Shree Jayalaxmi Credit Souhardha Co-op Society Ltd. Ankola R/by Loan Recovery Officer Nandish vs Geeta Prakash Raikar — 480/2023

Case under Code of Criminal Procedure Section sec200. Status: Cross Exam. Next hearing: 10th April 2026.

C.C. - CRIMINAL CASES

CNR: KAUK210011772023

Cross Exam

Next Hearing

10th April 2026

Filing Number

480/2023

Filing Date

04-05-2023

Registration No

480/2023

Registration Date

10-08-2023

Court

CIVIL JUDGE AND JMFC, ANKOLA

Judge

522-CIVIL JUDGE AND JMFC, ANKOLA

Acts & Sections

Code of Criminal Procedure Section sec200
Negotiable Instruments Act, 1881 Section Sec138

Petitioner(s)

Shree Jayalaxmi Credit Souhardha Co-op Society Ltd. Ankola R/by Loan Recovery Officer Nandish

Adv. D.N.NAYAK ADV.

Respondent(s)

Geeta Prakash Raikar

Hearing History

Judge: 522-CIVIL JUDGE AND JMFC, ANKOLA

06-03-2026

Cross Exam

13-01-2026

Cross Exam

23-12-2025

Cross Exam

11-12-2025

Cross Exam

27-11-2025

Cross Exam

Interim Orders

06-12-2024
Plea
06-12-2024
313 Statement
29-03-2025
Deposition

In case CCR No. 480/2023 (PW-2), dated 29-03-2025, the witness was administered oath and examined by the defendant's counsel (Sri D.N.N. Ravi). The court recorded the witness's testimony affirming the truthfulness of statements made. Documentary evidence (NIP-1 to NIP-14) was presented, with PW-1 having submitted 13 documents, and the court directed that appropriate punishment be imposed on the accused as per law based on the witness examination recorded in the court proceedings. This case analysis is maintained by casestatus.in based on publicly available court records.

casestatus.in Summary

In case CCR No. 480/2023 (PW-2), dated 29-03-2025, the witness was administered oath and examined by the defendant's counsel (Sri D.N.N. Ravi). The court recorded the witness's testimony affirming the truthfulness of statements made. Documentary evidence (NIP-1 to NIP-14) was presented, with PW-1 having submitted 13 documents, and the court directed that appropriate punishment be imposed on the accused as per law based on the witness examination recorded in the court proceedings. This case analysis is maintained by casestatus.in based on publicly available court records.

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