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
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
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
NBW TO ACCUSED
NBW TO ACCUSED
NBW TO ACCUSED
NBW TO ACCUSED
NBW TO ACCUSED
| Date | Purpose |
|---|---|
| 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
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.
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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