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.
C.C. - CRIMINAL CASES
CNR: KABK610037362024
Next Hearing
25th March 2026
Filing Number
2594/2024
Filing Date
07-11-2024
Registration No
2594/2024
Registration Date
07-11-2024
Court
CIVIL JUDGE AND JMFC COURT, BANAHATTI
Judge
579-Civil Judge and JMFC Banahatti
Acts & Sections
Petitioner(s)
Sri Basaveshwar Sahakari Bank Ni. Br. Terdal,R/by Shivanand S/o Gurupadayya Horaginmath
Adv. B.S. BUJARUK
Respondent(s)
Smt. Sunita W/o Raghavendra Harugoppa
Hearing History
Judge: 579-Civil Judge and JMFC Banahatti
EVIDENCEs
EVIDENCEs
EVIDENCEs
APPEARANCE OF ACCUSSED
APPEARANCE OF ACCUSSED
| Date | Purpose |
|---|---|
| 06-03-2026 | EVIDENCEs |
| 28-02-2026 | EVIDENCEs |
| 28-01-2026 | EVIDENCEs |
| 24-10-2025 | APPEARANCE OF ACCUSSED |
| 21-08-2025 | APPEARANCE OF ACCUSSED |
Interim Orders
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.
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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