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.

Cross Exam Next hearing 09-Apr-2026 this date has passed

C.C. - CRIMINAL CASES

CNR: KAUK210019872024

Filing Number

782/2024

Filing Date

26-Nov-2024

Registration No

782/2024

Registration Date

26-Nov-2024

Court

CIVIL JUDGE AND JMFC, ANKOLA

Judge

522-CIVIL Judge And JMFC, Ankola

Last updated 19-Mar-2026

Acts & Sections

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

Petitioner(s)

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

    Adv. VINOD VITTAL SHANBHAG

Respondent(s)

  1. 1.Iliyas Abdul Khadar Shaikh

Case History

  1. 09-Apr-2026

    Next hearingPending

  2. 06-Mar-2026

    Cross Exam

    CIVIL Judge And JMFC, Ankola

  3. 17-Jan-2026

    Cross Exam

    CIVIL Judge And JMFC, Ankola

  4. 23-Dec-2025

    Cross Exam

    CIVIL Judge And JMFC, Ankola

  5. 26-Nov-2025

    Cross Exam

    CIVIL Judge And JMFC, Ankola

  6. 12-Nov-2025

    Cross Exam

    CIVIL Judge And JMFC, Ankola

  7. 27-Oct-2025

    Cross Exam

    CIVIL Judge And JMFC, Ankola

  8. 25-Sep-2025

    Cross Exam

    CIVIL Judge And JMFC, Ankola

  9. 11-Sep-2025

    Cross Exam

    CIVIL Judge And JMFC, Ankola

  10. 02-Sep-2025

    Cross Exam

    CIVIL Judge And JMFC, Ankola

  11. 07-Aug-2025

    Cross Exam

    CIVIL Judge And JMFC, Ankola

  12. 16-Jul-2025

    PleaView PDF

  13. 16-Jul-2025

    313 StatementView PDF

    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.

  14. 16-Jul-2025

    Arguments

    CIVIL Judge And JMFC, Ankola

  15. 24-Jun-2025

    N.B.W.

    CIVIL Judge And JMFC, Ankola

  16. 23-May-2025

    N.B.W.

    CIVIL Judge And JMFC, Ankola

  17. 25-Apr-2025

    N.B.W.

    CIVIL Judge And JMFC, Ankola

  18. 20-Mar-2025

    N.B.W.

    CIVIL Judge And JMFC, Ankola

  19. 18-Feb-2025

    N.B.W.

    CIVIL Judge And JMFC, Ankola

  20. 30-Dec-2024

    Summons

    CIVIL Judge And JMFC, Ankola

  21. 26-Nov-2024

    First hearing

    Initial hearing scheduled

  22. 26-Nov-2024

    Case filed

    Registration No. 782/2024

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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