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Visage Holdings And Finance Pvt Ltd. vs. Goverdhan Pipe And Steel Rep By Shaileshbhai Vallabhbhai Ponkiya

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:7442/2023
Filing no:7097/2023
CNR:KABC030116262023
Case Category:U/S 200 Of Code Of Criminal Procedure R/W 138 Ni Act - 138

Parties & Advocates

Petitioner

1
Visage Holdings And Finance Pvt Ltd.

Petitioner Advocate

1
Ksr Associates

Respondent

1
Goverdhan Pipe And Steel Rep By Shaileshbhai Vallabhbhai Ponkiya

Case History with Orders

4 Aug 2025

Disposed - 4 Aug 2025

Final Status

4 Aug 2025

Order(1) - 4 Aug 2025

Orders

Summons

Hon'Ble Xxvii Addl Chief Judicial Magistrate , Bengaluru City

Disposed

Hon'Ble Xxvii Addl Chief Judicial Magistrate , Bengaluru City

26 Jun 2025

Summons

Hon'Ble Xxvii Addl Chief Judicial Magistrate , Bengaluru City

26 May 2025

Process

Hon'Ble Xxvii Addl Chief Judicial Magistrate , Bengaluru City

9 Apr 2025

Summons

Hon'Ble Xxvii Addl Chief Judicial Magistrate , Bengaluru City

3 Mar 2025

Summons

Hon'Ble Xxvii Addl Chief Judicial Magistrate , Bengaluru City

29 Jan 2025

Summons

Hon'Ble Xxvii Addl Chief Judicial Magistrate , Bengaluru City

24 Dec 2024

Summons

Hon'Ble Xxvii Addl Chief Judicial Magistrate , Bengaluru City

26 Nov 2024

Summons

Hon'Ble Xxvii Addl Chief Judicial Magistrate , Bengaluru City

25 Oct 2024

Summons

Hon'Ble Xxvii Addl Chief Judicial Magistrate , Bengaluru City

10 Sept 2024

Summons

Hon'Ble Xxvii Addl Chief Judicial Magistrate , Bengaluru City

26 Jun 2024

Summons

Hon'Ble Xxvii Addl Chief Judicial Magistrate , Bengaluru City

3 May 2024

Summons

Hon'Ble Xxvii Addl Chief Judicial Magistrate , Bengaluru City

2 Apr 2024

Summons

Hon'Ble Xxvii Addl Chief Judicial Magistrate , Bengaluru City

14 Mar 2024

Summons

Hon'Ble Xxvii Addl Chief Judicial Magistrate , Bengaluru City

5 Feb 2024

Summons

Hon'Ble Xxvii Addl Chief Judicial Magistrate , Bengaluru City

21 Dec 2023

Summons

Hon'Ble Xxvii Addl Chief Judicial Magistrate , Bengaluru City

8 Nov 2023

Summons

Hon'Ble Xxvii Addl Chief Judicial Magistrate , Bengaluru City

16 Sept 2023

Summons

Hon'Ble Xxvii Addl Chief Judicial Magistrate , Bengaluru City

17 Jul 2023

Summons

Hon'Ble Xxvii Addl Chief Judicial Magistrate , Bengaluru City

26 May 2023

Summons

Hon'Ble Xxvii Addl Chief Judicial Magistrate , Bengaluru City

24 Mar 2023

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 7442/2023

17 Mar 2023

Case Filed

17 Mar 2023 Filing No: 7097/2023 Purpose: SUMMONS
Processes
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]26 May 2023
ID: PKABC030116262023_1_1
Summons to an accused person [Sec. 61]05 Feb 2024
ID: PKABC030116262023_2_1
Summons to an accused person [Sec. 61]10 Sept 2024
ID: PKABC030116262023_3_1
Summons to an accused person [Sec. 61]26 Nov 2024
ID: PKABC030116262023_4_1
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Case Content Last Updated15 Feb 2026, 12:32 pm IST