BARDC Bank Bhatkal Gokarna Branch vs Rajesh Shantaram Naik — 165/2022

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Court Summary The Senior Civil Judge convicted Rajesh Shantaram Naik under Section 138 of the Negotiable Instruments Act for issuing a cheque (No. 466066 for Rs. 2,65,000) that bounced due to insufficient funds on 18-12-2020, despite receiving legal notice to pay within 15 days. The court found that the accused, as guarantor for his mother's Rs. 10 lakh loan, had issued the cheque to discharge this legally recoverable debt and failed to pay after notice. Sentenced to pay Rs. 2,68,000 fine (including Rs. 2,65,000 compensation to the bank) or one year simple imprisonment in default. This case analysis is maintained by casestatus.in based on publicly available court records.

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Senior CIVIL Judge And JMFC Court, Kumta

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Senior CIVIL Judge And JMFC Court, Kumta

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Notice

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First hearing

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Case filed

Registration No. 165/2022