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Varthana Finance Private Ltd vs. Poorna Chandra Education Trust

Court:Chief Judge, Court of Small Causes, Bengaluru, Bengaluru Urban, Karnataka
Judges:Hon'ble Scch - 18 - Iii Addl. Judge, Hon'ble Court Of Small Causes And Acjm
Case Type:Criminal Complaint Case
Reg no:3705/2022
Filing no:3704/2022
CNR:KABC020077792022
Case Category:U/S 200 Of Criminal Procedure Code. R/W Sec 138 Of Ni Act - Criminal Procedure Code

Parties & Advocates

Petitioner

1
Varthana Finance Private Ltd

Petitioner Advocate

1
Raghavendra.k.p.

Respondents

1
Poorna Chandra Education Trust
2
G.r.pushpa
3
Kantharaju

Case History with Orders

16 Dec 2023

Disposed - 16 Dec 2023

Final Status

16 Dec 2023

Order(4) - 16 Dec 2023

Orders

Judgement

Hon'Ble Scch - 18 - Iii Addl. Judge, Court Of Small Causes And Acjm

Disposed

Hon'Ble Scch - 18 - Iii Addl. Judge, Court Of Small Causes And Acjm

4 Dec 2023

Arguments

Hon'Ble Scch - 18 - Iii Addl. Judge, Court Of Small Causes And Acjm

29 Nov 2023

Arguments

Hon'Ble Scch - 18 - Iii Addl. Judge, Court Of Small Causes And Acjm

28 Nov 2023

Arguments

Hon'Ble Scch - 18 - Iii Addl. Judge, Court Of Small Causes And Acjm

20 Nov 2023

Arguments

Hon'Ble Scch - 18 - Iii Addl. Judge, Court Of Small Causes And Acjm

17 Nov 2023

Arguments

Hon'Ble Scch - 18 - Iii Addl. Judge, Court Of Small Causes And Acjm

15 Nov 2023

Evidence

Hon'Ble Scch - 18 - Iii Addl. Judge, Court Of Small Causes And Acjm

4 Nov 2023

Order(3) - 4 Nov 2023

Interim Order

Evidence

Hon'Ble Scch - 18 - Iii Addl. Judge, Court Of Small Causes And Acjm

21 Oct 2023

Evidence

Hon'Ble Scch - 18 - Iii Addl. Judge, Court Of Small Causes And Acjm

7 Oct 2023

Evidence

Hon'Ble Scch - 18 - Iii Addl. Judge, Court Of Small Causes And Acjm

16 Sept 2023

Evidence

Hon'Ble Scch - 18 - Iii Addl. Judge, Court Of Small Causes And Acjm

4 Sept 2023

Evidence

Hon'Ble Scch - 18 - Iii Addl. Judge, Court Of Small Causes And Acjm

31 Aug 2023

Evidence

Hon'Ble Scch - 18 - Iii Addl. Judge, Court Of Small Causes And Acjm

24 Aug 2023

Order(2) - 24 Aug 2023

Interim Order

Evidence

Hon'Ble Scch - 18 - Iii Addl. Judge, Court Of Small Causes And Acjm

8 Aug 2023

Order(1) - 8 Aug 2023

Interim Order

Evidence

Hon'Ble Scch - 18 - Iii Addl. Judge, Court Of Small Causes And Acjm

5 Aug 2023

Evidence

Hon'Ble Scch - 18 - Iii Addl. Judge, Court Of Small Causes And Acjm

25 Jul 2023

Evidence

Hon'Ble Scch - 18 - Iii Addl. Judge, Court Of Small Causes And Acjm

21 Jul 2023

Evidence

Hon'Ble Scch - 18 - Iii Addl. Judge, Court Of Small Causes And Acjm

8 Jul 2023

Settlement

Hon'Ble Scch - 18 - Iii Addl. Judge, Court Of Small Causes And Acjm

5 Jul 2023

Settlement

Hon'Ble Scch - 18 - Iii Addl. Judge, Court Of Small Causes And Acjm

27 Jun 2023

Evidence

Hon'Ble Scch - 18 - Iii Addl. Judge, Court Of Small Causes And Acjm

9 Jun 2023

Evidence

Hon'Ble Scch - 18 - Iii Addl. Judge, Court Of Small Causes And Acjm

1 Jun 2023

Summons

Hon'Ble Scch - 18 - Iii Addl. Judge, Court Of Small Causes And Acjm

26 Apr 2023

Evidence

Hon'Ble Scch - 18 - Iii Addl. Judge, Court Of Small Causes And Acjm

19 Apr 2023

Summons

Hon'Ble Scch - 18 - Iii Addl. Judge, Court Of Small Causes And Acjm

27 Mar 2023

Plea

Hon'Ble Scch - 18 - Iii Addl. Judge, Court Of Small Causes And Acjm

25 Mar 2023

Plea

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

24 Feb 2023

Plea

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

18 Jan 2023

Plea

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

25 Nov 2022

Summons

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

18 Aug 2022

Summons

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

5 Jul 2022

Summons

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

3 Jun 2022

Summons

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

15 Mar 2022

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 3705/2022

Case Filed

15 Mar 2022 Filing No: 3704/2022 Purpose: JUDGEMENT
Processes
Summons to an accused person [Sec. 61]15 Mar 2022
ID: PKABC020077792022_1_1
Summons to an accused person [Sec. 61]15 Mar 2022
ID: PKABC020077792022_1_2
Summons to an accused person [Sec. 61]15 Mar 2022
ID: PKABC020077792022_1_3
Warrant of arrest [Sec. 70]18 Aug 2022
ID: PKABC020077792022_2_1
Warrant of arrest [Sec. 70]18 Aug 2022
ID: PKABC020077792022_3_1
Warrant of arrest [Sec. 70]25 Jul 2023
ID: PKABC020077792022_4_1
Warrant of arrest [Sec. 70]25 Jul 2023
ID: PKABC020077792022_4_2
Warrant of arrest [Sec. 70]25 Jul 2023
ID: PKABC020077792022_4_3
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Case Content Last Updated10 Jun 2026, 4:27 pm IST