Matoshri Souharda Credit Sahakari Niyamita Kumta vs Praveen Shankar Malagi, — 52/2023

Case under Negotiable Instruments Act, 1881 Section 138,141,142. Disposed: Contested--CONVICTED on 20th July 2026.

Case disposed

C.C. - CRIMINAL CASES

CNR: KAUK720002652023

Filing Number

52/2023

Filing Date

13-Jul-2023

Registration No

52/2023

Registration Date

13-Jul-2023

Court

PRL. SENIOR CIVIL JUDGE AND JMFC, KUMTA

Judge

904-Senior CIVIL Judge And JMFC Court, Kumta

Decision Date

20-Jul-2026

Nature of Disposal

Contested--CONVICTED

Last updated 24-Aug-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138,141,142

Petitioner(s)

  1. 1.Matoshri Souharda Credit Sahakari Niyamita Kumta

    Adv. Parameshwar Ganesh Hegde

Respondent(s)

  1. 1.Praveen Shankar Malagi,

Case History

  1. Case disposedDisposed

  2. 20-Jul-2026

    JudgmentView PDF

  3. 20-Jul-2026

    Disposed

    Senior CIVIL Judge And JMFC Court, Kumta

  4. 17-Jul-2026

    Judgement

    Senior CIVIL Judge And JMFC Court, Kumta

  5. 16-Jul-2026

    Judgement

    Senior CIVIL Judge And JMFC Court, Kumta

  6. 10-Jul-2026

    Arguments

    Senior CIVIL Judge And JMFC Court, Kumta

  7. 02-Jul-2026

    Evidence

    Senior CIVIL Judge And JMFC Court, Kumta

  8. 23-Jun-2026

    Evidence

    Senior CIVIL Judge And JMFC Court, Kumta

  9. 18-Jun-2026

    Evidence

    Senior CIVIL Judge And JMFC Court, Kumta

  10. 11-Jun-2026

    Issue NBW

    Senior CIVIL Judge And JMFC Court, Kumta

  11. 05-Jun-2026

    Issue NBW

    Senior CIVIL Judge And JMFC Court, Kumta

  12. 15-May-2026

    Accussed Statement u/s 313 CrPC

    Senior CIVIL Judge And JMFC Court, Kumta

  13. 12-May-2026

    To produce documents.

    Senior CIVIL Judge And JMFC Court, Kumta

  14. 05-May-2026

    To produce documents.

    Senior CIVIL Judge And JMFC Court, Kumta

  15. 28-Apr-2026

    Orders

    Senior CIVIL Judge And JMFC Court, Kumta

  16. 17-Apr-2026

    Orders

    Senior CIVIL Judge And JMFC Court, Kumta

  17. 09-Apr-2026

    Hearing

    Senior CIVIL Judge And JMFC Court, Kumta

  18. 26-Mar-2026

    Hearing

    Senior CIVIL Judge And JMFC Court, Kumta

  19. 14-Mar-2026

    Accussed Statement u/s 313 CrPC

    Senior CIVIL Judge And JMFC Court, Kumta

  20. 07-Mar-2026

    Refer to Lok-Adalat

    Senior CIVIL Judge And JMFC Court, Kumta

  21. 21-Feb-2026

    Settlement

    Senior CIVIL Judge And JMFC Court, Kumta

  22. 06-Feb-2026

    Settlement

    Senior CIVIL Judge And JMFC Court, Kumta

  23. 29-Jan-2026

    Issue NBW

    Senior CIVIL Judge And JMFC Court, Kumta

  24. 22-Jan-2026

    Issue NBW

    Senior CIVIL Judge And JMFC Court, Kumta

  25. 19-Dec-2025

    Issue NBW

    Senior CIVIL Judge And JMFC Court, Kumta

  26. 13-Dec-2025

    Issue NBW

    Senior CIVIL Judge And JMFC Court, Kumta

  27. 05-Dec-2025

    Refer to Lok-Adalat

    Senior CIVIL Judge And JMFC Court, Kumta

  28. 21-Nov-2025

    Issue NBW

    Senior CIVIL Judge And JMFC Court, Kumta

  29. 14-Nov-2025

    Issue NBW

    Senior CIVIL Judge And JMFC Court, Kumta

  30. 31-Oct-2025

    Issue NBW

    Senior CIVIL Judge And JMFC Court, Kumta

  31. 16-Oct-2025

    Issue NBW

    Senior CIVIL Judge And JMFC Court, Kumta

  32. 03-Oct-2025

    Issue NBW

    Senior CIVIL Judge And JMFC Court, Kumta

  33. 18-Sep-2025

    Issue NBW

    Senior CIVIL Judge And JMFC Court, Kumta

  34. 13-Sep-2025

    Hearing

    Senior CIVIL Judge And JMFC Court, Kumta

  35. 06-Sep-2025

    Refer to Lok-Adalat

    Senior CIVIL Judge And JMFC Court, Kumta

  36. 05-Aug-2025

    Issue NBW

    Senior CIVIL Judge And JMFC Court, Kumta

  37. 21-Jul-2025

    Issue NBW

    Senior CIVIL Judge And JMFC Court, Kumta

  38. 18-Jul-2025

    Hearing

    Senior CIVIL Judge And JMFC Court, Kumta

  39. 11-Jul-2025

    Objection

    Senior CIVIL Judge And JMFC Court, Kumta

  40. 04-Jul-2025

    Objection

    Senior CIVIL Judge And JMFC Court, Kumta

  41. 24-Jun-2025

    Objection

    Senior CIVIL Judge And JMFC Court, Kumta

  42. 20-Jun-2025

    DepositionView PDF

  43. 20-Jun-2025

    Cross Of P W 1

    Senior CIVIL Judge And JMFC Court, Kumta

  44. 12-Jun-2025

    Cross Of P W 1

    Senior CIVIL Judge And JMFC Court, Kumta

  45. 09-May-2025

    Cross Of P W 1

    Senior CIVIL Judge And JMFC Court, Kumta

  46. 24-Apr-2025

    Issue NBW

    Senior CIVIL Judge And JMFC Court, Kumta

  47. 04-Apr-2025

    Issue NBW

    Senior CIVIL Judge And JMFC Court, Kumta

  48. 01-Apr-2025

    Cross Of P W 1

    Senior CIVIL Judge And JMFC Court, Kumta

  49. 20-Mar-2025

    Cross Of P W 1

    Senior CIVIL Judge And JMFC Court, Kumta

  50. 14-Mar-2025

    Cross Of P W 1

    Senior CIVIL Judge And JMFC Court, Kumta

  51. 08-Mar-2025

    Cross Of P W 1

    Senior CIVIL Judge And JMFC Court, Kumta

  52. 27-Feb-2025

    Refer to Lok-Adalat

    Senior CIVIL Judge And JMFC Court, Kumta

  53. 18-Feb-2025

    Cross Of P W 1

    Senior CIVIL Judge And JMFC Court, Kumta

  54. 06-Feb-2025

    DepositionView PDF

  55. 06-Feb-2025

    Cross Of P W 1

    Senior CIVIL Judge And JMFC Court, Kumta

  56. 23-Jan-2025

    Cross Of P W 1

    Senior CIVIL Judge And JMFC Court, Kumta

  57. 10-Jan-2025

    Cross Of P W 1

    Senior CIVIL Judge And JMFC Court, Kumta

  58. 19-Dec-2024

    Cross Of P W 1

    Senior CIVIL Judge And JMFC Court, Kumta

  59. 09-Dec-2024

    Cross Of P W 1

    Senior CIVIL Judge And JMFC Court, Kumta

  60. 30-Nov-2024

    Cross Of P W 1

    Senior CIVIL Judge And JMFC Court, Kumta

  61. 13-Nov-2024

    Issue NBW

    Senior CIVIL Judge And JMFC Court, Kumta

  62. 30-Oct-2024

    Issue NBW

    Senior CIVIL Judge And JMFC Court, Kumta

  63. 19-Oct-2024

    Issue NBW

    Senior CIVIL Judge And JMFC Court, Kumta

  64. 20-Sep-2024

    Issue NBW

    Senior CIVIL Judge And JMFC Court, Kumta

  65. 17-Aug-2024

    Issue NBW

    Senior CIVIL Judge And JMFC Court, Kumta

  66. 30-Jul-2024

    Issue NBW

    Senior CIVIL Judge And JMFC Court, Kumta

  67. 19-Jul-2024

    Issue NBW

    Senior CIVIL Judge And JMFC Court, Kumta

  68. 05-Jul-2024

    Issue NBW

    Senior CIVIL Judge And JMFC Court, Kumta

  69. 21-Jun-2024

    Settlement

    Senior CIVIL Judge And JMFC Court, Kumta

  70. 07-Jun-2024

    Cross Of P W 1

    Senior CIVIL Judge And JMFC Court, Kumta

  71. 15-May-2024

    Cross Of P W 1

    Senior CIVIL Judge And JMFC Court, Kumta

  72. 16-Apr-2024

    Cross Of P W 1

    Senior CIVIL Judge And JMFC Court, Kumta

  73. 03-Apr-2024

    Cross Of P W 1

    Senior CIVIL Judge And JMFC Court, Kumta

  74. 14-Mar-2024

    Cross Of P W 1

    Senior CIVIL Judge And JMFC Court, Kumta

  75. 04-Mar-2024

    Cross Of P W 1

    Senior CIVIL Judge And JMFC Court, Kumta

  76. 17-Feb-2024

    Cross Of P W 1

    Senior CIVIL Judge And JMFC Court, Kumta

  77. 08-Feb-2024

    Cross Of P W 1

    Senior CIVIL Judge And JMFC Court, Kumta

  78. 24-Jan-2024

    Cross Of P W 1

    Senior CIVIL Judge And JMFC Court, Kumta

  79. 30-Dec-2023

    Issue NBW

    Senior CIVIL Judge And JMFC Court, Kumta

  80. 21-Dec-2023

    Cross Of P W 1

    Senior CIVIL Judge And JMFC Court, Kumta

  81. 09-Dec-2023

    Cross Of P W 1

    Senior CIVIL Judge And JMFC Court, Kumta

  82. 04-Dec-2023

    Refer to Lok-Adalat

    Senior CIVIL Judge And JMFC Court, Kumta

  83. 20-Nov-2023

    Cross Of P W 1

    Senior CIVIL Judge And JMFC Court, Kumta

  84. 07-Nov-2023

    Cross Of P W 1

    Senior CIVIL Judge And JMFC Court, Kumta

  85. 26-Oct-2023

    Cross Of P W 1

    Senior CIVIL Judge And JMFC Court, Kumta

  86. 10-Oct-2023

    Cross Of P W 1

    Senior CIVIL Judge And JMFC Court, Kumta

  87. 30-Sep-2023

    Cross Of P W 1

    Senior CIVIL Judge And JMFC Court, Kumta

  88. 21-Sep-2023

    Cross Of P W 1

    Senior CIVIL Judge And JMFC Court, Kumta

  89. 14-Sep-2023

    DepositionView PDF

  90. 14-Sep-2023

    Cross Of P W 1

    Senior CIVIL Judge And JMFC Court, Kumta

  91. 08-Sep-2023

    DepositionView PDF

  92. 08-Sep-2023

    Evidence

    Senior CIVIL Judge And JMFC Court, Kumta

  93. 17-Aug-2023

    First hearing

    Initial hearing scheduled

  94. 13-Jul-2023

    Case filed

    Registration No. 52/2023

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