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.

Cross Exam Next hearing 10-Apr-2026 this date has passed

C.C. - CRIMINAL CASES

CNR: KAUK210011772023

Filing Number

480/2023

Filing Date

04-May-2023

Registration No

480/2023

Registration Date

10-Aug-2023

Court

CIVIL JUDGE AND JMFC, ANKOLA

Judge

522-CIVIL Judge And JMFC, Ankola

Last updated 19-Mar-2026

Acts & Sections

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

Petitioner(s)

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

    Adv. D.N.NAYAK ADV.

Respondent(s)

  1. 1.Geeta Prakash Raikar

Case History

  1. 10-Apr-2026

    Next hearingPending

  2. 06-Mar-2026

    Cross Exam

    CIVIL Judge And JMFC, Ankola

  3. 13-Jan-2026

    Cross Exam

    CIVIL Judge And JMFC, Ankola

  4. 23-Dec-2025

    Cross Exam

    CIVIL Judge And JMFC, Ankola

  5. 11-Dec-2025

    Cross Exam

    CIVIL Judge And JMFC, Ankola

  6. 27-Nov-2025

    Cross Exam

    CIVIL Judge And JMFC, Ankola

  7. 13-Nov-2025

    Cross Exam

    CIVIL Judge And JMFC, Ankola

  8. 29-Oct-2025

    Cross Exam

    CIVIL Judge And JMFC, Ankola

  9. 17-Oct-2025

    A.D.R.

    CIVIL Judge And JMFC, Ankola

  10. 27-Sep-2025

    A.D.R.

    CIVIL Judge And JMFC, Ankola

  11. 28-Aug-2025

    Cross Exam

    CIVIL Judge And JMFC, Ankola

  12. 07-Aug-2025

    Cross Exam

    CIVIL Judge And JMFC, Ankola

  13. 23-Jul-2025

    Cross Exam

    CIVIL Judge And JMFC, Ankola

  14. 16-Jun-2025

    Cross Exam

    CIVIL Judge And JMFC, Ankola

  15. 15-May-2025

    Cross Exam

    CIVIL Judge And JMFC, Ankola

  16. 08-May-2025

    Cross Exam

    CIVIL Judge And JMFC, Ankola

  17. 24-Apr-2025

    Cross Exam

    CIVIL Judge And JMFC, Ankola

  18. 29-Mar-2025

    DepositionView PDF

    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.

  19. 29-Mar-2025

    Evidence

    CIVIL Judge And JMFC, Ankola

  20. 26-Mar-2025

    Evidence

    CIVIL Judge And JMFC, Ankola

  21. 27-Feb-2025

    Cross Exam

    CIVIL Judge And JMFC, Ankola

  22. 15-Feb-2025

    Cross Exam

    CIVIL Judge And JMFC, Ankola

  23. 27-Jan-2025

    Cross Exam

    CIVIL Judge And JMFC, Ankola

  24. 30-Dec-2024

    Arguments

    CIVIL Judge And JMFC, Ankola

  25. 27-Dec-2024

    Arguments

    CIVIL Judge And JMFC, Ankola

  26. 06-Dec-2024

    PleaView PDF

  27. 06-Dec-2024

    313 StatementView PDF

  28. 06-Dec-2024

    Arguments

    CIVIL Judge And JMFC, Ankola

  29. 29-Nov-2024

    N.B.W.

    CIVIL Judge And JMFC, Ankola

  30. 23-Oct-2024

    N.B.W.

    CIVIL Judge And JMFC, Ankola

  31. 12-Sep-2024

    N.B.W.

    CIVIL Judge And JMFC, Ankola

  32. 18-Jul-2024

    N.B.W.

    CIVIL Judge And JMFC, Ankola

  33. 23-May-2024

    N.B.W.

    CIVIL Judge And JMFC, Ankola

  34. 01-Apr-2024

    N.B.W.

    CIVIL Judge And JMFC, Ankola

  35. 15-Feb-2024

    N.B.W.

    CIVIL Judge And JMFC, Ankola

  36. 15-Nov-2023

    Appearance Of Accussed

    CIVIL Judge And JMFC, Ankola

  37. 11-Sep-2023

    Summons

    CIVIL Judge And JMFC, Ankola

  38. 10-Aug-2023

    First hearing

    Initial hearing scheduled

  39. 04-May-2023

    Case filed

    Registration No. 480/2023

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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