Smt. Susheela Ramachandra Naik vs Shri. Vithal Nagappa Naik — 234/2024
Case under Code of Criminal Procedure Section 200. Disposed: Contested--CONVICTED on 16th March 2026.
C.C. - CRIMINAL CASES
CNR: KAUK210008032024
Filing Number
235/2024
Filing Date
16-05-2024
Registration No
234/2024
Registration Date
18-06-2024
Court
CIVIL JUDGE AND JMFC, ANKOLA
Judge
522-CIVIL JUDGE AND JMFC, ANKOLA
Decision Date
16th March 2026
Nature of Disposal
Contested--CONVICTED
Acts & Sections
Petitioner(s)
Smt. Susheela Ramachandra Naik
Adv. VINAYAK SHANKAR NAIK
Respondent(s)
Shri. Vithal Nagappa Naik
Hearing History
Judge: 522-CIVIL JUDGE AND JMFC, ANKOLA
Disposed
JUDGEMENT
ARGUMENTS
DEFENCE EVIDENCE
Cross Exam
| Date | Purpose |
|---|---|
| 16-03-2026 | Disposed |
| 13-03-2026 | JUDGEMENT |
| 12-03-2026 | ARGUMENTS |
| 06-03-2026 | DEFENCE EVIDENCE |
| 27-02-2026 | Cross Exam |
Interim Orders
The court found the defendant guilty of fraudulently obtaining three checks (for ₹75,000, ₹15,000, and ₹25,000) from a microfinance institution under false pretenses by misrepresenting a loan taken in his wife's name. The court rejected the defendant's defense claims and determined he misused the funds for purposes unrelated to the stated loan purpose, establishing his criminal liability for fraud. This case analysis is maintained by casestatus.in based on publicly available court records.
The court found the defendant guilty of fraudulently obtaining three checks (for ₹75,000, ₹15,000, and ₹25,000) from a microfinance institution under false pretenses by misrepresenting a loan taken in his wife's name. The court rejected the defendant's defense claims and determined he misused the funds for purposes unrelated to the stated loan purpose, establishing his criminal liability for fraud. This case analysis is maintained by casestatus.in based on publicly available court records.
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