THE JANATA CO-OP CREDIT SOCIETY LIMITED., Ankola R/by Manager Shri. Nityanand Timmanna Nayak. vs Iliyas Abdul Khadar Shaikh — 782/2024

Case under Bharatiya Nagarik Suraksha Sanhita Section 223. Status: Cross Exam. Next hearing: 09th April 2026.

C.C. - CRIMINAL CASES

CNR: KAUK210019872024

Cross Exam

Next Hearing

09th April 2026

Filing Number

782/2024

Filing Date

26-11-2024

Registration No

782/2024

Registration Date

26-11-2024

Court

CIVIL JUDGE AND JMFC, ANKOLA

Judge

522-CIVIL JUDGE AND JMFC, ANKOLA

Acts & Sections

Bharatiya Nagarik Suraksha Sanhita Section 223
Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

THE JANATA CO-OP CREDIT SOCIETY LIMITED., Ankola R/by Manager Shri. Nityanand Timmanna Nayak.

Adv. VINOD VITTAL SHANBHAG

Respondent(s)

Iliyas Abdul Khadar Shaikh

Hearing History

Judge: 522-CIVIL JUDGE AND JMFC, ANKOLA

06-03-2026

Cross Exam

17-01-2026

Cross Exam

23-12-2025

Cross Exam

26-11-2025

Cross Exam

12-11-2025

Cross Exam

Interim Orders

16-07-2025
Plea
16-07-2025
313 Statement

Summary: In Criminal Case No. 782/2024 before the First Class Judicial Magistrate Court in Ankola, the accused Ilyas Abdul Khader Sheikh was examined under Section 313 CrPC on 16-07-2025. The accused was questioned regarding charges under the Negotiable Instruments Act, Section 138, for issuing a cheque (No. 802968 for Rs. 36,937/-) that was dishonored with "Funds Insufficient" reply, despite prior notice to repay a loan of Rs. 31,000/- borrowed from a cooperative credit society. The accused declined to answer the questions posed and did not present any witnesses or documentary evidence in his defense. This case analysis is maintained by casestatus.in based on publicly available court records.

casestatus.in Summary

Summary: In Criminal Case No. 782/2024 before the First Class Judicial Magistrate Court in Ankola, the accused Ilyas Abdul Khader Sheikh was examined under Section 313 CrPC on 16-07-2025. The accused was questioned regarding charges under the Negotiable Instruments Act, Section 138, for issuing a cheque (No. 802968 for Rs. 36,937/-) that was dishonored with "Funds Insufficient" reply, despite prior notice to repay a loan of Rs. 31,000/- borrowed from a cooperative credit society. The accused declined to answer the questions posed and did not present any witnesses or documentary evidence in his defense. This case analysis is maintained by casestatus.in based on publicly available court records.

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