CrimeCheck, 3rd floor,

301-4002/A-11, Regent Classic,

100 Feet Road, Bengaluru,
Karnataka, 560038
https://crimecheck.ai

Profile Details

Case RefNo 2671111105124 Name Satish Kuntamukkala

Verification Date 17/08/2023 11:29 am Father's Name: Kuntamukkala Venkateswarlu

Date of Birth: NA

Address Katuri Vari

Palem,podili,buchannapalem
,Prakasam ,Prakasam ,Andhra
Pradesh ,523240 ,India

Alternate Address Not Provided

Results
Very High Risk : Satish Kuntamukkala has 1 registered Criminal case in magistrate court

Risk-O-Meter Risk Indicator Guide to Interpretation

Court Records do not have any impact on financial

No Risk
liability of the person.

Court Records have minor impact on financial liability of

Low Risk
the person.

Court Records have moderate impact on financial

Average Risk liability of the person. Loans and services can be
provided with close monitoring.

Court Records have high impact on financial liability of

High Risk the person. Loans and services can be provided with
adequate collaterals.

Court Records have high impact on financial liability of

Very High Risk the person. May refrain from providing loans and
services.

1/4 v23.08.1.1
Case Details
S. No Case Details Petitioner Respondent Status

TNCH0F0002492004 (Link) The State rep by its Inspector of Sathish Kuntamukkala Disposed
Police,
Court: Chief Metropolitan Nature of
1) Name: Sathish Kuntamukkala
Magistrate Court, Egmore, Disposal -
Chennai Uncontested--
State: Tamil Nadu Withdrawn
District: Chennai
Act & Section: U/S 498(A),
406, 4, INDIAN PENAL CODE,
Disposed of
1860DOWRY PROHIBITION
Date: 12th
ACT, 1961
March 2022
Case Type: Criminal
1
Filing Date: 29-11-2004

Severity: Criminal Breach of Match Summary: 80% match with Name full match Note: The matching name seems to
trust and cruelty be unique in input and output state hence considering as possible match case

Risk Summary: There is a disposed case filed against the subject, the case is filed for
Husband or relative of husband of a woman subjecting her to cruelty,Criminal Breach of
trust
Very High Risk
Order Summary: There are no judgement/order's provided in the court records

Disposal Summary: Uncontested case voluntarily removed by the petitioner/claimant.

Court Lists
Court Jurisdiction Cases since Status

General Courts

All High Courts Appellate jurisdiction and Writ jurisdiction 2000 No Case Found

Civil Courts - Junior All district court civil matters, relating to property, civil 2000 No Case Found
Civil Court, Senior Civil rights, specific relief, tortious liabilities, damages,
Court, District Court testamentary wills & titles.

Criminal Courts - All district court criminal matters 2000 1 Case found
Magistrate courts &
Session courts

Supreme Court Apex court of India, deals with all the final appeal cases 1947 No Case Found
from High Courts and various Tribunals in India, also has
Writ Jurisdiction and exercises various constitutional
powers.

Tribunals

Consumer Courts National, State and District Court forums. 2000 No Case Found

CEGAT/CESTAT CEGAT is disbanded after the repealing of Gold Control 2000 No Case Found
Act, CESTAT is the only functioning tribunal, it is the
highest tribunal with respect to Indirect taxes and the
appeals beyond it lays to Supreme Court.

Debt Recovery All Monetary debts incurred by the Banks and other 2000 No Case Found
Tribunal(DRT) NBFC's against any person OR Company, DRT is the
Adjudicating body

Debt Recovery It takes all appeal matters arising out of DRT (For 2000 No Case Found
Appellate explanation reffer DRT)
Tribunal(DRAT)
2/4 v23.08.1.1
Income Tax Appellate It takes all appeal matters arising out of the decisions 2000 No Case Found
Tribunal (ITAT) ruled by the Commissioner of Income Tax

National Company Deals with Liquidation, Winding up, Amalgamation., 2000 No Case Found
Law Tribunal(NCLT) oppression and mismanagement in a Company and any
deviance with respect to Memorandum of Association &
Articles of Associations.

Securities Apellate All appeals from SEBI lies before SAT, it is the appellate 2000 No Case Found
Tribunal(SAT) authority under SEBI and SARFESI Act. It is purely Civil in
nature, it deals with appeals relating to Stocks and
Securities defaults by Companies and other Business
Establishments.

National Green The Tribunal deals with matters relating to Environmental 2000 No Case Found
Tribunal(NGT) Hazards affecting Environment, Public Health, Property and
related effects, It does not fall unders the Purview of Civil
Judicature

NCLAT Deals with all the appeals arising out of the National 2000 No Case Found
Company Law Tribunal (NCLT) and Insolvency and
Bankruptcy Code (IBC 2016). Further appeals preferred (if
any) against the rulings of the NCLAT are directly heard by
The Supreme Court of India

Appellate Tribunal for The Appellate Tribunal for Foreign Exchange, also known 2000 No Case Found
Foreign Exchange - as the FEMA Tribunal, was established under the Foreign
APTE Exchange Management Act, 1999. Under FEMA, the order
of adjudication is to be made by the 'Adjudicating Authority
which is subject to challenge before the Special Director
(Appeals). Appeal against the order of the Special Director
(Appeals), or in the case where one of the Special
Directors is the 'Adjudicating Authority, is before the
"Appellate Tribunal for Foreign Exchange"

Others Appellate Tribunal for Electricity (APTEL),Armed Forces 2000 No Case Found
Tribunal,Authority for Advanced Rulings (AAR),Central
Administrative Tribunal (CAT),Central Electricity Regulatory
Commission (CERC),Central Information Commission
(CIC),Central Sales Tax,Company Law Board,Competition
Appellate Tribunal,Competition Commission of
India,Copyright Board,Cyber Appellate Tribunal,Intellectual
Property Appellate Board (ITAB),State Taxation Tribunal
(STT),Trade Mark,Telecom Disputes Settlement and
Appellate Tribunal

Defaulter Lists

CIBIL Willful defaulter All credit base institutions who have default of payments 2012 No Case Found
List amounting to above Rs. 25 Lakhs

Crif Defaulter List The list provides all the credit related information including 2012 No Case Found
any credit based defaults and credit reports on individuals
and companies

EPF Defaulter List Defaulter list where the establishments have failed to 2012 No Case Found
abide by the provisions of Employees Provident Funds

Equifax Defaulter List All credit base institutions who have default of payments 2012 No Case Found
amounting to above Rs. 1 Crore

MCA Defaulter List Defaulter list where the establishments have failed to clear 2016 No Case Found
the debts to the debtors OR stakeholders of the
establishment.

Others

3/4 v23.08.1.1
 First Information All Cognizable and non-bailable offences registered u/s 2011 No Case Found
Report(FIR) 154 of the Code of Criminal Procedure, 1973 by the law
enforcement authorities.

Disclaimer: This report contains information about the Subject in question which has been compiled using data collected from the
public domain. This report was generated from a database which contains 25.47 Crore crime records from all courts, Tribunals &
Defaulters List across India and 2.7 Crore eFIRs from various state Police department online records. To that effect, the correctness,
accuracy, and completeness of this report are directly related to the data available online in the public domain at the time of report
generation. This report is not to be treated as advice in any form and the users are advised to carry out necessary due diligence/
verification or to seek proper professional advice as may be necessary on the information provided in this report before taking any
decision.

4/4 v23.08.1.1