eCourtsIndia

Muthoot Finance Ltd vs. Ummer Daraz Baig A.M.

Court:Chief Judge, Court of Small Causes, Bengaluru, Bengaluru Urban, Karnataka
Judges:Hon'ble Scch - 14 - Xvi Addl. Judge, Hon'ble Court Of Small Causes And Acjm
Case Type:Criminal Complaint Case
Reg no:537/2023
Filing no:537/2023
CNR:KABC020009932023
Case Category:U/S 200 Of Criminal Procedure Code. R/W Sec 138 Of Ni Act - Criminal Procedure Code

Parties & Advocates

Petitioner

1
Muthoot Finance Ltd

Petitioner Advocate

1
V Suresh

Respondent

1
Ummer Daraz Baig A.m.

Case History with Orders

Pending

Final Status

6 May 2026

Summons

Hon'Ble Scch - 14 - Xvi Addl. Judge, Court Of Small Causes And Acjm

8 Jan 2026

Summons

Hon'Ble Scch - 14 - Xvi Addl. Judge, Court Of Small Causes And Acjm

4 Oct 2025

Summons

Hon'Ble Scch - 14 - Xvi Addl. Judge, Court Of Small Causes And Acjm

16 Jul 2025

Summons

Hon'Ble Scch - 14 - Xvi Addl. Judge, Court Of Small Causes And Acjm

12 Jun 2025

Summons

Hon'Ble Scch - 14 - Xvi Addl. Judge, Court Of Small Causes And Acjm

20 Feb 2025

Summons

Hon'Ble Scch - 14 - Xvi Addl. Judge, Court Of Small Causes And Acjm

24 Oct 2024

Summons

Hon'Ble Scch - 14 - Xvi Addl. Judge, Court Of Small Causes And Acjm

29 Jul 2024

Summons

Hon'Ble Scch - 14 - Xvi Addl. Judge, Court Of Small Causes And Acjm

5 Apr 2024

Summons

Hon'Ble Scch - 14 - Xvi Addl. Judge, Court Of Small Causes And Acjm

19 Dec 2023

Summons

Hon'Ble Scch - 12 - Xi Addl. Judge, Court Of Small Causes And Acjm

5 Sept 2023

Summons

Hon'Ble Scch - 12 - Xi Addl. Judge, Court Of Small Causes And Acjm

29 May 2023

Summons

Hon'Ble Scch - 12 - Xi Addl. Judge, Court Of Small Causes And Acjm

9 Jan 2023

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 537/2023

Case Filed

9 Jan 2023 Filing No: 537/2023 Purpose: SUMMONS
Processes
Summons to an accused person [Sec. 61]29 May 2023
ID: PKABC020009932023_1_1
Warrant of arrest [Sec. 70]19 Dec 2023
ID: PKABC020009932023_2_1
Warrant of arrest [Sec. 70]05 Apr 2024
ID: PKABC020009932023_3_1
Warrant of arrest [Sec. 70]29 Jul 2024
ID: PKABC020009932023_4_1
Warrant of arrest [Sec. 70]24 Oct 2024
ID: PKABC020009932023_5_1
Warrant of arrest [Sec. 70]13 Jun 2025
ID: PKABC020009932023_7_1
Warrant of arrest [Sec. 70]18 Jul 2025
ID: PKABC020009932023_8_1
Warrant of arrest [Sec. 70]30 Jan 2026
ID: PKABC020009932023_9_1
Similar Case Search
Case alerts

Stay informed of every update

We notify you when this case has a new order, hearing date, or IA filing.

Case Content Last Updated28 Apr 2026, 12:23 am IST