Suprasanna Credit Souharda Sahakari Niyamita, Belambar, Ankola R/by Recovering officer Uday G.G. vs Smt. Yogini Thaku Kharvi — 239/2022

Case under 498A of Ipc Section 138N.I.Act. Status: NBW to Accused. Next hearing: 17th July 2026.

NBW to Accused Next hearing 17-Jul-2026 this date has passed

C.C. - CRIMINAL CASES

CNR: KAUK220006532022

Filing Number

239/2022

Filing Date

13-Dec-2022

Registration No

239/2022

Registration Date

13-Dec-2022

Court

SENIOR CIVIL JUDGE AND JMFC, ANKOLA

Judge

1228-Senior Civil Judge and JMFC Ankola

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 Recovering officer Uday G.G.

    Adv. SHRI SANTOSH GANAPATI NAIK

Respondent(s)

  1. 1.Smt. Yogini Thaku Kharvi

Case History

  1. 17-Jul-2026

    Next hearingPending

  2. 30-May-2026

    NBW to Accused

    Senior Civil Judge and JMFC Ankola

  3. 25-Mar-2026

    NBW to Accused

    Senior Civil Judge and JMFC Ankola

  4. 13-Mar-2026

    Evidence

    Senior Civil Judge and JMFC Ankola

  5. 12-Feb-2026

    NBW to Accused

    Senior Civil Judge and JMFC Ankola

  6. 04-Feb-2026

    Evidence

    Senior Civil Judge and JMFC Ankola

  7. 21-Jan-2026

    DepositionView PDF

    Case Summary: 239/2022 On 21-01-2026, the court examined witness testimony and proceeded with the main hearing. Various documentary evidence including share certificates (marked as Exhibits 11-14), loan sanction statements, and share account registrations were produced, verified by the court, and notarized. The respondent's counsel requested and was granted an adjournment for cross-examination. The case is adjourned for continuation of proceedings. This case analysis is maintained by casestatus.in based on publicly available court records.

  8. 21-Jan-2026

    Evidence

    Senior Civil Judge and JMFC Ankola

  9. 13-Jan-2026

    Objection

    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. 16-Dec-2025

    Evidence

    Senior Civil Judge and JMFC Ankola

  13. 29-Nov-2025

    Evidence

    Senior Civil Judge and JMFC Ankola

  14. 22-Nov-2025

    Evidence

    Senior Civil Judge and JMFC Ankola

  15. 12-Nov-2025

    Evidence

    Senior Civil Judge and JMFC Ankola

  16. 29-Oct-2025

    OrdersView PDF

  17. 29-Oct-2025

    Evidence

    Senior Civil Judge and JMFC Ankola

  18. 30-Sep-2025

    Orders

    Senior Civil Judge and JMFC Ankola

  19. 10-Sep-2025

    Orders

    Senior Civil Judge and JMFC Ankola

  20. 29-Aug-2025

    Objection

    Senior Civil Judge and JMFC Ankola

  21. 12-Aug-2025

    Objection

    Senior Civil Judge and JMFC Ankola

  22. 26-Jul-2025

    Evidence

    Senior Civil Judge and JMFC Ankola

  23. 11-Jul-2025

    DepositionView PDF

  24. 11-Jul-2025

    Evidence

    Senior Civil Judge and JMFC Ankola

  25. 25-Jun-2025

    Evidence

    Senior Civil Judge and JMFC Ankola

  26. 11-Jun-2025

    Evidence

    Senior Civil Judge and JMFC Ankola

  27. 29-Apr-2025

    Evidence

    Senior Civil Judge and JMFC Ankola

  28. 29-Mar-2025

    NBW to Accused

    Senior Civil Judge and JMFC Ankola

  29. 06-Mar-2025

    Evidence

    Senior Civil Judge and JMFC Ankola

  30. 21-Feb-2025

    A.D.R.

    Senior Civil Judge and JMFC Ankola

  31. 15-Feb-2025

    NBW to Accused

    Senior Civil Judge and JMFC Ankola

  32. 29-Jan-2025

    A.D.R.

    Senior Civil Judge and JMFC Ankola

  33. 13-Jan-2025

    Evidence

    Senior Civil Judge and JMFC Ankola

  34. 13-Dec-2024

    Evidence

    Senior Civil Judge and JMFC Ankola

  35. 11-Dec-2024

    A.D.R.

    Senior Civil Judge and JMFC Ankola

  36. 26-Nov-2024

    A.D.R.

    Senior Civil Judge and JMFC Ankola

  37. 07-Nov-2024

    A.D.R.

    Senior Civil Judge and JMFC Ankola

  38. 09-Oct-2024

    Evidence

    Senior Civil Judge and JMFC Ankola

  39. 19-Sep-2024

    Evidence

    Senior Civil Judge and JMFC Ankola

  40. 24-Aug-2024

    Evidence

    Senior Civil Judge and JMFC Ankola

  41. 01-Aug-2024

    Evidence

    Senior Civil Judge and JMFC Ankola

  42. 11-Jul-2024

    DepositionView PDF

  43. 11-Jul-2024

    Evidence

    Senior Civil Judge and JMFC Ankola

  44. 02-Jul-2024

    A.D.R.

    Senior Civil Judge and JMFC Ankola

  45. 22-Jun-2024

    A.D.R.

    Senior Civil Judge and JMFC Ankola

  46. 11-Jun-2024

    A.D.R.

    Senior Civil Judge and JMFC Ankola

  47. 28-May-2024

    NBW to Accused

    Senior Civil Judge and JMFC Ankola

  48. 25-Apr-2024

    NBW to Accused

    Senior Civil Judge and JMFC Ankola

  49. 04-Apr-2024

    Evidence

    Senior Civil Judge and JMFC Ankola

  50. 27-Mar-2024

    Evidence

    Senior Civil Judge and JMFC Ankola

  51. 16-Mar-2024

    Evidence

    Senior Civil Judge and JMFC Ankola

  52. 29-Feb-2024

    Evidence

    Senior Civil Judge and JMFC Ankola

  53. 17-Feb-2024

    NBW to Accused

    Senior Civil Judge and JMFC Ankola

  54. 29-Jan-2024

    NBW to Accused

    Senior Civil Judge and JMFC Ankola

  55. 03-Jan-2024

    NBW to Accused

    Senior Civil Judge and JMFC Ankola

  56. 06-Dec-2023

    Evidence

    Senior Civil Judge and JMFC Ankola

  57. 16-Nov-2023

    A.D.R.

    Senior Civil Judge and JMFC Ankola

  58. 26-Oct-2023

    A.D.R.

    Senior Civil Judge and JMFC Ankola

  59. 03-Oct-2023

    Evidence

    Senior Civil Judge and JMFC Ankola

  60. 12-Sep-2023

    Evidence

    Senior Civil Judge and JMFC Ankola

  61. 26-Aug-2023

    Evidence

    Senior Civil Judge and JMFC Ankola

  62. 05-Aug-2023

    A.D.R.

    Senior Civil Judge and JMFC Ankola

  63. 07-Jul-2023

    Evidence

    Senior Civil Judge and JMFC Ankola

  64. 05-Jul-2023

    NBW to Accused

    Senior Civil Judge and JMFC Ankola

  65. 14-Jun-2023

    Evidence

    Senior Civil Judge and JMFC Ankola

  66. 29-May-2023

    Evidence

    Senior Civil Judge and JMFC Ankola

  67. 09-May-2023

    Evidence

    Senior Civil Judge and JMFC Ankola

  68. 05-Apr-2023

    Evidence

    Senior Civil Judge and JMFC Ankola

  69. 03-Apr-2023

    Evidence

    Senior Civil Judge and JMFC Ankola

  70. 17-Mar-2023

    Evidence

    Senior Civil Judge and JMFC Ankola

  71. 21-Feb-2023

    Evidence

    Senior Civil Judge and JMFC Ankola

  72. 08-Feb-2023

    Evidence

    Senior Civil Judge and JMFC Ankola

  73. 17-Jan-2023

    First hearing

    Initial hearing scheduled

  74. 13-Dec-2022

    Case filed

    Registration No. 239/2022

casestatus.in Summary

Case Summary: 239/2022 On 21-01-2026, the court examined witness testimony and proceeded with the main hearing. Various documentary evidence including share certificates (marked as Exhibits 11-14), loan sanction statements, and share account registrations were produced, verified by the court, and notarized. The respondent's counsel requested and was granted an adjournment for cross-examination. The case is adjourned for continuation of proceedings. This case analysis is maintained by casestatus.in based on publicly available court records.

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