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.

C.C. - CRIMINAL CASES

CNR: KAYG030018762025

EVIDENCE-CRIMINAL

Next Hearing

20th June 2026

Filing Number

556/2025

Filing Date

24-03-2025

Registration No

550/2025

Registration Date

24-03-2025

Court

CIVIL JUDGE AND JMFC YADGIR

Judge

334-PRL.CIVIL JUDGE AND JMFC,YADGIR

Acts & Sections

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

Petitioner(s)

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

Adv. DEVENDRAPPA S M

Respondent(s)

Mohd Rehan Iqbal S/o Mohd Rafeeq Ahmed

Hearing History

Judge: 334-PRL.CIVIL JUDGE AND JMFC,YADGIR

02-05-2026

EVIDENCE-CRIMINAL

10-04-2026

EVIDENCE-CRIMINAL

13-03-2026

EVIDENCE-CRIMINAL

05-02-2026

EVIDENCE-CRIMINAL

24-01-2026

ACCUSSED STATEMENT u/s 313 CrPC

Interim Orders

22-01-2026
313 Statement
10-04-2026
Deposition
13-03-2026
Deposition

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.

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.

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