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
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
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
Disposed
JUDGEMENT
ACCUSSED STATEMENT u/s 313 CrPC
EVIDENCE
NBW to Accused
| Date | Purpose |
|---|---|
| 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
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
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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