Deepak Kumar Shenvi, vs 1. Manager, Saraswat Co-op Bank — 13/2023

Case under Indian Penal Code Section 107,406,409,415,420,463,464,465,468,470,471,477(o),120B,149. Status: Hearing. Next hearing: 26th March 2026.

Hearing Next hearing 26-Mar-2026 this date has passed

Summery case

CNR: KAUK020007692023

Filing Number

13/2023

Filing Date

17-Apr-2023

Registration No

13/2023

Registration Date

17-Apr-2023

Court

PRL. SENIOR CIVIL JUDGE AND CJM, KARWAR

Judge

520-Prl. Snr. CIVIL Judge And CJM Court, Karwar

Last updated 19-Mar-2026

Acts & Sections

Indian Penal Code Section 107,406,409,415,420,463,464,465,468,470,471,477(o),120B,149

Petitioner(s)

  1. 1.Deepak Kumar Shenvi,

    Adv. Sr. APP, Karwar

Respondent(s)

  1. 1.1. Manager, Saraswat Co-op Bank

  2. 2.2. Metachem Manufacturing Co-op Ltd.,

  3. 3.3. Directors

  4. 4.4. Jayant Pawar,

  5. 5.5. Dattareya Wadkar

  6. 6.6. Hasan Babayi

  7. 7.7. Tabrej Khan

  8. 8.8. Akbar Arabuyan

  9. 9.9. Shrinivas Padmavati Riyaltars Pvt. Ltd,

  10. 10.10. Shrinivas Sunkar

  11. 11.11. Madhukar Nekkanti

Case History

  1. 26-Mar-2026

    Next hearingPending

  2. 06-Mar-2026

    Hearing

    Prl. Snr. CIVIL Judge And CJM Court, Karwar

  3. 16-Feb-2026

    Hearing

    Prl. Snr. CIVIL Judge And CJM Court, Karwar

  4. 24-Jan-2026

    Hearing

    Prl. Snr. CIVIL Judge And CJM Court, Karwar

  5. 20-Dec-2025

    Hearing

    Prl. Snr. CIVIL Judge And CJM Court, Karwar

  6. 29-Nov-2025

    Hearing

    Prl. Snr. CIVIL Judge And CJM Court, Karwar

  7. 14-Nov-2025

    Hearing

    Prl. Snr. CIVIL Judge And CJM Court, Karwar

  8. 25-Oct-2025

    Sworn Statement

    Prl. Snr. CIVIL Judge And CJM Court, Karwar

  9. 03-Oct-2025

    Sworn Statement

    Prl. Snr. CIVIL Judge And CJM Court, Karwar

  10. 01-Sep-2025

    Sworn Statement

    Prl. Snr. CIVIL Judge And CJM Court, Karwar

  11. 08-Jul-2025

    Sworn Statement

    Prl. Snr. CIVIL Judge And CJM Court, Karwar

  12. 04-Jun-2025

    Sworn Statement

    Prl. Snr. CIVIL Judge And CJM Court, Karwar

  13. 09-Apr-2025

    Sworn Statement

    Prl. Snr. CIVIL Judge And CJM Court, Karwar

  14. 05-Mar-2025

    DepositionView PDF

    Summary This is a witness examination record (B Summary No. 13/23) from the Chief Judicial Magistrate's Court in Karwar, documenting testimony regarding a commercial dispute over cumin seed trading and alleged fraudulent transactions involving forged offer letters worth approximately 44 crores. The witness testified about unauthorized use of his company letterhead and requested action against the accused; the court admitted the witness statement and directed further investigation into the allegations of forgery and fraud. This case analysis is maintained by casestatus.in based on publicly available court records.

  15. 05-Mar-2025

    Sworn Statement

    Prl. Snr. CIVIL Judge And CJM Court, Karwar

  16. 05-Feb-2025

    Sworn Statement

    Prl. Snr. CIVIL Judge And CJM Court, Karwar

  17. 08-Jan-2025

    Sworn Statement

    Prl. Snr. CIVIL Judge And CJM Court, Karwar

  18. 27-Nov-2024

    Sworn Statement

    Prl. Snr. CIVIL Judge And CJM Court, Karwar

  19. 16-Oct-2024

    Sworn Statement

    Prl. Snr. CIVIL Judge And CJM Court, Karwar

  20. 18-Sep-2024

    Sworn Statement

    Prl. Snr. CIVIL Judge And CJM Court, Karwar

  21. 21-Aug-2024

    Sworn Statement

    Prl. Snr. CIVIL Judge And CJM Court, Karwar

  22. 24-Jul-2024

    Sworn Statement

    Prl. Snr. CIVIL Judge And CJM Court, Karwar

  23. 03-Jul-2024

    Orders

    Prl. Snr. CIVIL Judge And CJM Court, Karwar

  24. 19-Jun-2024

    Hearing

    Prl. Snr. CIVIL Judge And CJM Court, Karwar

  25. 29-May-2024

    Hearing

    Prl. Snr. CIVIL Judge And CJM Court, Karwar

  26. 02-May-2024

    Hearing

    Prl. Snr. CIVIL Judge And CJM Court, Karwar

  27. 28-Mar-2024

    Hearing

    Prl. Snr. CIVIL Judge And CJM Court, Karwar

  28. 12-Mar-2024

    Hearing

    Prl. Snr. CIVIL Judge And CJM Court, Karwar

  29. 27-Feb-2024

    Hearing

    Prl. Snr. CIVIL Judge And CJM Court, Karwar

  30. 07-Feb-2024

    Hearing

    Prl. Snr. CIVIL Judge And CJM Court, Karwar

  31. 08-Jan-2024

    Hearing

    Prl. Snr. CIVIL Judge And CJM Court, Karwar

  32. 19-Dec-2023

    Hearing

    Prl. Snr. CIVIL Judge And CJM Court, Karwar

  33. 06-Dec-2023

    Notice

    Prl. Snr. CIVIL Judge And CJM Court, Karwar

  34. 05-Dec-2023

    Notice

    Prl. Snr. CIVIL Judge And CJM Court, Karwar

  35. 22-Nov-2023

    Notice

    Prl. Snr. CIVIL Judge And CJM Court, Karwar

  36. 06-Nov-2023

    Notice

    Prl. Snr. CIVIL Judge And CJM Court, Karwar

  37. 18-Oct-2023

    Notice

    Prl. Snr. CIVIL Judge And CJM Court, Karwar

  38. 20-Sep-2023

    Notice

    Prl. Snr. CIVIL Judge And CJM Court, Karwar

  39. 04-Sep-2023

    Notice

    Prl. Snr. CIVIL Judge And CJM Court, Karwar

  40. 17-Aug-2023

    Notice

    Prl. Snr. CIVIL Judge And CJM Court, Karwar

  41. 03-Aug-2023

    Notice

    Prl. Snr. CIVIL Judge And CJM Court, Karwar

  42. 19-Jul-2023

    Notice

    Prl. Snr. CIVIL Judge And CJM Court, Karwar

  43. 28-Jun-2023

    Notice

    Prl. Snr. CIVIL Judge And CJM Court, Karwar

  44. 14-Jun-2023

    Notice

    Prl. Snr. CIVIL Judge And CJM Court, Karwar

  45. 29-May-2023

    Notice

    Prl. Snr. CIVIL Judge And CJM Court, Karwar

  46. 19-Apr-2023

    Notice

    Prl. Snr. CIVIL Judge And CJM Court, Karwar

  47. 17-Apr-2023

    First hearing

    Initial hearing scheduled

  48. 17-Apr-2023

    Case filed

    Registration No. 13/2023

casestatus.in Summary

Summary This is a witness examination record (B Summary No. 13/23) from the Chief Judicial Magistrate's Court in Karwar, documenting testimony regarding a commercial dispute over cumin seed trading and alleged fraudulent transactions involving forged offer letters worth approximately 44 crores. The witness testified about unauthorized use of his company letterhead and requested action against the accused; the court admitted the witness statement and directed further investigation into the allegations of forgery and fraud. This case analysis is maintained by casestatus.in based on publicly available court records.

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