Fathima vs Nagesh Advocate - Mohammad Rafik M Navalgund — 1410/2023

Case under Negotiable Instruments Act, 1881 Section P/U/Sec,138,of,N.I.Act. Status: Evidence - Criminal. Next hearing: 07th April 2026.

Evidence - Criminal Next hearing 07-Apr-2026 this date has passed

C.C. - CRIMINAL CASES

CNR: KAKD300020822023

Filing Number

1410/2023

Filing Date

16-Nov-2023

Registration No

1410/2023

Registration Date

16-Nov-2023

Court

CIVIL JUDGE AND JMFC COURT, PONNAMPET

Judge

1012-CIVIL Judge And JMFC Ponnampet

Last updated 12-Mar-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section P/U/Sec,138,of,N.I.Act

Petitioner(s)

  1. 1.Fathima

    Adv. Jancy D. R.

Respondent(s)

  1. 1.Nagesh Advocate - Mohammad Rafik M Navalgund

Case History

  1. 07-Apr-2026

    Next hearingPending

  2. 06-Mar-2026

    Evidence - Criminal

    CIVIL Judge And JMFC Ponnampet

  3. 23-Feb-2026

    Evidence - Criminal

    CIVIL Judge And JMFC Ponnampet

  4. 17-Feb-2026

    Evidence - Criminal

    CIVIL Judge And JMFC Ponnampet

  5. 16-Feb-2026

    Objection Criminal

    CIVIL Judge And JMFC Ponnampet

  6. 29-Jan-2026

    DepositionView PDF

  7. 29-Jan-2026

    Arguments Criminal

    CIVIL Judge And JMFC Ponnampet

  8. 06-Dec-2025

    Settlement

    CIVIL Judge And JMFC Ponnampet

  9. 17-Nov-2025

    Settlement

    CIVIL Judge And JMFC Ponnampet

  10. 29-Oct-2025

    Evidence - Criminal

    CIVIL Judge And JMFC Ponnampet

  11. 14-Oct-2025

    Evidence - Criminal

    CIVIL Judge And JMFC Ponnampet

  12. 12-Sep-2025

    Appearance Of Party

    CIVIL Judge And JMFC Ponnampet

  13. 12-Aug-2025

    PleaView PDF

    This is a civil case (C.C. No. 1410/2023) from Ponnampete Court in Kodagu district involving a cheque bounce dispute under Section 138 of the Negotiable Instruments Act. The plaintiff Fatima lent ₹1,50,000 to the defendant Nagesh, who issued a cheque (No. 806390) that bounced on 10.07.2023 with "insufficient funds" returned by the bank. The case is proceeding on merits as the defendant did not admit liability and sought trial; statements were recorded on 12.08.2025. This case analysis is maintained by casestatus.in based on publicly available court records.

  14. 12-Aug-2025

    Evidence - Criminal

    CIVIL Judge And JMFC Ponnampet

  15. 10-Jul-2025

    Settlement

    CIVIL Judge And JMFC Ponnampet

  16. 13-Jun-2025

    Settlement

    CIVIL Judge And JMFC Ponnampet

  17. 08-Mar-2025

    Settlement

    CIVIL Judge And JMFC Ponnampet

  18. 06-Feb-2025

    Lokadalath

    CIVIL Judge And JMFC Ponnampet

  19. 31-Jan-2025

    Framing Of Charge Or Plea

    CIVIL Judge And JMFC Ponnampet

  20. 19-Dec-2024

    Warrent

    CIVIL Judge And JMFC Ponnampet

  21. 14-Nov-2024

    Appearance Of Accussed

    CIVIL Judge And JMFC Ponnampet

  22. 03-Oct-2024

    Summons

    CIVIL Judge And JMFC Ponnampet

  23. 31-Jul-2024

    Summons

    CIVIL Judge And JMFC Ponnampet

  24. 14-Jun-2024

    Summons

    CIVIL Judge And JMFC Ponnampet

  25. 04-Apr-2024

    Summons

    CIVIL Judge And JMFC Ponnampet

  26. 28-Feb-2024

    Summons

    CIVIL Judge And JMFC Ponnampet

  27. 27-Jan-2024

    Summons

    CIVIL Judge And JMFC Ponnampet

  28. 24-Nov-2023

    First hearing

    Initial hearing scheduled

  29. 16-Nov-2023

    Case filed

    Registration No. 1410/2023

casestatus.in Summary

This is a civil case (C.C. No. 1410/2023) from Ponnampete Court in Kodagu district involving a cheque bounce dispute under Section 138 of the Negotiable Instruments Act. The plaintiff Fatima lent ₹1,50,000 to the defendant Nagesh, who issued a cheque (No. 806390) that bounced on 10.07.2023 with "insufficient funds" returned by the bank. The case is proceeding on merits as the defendant did not admit liability and sought trial; statements were recorded on 12.08.2025. This case analysis is maintained by casestatus.in based on publicly available court records.

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