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The Assistant Director, Directorate Of Enforcement vs. K.M. Dharmappa

Court:Principal City Civil and Sessions Judge, Bengaluru Urban, Karnataka
Judges:Hon'ble Prl. City Civil, Hon'ble Sessions Judge - Cch-1
Case Type:Criminal Complaint Case
Reg no:37/2016
Filing no:38/2016
CNR:KABC010199232016
Case Category:Prevention Of Money Laundering Act - 3and4

Parties & Advocates

Petitioner

1
The Assistant Director, Directorate Of Enforcement

Respondents

1
K.m. Dharmappa
2
Smt. Beeramma

Case History with Orders

23 Jun 2017

Disposed - 23 Jun 2017

Final Status

23 Jun 2017

Order(1) - 23 Jun 2017

Orders

Hearing

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

Disposed

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

19 Apr 2017

Hearing

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

13 Mar 2017

Hearing

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

2 Feb 2017

Hearing

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

19 Dec 2016

Hearing

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

14 Nov 2016

Hearing

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

7 Oct 2016

Hearing

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

20 Sept 2016

First Hearing

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

29 Aug 2016

First Hearing

Initial hearing scheduled

27 Aug 2016

Case Registered

Registration No: 37/2016

Case Filed

27 Aug 2016 Filing No: 38/2016 Purpose: HEARING
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Case Content Last Updated5 Mar 2026, 2:24 pm IST