St. Milagres Credit Souhardha Co-Operative Ltd vs Mr. Ravi Sanjeev Kharvi — 1673/2025

Case under Negotiable Instruments Act, 1881 Section 138,142. Status: NBW TO ACCUSED. Next hearing: 27th June 2026.

C.C. - CRIMINAL CASES

CNR: KAUK310018992025

NBW TO ACCUSED

Next Hearing

27th June 2026

Filing Number

331/2025

Filing Date

05-06-2025

Registration No

1673/2025

Registration Date

05-06-2025

Court

PRL. CIVIL JUDGE AND JMFC, BHATKALA

Judge

523-PRL.CIVIL JUDGE AND JMFC COURT BHATKAL

Acts & Sections

Negotiable Instruments Act, 1881 Section 138,142

Petitioner(s)

St. Milagres Credit Souhardha Co-Operative Ltd

Adv. Simon Leen Dsouza

Respondent(s)

Mr. Ravi Sanjeev Kharvi

Hearing History

Judge: 523-PRL.CIVIL JUDGE AND JMFC COURT BHATKAL

25-04-2026

NBW TO ACCUSED

13-03-2026

NBW TO ACCUSED

13-02-2026

NBW TO ACCUSED

19-01-2026

NBW TO ACCUSED

08-12-2025

NBW TO ACCUSED

Interim Orders

25-06-2025
Deposition
25-06-2025
Orders

Case Summary: The court took cognizance of the complaint filed by St. Milagres Credit Souhardha Co-Operative Ltd against Mr. Ravi Sanjeev Kharvi for alleged offences under Sections 138 and 142 of the Negotiable Instruments Act. The case was registered as a criminal case, and summons were issued to the accused to appear on 19.07.2025. This case analysis is maintained by casestatus.in based on publicly available court records.

casestatus.in Summary

Case Summary: The court took cognizance of the complaint filed by St. Milagres Credit Souhardha Co-Operative Ltd against Mr. Ravi Sanjeev Kharvi for alleged offences under Sections 138 and 142 of the Negotiable Instruments Act. The case was registered as a criminal case, and summons were issued to the accused to appear on 19.07.2025. This case analysis is maintained by casestatus.in based on publicly available court records.

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