Directorate Of Enforcement versus A1 Kovvur Somashekar

Basic Details

CNR Number: KABC010236702018

Case Number: SPL.C/596/2018

Parties: DIRECTORATE OF ENFORCEMENT versusA1 KOVVUR SOMASHEKAR

Filing Date: 25-08-2018

Registration Date: 25-08-2018

Court: 939-Sri SANTOSH SIDDAPPA PALLEDH-CCH47 XLVI ADDL. CITY CIVIL AND SESSIONS JUDGE

Next Hearing: 18-09-2025

Status: FRAMING OF CHARGE OR PLEA

Case Events Timeline

18-Sep-2025

Business: 2025-09-08

Purpose: FRAMING OF CHARGE OR PLEA

Judge: CCH47 XLVI ADDL. CITY CIVIL AND SESSIONS JUDGE

08-Sep-2025

Business: 2025-08-18

Purpose: FRAMING OF CHARGE OR PLEA

Judge: CCH47 XLVI ADDL. CITY CIVIL AND SESSIONS JUDGE

18-Aug-2025

Business: 2025-07-30

Purpose: FRAMING OF CHARGE OR PLEA

Judge: CCH47 XLVI ADDL. CITY CIVIL AND SESSIONS JUDGE

30-Jul-2025

Business: 2025-07-05

Purpose: FRAMING OF CHARGE OR PLEA

Judge: CCH47 XLVI ADDL. CITY CIVIL AND SESSIONS JUDGE

05-Jul-2025

Business: 2025-06-16

Purpose: FRAMING OF CHARGE OR PLEA

Judge: CCH47 XLVI ADDL. CITY CIVIL AND SESSIONS JUDGE

16-Jun-2025

Business: 2025-04-29

Purpose: FRAMING OF CHARGE OR PLEA

Judge: CCH47 XLVI ADDL. CITY CIVIL AND SESSIONS JUDGE

29-Apr-2025

Business: 2025-03-21

Purpose: FRAMING OF CHARGE OR PLEA

Judge: CCH47 XLVI ADDL. CITY CIVIL AND SESSIONS JUDGE

21-Mar-2025

Business: 2025-02-10

Purpose: FRAMING OF CHARGE OR PLEA

Judge: CCH47 XLVI ADDL. CITY CIVIL AND SESSIONS JUDGE

10-Feb-2025

Business: 2025-01-10

Purpose: FRAMING OF CHARGE OR PLEA

Judge: CCH47 XLVI ADDL. CITY CIVIL AND SESSIONS JUDGE

10-Jan-2025

Business: 2024-12-13

Purpose: FRAMING OF CHARGE OR PLEA

Judge: CCH47 XLVI ADDL. CITY CIVIL AND SESSIONS JUDGE

13-Dec-2024

Business: 2024-11-20

Purpose: HEARING

Judge: CCH47 XLVI ADDL. CITY CIVIL AND SESSIONS JUDGE

20-Nov-2024

Business: 2024-10-28

Purpose: HEARING

Judge: CCH47 XLVI ADDL. CITY CIVIL AND SESSIONS JUDGE

28-Oct-2024

Business: 2024-10-01

Purpose: HEARING

Judge: CCH47 XLVI ADDL. CITY CIVIL AND SESSIONS JUDGE

01-Oct-2024

Business: 2024-09-12

Purpose: HEARING

Judge: CCH47 XLVI ADDL. CITY CIVIL AND SESSIONS JUDGE

12-Sep-2024

Business: 2024-08-12

Purpose: HEARING

Judge: CCH47 XLVI ADDL. CITY CIVIL AND SESSIONS JUDGE

12-Aug-2024

Business: 2024-08-03

Purpose: ORDERS

Judge: CCH47 XLVI ADDL. CITY CIVIL AND SESSIONS JUDGE

03-Aug-2024

Business: 2024-08-01

Purpose: HEARING

Judge: CCH47 XLVI ADDL. CITY CIVIL AND SESSIONS JUDGE

01-Aug-2024

Business: 2024-07-31

Purpose: HEARING

Judge: CCH47 XLVI ADDL. CITY CIVIL AND SESSIONS JUDGE

31-Jul-2024

Business: 2024-07-23

Purpose: HEARING

Judge: CCH47 XLVI ADDL. CITY CIVIL AND SESSIONS JUDGE

23-Jul-2024

Business: 2024-07-10

Purpose: HEARING

Judge: CCH47 XLVI ADDL. CITY CIVIL AND SESSIONS JUDGE

10-Jul-2024

Business: 2024-07-03

Purpose: HEARING

Judge: CCH47 XLVI ADDL. CITY CIVIL AND SESSIONS JUDGE

03-Jul-2024

Business: 2024-06-12

Purpose: OBJECTION

Judge: CCH47 XLVI ADDL. CITY CIVIL AND SESSIONS JUDGE

12-Jun-2024

Business: 2024-05-24

Purpose: OBJECTION

Judge: CCH47 XLVI ADDL. CITY CIVIL AND SESSIONS JUDGE

24-May-2024

Business: 2024-04-02

Purpose: OBJECTION

Judge: CCH47 XLVI ADDL. CITY CIVIL AND SESSIONS JUDGE

02-Apr-2024

Business: 2024-03-11

Purpose: OBJECTION

Judge: CCH47 XLVI ADDL. CITY CIVIL AND SESSIONS JUDGE

11-Mar-2024

Business: 2024-02-26

Purpose: OBJECTION

Judge: CCH47 XLVI ADDL. CITY CIVIL AND SESSIONS JUDGE

26-Feb-2024

Business: 2024-01-30

Purpose: HEARING

Judge: CCH47 XLVI ADDL. CITY CIVIL AND SESSIONS JUDGE

30-Jan-2024

Business: 2023-12-19

Purpose: HEARING

Judge: CCH47 XLVI ADDL. CITY CIVIL AND SESSIONS JUDGE

19-Dec-2023

Business: 2023-11-04

Purpose: HEARING

Judge: CCH47 XLVI ADDL. CITY CIVIL AND SESSIONS JUDGE

04-Nov-2023

Business: 2023-08-19

Purpose: HEARING

Judge: CCH47 XLVI ADDL. CITY CIVIL AND SESSIONS JUDGE

19-Aug-2023

Business: 2023-07-01

Purpose: HEARING

Judge: CCH47 XLVI ADDL. CITY CIVIL AND SESSIONS JUDGE

01-Jul-2023

Business: 2023-06-19

Purpose: HEARING

Judge: CCH47 XLVI ADDL. CITY CIVIL AND SESSIONS JUDGE

19-Jun-2023

Business: 2023-05-06

Purpose: HEARING

Judge: CCH47 XLVI ADDL. CITY CIVIL AND SESSIONS JUDGE

06-May-2023

Business: 2023-04-15

Purpose: ORDERS

Judge: CCH47 XLVI ADDL. CITY CIVIL AND SESSIONS JUDGE

06-May-2023
Order Issued

Order Number: 4

Orders

View Order Document

15-Apr-2023

Business: 2023-03-17

Purpose: ARGUMENTS

Judge: CCH47 XLVI ADDL. CITY CIVIL AND SESSIONS JUDGE

17-Mar-2023

Business: 2023-02-28

Purpose: ARGUMENTS

Judge: CCH47 XLVI ADDL. CITY CIVIL AND SESSIONS JUDGE

28-Feb-2023

Business: 2023-02-16

Purpose: HEARING

Judge: CCH47 XLVI ADDL. CITY CIVIL AND SESSIONS JUDGE

16-Feb-2023

Business: 2023-01-24

Purpose: HEARING

Judge: CCH47 XLVI ADDL. CITY CIVIL AND SESSIONS JUDGE

24-Jan-2023

Business: 2023-01-10

Purpose: NOTICE

Judge: CCH47 XLVI ADDL. CITY CIVIL AND SESSIONS JUDGE

10-Jan-2023

Business: 2022-11-29

Purpose: NOTICE

Judge: CCH47 XLVI ADDL. CITY CIVIL AND SESSIONS JUDGE

29-Nov-2022

Business: 2022-11-04

Purpose: HEARING

Judge: CCH47 XLVI ADDL. CITY CIVIL AND SESSIONS JUDGE

04-Nov-2022

Business: 2022-09-30

Purpose: HEARING

Judge: CCH47 XLVI ADDL. CITY CIVIL AND SESSIONS JUDGE

30-Sep-2022

Business: 2022-09-07

Purpose: HEARING

Judge: CCH47 XLVI ADDL. CITY CIVIL AND SESSIONS JUDGE

07-Sep-2022

Business: 2022-08-19

Purpose: HEARING

Judge: CCH47 XLVI ADDL. CITY CIVIL AND SESSIONS JUDGE

19-Aug-2022

Business: 2022-08-08

Purpose: HEARING

Judge: CCH47 XLVI ADDL. CITY CIVIL AND SESSIONS JUDGE

08-Aug-2022

Business: 2022-08-01

Purpose: HEARING

Judge: CCH47 XLVI ADDL. CITY CIVIL AND SESSIONS JUDGE

01-Aug-2022

Business: 2022-07-18

Purpose: HEARING

Judge: CCH47 XLVI ADDL. CITY CIVIL AND SESSIONS JUDGE

18-Jul-2022

Business: 2022-07-11

Purpose: ORDERS

Judge: CCH47 XLVI ADDL. CITY CIVIL AND SESSIONS JUDGE

11-Jul-2022

Business: 2022-06-20

Purpose: HEARING

Judge: CCH47 XLVI ADDL. CITY CIVIL AND SESSIONS JUDGE

20-Jun-2022

Business: 2022-06-03

Purpose: HEARING

Judge: CCH47 XLVI ADDL. CITY CIVIL AND SESSIONS JUDGE

03-Jun-2022

Business: 2022-05-17

Purpose: HEARING

Judge: CCH47 XLVI ADDL. CITY CIVIL AND SESSIONS JUDGE

17-May-2022

Business: 2022-04-21

Purpose: HEARING

Judge: CCH47 XLVI ADDL. CITY CIVIL AND SESSIONS JUDGE

21-Apr-2022

Business: 2022-04-07

Purpose: HEARING

Judge: CCH47 XLVI ADDL. CITY CIVIL AND SESSIONS JUDGE

07-Apr-2022

Business: 2022-03-29

Purpose: HEARING

Judge: CCH47 XLVI ADDL. CITY CIVIL AND SESSIONS JUDGE

29-Mar-2022

Business: 2022-03-16

Purpose: HEARING

Judge: CCH47 XLVI ADDL. CITY CIVIL AND SESSIONS JUDGE

16-Mar-2022

Business: 2022-03-02

Purpose: NOTICE

Judge: CCH47 XLVI ADDL. CITY CIVIL AND SESSIONS JUDGE

02-Mar-2022

Business: 2022-02-16

Purpose: NOTICE

Judge: CCH47 XLVI ADDL. CITY CIVIL AND SESSIONS JUDGE

16-Feb-2022

Business: 2022-02-07

Purpose: HEARING

Judge: CCH47 XLVI ADDL. CITY CIVIL AND SESSIONS JUDGE

07-Feb-2022

Business: 2022-01-24

Purpose: HEARING

Judge: CCH47 XLVI ADDL. CITY CIVIL AND SESSIONS JUDGE

24-Jan-2022

Business: 2022-01-03

Purpose: HEARING

Judge: CCH47 XLVI ADDL. CITY CIVIL AND SESSIONS JUDGE

03-Jan-2022

Business: 2021-12-10

Purpose: APPEARANCE OF ACCUSSED

Judge: CCH47 XLVI ADDL. CITY CIVIL AND SESSIONS JUDGE

10-Dec-2021

Business: 2021-12-01

Purpose: APPEARANCE OF ACCUSSED

Judge: CCH47 XLVI ADDL. CITY CIVIL AND SESSIONS JUDGE

01-Dec-2021

Business: 2021-11-10

Purpose: FRAMING OF CHARGE OR PLEA

Judge: CCH47 XLVI ADDL. CITY CIVIL AND SESSIONS JUDGE

10-Nov-2021

Business: 2021-10-28

Purpose: FRAMING OF CHARGE OR PLEA

Judge: CCH47 XLVI ADDL. CITY CIVIL AND SESSIONS JUDGE

28-Oct-2021

Business: 2021-09-23

Purpose: FRAMING OF CHARGE OR PLEA

Judge: CCH47 XLVI ADDL. CITY CIVIL AND SESSIONS JUDGE

23-Sep-2021

Business: 2021-08-26

Purpose: HEARING

Judge: CCH47 XLVI ADDL. CITY CIVIL AND SESSIONS JUDGE

26-Aug-2021

Business: 2021-08-03

Purpose: HEARING

Judge: CCH47 XLVI ADDL. CITY CIVIL AND SESSIONS JUDGE

03-Aug-2021

Business: 2021-07-26

Purpose: HEARING

Judge: CCH47 XLVI ADDL. CITY CIVIL AND SESSIONS JUDGE

26-Jul-2021

Business: 2021-07-22

Purpose: HEARING

Judge: CCH47 XLVI ADDL. CITY CIVIL AND SESSIONS JUDGE

22-Jul-2021

Business: 2021-07-13

Purpose: HEARING

Judge: CCH47 XLVI ADDL. CITY CIVIL AND SESSIONS JUDGE

13-Jul-2021

Business: 2021-07-05

Purpose: APPEARANCE OF ACCUSSED

Judge: CCH47 XLVI ADDL. CITY CIVIL AND SESSIONS JUDGE

13-Jul-2021
Order Issued

Order Number: 3

Orders

View Order Document

05-Jul-2021

Business: 2021-06-10

Purpose: APPEARANCE OF ACCUSSED

Judge: CCH47 XLVI ADDL. CITY CIVIL AND SESSIONS JUDGE

10-Jun-2021

Business: 2021-04-17

Purpose: APPEARANCE OF ACCUSSED

Judge: CCH47 XLVI ADDL. CITY CIVIL AND SESSIONS JUDGE

17-Apr-2021

Business: 2021-03-17

Purpose: NOTICE

Judge: CCH47 XLVI ADDL. CITY CIVIL AND SESSIONS JUDGE

17-Mar-2021

Business: 2021-02-17

Purpose: APPEARANCE OF ACCUSSED

Judge: CCH47 XLVI ADDL. CITY CIVIL AND SESSIONS JUDGE

17-Feb-2021

Business: 2021-02-02

Purpose: APPEARANCE OF ACCUSSED

Judge: CCH47 XLVI ADDL. CITY CIVIL AND SESSIONS JUDGE

02-Feb-2021

Business: 2021-01-22

Purpose: APPEARANCE OF ACCUSSED

Judge: CCH47 XLVI ADDL. CITY CIVIL AND SESSIONS JUDGE

22-Jan-2021

Business: 2020-12-15

Purpose: APPEARANCE OF ACCUSSED

Judge: CCH47 XLVI ADDL. CITY CIVIL AND SESSIONS JUDGE

15-Dec-2020

Business: 2020-11-17

Purpose: SUMMONS

Judge: CCH47 XLVI ADDL. CITY CIVIL AND SESSIONS JUDGE

17-Nov-2020

Business: 2020-09-21

Purpose: SUMMONS

Judge: CCH47 XLVI ADDL. CITY CIVIL AND SESSIONS JUDGE

21-Sep-2020

Business: 2020-08-05

Purpose: SUMMONS

Judge: CCH47 XLVI ADDL. CITY CIVIL AND SESSIONS JUDGE

05-Aug-2020

Business: 2020-06-26

Purpose: SUMMONS

Judge: CCH47 XLVI ADDL. CITY CIVIL AND SESSIONS JUDGE

26-Jun-2020

Business: 2020-06-25

Purpose: NOTICE

Judge: CCH47 XLVI ADDL. CITY CIVIL AND SESSIONS JUDGE

25-Jun-2020

Business: 2020-05-26

Purpose: NOTICE

Judge: CCH47 XLVI ADDL. CITY CIVIL AND SESSIONS JUDGE

26-May-2020

Business: 2020-05-12

Purpose: NOTICE

Judge: CCH47 XLVI ADDL. CITY CIVIL AND SESSIONS JUDGE

12-May-2020

Business: 2020-04-22

Purpose: NOTICE

Judge: CCH47 XLVI ADDL. CITY CIVIL AND SESSIONS JUDGE

22-Apr-2020

Business: 2020-04-02

Purpose: NOTICE

Judge: CCH47 XLVI ADDL. CITY CIVIL AND SESSIONS JUDGE

02-Apr-2020

Business: 2020-03-05

Purpose: NOTICE

Judge: CCH47 XLVI ADDL. CITY CIVIL AND SESSIONS JUDGE

05-Mar-2020

Business: 2020-02-28

Purpose: ORDERS

Judge: CCH47 XLVI ADDL. CITY CIVIL AND SESSIONS JUDGE

05-Mar-2020
Order Issued

Order Number: 2

Orders

View Order Document

28-Feb-2020

Business: 2020-02-13

Purpose: HEARING

Judge: CCH47 XLVI ADDL. CITY CIVIL AND SESSIONS JUDGE

13-Feb-2020

Business: 2020-01-09

Purpose: ORDERS

Judge: CCH47 XLVI ADDL. CITY CIVIL AND SESSIONS JUDGE

09-Jan-2020

Business: 2019-12-30

Purpose: SUMMONS

Judge: CCH47 XLVI ADDL. CITY CIVIL AND SESSIONS JUDGE

09-Jan-2020
Order Issued

Order Number: 1

Orders

View Order Document

30-Dec-2019

Business: 2019-11-28

Purpose: SUMMONS

Judge: CCH47 XLVI ADDL. CITY CIVIL AND SESSIONS JUDGE

28-Nov-2019

Business: 2019-10-19

Purpose: SUMMONS

Judge: CCH47 XLVI ADDL. CITY CIVIL AND SESSIONS JUDGE

19-Oct-2019

Business: 2019-09-25

Purpose: SUMMONS

Judge: CCH47 XLVI ADDL. CITY CIVIL AND SESSIONS JUDGE

25-Sep-2019

Business: 2019-09-16

Purpose: SUMMONS

Judge: CCH47 XLVI ADDL. CITY CIVIL AND SESSIONS JUDGE

16-Sep-2019

Business: 2019-08-16

Purpose: SUMMONS

Judge: CCH47 XLVI ADDL. CITY CIVIL AND SESSIONS JUDGE

16-Aug-2019

Business: 2019-07-15

Purpose: HEARING

Judge: CCH47 XLVI ADDL. CITY CIVIL AND SESSIONS JUDGE

15-Jul-2019

Business: 2019-06-15

Purpose: HEARING

Judge: CCH47 XLVI ADDL. CITY CIVIL AND SESSIONS JUDGE

15-Jun-2019

Business: 2019-04-24

Purpose: HEARING

Judge: CCH47 XLVI ADDL. CITY CIVIL AND SESSIONS JUDGE

24-Apr-2019

Business: 2019-04-02

Purpose: HEARING

Judge: CCH47 XLVI ADDL. CITY CIVIL AND SESSIONS JUDGE

02-Apr-2019

Business: 2019-03-02

Purpose: SUMMONS

Judge: CCH47 XLVI ADDL. CITY CIVIL AND SESSIONS JUDGE

02-Mar-2019

Business: 2019-02-16

Purpose: SUMMONS

Judge: CCH47 XLVI ADDL. CITY CIVIL AND SESSIONS JUDGE

16-Feb-2019

Business: 2019-02-05

Purpose: SUMMONS

Judge: CCH47 XLVI ADDL. CITY CIVIL AND SESSIONS JUDGE

05-Feb-2019

Business: 2019-01-29

Purpose: SUMMONS

Judge: CCH47 XLVI ADDL. CITY CIVIL AND SESSIONS JUDGE

29-Jan-2019

Business: 2019-01-08

Purpose: SUMMONS

Judge: CCH47 XLVI ADDL. CITY CIVIL AND SESSIONS JUDGE

08-Jan-2019

Business: 2018-10-27

Purpose: SUMMONS

Judge: CCH47 XLVI ADDL. CITY CIVIL AND SESSIONS JUDGE

27-Oct-2018

Business: 2018-09-17

Purpose: SUMMONS

Judge: CCH47 XLVI ADDL. CITY CIVIL AND SESSIONS JUDGE

17-Sep-2018

Business: 2018-08-25

Purpose: SUMMONS

Judge: CCH47 XLVI ADDL. CITY CIVIL AND SESSIONS JUDGE

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