eCourtsIndia

It vs. Mr.Bharath Raghavan

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:197/2016
Filing no:0/0
CNR:KABC090002232016
Case Category:Income - P/U/S276br/W278bofincometaxact1961

Parties & Advocates

Petitioner

1
It

Petitioner Advocate

1
S.srinivasa Murthy

Respondent

1
Mr.bharath Raghavan

Respondent Advocate

1
S.annamalai

Case History with Orders

Pending

Final Status

17 Feb 2026

Stayed By Higher Court

Hon'Ble Po Spl Court For Economic Offences

9 Dec 2025

Stayed By Higher Court

Hon'Ble Po Spl Court For Economic Offences

1 Jul 2025

Stayed By Higher Court

Hon'Ble Po Spl Court For Economic Offences

25 Mar 2025

Stayed By Higher Court

Hon'Ble Po Spl Court For Economic Offences

28 Jan 2025

Stayed By Higher Court

Hon'Ble Po Spl Court For Economic Offences

26 Nov 2024

Stayed By Higher Court

Hon'Ble Po Spl Court For Economic Offences

6 Aug 2024

Stayed By Higher Court

Hon'Ble Po Spl Court For Economic Offences

21 May 2024

Stayed By Higher Court

Hon'Ble Po Spl Court For Economic Offences

2 Apr 2024

Stayed By Higher Court

Hon'Ble Po Spl Court For Economic Offences

2 Feb 2024

Stayed By Higher Court

Hon'Ble Po Spl Court For Economic Offences

15 Dec 2023

Stayed By Higher Court

Hon'Ble Po Spl Court For Economic Offences

20 Oct 2023

Stayed By Higher Court

Hon'Ble Po Spl Court For Economic Offences

22 Sept 2023

Stayed By Higher Court

Hon'Ble Po Spl Court For Economic Offences

7 Jul 2023

Stayed By Higher Court

Hon'Ble Po Spl Court For Economic Offences

2 Jun 2023

Stayed By Higher Court

Hon'Ble Po Spl Court For Economic Offences

21 Apr 2023

Stayed By Higher Court

Hon'Ble Po Spl Court For Economic Offences

10 Mar 2023

Stayed By Higher Court

Hon'Ble Po Spl Court For Economic Offences

4 Feb 2023

Stayed By Higher Court

Hon'Ble Po Spl Court For Economic Offences

3 Dec 2022

Stayed By Higher Court

Hon'Ble Po Spl Court For Economic Offences

29 Oct 2022

Stayed By Higher Court

Hon'Ble Po Spl Court For Economic Offences

17 Sept 2022

Stayed By Higher Court

Hon'Ble Po Spl Court For Economic Offences

6 Aug 2022

Stayed By Higher Court

Hon'Ble Po Spl Court For Economic Offences

2 Jul 2022

Stayed By Higher Court

Hon'Ble Po Spl Court For Economic Offences

21 May 2022

Stayed By Higher Court

Hon'Ble Po Spl Court For Economic Offences

25 Mar 2022

Stayed By Higher Court

Hon'Ble Po Spl Court For Economic Offences

21 Jan 2022

Stayed By Higher Court

Hon'Ble Po Spl Court For Economic Offences

3 Dec 2021

Stayed By Higher Court

Hon'Ble Po Spl Court For Economic Offences

28 Oct 2021

Stayed By Higher Court

Hon'Ble Po Spl Court For Economic Offences

2 Sept 2021

Stayed By Higher Court

Hon'Ble Po Spl Court For Economic Offences

8 Jul 2021

Stayed By Higher Court

Hon'Ble Po Spl Court For Economic Offences

19 May 2021

Stayed By Higher Court

Hon'Ble Po Spl Court For Economic Offences

18 Mar 2021

Stayed By Higher Court

Hon'Ble Po Spl Court For Economic Offences

16 Jan 2021

Stayed By Higher Court

Hon'Ble Po Spl Court For Economic Offences

4 Dec 2020

Stayed By Higher Court

Hon'Ble Po Spl Court For Economic Offences

21 Oct 2020

Stayed By Higher Court

Hon'Ble Po Spl Court For Economic Offences

2 Sept 2020

Stayed By Higher Court

Hon'Ble Po Spl Court For Economic Offences

30 Jul 2020

Stayed By Higher Court

Hon'Ble Po Spl Court For Economic Offences

2 Jul 2020

Stayed By Higher Court

Hon'Ble Po Spl Court For Economic Offences

5 Jun 2020

Stayed By Higher Court

Hon'Ble Po Spl Court For Economic Offences

16 May 2020

Stayed By Higher Court

Hon'Ble Po Spl Court For Economic Offences

4 Apr 2020

Stayed By Higher Court

Hon'Ble Po Spl Court For Economic Offences

7 Feb 2020

Stayed By Higher Court

Hon'Ble Po Spl Court For Economic Offences

26 Dec 2019

Stayed By Higher Court

Hon'Ble Po Spl Court For Economic Offences

16 Nov 2019

Stayed By Higher Court

Hon'Ble Po Spl Court For Economic Offences

26 Sept 2019

Stayed By Higher Court

Hon'Ble Po Spl Court For Economic Offences

16 Aug 2019

Stayed By Higher Court

Hon'Ble Po Spl Court For Economic Offences

6 Jul 2019

Stayed By Higher Court

Hon'Ble Po Spl Court For Economic Offences

6 Jun 2019

Stayed By Higher Court

Hon'Ble Po Spl Court For Economic Offences

11 Apr 2019

Stayed By Higher Court

Hon'Ble Po Spl Court For Economic Offences

28 Feb 2019

Framing Of Charge Or Plea

Hon'Ble Po Spl Court For Economic Offences

14 Feb 2019

Framing Of Charge Or Plea

Hon'Ble Po Spl Court For Economic Offences

31 Jan 2019

Framing Of Charge Or Plea

Hon'Ble Po Spl Court For Economic Offences

11 Jan 2019

Evidence

Hon'Ble Po Spl Court For Economic Offences

15 Nov 2018

Evidence

Hon'Ble Po Spl Court For Economic Offences

6 Sept 2018

Evidence

Hon'Ble Po Spl Court For Economic Offences

9 Aug 2018

Evidence

Hon'Ble Po Spl Court For Economic Offences

21 Jun 2018

Evidence

Hon'Ble Po Spl Court For Economic Offences

19 Apr 2018

Evidence

Hon'Ble Po Spl Court For Economic Offences

5 Apr 2018

Evidence

Hon'Ble Po Spl Court For Economic Offences

22 Mar 2018

Evidence

Hon'Ble Po Spl Court For Economic Offences

15 Mar 2018

Evidence

Hon'Ble Po Spl Court For Economic Offences

8 Feb 2018

Evidence

Hon'Ble Po Spl Court For Economic Offences

18 Jan 2018

Evidence

Hon'Ble Po Spl Court For Economic Offences

21 Dec 2017

Evidence

Hon'Ble Po Spl Court For Economic Offences

23 Nov 2017

Evidence

Hon'Ble Po Spl Court For Economic Offences

9 Nov 2017

Nbw

Hon'Ble Po Spl Court For Economic Offences

19 Oct 2017

Await

Hon'Ble Po Spl Court For Economic Offences

28 Sept 2017

Summons

Hon'Ble Po Spl Court For Economic Offences

31 Aug 2017

For Steps

Hon'Ble Po Spl Court For Economic Offences

3 Aug 2017

For Steps

Hon'Ble Po Spl Court For Economic Offences

20 Jul 2017

For Steps

Hon'Ble Po Spl Court For Economic Offences

29 Jun 2017

For Steps

Hon'Ble Po Spl Court For Economic Offences

22 Jun 2017

Nbw

Hon'Ble Po Spl Court For Economic Offences

8 Jun 2017

Nbw

Hon'Ble Po Spl Court For Economic Offences

23 Mar 2017

Nbw

Hon'Ble Po Spl Court For Economic Offences

12 Jan 2017

For Steps

Hon'Ble Po Spl Court For Economic Offences

10 Nov 2016

For Steps

Hon'Ble Po Spl Court For Economic Offences

3 Nov 2016

Summons

Hon'Ble Po Spl Court For Economic Offences

28 Sept 2016

First Hearing

Initial hearing scheduled

4 Aug 2016

Case Registered

Registration No: 197/2016

Case Filed

4 Aug 2016 Filing No: 0/0 Purpose: STAYED BY HIGHER COURT
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Case Content Last Updated15 Feb 2026, 5:35 pm IST