SUprasanna Credit Souharda Sahakari Niyamita, Belambar, Ankola R/by Recovery officer Uday G Gaonkar vs Vinod Thaku Kharvi — 165/2022

Case under 498A of Ipc Section 138N.I.Act. Disposed: Contested--CONVICTED on 04th June 2026.

Case disposed

C.C. - CRIMINAL CASES

CNR: KAUK220005052022

Filing Number

165/2022

Filing Date

13-Dec-2022

Registration No

165/2022

Registration Date

13-Dec-2022

Court

SENIOR CIVIL JUDGE AND JMFC, ANKOLA

Judge

1228-Senior Civil Judge and JMFC Ankola

Decision Date

04-Jun-2026

Nature of Disposal

Contested--CONVICTED

Last updated 05-Jun-2026

Acts & Sections

498A of Ipc Section 138N.I.Act

Petitioner(s)

  1. 1.SUprasanna Credit Souharda Sahakari Niyamita, Belambar, Ankola R/by Recovery officer Uday G Gaonkar

    Adv. S.G.NAIK

Respondent(s)

  1. 1.Vinod Thaku Kharvi

Case History

  1. Case disposedDisposed

  2. 04-Jun-2026

    Orders

    Case 165/2022 Summary: The court convicted accused Vinod Thaku Kharvi under Section 138 of the Negotiable Instruments Act for dishonored cheque. He was sentenced to pay a fine of Rs. 2,35,000, with six months simple imprisonment as default punishment. Of the fine amount, Rs. 2,33,000 was awarded as compensation to complainant Suprasanna Credit Souharda Sahakari Niyamita, and Rs. 2,000 remitted to the state. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 04-Jun-2026

    Judgment

  4. 04-Jun-2026

    Disposed

    Senior Civil Judge and JMFC Ankola

  5. 28-Apr-2026

    Judgement

    Senior Civil Judge and JMFC Ankola

  6. 23-Apr-2026

    Arguments

    Senior Civil Judge and JMFC Ankola

  7. 08-Apr-2026

    Orders

    Senior Civil Judge and JMFC Ankola

  8. 02-Apr-2026

    Objection

    Senior Civil Judge and JMFC Ankola

  9. 26-Mar-2026

    Arguments

    Senior Civil Judge and JMFC Ankola

  10. 18-Mar-2026

    NBW to Accused

    Senior Civil Judge and JMFC Ankola

  11. 13-Mar-2026

    For steps

    Senior Civil Judge and JMFC Ankola

  12. 12-Feb-2026

    NBW to Accused

    Senior Civil Judge and JMFC Ankola

  13. 04-Feb-2026

    Deposition

  14. 04-Feb-2026

    Accussed Statement u/s 313 CrPC

    Senior Civil Judge and JMFC Ankola

  15. 21-Jan-2026

    Deposition

  16. 21-Jan-2026

    Evidence

    Senior Civil Judge and JMFC Ankola

  17. 13-Jan-2026

    Objection

    Senior Civil Judge and JMFC Ankola

  18. 03-Jan-2026

    Evidence

    Senior Civil Judge and JMFC Ankola

  19. 23-Dec-2025

    NBW to Accused

    Senior Civil Judge and JMFC Ankola

  20. 16-Dec-2025

    Evidence

    Senior Civil Judge and JMFC Ankola

  21. 29-Nov-2025

    Deposition

  22. 29-Nov-2025

    Evidence

    Senior Civil Judge and JMFC Ankola

  23. 22-Nov-2025

    Evidence

    Senior Civil Judge and JMFC Ankola

  24. 12-Nov-2025

    Evidence

    Senior Civil Judge and JMFC Ankola

  25. 29-Oct-2025

    Orders

  26. 29-Oct-2025

    Evidence

    Senior Civil Judge and JMFC Ankola

  27. 30-Sep-2025

    Orders

    Senior Civil Judge and JMFC Ankola

  28. 10-Sep-2025

    Orders

    Senior Civil Judge and JMFC Ankola

  29. 29-Aug-2025

    Objection

    Senior Civil Judge and JMFC Ankola

  30. 12-Aug-2025

    Evidence

    Senior Civil Judge and JMFC Ankola

  31. 26-Jul-2025

    Evidence

    Senior Civil Judge and JMFC Ankola

  32. 11-Jul-2025

    Deposition

  33. 11-Jul-2025

    Evidence

    Senior Civil Judge and JMFC Ankola

  34. 25-Jun-2025

    Evidence

    Senior Civil Judge and JMFC Ankola

  35. 11-Jun-2025

    Evidence

    Senior Civil Judge and JMFC Ankola

  36. 29-Apr-2025

    NBW to Accused

    Senior Civil Judge and JMFC Ankola

  37. 29-Mar-2025

    NBW to Accused

    Senior Civil Judge and JMFC Ankola

  38. 06-Mar-2025

    Evidence

    Senior Civil Judge and JMFC Ankola

  39. 19-Feb-2025

    A.D.R.

    Senior Civil Judge and JMFC Ankola

  40. 30-Jan-2025

    A.D.R.

    Senior Civil Judge and JMFC Ankola

  41. 17-Jan-2025

    A.D.R.

    Senior Civil Judge and JMFC Ankola

  42. 30-Dec-2024

    Evidence

    Senior Civil Judge and JMFC Ankola

  43. 07-Dec-2024

    Hearing

    Senior Civil Judge and JMFC Ankola

  44. 28-Nov-2024

    Objection

    Senior Civil Judge and JMFC Ankola

  45. 13-Nov-2024

    Evidence

    Senior Civil Judge and JMFC Ankola

  46. 22-Oct-2024

    Evidence

    Senior Civil Judge and JMFC Ankola

  47. 21-Sep-2024

    Evidence

    Senior Civil Judge and JMFC Ankola

  48. 02-Sep-2024

    Evidence

    Senior Civil Judge and JMFC Ankola

  49. 19-Aug-2024

    Evidence

    Senior Civil Judge and JMFC Ankola

  50. 24-Jul-2024

    Evidence

    Senior Civil Judge and JMFC Ankola

  51. 08-Jul-2024

    Evidence

    Senior Civil Judge and JMFC Ankola

  52. 24-Jun-2024

    A.D.R.

    Senior Civil Judge and JMFC Ankola

  53. 10-Jun-2024

    A.D.R.

    Senior Civil Judge and JMFC Ankola

  54. 05-Jun-2024

    A.D.R.

    Senior Civil Judge and JMFC Ankola

  55. 02-May-2024

    Evidence

    Senior Civil Judge and JMFC Ankola

  56. 02-Apr-2024

    NBW to Accused

    Senior Civil Judge and JMFC Ankola

  57. 14-Mar-2024

    Evidence

    Senior Civil Judge and JMFC Ankola

  58. 28-Feb-2024

    Evidence

    Senior Civil Judge and JMFC Ankola

  59. 15-Feb-2024

    Evidence

    Senior Civil Judge and JMFC Ankola

  60. 29-Jan-2024

    Evidence

    Senior Civil Judge and JMFC Ankola

  61. 03-Jan-2024

    Evidence

    Senior Civil Judge and JMFC Ankola

  62. 07-Dec-2023

    Evidence

    Senior Civil Judge and JMFC Ankola

  63. 27-Nov-2023

    A.D.R.

    Senior Civil Judge and JMFC Ankola

  64. 04-Nov-2023

    A.D.R.

    Senior Civil Judge and JMFC Ankola

  65. 05-Oct-2023

    Evidence

    Senior Civil Judge and JMFC Ankola

  66. 14-Sep-2023

    Evidence

    Senior Civil Judge and JMFC Ankola

  67. 31-Aug-2023

    Evidence

    Senior Civil Judge and JMFC Ankola

  68. 09-Aug-2023

    A.D.R.

    Senior Civil Judge and JMFC Ankola

  69. 07-Jul-2023

    Plea

  70. 07-Jul-2023

    Objection

    Senior Civil Judge and JMFC Ankola

  71. 04-Jul-2023

    NBW to Accused

    Senior Civil Judge and JMFC Ankola

  72. 30-May-2023

    NBW to Accused

    Senior Civil Judge and JMFC Ankola

  73. 18-Apr-2023

    Summons

    Senior Civil Judge and JMFC Ankola

  74. 14-Mar-2023

    Summons

    Senior Civil Judge and JMFC Ankola

  75. 14-Feb-2023

    First hearing

    Initial hearing scheduled

  76. 13-Dec-2022

    Case filed

    Registration No. 165/2022

casestatus.in Summary

Case 165/2022 Summary: The court convicted accused Vinod Thaku Kharvi under Section 138 of the Negotiable Instruments Act for dishonored cheque. He was sentenced to pay a fine of Rs. 2,35,000, with six months simple imprisonment as default punishment. Of the fine amount, Rs. 2,33,000 was awarded as compensation to complainant Suprasanna Credit Souharda Sahakari Niyamita, and Rs. 2,000 remitted to the state. This case analysis is maintained by casestatus.in based on publicly available court records.

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