S K Goldsmith Industrial Co Operative Society Ltd Kundapura Branch vs Sandeep — 683/2024

Case under Negotiable Instruments Act, 1881 Section Sec.138. Status: HEARING. Next hearing: 26th March 2026.

C.C. - CRIMINAL CASES

CNR: KAUP320016752024

HEARING

Next Hearing

26th March 2026

Filing Number

683/2024

Filing Date

18-07-2024

Registration No

683/2024

Registration Date

18-07-2024

Court

PRL. CIVIL JUDGE AND JMFC, KUNDAPURA

Judge

516-PRL. CIVIL JUDGE AND JMFC

Acts & Sections

Negotiable Instruments Act, 1881 Section Sec.138

Petitioner(s)

S K Goldsmith Industrial Co Operative Society Ltd Kundapura Branch

Adv. Sharmila V.

Respondent(s)

Sandeep

Hearing History

Judge: 516-PRL. CIVIL JUDGE AND JMFC

06-03-2026

HEARING

23-02-2026

HEARING

18-02-2026

FOR OBJECTIONS

20-01-2026

FOR OBJECTIONS

22-12-2025

FOR OBJECTIONS

Interim Orders

18-03-2025
Deposition
04-08-2025
Deposition

The court case (CC No. 683/2024) dated 04-08-2025 found that the accused obtained blank signed checks from the complainant and fraudulently filled them with false information before presenting them to the bank. The court determined the accused lacked financial capacity to repay the loan amount (3 lakhs with 6,000-7,000 already paid) and ruled that no relief could be granted in this case, dismissing the accused's petition. The misuse of the blank checks and discrepancies in signatures constituted criminal fraud. This case analysis is maintained by casestatus.in based on publicly available court records.

casestatus.in Summary

The court case (CC No. 683/2024) dated 04-08-2025 found that the accused obtained blank signed checks from the complainant and fraudulently filled them with false information before presenting them to the bank. The court determined the accused lacked financial capacity to repay the loan amount (3 lakhs with 6,000-7,000 already paid) and ruled that no relief could be granted in this case, dismissing the accused's petition. The misuse of the blank checks and discrepancies in signatures constituted criminal fraud. This case analysis is maintained by casestatus.in based on publicly available court records.

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