Serious Freaud Investigation Office vs. Unipay 2u Marketing P. Ltd.
Court:Chief Metropolitan Magistrate, Bengaluru, Bengaluru Urban, Karnataka
Judges:Hon'ble Iv Addl Chief Judicial Magistrate, Hon'ble Bengaluru City
Case Type:Criminal Complaint Case
Reg no:26092/2016
Filing no:10300/2016
CNR:KABC030715952016
Case Category:U/S 200 Of Criminal Procedure Code - 58a,150,151,152,159,161,193,209,210,303,307,372a,240,628,629ofcompaniesact.
Parties & Advocates
Petitioner
1
Serious Freaud Investigation Office
Respondents
1
Unipay 2u Marketing P. Ltd.
2
P.ravichandran
3
Pranab Jyoti Barman
4
Mohammed Sadab Alam
5
Tanya Arora
6
Amit Kakkar
7
Shella Kakkar
8
Reena Pratty
9
Vishal Pratty
10
N.ahmed Basheer
11
A.seeni Mohamed
12
Abul Hasan
13
Mohammed Habbebullah
14
Syed Pakkir
15
Zubairul Thameem
16
A.naina Mohamed
17
N.k.garg
18
Rajesh Kumar
19
Mahesh Kumar
20
The Owner, Ms. Prenona Marketing
21
Kuldeep Singh
22
Kamal K Bakshi
23
Dr. B.k.dash
24
Ravi Shankar
25
Rabi Shankar
26
Thomas
27
K.a.abdul Azeez
28
Rajeev Jose
29
Manoj Kumar Sreedharan
30
Abdul Sathar
31
Raghavendra Rao
32
Roshan Robert D Souza
33
Arvind Kumar Singh
34
Adil
35
Santhosh
36
Apu
37
Siddharta Das Gupta
38
Siddharth
39
Roy @ Prashant Roy
40
Karunas
41
Venkateshwaralu Kanakala
42
B.chinnappa Gowda
43
R.vinod Kumar
44
A.r.holla
45
Chelladurai Amalraj
46
Subramaniam Kangalingam
47
P.jayprakash
48
Sellathurai Baskar
49
R.k.vetrichelvan
50
Mugundan Gangam
51
Ms. Goindex Trours And Travels P. Ltd
52
Unipay Creadtive Business P. Ltd
Case History with Orders
Pending
Final Status
Pending
Final Status
18 Mar 2026
Nbw
Hon'Ble Iv Addl Chief Judicial Magistrate , Bengaluru City
18 Mar 2026
Nbw
Hon'Ble Iv Addl Chief Judicial Magistrate , Bengaluru City
10 Nov 2025
Nbw
Hon'Ble Iv Addl Chief Judicial Magistrate , Bengaluru City
10 Nov 2025
Nbw
Hon'Ble Iv Addl Chief Judicial Magistrate , Bengaluru City
30 Jul 2025
Summons
Hon'Ble Iv Addl Chief Judicial Magistrate , Bengaluru City
30 Jul 2025
Summons
Hon'Ble Iv Addl Chief Judicial Magistrate , Bengaluru City
2 Apr 2025
Nbw
Hon'Ble Iv Addl Chief Judicial Magistrate , Bengaluru City
2 Apr 2025
Nbw
Hon'Ble Iv Addl Chief Judicial Magistrate , Bengaluru City
13 Jan 2025
Nbw
Hon'Ble Iv Addl Chief Judicial Magistrate , Bengaluru City
13 Jan 2025
Nbw
Hon'Ble Iv Addl Chief Judicial Magistrate , Bengaluru City
12 Sept 2024
Nbw
Hon'Ble Iv Addl Chief Judicial Magistrate , Bengaluru City
12 Sept 2024
Nbw
Hon'Ble Iv Addl Chief Judicial Magistrate , Bengaluru City
23 Jul 2024
Nbw
Hon'Ble Iv Addl Chief Judicial Magistrate , Bengaluru City
23 Jul 2024
Nbw
Hon'Ble Iv Addl Chief Judicial Magistrate , Bengaluru City
25 Mar 2024
Nbw
Hon'Ble Iv Addl Chief Judicial Magistrate , Bengaluru City
25 Mar 2024
Nbw
Hon'Ble Iv Addl Chief Judicial Magistrate , Bengaluru City
25 Oct 2023
Hearing
Hon'Ble Iv Addl Chief Judicial Magistrate , Bengaluru City
25 Oct 2023
Hearing
Hon'Ble Iv Addl Chief Judicial Magistrate , Bengaluru City
27 Jun 2023
Nbw
Hon'Ble Iv Addl Chief Judicial Magistrate , Bengaluru City
27 Jun 2023
Nbw
Hon'Ble Iv Addl Chief Judicial Magistrate , Bengaluru City
19 Apr 2023
Nbw
Hon'Ble Iv Addl Chief Judicial Magistrate , Bengaluru City
19 Apr 2023
Nbw
Hon'Ble Iv Addl Chief Judicial Magistrate , Bengaluru City
25 Mar 2023
Hearing
Hon'Ble Iv Addl Chief Judicial Magistrate , Bengaluru City
25 Mar 2023
Hearing
Hon'Ble Iv Addl Chief Judicial Magistrate , Bengaluru City
18 Mar 2023
Hearing
Hon'Ble Iv Addl Chief Judicial Magistrate , Bengaluru City
18 Mar 2023
Hearing
Hon'Ble Iv Addl Chief Judicial Magistrate , Bengaluru City
17 Feb 2023
Hearing
Hon'Ble Iv Addl Chief Judicial Magistrate , Bengaluru City
17 Feb 2023
Hearing
Hon'Ble Iv Addl Chief Judicial Magistrate , Bengaluru City
20 Jan 2023
Hearing
Hon'Ble Iv Addl Chief Judicial Magistrate , Bengaluru City
20 Jan 2023
Hearing
Hon'Ble Iv Addl Chief Judicial Magistrate , Bengaluru City
6 Jan 2023
Hearing
Hon'Ble Iv Addl Chief Judicial Magistrate , Bengaluru City
6 Jan 2023
Hearing
Hon'Ble Iv Addl Chief Judicial Magistrate , Bengaluru City
25 Nov 2022
Hearing
Hon'Ble Iv Addl Chief Judicial Magistrate , Bengaluru City
25 Nov 2022
Hearing
Hon'Ble Iv Addl Chief Judicial Magistrate , Bengaluru City
28 Oct 2022
Hearing
Hon'Ble Iv Addl Chief Judicial Magistrate , Bengaluru City
28 Oct 2022
Hearing
Hon'Ble Iv Addl Chief Judicial Magistrate , Bengaluru City
29 Sept 2022
Hearing
Hon'Ble Iv Addl Chief Judicial Magistrate , Bengaluru City
29 Sept 2022
Hearing
Hon'Ble Iv Addl Chief Judicial Magistrate , Bengaluru City
15 Sept 2022
Hearing
Hon'Ble Iv Addl Chief Judicial Magistrate , Bengaluru City
15 Sept 2022
Hearing
Hon'Ble Iv Addl Chief Judicial Magistrate , Bengaluru City
29 Aug 2022
Hearing
Hon'Ble Iv Addl Chief Judicial Magistrate , Bengaluru City
29 Aug 2022
Hearing
Hon'Ble Iv Addl Chief Judicial Magistrate , Bengaluru City
12 Aug 2022
Nbw
Hon'Ble Iv Addl Chief Judicial Magistrate , Bengaluru City
12 Aug 2022
Nbw
Hon'Ble Iv Addl Chief Judicial Magistrate , Bengaluru City
6 Aug 2022
Nbw
Hon'Ble Iv Addl Chief Judicial Magistrate , Bengaluru City
6 Aug 2022
Nbw
Hon'Ble Iv Addl Chief Judicial Magistrate , Bengaluru City
9 May 2022
Nbw
Hon'Ble Iv Addl Chief Judicial Magistrate , Bengaluru City
9 May 2022
Nbw
Hon'Ble Iv Addl Chief Judicial Magistrate , Bengaluru City
3 Feb 2022
Nbw
Hon'Ble Iv Addl Chief Judicial Magistrate , Bengaluru City
3 Feb 2022
Nbw
Hon'Ble Iv Addl Chief Judicial Magistrate , Bengaluru City
11 Nov 2021
Nbw
Hon'Ble Iv Addl Chief Judicial Magistrate , Bengaluru City
11 Nov 2021
Nbw
Hon'Ble Iv Addl Chief Judicial Magistrate , Bengaluru City
10 Aug 2021
Nbw
Hon'Ble Iv Addl Chief Judicial Magistrate , Bengaluru City
10 Aug 2021
Nbw
Hon'Ble Iv Addl Chief Judicial Magistrate , Bengaluru City
27 Apr 2021
Nbw
Hon'Ble Iv Addl Chief Judicial Magistrate , Bengaluru City
27 Apr 2021
Nbw
Hon'Ble Iv Addl Chief Judicial Magistrate , Bengaluru City
26 Apr 2021
Nbw
Hon'Ble Iv Addl Chief Judicial Magistrate , Bengaluru City
26 Apr 2021
Nbw
Hon'Ble Iv Addl Chief Judicial Magistrate , Bengaluru City
12 Feb 2021
Summons And Nbw
Hon'Ble Iv Addl Chief Judicial Magistrate , Bengaluru City
12 Feb 2021
Summons And Nbw
Hon'Ble Iv Addl Chief Judicial Magistrate , Bengaluru City
7 Aug 2020
Summons And Nbw
Hon'Ble Iv Addl Chief Judicial Magistrate , Bengaluru City
7 Aug 2020
Summons And Nbw
Hon'Ble Iv Addl Chief Judicial Magistrate , Bengaluru City
20 Dec 2019
Summons And Nbw
Hon'Ble Iv Addl Chief Judicial Magistrate , Bengaluru City
20 Dec 2019
Summons And Nbw
Hon'Ble Iv Addl Chief Judicial Magistrate , Bengaluru City
12 Jul 2019
Summons And Nbw
Hon'Ble Iv Addl Chief Judicial Magistrate , Bengaluru City
12 Jul 2019
Summons And Nbw
Hon'Ble Iv Addl Chief Judicial Magistrate , Bengaluru City
30 May 2019
Summons And Nbw
Hon'Ble Iv Addl Chief Judicial Magistrate , Bengaluru City
30 May 2019
Summons And Nbw
Hon'Ble Iv Addl Chief Judicial Magistrate , Bengaluru City
5 Jan 2019
Summons And Nbw
Hon'Ble Iv Addl Chief Judicial Magistrate , Bengaluru City
5 Jan 2019
Summons And Nbw
Hon'Ble Iv Addl Chief Judicial Magistrate , Bengaluru City
18 Sept 2018
Summons And Nbw
Hon'Ble Iv Addl Chief Judicial Magistrate , Bengaluru City
18 Sept 2018
Summons And Nbw
Hon'Ble Iv Addl Chief Judicial Magistrate , Bengaluru City
11 Jul 2018
Summons And Nbw
Hon'Ble Iv Addl Chief Judicial Magistrate , Bengaluru City
11 Jul 2018
Summons And Nbw
Hon'Ble Iv Addl Chief Judicial Magistrate , Bengaluru City
7 May 2018
Summons And Nbw
Hon'Ble Iv Addl Chief Judicial Magistrate , Bengaluru City
7 May 2018
Summons And Nbw
Hon'Ble Iv Addl Chief Judicial Magistrate , Bengaluru City
17 Jan 2018
Nbw
Hon'Ble Iv Addl Chief Judicial Magistrate , Bengaluru City
17 Jan 2018
Nbw
Hon'Ble Iv Addl Chief Judicial Magistrate , Bengaluru City
30 Oct 2017
Nbw
Hon'Ble Iv Addl Chief Judicial Magistrate , Bengaluru City
30 Oct 2017
Nbw
Hon'Ble Iv Addl Chief Judicial Magistrate , Bengaluru City
7 Jul 2017
Summons
Hon'Ble Iv Addl Chief Judicial Magistrate , Bengaluru City
7 Jul 2017
Summons
Hon'Ble Iv Addl Chief Judicial Magistrate , Bengaluru City
30 May 2017
Summons
Hon'Ble Iv Addl Chief Judicial Magistrate , Bengaluru City
30 May 2017
Summons
Hon'Ble Iv Addl Chief Judicial Magistrate , Bengaluru City
12 Jan 2017
Summons
Hon'Ble Iv Addl Chief Judicial Magistrate , Bengaluru City
12 Jan 2017
Summons
Hon'Ble Iv Addl Chief Judicial Magistrate , Bengaluru City
29 Dec 2016
First Hearing
Initial hearing scheduled
29 Dec 2016
First Hearing
Initial hearing scheduled
25 Nov 2016
Case Registered
Registration No: 26092/2016
Case Filed
25 Nov 2016
Filing No: 10300/2016
Purpose: NBW
25 Nov 2016
Case Registered
Registration No: 26092/2016
Case Filed
25 Nov 2016
Filing No: 10300/2016
Purpose: NBW
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Serious Freaud Investigation Office vs Unipay 2u Marketing P. Ltd.Serious Freaud Investigation OfficeUnipay 2u Marketing P. Ltd.P.RavichandranPranab Jyoti BarmanMohammed Sadab AlamTanya AroraAmit KakkarShella KakkarReena PrattyVishal PrattyN.Ahmed BasheerA.Seeni MohamedAbul HasanMohammed HabbebullahSyed PakkirZubairul ThameemA.Naina MohamedN.K.GargRajesh KumarMahesh KumarThe Owner, Ms. Prenona MarketingKuldeep SinghKamal K BakshiDr. B.K.DashRavi ShankarRabi ShankarThomasK.A.Abdul AzeezRajeev JoseManoj Kumar SreedharanAbdul SatharRaghavendra RaoRoshan Robert D SouzaArvind Kumar SinghAdilSanthoshApuSiddharta Das GuptaSiddharthRoy @ Prashant RoyKarunasVenkateshwaralu KanakalaB.Chinnappa GowdaR.Vinod KumarA.R.HollaChelladurai AmalrajSubramaniam KangalingamP.JayprakashSellathurai BaskarR.K.VetrichelvanMugundan GangamMs. Goindex Trours And Travels P. LtdUnipay Creadtive Business P. Ltd
Judges
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Case Content Last Updated10 Mar 2026, 1:13 am IST