Sri. Kariyappa S/o Nagappa Kambali vs Sri. Venkatesh S/o Ramappa Shimpi — 2969/2024

Case under Bharatiya Nagarik Suraksha Sanhita Section 223,138NIACT. Status: EVIDENCEs. Next hearing: 02nd April 2026.

EVIDENCEs Next hearing 02-Apr-2026 this date has passed

C.C. - CRIMINAL CASES

CNR: KABK610042022024

Filing Number

2969/2024

Filing Date

29-Nov-2024

Registration No

2969/2024

Registration Date

29-Nov-2024

Court

CIVIL JUDGE AND JMFC COURT, BANAHATTI

Judge

579-Civil Judge and JMFC Banahatti

Last updated 20-Mar-2026

Acts & Sections

Bharatiya Nagarik Suraksha Sanhita Section 223,138NIACT

Petitioner(s)

  1. 1.Sri. Kariyappa S/o Nagappa Kambali

    Adv. B.P. KUDARIMANI

Respondent(s)

  1. 1.Sri. Venkatesh S/o Ramappa Shimpi

Case History

  1. 02-Apr-2026

    Next hearingPending

  2. 06-Mar-2026

    EVIDENCEs

    Civil Judge and JMFC Banahatti

  3. 12-Feb-2026

    EVIDENCEs

    Civil Judge and JMFC Banahatti

  4. 24-Dec-2025

    PleaView PDF

    Summary of Court Orders These six cases from the First Grade Judicial Magistrate Court, Banahatti involve charges under the Negotiable Instruments Act (NI Act), Section 138 for dishonored cheques due to insufficient funds. In all cases, the accused understood the charges and opted for trial rather than pleading guilty. The court framed charges against the accused for issuing cheques that bounced with "Funds Insufficient" notices, despite legal notices being served demanding payment within 15 days. This case analysis is maintained by casestatus.in based on publicly available court records.

  5. 24-Dec-2025

    EVIDENCEs

    Civil Judge and JMFC Banahatti

  6. 10-Oct-2025

    Framing Of Charge Or Plea

    Civil Judge and JMFC Banahatti

  7. 30-Jul-2025

    Framing Of Charge Or Plea

    Civil Judge and JMFC Banahatti

  8. 25-Jun-2025

    Framing Of Charge Or Plea

    Civil Judge and JMFC Banahatti

  9. 19-Feb-2025

    Appearance Of Accussed

    Civil Judge and JMFC Banahatti

  10. 29-Nov-2024

    First hearing

    Initial hearing scheduled

  11. 29-Nov-2024

    Case filed

    Registration No. 2969/2024

casestatus.in Summary

Summary of Court Orders These six cases from the First Grade Judicial Magistrate Court, Banahatti involve charges under the Negotiable Instruments Act (NI Act), Section 138 for dishonored cheques due to insufficient funds. In all cases, the accused understood the charges and opted for trial rather than pleading guilty. The court framed charges against the accused for issuing cheques that bounced with "Funds Insufficient" notices, despite legal notices being served demanding payment within 15 days. This case analysis is maintained by casestatus.in based on publicly available court records.

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