Smt.Asma Banu F.K. W/o Imran L.M. 32 years, Businessmen, R/o Middle School Road, Lakkavalli Village vs Smt.Parvathamma W/o Late Jayanna, 60 years, Agrlt., R/o Halasuru Vilalge at Post, Lakkavalli Hobli — 701/2023
Case under Code of Criminal Procedure Section U/S,138,of,NI,Act. Status: Accussed Statement u/s 313 CrPC. Next hearing: 25th April 2026.
C.C. - CRIMINAL CASES
CNR: KACM710011932023
Filing Number
701/2023
Filing Date
16-Jun-2023
Registration No
701/2023
Registration Date
16-Jun-2023
Court
CIVIL JUDGE AND ADDL. JMFC, TARIKERE
Judge
227-Prl CIVIL Judge and Jmfctarikere
Last updated 07-Apr-2026
Acts & Sections
Petitioner(s)
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1.Smt.Asma Banu F.K. W/o Imran L.M. 32 years, Businessmen, R/o Middle School Road, Lakkavalli Village
Adv. ASEEM AHAMED
Respondent(s)
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1.Smt.Parvathamma W/o Late Jayanna, 60 years, Agrlt., R/o Halasuru Vilalge at Post, Lakkavalli Hobli
Case History
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25-Apr-2026
Next hearingPending
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07-Mar-2026
Accussed Statement u/s 313 CrPC
Prl CIVIL Judge and Jmfctarikere
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17-Jan-2026
Accussed Statement u/s 313 CrPC
Prl CIVIL Judge and Jmfctarikere
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06-Dec-2025
Accussed Statement u/s 313 CrPC
Prl CIVIL Judge and Jmfctarikere
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15-Nov-2025
Accussed Statement u/s 313 CrPC
Prl CIVIL Judge and Jmfctarikere
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18-Oct-2025
Accussed Statement u/s 313 CrPC
Prl CIVIL Judge and Jmfctarikere
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06-Sep-2025
Accussed Statement u/s 313 CrPC
Prl CIVIL Judge and Jmfctarikere
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19-Jul-2025
Accussed Statement u/s 313 CrPC
Prl CIVIL Judge and Jmfctarikere
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28-Jun-2025
Accussed Statement u/s 313 CrPC
Prl CIVIL Judge and Jmfctarikere
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13-May-2025
Accussed Statement u/s 313 CrPC
Prl CIVIL Judge and Jmfctarikere
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07-May-2025
Accussed Statement u/s 313 CrPC
Prl CIVIL Judge and Jmfctarikere
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03-Apr-2025
Accussed Statement u/s 313 CrPC
Prl CIVIL Judge and Jmfctarikere
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20-Mar-2025
PleaView PDF
The accused, Smt. Parvathamma, was charged under Section 138 of the Negotiable Instruments Act for issuing a cheque for Rs. 5,00,000 dated 20.02.2023 that was returned due to insufficient funds and remained unpaid despite legal notice. The accused pleaded not guilty and claimed to have a defense, and the substance of accusation was read and explained to her on 20.03.2025. This case analysis is maintained by casestatus.in based on publicly available court records.
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20-Mar-2025
Accussed Statement u/s 313 CrPC
Prl CIVIL Judge and Jmfctarikere
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06-Feb-2025
Framing Of Charge Or Plea
Prl CIVIL Judge and Jmfctarikere
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25-Jan-2025
Framing Of Charge Or Plea
Prl CIVIL Judge and Jmfctarikere
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12-Dec-2024
Framing Of Charge Or Plea
Prl CIVIL Judge and Jmfctarikere
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04-Dec-2024
Framing Of Charge Or Plea
Prl CIVIL Judge and Jmfctarikere
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04-Oct-2024
Framing Of Charge Or Plea
Prl CIVIL Judge and Jmfctarikere
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13-Aug-2024
Framing Of Charge Or Plea
Prl CIVIL Judge and Jmfctarikere
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01-Aug-2024
Framing Of Charge Or Plea
Prl CIVIL Judge and Jmfctarikere
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16-Jul-2024
Framing Of Charge Or Plea
Prl CIVIL Judge and Jmfctarikere
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02-Jul-2024
Framing Of Charge Or Plea
Prl CIVIL Judge and Jmfctarikere
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01-Jul-2024
Framing Of Charge Or Plea
Prl CIVIL Judge and Jmfctarikere
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24-Jun-2024
Framing Of Charge Or Plea
Prl CIVIL Judge and Jmfctarikere
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18-Jun-2024
Framing Of Charge Or Plea
Prl CIVIL Judge and Jmfctarikere
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06-Apr-2024
Hearing
Prl CIVIL Judge and Jmfctarikere
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27-Jan-2024
Appearance Of Accussed
Prl CIVIL Judge and Jmfctarikere
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22-Dec-2023
Appearance Of Accussed
Prl CIVIL Judge and Jmfctarikere
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15-Nov-2023
Appearance Of Accussed
Prl CIVIL Judge and Jmfctarikere
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20-Sep-2023
Summons
Prl CIVIL Judge and Jmfctarikere
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09-Aug-2023
Summons
Prl CIVIL Judge and Jmfctarikere
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16-Jun-2023
First hearing
Initial hearing scheduled
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16-Jun-2023
Case filed
Registration No. 701/2023
The accused, Smt. Parvathamma, was charged under Section 138 of the Negotiable Instruments Act for issuing a cheque for Rs. 5,00,000 dated 20.02.2023 that was returned due to insufficient funds and remained unpaid despite legal notice. The accused pleaded not guilty and claimed to have a defense, and the substance of accusation was read and explained to her on 20.03.2025. This case analysis is maintained by casestatus.in based on publicly available court records.
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