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M/S Sumukha Merchant Finance Company vs. Sri. Manjunath. J

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:12903/2020
Filing no:12853/2020
CNR:KABC030494852020
Case Category:U/S 200 Of Code Of Criminal Procedure R/W 138 Ni Act - 138

Parties & Advocates

Petitioner

1
M/s Sumukha Merchant Finance Company

Petitioner Advocate

1
Ananda D.b

Respondent

1
Sri. Manjunath. J

Case History with Orders

Pending

Final Status

27 Nov 2025

Summons

Hon'Ble Xxviii Addl Chief Judicial Magistrate , Bengaluru City

9 Oct 2025

Summons

Hon'Ble Xxviii Addl Chief Judicial Magistrate , Bengaluru City

20 Aug 2025

Summons

Hon'Ble Xxviii Addl Chief Judicial Magistrate , Bengaluru City

16 May 2025

Summons

Hon'Ble Xxviii Addl Chief Judicial Magistrate , Bengaluru City

7 Apr 2025

Summons

Hon'Ble Xxviii Addl Chief Judicial Magistrate , Bengaluru City

25 Feb 2025

Summons

Hon'Ble Xxviii Addl Chief Judicial Magistrate , Bengaluru City

7 Dec 2024

Summons

Hon'Ble Xxviii Addl Chief Judicial Magistrate , Bengaluru City

11 Sept 2024

Summons

Hon'Ble Xxviii Addl Chief Judicial Magistrate , Bengaluru City

2 Jul 2024

Summons

Hon'Ble Xxviii Addl Chief Judicial Magistrate , Bengaluru City

29 Apr 2024

Summons

Hon'Ble Xxviii Addl Chief Judicial Magistrate , Bengaluru City

22 Feb 2024

Summons

Hon'Ble Xxviii Addl Chief Judicial Magistrate , Bengaluru City

27 Dec 2023

Summons

Hon'Ble Xxviii Addl Chief Judicial Magistrate , Bengaluru City

8 Nov 2023

Summons

Hon'Ble Xxviii Addl Chief Judicial Magistrate , Bengaluru City

19 Sept 2023

Summons

Hon'Ble Xxviii Addl Chief Judicial Magistrate , Bengaluru City

24 Jul 2023

Summons

Hon'Ble Xxviii Addl Chief Judicial Magistrate , Bengaluru City

26 May 2023

Summons

Hon'Ble Xxviii Addl Chief Judicial Magistrate , Bengaluru City

18 Mar 2023

Summons

Hon'Ble Xxviii Addl Chief Judicial Magistrate , Bengaluru City

4 Jan 2023

Summons

Hon'Ble Xxviii Addl Chief Judicial Magistrate , Bengaluru City

14 Oct 2022

Summons

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

15 Mar 2021

Summons

Hon'Ble Xxviii Addl Chief Judicial Magistrate , Bengaluru City

5 Feb 2021

Summons

Hon'Ble Xxviii Addl Chief Judicial Magistrate , Bengaluru City

5 Jan 2021

Summons

Hon'Ble Xxviii Addl Chief Judicial Magistrate , Bengaluru City

26 Nov 2020

First Hearing

Initial hearing scheduled

15 Oct 2020

Case Registered

Registration No: 12903/2020

14 Oct 2020

Case Filed

14 Oct 2020 Filing No: 12853/2020 Purpose: SUMMONS
Processes
Summons to an accused person [Sec. 61]28 Feb 2025
ID: PKABC030494852020_10_1
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]28 Aug 2025
ID: PKABC030494852020_11_1
Summons to an accused person [Sec. 61]14 Oct 2025
ID: PKABC030494852020_12_1
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]04 Jan 2023
ID: PKABC030494852020_3_1
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]18 Mar 2023
ID: PKABC030494852020_4_1
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]08 Nov 2023
ID: PKABC030494852020_5_1
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]29 Apr 2024
ID: PKABC030494852020_6_1
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Case Content Last Updated14 Feb 2026, 11:27 pm IST