Sri. Kumar U.S. Alias Kumar Swamy vs Sri. Ashoka — 397/2023

Case under Code of Criminal Procedure Section U/sec.,138,of,N.I.Act.,R/w,Sec.,200,ofCr.P.C. Status: Evidence. Next hearing: 02nd May 2026.

Evidence Next hearing 02-May-2026 this date has passed

C.C. - CRIMINAL CASES

CNR: KACM300005742023

Filing Number

397/2023

Filing Date

21-Jun-2023

Registration No

397/2023

Registration Date

21-Jun-2023

Court

CIVIL JUDGE AND JMFC, KOPPA

Judge

221-CIVIL Judge And JMFC, Koppa

Last updated 07-Apr-2026

Acts & Sections

Code of Criminal Procedure Section U/sec.,138,of,N.I.Act.,R/w,Sec.,200,ofCr.P.C

Petitioner(s)

  1. 1.Sri. Kumar U.S. Alias Kumar Swamy

    Adv. H.S. ADARSHA

Respondent(s)

  1. 1.Sri. Ashoka

Case History

  1. 02-May-2026

    Next hearingPending

  2. 02-Apr-2026

    Evidence

    CIVIL Judge And JMFC, Koppa

  3. 26-Mar-2026

    Evidence

    CIVIL Judge And JMFC, Koppa

  4. 07-Mar-2026

    Evidence

    CIVIL Judge And JMFC, Koppa

  5. 16-Feb-2026

    Evidence

    CIVIL Judge And JMFC, Koppa

  6. 19-Jan-2026

    Evidence

    CIVIL Judge And JMFC, Koppa

  7. 18-Dec-2025

    Evidence

    CIVIL Judge And JMFC, Koppa

  8. 27-Nov-2025

    Evidence

    CIVIL Judge And JMFC, Koppa

  9. 30-Oct-2025

    Evidence

    CIVIL Judge And JMFC, Koppa

  10. 08-Oct-2025

    Evidence

    CIVIL Judge And JMFC, Koppa

  11. 10-Sep-2025

    Evidence

    CIVIL Judge And JMFC, Koppa

  12. 13-Aug-2025

    PleaView PDF

    Summary: This is a criminal case (CC No. 397/2023) from the Civil and Sessions Court in Koppla involving a cheque bounce under Section 138 of the Negotiable Instruments Act. The accused is charged with obtaining a loan of ₹4,90,000 on February 1, 2023, and issuing a cheque (No. 231266 dated 06.04.2023) that was returned with "Funds Insufficient" marking. Despite a legal notice dated 24.04.2023, the accused failed to repay the amount. The court recorded the accused's statement on 13.08.2025, where the accused understood the charges and chose to proceed to trial rather than admit guilt. The case has been ordered to proceed to full trial proceedings. This case analysis is maintained by casestatus.in based on publicly available court records.

  13. 13-Aug-2025

    Evidence

    CIVIL Judge And JMFC, Koppa

  14. 31-Jul-2025

    Framing Of Charge Or Plea

    CIVIL Judge And JMFC, Koppa

  15. 30-May-2025

    Framing Of Charge Or Plea

  16. 24-Mar-2025

    Framing Of Charge Or Plea

    CIVIL Judge And JMFC, Koppa

  17. 01-Feb-2025

    Framing Of Charge Or Plea

    CIVIL Judge And JMFC, Koppa

  18. 04-Jan-2025

    Framing Of Charge Or Plea

    CIVIL Judge And JMFC, Koppa

  19. 02-Jan-2025

    Framing Of Charge Or Plea

    CIVIL Judge And JMFC, Koppa

  20. 09-Dec-2024

    Framing Of Charge Or Plea

    CIVIL Judge And JMFC, Koppa

  21. 16-Nov-2024

    Framing Of Charge Or Plea

    CIVIL Judge And JMFC, Koppa

  22. 05-Oct-2024

    Framing Of Charge Or Plea

    CIVIL Judge And JMFC, Koppa

  23. 30-Aug-2024

    Framing Of Charge Or Plea

    CIVIL Judge And JMFC, Koppa

  24. 06-Jul-2024

    Framing Of Charge Or Plea

    CIVIL Judge And JMFC, Koppa

  25. 03-May-2024

    Framing Of Charge Or Plea

    CIVIL Judge And JMFC, Koppa

  26. 21-Mar-2024

    Framing Of Charge Or Plea

    CIVIL Judge And JMFC, Koppa

  27. 15-Feb-2024

    Appearance Of Accussed

    CIVIL Judge And JMFC, Koppa

  28. 21-Dec-2023

    Appearance Of Accussed

    CIVIL Judge And JMFC, Koppa

  29. 18-Nov-2023

    Appearance Of Accussed

    CIVIL Judge And JMFC, Koppa

  30. 29-Sep-2023

    Appearance Of Accussed

    CIVIL Judge And JMFC, Koppa

  31. 29-Aug-2023

    For compliance

    CIVIL Judge And JMFC, Koppa

  32. 17-Jul-2023

    Summons

    CIVIL Judge And JMFC, Koppa

  33. 21-Jun-2023

    First hearing

    Initial hearing scheduled

  34. 21-Jun-2023

    Case filed

    Registration No. 397/2023

casestatus.in Summary

Summary: This is a criminal case (CC No. 397/2023) from the Civil and Sessions Court in Koppla involving a cheque bounce under Section 138 of the Negotiable Instruments Act. The accused is charged with obtaining a loan of ₹4,90,000 on February 1, 2023, and issuing a cheque (No. 231266 dated 06.04.2023) that was returned with "Funds Insufficient" marking. Despite a legal notice dated 24.04.2023, the accused failed to repay the amount. The court recorded the accused's statement on 13.08.2025, where the accused understood the charges and chose to proceed to trial rather than admit guilt. The case has been ordered to proceed to full trial proceedings. This case analysis is maintained by casestatus.in based on publicly available court records.

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