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The Deputy Director vs. Mrs Kiran Mazumdar Shaw

Court:High Court of Karnataka (Bangalore)
Judges:Hon'ble D K Singh, Hon'ble Venkatesh Naik T
Case Type:Anticipatory Bail Application
Reg no:123/2018
Filing no:123/2018
CNR:KAHC010190022018
Case Category:Msa ( 126 ) || Pmla-Prevention Money Laundering Act ( 77 )
Judicial Section:Unknown
Bench Type:Single Bench

Parties & Advocates

Petitioner

1
The Deputy Director

Petitioner Advocate

1
Madhukar M Deshpande

Respondent

1
Mrs Kiran Mazumdar Shaw

Respondent Advocate

1
Meena Venugopal For C/r

Case History with Orders

Unknown

Final Status

3 Sept 2025

Final Hearing

Before: Hon'Ble D K Singh , Venkatesh Naik T

14 Aug 2025

Final Hearing

Before: Hon'Ble D K Singh , Venkatesh Naik T

5 Aug 2025

Final Hearing

Before: Hon'Ble D K Singh , Venkatesh Naik T

16 Apr 2025

Final Hearing

Before: Hon'Ble V Kameswar Rao , S Rachaiah

6 Feb 2025

Final Hearing

Before: Hon'Ble V Kameswar Rao , S Rachaiah

24 Oct 2024

Orders

Before: Hon'Ble V Kameswar Rao , Rajesh Rai K

26 Jun 2023

Admission

Before: Hon'Ble Alok Aradhe , Anant Ramanath Hegde

27 Jan 2023

Orders

Before: Hon'Ble Alok Aradhe , S Vishwajith Shetty

25 May 2022

Admission

Before: Hon'Ble Alok Aradhe , J.M.Khazi

3 Feb 2022

Orders

Before: Hon'Ble Alok Aradhe , M.I.Arun

3 Jul 2019

First Hearing

Initial hearing scheduled

Admission

Before: The Registrar (Judicial)

Admission

Before: The Registrar (Judicial)

10 Oct 2018

Case Filed

10 Oct 2018 Filing No: 123/2018 Purpose: FINAL HEARING

Case Registered

Registration No: 123/2018

Filed Documents (2)

S.No. 1
1
Document Filed: Vakalat
Date of Receiving:10 Oct 2018
Filed By:P1
S.No. 2
2
Document Filed: Memo
Date of Receiving:16 Feb 2022
Filed By:P1

Subordinate Court

Filing Date: 2018-08-13
Case No: Misc - 0001772 - 2017
Court Name: OTHERS

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Case Content Last Updated22 Aug 2025, 8:55 pm IST