Matoshri Souharda Credit Sahakari Niyamita Kumta R/by Naveenkumar R Naik vs Manish Ashok Harikanth — 98/2023

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Case Summary: CC No. 98/2023 The court convicted Manish Ashok Harikanth under Section 138 of the Negotiable Instruments Act for issuing a cheque (No. 132111) for Rs. 46,996 that bounced due to insufficient funds. The accused had borrowed Rs. 35,000 from Matoshri Souharda Credit Cooperative Society and issued the cheque toward repayment, but failed to honor it or respond to the legal notice. The court sentenced him to pay a fine of Rs. 45,996 (with Rs. 40,996 as compensation to the complainant) or face one year's simple imprisonment in default. This case analysis is maintained by casestatus.in based on publicly available court records.

Disposed

Senior CIVIL Judge And JMFC Court, Kumta

Judgement

Senior CIVIL Judge And JMFC Court, Kumta

Arguments

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DepositionView PDF

Defence Evidence

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Cross Of P W 1

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Cross Of P W 1

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Cross Of P W 1

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Cross Of P W 1

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Cross Of P W 1

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Arguments

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DepositionView PDF

Defence Evidence

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Cross Of P W 1

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Cross Of P W 1

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Arguments

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Defence Evidence

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Defence Evidence

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313 StatementView PDF

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Accussed Statement u/s 313 CrPC

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DepositionView PDF

Accussed Statement u/s 313 CrPC

Senior CIVIL Judge And JMFC Court, Kumta

Cross Of P W 1

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DepositionView PDF

Cross Of P W 1

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Evidence

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PleaView PDF

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Framing Of Charge Or Plea

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First hearing

Initial hearing scheduled

Case filed

Registration No. 98/2023