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.

C.C. - CRIMINAL CASES

CNR: KAYG030041452018

Warrant

Next Hearing

03rd July 2026

Filing Number

517/2018

Filing Date

25-08-2018

Registration No

516/2018

Registration Date

25-08-2018

Court

CIVIL JUDGE AND JMFC YADGIR

Judge

334-PRL.CIVIL JUDGE AND JMFC,YADGIR

Acts & Sections

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

Petitioner(s)

Nazeer Ahmed and Sons Agro Processing Industries

Adv. Sajjan R C

Respondent(s)

Shaikh Kaleem

Hearing History

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

20-05-2026

Warrant

08-04-2026

Warrant

13-03-2026

Warrant

19-02-2026

Warrant

08-01-2026

Warrant

Interim Orders

07-10-2020
Orders
09-07-2025
Deposition
16-08-2025
Deposition
06-09-2025
313 Statement

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.

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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