SMT. H.K ASHA vs HEMANTHANIAKA — 239/2019

Case under Negotiable Instruments Act, 1881 Section 138 NIACT. Status: Evidence. Next hearing: 28th April 2026.

Evidence Next hearing 28-Apr-2026

C.C. - CRIMINAL CASES

CNR: KACM210004142019

Filing Number

239/2019

Filing Date

25-Feb-2019

Registration No

239/2019

Registration Date

25-Feb-2019

Court

CIVIL JUDGE AND JMFC, KADUR

Judge

1085-III Addl CIVIL Judge And J.m.f.c, Kadur

Last updated 13-Mar-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138 NIACT

Petitioner(s)

  1. 1.SMT. H.K ASHA

    Adv. APP

Respondent(s)

  1. 1.HEMANTHANIAKA

Case History

  1. 28-Apr-2026

    Next hearingPending

  2. 06-Mar-2026

    Evidence

    III Addl CIVIL Judge And J.m.f.c, Kadur

  3. 13-Feb-2026

    DepositionView PDF

    The court examined witness testimony and documentary evidence (cheques and bank records) dated 13.02.2026. The court found that the respondent (APP) had no account with State Bank of Hyderabad, did not receive any loan of Rs. 4.00 lakhs, and that the cheque presented (NIP-1) contained forged signatures and was submitted with fraudulent intent to gain unlawful advantage. The court concluded there was no further examination needed and the case findings were recorded. This case analysis is maintained by casestatus.in based on publicly available court records.

  4. 13-Feb-2026

    Evidence

    III Addl CIVIL Judge And J.m.f.c, Kadur

  5. 17-Jan-2026

    Evidence

    III Addl CIVIL Judge And J.m.f.c, Kadur

  6. 16-Jan-2026

    Evidence

    III Addl CIVIL Judge And J.m.f.c, Kadur

  7. 20-Nov-2025

    Evidence

    III Addl CIVIL Judge And J.m.f.c, Kadur

  8. 20-Sep-2025

    Evidence

    III Addl CIVIL Judge And J.m.f.c, Kadur

  9. 28-Aug-2025

    Appearance Of Accussed

    III Addl CIVIL Judge And J.m.f.c, Kadur

  10. 19-Jul-2025

    Appearance Of Accussed

    III Addl CIVIL Judge And J.m.f.c, Kadur

  11. 06-Jun-2025

    Evidence

    III Addl CIVIL Judge And J.m.f.c, Kadur

  12. 07-May-2025

    Evidence

    III Addl CIVIL Judge And J.m.f.c, Kadur

  13. 21-Mar-2025

    Evidence

    III Addl CIVIL Judge And J.m.f.c, Kadur

  14. 18-Feb-2025

    Evidence

    III Addl CIVIL Judge And J.m.f.c, Kadur

  15. 24-Jan-2025

    DepositionView PDF

  16. 24-Jan-2025

    Evidence

    III Addl CIVIL Judge And J.m.f.c, Kadur

  17. 21-Jan-2025

    Evidence

    III Addl CIVIL Judge And J.m.f.c, Kadur

  18. 17-Dec-2024

    Evidence

    III Addl CIVIL Judge And J.m.f.c, Kadur

  19. 09-Dec-2024

    Arguments

    III Addl CIVIL Judge And J.m.f.c, Kadur

  20. 07-Dec-2024

    DepositionView PDF

  21. 07-Dec-2024

    Evidence

    III Addl CIVIL Judge And J.m.f.c, Kadur

  22. 29-Nov-2024

    Appearance Of Accussed

    III Addl CIVIL Judge And J.m.f.c, Kadur

  23. 03-Oct-2024

    Appearance Of Accussed

    III Addl CIVIL Judge And J.m.f.c, Kadur

  24. 05-Sep-2024

    For Steps

    III Addl CIVIL Judge And J.m.f.c, Kadur

  25. 19-Jul-2024

    For Steps

    III Addl CIVIL Judge And J.m.f.c, Kadur

  26. 19-Jun-2024

    Evidence

    III Addl CIVIL Judge And J.m.f.c, Kadur

  27. 14-May-2024

    Evidence

    III Addl CIVIL Judge And J.m.f.c, Kadur

  28. 27-Apr-2024

    Evidence

    III Addl CIVIL Judge And J.m.f.c, Kadur

  29. 26-Apr-2024

    Evidence

    III Addl CIVIL Judge And J.m.f.c, Kadur

  30. 06-Mar-2024

    Evidence

    III Addl CIVIL Judge And J.m.f.c, Kadur

  31. 07-Feb-2024

    PleaView PDF

  32. 07-Feb-2024

    Evidence

    III Addl CIVIL Judge And J.m.f.c, Kadur

  33. 27-Jan-2024

    Framing Of Charge Or Plea

    III Addl CIVIL Judge And J.m.f.c, Kadur

  34. 22-Dec-2023

    Framing Of Charge Or Plea

    III Addl CIVIL Judge And J.m.f.c, Kadur

  35. 24-Nov-2023

    Framing Of Charge Or Plea

    III Addl CIVIL Judge And J.m.f.c, Kadur

  36. 21-Oct-2023

    Framing Of Charge Or Plea

    III Addl CIVIL Judge And J.m.f.c, Kadur

  37. 06-Oct-2023

    Framing Of Charge Or Plea

    III Addl CIVIL Judge And J.m.f.c, Kadur

  38. 07-Sep-2023

    Appearance Of Accussed

    III Addl CIVIL Judge And J.m.f.c, Kadur

  39. 05-Aug-2023

    Appearance Of Accussed

    III Addl CIVIL Judge And J.m.f.c, Kadur

  40. 06-Jul-2023

    Appearance Of Accussed

    III Addl CIVIL Judge And J.m.f.c, Kadur

  41. 13-Jun-2023

    Summons

    III Addl CIVIL Judge And J.m.f.c, Kadur

  42. 16-May-2023

    Summons

    III Addl CIVIL Judge And J.m.f.c, Kadur

  43. 02-Mar-2023

    Summons

    III Addl CIVIL Judge And J.m.f.c, Kadur

  44. 16-Jan-2023

    Summons

    III Addl CIVIL Judge And J.m.f.c, Kadur

  45. 17-Dec-2022

    Appearance Of Accussed

    III Addl CIVIL Judge And J.m.f.c, Kadur

  46. 10-Nov-2022

    Appearance Of Accussed

    III Addl CIVIL Judge And J.m.f.c, Kadur

  47. 07-Oct-2022

    Appearance Of Accussed

    III Addl CIVIL Judge And J.m.f.c, Kadur

  48. 14-Sep-2022

    Appearance Of Accussed

    III Addl CIVIL Judge And J.m.f.c, Kadur

  49. 08-Aug-2022

    Appearance Of Accussed

    III Addl CIVIL Judge And J.m.f.c, Kadur

  50. 23-Jun-2022

    Appearance Of Accussed

    III Addl CIVIL Judge And J.m.f.c, Kadur

  51. 07-May-2022

    Appearance Of Accussed

    III Addl CIVIL Judge And J.m.f.c, Kadur

  52. 21-Mar-2022

    Appearance Of Accussed

    III Addl CIVIL Judge And J.m.f.c, Kadur

  53. 20-Jan-2022

    For Steps

    III Addl CIVIL Judge And J.m.f.c, Kadur

  54. 28-Dec-2021

    Appearance Of Accussed

    III Addl CIVIL Judge And J.m.f.c, Kadur

  55. 26-Nov-2021

    Appearance Of Accussed

    III Addl CIVIL Judge And J.m.f.c, Kadur

  56. 21-Oct-2021

    Appearance Of Accussed

    III Addl CIVIL Judge And J.m.f.c, Kadur

  57. 16-Sep-2021

    Appearance Of Accussed

    III Addl CIVIL Judge And J.m.f.c, Kadur

  58. 19-Aug-2021

    Appearance Of Accussed

    III Addl CIVIL Judge And J.m.f.c, Kadur

  59. 17-Jul-2021

    Appearance Of Accussed

    III Addl CIVIL Judge And J.m.f.c, Kadur

  60. 03-Jul-2021

    Appearance Of Accussed

    Prl. CIVIL Judge And J.m.f.c., Kadur

  61. 05-May-2021

    Appearance Of Accussed

    Prl. CIVIL Judge And J.m.f.c., Kadur

  62. 01-Apr-2021

    Appearance Of Accussed

    Prl. CIVIL Judge And J.m.f.c., Kadur

  63. 13-Jan-2021

    Appearance Of Accussed

    Prl. CIVIL Judge And J.m.f.c., Kadur

  64. 08-Dec-2020

    Summons

    Prl. CIVIL Judge And J.m.f.c., Kadur

  65. 29-Oct-2020

    Summons

    Prl. CIVIL Judge And J.m.f.c., Kadur

  66. 15-Oct-2020

    Summons

    Prl. CIVIL Judge And J.m.f.c., Kadur

  67. 08-Sep-2020

    Summons

  68. 24-Jul-2020

    Summons

    Prl. CIVIL Judge And J.m.f.c., Kadur

  69. 16-Jun-2020

    Summons

    Prl. CIVIL Judge And J.m.f.c., Kadur

  70. 20-May-2020

    Summons

    Prl. CIVIL Judge And J.m.f.c., Kadur

  71. 29-Feb-2020

    Summons

    Prl. CIVIL Judge And J.m.f.c., Kadur

  72. 08-Feb-2020

    Summons

    Prl. CIVIL Judge And J.m.f.c., Kadur

  73. 30-Nov-2019

    A.D.R.

    Prl. CIVIL Judge And J.m.f.c., Kadur

  74. 03-Sep-2019

    Summons

    Prl. CIVIL Judge And J.m.f.c., Kadur

  75. 08-Aug-2019

    Summons

    Prl. CIVIL Judge And J.m.f.c., Kadur

  76. 10-Jul-2019

    Summons

    Prl. CIVIL Judge And J.m.f.c., Kadur

  77. 12-Apr-2019

    Summons

    Prl. CIVIL Judge And J.m.f.c., Kadur

  78. 25-Feb-2019

    First hearing

    Initial hearing scheduled

  79. 25-Feb-2019

    Case filed

    Registration No. 239/2019

casestatus.in Summary

The court examined witness testimony and documentary evidence (cheques and bank records) dated 13.02.2026. The court found that the respondent (APP) had no account with State Bank of Hyderabad, did not receive any loan of Rs. 4.00 lakhs, and that the cheque presented (NIP-1) contained forged signatures and was submitted with fraudulent intent to gain unlawful advantage. The court concluded there was no further examination needed and the case findings were recorded. This case analysis is maintained by casestatus.in based on publicly available court records.

Explore other courts

High Courts Supreme Court
Search Another Case