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.

Settlement Next hearing 13-Mar-2026 this date has passed

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

Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

  1. 1.Chetana Financial Services Limited

    Adv. R.M.Damodar

Respondent(s)

  1. 1.Kichudi Suresh K.B. S/o Basappa Kichudi

Case History

  1. 13-Mar-2026

    Next hearingPending

  2. 07-Mar-2026

    Settlement

    I Addl Senior CIVIL Judge And JMFC Haveri

  3. 06-Mar-2026

    Settlement

    I Addl Senior CIVIL Judge And JMFC Haveri

  4. 20-Feb-2026

    Evidence

    I Addl Senior CIVIL Judge And JMFC Haveri

  5. 23-Jan-2026

    Evidence

    I Addl Senior CIVIL Judge And JMFC Haveri

  6. 29-Dec-2025

    Accussed Statement u/s 313 CrPC

    I Addl Senior CIVIL Judge And JMFC Haveri

  7. 26-Dec-2025

    Custody Matters

    I Addl Senior CIVIL Judge And JMFC Haveri

  8. 13-Dec-2025

    Appearance Of Accussed

    I Addl Senior CIVIL Judge And JMFC Haveri

  9. 31-Oct-2025

    Appearance Of Accussed

    I Addl Senior CIVIL Judge And JMFC Haveri

  10. 07-Aug-2025

    Appearance Of Accussed

    I Addl Senior CIVIL Judge And JMFC Haveri

  11. 03-Jul-2025

    Appearance Of Accussed

    I Addl Senior CIVIL Judge And JMFC Haveri

  12. 23-May-2025

    Accussed Statement u/s 313 CrPC

    I Addl Senior CIVIL Judge And JMFC Haveri

  13. 14-May-2025

    Accussed Statement u/s 313 CrPC

    I Addl Senior CIVIL Judge And JMFC Haveri

  14. 26-Mar-2025

    Appearance Of Accussed

    I Addl Senior CIVIL Judge And JMFC Haveri

  15. 28-Jan-2025

    Appearance Of Accussed

    I Addl Senior CIVIL Judge And JMFC Haveri

  16. 21-Dec-2024

    Steps

    I Addl Senior CIVIL Judge And JMFC Haveri

  17. 15-Nov-2024

    Steps

    I Addl Senior CIVIL Judge And JMFC Haveri

  18. 17-Sep-2024

    Appearance Of Accussed

    I Addl Senior CIVIL Judge And JMFC Haveri

  19. 16-Sep-2024

    Appearance Of Accussed

    I Addl Senior CIVIL Judge And JMFC Haveri

  20. 18-Jul-2024

    Appearance Of Accussed

    I Addl Senior CIVIL Judge And JMFC Haveri

  21. 21-Jun-2024

    Appearance Of Accussed

    I Addl Senior CIVIL Judge And JMFC Haveri

  22. 09-May-2024

    Accussed Statement u/s 313 CrPC

    I Addl Senior CIVIL Judge And JMFC Haveri

  23. 16-Mar-2024

    Accussed Statement u/s 313 CrPC

    I Addl Senior CIVIL Judge And JMFC Haveri

  24. 11-Mar-2024

    Settlement

    I Addl Senior CIVIL Judge And JMFC Haveri

  25. 12-Feb-2024

    Accussed Statement u/s 313 CrPC

    I Addl Senior CIVIL Judge And JMFC Haveri

  26. 18-Jan-2024

    Accussed Statement u/s 313 CrPC

    I Addl Senior CIVIL Judge And JMFC Haveri

  27. 05-Jan-2024

    OrdersView PDF

  28. 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.

  29. 05-Jan-2024

    Accussed Statement u/s 313 CrPC

    I Addl Senior CIVIL Judge And JMFC Haveri

  30. 16-Nov-2023

    Appearance Of Accussed

    I Addl Senior CIVIL Judge And JMFC Haveri

  31. 26-Aug-2023

    Appearance Of Accussed

    I Addl Senior CIVIL Judge And JMFC Haveri

  32. 05-Jul-2023

    First hearing

    Initial hearing scheduled

  33. 05-Jul-2023

    Case filed

    Registration No. 574/2023

casestatus.in Summary

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.

Explore other courts

Search Another Case