SUPRABHATA CREDIT SOUHARDA SAHAKARI SANGHA N., Ankola R/by Loan Recovery Officer Sri. Ramamurthy vs Subhash Gangadhar Naik — 27/2025
Case under Bharatiya Nagarik Suraksha Sanhita Section 223. Status: Cross Exam. Next hearing: 23rd June 2026.
C.C. - CRIMINAL CASES
CNR: KAUK210000552025
Filing Number
27/2025
Filing Date
09-Jan-2025
Registration No
27/2025
Registration Date
09-Jan-2025
Court
CIVIL JUDGE AND JMFC, ANKOLA
Judge
1334-Addl. CIVIL Judge And JMFC Ankola
Last updated 05-Jun-2026
Acts & Sections
Petitioner(s)
-
1.SUPRABHATA CREDIT SOUHARDA SAHAKARI SANGHA N., Ankola R/by Loan Recovery Officer Sri. Ramamurthy
Adv. Dikshit Narayan Nayak
Respondent(s)
-
1.Subhash Gangadhar Naik
Case History
-
23-Jun-2026
Next hearingPending
-
02-Jun-2026
Cross Exam
Addl. CIVIL Judge And JMFC Ankola
-
13-Mar-2026
Cross Exam
Addl. CIVIL Judge And JMFC Ankola
-
27-Feb-2026
Cross Exam
Addl. CIVIL Judge And JMFC Ankola
-
19-Feb-2026
N.B.W.
Addl. CIVIL Judge And JMFC Ankola
-
05-Jan-2026
Cross Exam
Addl. CIVIL Judge And JMFC Ankola
-
06-Dec-2025
Cross Exam
Addl. CIVIL Judge And JMFC Ankola
-
17-Nov-2025
Cross Exam
Addl. CIVIL Judge And JMFC Ankola
-
17-Oct-2025
A.D.R.
Addl. CIVIL Judge And JMFC Ankola
-
22-Sep-2025
A.D.R.
Addl. CIVIL Judge And JMFC Ankola
-
04-Sep-2025
Cross Exam
Addl. CIVIL Judge And JMFC Ankola
-
06-Aug-2025
Cross Exam
Addl. CIVIL Judge And JMFC Ankola
-
11-Jul-2025
Cross Exam
Addl. CIVIL Judge And JMFC Ankola
-
24-Jun-2025
Cross Exam
Addl. CIVIL Judge And JMFC Ankola
-
23-May-2025
Arguments
Addl. CIVIL Judge And JMFC Ankola
-
17-May-2025
PleaView PDF
-
17-May-2025
313 StatementView PDF
Case 27/2025 Summary: In this criminal case before the Additional First Class Judicial Magistrate's Court in Ankola, Subhash Gangadhar Naik was accused of criminal breach of trust under the Negotiable Instruments Act (NI Act), Section 138. The accused had obtained a loan of ₹15,30,000 from Suprabhata Credit Souharda Sahakari Sangha on 07-12-2022 for business purposes and issued a cheque for ₹19,12,200 (principal plus interest) on 24-09-2024, which was dishonored with "Funds Insufficient" marking. The court recorded the accused's statement under CrPC Section 313 on 17-05-2025, where he denied the charges. The case proceeded through examination of the prosecution witness (Loan Recovery Officer) and questions to the accused regarding the cheque dishonor and his failure to repay despite notice. This case analysis is maintained by casestatus.in based on publicly available court records.
-
17-May-2025
Arguments
Addl. CIVIL Judge And JMFC Ankola
-
25-Apr-2025
N.B.W.
Addl. CIVIL Judge And JMFC Ankola
-
01-Apr-2025
N.B.W.
Addl. CIVIL Judge And JMFC Ankola
-
24-Mar-2025
Appearance Of Accussed
Addl. CIVIL Judge And JMFC Ankola
-
18-Feb-2025
Summons
Addl. CIVIL Judge And JMFC Ankola
-
09-Jan-2025
First hearing
Initial hearing scheduled
-
09-Jan-2025
Case filed
Registration No. 27/2025
Case 27/2025 Summary: In this criminal case before the Additional First Class Judicial Magistrate's Court in Ankola, Subhash Gangadhar Naik was accused of criminal breach of trust under the Negotiable Instruments Act (NI Act), Section 138. The accused had obtained a loan of ₹15,30,000 from Suprabhata Credit Souharda Sahakari Sangha on 07-12-2022 for business purposes and issued a cheque for ₹19,12,200 (principal plus interest) on 24-09-2024, which was dishonored with "Funds Insufficient" marking. The court recorded the accused's statement under CrPC Section 313 on 17-05-2025, where he denied the charges. The case proceeded through examination of the prosecution witness (Loan Recovery Officer) and questions to the accused regarding the cheque dishonor and his failure to repay despite notice. This case analysis is maintained by casestatus.in based on publicly available court records.
Explore other courts