eCourtsIndia

N Asha vs. A1-K.T.Madashetty

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:279/2018
Filing no:279/2018
CNR:KABC010124582018
Case Category:Prevention Of Money Laundering Act - 4,3

Parties & Advocates

Petitioner

1
N Asha

Petitioner Advocate

1
Spp

Respondents

1
A1-k.t.madashetty
2
Poornima
3
M Nataraj

Respondent Advocate

1
Sph

Case History with Orders

Pending

Final Status

24 Jan 2026

Evidence

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

12 Jan 2026

Evidence

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

6 Jan 2026

Evidence

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

3 Jan 2026

Evidence

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

17 Dec 2025

Evidence

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

4 Dec 2025

Evidence

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

13 Nov 2025

Evidence

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

6 Nov 2025

Evidence

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

24 Oct 2025

Evidence

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

9 Oct 2025

Evidence

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

16 Sept 2025

Evidence

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

3 Sept 2025

Evidence

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

13 Aug 2025

Evidence

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

28 Jul 2025

Evidence

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

15 Jul 2025

Evidence

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

30 Jun 2025

Evidence

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

12 Jun 2025

Evidence

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

13 May 2025

Evidence

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

2 May 2025

Evidence

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

15 Apr 2025

Evidence

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

28 Mar 2025

Evidence

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

10 Mar 2025

Evidence

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

24 Feb 2025

Evidence

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

6 Feb 2025

Evidence

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

28 Jan 2025

Evidence

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

8 Jan 2025

Evidence

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

20 Dec 2024

Evidence

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

6 Dec 2024

Evidence

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

21 Nov 2024

Evidence

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

7 Nov 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

1 Oct 2024

Evidence

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

17 Sept 2024

Evidence

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

29 Aug 2024

Evidence

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

14 Aug 2024

Evidence

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

2 Aug 2024

Evidence

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

8 Jul 2024

Evidence

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

2 Jul 2024

Evidence

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

11 Jun 2024

Evidence

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

13 May 2024

Evidence

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

4 May 2024

Evidence

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

8 Apr 2024

Evidence

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

14 Mar 2024

Evidence

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

23 Feb 2024

Evidence

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

27 Jan 2024

Evidence

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

16 Jan 2024

Evidence

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

19 Dec 2023

Evidence

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

19 Oct 2023

Order(20) - 19 Oct 2023

Interim Order

Order(19) - 19 Oct 2023

Interim Order

Evidence

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

31 Aug 2023

Order(18) - 31 Aug 2023

Interim Order

Evidence

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

20 Jul 2023

Order(17) - 20 Jul 2023

Interim Order

Order(16) - 20 Jul 2023

Interim Order

Evidence

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

26 Jun 2023

Hearing

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

17 Jun 2023

Arguments

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

23 May 2023

Arguments

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

20 Apr 2023

Arguments

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

19 Apr 2023

Arguments

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

17 Apr 2023

Objection

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

15 Apr 2023

Arguments

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

5 Apr 2023

Order(15) - 5 Apr 2023

Interim Order

Orders

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

28 Mar 2023

Objection

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

18 Mar 2023

Objection

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

16 Mar 2023

Arguments

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

10 Mar 2023

Arguments

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

6 Mar 2023

Arguments

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

28 Feb 2023

Arguments

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

16 Feb 2023

Arguments

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

10 Feb 2023

Arguments

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

7 Feb 2023

Evidence

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

17 Jan 2023

Order(14) - 17 Jan 2023

Interim Order

Evidence

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

16 Jan 2023

Evidence

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

19 Dec 2022

Order(13) - 19 Dec 2022

Interim Order

Orders

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

13 Dec 2022

Order(12) - 13 Dec 2022

Interim Order

Appearance Of Accussed

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

9 Dec 2022

Accussed Statement U/S 313 Crpc

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

30 Nov 2022

Order(11) - 30 Nov 2022

Interim Order

Order(10) - 30 Nov 2022

Interim Order

Evidence

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

18 Nov 2022

Evidence

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

5 Nov 2022

Order(9) - 5 Nov 2022

Interim Order

Evidence

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

30 Sept 2022

Evidence

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

6 Sept 2022

Order(8) - 6 Sept 2022

Interim Order

Evidence

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

22 Aug 2022

Evidence

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

19 Jul 2022

Order(7) - 19 Jul 2022

Interim Order

Evidence

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

4 Jul 2022

Evidence

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

10 Jun 2022

Evidence

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

6 Jun 2022

Evidence

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

21 Apr 2022

Evidence

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

23 Mar 2022

Order(6) - 23 Mar 2022

Interim Order

Order(5) - 23 Mar 2022

Interim Order

Framing Of Charge Or Plea

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

7 Mar 2022

Order(4) - 7 Mar 2022

Interim Order

Order(3) - 7 Mar 2022

Interim Order

Framing Of Charge Or Plea

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

19 Feb 2022

Framing Of Charge Or Plea

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

20 Jan 2022

Framing Of Charge Or Plea

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

6 Jan 2022

Framing Of Charge Or Plea

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

20 Dec 2021

Order(2) - 20 Dec 2021

Interim Order

Orders

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

18 Dec 2021

Orders

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

7 Dec 2021

Arguments

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

6 Dec 2021

Arguments

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

29 Nov 2021

Summons

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

27 Nov 2021

Arguments

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

19 Nov 2021

Summons

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

16 Nov 2021

Arguments

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

8 Nov 2021

Objection

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

27 Oct 2021

Framing Of Charge Or Plea

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

18 Oct 2021

Order(1) - 18 Oct 2021

Interim Order

Framing Of Charge Or Plea

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

29 Sept 2021

Framing Of Charge Or Plea

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

21 Sept 2021

Framing Of Charge Or Plea

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

3 Sept 2021

Framing Of Charge Or Plea

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

25 Aug 2021

Framing Of Charge Or Plea

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

23 Jun 2021

Framing Of Charge Or Plea

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

9 Jun 2021

Framing Of Charge Or Plea

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

19 Apr 2021

Framing Of Charge Or Plea

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

17 Mar 2021

Framing Of Charge Or Plea

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

23 Feb 2021

Framing Of Charge Or Plea

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

20 Jan 2021

Hearing

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

4 Dec 2020

Framing Of Charge Or Plea

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

13 Nov 2020

Hearing

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

13 Oct 2020

Framing Of Charge Or Plea

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

27 Aug 2020

Framing Of Charge Or Plea

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

13 Jul 2020

Framing Of Charge Or Plea

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

10 Jun 2020

Framing Of Charge Or Plea

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

20 May 2020

Framing Of Charge Or Plea

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

6 May 2020

Framing Of Charge Or Plea

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

17 Apr 2020

Framing Of Charge Or Plea

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

17 Mar 2020

Framing Of Charge Or Plea

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

2 Mar 2020

Framing Of Charge Or Plea

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

30 Jan 2020

Framing Of Charge Or Plea

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

6 Dec 2019

Framing Of Charge Or Plea

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

22 Oct 2019

Framing Of Charge Or Plea

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

28 Aug 2019

Framing Of Charge Or Plea

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

17 Jul 2019

Framing Of Charge Or Plea

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

7 Jun 2019

Appearance Of Accussed

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

21 Mar 2019

Appearance Of Accussed

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

24 Jan 2019

Appearance Of Accussed

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

27 Nov 2018

First Hearing

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

1 Oct 2018

First Hearing

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

17 Aug 2018

First Hearing

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

13 Jun 2018

Hearing

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

2 May 2018

First Hearing

Initial hearing scheduled

30 Apr 2018

Case Registered

Registration No: 279/2018

Case Filed

30 Apr 2018 Filing No: 279/2018 Purpose: EVIDENCE <br><b>Sub Stage</b> : DEFN EVIDENCE
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Case Content Last Updated14 Feb 2026, 10:21 pm IST