T.B.Basavaraju vs Sami Ahmed — 757/2019

Case under Code of Criminal Procedure Section 200CrPC. Status: Evidence. Next hearing: 08th April 2026.

Evidence Next hearing 08-Apr-2026

C.C. - CRIMINAL CASES

CNR: KACM710014472019

Filing Number

757/2019

Filing Date

24-Sep-2019

Registration No

757/2019

Registration Date

24-Sep-2019

Court

CIVIL JUDGE AND ADDL. JMFC, TARIKERE

Judge

227-Prl CIVIL Judge and Jmfctarikere

Last updated 06-Apr-2026

Acts & Sections

Code of Criminal Procedure Section 200CrPC

Petitioner(s)

  1. 1.T.B.Basavaraju

    Adv. K.L.LINGARAJU

Respondent(s)

  1. 1.Sami Ahmed

Case History

  1. 08-Apr-2026

    Next hearingPending

  2. 07-Mar-2026

    Evidence

    Prl CIVIL Judge and Jmfctarikere

  3. 07-Feb-2026

    Evidence

    Prl CIVIL Judge and Jmfctarikere

  4. 17-Jan-2026

    Accussed Statement u/s 313 CrPC

    Prl CIVIL Judge and Jmfctarikere

  5. 31-Dec-2025

    Accussed Statement u/s 313 CrPC

    Prl CIVIL Judge and Jmfctarikere

  6. 24-Dec-2025

    Accussed Statement u/s 313 CrPC

    Prl CIVIL Judge and Jmfctarikere

  7. 03-Dec-2025

    Accussed Statement u/s 313 CrPC

    Prl CIVIL Judge and Jmfctarikere

  8. 22-Nov-2025

    Evidence

    Prl CIVIL Judge and Jmfctarikere

  9. 12-Nov-2025

    313 StatementView PDF

    Summary: This is a criminal case (CC No. 757/2019) involving cheque bounce allegations under the Negotiable Instruments Act. The accused (respondent) was questioned under CrPC Section 313 regarding allegations that he borrowed ₹3,00,000 on 15.05.2019 with a promise to repay with 1% interest within one month, issued a cheque dated 15.06.2019 that was dishonored due to "Funds Insufficient," and subsequently refused to repay the amount or accept legal notice. The accused denied all allegations, answering "False" to the key charges and stated he has witnesses/defense evidence in the case. The examination was conducted on 12.11.2025. This case analysis is maintained by casestatus.in based on publicly available court records.

  10. 12-Nov-2025

    Evidence

    Prl CIVIL Judge and Jmfctarikere

  11. 03-Nov-2025

    Accussed Statement u/s 313 CrPC

    Prl CIVIL Judge and Jmfctarikere

  12. 06-Oct-2025

    Evidence

    Prl CIVIL Judge and Jmfctarikere

  13. 23-Aug-2025

    Evidence

    Prl CIVIL Judge and Jmfctarikere

  14. 25-Jul-2025

    Evidence

    Prl CIVIL Judge and Jmfctarikere

  15. 21-Jun-2025

    Evidence

    Prl CIVIL Judge and Jmfctarikere

  16. 06-May-2025

    Evidence

    Prl CIVIL Judge and Jmfctarikere

  17. 15-Mar-2025

    Evidence

    Prl CIVIL Judge and Jmfctarikere

  18. 27-Jan-2025

    Evidence

    Prl CIVIL Judge and Jmfctarikere

  19. 18-Jan-2025

    Evidence

    Prl CIVIL Judge and Jmfctarikere

  20. 30-Dec-2024

    Evidence

    Prl CIVIL Judge and Jmfctarikere

  21. 27-Dec-2024

    Evidence

    Prl CIVIL Judge and Jmfctarikere

  22. 09-Dec-2024

    DepositionView PDF

  23. 09-Dec-2024

    Evidence

    Prl CIVIL Judge and Jmfctarikere

  24. 30-Nov-2024

    Evidence

    Prl CIVIL Judge and Jmfctarikere

  25. 16-Nov-2024

    Hearing

    Prl CIVIL Judge and Jmfctarikere

  26. 15-Nov-2024

    OrdersView PDF

  27. 15-Nov-2024

    Hearing

    Prl CIVIL Judge and Jmfctarikere

  28. 20-Sep-2024

    Appearance Of Accussed

    Prl CIVIL Judge and Jmfctarikere

  29. 14-Aug-2024

    Appearance Of Accussed

    Prl CIVIL Judge and Jmfctarikere

  30. 23-Jul-2024

    Appearance Of Accussed

    Prl CIVIL Judge and Jmfctarikere

  31. 02-May-2024

    Appearance Of Accussed

    Prl CIVIL Judge and Jmfctarikere

  32. 22-Feb-2024

    Appearance Of Accussed

    Prl CIVIL Judge and Jmfctarikere

  33. 29-Dec-2023

    For Objection

    Prl CIVIL Judge and Jmfctarikere

  34. 29-Nov-2023

    For Objection

    Prl CIVIL Judge and Jmfctarikere

  35. 27-Nov-2023

    For Objection

    Prl CIVIL Judge and Jmfctarikere

  36. 24-Nov-2023

    Hearing

    Prl CIVIL Judge and Jmfctarikere

  37. 19-Oct-2023

    Evidence

    Prl CIVIL Judge and Jmfctarikere

  38. 07-Sep-2023

    Evidence

    Prl CIVIL Judge and Jmfctarikere

  39. 06-Sep-2023

    Evidence

    Prl CIVIL Judge and Jmfctarikere

  40. 12-Jul-2023

    Evidence

    Prl CIVIL Judge and Jmfctarikere

  41. 21-Jun-2023

    Evidence

    Prl CIVIL Judge and Jmfctarikere

  42. 24-May-2023

    Evidence

    Prl CIVIL Judge and Jmfctarikere

  43. 15-Mar-2023

    Evidence

    Prl CIVIL Judge and Jmfctarikere

  44. 22-Feb-2023

    Evidence

    Prl CIVIL Judge and Jmfctarikere

  45. 08-Feb-2023

    Hearing

    Prl CIVIL Judge and Jmfctarikere

  46. 19-Jan-2023

    For Objection

    Prl CIVIL Judge and Jmfctarikere

  47. 30-Nov-2022

    For Objection

    Prl CIVIL Judge and Jmfctarikere

  48. 21-Sep-2022

    Appearance Of Accussed

    Prl CIVIL Judge and Jmfctarikere

  49. 12-Aug-2022

    Accussed Statement u/s 313 CrPC

    Prl CIVIL Judge and Jmfctarikere

  50. 20-Jul-2022

    Accussed Statement u/s 313 CrPC

    Prl CIVIL Judge and Jmfctarikere

  51. 29-Jun-2022

    Accussed Statement u/s 313 CrPC

    Prl CIVIL Judge and Jmfctarikere

  52. 25-May-2022

    Accussed Statement u/s 313 CrPC

    Prl CIVIL Judge and Jmfctarikere

  53. 16-Mar-2022

    PleaView PDF

  54. 16-Mar-2022

    Accussed Statement u/s 313 CrPC

    Prl CIVIL Judge and Jmfctarikere

  55. 02-Feb-2022

    Framing Of Charge Or Plea

    Prl CIVIL Judge and Jmfctarikere

  56. 24-Dec-2021

    Appearance Of Accussed

    Prl CIVIL Judge and Jmfctarikere

  57. 24-Nov-2021

    Appearance Of Accussed

    Prl CIVIL Judge and Jmfctarikere

  58. 11-Oct-2021

    Appearance Of Accussed

    Prl CIVIL Judge and Jmfctarikere

  59. 18-Aug-2021

    Framing Of Charge Or Plea

    Prl CIVIL Judge and Jmfctarikere

  60. 16-Jun-2021

    Framing Of Charge Or Plea

    Prl CIVIL Judge and Jmfctarikere

  61. 09-Apr-2021

    Framing Of Charge Or Plea

    Prl CIVIL Judge and Jmfctarikere

  62. 25-Feb-2021

    OrdersView PDF

  63. 25-Feb-2021

    Framing Of Charge Or Plea

    Prl CIVIL Judge and Jmfctarikere

  64. 06-Feb-2021

    Framing Of Charge Or Plea

    Prl CIVIL Judge and Jmfctarikere

  65. 05-Dec-2020

    Framing Of Charge Or Plea

    Prl CIVIL Judge and Jmfctarikere

  66. 29-Sep-2020

    Framing Of Charge Or Plea

    Prl CIVIL Judge and Jmfctarikere

  67. 25-Aug-2020

    Framing Of Charge Or Plea

    Prl CIVIL Judge and Jmfctarikere

  68. 30-Jul-2020

    Framing Of Charge Or Plea

    Prl CIVIL Judge and Jmfctarikere

  69. 15-Jun-2020

    Framing Of Charge Or Plea

    Prl CIVIL Judge and Jmfctarikere

  70. 26-May-2020

    A.D.R.

    Prl CIVIL Judge and Jmfctarikere

  71. 07-May-2020

    A.D.R.

    Prl CIVIL Judge and Jmfctarikere

  72. 18-Apr-2020

    A.D.R.

    Prl CIVIL Judge and Jmfctarikere

  73. 11-Mar-2020

    A.D.R.

    Prl CIVIL Judge and Jmfctarikere

  74. 08-Feb-2020

    A.D.R.

    Prl CIVIL Judge and Jmfctarikere

  75. 01-Feb-2020

    A.D.R.

    Prl CIVIL Judge and Jmfctarikere

  76. 18-Dec-2019

    Appearance Of Accussed

    Prl CIVIL Judge and Jmfctarikere

  77. 06-Nov-2019

    First hearing

    Initial hearing scheduled

  78. 24-Sep-2019

    Case filed

    Registration No. 757/2019

casestatus.in Summary

Summary: This is a criminal case (CC No. 757/2019) involving cheque bounce allegations under the Negotiable Instruments Act. The accused (respondent) was questioned under CrPC Section 313 regarding allegations that he borrowed ₹3,00,000 on 15.05.2019 with a promise to repay with 1% interest within one month, issued a cheque dated 15.06.2019 that was dishonored due to "Funds Insufficient," and subsequently refused to repay the amount or accept legal notice. The accused denied all allegations, answering "False" to the key charges and stated he has witnesses/defense evidence in the case. The examination was conducted on 12.11.2025. This case analysis is maintained by casestatus.in based on publicly available court records.

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