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
Filing Number
1192/2024
Filing Date
24-Jul-2024
Registration No
1192/2024
Registration Date
24-Jul-2024
Court
CIVIL JUDE AND JMFC, MUDIGERE
Judge
222-Prl. CIVIL Judge And JMFC, Mudigere
Last updated 07-Apr-2026
Acts & Sections
Petitioner(s)
-
1.M/s. KARIBASAVESHWARA FINANCE, Rept. by its Prop. Smt. Chaitra. N.
Adv. B.T.NATRAJ
Respondent(s)
-
1.SRI. RICHARD.
Case History
-
25-Apr-2026
Next hearingPending
-
07-Mar-2026
NBW To Accused
Prl. CIVIL Judge And JMFC, Mudigere
-
19-Jan-2026
NBW To Accused
Prl. CIVIL Judge And JMFC, Mudigere
-
11-Dec-2025
NBW To Accused
Prl. CIVIL Judge And JMFC, Mudigere
-
10-Nov-2025
Balance by
Prl. CIVIL Judge And JMFC, Mudigere
-
16-Oct-2025
Evidence
Prl. CIVIL Judge And JMFC, Mudigere
-
12-Sep-2025
Evidence
Prl. CIVIL Judge And JMFC, Mudigere
-
14-Aug-2025
NBW To Accused
Prl. CIVIL Judge And JMFC, Mudigere
-
16-Jul-2025
Evidence
Prl. CIVIL Judge And JMFC, Mudigere
-
12-Jun-2025
Evidence
Prl. CIVIL Judge And JMFC, Mudigere
-
24-Apr-2025
Evidence
Prl. CIVIL Judge And JMFC, Mudigere
-
14-Mar-2025
Evidence
Prl. CIVIL Judge And JMFC, Mudigere
-
12-Feb-2025
Evidence
Prl. CIVIL Judge And JMFC, Mudigere
-
13-Jan-2025
PleaView PDF
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.
-
13-Jan-2025
Evidence
Prl. CIVIL Judge And JMFC, Mudigere
-
13-Dec-2024
Framing of Charge/ Plea
Prl. CIVIL Judge And JMFC, Mudigere
-
16-Nov-2024
NBW To Accused
Prl. CIVIL Judge And JMFC, Mudigere
-
05-Oct-2024
NBW To Accused
Prl. CIVIL Judge And JMFC, Mudigere
-
03-Sep-2024
NBW To Accused
Prl. CIVIL Judge And JMFC, Mudigere
-
06-Aug-2024
Appearance Of Accussed
Prl. CIVIL Judge And JMFC, Mudigere
-
24-Jul-2024
First hearing
Initial hearing scheduled
-
24-Jul-2024
Case filed
Registration No. 1192/2024
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.
Explore other courts