eCourtsIndia

Assistant Director, vs. B.C. Shanthakumar

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:160/2015
Filing no:160/2015
CNR:KABC010084162015
Case Category:Prevention Of Money Laundering Act - 3,4

Parties & Advocates

Petitioner

1
Assistant Director,

Petitioner Advocate

1
Spp

Respondent

1
B.c. Shanthakumar

Respondent Advocate

1
Bas

Case History with Orders

19 Oct 2022

Disposed - 19 Oct 2022

Final Status

19 Oct 2022

Order(24) - 19 Oct 2022

Judgment

Order(23) - 19 Oct 2022

Judgment

Order(22) - 19 Oct 2022

Judgment

Orders

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

Disposed

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

18 Oct 2022

Judgements

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

17 Oct 2022

Judgements

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

23 Sept 2022

Arguments

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

16 Sept 2022

Arguments

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

15 Sept 2022

Arguments

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

14 Sept 2022

Arguments

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

13 Sept 2022

Arguments

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

12 Sept 2022

Arguments

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

8 Sept 2022

Arguments

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

26 Aug 2022

Order(21) - 26 Aug 2022

Interim Order

Evidence

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

18 Aug 2022

Order(20) - 18 Aug 2022

Interim Order

Evidence

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

8 Aug 2022

Order(19) - 8 Aug 2022

Interim Order

Evidence

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

2 Aug 2022

Order(18) - 2 Aug 2022

Interim Order

Evidence

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

22 Jul 2022

Order(17) - 22 Jul 2022

Interim Order

Evidence

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

29 Jun 2022

Evidence

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

18 Jun 2022

Order(16) - 18 Jun 2022

Interim Order

Accussed Statement U/S 313 Crpc

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

7 Jun 2022

Evidence

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

24 May 2022

Order(15) - 24 May 2022

Interim Order

Evidence

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

21 Apr 2022

Order(14) - 21 Apr 2022

Interim Order

Evidence

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

6 Apr 2022

Order(13) - 6 Apr 2022

Interim Order

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

Order(12) - 19 Mar 2022

Interim Order

Orders

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

15 Mar 2022

Objection

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

8 Mar 2022

Evidence

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

19 Feb 2022

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

24 Jan 2022

Evidence

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

4 Jan 2022

Order(11) - 4 Jan 2022

Interim Order

Evidence

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

18 Dec 2021

Evidence

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

7 Dec 2021

Evidence

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

12 Nov 2021

Order(10) - 12 Nov 2021

Interim Order

Evidence

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

18 Oct 2021

Order(9) - 18 Oct 2021

Interim Order

Order(8) - 18 Oct 2021

Interim Order

Order(7) - 18 Oct 2021

Interim Order

Evidence

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

30 Sept 2021

Evidence

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

29 Sept 2021

Order(6) - 29 Sept 2021

Interim Order

Order(5) - 29 Sept 2021

Interim Order

Order(4) - 29 Sept 2021

Interim Order

Evidence

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

13 Sept 2021

Order(3) - 13 Sept 2021

Interim Order

Evidence

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

19 Aug 2021

Evidence

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

27 Jul 2021

Evidence

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

5 Jul 2021

Evidence

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

11 May 2021

Evidence

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

5 Apr 2021

Evidence

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

6 Mar 2021

Order(2) - 6 Mar 2021

Interim Order

Evidence

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

12 Feb 2021

Appearance Of Accussed

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

19 Jan 2021

Evidence

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

8 Jan 2021

Evidence

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

2 Dec 2020

Evidence

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

2 Nov 2020

Order(1) - 2 Nov 2020

Interim Order

Orders

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

23 Oct 2020

Hearing

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

10 Sept 2020

Hearing

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

20 Aug 2020

Hearing

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

14 Jul 2020

Objection

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

19 Jun 2020

Objection

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

18 Jun 2020

Objection

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

28 May 2020

Objection

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

14 May 2020

Objection

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

24 Apr 2020

Objection

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

24 Mar 2020

Objection

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

13 Mar 2020

Objection

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

5 Mar 2020

Evidence

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

6 Feb 2020

Hearing

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

4 Jan 2020

Hearing

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

3 Dec 2019

Hearing

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

5 Nov 2019

Framing Of Charge Or Plea

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

16 Oct 2019

Framing Of Charge Or Plea

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

20 Sept 2019

Framing Of Charge Or Plea

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

17 Aug 2019

Framing Of Charge Or Plea

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

16 Jul 2019

Framing Of Charge Or Plea

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

4 Jun 2019

Framing Of Charge Or Plea

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

30 Apr 2019

Orders

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

20 Apr 2019

Arguments

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

3 Apr 2019

Arguments

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

26 Mar 2019

Hearing

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

12 Mar 2019

Hearing

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

19 Feb 2019

Hearing

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

23 Jan 2019

Hearing

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

24 Nov 2018

Hearing

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

4 Oct 2018

Hearing

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

14 Aug 2018

Hearing

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

25 Jun 2018

First Hearing

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

9 May 2018

First Hearing

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

12 Mar 2018

First Hearing

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

2 Feb 2018

First Hearing

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

19 Dec 2017

First Hearing

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

8 Nov 2017

First Hearing

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

28 Oct 2017

Framing Of Charge Or Plea

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

4 Sept 2017

Framing Of Charge Or Plea

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

18 Jul 2017

Framing Of Charge Or Plea

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

7 Jun 2017

Framing Of Charge Or Plea

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

22 Mar 2017

Framing Of Charge Or Plea

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

8 Feb 2017

Framing Of Charge Or Plea

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

5 Jan 2017

Framing Of Charge Or Plea

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

29 Nov 2016

Framing Of Charge Or Plea

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

28 Oct 2016

Framing Of Charge Or Plea

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

26 Sept 2016

Framing Of Charge Or Plea

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

24 Aug 2016

Framing Of Charge Or Plea

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

23 Jul 2016

Framing Of Charge Or Plea

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

23 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

27 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

First Hearing

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

8 Oct 2015

First Hearing

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

10 Sept 2015

First Hearing

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

4 Sept 2015

First Hearing

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

10 Aug 2015

First Hearing

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

27 Jul 2015

Appearance Of Accussed

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

11 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: 160/2015

Case Filed

8 Apr 2015 Filing No: 160/2015 Purpose: HEARING <br><b>Sub Stage</b> : ORDERS ON SENTENSE
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Case Content Last Updated5 Mar 2026, 1:59 pm IST