Ashok T.S. S/o Siddappa, aged48 years, Business, R/o Kanumanhatti, Ramadevara Beedi, Tarikere vs Sami Ahamed S/o Sabjan Sab, aged 46 years, Business, R/o Near Sagar Canteen, — 38/2020

Case under Negotiable Instruments Act, 1881 Section US,138,of,NI,Act. Status: Evidence. Next hearing: 08th April 2026.

Evidence Next hearing 08-Apr-2026 this date has passed

C.C. - CRIMINAL CASES

CNR: KACM710001192020

Filing Number

38/2020

Filing Date

17-Jan-2020

Registration No

38/2020

Registration Date

17-Jan-2020

Court

CIVIL JUDGE AND ADDL. JMFC, TARIKERE

Judge

227-Prl CIVIL Judge and Jmfctarikere

Last updated 06-Apr-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section US,138,of,NI,Act

Petitioner(s)

  1. 1.Ashok T.S. S/o Siddappa, aged48 years, Business, R/o Kanumanhatti, Ramadevara Beedi, Tarikere

    Adv. B.N.KIRANKUMAR

Respondent(s)

  1. 1.Sami Ahamed S/o Sabjan Sab, aged 46 years, Business, R/o Near Sagar Canteen,

Case History

  1. 08-Apr-2026

    Next hearingPending

  2. 07-Mar-2026

    Evidence

    Prl CIVIL Judge and Jmfctarikere

  3. 21-Feb-2026

    Evidence

    Prl CIVIL Judge and Jmfctarikere

  4. 07-Feb-2026

    313 StatementView PDF

    Case Summary: C.C. No. 38/2020 Outcome: The accused's statement under CrPC Section 313 was recorded on 07.02.2026. The accused denied all charges including that he received ₹2,50,000 as a loan with 2% monthly interest, failed to repay, issued a dishonored check for ₹3,50,000, and refused to accept legal notice—answering "False" to all prosecution allegations. The accused indicated he would present defense witnesses/evidence in the case. This case analysis is maintained by casestatus.in based on publicly available court records.

  5. 07-Feb-2026

    Evidence

    Prl CIVIL Judge and Jmfctarikere

  6. 17-Jan-2026

    Accussed Statement u/s 313 CrPC

    Prl CIVIL Judge and Jmfctarikere

  7. 31-Dec-2025

    Accussed Statement u/s 313 CrPC

    Prl CIVIL Judge and Jmfctarikere

  8. 03-Dec-2025

    Accussed Statement u/s 313 CrPC

    Prl CIVIL Judge and Jmfctarikere

  9. 22-Nov-2025

    Accussed Statement u/s 313 CrPC

    Prl CIVIL Judge and Jmfctarikere

  10. 28-Oct-2025

    Accussed Statement u/s 313 CrPC

    Prl CIVIL Judge and Jmfctarikere

  11. 27-Sep-2025

    Appearance Of Accussed

    Prl CIVIL Judge and Jmfctarikere

  12. 28-Jul-2025

    Accussed Statement u/s 313 CrPC

    Prl CIVIL Judge and Jmfctarikere

  13. 26-Jul-2025

    Accussed Statement u/s 313 CrPC

    Prl CIVIL Judge and Jmfctarikere

  14. 25-Jun-2025

    Accussed Statement u/s 313 CrPC

    Prl CIVIL Judge and Jmfctarikere

  15. 13-Jun-2025

    Accussed Statement u/s 313 CrPC

    Prl CIVIL Judge and Jmfctarikere

  16. 16-May-2025

    Accussed Statement u/s 313 CrPC

    Prl CIVIL Judge and Jmfctarikere

  17. 02-May-2025

    Accussed Statement u/s 313 CrPC

    Prl CIVIL Judge and Jmfctarikere

  18. 25-Apr-2025

    Accussed Statement u/s 313 CrPC

    Prl CIVIL Judge and Jmfctarikere

  19. 29-Mar-2025

    Accussed Statement u/s 313 CrPC

    Prl CIVIL Judge and Jmfctarikere

  20. 28-Feb-2025

    Accussed Statement u/s 313 CrPC

    Prl CIVIL Judge and Jmfctarikere

  21. 13-Feb-2025

    Accussed Statement u/s 313 CrPC

    Prl CIVIL Judge and Jmfctarikere

  22. 06-Feb-2025

    Accussed Statement u/s 313 CrPC

    Prl CIVIL Judge and Jmfctarikere

  23. 25-Jan-2025

    Accussed Statement u/s 313 CrPC

    Prl CIVIL Judge and Jmfctarikere

  24. 16-Jan-2025

    Evidence

    Prl CIVIL Judge and Jmfctarikere

  25. 19-Dec-2024

    Evidence

    Prl CIVIL Judge and Jmfctarikere

  26. 30-Nov-2024

    PleaView PDF

  27. 30-Nov-2024

    Evidence

    Prl CIVIL Judge and Jmfctarikere

  28. 22-Nov-2024

    Framing Of Charge Or Plea

    Prl CIVIL Judge and Jmfctarikere

  29. 10-Oct-2024

    Framing Of Charge Or Plea

    Prl CIVIL Judge and Jmfctarikere

  30. 10-Sep-2024

    Framing Of Charge Or Plea

    Prl CIVIL Judge and Jmfctarikere

  31. 09-Aug-2024

    Framing Of Charge Or Plea

    Prl CIVIL Judge and Jmfctarikere

  32. 05-Aug-2024

    Framing Of Charge Or Plea

    Prl CIVIL Judge and Jmfctarikere

  33. 02-Aug-2024

    Framing Of Charge Or Plea

    Prl CIVIL Judge and Jmfctarikere

  34. 29-Jul-2024

    Framing Of Charge Or Plea

    Prl CIVIL Judge and Jmfctarikere

  35. 23-May-2024

    Framing Of Charge Or Plea

    Prl CIVIL Judge and Jmfctarikere

  36. 02-Apr-2024

    Framing Of Charge Or Plea

    Prl CIVIL Judge and Jmfctarikere

  37. 17-Feb-2024

    Framing Of Charge Or Plea

    Prl CIVIL Judge and Jmfctarikere

  38. 30-Dec-2023

    Framing Of Charge Or Plea

    Prl CIVIL Judge and Jmfctarikere

  39. 21-Oct-2023

    Framing Of Charge Or Plea

    Prl CIVIL Judge and Jmfctarikere

  40. 30-Aug-2023

    Framing Of Charge Or Plea

    Prl CIVIL Judge and Jmfctarikere

  41. 12-Jul-2023

    Framing Of Charge Or Plea

    Prl CIVIL Judge and Jmfctarikere

  42. 03-May-2023

    Appearance Of Accussed

    Prl CIVIL Judge and Jmfctarikere

  43. 15-Mar-2023

    Appearance Of Accussed

    Prl CIVIL Judge and Jmfctarikere

  44. 01-Feb-2023

    Appearance Of Accussed

    Prl CIVIL Judge and Jmfctarikere

  45. 18-Jan-2023

    Appearance Of Accussed

    Prl CIVIL Judge and Jmfctarikere

  46. 23-Nov-2022

    Summons

    Prl CIVIL Judge and Jmfctarikere

  47. 14-Sep-2022

    Appearance Of Accussed

    Prl CIVIL Judge and Jmfctarikere

  48. 20-Jul-2022

    Appearance Of Accussed

    Prl CIVIL Judge and Jmfctarikere

  49. 01-Jun-2022

    Appearance Of Accussed

    Prl CIVIL Judge and Jmfctarikere

  50. 30-Mar-2022

    For Steps

    Prl CIVIL Judge and Jmfctarikere

  51. 19-Jan-2022

    Summons

    Prl CIVIL Judge and Jmfctarikere

  52. 22-Dec-2021

    Summons

    Prl CIVIL Judge and Jmfctarikere

  53. 12-Oct-2021

    Summons

    Prl CIVIL Judge and Jmfctarikere

  54. 18-Aug-2021

    Summons

    Prl CIVIL Judge and Jmfctarikere

  55. 09-Jun-2021

    Summons

    Prl CIVIL Judge and Jmfctarikere

  56. 06-Apr-2021

    Summons

    Prl CIVIL Judge and Jmfctarikere

  57. 24-Feb-2021

    Summons

    Prl CIVIL Judge and Jmfctarikere

  58. 06-Jan-2021

    Summons

    Prl CIVIL Judge and Jmfctarikere

  59. 25-Nov-2020

    Summons

    Prl CIVIL Judge and Jmfctarikere

  60. 17-Oct-2020

    Summons

    Prl CIVIL Judge and Jmfctarikere

  61. 09-Sep-2020

    Summons

    Prl CIVIL Judge and Jmfctarikere

  62. 20-Jun-2020

    Summons

    Prl CIVIL Judge and Jmfctarikere

  63. 10-Jun-2020

    Summons

    Prl CIVIL Judge and Jmfctarikere

  64. 21-May-2020

    Summons

    Prl CIVIL Judge and Jmfctarikere

  65. 05-May-2020

    Summons

    Prl CIVIL Judge and Jmfctarikere

  66. 16-Apr-2020

    Summons

    Prl CIVIL Judge and Jmfctarikere

  67. 08-Apr-2020

    Summons

    Prl CIVIL Judge and Jmfctarikere

  68. 04-Mar-2020

    Summons

    Prl CIVIL Judge and Jmfctarikere

  69. 06-Feb-2020

    First hearing

    Initial hearing scheduled

  70. 17-Jan-2020

    Case filed

    Registration No. 38/2020

casestatus.in Summary

Case Summary: C.C. No. 38/2020 Outcome: The accused's statement under CrPC Section 313 was recorded on 07.02.2026. The accused denied all charges including that he received ₹2,50,000 as a loan with 2% monthly interest, failed to repay, issued a dishonored check for ₹3,50,000, and refused to accept legal notice—answering "False" to all prosecution allegations. The accused indicated he would present defense witnesses/evidence in the case. This case analysis is maintained by casestatus.in based on publicly available court records.

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