Surya and Co vs State of Karnataka

Decided: Apr 30, 2024
Court: Karnataka

278 entities 15 categories

Laws & Statutes

Section 78(1)(a)(i
Section 12
Section 420
Section 155(2
Section 420 of
Section 65 of the Act
Section 2(16
the Information Technology Act
Central Act 21 of 2000
Section 4
section 19
Section 65(c
Rule 3.16
the Code of Criminal Procedure
Section 409
Section 405
Section 406 IPC
Section 415
the Indian Penal Code
Indian Penal Code
the Penal Code
Section 21
Section 22
the MMDR Act
Section 4 of the Act
Section 173 CrPC
Section 378 IPC

Numbers

1
4TH
48
8TH
2ND
13TH
3RD
10
11
12
20TH
17TH
13
3
14
15
6TH
16
097
17
2N
18
26TH
19
20
072.21
22
7TH
23
24
25
26
2
as many as 66
nine
226
16.08.2023
1.7
21
four
just four
420
2022
675
78(1)(a)(i
78
one
20;&quot
711
9
772
73
379
378

Dates

2024
ABOUT 36 YEARS
58 YEARS 26
1ST
ABOUT 27 YEARS 164
ABOUT 28 YEARS
47 YEARS 10TH
70 YEARS NO.1250
48 YEARS 18
66 YEARS B
ABOUT 58 YEARS 61
ABOUT 63 YEARS
ABOUT 52 YEARS 11
1963
24.04.2024
13.01.2024
(1996
2020
4638
16.06.2021
2014
01.06.2023 to 18.01.2024
1507
2000
three years
less than six month
the day
1952
Section 2(7
2007
1957
62
69
70
71
72
1973
the years

People

S.VISHWAJITH SHETTY
BETTAHALSURU JALA HOBLI
CHIKKAMAGALURU KARNATAKA -
C.B AGED
BANGALORE NORTH BANGALORE-560091
KEMPEGOWDA NAGAR
K.R. RAOD
SRI HASMATH PASHA
Licensed Bookies
x27;Gaming&#x27
K. R. Lakshmanan
T. N. And
Horse Race
Bench
Kumar T. P.
Raghavendra Shetty
Saleem Ur Rehman
Anjan Dasgupta
No.30

Organizations

107

BETWEEN:1
MAIN
M/S TEJASHWINI ENTERPRISESSITUATED
M/S SRI HARI ENTERPRISESSITUATED
BENGALURU NORTH TLAUK
BENGALURU
M/S BANASHANKARI ENTERPRISESSITUATED
SHANTHI
MRC
VIJAYANAGAR
BANGALORE NORTH BENGALURU - 560
M/S MARUTHI ENTERPRISESSITUATED AT
M/S SRI MANJU
BANGALORE TURF CLUB LIMITED
FLOOR MANASU NILAYA 2ND
M/S SATTY ASSOCIATES
BANGALORE TURF CLUB LIMITED REP
M/S NEELAKANTA
MAIN BANGALORE NORTH BENGALURU - 560 002
M/S SAMRAT AND COSITUATED
M/S A.A.
GNR ENCLAVE 3RD CROSS
BANGALORE NORTH BANGALORE - 560 021
KARTHIK
M.S. PALYA MAIN
BANGORE NORTH BANGALORE - 560
M/S SRIVARI AND COMPANY
CROSS
M/S ROYALE ENTERPRISES
BANGALORE NORTH J C NAGAR
BANGALORE
R.R. ENTERPRISES
PAVAN
N S/O NARAYANAPPA S AGED
5TH CROSS KAMAKSHIPALAY
RAM
5TH CROSS
MARUTHI NAGAR
BANGALORE NORTH BENGALURU - 560 079
M/S SRI RAMA ENTERPRISES
SRIRAMPURAM BANGALORE - 560 021
NIRMAL
H.B. C.S
NEXT
M/S SAI RATAN
BSVP SCHOOL
HNS
BANGALORE SOUTH BANASHANKARI
SR
ADV
POLICE OFFICER CCB UNIT
A/W SRI B.N. JAGADEEESH
ADDL
A/W SRI RANGASWAMY R
HCGP
SEC.12 OF KARNATAKA RACE BETTING ACT
FIR
the Karnataka Police Act
Act&#x27
Karnataka Race Betting Act and Section 420
IPC
the Court of I Additional Chief Metropolitan Magistrate
Advocate General
CCB Unit
Special Investigation Squad
Bangalore Turf Club
the State Government
State
the Bangalore Turf Club
the High Grounds Police Station
CCB Police
the Turf Club
the CCB Unit
the Commissioner of Police
Court
CCB
the Hon'ble Supreme Court
Government of Uttar Pradesh and Others
TDS
Rs.1302,57,69,570/-
Pencil Sheets
GST
the concerned Department
Investigation Officer
Sections 406
Neeharika Infrastructure Private Limited
State of Maharashtra and Others reported in(2021
petition.10
clause.-(i
The Hon'ble Supreme Court
Ajay Home Product Limited
the High Court
Central Sales Tax
the Sales Tax Department
Section 405 IPC
the concerned department
ESI
the concerned department i.e.
Explanation.—A dishonest concealment
the Civil Service
Department
the GST Department
Mines and Minerals (Development and Regulation) Act
the Jurisdictional Magistrate
Magistrate
Sections 378
Magistrates

Places

SRIRAMPURAM BENGALURU
NO.310
BENGALURU CITY - 01
Cr
P.C.
Bengaluru City
Bengaluru
Karnataka
Crl
Jammu
West Bengal
xxx(b
Delhi
India

Monetary Values

301
as &#

Quantities

2ND STAGE RAJAJINAGAR
80 FEET

Ordinals

first
fifth
third

Facilities

Crime No.9/2024.5

Events

Police Act

Nationalities & Groups

Lalita Kumari
cases:-(i
Indian
Sanjay

Percentages

Locations

Kashmir

Works

Wagering and Betting
the Code of Criminal Procedure.73

Brief any judgment in 18 sections.