St. Milagres Credit Souhardha Co.op. Ltd. Karwar R/by Nitesh T.K. , vs Suheb S. Mukadam Advocate - Maruti B Naik — 2312/2024

Case under Negotiable Instruments Act, 1881 Section U/s.138,200. Disposed: Contested--CONVICTED on 06th March 2026.

C.C. - CRIMINAL CASES

CNR: KAUK020034362024

Case disposed

Filing Number

2312/2024

Filing Date

28-06-2024

Registration No

2312/2024

Registration Date

28-06-2024

Court

PRL. SENIOR CIVIL JUDGE AND CJM, KARWAR

Judge

594-ADDL. SNR. CIVIL JUDGE AND JMFC COURT, KARWAR

Decision Date

06th March 2026

Nature of Disposal

Contested--CONVICTED

Acts & Sections

Negotiable Instruments Act, 1881 Section U/s.138,200

Petitioner(s)

St. Milagres Credit Souhardha Co.op. Ltd. Karwar R/by Nitesh T.K. ,

Adv. R V BHAT

Respondent(s)

Suheb S. Mukadam Advocate - Maruti B Naik

Hearing History

Judge: 594-ADDL. SNR. CIVIL JUDGE AND JMFC COURT, KARWAR

06-03-2026

Disposed

03-03-2026

JUDGEMENT

27-02-2026

ACCUSSED STATEMENT u/s 313 CrPC

26-02-2026

EVIDENCE

11-02-2026

NBW to Accused

Final Orders / Judgements

06-03-2026
Judgment

Case Summary The Additional Senior Civil Judge & JMFC, Karwar convicted Suheb S. Mukadam under Section 138 of the Negotiable Instruments Act, 1881 for issuing a cheque for Rs.2,98,405 that was dishonored due to insufficient funds. The court found that the accused had borrowed a loan from St. Milagries Credit Souharda Co-Operative Ltd., issued a cheque toward loan repayment on 23-04-2024, and failed to honor it or respond to the subsequent legal notice. The accused's defense claiming the cheque was security collateral was rejected as unsustainable; the court sentenced him to pay the cheque amount as fine with two years' simple imprisonment in default, and directed the entire fine be paid to the complainant as compensation. This case analysis is maintained by casestatus.in based on publicly available court records.

Interim Orders

05-03-2025
Plea
20-03-2025
Deposition
27-02-2026
Deposition
casestatus.in Summary

Case Summary The Additional Senior Civil Judge & JMFC, Karwar convicted Suheb S. Mukadam under Section 138 of the Negotiable Instruments Act, 1881 for issuing a cheque for Rs.2,98,405 that was dishonored due to insufficient funds. The court found that the accused had borrowed a loan from St. Milagries Credit Souharda Co-Operative Ltd., issued a cheque toward loan repayment on 23-04-2024, and failed to honor it or respond to the subsequent legal notice. The accused's defense claiming the cheque was security collateral was rejected as unsustainable; the court sentenced him to pay the cheque amount as fine with two years' simple imprisonment in default, and directed the entire fine be paid to the complainant as compensation. This case analysis is maintained by casestatus.in based on publicly available court records.

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