ST MILAGRES CREDIT SOUHARDAH CO-OP LTD,Karwar, Branch Basgod, R/by Raghavendra D.Naik. vs Praveen Maruti Naik — 293/2024
Case under Code of Criminal Procedure Section 200. Status: Cross Exam. Next hearing: 29th June 2026.
C.C. - CRIMINAL CASES
CNR: KAUK210009992024
Filing Number
293/2024
Filing Date
20-Jul-2024
Registration No
293/2024
Registration Date
20-Jul-2024
Court
CIVIL JUDGE AND JMFC, ANKOLA
Judge
1334-Addl. CIVIL Judge And JMFC Ankola
Last updated 05-Jun-2026
Acts & Sections
Petitioner(s)
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1.ST MILAGRES CREDIT SOUHARDAH CO-OP LTD,Karwar, Branch Basgod, R/by Raghavendra D.Naik.
Adv. D.N.NAYAK ADV.
Respondent(s)
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1.Praveen Maruti Naik
Case History
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29-Jun-2026
Next hearingPending
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15-May-2026
Cross Exam
Addl. CIVIL Judge And JMFC Ankola
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01-Apr-2026
Cross Exam
Addl. CIVIL Judge And JMFC Ankola
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13-Mar-2026
Cross Exam
Addl. CIVIL Judge And JMFC Ankola
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21-Jan-2026
Cross Exam
Addl. CIVIL Judge And JMFC Ankola
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29-Dec-2025
Cross Exam
Addl. CIVIL Judge And JMFC Ankola
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11-Dec-2025
Cross Exam
Addl. CIVIL Judge And JMFC Ankola
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26-Nov-2025
Cross Exam
Addl. CIVIL Judge And JMFC Ankola
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12-Nov-2025
Cross Exam
Addl. CIVIL Judge And JMFC Ankola
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17-Oct-2025
A.D.R.
Addl. CIVIL Judge And JMFC Ankola
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24-Sep-2025
A.D.R.
Addl. CIVIL Judge And JMFC Ankola
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10-Sep-2025
Cross Exam
Addl. CIVIL Judge And JMFC Ankola
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16-Aug-2025
Cross Exam
Addl. CIVIL Judge And JMFC Ankola
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25-Jul-2025
Cross Exam
Addl. CIVIL Judge And JMFC Ankola
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10-Jul-2025
Cross Exam
Addl. CIVIL Judge And JMFC Ankola
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06-May-2025
Cross Exam
Addl. CIVIL Judge And JMFC Ankola
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21-Apr-2025
Cross Exam
Addl. CIVIL Judge And JMFC Ankola
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03-Apr-2025
Cross Exam
Addl. CIVIL Judge And JMFC Ankola
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24-Mar-2025
Cross Exam
Addl. CIVIL Judge And JMFC Ankola
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06-Mar-2025
Cross Exam
Addl. CIVIL Judge And JMFC Ankola
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19-Feb-2025
Cross Exam
Addl. CIVIL Judge And JMFC Ankola
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31-Jan-2025
Cross Exam
Addl. CIVIL Judge And JMFC Ankola
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15-Jan-2025
Cross Exam
Addl. CIVIL Judge And JMFC Ankola
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17-Dec-2024
Cross Exam
Addl. CIVIL Judge And JMFC Ankola
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28-Nov-2024
Cross Exam
Addl. CIVIL Judge And JMFC Ankola
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19-Nov-2024
Cross Exam
Addl. CIVIL Judge And JMFC Ankola
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28-Oct-2024
Cross Exam
Addl. CIVIL Judge And JMFC Ankola
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04-Oct-2024
PleaView PDF
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04-Oct-2024
313 StatementView PDF
Case Summary: CC 293/2024 This is a criminal case before the Additional First Class Judicial Magistrate's Court, Ankola, involving accused Praveen Maruti Naik, charged under the Negotiable Instruments Act Section 138 (cheque bounce offense). The petitioner, ST Milagres Credit Souhardah Co-op Ltd, alleged that the accused obtained a loan of Rs. 2,95,000 on 16-11-2022 for business purposes and issued cheque no. 000021 for Rs. 1,47,784 on 30-03-2024, which was dishonored with "Funds insufficient" status. Despite prior notice, the accused failed to repay the amount. The court recorded the accused's statement under CrPC Section 313, and the accused denied the allegations and declined to present any witnesses or documentary evidence. This case analysis is maintained by casestatus.in based on publicly available court records.
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04-Oct-2024
Arguments
Addl. CIVIL Judge And JMFC Ankola
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19-Sep-2024
Appearance Of Accussed
Addl. CIVIL Judge And JMFC Ankola
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23-Aug-2024
Summons
Addl. CIVIL Judge And JMFC Ankola
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20-Jul-2024
First hearing
Initial hearing scheduled
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20-Jul-2024
Case filed
Registration No. 293/2024
Case Summary: CC 293/2024 This is a criminal case before the Additional First Class Judicial Magistrate's Court, Ankola, involving accused Praveen Maruti Naik, charged under the Negotiable Instruments Act Section 138 (cheque bounce offense). The petitioner, ST Milagres Credit Souhardah Co-op Ltd, alleged that the accused obtained a loan of Rs. 2,95,000 on 16-11-2022 for business purposes and issued cheque no. 000021 for Rs. 1,47,784 on 30-03-2024, which was dishonored with "Funds insufficient" status. Despite prior notice, the accused failed to repay the amount. The court recorded the accused's statement under CrPC Section 313, and the accused denied the allegations and declined to present any witnesses or documentary evidence. This case analysis is maintained by casestatus.in based on publicly available court records.
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