Suprabhata Credit Souharda Sahakari Ltd R/by its Recovery Officer Shri. Ramamurti Pramod Nayak vs Ravikiran Mohan Naik — 200/2024

Case under 498A of Ipc Section 138. Disposed: Contested--CONVICTED on 13th March 2026.

Case disposed

C.C. - CRIMINAL CASES

CNR: KAUK220004992024

Filing Number

200/2024

Filing Date

21-Jun-2024

Registration No

200/2024

Registration Date

21-Jun-2024

Court

SENIOR CIVIL JUDGE AND JMFC, ANKOLA

Judge

1228-Senior Civil Judge and JMFC Ankola

Decision Date

13-Mar-2026

Nature of Disposal

Contested--CONVICTED

Last updated 05-Jun-2026

Acts & Sections

498A of Ipc Section 138

Petitioner(s)

  1. 1.Suprabhata Credit Souharda Sahakari Ltd R/by its Recovery Officer Shri. Ramamurti Pramod Nayak

    Adv. Sri. Dikshit Narayan Nayak

Respondent(s)

  1. 1.Ravikiran Mohan Naik

Case History

  1. Case disposedDisposed

  2. 13-Mar-2026

    Orders

  3. 13-Mar-2026

    Judgment

    Case Summary: Suprabhata Credit Souharda Sahakari Ltd v. Ravikiran Mohan Naik (200/2024) The court convicted Ravikiran Mohan Naik under Section 138 of the Negotiable Instruments Act for issuing a cheque (No. 076135 dated 12.06.2020) for Rs. 3,14,150 that was dishonored due to insufficient funds. The accused had borrowed Rs. 2,50,000 from the complainant society in 2018 and issued the cheque to discharge the outstanding loan and interest, but failed to honor it despite receiving a legal demand notice. The court sentenced the accused to pay a fine of Rs. 3,22,000 (with six months imprisonment as default), directing Rs. 3,20,000 as compensation to the complainant. This case analysis is maintained by casestatus.in based on publicly available court records.

  4. 13-Mar-2026

    Disposed

    Senior Civil Judge and JMFC Ankola

  5. 11-Feb-2026

    Judgement

    Senior Civil Judge and JMFC Ankola

  6. 03-Feb-2026

    Arguments

    Senior Civil Judge and JMFC Ankola

  7. 21-Jan-2026

    Evidence

    Senior Civil Judge and JMFC Ankola

  8. 13-Jan-2026

    Deposition

  9. 13-Jan-2026

    Evidence

    Senior Civil Judge and JMFC Ankola

  10. 03-Jan-2026

    Evidence

    Senior Civil Judge and JMFC Ankola

  11. 22-Dec-2025

    Evidence

    Senior Civil Judge and JMFC Ankola

  12. 13-Dec-2025

    Evidence

    Senior Civil Judge and JMFC Ankola

  13. 10-Dec-2025

    Settlement

    Senior Civil Judge and JMFC Ankola

  14. 29-Nov-2025

    A.D.R.

    Senior Civil Judge and JMFC Ankola

  15. 18-Nov-2025

    A.D.R.

    Senior Civil Judge and JMFC Ankola

  16. 17-Nov-2025

    A.D.R.

    Senior Civil Judge and JMFC Ankola

  17. 14-Nov-2025

    NBW to Accused

    Senior Civil Judge and JMFC Ankola

  18. 20-Sep-2025

    Call on

    Senior Civil Judge and JMFC Ankola

  19. 04-Aug-2025

    NBW to Accused

    Senior Civil Judge and JMFC Ankola

  20. 27-Jun-2025

    NBW to Accused

    Senior Civil Judge and JMFC Ankola

  21. 28-May-2025

    Call on

    Senior Civil Judge and JMFC Ankola

  22. 16-Apr-2025

    Evidence

    Senior Civil Judge and JMFC Ankola

  23. 27-Mar-2025

    Evidence

    Senior Civil Judge and JMFC Ankola

  24. 08-Mar-2025

    Evidence

    Senior Civil Judge and JMFC Ankola

  25. 18-Feb-2025

    Lok Adalat

    Senior Civil Judge and JMFC Ankola

  26. 28-Jan-2025

    A.D.R.

    Senior Civil Judge and JMFC Ankola

  27. 08-Jan-2025

    Evidence

    Senior Civil Judge and JMFC Ankola

  28. 10-Dec-2024

    Evidence

    Senior Civil Judge and JMFC Ankola

  29. 21-Nov-2024

    A.D.R.

    Senior Civil Judge and JMFC Ankola

  30. 25-Oct-2024

    NBW to Accused

    Senior Civil Judge and JMFC Ankola

  31. 25-Sep-2024

    NBW to Accused

    Senior Civil Judge and JMFC Ankola

  32. 21-Aug-2024

    NBW to Accused

    Senior Civil Judge and JMFC Ankola

  33. 25-Jul-2024

    First hearing

    Initial hearing scheduled

  34. 21-Jun-2024

    Case filed

    Registration No. 200/2024

casestatus.in Summary

Case Summary: Suprabhata Credit Souharda Sahakari Ltd v. Ravikiran Mohan Naik (200/2024) The court convicted Ravikiran Mohan Naik under Section 138 of the Negotiable Instruments Act for issuing a cheque (No. 076135 dated 12.06.2020) for Rs. 3,14,150 that was dishonored due to insufficient funds. The accused had borrowed Rs. 2,50,000 from the complainant society in 2018 and issued the cheque to discharge the outstanding loan and interest, but failed to honor it despite receiving a legal demand notice. The court sentenced the accused to pay a fine of Rs. 3,22,000 (with six months imprisonment as default), directing Rs. 3,20,000 as compensation to the complainant. This case analysis is maintained by casestatus.in based on publicly available court records.

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