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M/S. Smfg India Home Finance Co. Ltd. vs. Pandhari Raghunath Bind

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:40976/2024
Filing no:40119/2024
CNR:KABC030685352024
Case Category:Negotiable Instruments Act - 138niact

Parties & Advocates

Petitioner

1
M/s. Smfg India Home Finance Co. Ltd.

Petitioner Advocate

1
D. Sathyaraj

Respondent

1
Pandhari Raghunath Bind

Case History with Orders

Pending

Final Status

28 Mar 2026

For Steps

Hon'Ble Xxvii Addl Chief Judicial Magistrate , Bengaluru City

24 Feb 2026

For Steps

Hon'Ble Xxvii Addl Chief Judicial Magistrate , Bengaluru City

28 Jan 2026

Summons

Hon'Ble Xxvii Addl Chief Judicial Magistrate , Bengaluru City

20 Dec 2025

Summons

Hon'Ble Xxvii Addl Chief Judicial Magistrate , Bengaluru City

20 Nov 2025

For Steps

Hon'Ble Xxvii Addl Chief Judicial Magistrate , Bengaluru City

8 Oct 2025

For Steps

Hon'Ble Xxvii Addl Chief Judicial Magistrate , Bengaluru City

15 Jul 2025

Summons

Hon'Ble Xxvii Addl Chief Judicial Magistrate , Bengaluru City

16 May 2025

Summons

Hon'Ble Xxvii Addl Chief Judicial Magistrate , Bengaluru City

1 Apr 2025

Summons

Hon'Ble Xxvii Addl Chief Judicial Magistrate , Bengaluru City

15 Feb 2025

Summons

Hon'Ble Xxvii Addl Chief Judicial Magistrate , Bengaluru City

13 Jan 2025

Summons

Hon'Ble Xxvii Addl Chief Judicial Magistrate , Bengaluru City

10 Dec 2024

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 40976/2024

Case Filed

10 Dec 2024 Filing No: 40119/2024 Purpose: FOR STEPS
Processes
Summons to an accused person [Sec. 61]13 Jan 2025
ID: PKABC030685352024_1_1
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Case Content Last Updated11 Jun 2026, 10:55 pm IST