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 under Negotiable Instruments Act, 1881 Section 138. Status: Evidence. Next hearing: 10th June 2026.
C.C. - CRIMINAL CASES
CNR: KAUK410014082024
Filing Number
747/2024
Filing Date
13-Sep-2024
Registration No
745/2024
Registration Date
13-Sep-2024
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.Sri. Chatrapati Shivaji Vividhoddeshagala Sahakri Sangh Niyamit Haliyal
Adv. Sri. M.C. Hegde
Respondent(s)
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1.Sri. Santosh S/o. Ramachandra Desai, Age- 45 years, Occ- Business, R/o. H.No.97, Kapoli Village, Po
Case History
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10-Jun-2026
Next hearingPending
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03-Jun-2026
Evidence
CIVIL Judge And JMFC Court, Dandeli
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07-May-2026
Evidence
CIVIL Judge And JMFC Court, Dandeli
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24-Apr-2026
Evidence
CIVIL Judge And JMFC Court, Dandeli
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08-Apr-2026
Evidence
CIVIL Judge And JMFC Court, Dandeli
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13-Mar-2026
Evidence
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
Evidence
CIVIL Judge And JMFC Court, Dandeli
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28-Jan-2026
Evidence
CIVIL Judge And JMFC Court, Dandeli
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29-Dec-2025
Evidence
CIVIL Judge And JMFC Court, Dandeli
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12-Dec-2025
Evidence
CIVIL Judge And JMFC Court, Dandeli
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03-Dec-2025
PleaView PDF
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.
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03-Dec-2025
Evidence
CIVIL Judge And JMFC Court, Dandeli
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19-Nov-2025
Summons
CIVIL Judge And JMFC Court, Dandeli
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23-Oct-2025
Summons
CIVIL Judge And JMFC Court, Dandeli
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10-Sep-2025
Summons
CIVIL Judge And JMFC Court, Dandeli
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13-Aug-2025
Summons
CIVIL Judge And JMFC Court, Dandeli
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07-Jul-2025
Summons
CIVIL Judge And JMFC Court, Dandeli
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28-Apr-2025
Summons
CIVIL Judge And JMFC Court, Dandeli
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17-Mar-2025
Summons
CIVIL Judge And JMFC Court, Dandeli
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05-Feb-2025
Summons
CIVIL Judge And JMFC Court, Dandeli
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23-Dec-2024
Summons
CIVIL Judge And JMFC Court, Dandeli
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16-Nov-2024
Summons
CIVIL Judge And JMFC Court, Dandeli
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21-Sep-2024
First hearing
Initial hearing scheduled
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13-Sep-2024
Case filed
Registration No. 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.
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