Abdul Hameed vs Suraj — 436/2021

Case under U/s.138 of N.i.act Section 200Cr.P.C. Disposed: Contested--CONVICTED AND SENTENCED on 16th June 2026.

Case disposed

C.C. - CRIMINAL CASES

CNR: KAMS300007802021

Filing Number

436/2021

Filing Date

15-Apr-2021

Registration No

436/2021

Registration Date

24-May-2021

Court

PRL.SENIOR CIVIL JUDGE AND JMFC COURT, HUNSUR

Judge

921-I Addl Senior CIVIL Judge And JMFC Hunsur

Decision Date

16-Jun-2026

Nature of Disposal

Contested--CONVICTED AND SENTENCED

Last updated 19-Jun-2026

Acts & Sections

U/s.138 of N.i.act Section 200Cr.P.C

Petitioner(s)

  1. 1.Abdul Hameed

    Adv. S.PRASANNA

Respondent(s)

  1. 1.Suraj

  2. 2.Sweepo Pvt Ltd Rep by the Director

Case History

  1. Case disposedDisposed

  2. 16-Jun-2026

    Judgment

    Summary of Case 436/2021 The court convicted Suraj (and Sweepo Pvt Ltd) under Section 138 of the Negotiable Instruments Act for issuing a cheque for Rs. 1,00,000 dated 25.08.2020 that was dishonored due to insufficient funds. The complainant Abdul Hameed had sold vegetables on credit to the accused, who promised payment via cheque but failed to honor it despite receiving a legal notice within the statutory period. The accused offered no credible defense and produced no evidence to rebut the statutory presumption of debt, leading to conviction and a fine of Rs. 1,10,000 with Rs. 1,05,000 compensation to the complainant. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 16-Jun-2026

    Disposed

    I Addl Senior CIVIL Judge And JMFC Hunsur

  4. 30-May-2026

    Judgements

    I Addl Senior CIVIL Judge And JMFC Hunsur

  5. 25-May-2026

    Arguments

    I Addl Senior CIVIL Judge And JMFC Hunsur

  6. 18-May-2026

    Evidence

    I Addl Senior CIVIL Judge And JMFC Hunsur

  7. 29-Apr-2026

    Evidence

    I Addl Senior CIVIL Judge And JMFC Hunsur

  8. 09-Apr-2026

    Evidence

    I Addl Senior CIVIL Judge And JMFC Hunsur

  9. 01-Apr-2026

    Evidence

    I Addl Senior CIVIL Judge And JMFC Hunsur

  10. 17-Mar-2026

    Evidence

    I Addl Senior CIVIL Judge And JMFC Hunsur

  11. 06-Mar-2026

    Cross Examination

    I Addl Senior CIVIL Judge And JMFC Hunsur

  12. 25-Feb-2026

    Cross Examination

    I Addl Senior CIVIL Judge And JMFC Hunsur

  13. 24-Feb-2026

    Orders

    I Addl Senior CIVIL Judge And JMFC Hunsur

  14. 11-Feb-2026

    Evidence

    I Addl Senior CIVIL Judge And JMFC Hunsur

  15. 28-Jan-2026

    Evidence

    I Addl Senior CIVIL Judge And JMFC Hunsur

  16. 07-Jan-2026

    Appearance Of Accussed

    I Addl Senior CIVIL Judge And JMFC Hunsur

  17. 19-Nov-2025

    Appearance Of Accussed

    I Addl Senior CIVIL Judge And JMFC Hunsur

  18. 06-Oct-2025

    Appearance Of Accussed

    I Addl Senior CIVIL Judge And JMFC Hunsur

  19. 13-Aug-2025

    Appearance Of Accussed

    I Addl Senior CIVIL Judge And JMFC Hunsur

  20. 12-May-2025

    Appearance Of Accussed

    I Addl Senior CIVIL Judge And JMFC Hunsur

  21. 12-Mar-2025

    Appearance Of Accussed

    I Addl Senior CIVIL Judge And JMFC Hunsur

  22. 22-Jan-2025

    Re Issue NBW

    I Addl Senior CIVIL Judge And JMFC Hunsur

  23. 16-Dec-2024

    Re Issue NBW

    I Addl Senior CIVIL Judge And JMFC Hunsur

  24. 06-Nov-2024

    Re Issue NBW

    I Addl Senior CIVIL Judge And JMFC Hunsur

  25. 03-Oct-2024

    Re Issue NBW

    Prl Senior CIVIL Judge And JMFC Hunsur

  26. 20-Aug-2024

    For steps

    Prl Senior CIVIL Judge And JMFC Hunsur

  27. 20-Jul-2024

    For steps

    Prl Senior CIVIL Judge And JMFC Hunsur

  28. 07-Jun-2024

    Re Issue NBW

    Prl Senior CIVIL Judge And JMFC Hunsur

  29. 27-Mar-2024

    Re Issue NBW

    Prl Senior CIVIL Judge And JMFC Hunsur

  30. 07-Feb-2024

    Re Issue NBW

    Prl Senior CIVIL Judge And JMFC Hunsur

  31. 29-Dec-2023

    Re Issue NBW

    Prl Senior CIVIL Judge And JMFC Hunsur

  32. 05-Dec-2023

    Re Issue NBW

    Prl Senior CIVIL Judge And JMFC Hunsur

  33. 17-Oct-2023

    Re Issue NBW

    Prl Senior CIVIL Judge And JMFC Hunsur

  34. 22-Aug-2023

    Re Issue NBW

    Prl Senior CIVIL Judge And JMFC Hunsur

  35. 27-Jul-2023

    Re Issue NBW

    Prl Senior CIVIL Judge And JMFC Hunsur

  36. 09-Jun-2023

    Re Issue NBW

    Prl Senior CIVIL Judge And JMFC Hunsur

  37. 21-Apr-2023

    Re Issue NBW

    Prl Senior CIVIL Judge And JMFC Hunsur

  38. 28-Feb-2023

    Re Issue NBW

    Prl Senior CIVIL Judge And JMFC Hunsur

  39. 23-Jan-2023

    Re Issue NBW

    Prl Senior CIVIL Judge And JMFC Hunsur

  40. 29-Dec-2022

    Re Issue NBW

    Prl Senior CIVIL Judge And JMFC Hunsur

  41. 09-Dec-2022

    Re Issue NBW

    Prl Senior CIVIL Judge And JMFC Hunsur

  42. 19-Oct-2022

    Re Issue NBW

    Prl Senior CIVIL Judge And JMFC Hunsur

  43. 12-Aug-2022

    Re Issue NBW

    Prl Senior CIVIL Judge And JMFC Hunsur

  44. 23-Jun-2022

    Issue NBW

    Prl Senior CIVIL Judge And JMFC Hunsur

  45. 10-May-2022

    Issue NBW

  46. 08-Apr-2022

    Issue NBW

    Prl Senior CIVIL Judge And JMFC Hunsur

  47. 05-Mar-2022

    Issue NBW

    Prl Senior CIVIL Judge And JMFC Hunsur

  48. 17-Dec-2021

    Issue NBW

    Prl Senior CIVIL Judge And JMFC Hunsur

  49. 30-Sep-2021

    Issue Summons

    Prl Senior CIVIL Judge And JMFC Hunsur

  50. 06-Aug-2021

    Issue Summons

    Prl Senior CIVIL Judge And JMFC Hunsur

  51. 08-Jun-2021

    First hearing

    Initial hearing scheduled

  52. 15-Apr-2021

    Case filed

    Registration No. 436/2021

casestatus.in Summary

Summary of Case 436/2021 The court convicted Suraj (and Sweepo Pvt Ltd) under Section 138 of the Negotiable Instruments Act for issuing a cheque for Rs. 1,00,000 dated 25.08.2020 that was dishonored due to insufficient funds. The complainant Abdul Hameed had sold vegetables on credit to the accused, who promised payment via cheque but failed to honor it despite receiving a legal notice within the statutory period. The accused offered no credible defense and produced no evidence to rebut the statutory presumption of debt, leading to conviction and a fine of Rs. 1,10,000 with Rs. 1,05,000 compensation to the complainant. This case analysis is maintained by casestatus.in based on publicly available court records.

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