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

ARGUMENTS

Next Hearing

17th June 2026

Filing Number

1063/2022

Filing Date

22-04-2022

Registration No

1063/2022

Registration Date

22-04-2022

Court

CIVIL JUDGE AND JMFC, DANDELI

Judge

524-CIVIL JUDGE AND JMFC COURT, DANDELI

Acts & Sections

138 Ni Act 1881 Section 138 N.I Act

Petitioner(s)

Akshay Co-operative Credit Society Ltd, Karwar Taluka Karwar District Uttar kannada

Adv. MCH

Respondent(s)

Mohammed Sharif S/o Sadiq Hateli

Hearing History

Judge: 524-CIVIL JUDGE AND JMFC COURT, DANDELI

17-04-2026

ARGUMENTS

02-04-2026

ARGUMENTS

13-03-2026

EVIDENCE

18-02-2026

NBW

22-01-2026

DEFENCE EVIDENCE

Interim Orders

10-02-2023
Plea
09-01-2026
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.

casestatus.in Summary

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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