Sri Basaveshwar Sahakari Bank Ni. Br. Terdal,R/by Shivanand S/o Gurupadayya Horaginmath vs Smt. Sunita W/o Raghavendra Harugoppa — 2594/2024

Case under U/s 138 of Ni Act Section act. Status: EVIDENCEs. Next hearing: 25th March 2026.

EVIDENCEs Next hearing 25-Mar-2026 this date has passed

C.C. - CRIMINAL CASES

CNR: KABK610037362024

Filing Number

2594/2024

Filing Date

07-Nov-2024

Registration No

2594/2024

Registration Date

07-Nov-2024

Court

CIVIL JUDGE AND JMFC COURT, BANAHATTI

Judge

579-Civil Judge and JMFC Banahatti

Last updated 20-Mar-2026

Acts & Sections

U/s 138 of Ni Act Section act

Petitioner(s)

  1. 1.Sri Basaveshwar Sahakari Bank Ni. Br. Terdal,R/by Shivanand S/o Gurupadayya Horaginmath

    Adv. B.S. BUJARUK

Respondent(s)

  1. 1.Smt. Sunita W/o Raghavendra Harugoppa

Case History

  1. 25-Mar-2026

    Next hearingPending

  2. 06-Mar-2026

    EVIDENCEs

    Civil Judge and JMFC Banahatti

  3. 28-Feb-2026

    EVIDENCEs

    Civil Judge and JMFC Banahatti

  4. 28-Jan-2026

    PleaView PDF

    SUMMARY: The accused Suneeta was charged under Section 138 of the Negotiable Instruments Act for issuing a cheque (No. 797441) for ₹3,65,696 on 20.08.2024 that bounced due to insufficient funds. The accused received a legal notice on 09.09.2024 and failed to pay the amount within 15 days. The accused pleaded not guilty and opted for trial instead of accepting the charges. This case analysis is maintained by casestatus.in based on publicly available court records.

  5. 28-Jan-2026

    EVIDENCEs

    Civil Judge and JMFC Banahatti

  6. 24-Oct-2025

    Appearance Of Accussed

    Civil Judge and JMFC Banahatti

  7. 21-Aug-2025

    Appearance Of Accussed

    Civil Judge and JMFC Banahatti

  8. 13-May-2025

    Appearance Of Accussed

    Civil Judge and JMFC Banahatti

  9. 06-Feb-2025

    Appearance Of Accussed

    Civil Judge and JMFC Banahatti

  10. 07-Nov-2024

    First hearing

    Initial hearing scheduled

  11. 07-Nov-2024

    Case filed

    Registration No. 2594/2024

casestatus.in Summary

SUMMARY: The accused Suneeta was charged under Section 138 of the Negotiable Instruments Act for issuing a cheque (No. 797441) for ₹3,65,696 on 20.08.2024 that bounced due to insufficient funds. The accused received a legal notice on 09.09.2024 and failed to pay the amount within 15 days. The accused pleaded not guilty and opted for trial instead of accepting the charges. This case analysis is maintained by casestatus.in based on publicly available court records.

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