Gurukrupa Credit Co-Operative Society Ltd vs Ganesh Kumar Naik, Major — 3136/2025

Case under Negotiable Instruments Act, 1881 Section 138,142. Disposed: Contested--CONVICTED on 04th April 2026.

C.C. - CRIMINAL CASES

CNR: KAUK310041022025

Case disposed

Filing Number

612/2025

Filing Date

04-10-2025

Registration No

3136/2025

Registration Date

04-10-2025

Court

PRL. CIVIL JUDGE AND JMFC, BHATKALA

Judge

867-ADDL.CIVIL JUDGE AND JMFC COURT BHATKAL

Decision Date

04th April 2026

Nature of Disposal

Contested--CONVICTED

Acts & Sections

Negotiable Instruments Act, 1881 Section 138,142

Petitioner(s)

Gurukrupa Credit Co-Operative Society Ltd

Adv. RAJESH IRAPPA NAIK

Respondent(s)

Ganesh Kumar Naik, Major

Hearing History

Judge: 867-ADDL.CIVIL JUDGE AND JMFC COURT BHATKAL

04-04-2026

Disposed

13-03-2026

JUDGEMENT

11-03-2026

EVIDENCE

05-03-2026

EVIDENCE

26-02-2026

EVIDENCE

Final Orders / Judgements

04-04-2026
Judgment
04-04-2026
Judgment
04-04-2026
Judgment
04-04-2026
Judgment

Summary of Case 3136/2025 The court convicted Ganesh Kumar Naik under Section 138 of the Negotiable Instruments Act for issuing a cheque (No. 704076 for Rs. 1,09,246) dated 28-07-2025 that was dishonoured due to insufficient funds. The court found that all statutory requirements were satisfied: the cheque was issued for discharge of a loan debt, was returned unpaid, proper notice was served, and the accused failed to respond or provide credible evidence to rebut the presumptions under Sections 118-139 of the Act. Naik was sentenced to pay a fine equal to the cheque amount, with six months simple imprisonment as default, and the recovered fine ordered as compensation to the complainant. This case analysis is maintained by casestatus.in based on publicly available court records.

Interim Orders

06-10-2025
Deposition
06-02-2026
Deposition
26-02-2026
Deposition
05-03-2026
Deposition
casestatus.in Summary

Summary of Case 3136/2025 The court convicted Ganesh Kumar Naik under Section 138 of the Negotiable Instruments Act for issuing a cheque (No. 704076 for Rs. 1,09,246) dated 28-07-2025 that was dishonoured due to insufficient funds. The court found that all statutory requirements were satisfied: the cheque was issued for discharge of a loan debt, was returned unpaid, proper notice was served, and the accused failed to respond or provide credible evidence to rebut the presumptions under Sections 118-139 of the Act. Naik was sentenced to pay a fine equal to the cheque amount, with six months simple imprisonment as default, and the recovered fine ordered as compensation to the complainant. This case analysis is maintained by casestatus.in based on publicly available court records.

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