eCourtsIndia

The Inspector vs. Shashikumar Alias Shashi

Court:Special Court for Economic Offences, Bengaluru, Bengaluru Urban, Karnataka
Judge:Hon'ble Po Spl Court For Economic Offences
Case Type:Criminal Complaint Case
Reg no:404/2004
Filing no:0/0
CNR:KABC090000702004
Case Category:Indian Penal Code - 379-201

Parties & Advocates

Petitioner

1
The Inspector

Respondent

1
Shashikumar Alias Shashi

Case History with Orders

28 Jul 2018

Disposed - 28 Jul 2018

Final Status

28 Jul 2018

Order(3) - 28 Jul 2018

Orders

Await

Hon'Ble Po Spl Court For Economic Offences

Disposed

Hon'Ble Po Spl Court For Economic Offences

30 Jun 2018

Await

Hon'Ble Po Spl Court For Economic Offences

26 May 2018

Await

Hon'Ble Po Spl Court For Economic Offences

28 Apr 2018

Await

Hon'Ble Po Spl Court For Economic Offences

31 Mar 2018

Await

Hon'Ble Po Spl Court For Economic Offences

16 Feb 2018

Await

Hon'Ble Po Spl Court For Economic Offences

22 Dec 2017

Await

Hon'Ble Po Spl Court For Economic Offences

15 Dec 2017

Await

Hon'Ble Po Spl Court For Economic Offences

21 Oct 2017

Await

Hon'Ble Po Spl Court For Economic Offences

31 Aug 2017

Await

Hon'Ble Po Spl Court For Economic Offences

15 Jul 2017

Summons

Hon'Ble Po Spl Court For Economic Offences

24 Jun 2017

Order(2) - 24 Jun 2017

Interim Order

Summons

Hon'Ble Po Spl Court For Economic Offences

6 May 2017

Summons

Hon'Ble Po Spl Court For Economic Offences

15 Apr 2017

Order(1) - 15 Apr 2017

Interim Order

Await

Hon'Ble Po Spl Court For Economic Offences

4 Mar 2017

Await

Hon'Ble Po Spl Court For Economic Offences

25 Feb 2017

Await

Hon'Ble Po Spl Court For Economic Offences

4 Feb 2017

For Steps

Hon'Ble Po Spl Court For Economic Offences

21 Jan 2017

For Steps

Hon'Ble Po Spl Court For Economic Offences

24 Dec 2016

Summons

Hon'Ble Po Spl Court For Economic Offences

17 Dec 2016

Await

Hon'Ble Po Spl Court For Economic Offences

5 Nov 2016

Await

Hon'Ble Po Spl Court For Economic Offences

17 Sept 2016

Await

Hon'Ble Po Spl Court For Economic Offences

27 Aug 2016

Await

Hon'Ble Po Spl Court For Economic Offences

30 Jul 2016

Await

Hon'Ble Po Spl Court For Economic Offences

25 Jun 2016

Nbw

Hon'Ble Po Spl Court For Economic Offences

7 May 2016

Nbw

Hon'Ble Po Spl Court For Economic Offences

16 Apr 2016

Nbw

Hon'Ble Po Spl Court For Economic Offences

19 Mar 2016

Evidence

Hon'Ble Po Spl Court For Economic Offences

20 Feb 2016

Evidence

Hon'Ble Po Spl Court For Economic Offences

5 Feb 2016

Evidence

Hon'Ble Po Spl Court For Economic Offences

19 Dec 2015

Evidence

Hon'Ble Po Spl Court For Economic Offences

21 Nov 2015

Appearance Of Accussed

Hon'Ble Po Spl Court For Economic Offences

9 Oct 2015

Appearance Of Accussed

Hon'Ble Po Spl Court For Economic Offences

21 Aug 2015

Appearance Of Accussed

Hon'Ble Po Spl Court For Economic Offences

17 Jul 2015

Appearance Of Accussed

Hon'Ble Po Spl Court For Economic Offences

5 Jun 2015

Appearance Of Accussed

Hon'Ble Po Spl Court For Economic Offences

16 May 2015

Appearance Of Accussed

Hon'Ble Po Spl Court For Economic Offences

18 Apr 2015

Appearance Of Accussed

Hon'Ble Po Spl Court For Economic Offences

23 Mar 2015

Appearance Of Accussed

Hon'Ble Po Spl Court For Economic Offences

31 Jan 2015

Appearance Of Accussed

Hon'Ble Po Spl Court For Economic Offences

31 Dec 2014

Appearance Of Accussed

Hon'Ble Po Spl Court For Economic Offences

7 Nov 2014

Appearance Of Accussed

Hon'Ble Po Spl Court For Economic Offences

10 Oct 2014

Appearance Of Accussed

Hon'Ble Po Spl Court For Economic Offences

5 Sept 2014

Appearance Of Accussed

Hon'Ble Po Spl Court For Economic Offences

28 Jul 2014

Appearance Of Accussed

Hon'Ble Po Spl Court For Economic Offences

21 Jul 2014

Appearance Of Accussed

Hon'Ble Po Spl Court For Economic Offences

23 Jun 2014

Appearance Of Accussed

Hon'Ble Po Spl Court For Economic Offences

2 Jun 2014

Appearance Of Accussed

Hon'Ble Po Spl Court For Economic Offences

21 Apr 2014

Appearance Of Accussed

Hon'Ble Po Spl Court For Economic Offences

3 Mar 2014

Appearance Of Accussed

Hon'Ble Po Spl Court For Economic Offences

1 Feb 2014

Appearance Of Accussed

Hon'Ble Po Spl Court For Economic Offences

28 Dec 2013

Appearance Of Accussed

Hon'Ble Po Spl Court For Economic Offences

23 Nov 2013

Appearance Of Accussed

Hon'Ble Po Spl Court For Economic Offences

27 Sept 2013

Appearance Of Accussed

Hon'Ble Po Spl Court For Economic Offences

21 Jun 2013

Appearance Of Accussed

Hon'Ble Po Spl Court For Economic Offences

23 Mar 2013

First Hearing

Initial hearing scheduled

28 Apr 2004

Case Registered

Registration No: 404/2004

Case Filed

28 Apr 2004 Filing No: 0/0 Purpose: AWAIT
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Case Content Last Updated15 Feb 2026, 10:43 pm IST