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Manipal Housing Finance Syndicate Ltd. Rep.By Gpah U.A. Vagisha vs. M. Thamban Nair

Court:Judicial Magistrate & Civil Judge Court, Udupi, Karnataka
Judge:Hon'ble I Addl Sr Civil Judge And Acjm Udupi
Case Type:Criminal Complaint Case
Reg no:79/2017
Filing no:79/2017
CNR:KAUP020004082017
Case Category:Indian Penal Code - 406,409,420,424

Parties & Advocates

Petitioner

1
Manipal Housing Finance Syndicate Ltd. Rep.by Gpah U.a. Vagisha

Petitioner Advocate

1
State By Sr. App

Respondent

1
M. Thamban Nair

Respondent Advocate

1
Sanjay Kumar John

Case History with Orders

Pending

Final Status

27 Mar 2026

Hearing

Hon'Ble I Addl Sr Civil Judge And Acjm Udupi

17 Jan 2026

Hearing

Hon'Ble I Addl Sr Civil Judge And Acjm Udupi

30 Dec 2025

Hearing

Hon'Ble I Addl Sr Civil Judge And Acjm Udupi

15 Nov 2025

Evidence

Hon'Ble I Addl Sr Civil Judge And Acjm Udupi

30 Sept 2025

Arguments

Hon'Ble I Addl Sr Civil Judge And Acjm Udupi

15 Sept 2025

Arguments

Hon'Ble I Addl Sr Civil Judge And Acjm Udupi

9 Sept 2025

Arguments

Hon'Ble I Addl Sr Civil Judge And Acjm Udupi

5 Aug 2025

Arguments

Hon'Ble I Addl Sr Civil Judge And Acjm Udupi

23 Jul 2025

Orders

Hon'Ble I Addl Sr Civil Judge And Acjm Udupi

9 Jul 2025

Orders

Hon'Ble I Addl Sr Civil Judge And Acjm Udupi

25 Jun 2025

Hearing

Hon'Ble I Addl Sr Civil Judge And Acjm Udupi

13 May 2025

Hearing

Hon'Ble I Addl Sr Civil Judge And Acjm Udupi

6 May 2025

Hearing

Hon'Ble I Addl Sr Civil Judge And Acjm Udupi

9 Apr 2025

Framing Of Charge Or Plea

Hon'Ble I Addl Sr Civil Judge And Acjm Udupi

1 Apr 2025

Evidence

Hon'Ble I Addl Sr Civil Judge And Acjm Udupi

20 Feb 2025

Appearance Of Accussed

Hon'Ble I Addl Sr Civil Judge And Acjm Udupi

30 Dec 2024

Framing Of Charge Or Plea

Hon'Ble I Addl Sr Civil Judge And Acjm Udupi

17 Dec 2024

Framing Of Charge Or Plea

Hon'Ble I Addl Sr Civil Judge And Acjm Udupi

10 Dec 2024

Evidence

Hon'Ble I Addl Sr Civil Judge And Acjm Udupi

8 Nov 2024

Evidence

Hon'Ble I Addl Sr Civil Judge And Acjm Udupi

7 Oct 2024

Evidence

Hon'Ble I Addl Sr Civil Judge And Acjm Udupi

17 Sept 2024

Evidence

Hon'Ble I Addl Sr Civil Judge And Acjm Udupi

24 Aug 2024

Evidence

Hon'Ble I Addl Sr Civil Judge And Acjm Udupi

19 Jul 2024

Evidence

Hon'Ble I Addl Sr Civil Judge And Acjm Udupi

18 May 2024

Evidence

Hon'Ble I Addl Sr Civil Judge And Acjm Udupi

6 Apr 2024

Order(1) - 6 Apr 2024

Interim Order

Evidence

Hon'Ble I Addl Sr Civil Judge And Acjm Udupi

22 Mar 2024

Framing Of Charge Or Plea

Hon'Ble I Addl Sr Civil Judge And Acjm Udupi

9 Feb 2024

Framing Of Charge Or Plea

Hon'Ble I Addl Sr Civil Judge And Acjm Udupi

22 Dec 2023

Appearance Of Accussed

Hon'Ble I Addl Sr Civil Judge And Acjm Udupi

20 Oct 2023

Framing Of Charge Or Plea

Hon'Ble I Addl Sr Civil Judge And Acjm Udupi

16 Sept 2023

Framing Of Charge Or Plea

Hon'Ble I Addl Sr Civil Judge And Acjm Udupi

19 Aug 2023

Framing Of Charge Or Plea

Hon'Ble I Addl Sr Civil Judge And Acjm Udupi

10 Jul 2023

Framing Of Charge Or Plea

Hon'Ble I Addl Sr Civil Judge And Acjm Udupi

31 May 2023

Framing Of Charge Or Plea

Hon'Ble I Addl Sr Civil Judge And Acjm Udupi

9 May 2023

Framing Of Charge Or Plea

Hon'Ble I Addl Sr Civil Judge And Acjm Udupi

5 Apr 2023

Framing Of Charge Or Plea

Hon'Ble I Addl Sr Civil Judge And Acjm Udupi

3 Apr 2023

Framing Of Charge Or Plea

Hon'Ble I Addl Sr Civil Judge And Acjm Udupi

24 Mar 2023

Framing Of Charge Or Plea

Hon'Ble I Addl Sr Civil Judge And Acjm Udupi

10 Mar 2023

Framing Of Charge Or Plea

Hon'Ble I Addl Sr Civil Judge And Acjm Udupi

3 Mar 2023

Framing Of Charge Or Plea

Hon'Ble I Addl Sr Civil Judge And Acjm Udupi

20 Feb 2023

Framing Of Charge Or Plea

Hon'Ble I Addl Sr Civil Judge And Acjm Udupi

6 Feb 2023

Framing Of Charge Or Plea

Hon'Ble I Addl Sr Civil Judge And Acjm Udupi

11 Jan 2023

Framing Of Charge Or Plea

Hon'Ble I Addl Sr Civil Judge And Acjm Udupi

26 Dec 2022

Framing Of Charge Or Plea

Hon'Ble I Addl Sr Civil Judge And Acjm Udupi

14 Dec 2022

Framing Of Charge Or Plea

Hon'Ble I Addl Sr Civil Judge And Acjm Udupi

5 Dec 2022

Framing Of Charge Or Plea

Hon'Ble I Addl Sr Civil Judge And Acjm Udupi

21 Nov 2022

Framing Of Charge Or Plea

Hon'Ble I Addl Sr Civil Judge And Acjm Udupi

5 Nov 2022

Framing Of Charge Or Plea

Hon'Ble I Addl Sr Civil Judge And Acjm Udupi

17 Oct 2022

Framing Of Charge Or Plea

Hon'Ble I Addl Sr Civil Judge And Acjm Udupi

28 Sept 2022

Framing Of Charge Or Plea

Hon'Ble I Addl Sr Civil Judge And Acjm Udupi

2 Sept 2022

Framing Of Charge Or Plea

Hon'Ble I Addl Sr Civil Judge And Acjm Udupi

26 Aug 2022

Framing Of Charge Or Plea

Hon'Ble I Addl Sr Civil Judge And Acjm Udupi

6 Aug 2022

Framing Of Charge Or Plea

Hon'Ble I Addl Sr Civil Judge And Acjm Udupi

16 Jul 2022

Framing Of Charge Or Plea

Hon'Ble I Addl Sr Civil Judge And Acjm Udupi

29 Jun 2022

Framing Of Charge Or Plea

Hon'Ble I Addl Sr Civil Judge And Acjm Udupi

18 Jun 2022

Framing Of Charge Or Plea

Hon'Ble I Addl Sr Civil Judge And Acjm Udupi

4 Jun 2022

Framing Of Charge Or Plea

Hon'Ble I Addl Sr Civil Judge And Acjm Udupi

16 May 2022

Framing Of Charge Or Plea

Hon'Ble I Addl Sr Civil Judge And Acjm Udupi

11 May 2022

Framing Of Charge Or Plea

Hon'Ble I Addl Sr Civil Judge And Acjm Udupi

16 Apr 2022

Framing Of Charge Or Plea

Hon'Ble I Addl Sr Civil Judge And Acjm Udupi

19 Mar 2022

Framing Of Charge Or Plea

Hon'Ble I Addl Sr Civil Judge And Acjm Udupi

25 Feb 2022

Framing Of Charge Or Plea

Hon'Ble I Addl Sr Civil Judge And Acjm Udupi

28 Jan 2022

Framing Of Charge Or Plea

Hon'Ble I Addl Sr Civil Judge And Acjm Udupi

13 Jan 2022

Evidence

Hon'Ble I Addl Sr Civil Judge And Acjm Udupi

23 Dec 2021

Evidence

Hon'Ble I Addl Sr Civil Judge And Acjm Udupi

27 Nov 2021

Evidence

Hon'Ble I Addl Sr Civil Judge And Acjm Udupi

8 Nov 2021

Framing Of Charge Or Plea

Hon'Ble I Addl Sr Civil Judge And Acjm Udupi

4 Oct 2021

Framing Of Charge Or Plea

Hon'Ble I Addl Sr Civil Judge And Acjm Udupi

14 Sept 2021

Framing Of Charge Or Plea

Hon'Ble I Addl Sr Civil Judge And Acjm Udupi

27 Aug 2021

Steps

Hon'Ble I Addl Sr Civil Judge And Acjm Udupi

12 Aug 2021

Steps

Hon'Ble I Addl Sr Civil Judge And Acjm Udupi

20 Jul 2021

Steps

Hon'Ble I Addl Sr Civil Judge And Acjm Udupi

21 Jun 2021

Steps

Hon'Ble I Addl Sr Civil Judge And Acjm Udupi

19 Jun 2021

Steps

Hon'Ble I Addl Sr Civil Judge And Acjm Udupi

31 Mar 2021

Steps

Hon'Ble I Addl Sr Civil Judge And Acjm Udupi

11 Dec 2020

Steps

Hon'Ble I Addl Sr Civil Judge And Acjm Udupi

3 Nov 2020

Steps

Hon'Ble I Addl Sr Civil Judge And Acjm Udupi

3 Oct 2020

Steps

Hon'Ble I Addl Sr Civil Judge And Acjm Udupi

5 Sept 2020

Steps

Hon'Ble I Addl Sr Civil Judge And Acjm Udupi

31 Jul 2020

Steps

Hon'Ble I Addl Sr Civil Judge And Acjm Udupi

25 Jun 2020

Steps

Hon'Ble I Addl Sr Civil Judge And Acjm Udupi

21 May 2020

Steps

Hon'Ble I Addl Sr Civil Judge And Acjm Udupi

2 May 2020

Steps

Hon'Ble I Addl Sr Civil Judge And Acjm Udupi

23 Mar 2020

Steps

Hon'Ble I Addl Sr Civil Judge And Acjm Udupi

27 Jan 2020

Steps

Hon'Ble I Addl Sr Civil Judge And Acjm Udupi

24 Dec 2019

Appearance Of Accussed

Hon'Ble I Addl Sr Civil Judge And Acjm Udupi

18 Nov 2019

Appearance Of Accussed

Hon'Ble I Addl Sr Civil Judge And Acjm Udupi

14 Oct 2019

Steps

Hon'Ble I Addl Sr Civil Judge And Acjm Udupi

16 Sept 2019

Steps

Hon'Ble I Addl Sr Civil Judge And Acjm Udupi

30 Aug 2019

Await Report

Hon'Ble I Addl Sr Civil Judge And Acjm Udupi

3 Aug 2019

Appearance Of Accussed

Hon'Ble I Addl Sr Civil Judge And Acjm Udupi

24 Jun 2019

Steps

Hon'Ble I Addl Sr Civil Judge And Acjm Udupi

10 Jun 2019

Appearance Of Accussed

Hon'Ble I Addl Sr Civil Judge And Acjm Udupi

8 Apr 2019

Appearance Of Accussed

Hon'Ble I Addl Sr Civil Judge And Acjm Udupi

14 Feb 2019

Appearance Of Accussed

Hon'Ble I Addl Sr Civil Judge And Acjm Udupi

29 Dec 2018

Appearance Of Accussed

Hon'Ble I Addl Sr Civil Judge And Acjm Udupi

9 Nov 2018

Appearance Of Accussed

Hon'Ble I Addl Sr Civil Judge And Acjm Udupi

5 Sept 2018

Steps

Hon'Ble I Addl Sr Civil Judge And Acjm Udupi

25 Aug 2018

Appearance Of Accussed

Hon'Ble I Addl Sr Civil Judge And Acjm Udupi

21 Jun 2018

Appearance Of Accussed

Hon'Ble I Addl Sr Civil Judge And Acjm Udupi

21 Apr 2018

Appearance Of Accussed

Hon'Ble I Addl Sr Civil Judge And Acjm Udupi

19 Mar 2018

Appearance Of Accussed

Hon'Ble I Addl Sr Civil Judge And Acjm Udupi

5 Feb 2018

Notice

Hon'Ble I Addl Sr Civil Judge And Acjm Udupi

11 Dec 2017

Notice

12 Sept 2017

Notice

24 Jul 2017

Notice

Hon'Ble I Addl Sr Civil Judge And Acjm Udupi

8 May 2017

Notice

Hon'Ble I Addl Sr Civil Judge And Acjm Udupi

10 Mar 2017

First Hearing

Initial hearing scheduled

9 Mar 2017

Case Registered

Registration No: 79/2017

2 Feb 2017

Case Filed

2 Feb 2017 Filing No: 79/2017 Purpose: HEARING
Processes
Warrant of arrest [Sec. 70]20 Oct 2023
ID: PKAUP020004082017_1_1
Warrant of arrest [Sec. 70]31 Jan 2025
ID: PKAUP020004082017_2_1
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Case Content Last Updated19 Mar 2026, 1:27 am IST