The ST Milgres credit Co op Ltd., Karwar Branch Kumta R/by Rohit Sureh Moger vs Shantabai Shridhar Bhat — 132/2023

Orders

Judgment

Case Summary: C.C. No. 132/2023 Court Decision: The court convicted Shantabayi Shridhar Bhat under Section 138 of the Negotiable Instruments Act for dishonoring a cheque. The accused, who stood as surety for a Rs. 3 lakh loan, issued cheque No. 968230 for Rs. 3,75,861 which was returned unpaid due to insufficient funds on 25.10.2021; despite legal notice served on 16.11.2021, she failed to pay. Sentence: Fine of Rs. 3,80,861 (with Rs. 3,75,861 payable to the complainant as compensation) or one year 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

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Arguments

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Hearing

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Objection

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313 Statement

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Accussed Statement u/s 313 CrPC

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Deposition

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Deposition

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Deposition

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First hearing

Initial hearing scheduled

Case filed

Registration No. 132/2023