U.K. Souharda Credit Co-operative Limited Yellapur, Branch Gokarna, Kumta by Branch Manager vs Harish Nagesh Naik, Coolie, Hanehalli, Bankikodla, Kumta — 1447/2025
Case under Negotiable Instruments Act, 1881 Section 138,142. Status: Evidence. Next hearing: 26th March 2026.
C.C. - CRIMINAL CASES
CNR: KAUK710002442025
Filing Number
20/2025
Filing Date
13-Jan-2025
Registration No
1447/2025
Registration Date
16-May-2025
Court
PRL. CIVIL JUDGE AND JMFC, KUMTA
Judge
633-Addl. CIVIL Judge And JMFC Court,kumta
Last updated 19-Mar-2026
Acts & Sections
Petitioner(s)
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1.U.K. Souharda Credit Co-operative Limited Yellapur, Branch Gokarna, Kumta by Branch Manager
Adv. Mangalmurti Ganapati Sabhahit
Respondent(s)
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1.Harish Nagesh Naik, Coolie, Hanehalli, Bankikodla, Kumta
Case History
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26-Mar-2026
Next hearingPending
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14-Mar-2026
Evidence
Addl. CIVIL Judge And JMFC Court,kumta
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06-Mar-2026
Lokadalath
Addl. CIVIL Judge And JMFC Court,kumta
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26-Feb-2026
DepositionView PDF
Summary This is a Civil Case (CC No. 1447/2025) order dated 26-02-2026 from a Kannada court. The court examined witness testimony and documentary evidence regarding allegations of unauthorized transactions in an account (NIC account 0-221), an insurance policy assignment, and financial matters from 2022 onwards. The court found certain claims unsubstantiated due to lack of proper documentation and directed cross-examination of the witness, with the case proceeding to the next hearing stage. This case analysis is maintained by casestatus.in based on publicly available court records.
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26-Feb-2026
Evidence
Addl. CIVIL Judge And JMFC Court,kumta
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11-Feb-2026
DepositionView PDF
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11-Feb-2026
Evidence
Addl. CIVIL Judge And JMFC Court,kumta
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05-Feb-2026
Evidence
Addl. CIVIL Judge And JMFC Court,kumta
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22-Jan-2026
Evidence
Addl. CIVIL Judge And JMFC Court,kumta
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03-Jan-2026
Evidence
Addl. CIVIL Judge And JMFC Court,kumta
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20-Dec-2025
Evidence
Addl. CIVIL Judge And JMFC Court,kumta
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13-Dec-2025
Evidence
Addl. CIVIL Judge And JMFC Court,kumta
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04-Dec-2025
Lokadalath
Addl. CIVIL Judge And JMFC Court,kumta
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20-Nov-2025
DepositionView PDF
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20-Nov-2025
Evidence
Addl. CIVIL Judge And JMFC Court,kumta
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07-Nov-2025
Evidence
Addl. CIVIL Judge And JMFC Court,kumta
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24-Oct-2025
Evidence
Addl. CIVIL Judge And JMFC Court,kumta
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30-Sep-2025
Evidence
Addl. CIVIL Judge And JMFC Court,kumta
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22-Sep-2025
Evidence
Addl. CIVIL Judge And JMFC Court,kumta
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19-Sep-2025
Arguments
Addl. CIVIL Judge And JMFC Court,kumta
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06-Sep-2025
Evidence
Addl. CIVIL Judge And JMFC Court,kumta
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21-Aug-2025
Evidence
Addl. CIVIL Judge And JMFC Court,kumta
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24-Jul-2025
Evidence
Addl. CIVIL Judge And JMFC Court,kumta
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23-Jul-2025
Issue NBW
Addl. CIVIL Judge And JMFC Court,kumta
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08-Jul-2025
Issue NBW
Addl. CIVIL Judge And JMFC Court,kumta
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25-Jun-2025
Issue NBW
Addl. CIVIL Judge And JMFC Court,kumta
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16-May-2025
Accussed Statement u/s 313 CrPC
Addl. CIVIL Judge And JMFC Court,kumta
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15-May-2025
DepositionView PDF
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15-May-2025
For Consideration
Addl. CIVIL Judge And JMFC Court,kumta
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25-Apr-2025
Sworn Statement
Addl. CIVIL Judge And JMFC Court,kumta
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16-Apr-2025
For Consideration
Addl. CIVIL Judge And JMFC Court,kumta
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26-Mar-2025
Await Notice
Addl. CIVIL Judge And JMFC Court,kumta
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19-Feb-2025
Notice
Addl. CIVIL Judge And JMFC Court,kumta
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31-Jan-2025
Notice
Addl. CIVIL Judge And JMFC Court,kumta
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16-Jan-2025
First hearing
Initial hearing scheduled
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13-Jan-2025
Case filed
Registration No. 1447/2025
Summary This is a Civil Case (CC No. 1447/2025) order dated 26-02-2026 from a Kannada court. The court examined witness testimony and documentary evidence regarding allegations of unauthorized transactions in an account (NIC account 0-221), an insurance policy assignment, and financial matters from 2022 onwards. The court found certain claims unsubstantiated due to lack of proper documentation and directed cross-examination of the witness, with the case proceeding to the next hearing stage. This case analysis is maintained by casestatus.in based on publicly available court records.
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