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.
C.C. - CRIMINAL CASES
CNR: KACM300005742023
Next Hearing
02nd May 2026
e-Filing Number
-
Filing Number
397/2023
Filing Date
21-06-2023
Registration No
397/2023
Registration Date
21-06-2023
Court
CIVIL JUDGE AND JMFC, KOPPA
Judge
221-CIVIL JUDGE AND JMFC, KOPPA
Acts & Sections
Petitioner(s)
Sri. Kumar U.S. Alias Kumar Swamy
Adv. H.S. ADARSHA
Respondent(s)
Sri. Ashoka
Hearing History
Judge: 221-CIVIL JUDGE AND JMFC, KOPPA
EVIDENCE
EVIDENCE
EVIDENCE
EVIDENCE
EVIDENCE
| Date | Purpose | Result |
|---|---|---|
| 02-04-2026 | EVIDENCE | |
| 26-03-2026 | EVIDENCE | |
| 07-03-2026 | EVIDENCE | |
| 16-02-2026 | EVIDENCE | |
| 19-01-2026 | EVIDENCE |
Interim Orders
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.
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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