Akshay Co-operative Credit Society Ltd, Karwar Taluka Karwar District Uttar kannada vs Mohammed Sharif S/o Sadiq Hateli — 1063/2022
Case under 138 Ni Act 1881 Section 138 N.I Act. Status: Arguments. Next hearing: 17th June 2026.
C.C. - CRIMINAL CASES
CNR: KAUK410013912022
Filing Number
1063/2022
Filing Date
22-Apr-2022
Registration No
1063/2022
Registration Date
22-Apr-2022
Court
CIVIL JUDGE AND JMFC, DANDELI
Judge
524-CIVIL Judge And JMFC Court, Dandeli
Last updated 05-Jun-2026
Acts & Sections
Petitioner(s)
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1.Akshay Co-operative Credit Society Ltd, Karwar Taluka Karwar District Uttar kannada
Adv. MCH
Respondent(s)
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1.Mohammed Sharif S/o Sadiq Hateli
Case History
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17-Jun-2026
Next hearingPending
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17-Apr-2026
Arguments
CIVIL Judge And JMFC Court, Dandeli
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02-Apr-2026
Arguments
CIVIL Judge And JMFC Court, Dandeli
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13-Mar-2026
Evidence
CIVIL Judge And JMFC Court, Dandeli
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18-Feb-2026
NBW
CIVIL Judge And JMFC Court, Dandeli
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22-Jan-2026
Defence Evidence
CIVIL Judge And JMFC Court, Dandeli
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09-Jan-2026
313 Statement
This document is an interim court order, not a final judgment. On 09-01-2026, the court recorded the accused's statement under Section 313 CrPC regarding charges that he obtained a ₹2,00,000 business loan from Akshaya Co-operative Credit Society, defaulted on repayment, and issued a bounced cheque for ₹2,05,000 with insufficient funds. The case remains pending; no final verdict or bail order has been issued yet. This case analysis is maintained by casestatus.in based on publicly available court records.
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09-Jan-2026
Defence Evidence
CIVIL Judge And JMFC Court, Dandeli
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22-Dec-2025
Accussed Statement u/s 313 CrPC
CIVIL Judge And JMFC Court, Dandeli
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11-Dec-2025
Accussed Statement u/s 313 CrPC
CIVIL Judge And JMFC Court, Dandeli
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19-Nov-2025
Accussed Statement u/s 313 CrPC
CIVIL Judge And JMFC Court, Dandeli
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29-Oct-2025
Accussed Statement u/s 313 CrPC
CIVIL Judge And JMFC Court, Dandeli
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29-Sep-2025
Evidence
CIVIL Judge And JMFC Court, Dandeli
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18-Sep-2025
Evidence
CIVIL Judge And JMFC Court, Dandeli
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08-Sep-2025
Orders
CIVIL Judge And JMFC Court, Dandeli
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20-Aug-2025
Accussed Statement u/s 313 CrPC
CIVIL Judge And JMFC Court, Dandeli
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17-Jul-2025
Evidence
CIVIL Judge And JMFC Court, Dandeli
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07-Jul-2025
Evidence
CIVIL Judge And JMFC Court, Dandeli
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28-Apr-2025
Evidence
CIVIL Judge And JMFC Court, Dandeli
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31-Jan-2025
Evidence
CIVIL Judge And JMFC Court, Dandeli
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04-Nov-2024
Evidence
CIVIL Judge And JMFC Court, Dandeli
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05-Oct-2024
Evidence
CIVIL Judge And JMFC Court, Dandeli
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31-Aug-2024
Summons
CIVIL Judge And JMFC Court, Dandeli
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29-Jun-2024
Appearance Of Accussed
CIVIL Judge And JMFC Court, Dandeli
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22-Apr-2024
Framing Of Charge Or Plea
CIVIL Judge And JMFC Court, Dandeli
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06-Apr-2024
Framing Of Charge Or Plea
CIVIL Judge And JMFC Court, Dandeli
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23-Feb-2024
Framing Of Charge Or Plea
CIVIL Judge And JMFC Court, Dandeli
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09-Feb-2024
Appearance Of Accussed
CIVIL Judge And JMFC Court, Dandeli
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19-Jan-2024
Appearance Of Accussed
CIVIL Judge And JMFC Court, Dandeli
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16-Dec-2023
Appearance Of Accussed
CIVIL Judge And JMFC Court, Dandeli
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11-Dec-2023
Appearance Of Accussed
CIVIL Judge And JMFC Court, Dandeli
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07-Dec-2023
Null
CIVIL Judge And JMFC Court, Dandeli
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21-Oct-2023
Appearance Of Accussed
CIVIL Judge And JMFC Court, Dandeli
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22-Sep-2023
Appearance Of Accussed
CIVIL Judge And JMFC Court, Dandeli
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28-Jul-2023
Appearance Of Accussed
CIVIL Judge And JMFC Court, Dandeli
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19-May-2023
Framing Of Charge Or Plea
CIVIL Judge And JMFC Court, Dandeli
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30-Mar-2023
Framing Of Charge Or Plea
CIVIL Judge And JMFC Court, Dandeli
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10-Feb-2023
Plea
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10-Feb-2023
Appearance Of Accussed
CIVIL Judge And JMFC Court, Dandeli
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17-Dec-2022
Appearance Of Accussed
CIVIL Judge And JMFC Court, Dandeli
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28-Oct-2022
Framing Of Charge Or Plea
CIVIL Judge And JMFC Court, Dandeli
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03-Sep-2022
Framing Of Charge Or Plea
CIVIL Judge And JMFC Court, Dandeli
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22-Jul-2022
Appearance Of Accussed
CIVIL Judge And JMFC Court, Dandeli
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13-Jun-2022
Framing Of Charge Or Plea
CIVIL Judge And JMFC Court, Dandeli
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22-Apr-2022
First hearing
Initial hearing scheduled
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22-Apr-2022
Case filed
Registration No. 1063/2022
This document is an interim court order, not a final judgment. On 09-01-2026, the court recorded the accused's statement under Section 313 CrPC regarding charges that he obtained a ₹2,00,000 business loan from Akshaya Co-operative Credit Society, defaulted on repayment, and issued a bounced cheque for ₹2,05,000 with insufficient funds. The case remains pending; no final verdict or bail order has been issued yet. This case analysis is maintained by casestatus.in based on publicly available court records.
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