Daneshwari M W/o Basawaraj Madival Age 27 Years Occ Agri vs Mohd Rehan Iqbal S/o Mohd Rafeeq Ahmed — 550/2025

Case under Sec.138 of Ni Act Section 138,of,NIAct. Status: Evidence-Criminal. Next hearing: 20th June 2026.

Evidence-Criminal Next hearing 20-Jun-2026 this date has passed

C.C. - CRIMINAL CASES

CNR: KAYG030018762025

Filing Number

556/2025

Filing Date

24-Mar-2025

Registration No

550/2025

Registration Date

24-Mar-2025

Court

CIVIL JUDGE AND JMFC YADGIR

Judge

334-Prl.civil Judge And Jmfc,yadgir

Last updated 04-Jun-2026

Acts & Sections

Sec.138 of Ni Act Section 138,of,NIAct

Petitioner(s)

1.Daneshwari M W/o Basawaraj Madival Age 27 Years Occ Agri

Adv. DEVENDRAPPA S M

Respondent(s)

1.Mohd Rehan Iqbal S/o Mohd Rafeeq Ahmed

Case History

20-Jun-2026

Next hearingPending
02-May-2026

Evidence-Criminal

Prl.civil Judge And Jmfc,yadgir
10-Apr-2026

DepositionView PDF
10-Apr-2026

Evidence-Criminal

Prl.civil Judge And Jmfc,yadgir
13-Mar-2026

DepositionView PDF

Case Summary: 550/2025 Parties: Daneshwari M W/o Basawaraj Madival (Petitioner) vs. Mohd Rehan Iqbal S/o Mohd Rafeeq Ahmed (Respondent) Hearing Date: 13-03-2026 Status: Case proceedings continued with witness examination. The witness testified about multiple phone transfers (₹6,50,000) made by respondent to petitioner's husband between March-December 2024, a check of ₹8,50,000 dated 12.01.2025, and involvement of a third party. Respondent claims misuse of blank checks and denies lending money to the witness. The court recorded detailed testimony regarding financial transactions and disputed check authenticity, with further hearings scheduled. This case analysis is maintained by casestatus.in based on publicly available court records.
13-Mar-2026

Evidence-Criminal

Prl.civil Judge And Jmfc,yadgir
05-Feb-2026

Evidence-Criminal

Prl.civil Judge And Jmfc,yadgir
24-Jan-2026

Accussed Statement u/s 313 CrPC

Prl.civil Judge And Jmfc,yadgir
22-Jan-2026

313 StatementView PDF
22-Jan-2026

Accussed Statement u/s 313 CrPC

Prl.civil Judge And Jmfc,yadgir
12-Dec-2025

Evidence-Criminal

Prl.civil Judge And Jmfc,yadgir
06-Nov-2025

Evidence-Criminal

Prl.civil Judge And Jmfc,yadgir
17-Oct-2025

Evidence-Criminal

Prl.civil Judge And Jmfc,yadgir
24-Sep-2025

Await Report

Prl.civil Judge And Jmfc,yadgir
04-Aug-2025

Await Report

Prl.civil Judge And Jmfc,yadgir
25-Jul-2025

Evidence-Criminal

Prl.civil Judge And Jmfc,yadgir
01-Jul-2025

Evidence-Criminal

Prl.civil Judge And Jmfc,yadgir
19-Jun-2025

Evidence-Criminal

Prl.civil Judge And Jmfc,yadgir
13-May-2025

Evidence-Criminal

Prl.civil Judge And Jmfc,yadgir
25-Apr-2025

Evidence-Criminal

Prl.civil Judge And Jmfc,yadgir
07-Apr-2025

Summons

Prl.civil Judge And Jmfc,yadgir
24-Mar-2025

First hearing

Initial hearing scheduled
24-Mar-2025

Case filed

Registration No. 550/2025

casestatus.in Summary

Case Summary: 550/2025 Parties: Daneshwari M W/o Basawaraj Madival (Petitioner) vs. Mohd Rehan Iqbal S/o Mohd Rafeeq Ahmed (Respondent) Hearing Date: 13-03-2026 Status: Case proceedings continued with witness examination. The witness testified about multiple phone transfers (₹6,50,000) made by respondent to petitioner's husband between March-December 2024, a check of ₹8,50,000 dated 12.01.2025, and involvement of a third party. Respondent claims misuse of blank checks and denies lending money to the witness. The court recorded detailed testimony regarding financial transactions and disputed check authenticity, with further hearings scheduled. This case analysis is maintained by casestatus.in based on publicly available court records.