St. Milagres Credit Souhardha Co-Operative Ltd vs Mr. Ananth Venkatraman Naik — 2117/2025

Case under Negotiable Instruments Act, 1881 Section 138,142. Status: NBW TO ACCUSED. Next hearing: 18th June 2026.

C.C. - CRIMINAL CASES

CNR: KAUK310029322025

NBW TO ACCUSED

Next Hearing

18th June 2026

Filing Number

447/2025

Filing Date

25-07-2025

Registration No

2117/2025

Registration Date

25-07-2025

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. Ananth Venkatraman Naik

Hearing History

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

21-04-2026

NBW TO ACCUSED

06-04-2026

NBW TO ACCUSED

25-03-2026

ACCUSSED STATEMENT u/s 313 CrPC

13-03-2026

ACCUSSED STATEMENT u/s 313 CrPC

10-03-2026

EVIDENCE

Interim Orders

28-07-2025
Deposition
28-07-2025
Orders
17-11-2025
Plea
13-03-2026
Deposition

Case 2117/2025 Summary: St. Milagres Credit Souhardha Co-Operative Ltd filed a loan recovery case against Mr. Ananth Venkatraman Naik for a default of Rs. 5 lakhs out of Rs. 10 lakhs borrowed. The court found that the respondent had paid 8 installments regularly and issued a cheque for Rs. 5 lakhs, which bounced. The court ordered the case to proceed to full inquiry after recording the petitioner's witness statement on 13/03/2026, with the next hearing scheduled for 15/05/2025. This case analysis is maintained by casestatus.in based on publicly available court records.

casestatus.in Summary

Case 2117/2025 Summary: St. Milagres Credit Souhardha Co-Operative Ltd filed a loan recovery case against Mr. Ananth Venkatraman Naik for a default of Rs. 5 lakhs out of Rs. 10 lakhs borrowed. The court found that the respondent had paid 8 installments regularly and issued a cheque for Rs. 5 lakhs, which bounced. The court ordered the case to proceed to full inquiry after recording the petitioner's witness statement on 13/03/2026, with the next hearing scheduled for 15/05/2025. This case analysis is maintained by casestatus.in based on publicly available court records.

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