Shivasangama Chits Pvt. Ltd., rep by its T. Basavaraja S/o T. Kashappa vs Rajashekarayya Swamy M — 389/2023
Case under Negotiable Instruments Act, 1881 Section U/s,200,of,Cr.P.C,R/W,Sec,138,of,NIAct. Status: Summons/Warrant To The Accused/Notice(cr). Next hearing: 28th April 2026.
C.C. - CRIMINAL CASES
CNR: KAVN050006712023
Filing Number
389/2023
Filing Date
17-Jun-2023
Registration No
389/2023
Registration Date
17-Jun-2023
Court
ADDL. CIVIL JUDGE AND JMFC COURT, HOSAPETE
Judge
171-Addl CIVIL Judge And JMFC Vijayanagara District Hosapete
Last updated 13-Mar-2026
Acts & Sections
Petitioner(s)
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1.Shivasangama Chits Pvt. Ltd., rep by its T. Basavaraja S/o T. Kashappa
Adv. R. C. Kuntareddy
Respondent(s)
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1.Rajashekarayya Swamy M
Case History
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28-Apr-2026
Next hearingPending
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06-Mar-2026
Summons/Warrant To The Accused/Notice(cr)
Addl CIVIL Judge And JMFC Vijayanagara District Hosapete
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31-Jan-2026
Summons/Warrant To The Accused/Notice(cr)
Addl CIVIL Judge And JMFC Vijayanagara District Hosapete
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19-Dec-2025
Summons/Warrant To The Accused/Notice(cr)
Addl CIVIL Judge And JMFC Vijayanagara District Hosapete
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04-Nov-2025
Summons/Warrant To The Accused/Notice(cr)
Addl CIVIL Judge And JMFC Vijayanagara District Hosapete
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23-Sep-2025
Summons/Warrant To The Accused/Notice(cr)
Addl CIVIL Judge And JMFC Vijayanagara District Hosapete
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12-Aug-2025
Summons/Warrant To The Accused/Notice(cr)
Addl CIVIL Judge And JMFC Vijayanagara District Hosapete
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09-Jul-2025
Summons/Warrant To The Accused/Notice(cr)
Addl CIVIL Judge And JMFC Vijayanagara District Hosapete
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28-May-2025
Summons/Warrant To The Accused/Notice(cr)
Addl CIVIL Judge And JMFC Vijayanagara District Hosapete
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28-Apr-2025
Appearance Of Accused(cr)
Addl CIVIL Judge And JMFC Vijayanagara District Hosapete
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11-Apr-2025
Appearance Of Accused(cr)
Addl CIVIL Judge And JMFC Vijayanagara District Hosapete
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15-Mar-2025
Appearance Of Accused(cr)
Addl CIVIL Judge And JMFC Vijayanagara District Hosapete
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21-Feb-2025
Appearance Of Accused(cr)
Addl CIVIL Judge And JMFC Vijayanagara District Hosapete
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22-Jan-2025
Appearance Of Accused(cr)
Addl CIVIL Judge And JMFC Vijayanagara District Hosapete
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21-Dec-2024
Appearance Of Accused(cr)
Addl CIVIL Judge And JMFC Vijayanagara District Hosapete
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27-Nov-2024
Appearance Of Accused(cr)
Addl CIVIL Judge And JMFC Vijayanagara District Hosapete
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23-Nov-2024
313 Statement/Statement Of Accused(cr)
Addl CIVIL Judge And JMFC Vijayanagara District Hosapete
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16-Nov-2024
313 Statement/Statement Of Accused(cr)
Addl CIVIL Judge And JMFC Vijayanagara District Hosapete
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05-Nov-2024
DepositionView PDF
Summary Case CC No. 389/2023 involves a Chit Fund dispute in Karnataka. The accused joined the organization in July 2020, participated in a bid in October 2020, and received ₹69,100. The accused was required to repay this amount in 25 monthly installments, but after paying 19 installments (approximately ₹68,000), defaulted on the remaining ₹27,420. The court found the accused's claims to lack supporting documentation and concluded the examination of the witness (PW 1) on 05-11-2024. Further cross-examination is scheduled. This case analysis is maintained by casestatus.in based on publicly available court records.
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05-Nov-2024
313 Statement/Statement Of Accused(cr)
Addl CIVIL Judge And JMFC Vijayanagara District Hosapete
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08-Oct-2024
Evidence On Prosecution/Petitioner(cr)
Addl CIVIL Judge And JMFC Vijayanagara District Hosapete
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20-Sep-2024
Evidence On Prosecution/Petitioner(cr)
Addl CIVIL Judge And JMFC Vijayanagara District Hosapete
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03-Sep-2024
Evidence On Prosecution/Petitioner(cr)
Addl CIVIL Judge And JMFC Vijayanagara District Hosapete
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09-Aug-2024
DepositionView PDF
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09-Aug-2024
Evidence On Prosecution/Petitioner(cr)
Addl CIVIL Judge And JMFC Vijayanagara District Hosapete
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25-Jul-2024
PleaView PDF
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25-Jul-2024
Evidence On Prosecution/Petitioner(cr)
Addl CIVIL Judge And JMFC Vijayanagara District Hosapete
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23-Jul-2024
Framing Of Charge/Plea(cr)
Addl CIVIL Judge And JMFC Vijayanagara District Hosapete
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25-Jun-2024
Appearance Of Accused(cr)
Addl CIVIL Judge And JMFC Vijayanagara District Hosapete
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08-May-2024
Appearance Of Accused(cr)
Addl CIVIL Judge And JMFC Vijayanagara District Hosapete
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10-Apr-2024
Appearance Of Accused(cr)
Addl CIVIL Judge And JMFC Vijayanagara District Hosapete
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14-Mar-2024
Appearance Of Accused(cr)
Addl CIVIL Judge And JMFC Vijayanagara District Hosapete
-
22-Jan-2024
Appearance Of Accused(cr)
Addl CIVIL Judge And JMFC Vijayanagara District Hosapete
-
08-Dec-2023
Appearance Of Accused(cr)
Addl CIVIL Judge And JMFC Vijayanagara District Hosapete
-
18-Oct-2023
Appearance Of Accused(cr)
Addl CIVIL Judge And JMFC Vijayanagara District Hosapete
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05-Sep-2023
Appearance Of Accused(cr)
Addl CIVIL Judge And JMFC Vijayanagara District Hosapete
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04-Jul-2023
First hearing
Initial hearing scheduled
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17-Jun-2023
Case filed
Registration No. 389/2023
Summary Case CC No. 389/2023 involves a Chit Fund dispute in Karnataka. The accused joined the organization in July 2020, participated in a bid in October 2020, and received ₹69,100. The accused was required to repay this amount in 25 monthly installments, but after paying 19 installments (approximately ₹68,000), defaulted on the remaining ₹27,420. The court found the accused's claims to lack supporting documentation and concluded the examination of the witness (PW 1) on 05-11-2024. Further cross-examination is scheduled. This case analysis is maintained by casestatus.in based on publicly available court records.
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