eCourtsIndia

Corporate Frauds Watch Society Rep By Its Secretary, Matham Venkata Shyam Sundar vs. A3. Vijay Easwaran

Court:Warangal District Court, Warangal, Telangana
Judges:Hon'ble Pricipal Senior Civil Judge-Cum- Assistant Sessions Judge, Hon'ble Hanumakonda
Case Type:Criminal Complaint Case
Act & Section:Indian Penal Code - 4,5,6
Reg no:2/2020
Filing no:34/2020
CNR:TSWR010002292020
Case Category:Indian Penal Code - 4,5,6
Judicial Section:Unknown

Parties & Advocates

Petitioner

1
Corporate Frauds Watch Society Rep By Its Secretary, Matham Venkata Shyam Sundar

Petitioner Advocate

1
App

Respondent

1
A3. Vijay Easwaran

Case History with Orders

Unknown

Final Status

28 Nov 2025

Notice To Surities

Before: Hon'Ble Pricipal Senior Civil Judge-Cum- Assistant Sessions Judge, Hanumakonda

30 Oct 2025

Notice To Surities

Before: Hon'Ble Pricipal Senior Civil Judge-Cum- Assistant Sessions Judge, Hanumakonda

19 Sept 2025

Notice To Surities

Before: Hon'Ble Pricipal Senior Civil Judge-Cum- Assistant Sessions Judge, Hanumakonda

21 Aug 2025

Notice To Surities

Before: Hon'Ble Pricipal Senior Civil Judge-Cum- Assistant Sessions Judge, Hanumakonda

7 Aug 2025

Notice To Surities

Before: Hon'Ble Pricipal Senior Civil Judge-Cum- Assistant Sessions Judge, Hanumakonda

2 Jul 2025

Notice To Surities

Before: Hon'Ble Pricipal Senior Civil Judge-Cum- Assistant Sessions Judge, Hanumakonda

30 May 2025

Notice To Surities

Before: Hon'Ble Pricipal Senior Civil Judge-Cum- Assistant Sessions Judge, Hanumakonda

6 May 2025

Issue Bw/Nbw

Before: Hon'Ble Pricipal Senior Civil Judge-Cum- Assistant Sessions Judge, Hanumakonda

5 May 2025

Issue Bw/Nbw

Before: Hon'Ble Pricipal Senior Civil Judge-Cum- Assistant Sessions Judge, Hanumakonda

29 Apr 2025

Issue Bw/Nbw

Before: Hon'Ble Pricipal Senior Civil Judge-Cum- Assistant Sessions Judge, Hanumakonda

25 Apr 2025

Issue Bw/Nbw

Before: Hon'Ble Pricipal Senior Civil Judge-Cum- Assistant Sessions Judge, Hanumakonda

2 Apr 2025

Issue Bw/Nbw

Before: Hon'Ble Pricipal Senior Civil Judge-Cum- Assistant Sessions Judge, Hanumakonda

20 Feb 2025

Issue Bw/Nbw

Before: Hon'Ble Pricipal Senior Civil Judge-Cum- Assistant Sessions Judge, Hanumakonda

22 Jan 2025

Issue Bw/Nbw

Before: Hon'Ble Pricipal Senior Civil Judge-Cum- Assistant Sessions Judge, Hanumakonda

3 Jan 2025

Issue Bw/Nbw

Before: Hon'Ble Pricipal Senior Civil Judge-Cum- Assistant Sessions Judge, Hanumakonda

27 Nov 2024

Issue Bw/Nbw

Before: Hon'Ble Pricipal Senior Civil Judge-Cum- Assistant Sessions Judge, Hanumakonda

8 Nov 2024

Issue Bw/Nbw

Before: Hon'Ble Pricipal Senior Civil Judge-Cum- Assistant Sessions Judge, Hanumakonda

25 Oct 2024

Issue Bw/Nbw

Before: Hon'Ble Pricipal Senior Civil Judge-Cum- Assistant Sessions Judge, Hanumakonda

17 Oct 2024

Issue Bw/Nbw

Before: Hon'Ble Pricipal Senior Civil Judge-Cum- Assistant Sessions Judge, Hanumakonda

3 Oct 2024

Issue Bw/Nbw

Before: Hon'Ble Pricipal Senior Civil Judge-Cum- Assistant Sessions Judge, Hanumakonda

26 Sept 2024

Issue Bw/Nbw

Before: Hon'Ble Pricipal Senior Civil Judge-Cum- Assistant Sessions Judge, Hanumakonda

23 Sept 2024

Issue Bw/Nbw

Before: Hon'Ble Pricipal Senior Civil Judge-Cum- Assistant Sessions Judge, Hanumakonda

9 Sept 2024

Issue Bw/Nbw

Before: Hon'Ble Pricipal Senior Civil Judge-Cum- Assistant Sessions Judge, Hanumakonda

6 Sept 2024

Issue Bw/Nbw

Before: Hon'Ble Pricipal Senior Civil Judge-Cum- Assistant Sessions Judge, Hanumakonda

5 Sept 2024

Issue Bw/Nbw

Before: Hon'Ble Pricipal Senior Civil Judge-Cum- Assistant Sessions Judge, Hanumakonda

3 Sept 2024

Issue Bw/Nbw

Before: Hon'Ble Pricipal Senior Civil Judge-Cum- Assistant Sessions Judge, Hanumakonda

29 Aug 2024

Issue Bw/Nbw

Before: Hon'Ble Pricipal Senior Civil Judge-Cum- Assistant Sessions Judge, Hanumakonda

23 Aug 2024

Issue Bw/Nbw

Before: Hon'Ble Pricipal Senior Civil Judge-Cum- Assistant Sessions Judge, Hanumakonda

2 Aug 2024

Issue Bw/Nbw

Before: Hon'Ble Pricipal Senior Civil Judge-Cum- Assistant Sessions Judge, Hanumakonda

26 Jul 2024

Issue Bw/Nbw

Before: Hon'Ble Pricipal Senior Civil Judge-Cum- Assistant Sessions Judge, Hanumakonda

5 Jul 2024

Issue Bw/Nbw

Before: Hon'Ble Pricipal Senior Civil Judge-Cum- Assistant Sessions Judge, Hanumakonda

13 Jun 2024

Issue Bw/Nbw

Before: Hon'Ble Pricipal Senior Civil Judge-Cum- Assistant Sessions Judge, Hanumakonda

3 Jun 2024

Issue Bw/Nbw

Before: Hon'Ble Pricipal Senior Civil Judge-Cum- Assistant Sessions Judge, Hanumakonda

20 May 2024

Issue Bw/Nbw

Before: Hon'Ble Pricipal Senior Civil Judge-Cum- Assistant Sessions Judge, Hanumakonda

6 May 2024

Issue Bw/Nbw

Before: Hon'Ble Pricipal Senior Civil Judge-Cum- Assistant Sessions Judge, Hanumakonda

18 Apr 2024

Issue Bw/Nbw

Before: Hon'Ble Pricipal Senior Civil Judge-Cum- Assistant Sessions Judge, Hanumakonda

28 Mar 2024

Issue Bw/Nbw

Before: Hon'Ble Pricipal Senior Civil Judge-Cum- Assistant Sessions Judge, Hanumakonda

19 Jan 2024

Issue Bw/Nbw

Before: Hon'Ble Pricipal Senior Civil Judge-Cum- Assistant Sessions Judge, Hanumakonda

22 Dec 2023

Issue Bw/Nbw

Before: Hon'Ble Pricipal Senior Civil Judge-Cum- Assistant Sessions Judge, Hanumakonda

1 Dec 2023

Call On

Before: Hon'Ble Pricipal Senior Civil Judge-Cum- Assistant Sessions Judge, Hanumakonda

30 Nov 2023

Call On

Before: Hon'Ble Pricipal Senior Civil Judge-Cum- Assistant Sessions Judge, Hanumakonda

20 Nov 2023

Call On

Before: Hon'Ble Pricipal Senior Civil Judge-Cum- Assistant Sessions Judge, Hanumakonda

8 Nov 2023

Issue Bw/Nbw

Before: Hon'Ble Pricipal Senior Civil Judge-Cum- Assistant Sessions Judge, Hanumakonda

20 Oct 2023

Issue Bw/Nbw

Before: Hon'Ble Pricipal Senior Civil Judge-Cum- Assistant Sessions Judge, Hanumakonda

15 Sept 2023

Issue Bw/Nbw

Before: Hon'Ble Pricipal Senior Civil Judge-Cum- Assistant Sessions Judge, Hanumakonda

17 Aug 2023

Issue Bw/Nbw

Before: Hon'Ble Pricipal Senior Civil Judge-Cum- Assistant Sessions Judge, Hanumakonda

13 Jul 2023

Issue Bw/Nbw

Before: Hon'Ble Pricipal Senior Civil Judge-Cum- Assistant Sessions Judge, Hanumakonda

15 Jun 2023

Issue Bw/Nbw

Before: Hon'Ble Pricipal Senior Civil Judge-Cum- Assistant Sessions Judge, Hanumakonda

17 May 2023

Issue Bw/Nbw

Before: Hon'Ble Pricipal Senior Civil Judge-Cum- Assistant Sessions Judge, Hanumakonda

11 May 2023

Issue Bw/Nbw

Before: Hon'Ble Pricipal Senior Civil Judge-Cum- Assistant Sessions Judge, Hanumakonda

4 May 2023

Issue Bw/Nbw

Before: Hon'Ble Pricipal Senior Civil Judge-Cum- Assistant Sessions Judge, Hanumakonda

27 Apr 2023

Issue Bw/Nbw

Before: Hon'Ble Pricipal Senior Civil Judge-Cum- Assistant Sessions Judge, Hanumakonda

20 Apr 2023

Issue Bw/Nbw

Before: Hon'Ble Pricipal Senior Civil Judge-Cum- Assistant Sessions Judge, Hanumakonda

16 Mar 2023

Issue Bw/Nbw

Before: Hon'Ble Pricipal Senior Civil Judge-Cum- Assistant Sessions Judge, Hanumakonda

20 Jan 2023

Issue Bw/Nbw

Before: Hon'Ble Pricipal Senior Civil Judge-Cum- Assistant Sessions Judge, Hanumakonda

6 Jan 2023

Issue Bw/Nbw

Before: Hon'Ble Pricipal Senior Civil Judge-Cum- Assistant Sessions Judge, Hanumakonda

9 Dec 2022

Issue Bw/Nbw

Before: Hon'Ble Pricipal Senior Civil Judge-Cum- Assistant Sessions Judge, Hanumakonda

18 Nov 2022

Issue Bw/Nbw

Before: Hon'Ble Pricipal Senior Civil Judge-Cum- Assistant Sessions Judge, Hanumakonda

29 Sept 2022

Issue Bw/Nbw

Before: Hon'Ble Pricipal Senior Civil Judge-Cum- Assistant Sessions Judge, Hanumakonda

29 Jul 2022

Issue Bw/Nbw

Before: Hon'Ble Pricipal Senior Civil Judge-Cum- Assistant Sessions Judge, Hanumakonda

20 Jun 2022

Issue Bw/Nbw

Before: Hon'Ble Pricipal Senior Civil Judge-Cum- Assistant Sessions Judge, Hanumakonda

18 Jun 2022

Issue Bw/Nbw

28 Apr 2022

Issue Bw/Nbw

22 Feb 2022

Issue Bw/Nbw

29 Nov 2021

Summons

27 Sept 2021

Summons

26 Jul 2021

Summons

17 May 2021

Summons

19 Apr 2021

Summons

15 Mar 2021

Summons

18 Jan 2021

Summons

21 Dec 2020

Summons

19 Oct 2020

Summons

17 Aug 2020

Summons

27 Jul 2020

Summons

8 Jun 2020

Summons

4 May 2020

Summons

6 Apr 2020

Summons

16 Mar 2020

Summons

24 Feb 2020

First Hearing

Initial hearing scheduled

3 Feb 2020

Case Filed

3 Feb 2020 Filing No: 34/2020 Purpose: NOTICE TO SURITIES

Case Registered

Registration No: 2/2020

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Case Content Last Updated7 Nov 2025, 4:04 pm IST