eCourtsIndia

Mouda Faiyaz Ahmed vs. Shri Shankara Financiers And Consultants

Court:Additional Chief Metropolitan Magistrates, Mayo Hall, Bengaluru, Bengaluru Urban, Karnataka
Judge:Hon'ble Xxxiii Addl Cjm
Case Type:Criminal Complaint Case
Reg no:54050/2017
Filing no:3742/2017
CNR:KABC0C0118242017
Case Category:U/S 138 Of N.I Act - U/S.200cr.Pc

Parties & Advocates

Petitioner

1
Mouda Faiyaz Ahmed

Petitioner Advocate

1
S B Abdur Rehaman

Respondents

1
Shri Shankara Financiers And Consultants
2
Srinivasa Prasad
3
Binish B Krishnan

Case History with Orders

Pending

Final Status

18 Mar 2026

Evidence

Hon'Ble Xxxiii Addl Cjm

20 Feb 2026

First Hearing

Hon'Ble Xxxiii Addl Cjm

12 Feb 2026

Arguments

Hon'Ble Xxxiii Addl Cjm

22 Jan 2026

Arguments

Hon'Ble Xxxiii Addl Cjm

6 Jan 2026

Arguments

Hon'Ble Xxxiii Addl Cjm

15 Dec 2025

Defence Evidence

Hon'Ble Xxxiii Addl Cjm

24 Nov 2025

Defence Evidence

Hon'Ble Xxxiii Addl Cjm

17 Oct 2025

Evidence

Hon'Ble Xxxiii Addl Cjm

24 Sept 2025

Evidence

Hon'Ble Xxxiii Addl Cjm

8 Sept 2025

Evidence

Hon'Ble Xxxiii Addl Cjm

14 Aug 2025

Evidence

Hon'Ble Xxxiii Addl Cjm

15 Jul 2025

Evidence

Hon'Ble Xxxiii Addl Cjm

5 Jun 2025

Evidence

Hon'Ble Xxxiii Addl Cjm

9 Apr 2025

Evidence

Hon'Ble Xxxiii Addl Cjm

12 Mar 2025

Evidence

Hon'Ble Xxxiii Addl Cjm

30 Jan 2025

Orders

Hon'Ble Xxxiii Addl Cjm

20 Jan 2025

Orders

Hon'Ble Xxxiii Addl Cjm

23 Dec 2024

Orders

Hon'Ble Xxxiii Addl Cjm

10 Dec 2024

Orders

Hon'Ble Xxxiii Addl Cjm

20 Nov 2024

Hearing

Hon'Ble Xxxiii Addl Cjm

11 Nov 2024

Hearing

Hon'Ble Xxxiii Addl Cjm

30 Oct 2024

Hearing

Hon'Ble Xxxiii Addl Cjm

9 Oct 2024

Hearing

Hon'Ble Xxxiii Addl Cjm

20 Sept 2024

First Hearing

Hon'Ble Xxxiii Addl Cjm

21 Aug 2024

Evidence.

Hon'Ble Xxxiii Addl Cjm

6 Aug 2024

Evidence.

Hon'Ble Xxxiii Addl Cjm

30 Jul 2024

Evidence.

Hon'Ble Xxxiii Addl Cjm

6 Jul 2024

Evidence.

Hon'Ble Xxxiii Addl Cjm

13 Jun 2024

Evidence.

Hon'Ble Xxxiii Addl Cjm

6 May 2024

Evidence.

Hon'Ble Xxxiii Addl Cjm

21 Mar 2024

Evidence.

Hon'Ble Xxxiii Addl Cjm

27 Feb 2024

Evidence.

Hon'Ble Xxxiii Addl Cjm

24 Jan 2024

Evidence.

Hon'Ble Xxxiii Addl Cjm

20 Dec 2023

Evidence.

Hon'Ble Xxxiii Addl Cjm

15 Nov 2023

Plea

Hon'Ble Xxxiii Addl Cjm

30 Oct 2023

Plea

Hon'Ble Xxxiii Addl Cjm

25 Sept 2023

Plea

Hon'Ble Xxxiii Addl Cjm

17 Aug 2023

Plea

Hon'Ble Xxxiii Addl Cjm

25 Jul 2023

Plea

Hon'Ble Xxxiii Addl Cjm

6 Jul 2023

Plea

Hon'Ble Xxxiii Addl Cjm

3 Jun 2023

Plea

Hon'Ble Xxxiii Addl Cjm

25 Apr 2023

Plea

Hon'Ble Xxxiii Addl Cjm

18 Mar 2023

Nbw

Hon'Ble Xxxiii Addl Cjm

1 Feb 2023

Nbw

Hon'Ble Xxxiii Addl Cjm

20 Dec 2022

Nbw

Hon'Ble Xxxiii Addl Cjm

20 Oct 2022

Nbw

Hon'Ble Xxxiii Addl Cjm

18 Aug 2022

Nbw

Hon'Ble Xxxiii Addl Cjm

7 Jun 2022

Nbw

Hon'Ble Xxxiii Addl Cjm

23 Mar 2022

Nbw

Hon'Ble Xxxiii Addl Cjm

4 Feb 2022

Nbw

Hon'Ble Xxxiii Addl Cjm

15 Dec 2021

Nbw

Hon'Ble Xxxiii Addl Cjm

6 Nov 2021

Nbw

Hon'Ble Xxxiii Addl Cjm

4 Nov 2021

Nbw

Hon'Ble Xxxiii Addl Cjm

3 Sept 2021

Nbw

Hon'Ble Xxxiii Addl Cjm

28 May 2021

Nbw

Hon'Ble Xxxiii Addl Cjm

16 Apr 2021

Nbw

Hon'Ble Xxxiii Addl Cjm

6 Mar 2021

Nbw

Hon'Ble Xxxiii Addl Cjm

4 Feb 2021

Nbw

Hon'Ble Xxxiii Addl Cjm

5 Dec 2020

Nbw

Hon'Ble Xxxiii Addl Cjm

25 Sept 2020

Nbw

Hon'Ble Xxxiii Addl Cjm

22 Jul 2020

Nbw

Hon'Ble Xxxiii Addl Cjm

24 Apr 2020

Nbw

Hon'Ble Xxxiii Addl Cjm

24 Jan 2020

Nbw

Hon'Ble Xxxiii Addl Cjm

30 Oct 2019

Nbw

Hon'Ble Xxxiii Addl Cjm

26 Jul 2019

Summons

Hon'Ble Xxxiii Addl Cjm

26 Apr 2019

Summons

Hon'Ble Xxxiii Addl Cjm

26 Feb 2019

Summons

Hon'Ble Xxxiii Addl Cjm

29 Nov 2018

Summons

Hon'Ble Xxxiii Addl Cjm

24 Aug 2018

Summons

Hon'Ble Xxxiii Addl Cjm

31 May 2018

Summons

Hon'Ble Xxxiii Addl Cjm

23 Apr 2018

Summons

Hon'Ble Xxxiii Addl Cjm

23 Jan 2018

Summons

Hon'Ble Xxxiii Addl Cjm

22 Dec 2017

Summons

Hon'Ble Xxxiii Addl Cjm

4 Oct 2017

Summons

Hon'Ble Xxxiii Addl Cjm

13 Sept 2017

Summons

Hon'Ble Xxxiii Addl Cjm

13 Jul 2017

Summons

Hon'Ble Xxxiii Addl Cjm

18 May 2017

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 54050/2017

Case Filed

18 May 2017 Filing No: 3742/2017 Purpose: EVIDENCE
Case Content Last Updated10 Mar 2026, 2:30 am IST