Nazeer Ahmed and Sons Agro Processing Industries vs Shaikh Kaleem — 516/2018

Case under Sec of Cr Pc Section Us,200,of,CrPC. Status: Warrant. Next hearing: 03rd July 2026.

Warrant Next hearing 03-Jul-2026 this date has passed

C.C. - CRIMINAL CASES

CNR: KAYG030041452018

Filing Number

517/2018

Filing Date

25-Aug-2018

Registration No

516/2018

Registration Date

25-Aug-2018

Court

CIVIL JUDGE AND JMFC YADGIR

Judge

334-Prl.civil Judge And Jmfc,yadgir

Last updated 04-Jun-2026

Acts & Sections

Sec of Cr Pc Section Us,200,of,CrPC

Petitioner(s)

  1. 1.Nazeer Ahmed and Sons Agro Processing Industries

    Adv. Sajjan R C

Respondent(s)

  1. 1.Shaikh Kaleem

Case History

  1. 03-Jul-2026

    Next hearingPending

  2. 20-May-2026

    Warrant

    Prl.civil Judge And Jmfc,yadgir

  3. 08-Apr-2026

    Warrant

    Prl.civil Judge And Jmfc,yadgir

  4. 13-Mar-2026

    Warrant

    Prl.civil Judge And Jmfc,yadgir

  5. 19-Feb-2026

    Warrant

    Prl.civil Judge And Jmfc,yadgir

  6. 08-Jan-2026

    Warrant

    Prl.civil Judge And Jmfc,yadgir

  7. 28-Nov-2025

    Notice

    Prl.civil Judge And Jmfc,yadgir

  8. 24-Oct-2025

    Notice

    Prl.civil Judge And Jmfc,yadgir

  9. 30-Sep-2025

    Notice

    Prl.civil Judge And Jmfc,yadgir

  10. 26-Sep-2025

    Accussed Statement u/s 313 CrPC

    Prl.civil Judge And Jmfc,yadgir

  11. 18-Sep-2025

    Accussed Statement u/s 313 CrPC

    Prl.civil Judge And Jmfc,yadgir

  12. 11-Sep-2025

    Accussed Statement u/s 313 CrPC

    Prl.civil Judge And Jmfc,yadgir

  13. 06-Sep-2025

    313 StatementView PDF

    Case Summary: 516/2018 Case: Civil & JMFC Court, Yadgiri | Case No.: 516/2018 Parties: Nazeer Ahmed and Sons (Petitioner) vs. Shaikh Kaleem (Respondent) Outcome: This is a criminal case under Section 313 CrPC (examination of accused). The court conducted the accused's statement on 06.09.2025. The document records questions posed to the accused regarding: (1) hearing the complainant's examination, (2) purchase of rice totaling ₹17,44,937 in January 2018, (3) issuance of four cheques in May 2018, (4) cheques being returned due to insufficient funds, and (5) alleged cheque dishonor under Section 138 of the Negotiable Instruments Act. The accused was questioned and recorded his responses. The case appears to involve allegations of cheque fraud in a commercial rice transaction dispute. This case analysis is maintained by casestatus.in based on publicly available court records.

  14. 06-Sep-2025

    Accussed Statement u/s 313 CrPC

    Prl.civil Judge And Jmfc,yadgir

  15. 03-Sep-2025

    Accussed Statement u/s 313 CrPC

    Prl.civil Judge And Jmfc,yadgir

  16. 30-Aug-2025

    Evidence-Criminal

    Prl.civil Judge And Jmfc,yadgir

  17. 16-Aug-2025

    DepositionView PDF

  18. 16-Aug-2025

    Evidence-Criminal

    Prl.civil Judge And Jmfc,yadgir

  19. 11-Aug-2025

    Evidence-Criminal

    Prl.civil Judge And Jmfc,yadgir

  20. 18-Jul-2025

    Evidence-Criminal

    Prl.civil Judge And Jmfc,yadgir

  21. 09-Jul-2025

    DepositionView PDF

  22. 09-Jul-2025

    Evidence-Criminal

    Prl.civil Judge And Jmfc,yadgir

  23. 21-Jun-2025

    Evidence-Criminal

    Prl.civil Judge And Jmfc,yadgir

  24. 17-Jun-2025

    Evidence-Criminal

    Prl.civil Judge And Jmfc,yadgir

  25. 03-Jun-2025

    Framing Of Charge Or Plea

    Prl.civil Judge And Jmfc,yadgir

  26. 27-May-2025

    Notice

    Prl.civil Judge And Jmfc,yadgir

  27. 22-Mar-2025

    Notice

    Prl.civil Judge And Jmfc,yadgir

  28. 03-Feb-2025

    Notice

    Prl.civil Judge And Jmfc,yadgir

  29. 19-Dec-2024

    Notice

    Prl.civil Judge And Jmfc,yadgir

  30. 09-Dec-2024

    Notice

    Prl.civil Judge And Jmfc,yadgir

  31. 26-Oct-2024

    Notice

    Prl.civil Judge And Jmfc,yadgir

  32. 03-Sep-2024

    Notice

    Prl.civil Judge And Jmfc,yadgir

  33. 29-Jul-2024

    Notice

    Prl.civil Judge And Jmfc,yadgir

  34. 28-Jun-2024

    Notice

    Prl.civil Judge And Jmfc,yadgir

  35. 05-Apr-2024

    Notice

    Prl.civil Judge And Jmfc,yadgir

  36. 15-Dec-2023

    Notice

    Prl.civil Judge And Jmfc,yadgir

  37. 11-Aug-2023

    Notice

    Prl.civil Judge And Jmfc,yadgir

  38. 31-Mar-2023

    Notice

    Prl.civil Judge And Jmfc,yadgir

  39. 27-Jan-2023

    A.D.R.-Criminal

    Prl.civil Judge And Jmfc,yadgir

  40. 18-Nov-2022

    A.D.R.-Criminal

    Prl.civil Judge And Jmfc,yadgir

  41. 16-Sep-2022

    A.D.R.-Criminal

    Prl.civil Judge And Jmfc,yadgir

  42. 08-Aug-2022

    A.D.R.-Criminal

    Prl.civil Judge And Jmfc,yadgir

  43. 27-Jun-2022

    A.D.R.-Criminal

    Prl.civil Judge And Jmfc,yadgir

  44. 26-Apr-2022

    A.D.R.-Criminal

    Prl.civil Judge And Jmfc,yadgir

  45. 25-Apr-2022

    A.D.R.-Criminal

    Prl.civil Judge And Jmfc,yadgir

  46. 12-Mar-2022

    A.D.R.-Criminal

    Prl.civil Judge And Jmfc,yadgir

  47. 28-Feb-2022

    A.D.R.-Criminal

    Prl.civil Judge And Jmfc,yadgir

  48. 11-Jan-2022

    Notice

    Prl.civil Judge And Jmfc,yadgir

  49. 01-Dec-2021

    Notice

    Prl.civil Judge And Jmfc,yadgir

  50. 16-Oct-2021

    Notice

    Prl.civil Judge And Jmfc,yadgir

  51. 23-Sep-2021

    Hearing

    Prl.civil Judge And Jmfc,yadgir

  52. 31-Aug-2021

    Hearing

    Prl.civil Judge And Jmfc,yadgir

  53. 17-Aug-2021

    Hearing

    Prl.civil Judge And Jmfc,yadgir

  54. 14-Aug-2021

    Hearing

    Prl.civil Judge And Jmfc,yadgir

  55. 02-Jun-2021

    Hearing

    Prl.civil Judge And Jmfc,yadgir

  56. 26-May-2021

    Hearing

    Prl.civil Judge And Jmfc,yadgir

  57. 25-May-2021

    Hearing

    Prl.civil Judge And Jmfc,yadgir

  58. 12-May-2021

    Hearing

    Prl.civil Judge And Jmfc,yadgir

  59. 10-May-2021

    Hearing

    Prl.civil Judge And Jmfc,yadgir

  60. 17-Apr-2021

    Hearing

    Prl.civil Judge And Jmfc,yadgir

  61. 06-Apr-2021

    Hearing

    Prl.civil Judge And Jmfc,yadgir

  62. 05-Apr-2021

    Hearing

    Prl.civil Judge And Jmfc,yadgir

  63. 29-Jan-2021

    Hearing

    Prl.civil Judge And Jmfc,yadgir

  64. 04-Jan-2021

    Hearing

    Prl.civil Judge And Jmfc,yadgir

  65. 15-Oct-2020

    Hearing

    Prl.civil Judge And Jmfc,yadgir

  66. 07-Oct-2020

    OrdersView PDF

  67. 07-Oct-2020

    Hearing

    Prl.civil Judge And Jmfc,yadgir

  68. 06-Oct-2020

    Hearing

    Prl.civil Judge And Jmfc,yadgir

  69. 01-Oct-2020

    Hearing

    Prl.civil Judge And Jmfc,yadgir

  70. 10-Sep-2020

    Hearing

    Prl.civil Judge And Jmfc,yadgir

  71. 05-Aug-2020

    Hearing

    Prl.civil Judge And Jmfc,yadgir

  72. 15-Jul-2020

    Hearing

    Prl.civil Judge And Jmfc,yadgir

  73. 26-Jun-2020

    Hearing

    Prl.civil Judge And Jmfc,yadgir

  74. 20-Jun-2020

    Hearing

    Prl.civil Judge And Jmfc,yadgir

  75. 04-May-2020

    Framing Of Charge Or Plea

    Prl.civil Judge And Jmfc,yadgir

  76. 15-Apr-2020

    Framing Of Charge Or Plea

    Prl.civil Judge And Jmfc,yadgir

  77. 21-Mar-2020

    Framing Of Charge Or Plea

    Prl.civil Judge And Jmfc,yadgir

  78. 07-Mar-2020

    Framing Of Charge Or Plea

    Prl.civil Judge And Jmfc,yadgir

  79. 11-Feb-2020

    Framing Of Charge Or Plea

    Prl.civil Judge And Jmfc,yadgir

  80. 27-Jan-2020

    Framing Of Charge Or Plea

    Prl.civil Judge And Jmfc,yadgir

  81. 17-Jan-2020

    Framing Of Charge Or Plea

    Prl.civil Judge And Jmfc,yadgir

  82. 30-Dec-2019

    Framing Of Charge Or Plea

    Prl.civil Judge And Jmfc,yadgir

  83. 07-Dec-2019

    Framing Of Charge Or Plea

    Prl.civil Judge And Jmfc,yadgir

  84. 06-Dec-2019

    Framing Of Charge Or Plea

    Prl.civil Judge And Jmfc,yadgir

  85. 29-Nov-2019

    Framing Of Charge Or Plea

    Prl.civil Judge And Jmfc,yadgir

  86. 25-Nov-2019

    Framing Of Charge Or Plea

    Prl.civil Judge And Jmfc,yadgir

  87. 13-Nov-2019

    Framing Of Charge Or Plea

    Prl.civil Judge And Jmfc,yadgir

  88. 24-Oct-2019

    Framing Of Charge Or Plea

    Prl.civil Judge And Jmfc,yadgir

  89. 04-Oct-2019

    Framing Of Charge Or Plea

    Prl.civil Judge And Jmfc,yadgir

  90. 25-Sep-2019

    Framing Of Charge Or Plea

    Prl.civil Judge And Jmfc,yadgir

  91. 04-Sep-2019

    Framing Of Charge Or Plea

    Prl.civil Judge And Jmfc,yadgir

  92. 14-Aug-2019

    Framing Of Charge Or Plea

    Prl.civil Judge And Jmfc,yadgir

  93. 06-Aug-2019

    Framing Of Charge Or Plea

    Prl.civil Judge And Jmfc,yadgir

  94. 19-Jul-2019

    Framing Of Charge Or Plea

    Prl.civil Judge And Jmfc,yadgir

  95. 18-Jun-2019

    Framing Of Charge Or Plea

    Prl.civil Judge And Jmfc,yadgir

  96. 14-May-2019

    Framing Of Charge Or Plea

    Prl.civil Judge And Jmfc,yadgir

  97. 05-Apr-2019

    Framing Of Charge Or Plea

    Prl.civil Judge And Jmfc,yadgir

  98. 23-Mar-2019

    Framing Of Charge Or Plea

    Prl.civil Judge And Jmfc,yadgir

  99. 19-Feb-2019

    Summons

    Prl.civil Judge And Jmfc,yadgir

  100. 09-Jan-2019

    Summons

    Prl.civil Judge And Jmfc,yadgir

  101. 27-Nov-2018

    Summons

    Prl.civil Judge And Jmfc,yadgir

  102. 26-Oct-2018

    Summons

    Prl.civil Judge And Jmfc,yadgir

  103. 25-Sep-2018

    First hearing

    Initial hearing scheduled

  104. 25-Aug-2018

    Case filed

    Registration No. 516/2018

casestatus.in Summary

Case Summary: 516/2018 Case: Civil & JMFC Court, Yadgiri | Case No.: 516/2018 Parties: Nazeer Ahmed and Sons (Petitioner) vs. Shaikh Kaleem (Respondent) Outcome: This is a criminal case under Section 313 CrPC (examination of accused). The court conducted the accused's statement on 06.09.2025. The document records questions posed to the accused regarding: (1) hearing the complainant's examination, (2) purchase of rice totaling ₹17,44,937 in January 2018, (3) issuance of four cheques in May 2018, (4) cheques being returned due to insufficient funds, and (5) alleged cheque dishonor under Section 138 of the Negotiable Instruments Act. The accused was questioned and recorded his responses. The case appears to involve allegations of cheque fraud in a commercial rice transaction dispute. This case analysis is maintained by casestatus.in based on publicly available court records.

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