eCourtsIndia

The Directorate Of Enforcement vs. K.M. Dharmappa

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:293/2017
Filing no:56/2017
CNR:KABC010154132017
Case Category:Prevention Of Money Laundering Act - 3,4

Parties & Advocates

Petitioner

1
The Directorate Of Enforcement

Respondents

1
K.m. Dharmappa
2
Smt. Beeramma

Respondent Advocate

1
Put

Case History with Orders

Pending

Final Status

4 Mar 2026

Summons

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

11 Feb 2026

Summons

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

30 Dec 2025

Summons

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

25 Nov 2025

Summons

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

9 Oct 2025

Summons

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

13 Aug 2025

Summons

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

23 Jun 2025

Summons

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

2 May 2025

Summons

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

21 Mar 2025

Summons

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

13 Feb 2025

Summons

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

18 Jan 2025

Summons

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

13 Dec 2024

Summons

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

23 Nov 2024

Summons

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

30 Oct 2024

Summons

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

15 Oct 2024

Summons

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

4 Sept 2024

Summons

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

14 Aug 2024

Summons

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

3 Jul 2024

Summons

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

12 Jun 2024

Evidence

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

27 May 2024

Evidence

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

15 Apr 2024

Evidence

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

26 Mar 2024

Evidence

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

2 Mar 2024

Evidence

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

3 Feb 2024

Evidence

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

12 Jan 2024

Evidence

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

15 Dec 2023

Evidence

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

29 Nov 2023

Order(18) - 29 Nov 2023

Interim Order

Evidence

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

20 Nov 2023

Order(17) - 20 Nov 2023

Interim Order

Evidence

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

5 Sept 2023

Evidence

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

2 Aug 2023

Evidence

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

23 Jun 2023

Evidence

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

30 May 2023

Evidence

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

28 Apr 2023

Order(16) - 28 Apr 2023

Interim Order

Orders

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

27 Apr 2023

Objection

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

12 Apr 2023

Accussed Statement U/S 313 Crpc

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

28 Mar 2023

Evidence

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

21 Mar 2023

Order(15) - 21 Mar 2023

Interim Order

Evidence

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

10 Mar 2023

Order(14) - 10 Mar 2023

Interim Order

Evidence

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

15 Feb 2023

Evidence

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

2 Feb 2023

Evidence

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

23 Jan 2023

Order(13) - 23 Jan 2023

Interim Order

Orders

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

16 Jan 2023

Arguments

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

2 Jan 2023

Objection

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

21 Dec 2022

Hearing

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

7 Dec 2022

Order(12) - 7 Dec 2022

Interim Order

Evidence

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

10 Nov 2022

Order(11) - 10 Nov 2022

Interim Order

Evidence

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

17 Oct 2022

Evidence

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

21 Sept 2022

Evidence

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

8 Sept 2022

Order(10) - 8 Sept 2022

Interim Order

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

6 Aug 2022

Order(9) - 6 Aug 2022

Interim Order

Orders

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

1 Aug 2022

Arguments

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

28 Jul 2022

Objection

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

26 Jul 2022

Objection

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

19 Jul 2022

Evidence

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

11 Jul 2022

Order(8) - 11 Jul 2022

Interim Order

Evidence

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

7 Jun 2022

Evidence

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

23 May 2022

Evidence

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

22 Apr 2022

Order(7) - 22 Apr 2022

Interim Order

Evidence

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

13 Apr 2022

Order(6) - 13 Apr 2022

Interim Order

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

2 Mar 2022

Order(5) - 2 Mar 2022

Interim Order

Evidence

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

10 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

22 Dec 2021

Evidence

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

3 Dec 2021

Order(4) - 3 Dec 2021

Interim Order

Order(3) - 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

Order(2) - 12 Nov 2021

Interim Order

Orders

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

30 Oct 2021

Framing Of Charge Or Plea

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

21 Oct 2021

Framing Of Charge Or Plea

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

7 Oct 2021

Framing Of Charge Or Plea

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

27 Sept 2021

Summons

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

9 Sept 2021

Order(1) - 9 Sept 2021

Interim Order

Orders

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

17 Aug 2021

Hearing

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

3 Aug 2021

Hearing

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

14 Jun 2021

Hearing

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

21 Apr 2021

Cognizance

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

16 Apr 2021

Cognizance

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

8 Apr 2021

Hearing

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

29 Mar 2021

Hearing

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

20 Mar 2021

Cognizance

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

19 Mar 2021

Cognizance

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

12 Feb 2021

Summons

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

1 Feb 2021

Appearance Of Accussed

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

16 Jan 2021

Appearance Of Accussed

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

30 Dec 2020

Hearing

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

18 Dec 2020

Hearing

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

26 Nov 2020

Hearing

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

24 Sept 2020

Hearing

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

12 Aug 2020

Hearing

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

21 Jul 2020

Hearing

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

10 Jun 2020

Hearing

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

20 May 2020

Hearing

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

6 May 2020

Hearing

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

17 Apr 2020

Hearing

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

21 Mar 2020

Hearing

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

6 Mar 2020

Hearing

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

11 Feb 2020

Hearing

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

30 Jan 2020

Arguments

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

6 Dec 2019

Arguments

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

5 Dec 2019

Arguments

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

21 Oct 2019

Arguments

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

26 Aug 2019

Arguments

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

4 Jul 2019

Arguments

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

27 Apr 2019

Arguments

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

12 Mar 2019

Arguments

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

17 Jan 2019

Appearance Of Accussed

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

19 Nov 2018

Arguments

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

28 Sept 2018

Arguments

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

7 Aug 2018

First Hearing

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

11 Jun 2018

First Hearing

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

25 May 2018

First Hearing

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

27 Mar 2018

Framing Of Charge Or Plea

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

8 Feb 2018

Framing Of Charge Or Plea

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

19 Dec 2017

First Hearing

25 Nov 2017

First Hearing

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

20 Sept 2017

First Hearing

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

7 Aug 2017

First Hearing

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

24 Jun 2017

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 293/2017

Case Filed

24 Jun 2017 Filing No: 56/2017 Purpose: SUMMONS
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Case Content Last Updated24 Feb 2026, 12:50 am IST