eCourtsIndia

M/S Sumukha Merchant Finance Company vs. Divya Bharathi

Court:Chief Metropolitan Magistrate, Bengaluru, Bengaluru Urban, Karnataka
Judges:Hon'ble Xxviii Addl Chief Judicial Magistrate, Hon'ble Bengaluru City
Case Type:Criminal Complaint Case
Reg no:12896/2020
Filing no:12847/2020
CNR:KABC030494592020
Case Category:Negotiable Instruments Act - 138

Parties & Advocates

Petitioner

1
M/s Sumukha Merchant Finance Company

Petitioner Advocate

1
Ananda D.b

Respondent

1
Divya Bharathi

Case History with Orders

Pending

Final Status

9 Feb 2026

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Hon'Ble Xxviii Addl Chief Judicial Magistrate , Bengaluru City

19 Dec 2025

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Hon'Ble Xxviii Addl Chief Judicial Magistrate , Bengaluru City

29 Oct 2025

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Hon'Ble Xxviii Addl Chief Judicial Magistrate , Bengaluru City

23 Sept 2025

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Hon'Ble Xxviii Addl Chief Judicial Magistrate , Bengaluru City

28 Aug 2025

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Hon'Ble Xxviii Addl Chief Judicial Magistrate , Bengaluru City

31 Jul 2025

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Hon'Ble Xxviii Addl Chief Judicial Magistrate , Bengaluru City

11 Jul 2025

Order(1) - 11 Jul 2025

Interim Order

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Hon'Ble Xxviii Addl Chief Judicial Magistrate , Bengaluru City

12 Jun 2025

For Steps

Hon'Ble Xxviii Addl Chief Judicial Magistrate , Bengaluru City

5 Jun 2025

For Steps

Hon'Ble Xxviii Addl Chief Judicial Magistrate , Bengaluru City

2 Jun 2025

For Steps

Hon'Ble Xxviii Addl Chief Judicial Magistrate , Bengaluru City

29 Mar 2025

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Hon'Ble Xxviii Addl Chief Judicial Magistrate , Bengaluru City

3 Mar 2025

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Hon'Ble Xxviii Addl Chief Judicial Magistrate , Bengaluru City

14 Feb 2025

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Hon'Ble Xxviii Addl Chief Judicial Magistrate , Bengaluru City

17 Jan 2025

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Hon'Ble Xxviii Addl Chief Judicial Magistrate , Bengaluru City

5 Nov 2024

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Hon'Ble Xxviii Addl Chief Judicial Magistrate , Bengaluru City

6 Aug 2024

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Hon'Ble Xxviii Addl Chief Judicial Magistrate , Bengaluru City

31 May 2024

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Hon'Ble Xxviii Addl Chief Judicial Magistrate , Bengaluru City

25 Apr 2024

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Hon'Ble Xxviii Addl Chief Judicial Magistrate , Bengaluru City

6 Apr 2024

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Hon'Ble Xxviii Addl Chief Judicial Magistrate , Bengaluru City

13 Mar 2024

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Hon'Ble Xxviii Addl Chief Judicial Magistrate , Bengaluru City

7 Feb 2024

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Hon'Ble Xxviii Addl Chief Judicial Magistrate , Bengaluru City

5 Jan 2024

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Hon'Ble Xxviii Addl Chief Judicial Magistrate , Bengaluru City

17 Nov 2023

For Steps

Hon'Ble Xxviii Addl Chief Judicial Magistrate , Bengaluru City

6 Oct 2023

For Steps

Hon'Ble Xxviii Addl Chief Judicial Magistrate , Bengaluru City

29 Aug 2023

Nbw

Hon'Ble Xxviii Addl Chief Judicial Magistrate , Bengaluru City

14 Jul 2023

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Hon'Ble Xxviii Addl Chief Judicial Magistrate , Bengaluru City

20 May 2023

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Hon'Ble Xxviii Addl Chief Judicial Magistrate , Bengaluru City

28 Mar 2023

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Hon'Ble Xxviii Addl Chief Judicial Magistrate , Bengaluru City

13 Feb 2023

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Hon'Ble Xxviii Addl Chief Judicial Magistrate , Bengaluru City

15 Dec 2022

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Hon'Ble Xxviii Addl Chief Judicial Magistrate , Bengaluru City

14 Oct 2022

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Hon'Ble Xxviii Addl Chief Judicial Magistrate , Bengaluru City

12 Aug 2022

Summons

Hon'Ble Xxviii Addl Chief Judicial Magistrate , Bengaluru City

18 Apr 2022

Summons

Hon'Ble Xxviii Addl Chief Judicial Magistrate , Bengaluru City

27 Jan 2022

Summons

Hon'Ble Xxviii Addl Chief Judicial Magistrate , Bengaluru City

9 Dec 2021

Summons

Hon'Ble Xxviii Addl Chief Judicial Magistrate , Bengaluru City

3 Sept 2021

Call On

Hon'Ble Xxviii Addl Chief Judicial Magistrate , Bengaluru City

15 Jun 2021

Call On

Hon'Ble Xxviii Addl Chief Judicial Magistrate , Bengaluru City

27 Mar 2021

Lok Adalath

Hon'Ble Xxviii Addl Chief Judicial Magistrate , Bengaluru City

23 Feb 2021

Lok Adalath

Hon'Ble Xxviii Addl Chief Judicial Magistrate , Bengaluru City

19 Dec 2020

Lok Adalath

Hon'Ble Xxviii Addl Chief Judicial Magistrate , Bengaluru City

26 Nov 2020

First Hearing

Initial hearing scheduled

15 Oct 2020

Case Registered

Registration No: 12896/2020

14 Oct 2020

Case Filed

14 Oct 2020 Filing No: 12847/2020 Purpose: NBW
Processes
Warrent of arrest of accused 138 [Sec. 138, 144 OF NI ACT]13 Feb 2023
ID: PKABC030494592020_2_1
Warrent of arrest of accused 138 [Sec. 138, 144 OF NI ACT]17 Nov 2023
ID: PKABC030494592020_3_1
Warrent of arrest of accused 138 [Sec. 138, 144 OF NI ACT]31 May 2024
ID: PKABC030494592020_4_1
Warrant of arrest [Sec. 70]05 Mar 2025
ID: PKABC030494592020_7_1
Warrant of arrest [Sec. 70]26 Jun 2025
ID: PKABC030494592020_8_1
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Case Content Last Updated15 Feb 2026, 11:43 pm IST