Godavari Souharda Credit Coop Ltd Gokarna vs Gajanan Anup Naik, Bastipete, Kumta — 218/2022

OrdersView PDF

JudgmentView PDF

Case Summary: CC 218/2023 Court Decision: The court convicted Gajanan Anup Naik under Section 138 of the Negotiable Instruments Act for issuing a bounced cheque worth Rs.80,176/-. The accused was sentenced to pay a fine of Rs.85,176/-, with Rs.80,176/- as compensation to the complainant bank, or face one year simple imprisonment in default. Key Facts: Naik borrowed Rs.55,000/- from Godavari Souharda Credit Cooperative Ltd and issued cheque no. 003480 in repayment, which was dishonoured with "Account Closed" endorsement. Despite legal notice, he failed to pay. Reasoning: The court found a legally recoverable debt existed, the cheque was issued to discharge this debt, and it was returned due to insufficient funds. The accused's absence during trial and failure to cross-examine witnesses or present defence strengthened the prosecution's case. 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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Arguments

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Defence Evidence

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Defence Evidence

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Accussed Statement u/s 313 CrPC

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DepositionView PDF

Accussed Statement u/s 313 CrPC

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Settlement

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Evidence

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DepositionView PDF

Evidence

Senior CIVIL Judge And JMFC Court, Kumta

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PleaView PDF

Evidence

Senior CIVIL Judge And JMFC Court, Kumta

Framing Of Charge Or Plea

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First hearing

Initial hearing scheduled

Case filed

Registration No. 218/2022