THE MANAGER M.D.C.C. BANK vs SANTHOSHKUMAR — 13/2023

Case under Negotiable Instruments Act, 1881 Section 138,OF,NI,ACT. Disposed: Contested--CONVICTED AND SENTENCED on 04th April 2026.

Case disposed

C.C. - CRIMINAL CASE

CNR: KAMD410040232022

Filing Number

2325/2022

Filing Date

29-Dec-2022

Registration No

13/2023

Registration Date

06-Jan-2023

Court

CIVIL JUDGE AND JMFC, MALAVALLI

Judge

418-Prl CIVIL Judge And JMFC Malavalli

Decision Date

04-Apr-2026

Nature of Disposal

Contested--CONVICTED AND SENTENCED

Last updated 16-Aug-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138,OF,NI,ACT

Petitioner(s)

  1. 1.THE MANAGER M.D.C.C. BANK

    Adv. SIDDAIAH

Respondent(s)

  1. 1.SANTHOSHKUMAR

Case History

  1. Case disposedDisposed

  2. 04-Apr-2026

    JudgmentView PDF

  3. 04-Apr-2026

    Disposed

    Prl CIVIL Judge And JMFC Malavalli

  4. 02-Apr-2026

    For Judgment

    Prl CIVIL Judge And JMFC Malavalli

  5. 19-Feb-2026

    Evidence Criminal

    Prl CIVIL Judge And JMFC Malavalli

  6. 10-Feb-2026

    Evidence Criminal

    Prl CIVIL Judge And JMFC Malavalli

  7. 30-Jan-2026

    Evidence Criminal

    Prl CIVIL Judge And JMFC Malavalli

  8. 18-Dec-2025

    Evidence Criminal

    Prl CIVIL Judge And JMFC Malavalli

  9. 08-Oct-2025

    Evidence Criminal

    Prl CIVIL Judge And JMFC Malavalli

  10. 25-Jul-2025

    Evidence Criminal

    Prl CIVIL Judge And JMFC Malavalli

  11. 18-Jun-2025

    Evidence Criminal

    Prl CIVIL Judge And JMFC Malavalli

  12. 05-Apr-2025

    Evidence Criminal

    Prl CIVIL Judge And JMFC Malavalli

  13. 26-Dec-2024

    Evidence Criminal

    Prl CIVIL Judge And JMFC Malavalli

  14. 08-Oct-2024

    Evidence Criminal

    Prl CIVIL Judge And JMFC Malavalli

  15. 29-Apr-2024

    Evidence Criminal

    Prl CIVIL Judge And JMFC Malavalli

  16. 22-Mar-2024

    Evidence Criminal

    Prl CIVIL Judge And JMFC Malavalli

  17. 20-Feb-2024

    Evidence Criminal

    Prl CIVIL Judge And JMFC Malavalli

  18. 08-Jan-2024

    Evidence Criminal

    Prl CIVIL Judge And JMFC Malavalli

  19. 29-Dec-2023

    Evidence Criminal

    Prl CIVIL Judge And JMFC Malavalli

  20. 06-Dec-2023

    Evidence Criminal

    Prl CIVIL Judge And JMFC Malavalli

  21. 16-Oct-2023

    Framing of Charge/ Plea

    Prl CIVIL Judge And JMFC Malavalli

  22. 09-Sep-2023

    Framing of Charge/ Plea

    Prl CIVIL Judge And JMFC Malavalli

  23. 07-Sep-2023

    For Section 89 CPC/ Counseling

    Prl CIVIL Judge And JMFC Malavalli

  24. 06-Sep-2023

    For Section 89 CPC/ Counseling

    Prl CIVIL Judge And JMFC Malavalli

  25. 08-Jul-2023

    For Section 89 CPC/ Counseling

    Prl CIVIL Judge And JMFC Malavalli

  26. 13-Jun-2023

    For Section 89 CPC/ Counseling

    Prl CIVIL Judge And JMFC Malavalli

  27. 20-Mar-2023

    Framing of Charge/ Plea

    Prl CIVIL Judge And JMFC Malavalli

  28. 07-Feb-2023

    Appearance of accused

    Prl CIVIL Judge And JMFC Malavalli

  29. 24-Jan-2023

    First hearing

    Initial hearing scheduled

  30. 29-Dec-2022

    Case filed

    Registration No. 13/2023

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