eCourtsIndia

Ps Atm, Ans, Ficn Teams, Ccs vs. A1) M/S Sai Bhavana Chit Fund India Ltd

Court:Chief Metropolitan Magistrate Court, Hyderabad Metropolitan Sessions Judge, Telangana
Judge:Hon'ble Xii Addl. Chief Metropolitan Magistrate
Case Type:Criminal Complaint Case
Reg no:1300289/2017
Filing no:1300289/2017
CNR:TSHM010059722017
Case Category:Indian Penal Code - 420,406,506,34

Parties & Advocates

Petitioner

1
Ps Atm, Ans, Ficn Teams, Ccs

Respondents

1
A1) M/s Sai Bhavana Chit Fund India Ltd
2
M/s Sai Bhavana Chit Fund India Ltd
3
Adinarayana Betamcherla
4
B. Chandravathi
5
Ramesh Pagadala
6
Kamsala Lokanathchari(absconding)
7
Inala Praveen Kumar
8
Katarapu Satyanarayana
9
Andasu Ramesh @ Inala Ramesh
10
Vikram Reddy
11
V. Vishwakanth

Case History with Orders

Pending

Final Status

13 Mar 2026

Examination Of Accused

Hon'Ble Xii Addl. Chief Metropolitan Magistrate

19 Jan 2026

Examination Of Accused

Hon'Ble Xii Addl. Chief Metropolitan Magistrate

30 Oct 2025

Examination Of Accused

Hon'Ble Xii Addl. Chief Metropolitan Magistrate

27 Aug 2025

Examination Of Accused

Hon'Ble Xii Addl. Chief Metropolitan Magistrate

29 Jul 2025

Examination Of Accused

Hon'Ble Xii Addl. Chief Metropolitan Magistrate

18 Jun 2025

Call With Mps

Hon'Ble Xii Addl. Chief Metropolitan Magistrate

2 May 2025

Call With Mps

Hon'Ble Xii Addl. Chief Metropolitan Magistrate

10 Apr 2025

Call With Mps

Hon'Ble Xii Addl. Chief Metropolitan Magistrate

14 Feb 2025

Call With Mps

Hon'Ble Xii Addl. Chief Metropolitan Magistrate

4 Feb 2025

Call With Mps

Hon'Ble Xii Addl. Chief Metropolitan Magistrate

10 Jan 2025

Call With Mps

Hon'Ble Xii Addl. Chief Metropolitan Magistrate

30 Dec 2024

Call With Mps

Hon'Ble Xii Addl. Chief Metropolitan Magistrate

2 Dec 2024

Call With Mps

Hon'Ble Xii Addl. Chief Metropolitan Magistrate

5 Nov 2024

Call With Mps

Hon'Ble Xii Addl. Chief Metropolitan Magistrate

24 Oct 2024

Call With Mps

Hon'Ble Xii Addl. Chief Metropolitan Magistrate

24 Sept 2024

Call With Mps

Hon'Ble Xii Addl. Chief Metropolitan Magistrate

25 Jul 2024

Call With Mps

Hon'Ble Xii Addl. Chief Metropolitan Magistrate

13 Jun 2024

Examination Of Accused

Hon'Ble Xii Addl. Chief Metropolitan Magistrate

18 Apr 2024

Examination Of Accused

Hon'Ble Xii Addl. Chief Metropolitan Magistrate

19 Mar 2024

Issue Bw/Nbw

Hon'Ble Xii Addl. Chief Metropolitan Magistrate

8 Feb 2024

Issue Bw/Nbw

Hon'Ble Xii Addl. Chief Metropolitan Magistrate

26 Dec 2023

Issue Bw/Nbw

Hon'Ble Xii Addl. Chief Metropolitan Magistrate

16 Nov 2023

Issue Bw/Nbw

Hon'Ble Xii Addl. Chief Metropolitan Magistrate

20 Sept 2023

Issue Bw/Nbw

Hon'Ble Xii Addl. Chief Metropolitan Magistrate

8 Aug 2023

Issue Bw/Nbw

Hon'Ble Xii Addl. Chief Metropolitan Magistrate

4 Jul 2023

Issue Bw/Nbw

Hon'Ble Xii Addl. Chief Metropolitan Magistrate

8 May 2023

Issue Bw/Nbw

Hon'Ble Xii Addl. Chief Metropolitan Magistrate

16 Feb 2023

Issue Bw/Nbw

Hon'Ble Xii Addl. Chief Metropolitan Magistrate

9 Jan 2023

Issue Bw/Nbw

Hon'Ble Xii Addl. Chief Metropolitan Magistrate

7 Dec 2022

Issue Bw/Nbw

Hon'Ble Xii Addl. Chief Metropolitan Magistrate

2 Nov 2022

Issue Bw/Nbw

Hon'Ble Xii Addl. Chief Metropolitan Magistrate

26 Sept 2022

Issue Bw/Nbw

Hon'Ble Xii Addl. Chief Metropolitan Magistrate

25 Aug 2022

Issue Bw/Nbw

Hon'Ble Xii Addl. Chief Metropolitan Magistrate

25 Apr 2022

Issue Bw/Nbw

Hon'Ble Xii Addl. Chief Metropolitan Magistrate

11 Jan 2022

Issue Bw/Nbw

Hon'Ble Xii Addl. Chief Metropolitan Magistrate

11 Oct 2021

Issue Bw/Nbw

Hon'Ble Xii Addl. Chief Metropolitan Magistrate

16 Aug 2021

Issue Bw/Nbw

Hon'Ble Xii Addl. Chief Metropolitan Magistrate

23 Jun 2021

Issue Bw/Nbw

Hon'Ble Xii Addl. Chief Metropolitan Magistrate

31 Mar 2021

Issue Bw/Nbw

Hon'Ble Xii Addl. Chief Metropolitan Magistrate

19 Sept 2020

Issue Bw/Nbw

Hon'Ble Xii Addl. Chief Metropolitan Magistrate

22 Jun 2020

Issue Bw/Nbw ( Dormant Case )

Hon'Ble Xii Addl. Chief Metropolitan Magistrate

24 Mar 2020

Issue Bw/Nbw

Hon'Ble Xii Addl. Chief Metropolitan Magistrate

12 Feb 2020

Issue Bw/Nbw

Hon'Ble Xii Addl. Chief Metropolitan Magistrate

25 Nov 2019

Issue Bw/Nbw

Hon'Ble Xii Addl. Chief Metropolitan Magistrate

12 Jul 2019

Issue Bw/Nbw

Hon'Ble Xii Addl. Chief Metropolitan Magistrate

30 Apr 2019

Issue Bw/Nbw

Hon'Ble Xii Addl. Chief Metropolitan Magistrate

19 Mar 2019

Issue Bw/Nbw

Hon'Ble Xii Addl. Chief Metropolitan Magistrate

28 Jan 2019

Issue Bw/Nbw

Hon'Ble Xii Addl. Chief Metropolitan Magistrate

30 Nov 2018

Issue Bw/Nbw

Hon'Ble Xii Addl. Chief Metropolitan Magistrate

16 Oct 2018

Issue Bw/Nbw

Hon'Ble Xii Addl. Chief Metropolitan Magistrate

6 Sept 2018

Issue Bw/Nbw

Hon'Ble Xii Addl. Chief Metropolitan Magistrate

9 Jul 2018

Issue Bw/Nbw

Hon'Ble Xii Addl. Chief Metropolitan Magistrate

2 May 2018

Issue Bw/Nbw

Hon'Ble Xii Addl. Chief Metropolitan Magistrate

16 Mar 2018

Issue Bw/Nbw

Hon'Ble Xii Addl. Chief Metropolitan Magistrate

23 Jan 2018

Issue Bw/Nbw

Hon'Ble Xii Addl. Chief Metropolitan Magistrate

29 Dec 2017

Issue Bw/Nbw

Hon'Ble Xii Addl. Chief Metropolitan Magistrate

20 Nov 2017

Summons

Hon'Ble Xii Addl. Chief Metropolitan Magistrate

16 Oct 2017

Summons

Hon'Ble Xii Addl. Chief Metropolitan Magistrate

21 Sept 2017

Summons

Hon'Ble Xii Addl. Chief Metropolitan Magistrate

31 Aug 2017

First Hearing

Initial hearing scheduled

3 Aug 2017

Case Registered

Registration No: 1300289/2017

21 Jun 2017

Case Filed

21 Jun 2017 Filing No: 1300289/2017 Purpose: EXAMINATION OF ACCUSED
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Case Content Last Updated7 Jun 2026, 7:23 am IST