SUPRABHATA CREDIT SOUHARDA SAHAKARI SANGHA NIYAMITA, Ankola, R/y. LRO, Ramamurthy P. Nayak. vs Siraj Ayub Khan — 302/2024

Case under Code of Criminal Procedure Section 200. Status: Cross Exam. Next hearing: 06th July 2026.

Cross Exam Next hearing 06-Jul-2026 this date has passed

C.C. - CRIMINAL CASES

CNR: KAUK210010322024

Filing Number

302/2024

Filing Date

25-Jul-2024

Registration No

302/2024

Registration Date

25-Jul-2024

Court

CIVIL JUDGE AND JMFC, ANKOLA

Judge

522-CIVIL Judge And JMFC, Ankola

Last updated 05-Jun-2026

Acts & Sections

Code of Criminal Procedure Section 200
Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

  1. 1.SUPRABHATA CREDIT SOUHARDA SAHAKARI SANGHA NIYAMITA, Ankola, R/y. LRO, Ramamurthy P. Nayak.

    Adv. D.N.NAYAK ADV.

Respondent(s)

  1. 1.Siraj Ayub Khan

Case History

  1. 06-Jul-2026

    Next hearingPending

  2. 27-May-2026

    Cross Exam

  3. 01-Apr-2026

    Cross Exam

    CIVIL Judge And JMFC, Ankola

  4. 13-Mar-2026

    Cross Exam

    CIVIL Judge And JMFC, Ankola

  5. 20-Jan-2026

    Cross Exam

    CIVIL Judge And JMFC, Ankola

  6. 23-Dec-2025

    Cross Exam

    CIVIL Judge And JMFC, Ankola

  7. 01-Dec-2025

    Cross Exam

    CIVIL Judge And JMFC, Ankola

  8. 13-Nov-2025

    Cross Exam

    CIVIL Judge And JMFC, Ankola

  9. 23-Oct-2025

    Cross Exam

    CIVIL Judge And JMFC, Ankola

  10. 23-Sep-2025

    A.D.R.

    CIVIL Judge And JMFC, Ankola

  11. 23-Aug-2025

    Cross Exam

    CIVIL Judge And JMFC, Ankola

  12. 28-Jul-2025

    Cross Exam

    CIVIL Judge And JMFC, Ankola

  13. 26-Jul-2025

    Cross Exam

    CIVIL Judge And JMFC, Ankola

  14. 08-Jul-2025

    Cross Exam

    CIVIL Judge And JMFC, Ankola

  15. 12-May-2025

    Cross Exam

    CIVIL Judge And JMFC, Ankola

  16. 19-Apr-2025

    Cross Exam

    CIVIL Judge And JMFC, Ankola

  17. 27-Mar-2025

    Cross Exam

    CIVIL Judge And JMFC, Ankola

  18. 27-Feb-2025

    Cross Exam

    CIVIL Judge And JMFC, Ankola

  19. 01-Feb-2025

    Arguments

    CIVIL Judge And JMFC, Ankola

  20. 24-Jan-2025

    PleaView PDF

  21. 24-Jan-2025

    313 StatementView PDF

    CASE SUMMARY - CC 302/2024 Accused Siraj Ayub Khan (51, bus conductor) was charged with issuing a cheque for ₹7,43,300 on April 2, 2024, which bounced due to insufficient funds. The cheque was issued as a guarantee for a ₹5,00,000 loan taken by Smt. Bibi Jaheera Jamal Khan from Suprabhata Credit Souharda Sahakari Sangha (Ankola branch) on October 1, 2021. Despite prior notice, the accused failed to repay, resulting in Negotiable Instruments Act Section 138 charges. At the hearing on January 24, 2025, the accused denied the allegations, declined to present witnesses or documentary evidence, and the court recorded his statement under CrPC Section 313. This case analysis is maintained by casestatus.in based on publicly available court records.

  22. 24-Jan-2025

    Arguments

    CIVIL Judge And JMFC, Ankola

  23. 19-Dec-2024

    N.B.W.

    CIVIL Judge And JMFC, Ankola

  24. 20-Nov-2024

    N.B.W.

    CIVIL Judge And JMFC, Ankola

  25. 14-Nov-2024

    Appearance Of Accussed

    CIVIL Judge And JMFC, Ankola

  26. 09-Oct-2024

    Summons

    CIVIL Judge And JMFC, Ankola

  27. 24-Aug-2024

    Summons

    CIVIL Judge And JMFC, Ankola

  28. 25-Jul-2024

    First hearing

    Initial hearing scheduled

  29. 25-Jul-2024

    Case filed

    Registration No. 302/2024

casestatus.in Summary

CASE SUMMARY - CC 302/2024 Accused Siraj Ayub Khan (51, bus conductor) was charged with issuing a cheque for ₹7,43,300 on April 2, 2024, which bounced due to insufficient funds. The cheque was issued as a guarantee for a ₹5,00,000 loan taken by Smt. Bibi Jaheera Jamal Khan from Suprabhata Credit Souharda Sahakari Sangha (Ankola branch) on October 1, 2021. Despite prior notice, the accused failed to repay, resulting in Negotiable Instruments Act Section 138 charges. At the hearing on January 24, 2025, the accused denied the allegations, declined to present witnesses or documentary evidence, and the court recorded his statement under CrPC Section 313. This case analysis is maintained by casestatus.in based on publicly available court records.

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