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

SUMMONS/WARRANT TO THE ACCUSED/NOTICE(CR)

Next Hearing

28th April 2026

Filing Number

389/2023

Filing Date

17-06-2023

Registration No

389/2023

Registration Date

17-06-2023

Court

ADDL. CIVIL JUDGE AND JMFC COURT, HOSAPETE

Judge

171-ADDL CIVIL JUDGE AND JMFC VIJAYANAGARA DISTRICT HOSAPETE

Acts & Sections

Negotiable Instruments Act, 1881 Section U/s,200,of,Cr.P.C,R/W,Sec,138,of,NIAct

Petitioner(s)

Shivasangama Chits Pvt. Ltd., rep by its T. Basavaraja S/o T. Kashappa

Adv. R. C. Kuntareddy

Respondent(s)

Rajashekarayya Swamy M

Hearing History

Judge: 171-ADDL CIVIL JUDGE AND JMFC VIJAYANAGARA DISTRICT HOSAPETE

06-03-2026

SUMMONS/WARRANT TO THE ACCUSED/NOTICE(CR)

31-01-2026

SUMMONS/WARRANT TO THE ACCUSED/NOTICE(CR)

19-12-2025

SUMMONS/WARRANT TO THE ACCUSED/NOTICE(CR)

04-11-2025

SUMMONS/WARRANT TO THE ACCUSED/NOTICE(CR)

23-09-2025

SUMMONS/WARRANT TO THE ACCUSED/NOTICE(CR)

Interim Orders

25-07-2024
Plea
09-08-2024
Deposition
05-11-2024
Deposition

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.

casestatus.in Summary

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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