Karnataka High Court
CRL.RP/719/2025 of M/S. SHAANDHAAR ECOMMERCE PRIVATE LIMITED Vs MR. VIRUPAKSHAPPA MANVI on 30 July 2026
CNR: KAHC010320902025 NC: 2026:KHC:39756 CRL.RP No. 713 of 2025 C/W CRL.RP No. 714 of 2025 CRL.RP No. 716 of 2025 AND 6 OTHERS IN THE HIGH COURT OF KARNATAKA AT BENGALURU DATED THIS THE 30TH DAY OF JULY, 2026 BEFORE THE HON'BLE MR. JUSTICE H.P.SANDESH CRIMINAL REVISION PETITION NO.713 OF
HC-KAR
IN THE HIGH COURT OF KARNATAKA AT BENGALURU
DATED THIS THE 30TH DAY OF JULY, 2026
BEFORE
THE HON'BLE MR. JUSTICE H.P.SANDESH
CRIMINAL REVISION PETITION NO.713 OF 2025
C/W.
CRIMINAL REVISION PETITION NO.714 OF 2025
CRIMINAL REVISION PETITION NO.716 OF 2025
CRIMINAL REVISION PETITION NO.717 OF 2025
CRIMINAL REVISION PETITION NO.718 OF 2025
CRIMINAL REVISION PETITION NO.719 OF 2025
CRIMINAL REVISION PETITION NO.722 OF 2025
CRIMINAL REVISION PETITION NO.723 OF 2025
CRIMINAL REVISION PETITION NO.724 OF 2025
IN CRL.RP NO.713/2025:
BETWEEN:
1.
M/S. SHAANDHAAR ECOMMERCE PRIVATE LIMITED
COMPANY INCORPORATED UNDER
THE COMPANIES ACT-2013
HAVING ITS REGISTERED OFFICE
AT NO.22, NEW BADAMI NAGAR
KESHWAPUR, HUBLI
DHARWAD-580023
APMC YARD, AMARGOL
HUBBALLI-580 025
REP. BY ITS DIRECTOR
SRI. SURESH S. NEKKANTI
2.
MR. AMRUTHASHAVA S.TENGINAGIDAD
AGED ABOUT 33 YEARS
Digitally signed
by DEVIKA M
Location: HIGH
COURT OF
KARNATAKA
HC-KAR
DIRECTOR OF M/S. SHAANDHAAR
ECOMMERCE PRIVATE LIMITED COMPANY
S/O SHUKAMUNI TENGINAGIDAD
HOUSE NO.11-6-585/60
VIJAYNAGAR COLONY
MANVI-CITY, RAICHUR-584 128.
3.
MR. SURESH S. NEKKANTI
AGED ABOUT 34 YEARS
DIRECTOR OF
M/S. SHAANDAR ECOMMERCE PRIATE
LIMITED PRIVATE LIMITED COMPANY
S/O SRINIVAS NEKKANTI
NO.45, BARAGUR
TALUK-GANGAVATHI
DISTRICT-KOPPAL-583282.
4.
MR. MANJUNATH P.NANJALADINNI
AGED ABOUT 33 YEARS
DIRECTOR OF M/S. SHAANDHAAR
ECOMMERCE PRIVATE LIMITED COMPANY
S/O PAMPAYYA NANJALADINNI
AT-JALAHAL, TALUK-SINDHANUR
DISTRICT-RAICHUR-584128.
…PETITIONERS
(BY SRI. SHIVARAJ PATIL, ADVOCATE)
AND:
1.
S/O SHIVANAND MANVI
AGED ABOUT 43 YEARS
RESIDING AT NO.63
1 FLOOR, BCC LAYOUT
CHANDRALAYOUT 2ND STAGE,
OPPOSITE-VIDYASAGAR ENGLISH PUBLIC SCHOOL, BENGALURU-560040.
…RESPONDENT
(BY SRI. BAGOJI VIJAYAKUMAR GURAPPA, ADVOCATE)
HC-KAR
THIS CRL.RP IS FILED UNDER SECTION 397 R/W 401
(FILED U/S.438 R/W SEC.442 BNSS) OF CR.P.C PRAYING TO
SET ASIDE THE ORDER DATED 28.02.2025 PASSED IN
CRL.A.NO.482/2023 ON THE FILE OF THE LXV ADDL. CITY
CIVIL AND SESSIONS JUDGE, BENGALURU CITY (CCH-66) AS
WELL AS THE JUDGMENT DATED 03.03.2023 PASSED IN
C.C.NO.4260/2020 BY THE ADDL. CMM, BENGALURU CITY
(SCCH-6), CONSEQUENTLY ACQUIT THE PETITIONER FOR THE
OFFENCE P/U/S 138 OF N.I. ACT 1881.
IN CRL.RP NO.714/2025:
BETWEEN:
1.
M/S. SHAANDHAAR ECOMMERCE PRIVATE LIMITED
COMPANY INCORPORATED UNDER
THE COMPANIES ACT-2013
HAVING ITS REGISTERED OFFICE AT NO.22
NEW BADAMI NAGAR, KESHWAPUR,
HUBLI, DHARWAD-580023
APMC YARD, AMARGOL
HUBBALLI-580025
REP. BY ITS DIRECTOR
2.
MR. AMRUTHASHAVA S.TENGINAGIDAD
AGED ABOUT 35 YEARS
DIRECTOR OF M/S SHAANDHAAR
ECOMMERCE PRIVATE LIMITED COMPANY
S/O SHUKAMUNI TENGINAGIDAD
HOUSE NO.11-6-585/60
VIJAYNAGAR COLONY, MANVI-CITY,
RAICHUR-584128.
3.
MR. SURESH S. NEKKANTI
AGED ABOUT 34 YEARS
DIRECTOR OF M/S SHAANDHAAR
ECOMMERCE PRIVATE LIMITED COMPANY
S/O SRINIVAS NEKKANTI
HC-KAR
NO.45, BARAGUR
TALUK-GANGAVATHI,
DISTRICT-KOPPAL-583282.
4.
MR. MANJUNATH P.NANJALADINNI
AGED ABOUT 33 YEARS
DIRECTOR OF M/S SHAANDHAAR
ECOMMERCE PRIVATE LIMITED COMPANY
S/O PAMPAYYA NANJALADINNI
AT-JALAHAL, TALUK-SINDHANUR,
DISTRICT-RAICHUR-584128.
...PETITIONERS
(BY SRI. SHIVARAJ PATIL, ADVOCATE)
AND:
1.
MR. VIRUPAKSHAPPA MANVI
VIRUPAKSHAPPA MANVI
S/O SHIVANAND MANVI
AGED ABOUT43 YEARS
RESIDING AT NO.63
1ST FLOOR, BCC LAYOUT
CHANDRALAYOUT 2ND STAGE
OPPOSITE-VIDYASAGAR ENGLISH PUBLIC SCHOOL
BENGALURU-560040.
...RESPONDENT
(BY SRI. BAGOJI VIJAYAKUMAR GURAPPA, ADVOCATE)
THIS CRL.RP IS FILED UNDER SECTION 397 R/W 401
OF CR.P.C (U/S 438 R/W 442 BNSS) PRAYING TO SET
ASIDE
THE
Citations and Judicial Treatment
Cited by
0
Decisions in the index citing it
Cites
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In this index
0
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Overruled / Questioned
0
No negative treatment found
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ORDER
DTD 28.02.2025 PASSED IN CRL.A.NO.486/2023, ON THE FILE OF THE LXV ADDL. CITY CIVIL AND SESSIONS JUDGE, BENGALURU CITY (CCH-66), AS WELL AS THE JUDGEMENT DTD 03.03.2023 PASSED IN CC.NO.4262/2020 BY THE IV ADDL. SCJ AND ACMM, BENGALURU CITY (SCCH-6), CONSEQUENTLY ACQUIT THE PETITIONERS FOR THE OFFENCE P/U/S 138 OF N.I ACT, 1881.
HC-KAR
IN CRL.RP NO.716/2025:
BETWEEN:
1. M/S. SHAANDHAAR ECOMMERCE PRIVATE LIMITED COMPANY INCORPORATED UNDER THE COMPANIES ACT-2013 HAVING ITS REGISTERED OFFICE AT NO.22, NEW BADAMI NAGAR, KESHWAPUR, HUBLI DHARWAD-580023.
BRANCH OFFICE AT PLOT NO-65 APMC YARD, AMARGOL HUBBALLI-580025 REPRESENTED BY ITS DIRECTOR SURESH S. NEKKANTI
2. MR. AMRUTHASHAVA S. TENGINAGIDAD DIRECTOR OF M/S SHAANDHAAR ECOMMERCE PRIVATE LIMITED COMPANY S/O SHUKAMUNI TENGINAGIDAD HOUSE NO.11-6-585/60 VIJAYNAGAR COLONY MANVI-CITY RAICHUR-584128.
3. MR. SURESH S. NEKKANTI
DIRECTOR OF M/S SHAANDHAAR ECOMMERCE PRIVATE LIMITED COMPANY S/O SRINIVAS NEKKANTI NO.45, BARAGUR TALUK-GANGAVATHI DISTRICT-KOPPAL-583282.
4. MR. MANJUNATH P. NANJALADINNI AGED ABOUT 33 YEARS DIRECTOR OF
HC-KAR
M/S SHAANDHAAR ECOMMERCE PRIVATE LIMITED COMPANY S/O PAMPAYYA NANJALADINNI AT-JALAHAL, TALUK-SINDHANUR DISTRICT-RAICHUR-584128. ...PETITIONERS (BY SRI. SHIVARAJ PATIL, ADVOCATE) AND:
1. S/O SHIVANAND MANVI AGED ABOUT 43 YEARS RESIDING AT NO.63 1ST FLOOR, BCC LAYOUT CHANDRALAYOUT 2ND STAGE OPPOSITE-VIDYASAGAR ENGLISH PUBLIC SCHOOL BENGALURU-560040. ...RESPONDENT (BY SRI. BAGOJI VIJAYAKUMAR GURAPPA, ADVOCATE)
THIS CRL.RP IS FILED UNDER SECTION 397 R/W 401 (FILED U/S.438 R/W SEC.442 BNSS) OF CR.P.C PRAYING TO SET ASIDE THE ORDER DATED 28.02.2025 PASSED IN CRL.A.NO.490/2023 ON THE FILE OF THE LXV ADDL. CITY CIVIL AND SESSIONS JUDGE, BENGALURU CITY (CCH-66) AS WELL AS THE JUDGMENT DATED 03.03.2023 PASSED IN C.C.NO.4266/2020 BY IV ADDL.SMALL CAUSE JUDGE AND THE ADDL. CMM BENGALURU CITY (SCCH-6) CONSEQUENTLY ACQUIT THE PETITIONER FOR THE OFFENCE P/U/S 138 OF N.I. ACT 1881.
HC-KAR
IN CRL.RP NO.717/2025:
BETWEEN:
1. M/S. SHAANDHAAR ECOMMERCE PRIVATE LIMITED COMPANY INCORPORATED UNDER THE COMPANIES ACT-2013 HAVING ITS REGISTERED OFFICE AT NO.22, NEW BADAMI NAGAR KESHWAPUR, HUBLI DHARWAD-580023 BRANCH OFFICE AT PLOT NO-65 APMC YARD, AMARGOL HUBBALLI-580025.
BRANCH OFFICE AT PLOT NO-65 APMC YARD, AMARGOL HUBBALLI-580025 REPRESENTED BY ITS DIRECTOR
2. MR. AMRUTHASHAVA S.TENGINAGIDAD AGED ABOUT 35 YEARS DIRECTOR OF M/S SHAANDHAAR ECOMMERCE PRIVATE LIMITED COMPANY S/O SHUKAMUNI TENGINAGIDAD HOUSE NO.11-6-585/60 VIJAYNAGAR COLONY MANVI-CITY RAICHUR-584128
3. MR. SURESH S. NEKKANTI
DIRECTOR OF M/S SHAANDHAAR ECOMMERCE PRIVATE LIMITED COMPANY S/O SRINIVAS NEKKANTI NO.45 BARAGUR, TALUK-GANGAVATHI, DISTRICT-KOPPAL-583282.
HC-KAR
4. MR. MANJUNATH.P.NANJALADINNI AGED ABOUT 33 YEARS DIRECTOR OF M/S SHAANDHAAR ECOMMERCE PRIVATE LIMITED COMPANY S/O PAMPAYYA NANJALADINNI, AT-JALAHAL, TALUK-SINDHANUR, DISTRICT-RAICHUR-584128. ...PETITIONERS (BY SRI. SHIVARAJ PATIL, ADVOCATE)
AND:
1. MR. VIRUPAKSHAPPA MANVI AGED ABOUT 43 YEARS RESIDING AT NO.63 1ST FLOOR, BCC LAYOUT CHANDRALAYOUT 2ND STAGE OPPOSITE-VIDYASAGAR ENGLISH PUBLIC SCHOOL BENGALURU-560040. ...RESPONDENT (BY SRI. BAGOJI VIJAYAKUMAR GURAPPA, ADVOCATE)
THIS CRL.RP IS FILED UNDER SECTION 397 R/W 401 (FILED U/S.438 R/W SEC.442 BNSS) OF CR.P.C PRAYING TO SET ASIDE THE ORDER DATED 28.02.2025 PASSED IN CRL.A.NO.488/2023 ON THE FILE OF THE LXV ADDL. CITY CIVIL AND SESSIONS JUDGE, BENGALURU CITY (CCH-66) AS WELL AS THE JUDGMENT DATED 03.03.2023 PASSED IN C.C.NO.4264/2020 BY THE IV ADDL. SCJ AND ADDL. CMM BENGALURU CITY (SCCH-6), CONSEQUENTLY ACQUIT THE PETITIONER FOR THE OFFENCE P/U/S 138 OF N.I. ACT 1881.
HC-KAR
IN CRL.RP NO.718/2025:
BETWEEN:
1. M/S. SHAANDHAAR ECOMMERCE PRIVATE LIMITED COMPANY INCORPORATED UNDER THE COMPANIES ACT-2013 HAVING ITS REGISTERED OFFICE AT NO.22, NEW BADAMI NAGAR KESHWAPUR, HUBLI DHARWAD-580023.
BRANCH OFFICE AT PLOT NO-65 APMC YARD, AMARGOL HUBBALLI-580025 REP. BY ITS DIRECTOR SRI. SURESH S. NEKKANTI
2. MR. AMRUTHASHAVA S.TENGINAGIDAD AGED ABOUT 35 YEARS DIRECTOR OF M/S SHAANDHAAR ECOMMERCE PRIVATE LIMITED COMPANY S/O SHUKAMUNI TENGINAGIDAD HOUSE NO.11-6-585/60 VIJAYNAGAR COLONY MANVI-CITY RAICHUR-584128
3. MR. SURESH S. NEKKANTI
DIRECTOR OF M/S SHAANDHAAR ECOMMERCE PRIVATE LIMITED COMPANY S/O SRINIVAS NEKKANTI NO.45, BARAGUR, TALUK-GANGAVATHI, DISTRICT-KOPPAL-583282.
HC-KAR
4. MR. MANJUNATH P. NANJALADINNI AGED ABOUT 33 YEARS DIRECTOR OF M/S SHAANDHAAR ECOMMERCE PRIVATE LIMITED COMPANY S/O PAMPAYYA NANJALADINNI AT-JALAHAL, TALUK-SINDHANUR DISTRICT-RAICHUR-584128. ...PETITIONERS (BY SRI. SHIVARAJ PATIL, ADVOCATE) AND:
1. MR. VIRUPAKSHAPPA MANVI S/O SHIVANAND MANVI AGED ABOUT 43 YEARS RESIDING AT NO.63 1 FLOOR, BCC LAYOUT CHANDRALAYOUT 2ND STAGE OPPOSITE-VIDYASAGAR ENGLISH PUBLIC SCHOOL BENGALURU-560040. ...RESPONDENT (BY SRI. BAGOJI VIJAYAKUMAR GURAPPA, ADVOCATE)
THIS CRL.RP IS FILED UNDER SECTION 397 R/W 401 OF CR.PC (FILED U/S 438 R/W 442 BNNS) PRAYING TO SET ASIDE THE ORDER DATED 28.02.2025 PASSED IN CRL.A.NO.484/2023 ON THE FILE OF THE LXV ADDL. CITY CIVIL AND SESSIONS JUDGE, BENGALURU CITY AS WELL AS THE JUDGMENT DATED 03.03.2023 PASSED IN C.C.NO.4259/2020 BY THE IV ADDL. SC AND ADDL. CHIEF METROPOLITAN MAGISTRATE, BENGALURU CITY, CONSEQUENTLY ACQUIT THE PETITIONERS FOR THE OFFENCE P/U/S 138 OF N.I. ACT, 1881.
HC-KAR
IN CRL.RP NO.719/2025:
BETWEEN:
1. M/S. SHAANDHAAR ECOMMERCE PRIVATE LIMITED COMPANY INCORPORATED UNDER THE COMPANIES ACT-2013 HAVING ITS REGISTERED OFFICE AT NO.22, NEW BADAMI NAGAR KESHWAPUR, HUBLI DHARWAD-580023.
BRANCH OFFICE AT PLOT NO-65 APMC YARD, AMARGOL, HUBBALLI-580025 REP. BY ITS DIRECTOR
2. MR. AMRUTHASHAVA S. TENGINAGIDAD AGED ABOUT 35 YEARS DIRECTOR OF M/S SHAANDHAAR ECOMMERCE PRIVATE LIMITED COMPANY S/O SHUKAMUNI TENGINAGIDAD, HOUSE NO.11-6-585/60 VIJAYNAGAR COLONY MANVI-CITY, RAICHUR-584128.
3. MR. SURESH.S.NEKKANTI
DIRECTOR OF M/S SHAANDHAAR ECOMMERCE PRIVATE LIMITED COMPANY S/O SRINIVAS NEKKANTI NO.45, BARAGUR TALUK-GANGAVATHI DISTRICT-KOPPAL-583282.
4. MR. MANJUNATH P. NANJALADINNI
HC-KAR
DIRECTOR OF M/S SHAANDHAAR ECOMMERCE PRIVATE LIMITED COMPANY AGED ABOUT 33 YEARS S/O PAMPAYYA NANJALADINNI AT-JALAHAL, TALUK-SINDHANUR DISTRICT-RAICHUR-584128. ...PETITIONERS (BY SRI. SHIVARAJ PATIL, ADVOCATE) AND:
1. MR. VIRUPAKSHAPPA MANVI S/O SHIVANAND MANVI AGED ABOUT 43 YEARS RESIDING AT NO.63 1 FLOOR, BCC LAYOUT CHANDRALAYOUT 2ND STAGE OPPOSITE-VIDYASAGAR ENGLISH PUBLIC SCHOOL BENGALURU-560040.
...RESPONDENT (BY SRI. BAGOJI VIJAYAKUMAR GURAPPA, ADVOCATE)
THIS CRL.RP IS FILED UNDER SECTION 397 R/W 401 OF CR.P.C (U/S 438 R/W 442 BNSS) PRAYING TO SET ASIDE THE
ORDER
DTD 28.02.2025 PASSED IN CRL.A.NO.483/2023, ON THE FILE OF THE LXV ADDL. CITY CIVIL AND SESSIONS JUDGE, BENGALURU CITY (CCH-66) AS WELL AS THE JUDGEMENT DTD 03.03.2023 PASSED IN CC.NO.4258/2020 BY THE IV ADDL. SCJ AND ACMM, BENGALURU CITY (SCCH-6), CONSEQUENTLY, ACQUIT THE PETITIONERS FOR THE OFFENCE P/U/S 138 OF N.I. ACT, 1881.
HC-KAR
IN CRL.RP NO.722/2025:
BETWEEN:
1. M/S. SHAANDHAAR ECOMMERCE PRIVATE LIMITED COMPANY INCORPORATED UNDER THE COMPANIES ACT-2013 HAVING ITS REGISTERED OFFICE AT NO.22, NEW BADAMI NAGAR KESHWAPUR, HUBLI DHARWAD-580023.
BRANCH OFFICE AT PLOT NO-65 APMC YARD, AMARGOL HUBBALLI-580025 REPRESENTED BY ITS DIRECTOR.
2. MR. AMRUTHASHAVA S. TENGINAGIDAD AGED ABOUT 35 YEARS DIRECTOR OF M/S SHAANDHAAR ECOMMERCE PRIVATE LIMITED COMPANY AGED ABOUT 35 YEARS, S/O SHUKAMUNI TENGINAGIDAD HOUSE NO.11-6-585/60 VIJAYNAGAR COLONY MANVI-CITY RAICHUR-584128.
3. MR. SURESH S. NEKKANTI
DIRECTOR OF M/S SHAANDHAAR ECOMMERCE PRIVATE LIMITED COMPANY S/O SRINIVAS NEKKANTI NO.45, BARAGUR, TALUK-GANGAVATHI DISTRICT-KOPPAL-583282.
HC-KAR
4. MR. MANJUNATH P. NANJALADINNI AGED ABOUT 33 YEARS DIRECTOR OF M/S SHAANDHAAR ECOMMERCE PRIVATE LIMITED COMPANY S/O PAMPAYYA NANJALADINNI AT-JALAHAL, TALUK-SINDHANUR DISTRICT-RAICHUR-584128. ...PETITIONERS (BY SRI. SHIVARAJ PATIL, ADVOCATE) AND:
1. MR. VIRUPAKSHAPPA MANVI AGED ABOUT 43 YEARS RESIDING AT NO.63 1ST FLOOR, BCC LAYOUT CHANDRALAYOUT, 2ND STAGE OPPOSITE-VIDYASAGAR ENGLISH PUBLIC SCHOOL BENGALURU-560040. ...RESPONDENT (BY SRI. BAGOJI VIJAYAKUMAR GURAPPA, ADVOCATE)
THIS CRL.RP IS FILED UNDER SECTION 397 R/W 401 OF CR.PC (FILED U/S 438 R/W 442 BNNS) PRAYING TO SET ASIDE THE ORDER DATED 28.02.2025 PASSED IN CRL.A.NO.489/2023 ON THE FILE OF THE LXV ADDL. CITY CIVIL AND SESSIONS JUDGE, BENGALURU CITY (CCH-66) AS WELL AS THE JUDGEMENT DATED 03.03.2023 PASSED IN C.C.NO.4265/2020 BY IV ADDL. SMALL CAUSE JUDGE AND THE ACMM, BENGALURU CITY, CONSEQUENTLY ACQUIT THE PETITIONERS FOR THE OFFENCES P/U/S 138 OF NI ACT, 1881.
HC-KAR
IN CRL.RP NO.723/2025:
BETWEEN:
1. M/S. SHAANDHAAR ECOMMERCE PRIVATE LIMITED COMPANY INCORPORATED UNDER THE COMPANIES ACT-2013 HAVING ITS REGISTERED OFFICE AT NO.22, NEW BADAMI NAGAR KESHWAPUR, HUBLI DHARWAD-580023
BRANCH OFFICE AT PLOT NO-65 APMC YARD, AMARGOL HUBBALLI-580025 REP. BY ITS DIRECTOR SURESH S. NEKKANTI
2. MR. AMRUTHASHAVA S.TENGINAGIDAD AGED ABOUT 34 YEARS DIRECTOR OF M/S SHAANDHAAR ECOMMERCE PRIVATE LIMITED COMPANY S/O SHUKAMUNI TENGINAGIDAD HOUSE NO.11-6-585/60 VIJAYNAGAR COLONY MANVI-CITY RAICHUR-584128.
3. MR. SURESH S. NEKKANTI
DIRECTOR OF M/S SHAANDHAAR ECOMMERCE PRIVATE LIMITED COMPANY S/O SRINIVAS NEKKANTI NO.45, BARAGUR TALUK-GANGAVATHI DISTRICT-KOPPAL-583282.
HC-KAR
4. MR. MANJUNATH P. NANJALADINNI AGED ABOUT 33 YEARS DIRECTOR OF M/S SHAANDHAAR ECOMMERCE PRIVATE LIMITED COMPANY S/O PAMPAYYA NANJALADINNI AT-JALAHAL, TALUK-SINDHANUR DISTRICT-RAICHUR-584128. ...PETITIONERS (BY SRI. SHIVARAJ PATIL, ADVOCATE) AND:
1. MR. VIRUPAKSHAPPA MANVI S/O SHIVANAND MANVI AGED ABOUT 43 YEARS RESIDING AT NO.63 1ST FLOOR, BCC LAYOUT CHANDRALAYOUT 2ND STAGE OPPOSITE-VIDYASAGAR ENGLISH PUBLIC SCHOOL BENGALURU-560040. ...RESPONDENT (BY SRI. BAGOJI VIJAYAKUMAR GURAPPA, ADVOCATE)
THIS CRL.RP IS FILED UNDER SECTION 397 R/W 401 (FILED U/S.438 R/W SEC.442 BNSS) OF CR.P.C PRAYING TO SET ASIDE THE ORDER DATED 28.02.2025 PASSED IN CRL.A.NO.487/2023 ON THE FILE OF THE LXV ADDL. CITY CIVIL AND SESSIONS JUDGE, BENGALURU CITY (CCH-66) AS WELL AS THE JUDGMENT DATED 03.03.2023 PASSED IN C.C.NO.4263/2020 BY THE ADDL. CMM BENGALURU CITY (SCCH-6) CONSEQUENTLY ACQUIT THE PETITIONER FOR THE OFFENCE P/U/S 138 OF N.I. ACT 1881.
HC-KAR
IN CRL.RP NO.724/2025:
BETWEEN:
1. M/S. SHAANDHAAR ECOMMERCE PRIVATE LIMITED COMPANY INCORPORATED UNDER THE COMPANIES ACT-2013 HAVING ITS REGISTERED OFFICE AT NO.22, NEW BADAMI NAGAR KESHWAPUR, HUBLI DHARWAD-580023.
BRANCH OFFICE AT PLOT NO-65 APMC YARD, AMARGOL HUBBALLI-580025 REP. BY ITS DIRECTOR.
2. MR. AMRUTHASHAVA S. TENGINAGIDAD AGED ABOUT 35 YEARS, DIRECTOR OF M/S SHAANDHAAR ECOMMERCE PRIVATE LIMITED COMPANY S/O SHUKAMUNI TENGINAGIDAD HOUSE NO.11-6-585/60 VIJAYNAGAR COLONY MANVI-CITY RAICHUR-584128.
3. MR.SURESH S.NEKKANTI
DIRECTOR OF M/S SHAANDHAAR ECOMMERCE PRIVATE LIMITED COMPANY S/O SRINIVAS NEKKANTI NO.45, BARAGUR TALUK-GANGAVATHI DISTRICT-KOPPAL-583282.
4. MR. MANJUNATH P. NANJALADINNI
HC-KAR
DIRECTOR OF M/S SHAANDHAAR ECOMMERCE PRIVATE LIMITED COMPANY S/O PAMPAYYA NANJALADINNI AT-JALAHAL, TALUK-SINDHANUR DISTRICT-RAICHUR-584128. ...PETITIONERS (BY SRI. SHIVARAJ PATIL, ADVOCATE) AND:
1. MR. VIRUPAKSHAPPA MANVI S/O SHIVANAND MANVI AGED ABOUT 43 YEARS RESIDING AT NO.63 1ST FLOOR, BCC LAYOUT CHANDRALAYOUT 2ND STAGE OPPOSITE-VIDYASAGAR ENGLISH PUBLIC SCHOOL BENGALURU-560040.
...RESPONDENT (BY SRI. BAGOJI VIJAYAKUMAR GURAPPA, ADVOCATE)
THIS CRL.RP IS FILED UNDER SECTION 397 R/W 401 OF CR.P.C (U/S 438 R/W 442 BNSS) PRAYING TO SET ASIDE THE
ORDER
DTD 28.02.2025 PASSED IN CRL.A.NO.485/2023 ON THE FILE OF THE LXV ADDL. CITY CIVIL AND SESSIONS JUDGE, BENGALURU CITY (CCH-66) AS WELL AS THE JUDGMENT DTD 03.03.2023 PASSED IN C.C.NO.4261/2020 BY THE IV ADDL.SCJ AND ACMM, BENGALURU CITY (SCCH-6) CONSEQUENTLY, ACQUIT THE PETITIONER FOR THE OFFENCE P/U/S 138 OF N.I ACT, 1881.
THESE PETITIONS COMING ON FOR ADMISSION THIS DAY, ORDER WAS MADE THEREIN AS UNDER:
CORAM: HON'BLE MR. JUSTICE H.P.SANDESH
HC-KAR
ORAL ORDER
The parties are one and the same in all the petitions. Hence, these matters are taken up together for disposal.
2. The parties have filed a joint memo. It is submitted that respondent/complainant in total has claimed Rs.12,50,000/- and the petitioners/accused have agreed to pay a sum of Rs.9,00,000/- in total towards full and final settlement. In view of the order passed by this Court and the First Appellate Court, amounts are deposited before the Trial Court and the respondent-complainant is permitted to withdraw the amount which is in deposit. The balance amount after deducting the amount in deposit will have to be paid by the petitioners/accused to the respondent/complainant on or before 31.08.2026 by way of Demand Draft or by way of online transfer to the account of respondent/complainant or by way of cash as per the mutual consent of both the parties.
3. In view of the settlement arrived between the parties, the revision petitions are disposed of and the petitioners/accused is acquitted for the offence punishable
HC-KAR
under Section 138 of N.I. Act, subject to payment of balance amount in terms of joint memo.
4. The respective petitioners in the respective petitions have also undertaken to pay an amount of Rs.5,000/- each imposed by the Trial Court in all the cases which shall vest with the State within one month and produce the receipt within one week thereafter for having paid the amount in the Registry. If the said amount is not paid, list the matters before this Court on 02.09.2026.
Sd/- (H.P.SANDESH) JUDGE
ST List No.: 1 Sl No.: 21