Divyajyothi Finance and Investment Reg, Shiroor, R/by Managing Director, Purushotam Devappa Naik vs Venkatesh Laxman Naik — 540/2024

Case under Code of Criminal Procedure Section 200. Status: Cross Exam. Next hearing: 02nd April 2026.

Cross Exam Next hearing 02-Apr-2026 this date has passed

C.C. - CRIMINAL CASES

CNR: KAUK210015702024

Filing Number

540/2024

Filing Date

07-Oct-2024

Registration No

540/2024

Registration Date

07-Oct-2024

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 200
Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

  1. 1.Divyajyothi Finance and Investment Reg, Shiroor, R/by Managing Director, Purushotam Devappa Naik

    Adv. VINOD VITTAL SHANBHAG

Respondent(s)

  1. 1.Venkatesh Laxman Naik

Case History

  1. 02-Apr-2026

    Next hearingPending

  2. 06-Mar-2026

    Cross Exam

    CIVIL Judge And JMFC, Ankola

  3. 24-Jan-2026

    Cross Exam

    CIVIL Judge And JMFC, Ankola

  4. 30-Dec-2025

    Cross Exam

    CIVIL Judge And JMFC, Ankola

  5. 17-Dec-2025

    Cross Exam

    CIVIL Judge And JMFC, Ankola

  6. 28-Nov-2025

    Cross Exam

    CIVIL Judge And JMFC, Ankola

  7. 12-Nov-2025

    Cross Exam

    CIVIL Judge And JMFC, Ankola

  8. 24-Oct-2025

    Cross Exam

    CIVIL Judge And JMFC, Ankola

  9. 26-Sep-2025

    A.D.R.

    CIVIL Judge And JMFC, Ankola

  10. 04-Sep-2025

    Cross Exam

    CIVIL Judge And JMFC, Ankola

  11. 06-Aug-2025

    Cross Exam

    CIVIL Judge And JMFC, Ankola

  12. 14-Jul-2025

    Cross Exam

    CIVIL Judge And JMFC, Ankola

  13. 27-Jun-2025

    Cross Exam

    CIVIL Judge And JMFC, Ankola

  14. 14-May-2025

    Cross Exam

    CIVIL Judge And JMFC, Ankola

  15. 25-Apr-2025

    Cross Exam

    CIVIL Judge And JMFC, Ankola

  16. 29-Mar-2025

    Cross Exam

    CIVIL Judge And JMFC, Ankola

  17. 10-Mar-2025

    Cross Exam

    CIVIL Judge And JMFC, Ankola

  18. 19-Feb-2025

    Cross Exam

    CIVIL Judge And JMFC, Ankola

  19. 13-Jan-2025

    PleaView PDF

  20. 13-Jan-2025

    313 StatementView PDF

    Case CC 540/2024 - Summary This is a criminal case before the First Class Judicial Magistrate Court in Ankola involving accused Venkatesh, charged under the Negotiable Instruments Act Section 138 for issuing a cheque (Check No. 099723) for Rs. 3,00,000 that was rejected by the bank with "Bank Excluded" status. The court recorded the accused's statement under CrPC Section 313 on 13/01/2025, wherein the accused was questioned about the loan transaction, the bounced cheque, and the non-repayment of borrowed funds, and was given an opportunity to present his defense and evidence. This case analysis is maintained by casestatus.in based on publicly available court records.

  21. 13-Jan-2025

    Arguments

    CIVIL Judge And JMFC, Ankola

  22. 10-Jan-2025

    N.B.W.

    CIVIL Judge And JMFC, Ankola

  23. 24-Dec-2024

    Appearance Of Accussed

    CIVIL Judge And JMFC, Ankola

  24. 25-Nov-2024

    Summons

    CIVIL Judge And JMFC, Ankola

  25. 07-Oct-2024

    First hearing

    Initial hearing scheduled

  26. 07-Oct-2024

    Case filed

    Registration No. 540/2024

casestatus.in Summary

Case CC 540/2024 - Summary This is a criminal case before the First Class Judicial Magistrate Court in Ankola involving accused Venkatesh, charged under the Negotiable Instruments Act Section 138 for issuing a cheque (Check No. 099723) for Rs. 3,00,000 that was rejected by the bank with "Bank Excluded" status. The court recorded the accused's statement under CrPC Section 313 on 13/01/2025, wherein the accused was questioned about the loan transaction, the bounced cheque, and the non-repayment of borrowed funds, and was given an opportunity to present his defense and evidence. This case analysis is maintained by casestatus.in based on publicly available court records.

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