MINUGUTHARI CHIT FUND PVT. LTD., REP. BY RAJU K .B vs ASHA — 2570/2022

Case under Under Section 200 Crpc R/w 138 and 142 of Ni Act Section 138. Disposed: Contested--CONVICTED AND SENTENCED on 10th March 2026.

Case disposed

C.C. - CRIMINAL CASES

CNR: KAMS610035532022

Filing Number

2570/2022

Filing Date

21-Jun-2022

Registration No

2570/2022

Registration Date

21-Jun-2022

Court

PRL. CIVIL JUDGE AND JMFC, PERIYAPATNA

Judge

452-Prl. CIVIL Judge And JMFC Piriyapatna

Decision Date

10-Mar-2026

Nature of Disposal

Contested--CONVICTED AND SENTENCED

Last updated 10-Apr-2026

Acts & Sections

Under Section 200 Crpc R/w 138 and 142 of Ni Act Section 138

Petitioner(s)

  1. 1.MINUGUTHARI CHIT FUND PVT. LTD., REP. BY RAJU K .B

    Adv. M C HARISH

Respondent(s)

  1. 1.ASHA

Case History

  1. Case disposedDisposed

  2. 10-Mar-2026

    JudgmentView PDF

    Summary The court convicted Asha under Section 138 of the Negotiable Instruments Act for issuing a cheque for Rs. 1,34,000 dated 28.02.2022 that was dishonored due to insufficient funds, and failing to repay the amount within 15 days of receiving a legal notice. The accused offered no defense or evidence to rebut the presumption under Sections 118 and 139 of the NI Act that the cheque was issued to discharge a legally enforceable debt. She was sentenced to pay a fine of Rs. 1,36,000 with 6% annual interest, with Rs. 2,000 going to the state and the remainder to the complainant; in default, she faces six months simple imprisonment. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 10-Mar-2026

    Disposed

    Prl. CIVIL Judge And JMFC Piriyapatna

  4. 07-Mar-2026

    Judgments

    Prl. CIVIL Judge And JMFC Piriyapatna

  5. 02-Mar-2026

    Arguments

    Prl. CIVIL Judge And JMFC Piriyapatna

  6. 19-Feb-2026

    Evidence

    Prl. CIVIL Judge And JMFC Piriyapatna

  7. 13-Dec-2025

    Evidence

    Prl. CIVIL Judge And JMFC Piriyapatna

  8. 06-Dec-2025

    Evidence

    Prl. CIVIL Judge And JMFC Piriyapatna

  9. 14-Oct-2025

    Evidence

    Prl. CIVIL Judge And JMFC Piriyapatna

  10. 12-Sep-2025

    Evidence

    Prl. CIVIL Judge And JMFC Piriyapatna

  11. 11-Sep-2025

    Evidence

    Prl. CIVIL Judge And JMFC Piriyapatna

  12. 22-Aug-2025

    Evidence

    Prl. CIVIL Judge And JMFC Piriyapatna

  13. 11-Jul-2025

    Evidence

    Prl. CIVIL Judge And JMFC Piriyapatna

  14. 19-Jun-2025

    Evidence

    Prl. CIVIL Judge And JMFC Piriyapatna

  15. 19-Apr-2025

    Evidence

    Prl. CIVIL Judge And JMFC Piriyapatna

  16. 19-Mar-2025

    Evidence

    Prl. CIVIL Judge And JMFC Piriyapatna

  17. 07-Mar-2025

    Evidence

    Prl. CIVIL Judge And JMFC Piriyapatna

  18. 21-Feb-2025

    Evidence

    Prl. CIVIL Judge And JMFC Piriyapatna

  19. 22-Jan-2025

    Evidence

    Prl. CIVIL Judge And JMFC Piriyapatna

  20. 04-Dec-2024

    Evidence

    Prl. CIVIL Judge And JMFC Piriyapatna

  21. 19-Sep-2024

    Evidence

    Prl. CIVIL Judge And JMFC Piriyapatna

  22. 27-Jul-2024

    Evidence

    Prl. CIVIL Judge And JMFC Piriyapatna

  23. 10-Jul-2024

    Evidence

    Prl. CIVIL Judge And JMFC Piriyapatna

  24. 19-Apr-2024

    Evidence

    Prl. CIVIL Judge And JMFC Piriyapatna

  25. 13-Mar-2024

    Evidence

    Prl. CIVIL Judge And JMFC Piriyapatna

  26. 17-Feb-2024

    Evidence

    Prl. CIVIL Judge And JMFC Piriyapatna

  27. 10-Jan-2024

    Evidence

    Prl. CIVIL Judge And JMFC Piriyapatna

  28. 24-Nov-2023

    Appearance Of Accussed

    Prl. CIVIL Judge And JMFC Piriyapatna

  29. 07-Oct-2023

    Appearance Of Accussed

    Prl. CIVIL Judge And JMFC Piriyapatna

  30. 21-Jul-2023

    Appearance Of Accussed

    Prl. CIVIL Judge And JMFC Piriyapatna

  31. 28-Apr-2023

    Appearance Of Accussed

    Prl. CIVIL Judge And JMFC Piriyapatna

  32. 07-Feb-2023

    Appearance Of Accussed

    Prl. CIVIL Judge And JMFC Piriyapatna

  33. 11-Jan-2023

    Appearance Of Accussed

    Prl. CIVIL Judge And JMFC Piriyapatna

  34. 30-Dec-2022

    Appearance Of Accussed

    Prl. CIVIL Judge And JMFC Piriyapatna

  35. 14-Oct-2022

    Appearance Of Accussed

    Prl. CIVIL Judge And JMFC Piriyapatna

  36. 05-Aug-2022

    Appearance Of Accussed

    Prl. CIVIL Judge And JMFC Piriyapatna

  37. 21-Jun-2022

    First hearing

    Initial hearing scheduled

  38. 21-Jun-2022

    Case filed

    Registration No. 2570/2022

casestatus.in Summary

Summary The court convicted Asha under Section 138 of the Negotiable Instruments Act for issuing a cheque for Rs. 1,34,000 dated 28.02.2022 that was dishonored due to insufficient funds, and failing to repay the amount within 15 days of receiving a legal notice. The accused offered no defense or evidence to rebut the presumption under Sections 118 and 139 of the NI Act that the cheque was issued to discharge a legally enforceable debt. She was sentenced to pay a fine of Rs. 1,36,000 with 6% annual interest, with Rs. 2,000 going to the state and the remainder to the complainant; in default, she faces six months simple imprisonment. This case analysis is maintained by casestatus.in based on publicly available court records.

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