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.

Case disposed

C.C. - CRIMINAL CASES

CNR: KAUK020034362024

Filing Number

2312/2024

Filing Date

28-Jun-2024

Registration No

2312/2024

Registration Date

28-Jun-2024

Court

PRL. SENIOR CIVIL JUDGE AND CJM, KARWAR

Judge

594-Addl. Snr. CIVIL Judge And JMFC Court, Karwar

Decision Date

06-Mar-2026

Nature of Disposal

Contested--CONVICTED

Last updated 19-Mar-2026

Acts & Sections

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

Petitioner(s)

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

    Adv. R V BHAT

Respondent(s)

  1. 1.Suheb S. Mukadam Advocate - Maruti B Naik

Case History

  1. Case disposedDisposed

  2. 06-Mar-2026

    JudgmentView PDF

    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.

  3. 06-Mar-2026

    Disposed

    Addl. Snr. CIVIL Judge And JMFC Court, Karwar

  4. 03-Mar-2026

    Judgement

    Addl. Snr. CIVIL Judge And JMFC Court, Karwar

  5. 27-Feb-2026

    DepositionView PDF

  6. 27-Feb-2026

    Accussed Statement u/s 313 CrPC

    Addl. Snr. CIVIL Judge And JMFC Court, Karwar

  7. 26-Feb-2026

    Evidence

    Addl. Snr. CIVIL Judge And JMFC Court, Karwar

  8. 11-Feb-2026

    NBW to Accused

    Addl. Snr. CIVIL Judge And JMFC Court, Karwar

  9. 06-Jan-2026

    NBW to Accused

    Addl. Snr. CIVIL Judge And JMFC Court, Karwar

  10. 20-Nov-2025

    NBW to Accused

    Addl. Snr. CIVIL Judge And JMFC Court, Karwar

  11. 06-Nov-2025

    NBW to Accused

    Addl. Snr. CIVIL Judge And JMFC Court, Karwar

  12. 04-Sep-2025

    NBW to Accused

    Addl. Snr. CIVIL Judge And JMFC Court, Karwar

  13. 21-Jul-2025

    NBW to Accused

    Addl. Snr. CIVIL Judge And JMFC Court, Karwar

  14. 11-Jun-2025

    NBW to Accused

    Addl. Snr. CIVIL Judge And JMFC Court, Karwar

  15. 26-May-2025

    NBW to Accused

    Addl. Snr. CIVIL Judge And JMFC Court, Karwar

  16. 29-Apr-2025

    Evidence

    Addl. Snr. CIVIL Judge And JMFC Court, Karwar

  17. 09-Apr-2025

    Evidence

    Addl. Snr. CIVIL Judge And JMFC Court, Karwar

  18. 20-Mar-2025

    DepositionView PDF

  19. 20-Mar-2025

    Evidence

    Addl. Snr. CIVIL Judge And JMFC Court, Karwar

  20. 05-Mar-2025

    PleaView PDF

  21. 05-Mar-2025

    Evidence

    Addl. Snr. CIVIL Judge And JMFC Court, Karwar

  22. 04-Mar-2025

    NBW to Accused

    Addl. Snr. CIVIL Judge And JMFC Court, Karwar

  23. 03-Mar-2025

    NBW to Accused

    Addl. Snr. CIVIL Judge And JMFC Court, Karwar

  24. 17-Feb-2025

    NBW to Accused

    Addl. Snr. CIVIL Judge And JMFC Court, Karwar

  25. 27-Jan-2025

    NBW to Accused

    Addl. Snr. CIVIL Judge And JMFC Court, Karwar

  26. 06-Jan-2025

    NBW to Accused

    Addl. Snr. CIVIL Judge And JMFC Court, Karwar

  27. 13-Dec-2024

    Framing Plea

    Addl. Snr. CIVIL Judge And JMFC Court, Karwar

  28. 12-Nov-2024

    First hearing

    Initial hearing scheduled

  29. 28-Jun-2024

    Case filed

    Registration No. 2312/2024

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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