Mohammed Hussain Kodi Mohammed vs Mavinkurve Primary Fisheries Co-op. Society Ltd. Rep.by Chief Executive Govind M. Kharvi — 12/2023

Case under Negotiable Instruments (Amendment) Act Section 138. Disposed: Contested--DISMISSED on 13th March 2026.

Case disposed

CRL.A - CRIMINAL APPEAL

CNR: KAUK010000882023

Filing Number

12/2023

Filing Date

12-Jan-2023

Registration No

12/2023

Registration Date

12-Jan-2023

Court

PRL. DISTRICT AND SESSIONS JUDGE, KARWAR

Judge

1407-II Addl. District And Sessions Judgeuttara Kannada

Decision Date

13-Mar-2026

Nature of Disposal

Contested--DISMISSED

Last updated 05-Jun-2026

Acts & Sections

Negotiable Instruments (Amendment) Act Section 138
Code of Criminal Procedure Section 374

Petitioner(s)

  1. 1.Mohammed Hussain Kodi Mohammed

    Adv. Anamika M Rane

Respondent(s)

  1. 1.Mavinkurve Primary Fisheries Co-op. Society Ltd. Rep.by Chief Executive Govind M. Kharvi

  2. 2.The State of Karnataka Rep. by Public Prosecutor,

Case History

  1. Case disposedDisposed

  2. 13-Mar-2026

    JudgmentView PDF

    CASE SUMMARY Mohammed Hussain Kodi Mohammed appealed his conviction under Section 138 of the Negotiable Instruments Act for issuing a dishonoured cheque. The court dismissed the appeal and upheld the conviction, finding that the accused had obtained a ₹10,00,000 loan from Mavinkurve Primary Fisheries Co-operative Society for fish business, issued cheque no. 009141 for ₹10,13,034 towards repayment, which was dishonoured for insufficient funds, and failed to pay despite legal notice. The appellate court found all statutory ingredients of Section 138 proven and rejected the accused's defence that the cheque was issued for security purposes only. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 13-Mar-2026

    Disposed

    II Addl. District And Sessions Judgeuttara Kannada

  4. 31-Jan-2026

    Judgement

    II Addl. District And Sessions Judgeuttara Kannada

  5. 09-Jan-2026

    Judgement

    II Addl. District And Sessions Judgeuttara Kannada

  6. 30-Dec-2025

    Judgement

    II Addl. District And Sessions Judgeuttara Kannada

  7. 29-Nov-2025

    Judgement

    II Addl. District And Sessions Judgeuttara Kannada

  8. 28-Nov-2025

    Judgement

    II Addl. District And Sessions Judgeuttara Kannada

  9. 12-Nov-2025

    Judgement

    II Addl. District And Sessions Judgeuttara Kannada

  10. 13-Oct-2025

    Judgement

    II Addl. District And Sessions Judgeuttara Kannada

  11. 13-Aug-2025

    Arguments

    II Addl. District And Sessions Judgeuttara Kannada

  12. 13-Jun-2025

    Call on

    II Addl. District And Sessions Judgeuttara Kannada

  13. 29-Apr-2025

    Call on

    II Addl. District And Sessions Judgeuttara Kannada

  14. 17-Feb-2025

    Notice

    II Addl. District And Sessions Judgeuttara Kannada

  15. 17-Jan-2025

    Tcr

    II Addl. District And Sessions Judgeuttara Kannada

  16. 21-Dec-2024

    Arguments

    II Addl. District And Sessions Judgeuttara Kannada

  17. 07-Dec-2024

    Hearing

    II Addl. District And Sessions Judgeuttara Kannada

  18. 27-Sep-2024

    Hearing

    II Addl. District And Sessions Judgeuttara Kannada

  19. 20-Sep-2024

    Hearing

    II Addl. District And Sessions Judgeuttara Kannada

  20. 05-Jul-2024

    Hearing

    II Addl. District And Sessions Judgeuttara Kannada

  21. 20-Mar-2024

    Arguments

    II Addl. District And Sessions Judgeuttara Kannada

  22. 11-Jan-2024

    Arguments

    II Addl. District And Sessions Judgeuttara Kannada

  23. 05-Jan-2024

    Arguments

    II Addl. District And Sessions Judgeuttara Kannada

  24. 22-Dec-2023

    Arguments

    II Addl. District And Sessions Judgeuttara Kannada

  25. 09-Dec-2023

    Arguments

    II Addl. District And Sessions Judgeuttara Kannada

  26. 23-Nov-2023

    A.D.R.

    II Addl. District And Sessions Judgeuttara Kannada

  27. 27-Sep-2023

    Awaiting Records

    II Addl. District And Sessions Judgeuttara Kannada

  28. 27-Jul-2023

    Awaiting Records

    II Addl. District And Sessions Judgeuttara Kannada

  29. 08-Jun-2023

    Awaiting Records

    II Addl. District And Sessions Judgeuttara Kannada

  30. 10-Apr-2023

    Awaiting Records

    II Addl. District And Sessions Judgeuttara Kannada

  31. 27-Jan-2023

    Tcr

    II Addl. District And Sessions Judgeuttara Kannada

  32. 13-Jan-2023

    First hearing

    Initial hearing scheduled

  33. 12-Jan-2023

    Case filed

    Registration No. 12/2023

casestatus.in Summary

CASE SUMMARY Mohammed Hussain Kodi Mohammed appealed his conviction under Section 138 of the Negotiable Instruments Act for issuing a dishonoured cheque. The court dismissed the appeal and upheld the conviction, finding that the accused had obtained a ₹10,00,000 loan from Mavinkurve Primary Fisheries Co-operative Society for fish business, issued cheque no. 009141 for ₹10,13,034 towards repayment, which was dishonoured for insufficient funds, and failed to pay despite legal notice. The appellate court found all statutory ingredients of Section 138 proven and rejected the accused's defence that the cheque was issued for security purposes only. This case analysis is maintained by casestatus.in based on publicly available court records.

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