

Evidence

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

7 Aug 2024

Hearing

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

5 Aug 2024

Hearing

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

12 Jul 2024

Order(23) - 12 Jul 2024

Interim Order

Evidence

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

5 Jul 2024

Evidence

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

14 Jun 2024

Evidence

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

31 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

25 Apr 2024

Objection

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

22 Apr 2024

Objection

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

15 Apr 2024

Objection

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

2 Apr 2024

Evidence

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

25 Mar 2024

Hearing

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

11 Mar 2024

Hearing

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

26 Feb 2024

Objection

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

19 Feb 2024

Evidence

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

12 Feb 2024

Evidence

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

5 Feb 2024

Evidence

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

25 Jan 2024

Evidence

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

5 Jan 2024

Order(22) - 5 Jan 2024

Interim Order

Evidence

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

11 Dec 2023

Evidence

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

16 Nov 2023

Evidence

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

15 Sept 2023

Order(21) - 15 Sept 2023

Interim Order

Order(20) - 15 Sept 2023

Interim Order

Evidence

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

24 Aug 2023

Evidence

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

27 Jul 2023

Order(19) - 27 Jul 2023

Interim Order

Evidence

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

22 Jun 2023

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

27 Apr 2023

Evidence

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

5 Apr 2023

Evidence

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

3 Apr 2023

Evidence

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

18 Mar 2023

Evidence

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

2 Mar 2023

Order(18) - 2 Mar 2023

Interim Order

Evidence

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

13 Feb 2023

Evidence

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

18 Jan 2023

Order(17) - 18 Jan 2023

Interim Order

Order(16) - 18 Jan 2023

Interim Order

Evidence

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

14 Dec 2022

Evidence

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

2 Dec 2022

Evidence

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

5 Nov 2022

Order(15) - 5 Nov 2022

Interim Order

Evidence

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

17 Oct 2022

Order(14) - 17 Oct 2022

Interim Order

Order(13) - 17 Oct 2022

Interim Order

Evidence

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

19 Sept 2022

Order(12) - 19 Sept 2022

Interim Order

Order(11) - 19 Sept 2022

Interim Order

Evidence

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

29 Aug 2022

Evidence

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

16 Aug 2022

Evidence

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

8 Aug 2022

Order(10) - 8 Aug 2022

Interim Order

Orders

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

1 Aug 2022

Objection

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

25 Jul 2022

Evidence

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

18 Jul 2022

Order(9) - 18 Jul 2022

Interim Order

Order(8) - 18 Jul 2022

Interim Order

Evidence

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

20 Jun 2022

Order(7) - 20 Jun 2022

Interim Order

Evidence

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

3 Jun 2022

Order(6) - 3 Jun 2022

Interim Order

Evidence

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

7 May 2022

Evidence

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

1 Apr 2022

Evidence

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

19 Mar 2022

Evidence

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

18 Mar 2022

Evidence

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

15 Feb 2022

Evidence

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

17 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

3 Dec 2021

Order(5) - 3 Dec 2021

Interim Order

Order(4) - 3 Dec 2021

Interim Order

Framing Of Charge Or Plea

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

25 Nov 2021

Framing Of Charge Or Plea

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

12 Nov 2021

Evidence

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

22 Oct 2021

Order(3) - 22 Oct 2021

Interim Order

Order(2) - 22 Oct 2021

Interim Order

Order(1) - 22 Oct 2021

Interim Order

Framing Of Charge Or Plea

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

8 Oct 2021

Framing Of Charge Or Plea

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

23 Sept 2021

Framing Of Charge Or Plea

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

15 Sept 2021

Framing Of Charge Or Plea

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

2 Sept 2021

Summons

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

25 Jun 2021

Summons

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

16 Apr 2021

Orders

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

25 Feb 2021

Orders

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

21 Jan 2021

Orders

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

9 Dec 2020

Summons

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

15 Oct 2020

Summons

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

24 Aug 2020

Summons

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

10 Jun 2020

Summons

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

9 Jun 2020

Summons

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

19 May 2020

Summons

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

5 May 2020

Summons

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

16 Apr 2020

Summons

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

5 Mar 2020

Summons

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

1 Feb 2020

Hearing

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

7 Dec 2019

Hearing

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

2 Nov 2019

Hearing

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

31 Aug 2019

Hearing

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

1 Jul 2019

First Hearing

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

16 Apr 2019

First Hearing

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

16 Feb 2019

First Hearing

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

20 Dec 2018

First Hearing

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

29 Oct 2018

First Hearing

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

1 Sept 2018

First Hearing

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

21 Jun 2018

First Hearing

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

2 Apr 2018

First Hearing

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

22 Jan 2018

First Hearing

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

28 Oct 2017

First Hearing

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

26 Aug 2017

First Hearing

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

9 Jun 2017

First Hearing

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

15 Apr 2017

First Hearing

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

2 Mar 2017

Framing Of Charge Or Plea

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

25 Jan 2017

Appearance Of Accussed

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

15 Dec 2016

Framing Of Charge Or Plea

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

10 Nov 2016

Framing Of Charge Or Plea

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

13 Oct 2016

Framing Of Charge Or Plea

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

9 Sept 2016

Framing Of Charge Or Plea

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

6 Aug 2016

Framing Of Charge Or Plea

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

29 Jul 2016

Framing Of Charge Or Plea

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

21 Jun 2016

Framing Of Charge Or Plea

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

30 Apr 2016

Framing Of Charge Or Plea

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

29 Mar 2016

Framing Of Charge Or Plea

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

22 Feb 2016

Framing Of Charge Or Plea

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

21 Jan 2016

Appearance Of Accussed

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

22 Dec 2015

Appearance Of Accussed

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

21 Nov 2015

Appearance Of Accussed

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

1 Oct 2015

Appearance Of Accussed

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

25 Aug 2015

First Hearing

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

3 Aug 2015

First Hearing

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

26 Jun 2015

First Hearing

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

6 Jun 2015

First Hearing

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

8 Apr 2015

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 158/2015

Case Filed

8 Apr 2015 Filing No: 0/0 Purpose: ARGUMENTS
Processes
Warrant in the first instance to bring up a witness [Sec. 87]31 May 2024
ID: PKABC010084142015_1_1
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Case Content Last Updated22 Feb 2026, 1:39 am IST