eCourtsIndia

Visage Holdings And Finance Pvt. Ltd. vs. Sharp Enterprises Re By Nirmesh Desai

Court:Chief Metropolitan Magistrate, Bengaluru, Bengaluru Urban, Karnataka
Judges:Hon'ble Xxvii Addl Chief Judicial Magistrate, Hon'ble Bengaluru City
Case Type:Criminal Complaint Case
Reg no:472/2023
Filing no:470/2023
CNR:KABC030008562023
Case Category:U/S 200 Of Criminal Procedure Code - 138,142

Parties & Advocates

Petitioner

1
Visage Holdings And Finance Pvt. Ltd.

Petitioner Advocate

1
Krs Law Associates

Respondents

1
Sharp Enterprises Re By Nirmesh Desai
2
Nirmesh B Desai

Case History with Orders

2 Aug 2025

Disposed - 2 Aug 2025

Final Status

2 Aug 2025

Order(1) - 2 Aug 2025

Orders

Summons

Hon'Ble Xxvii Addl Chief Judicial Magistrate , Bengaluru City

Disposed

Hon'Ble Xxvii Addl Chief Judicial Magistrate , Bengaluru City

25 Jun 2025

Summons

Hon'Ble Xxvii Addl Chief Judicial Magistrate , Bengaluru City

8 May 2025

Summons

Hon'Ble Xxvii Addl Chief Judicial Magistrate , Bengaluru City

27 Mar 2025

Summons

Hon'Ble Xxvii Addl Chief Judicial Magistrate , Bengaluru City

21 Feb 2025

Summons

Hon'Ble Xxvii Addl Chief Judicial Magistrate , Bengaluru City

23 Jan 2025

Summons

Hon'Ble Xxvii Addl Chief Judicial Magistrate , Bengaluru City

12 Dec 2024

For Steps

Hon'Ble Xxvii Addl Chief Judicial Magistrate , Bengaluru City

21 Nov 2024

For Steps

Hon'Ble Xxvii Addl Chief Judicial Magistrate , Bengaluru City

22 Oct 2024

For Steps

Hon'Ble Xxvii Addl Chief Judicial Magistrate , Bengaluru City

20 Sept 2024

For Steps

Hon'Ble Xxvii Addl Chief Judicial Magistrate , Bengaluru City

24 Aug 2024

Summons

Hon'Ble Xxvii Addl Chief Judicial Magistrate , Bengaluru City

21 May 2024

Summons

Hon'Ble Xxvii Addl Chief Judicial Magistrate , Bengaluru City

20 Apr 2024

Summons

Hon'Ble Xxvii Addl Chief Judicial Magistrate , Bengaluru City

19 Mar 2024

Summons

Hon'Ble Xxvii Addl Chief Judicial Magistrate , Bengaluru City

6 Feb 2024

Summons

Hon'Ble Xxvii Addl Chief Judicial Magistrate , Bengaluru City

21 Dec 2023

For Steps

Hon'Ble Xxvii Addl Chief Judicial Magistrate , Bengaluru City

9 Nov 2023

For Steps

Hon'Ble Xxvii Addl Chief Judicial Magistrate , Bengaluru City

4 Nov 2023

For Steps

Hon'Ble Xxvii Addl Chief Judicial Magistrate , Bengaluru City

8 Sept 2023

For Steps

Hon'Ble Xxvii Addl Chief Judicial Magistrate , Bengaluru City

13 Jul 2023

For Steps

Hon'Ble Xxvii Addl Chief Judicial Magistrate , Bengaluru City

5 Jun 2023

Summons

Hon'Ble Xxvii Addl Chief Judicial Magistrate , Bengaluru City

15 Feb 2023

Summons

Hon'Ble Xxvii Addl Chief Judicial Magistrate , Bengaluru City

6 Jan 2023

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 472/2023

Case Filed

6 Jan 2023 Filing No: 470/2023 Purpose: SUMMONS
Processes
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]09 Nov 2023
ID: PKABC030008562023_1_1
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]09 Nov 2023
ID: PKABC030008562023_1_2
Summons to an accused person [Sec. 61]21 Nov 2024
ID: PKABC030008562023_2_1
Summons to an accused person [Sec. 61]21 Nov 2024
ID: PKABC030008562023_2_2
Summons to an accused person [Sec. 61]12 Dec 2024
ID: PKABC030008562023_3_1
Summons to an accused person [Sec. 61]12 Dec 2024
ID: PKABC030008562023_3_2
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 Updated15 Feb 2026, 9:59 am IST