AMRUTA CREDIT SOUHARDA SAHAKARI LTD, ANKOLA, R/by Recovery officer, Hemanth Narayan Gouda. vs Raghavendra Ganapati Nayak — 299/2024
Case under Code of Criminal Procedure Section 200. Status: Cross Exam. Next hearing: 04th May 2026.
C.C. - CRIMINAL CASES
CNR: KAUK210010242024
Filing Number
299/2024
Filing Date
23-Jul-2024
Registration No
299/2024
Registration Date
23-Jul-2024
Court
CIVIL JUDGE AND JMFC, ANKOLA
Judge
1334-Addl. CIVIL Judge And JMFC Ankola
Last updated 19-Mar-2026
Acts & Sections
Petitioner(s)
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1.AMRUTA CREDIT SOUHARDA SAHAKARI LTD, ANKOLA, R/by Recovery officer, Hemanth Narayan Gouda.
Adv. GURU VENKAPPA NAIK
Respondent(s)
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1.Raghavendra Ganapati Nayak
Case History
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04-May-2026
Next hearingPending
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06-Mar-2026
Cross Exam
Addl. CIVIL Judge And JMFC Ankola
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14-Jan-2026
Cross Exam
Addl. CIVIL Judge And JMFC Ankola
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18-Dec-2025
Cross Exam
Addl. CIVIL Judge And JMFC Ankola
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25-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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25-Oct-2025
Cross Exam
Addl. CIVIL Judge And JMFC Ankola
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03-Oct-2025
A.D.R.
Addl. CIVIL Judge And JMFC Ankola
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11-Sep-2025
Cross Exam
Addl. CIVIL Judge And JMFC Ankola
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20-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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09-Jul-2025
Payment
Addl. CIVIL Judge And JMFC Ankola
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24-Jun-2025
Payment
Addl. CIVIL Judge And JMFC Ankola
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15-May-2025
Cross Exam
Addl. CIVIL Judge And JMFC Ankola
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28-Apr-2025
Cross Exam
Addl. CIVIL Judge And JMFC Ankola
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29-Mar-2025
Cross Exam
Addl. CIVIL Judge And JMFC Ankola
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12-Mar-2025
Cross Exam
Addl. CIVIL Judge And JMFC Ankola
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10-Mar-2025
PleaView PDF
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10-Mar-2025
313 StatementView PDF
Case Summary Case No.: CC 299/2024 Court: Additional First Class Judicial Magistrate Court, Ankola Accused: Raghavendra Ganapati (41 years) Outcome: The accused's statement was recorded under Section 313 CrPC on 10-03-2025. The case involves charges under Section 138 of the Negotiable Instruments Act for issuing a cheque for ₹83,252 that was returned with "Funds Insufficient" status. The accused was questioned regarding the allegations and given opportunity to present his defence; the matter appears to be in the trial stage with evidence examination ongoing. This case analysis is maintained by casestatus.in based on publicly available court records.
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10-Mar-2025
Arguments
Addl. CIVIL Judge And JMFC Ankola
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17-Feb-2025
N.B.W.
Addl. CIVIL Judge And JMFC Ankola
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16-Jan-2025
N.B.W.
Addl. CIVIL Judge And JMFC Ankola
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16-Dec-2024
N.B.W.
Addl. CIVIL Judge And JMFC Ankola
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30-Nov-2024
Appearance Of Accussed
Addl. CIVIL Judge And JMFC Ankola
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10-Oct-2024
Summons
Addl. CIVIL Judge And JMFC Ankola
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24-Aug-2024
Summons
Addl. CIVIL Judge And JMFC Ankola
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23-Jul-2024
First hearing
Initial hearing scheduled
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23-Jul-2024
Case filed
Registration No. 299/2024
Case Summary Case No.: CC 299/2024 Court: Additional First Class Judicial Magistrate Court, Ankola Accused: Raghavendra Ganapati (41 years) Outcome: The accused's statement was recorded under Section 313 CrPC on 10-03-2025. The case involves charges under Section 138 of the Negotiable Instruments Act for issuing a cheque for ₹83,252 that was returned with "Funds Insufficient" status. The accused was questioned regarding the allegations and given opportunity to present his defence; the matter appears to be in the trial stage with evidence examination ongoing. This case analysis is maintained by casestatus.in based on publicly available court records.
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