Ambika Pattina Souharda Sahakari Niyamita Ankola R/by Loan Recovery Officer Sri. Bhavin V. Nayak vs Suresh Hosabu Nayak — 299/2022

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

Case disposed

C.C. - CRIMINAL CASES

CNR: KAUK220007742022

Filing Number

299/2022

Filing Date

13-Dec-2022

Registration No

299/2022

Registration Date

13-Dec-2022

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 138N.I.Act

Petitioner(s)

  1. 1.Ambika Pattina Souharda Sahakari Niyamita Ankola R/by Loan Recovery Officer Sri. Bhavin V. Nayak

    Adv. Sri. Narayan .Ramakrishna NAYAK

Respondent(s)

  1. 1.Suresh Hosabu Nayak

Case History

  1. Case disposedDisposed

  2. 13-Mar-2026

    OrdersView PDF

  3. 13-Mar-2026

    JudgmentView PDF

    Case Summary: Criminal Case No. 299/2022 Court Decision: The accused, Suresh Hosabu Nayak, was convicted under Section 138 of the Negotiable Instruments Act for issuing a cheque worth Rs. 2,10,000 that bounced due to an inactive account. The court found he issued the cheque to discharge a vehicle loan debt of Rs. 3,00,000 from 2017, which had an outstanding balance of Rs. 2,10,000 as of November 2019, and failed to make payment within 15 days of the demand notice served in December 2019. Sentence: Fine of Rs. 2,20,000 (or 6 months simple imprisonment if unpaid); Rs. 2,18,000 compensation to the complainant and Rs. 2,000 to the state. 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. 04-Feb-2026

    Arguments

    Senior Civil Judge and JMFC Ankola

  7. 28-Jan-2026

    Arguments

    Senior Civil Judge and JMFC Ankola

  8. 17-Jan-2026

    Arguments

    Senior Civil Judge and JMFC Ankola

  9. 07-Jan-2026

    Arguments

    Senior Civil Judge and JMFC Ankola

  10. 17-Dec-2025

    Evidence

    Senior Civil Judge and JMFC Ankola

  11. 02-Dec-2025

    Evidence

    Senior Civil Judge and JMFC Ankola

  12. 25-Nov-2025

    Evidence

    Senior Civil Judge and JMFC Ankola

  13. 12-Nov-2025

    OrdersView PDF

  14. 12-Nov-2025

    Evidence

    Senior Civil Judge and JMFC Ankola

  15. 29-Oct-2025

    Orders

    Senior Civil Judge and JMFC Ankola

  16. 30-Sep-2025

    Orders

    Senior Civil Judge and JMFC Ankola

  17. 16-Sep-2025

    Orders

    Senior Civil Judge and JMFC Ankola

  18. 09-Sep-2025

    Hearing

    Senior Civil Judge and JMFC Ankola

  19. 03-Sep-2025

    DepositionView PDF

  20. 03-Sep-2025

    Objection

    Senior Civil Judge and JMFC Ankola

  21. 12-Aug-2025

    DepositionView PDF

  22. 12-Aug-2025

    Evidence

    Senior Civil Judge and JMFC Ankola

  23. 05-Aug-2025

    DepositionView PDF

  24. 05-Aug-2025

    Evidence

    Senior Civil Judge and JMFC Ankola

  25. 30-Jul-2025

    Evidence

    Senior Civil Judge and JMFC Ankola

  26. 15-Jul-2025

    DepositionView PDF

  27. 15-Jul-2025

    Evidence

    Senior Civil Judge and JMFC Ankola

  28. 02-Jul-2025

    Evidence

    Senior Civil Judge and JMFC Ankola

  29. 24-Jun-2025

    Evidence

    Senior Civil Judge and JMFC Ankola

  30. 18-Jun-2025

    Evidence

    Senior Civil Judge and JMFC Ankola

  31. 17-Jun-2025

    Evidence

    Senior Civil Judge and JMFC Ankola

  32. 07-May-2025

    Objection

    Senior Civil Judge and JMFC Ankola

  33. 16-Apr-2025

    Objection

    Senior Civil Judge and JMFC Ankola

  34. 22-Mar-2025

    313 StatementView PDF

  35. 22-Mar-2025

    Objection

    Senior Civil Judge and JMFC Ankola

  36. 03-Mar-2025

    Hearing

    Senior Civil Judge and JMFC Ankola

  37. 07-Feb-2025

    Hearing

    Senior Civil Judge and JMFC Ankola

  38. 05-Feb-2025

    Appearance Of Accussed

    Senior Civil Judge and JMFC Ankola

  39. 07-Jan-2025

    NBW to Accused

    Senior Civil Judge and JMFC Ankola

  40. 03-Dec-2024

    NBW to Accused

    Senior Civil Judge and JMFC Ankola

  41. 29-Oct-2024

    NBW to Accused

    Senior Civil Judge and JMFC Ankola

  42. 17-Sep-2024

    NBW to Accused

    Senior Civil Judge and JMFC Ankola

  43. 13-Aug-2024

    NBW to Accused

    Senior Civil Judge and JMFC Ankola

  44. 12-Jul-2024

    NBW to Accused

    Senior Civil Judge and JMFC Ankola

  45. 14-Jun-2024

    NBW to Accused

    Senior Civil Judge and JMFC Ankola

  46. 17-May-2024

    NBW to Accused

    Senior Civil Judge and JMFC Ankola

  47. 16-Apr-2024

    NBW to Accused

    Senior Civil Judge and JMFC Ankola

  48. 14-Mar-2024

    NBW to Accused

    Senior Civil Judge and JMFC Ankola

  49. 29-Feb-2024

    For steps

    Senior Civil Judge and JMFC Ankola

  50. 31-Jan-2024

    NBW to Accused

    Senior Civil Judge and JMFC Ankola

  51. 30-Dec-2023

    NBW to Accused

    Senior Civil Judge and JMFC Ankola

  52. 04-Dec-2023

    NBW to Accused

    Senior Civil Judge and JMFC Ankola

  53. 10-Nov-2023

    Hearing

    Senior Civil Judge and JMFC Ankola

  54. 25-Oct-2023

    Hearing

    Senior Civil Judge and JMFC Ankola

  55. 25-Sep-2023

    Hearing

    Senior Civil Judge and JMFC Ankola

  56. 23-Aug-2023

    Hearing

    Senior Civil Judge and JMFC Ankola

  57. 19-Jul-2023

    NBW to Accused

    Senior Civil Judge and JMFC Ankola

  58. 19-Jun-2023

    NBW to Accused

    Senior Civil Judge and JMFC Ankola

  59. 01-Jun-2023

    NBW to Accused

    Senior Civil Judge and JMFC Ankola

  60. 19-Apr-2023

    NBW to Accused

    Senior Civil Judge and JMFC Ankola

  61. 27-Mar-2023

    Appearance Of Accussed

    Senior Civil Judge and JMFC Ankola

  62. 23-Feb-2023

    Summons

    Senior Civil Judge and JMFC Ankola

  63. 25-Jan-2023

    First hearing

    Initial hearing scheduled

  64. 13-Dec-2022

    Case filed

    Registration No. 299/2022

casestatus.in Summary

Case Summary: Criminal Case No. 299/2022 Court Decision: The accused, Suresh Hosabu Nayak, was convicted under Section 138 of the Negotiable Instruments Act for issuing a cheque worth Rs. 2,10,000 that bounced due to an inactive account. The court found he issued the cheque to discharge a vehicle loan debt of Rs. 3,00,000 from 2017, which had an outstanding balance of Rs. 2,10,000 as of November 2019, and failed to make payment within 15 days of the demand notice served in December 2019. Sentence: Fine of Rs. 2,20,000 (or 6 months simple imprisonment if unpaid); Rs. 2,18,000 compensation to the complainant and Rs. 2,000 to the state. This case analysis is maintained by casestatus.in based on publicly available court records.

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