Chetana Financial Services Limited vs Kichudi Suresh K.B. S/o Basappa Kichudi — 574/2023
Case under Negotiable Instruments Act, 1881 Section 138. Status: Settlement. Next hearing: 13th March 2026.
C.C. - CRIMINAL CASES
CNR: KAHV020014902023
Filing Number
574/2023
Filing Date
05-Jul-2023
Registration No
574/2023
Registration Date
05-Jul-2023
Court
PRL. SENIOR CIVIL JUDGE AND CJM, HAVERI
Judge
930-I Addl Senior CIVIL Judge And JMFC Haveri
Last updated 13-Mar-2026
Acts & Sections
Petitioner(s)
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1.Chetana Financial Services Limited
Adv. R.M.Damodar
Respondent(s)
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1.Kichudi Suresh K.B. S/o Basappa Kichudi
Case History
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13-Mar-2026
Next hearingPending
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07-Mar-2026
Settlement
I Addl Senior CIVIL Judge And JMFC Haveri
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06-Mar-2026
Settlement
I Addl Senior CIVIL Judge And JMFC Haveri
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20-Feb-2026
Evidence
I Addl Senior CIVIL Judge And JMFC Haveri
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23-Jan-2026
Evidence
I Addl Senior CIVIL Judge And JMFC Haveri
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29-Dec-2025
Accussed Statement u/s 313 CrPC
I Addl Senior CIVIL Judge And JMFC Haveri
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26-Dec-2025
Custody Matters
I Addl Senior CIVIL Judge And JMFC Haveri
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13-Dec-2025
Appearance Of Accussed
I Addl Senior CIVIL Judge And JMFC Haveri
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31-Oct-2025
Appearance Of Accussed
I Addl Senior CIVIL Judge And JMFC Haveri
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07-Aug-2025
Appearance Of Accussed
I Addl Senior CIVIL Judge And JMFC Haveri
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03-Jul-2025
Appearance Of Accussed
I Addl Senior CIVIL Judge And JMFC Haveri
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23-May-2025
Accussed Statement u/s 313 CrPC
I Addl Senior CIVIL Judge And JMFC Haveri
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14-May-2025
Accussed Statement u/s 313 CrPC
I Addl Senior CIVIL Judge And JMFC Haveri
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26-Mar-2025
Appearance Of Accussed
I Addl Senior CIVIL Judge And JMFC Haveri
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28-Jan-2025
Appearance Of Accussed
I Addl Senior CIVIL Judge And JMFC Haveri
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21-Dec-2024
Steps
I Addl Senior CIVIL Judge And JMFC Haveri
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15-Nov-2024
Steps
I Addl Senior CIVIL Judge And JMFC Haveri
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17-Sep-2024
Appearance Of Accussed
I Addl Senior CIVIL Judge And JMFC Haveri
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16-Sep-2024
Appearance Of Accussed
I Addl Senior CIVIL Judge And JMFC Haveri
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18-Jul-2024
Appearance Of Accussed
I Addl Senior CIVIL Judge And JMFC Haveri
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21-Jun-2024
Appearance Of Accussed
I Addl Senior CIVIL Judge And JMFC Haveri
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09-May-2024
Accussed Statement u/s 313 CrPC
I Addl Senior CIVIL Judge And JMFC Haveri
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16-Mar-2024
Accussed Statement u/s 313 CrPC
I Addl Senior CIVIL Judge And JMFC Haveri
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11-Mar-2024
Settlement
I Addl Senior CIVIL Judge And JMFC Haveri
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12-Feb-2024
Accussed Statement u/s 313 CrPC
I Addl Senior CIVIL Judge And JMFC Haveri
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18-Jan-2024
Accussed Statement u/s 313 CrPC
I Addl Senior CIVIL Judge And JMFC Haveri
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05-Jan-2024
OrdersView PDF
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05-Jan-2024
PleaView PDF
Summary: Criminal case (C.C. No. 574/2023) filed by Chetana Financial Services Pvt. Ltd. against Kichudi Suresh K.B. for issuing a bounced cheque (No. 846353, dated 01-09-2018) for Rs. 57,299/- with "funds insufficient" endorsement, in violation of Section 138 of the Negotiable Instruments Act. The accused was read the substance of accusation and questioned on 05-01-2024; the accused pleaded not guilty and stated he has a defence to make. The case appears to be in the initial stage of proceedings before the Additional Senior Civil Judge and JMFC, Haveri. This case analysis is maintained by casestatus.in based on publicly available court records.
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05-Jan-2024
Accussed Statement u/s 313 CrPC
I Addl Senior CIVIL Judge And JMFC Haveri
-
16-Nov-2023
Appearance Of Accussed
I Addl Senior CIVIL Judge And JMFC Haveri
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26-Aug-2023
Appearance Of Accussed
I Addl Senior CIVIL Judge And JMFC Haveri
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05-Jul-2023
First hearing
Initial hearing scheduled
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05-Jul-2023
Case filed
Registration No. 574/2023
Summary: Criminal case (C.C. No. 574/2023) filed by Chetana Financial Services Pvt. Ltd. against Kichudi Suresh K.B. for issuing a bounced cheque (No. 846353, dated 01-09-2018) for Rs. 57,299/- with "funds insufficient" endorsement, in violation of Section 138 of the Negotiable Instruments Act. The accused was read the substance of accusation and questioned on 05-01-2024; the accused pleaded not guilty and stated he has a defence to make. The case appears to be in the initial stage of proceedings before the Additional Senior Civil Judge and JMFC, Haveri. This case analysis is maintained by casestatus.in based on publicly available court records.
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