St. Milagres Credit Souhardha Co-Operative Ltd vs Mr. Sheena Kothari s/o. Subbayya Kothari — 2954/2025

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

C.C. - CRIMINAL CASES

CNR: KAUK310039702025

NBW TO ACCUSED

Next Hearing

27th June 2026

Filing Number

577/2025

Filing Date

19-09-2025

Registration No

2954/2025

Registration Date

19-09-2025

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. Sheena Kothari s/o. Subbayya Kothari

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

11-12-2025

NBW TO ACCUSED

Interim Orders

20-09-2025
Deposition
20-09-2025
Orders

Case Summary: PCR.No.577/2025 The court took cognizance of the complaint filed by St. Milagres Credit Souhardha Co-Operative Ltd against Mr. Sheena Kothari for alleged offences under Sections 138 and 142 of the Negotiable Instruments Act, finding sufficient grounds after examining all evidence. The case was registered as a criminal case, and summons were issued to the accused for appearance on 28.10.2025. This case analysis is maintained by casestatus.in based on publicly available court records.

casestatus.in Summary

Case Summary: PCR.No.577/2025 The court took cognizance of the complaint filed by St. Milagres Credit Souhardha Co-Operative Ltd against Mr. Sheena Kothari for alleged offences under Sections 138 and 142 of the Negotiable Instruments Act, finding sufficient grounds after examining all evidence. The case was registered as a criminal case, and summons were issued to the accused for appearance on 28.10.2025. This case analysis is maintained by casestatus.in based on publicly available court records.

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