M/s. KARIBASAVESHWARA FINANCE, Rept. by its Prop. Smt. Chaitra. N. vs SRI. RICHARD. — 1192/2024

Case under Code of Criminal Procedure Section U/SEC.200,OF,CR.P.C.. Status: NBW TO ACCUSED. Next hearing: 25th April 2026.

C.C. - CRIMINAL CASES

CNR: KACM400017732024

NBW TO ACCUSED

Next Hearing

25th April 2026

e-Filing Number

-

Filing Number

1192/2024

Filing Date

24-07-2024

Registration No

1192/2024

Registration Date

24-07-2024

Court

CIVIL JUDE AND JMFC, MUDIGERE

Judge

222-PRL. CIVIL JUDGE AND JMFC, MUDIGERE

Acts & Sections

CODE OF CRIMINAL PROCEDURE Section U/SEC.200,OF,CR.P.C.

Petitioner(s)

M/s. KARIBASAVESHWARA FINANCE, Rept. by its Prop. Smt. Chaitra. N.

Adv. B.T.NATRAJ

Respondent(s)

SRI. RICHARD.

Hearing History

Judge: 222-PRL. CIVIL JUDGE AND JMFC, MUDIGERE

07-03-2026

NBW TO ACCUSED

19-01-2026

NBW TO ACCUSED

11-12-2025

NBW TO ACCUSED

10-11-2025

Balance by

16-10-2025

EVIDENCE

Interim Orders

13-01-2025
Plea

Summary This is a criminal case (CC 1192/2024) before the Principal Civil Judge and JMFC Court, Mudigere, involving a cheque bounce complaint under the Negotiable Instruments Act, Section 138. The defendant is accused of receiving ₹8,00,000 from the plaintiff's finance company but returning only ₹1,99,350 through phone transfers, while retaining ₹7,90,650. Two cheques (₹4,95,000 each, dated 25.04.2024) deposited for repayment were dishonored due to insufficient funds. The court recorded the defendant's statement on 13.01.2025 and sought his response on whether he accepts or contests the allegations. This case analysis is maintained by casestatus.in based on publicly available court records.

casestatus.in Summary

Summary This is a criminal case (CC 1192/2024) before the Principal Civil Judge and JMFC Court, Mudigere, involving a cheque bounce complaint under the Negotiable Instruments Act, Section 138. The defendant is accused of receiving ₹8,00,000 from the plaintiff's finance company but returning only ₹1,99,350 through phone transfers, while retaining ₹7,90,650. Two cheques (₹4,95,000 each, dated 25.04.2024) deposited for repayment were dishonored due to insufficient funds. The court recorded the defendant's statement on 13.01.2025 and sought his response on whether he accepts or contests the allegations. This case analysis is maintained by casestatus.in based on publicly available court records.

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