The West Coast Paper Mills Ltd Rby its Executive Director Through his P.A Holder Sri G.L.Bhagwat vs Ms Subramaniyam and Co. by its P.A Holder and Anthorised signatory Mr.S.G. Kaarthik Aged Major — 118/2016
Case under Negotiable Instruments Act, 1881 Section 194. Status: Orders. Next hearing: 02nd April 2026.
C.C. - CRIMINAL CASES
CNR: KAUK410005512016
Filing Number
118/2016
Filing Date
11-Aug-2016
Registration No
118/2016
Registration Date
11-Aug-2016
Court
CIVIL JUDGE AND JMFC, DANDELI
Judge
524-CIVIL Judge And JMFC Court, Dandeli
Last updated 19-Mar-2026
Acts & Sections
Petitioner(s)
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1.The West Coast Paper Mills Ltd Rby its Executive Director Through his P.A Holder Sri G.L.Bhagwat
Adv. SOMAKUMAR S
Respondent(s)
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1.Ms Subramaniyam and Co. by its P.A Holder and Anthorised signatory Mr.S.G. Kaarthik Aged Major
Case History
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02-Apr-2026
Next hearingPending
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06-Mar-2026
Orders
CIVIL Judge And JMFC Court, Dandeli
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27-Feb-2026
Orders
CIVIL Judge And JMFC Court, Dandeli
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09-Feb-2026
Orders
CIVIL Judge And JMFC Court, Dandeli
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17-Jan-2026
Hearing
CIVIL Judge And JMFC Court, Dandeli
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23-Dec-2025
Objections
CIVIL Judge And JMFC Court, Dandeli
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20-Nov-2025
Objections
CIVIL Judge And JMFC Court, Dandeli
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03-Nov-2025
Objections
CIVIL Judge And JMFC Court, Dandeli
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18-Oct-2025
Objections
CIVIL Judge And JMFC Court, Dandeli
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27-Sep-2025
Objections
CIVIL Judge And JMFC Court, Dandeli
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17-Sep-2025
Objections
CIVIL Judge And JMFC Court, Dandeli
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06-Sep-2025
Arguments
CIVIL Judge And JMFC Court, Dandeli
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28-Aug-2025
Arguments
CIVIL Judge And JMFC Court, Dandeli
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18-Aug-2025
Arguments
CIVIL Judge And JMFC Court, Dandeli
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18-Jul-2025
Arguments
CIVIL Judge And JMFC Court, Dandeli
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09-Jul-2025
Arguments
CIVIL Judge And JMFC Court, Dandeli
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05-Jul-2025
Arguments
CIVIL Judge And JMFC Court, Dandeli
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01-Jul-2025
Accussed Statement u/s 313 CrPC
CIVIL Judge And JMFC Court, Dandeli
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24-Jun-2025
Accussed Statement u/s 313 CrPC
CIVIL Judge And JMFC Court, Dandeli
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18-Jun-2025
Accussed Statement u/s 313 CrPC
CIVIL Judge And JMFC Court, Dandeli
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11-Jun-2025
Appearance Of Accussed
CIVIL Judge And JMFC Court, Dandeli
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24-Feb-2025
Summons
CIVIL Judge And JMFC Court, Dandeli
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10-Jan-2025
Summons
CIVIL Judge And JMFC Court, Dandeli
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07-Dec-2024
Appearance Of Accussed
CIVIL Judge And JMFC Court, Dandeli
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27-Sep-2024
Appearance Of Accussed
CIVIL Judge And JMFC Court, Dandeli
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31-Jul-2024
Appearance Of Accussed
CIVIL Judge And JMFC Court, Dandeli
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30-May-2024
Appearance Of Accussed
CIVIL Judge And JMFC Court, Dandeli
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22-Mar-2024
Appearance Of Accussed
CIVIL Judge And JMFC Court, Dandeli
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10-Jan-2024
Appearance Of Accussed
CIVIL Judge And JMFC Court, Dandeli
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07-Dec-2023
Appearance Of Accussed
CIVIL Judge And JMFC Court, Dandeli
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26-Oct-2023
Appearance Of Accussed
CIVIL Judge And JMFC Court, Dandeli
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14-Sep-2023
Appearance Of Accussed
CIVIL Judge And JMFC Court, Dandeli
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26-Jul-2023
Appearance Of Accussed
CIVIL Judge And JMFC Court, Dandeli
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23-Jun-2023
Summons
CIVIL Judge And JMFC Court, Dandeli
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30-Mar-2023
Appearance Of Accussed
CIVIL Judge And JMFC Court, Dandeli
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23-Feb-2023
Appearance Of Accussed
CIVIL Judge And JMFC Court, Dandeli
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20-Jan-2023
Summons
CIVIL Judge And JMFC Court, Dandeli
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03-Dec-2022
Appearance Of Accussed
CIVIL Judge And JMFC Court, Dandeli
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14-Oct-2022
Appearance Of Accussed
CIVIL Judge And JMFC Court, Dandeli
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20-Aug-2022
Appearance Of Accussed
CIVIL Judge And JMFC Court, Dandeli
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08-Jul-2022
Hearing
CIVIL Judge And JMFC Court, Dandeli
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30-May-2022
Hearing
CIVIL Judge And JMFC Court, Dandeli
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28-Mar-2022
Hearing
CIVIL Judge And JMFC Court, Dandeli
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14-Mar-2022
Hearing
CIVIL Judge And JMFC Court, Dandeli
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09-Mar-2022
Hearing
CIVIL Judge And JMFC Court, Dandeli
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21-Feb-2022
Hearing
CIVIL Judge And JMFC Court, Dandeli
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17-Jan-2022
Hearing
CIVIL Judge And JMFC Court, Dandeli
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06-Jan-2022
Hearing
CIVIL Judge And JMFC Court, Dandeli
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01-Jan-2022
Hearing
CIVIL Judge And JMFC Court, Dandeli
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13-Dec-2021
Hearing
CIVIL Judge And JMFC Court, Dandeli
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25-Nov-2021
Hearing
CIVIL Judge And JMFC Court, Dandeli
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17-Nov-2021
Hearing
CIVIL Judge And JMFC Court, Dandeli
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16-Oct-2021
Objections
CIVIL Judge And JMFC Court, Dandeli
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23-Sep-2021
Evidence
CIVIL Judge And JMFC Court, Dandeli
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14-Sep-2021
Evidence
CIVIL Judge And JMFC Court, Dandeli
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24-Aug-2021
A.D.R.
CIVIL Judge And JMFC Court, Dandeli
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14-Aug-2021
A.D.R.
CIVIL Judge And JMFC Court, Dandeli
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05-Aug-2021
A.D.R.
CIVIL Judge And JMFC Court, Dandeli
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23-Jun-2021
Evidence
CIVIL Judge And JMFC Court, Dandeli
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17-May-2021
Evidence
CIVIL Judge And JMFC Court, Dandeli
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07-Apr-2021
Evidence
CIVIL Judge And JMFC Court, Dandeli
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24-Mar-2021
Objections
CIVIL Judge And JMFC Court, Dandeli
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16-Feb-2021
Evidence
CIVIL Judge And JMFC Court, Dandeli
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20-Jan-2021
Evidence
CIVIL Judge And JMFC Court, Dandeli
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24-Nov-2020
Evidence
CIVIL Judge And JMFC Court, Dandeli
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09-Nov-2020
Evidence
CIVIL Judge And JMFC Court, Dandeli
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26-Aug-2020
Evidence
CIVIL Judge And JMFC Court, Dandeli
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15-Jul-2020
Evidence
CIVIL Judge And JMFC Court, Dandeli
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16-Jun-2020
Evidence
CIVIL Judge And JMFC Court, Dandeli
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11-May-2020
Evidence
CIVIL Judge And JMFC Court, Dandeli
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22-Apr-2020
Evidence
CIVIL Judge And JMFC Court, Dandeli
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12-Mar-2020
Evidence
CIVIL Judge And JMFC Court, Dandeli
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29-Jan-2020
Evidence
CIVIL Judge And JMFC Court, Dandeli
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19-Dec-2019
Evidence
CIVIL Judge And JMFC Court, Dandeli
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16-Nov-2019
Evidence
CIVIL Judge And JMFC Court, Dandeli
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18-Oct-2019
Evidence
CIVIL Judge And JMFC Court, Dandeli
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30-Sep-2019
Evidence
CIVIL Judge And JMFC Court, Dandeli
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26-Aug-2019
Evidence
CIVIL Judge And JMFC Court, Dandeli
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24-Aug-2019
Evidence
CIVIL Judge And JMFC Court, Dandeli
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20-Jul-2019
Evidence
CIVIL Judge And JMFC Court, Dandeli
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18-Apr-2019
Evidence
CIVIL Judge And JMFC Court, Dandeli
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02-Apr-2019
Evidence
CIVIL Judge And JMFC Court, Dandeli
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21-Mar-2019
Evidence
CIVIL Judge And JMFC Court, Dandeli
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27-Feb-2019
Evidence
CIVIL Judge And JMFC Court, Dandeli
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13-Feb-2019
Evidence
CIVIL Judge And JMFC Court, Dandeli
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17-Jan-2019
Evidence
CIVIL Judge And JMFC Court, Dandeli
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10-Jan-2019
Evidence
CIVIL Judge And JMFC Court, Dandeli
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18-Dec-2018
Evidence
CIVIL Judge And JMFC Court, Dandeli
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28-Nov-2018
Evidence
CIVIL Judge And JMFC Court, Dandeli
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15-Nov-2018
Evidence
CIVIL Judge And JMFC Court, Dandeli
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27-Oct-2018
Evidence
CIVIL Judge And JMFC Court, Dandeli
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29-Sep-2018
Evidence
CIVIL Judge And JMFC Court, Dandeli
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25-Aug-2018
Evidence
CIVIL Judge And JMFC Court, Dandeli
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31-Jul-2018
Evidence
CIVIL Judge And JMFC Court, Dandeli
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05-Jun-2018
Evidence
CIVIL Judge And JMFC Court, Dandeli
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09-May-2018
Evidence
CIVIL Judge And JMFC Court, Dandeli
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21-Mar-2018
Evidence
CIVIL Judge And JMFC Court, Dandeli
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08-Feb-2018
Evidence
CIVIL Judge And JMFC Court, Dandeli
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29-Jan-2018
Evidence
CIVIL Judge And JMFC Court, Dandeli
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12-Dec-2017
Evidence
CIVIL Judge And JMFC Court, Dandeli
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07-Nov-2017
Evidence
CIVIL Judge And JMFC Court, Dandeli
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26-Sep-2017
PleaView PDF
This court order in Kannada (S.P.No. 118-2016) involves a civil fraud case. The court found that the defendant misappropriated funds totaling ₹82,80,223 between January 2014 and November 2014, and caused additional loss of ₹43,30,354 to the plaintiff. The court ordered the defendant to pay ₹10,00,000 as compensation and directed the matter to be referred under Section 138 of the Negotiable Instruments Act for further proceedings, with two substantive issues reserved for determination. This case analysis is maintained by casestatus.in based on publicly available court records.
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26-Sep-2017
Framing Of Charge Or Plea
CIVIL Judge And JMFC Court, Dandeli
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31-Aug-2017
Framing Of Charge Or Plea
CIVIL Judge And JMFC Court, Dandeli
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03-May-2017
Framing Of Charge Or Plea
CIVIL Judge And JMFC Court, Dandeli
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01-Mar-2017
Framing Of Charge Or Plea
CIVIL Judge And JMFC Court, Dandeli
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25-Jan-2017
Framing Of Charge Or Plea
CIVIL Judge And JMFC Court, Dandeli
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07-Dec-2016
Appearance Of Accussed
CIVIL Judge And JMFC Court, Dandeli
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11-Nov-2016
Summons
CIVIL Judge And JMFC Court, Dandeli
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28-Sep-2016
First hearing
Initial hearing scheduled
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11-Aug-2016
Case filed
Registration No. 118/2016
This court order in Kannada (S.P.No. 118-2016) involves a civil fraud case. The court found that the defendant misappropriated funds totaling ₹82,80,223 between January 2014 and November 2014, and caused additional loss of ₹43,30,354 to the plaintiff. The court ordered the defendant to pay ₹10,00,000 as compensation and directed the matter to be referred under Section 138 of the Negotiable Instruments Act for further proceedings, with two substantive issues reserved for determination. This case analysis is maintained by casestatus.in based on publicly available court records.
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