Sri. Chatrapati Shivaji Vividhoddeshagala Sahakri Sangh Niyamit Haliyal vs Sri. Santosh S/o. Ramachandra Desai, Age- 45 years, Occ- Business, R/o. H.No.97, Kapoli Village, Po — 745/2024

Case Summary: CC 745/2024 A civil case filed by Sri. Chatrapati Shivaji Vividhoddeshagala Sahakri Sangh Niyamit (Haliyal) against Sri. Santosh Desai (age 45, businessman) regarding a cheque bouncing dispute. The petitioner-organization loaned Rs. 6,00,000 to the respondent on 06-07-2017 as business credit. When repayment was demanded, the respondent issued check no. 000008 for Rs. 9,00,000 on 23-07-2024, but the bank returned it on 24-07-2024 with the remark "Kindly Contact Drawer/Drawee Bank." The petitioner issued legal notice on 03-08-2024. The respondent is accused of intentionally issuing a worthless cheque in violation of the Negotiable Instruments Act Section 138. The case is pending with examination of the accused scheduled for 03-12-2025. This case analysis is maintained by casestatus.in based on publicly available court records.