Karnataka High Court
The Patson Chits Pvt Ltd vs Shri Anand Shivanand Zirali on 23 January, 2025
Author: Hemant Chandangoudar
Bench: Hemant Chandangoudar
-1-
NC: 2025:KHC-D:1334
CRL.P No. 101185 of 2023
AND CONNECTED MATTERS
IN THE HIGH COURT OF KARNATAKA, DHARWAD BENCH
DATED THIS THE 23RD DAY OF JANUARY, 2025
BEFORE
THE HON'BLE MR. JUSTICE HEMANT CHANDANGOUDAR
CRIMINAL PETITION NO. 101185 OF 2023 (482(Cr.PC)/528(BNSS))
C/W
CRIMINAL PETITION NO. 101169 OF 2023,
CRIMINAL PETITION NO. 101171 OF 2023
CRIMINAL PETITION NO. 101172 OF 2023
CRIMINAL PETITION NO. 101173 OF 2023
CRIMINAL PETITION NO. 101184 OF 2023
CRIMINAL PETITION NO. 101186 OF 2023
CRIMINAL PETITION NO. 101187 OF 2023
CRIMINAL PETITION NO. 101188 OF 2023
CRIMINAL PETITION NO. 101196 OF 2023
CRIMINAL PETITION NO. 101197 OF 2023
CRIMINAL PETITION NO. 101202 OF 2023
CRIMINAL PETITION NO. 101153 OF 2024
CRIMINAL PETITION NO. 101155 OF 2024
CRIMINAL PETITION NO. 101159 OF 2024
CRIMINAL PETITION NO. 101160 OF 2024
CRIMINAL PETITION NO. 101161 OF 2024
CRIMINAL PETITION NO. 101162 OF 2024
CRIMINAL PETITION NO. 101163 OF 2024
CRIMINAL PETITION NO. 101164 OF 2024
CRIMINAL PETITION NO. 101165 OF 2024
Digitally signed by B
CRIMINAL PETITION NO. 101166 OF 2024
K
MAHENDRAKUMAR CRIMINAL PETITION NO. 101167 OF 2024
Location: HIGH
COURT OF
KARNATAKA
CRIMINAL PETITION NO. 101168 OF 2024
DHARWAD BENCH
Date: 2025.01.28 CRIMINAL PETITION NO. 101169 OF 2024
15:15:53 +0530
CRIMINAL PETITION NO. 101170 OF 2024
CRIMINAL PETITION NO. 101171 OF 2024
CRIMINAL PETITION NO. 101172 OF 2024
CRIMINAL PETITION NO. 101173 OF 2024
CRIMINAL PETITION NO. 101327 OF 2024
CRIMINAL PETITION NO. 101631 OF 2024
IN CRL.P. NO.101185 OF 2023:
BETWEEN:
THE PATSON CHITS PVT. LTD.,
REPRESENTED BY SHIVANAND S. PUTANI,
-2-
NC: 2025:KHC-D:1334
CRL.P No. 101185 of 2023
AND CONNECTED MATTERS
M.G. BHAVAN, COLLEGE ROAD, BEHIND SANMAN
HOTEL, BELAGAVI, AGE. 45 YEARS,
OCC. PRIVATE SERVICE/RECOVERY MANAGER,
R/O. PATIL GALLI KANBARGI,
TQ AND DIST. BELAGAVI-590 001.
...PETITIONER
(BY SRI. SHIVRAJ S. BALLOLI, ADVOCATE)
AND:
SHRI. ALTAF MUGUTSAB BEPARI
AGE. 39 YEARS, OCC. BUSINESS,
R/O. H.NO.469, SHIVSHAKTI NAGAR,
ANGOL, TQ AND DIST. BELAGAVI-590006.
...RESPONDENT
(BY SRI. SACHCHIDANAND B.P., ADVOCATE)
THIS CRIMINAL PETITION IS FILED U/S 482 OF CR.P.C.,
SEEKING TO, ALLOW THE PETITION AND QUASH THE IMPUGNED
ORDER DATED 12.10.2021 PASSED IN C.C. NO.287/2021, BY THE
JMFC V COURT, BELAGAVI, FOR THE OFFENCE PUNISHABLE U/S
138 OF N.I. ACT, THEREBY ACCEPTING THE JOINT MEMO DATED
12.10.2021.
IN CRL.P. NO.101169 OF 2023:
BETWEEN:
THE PATSON CHITS PVT. LTD.,
REPRESENTED BY SHIVANAND S. PUTANI,
M.G. BHAVAN, COLLEGE ROAD, BEHIND SANMAN
HOTEL, BELAGAVI, AGE. 45 YEARS,
OCC. PRIVATE SERVICE/RECOVERY MANAGER,
R/O. PATIL GALLI KANBARGI,
TQ AND DIST. BELAGAVI-590 001.
...PETITIONER
(BY SRI. SHIVRAJ S. BALLOLI, ADVOCATE)
AND:
SHRI. ROHIT DATTATRAY CHIMATE
AGE. 40 YEARS, OCC. BUSINESS,
R/O. NEAR K.E.B BHARAT COLONY, JABALPUR,
TQ. HUKKERI, DIST. BELAGAVI-591309.
...RESPONDENT
(BY SRI. SACHCHIDANAND B.P., ADVOCATE)
-3-
NC: 2025:KHC-D:1334
CRL.P No. 101185 of 2023
AND CONNECTED MATTERS
THIS CRIMINAL PETITION IS FILED U/S 482 OF CR.P.C.,
SEEKING TO, ALLOW THE PETITION AND QUASH THE IMPUGNED
ORDER DATED 12.10.2021 PASSED IN C.C. NO.240/2021, BY THE
JMFC VI COURT, BELAGAVI, FOR THE OFFENCE PUNISHABLE U/S
138 OF N.I. ACT, THEREBY ACCEPTING THE JOINT MEMO DATED
12.10.2021.
IN CRL.P. NO.101171 OF 2023:
BETWEEN:
THE PATSON CHITS PVT. LTD.,
REPRESENTED BY SHIVANAND SHANKAR PUTANI,
M.G. BHAVAN, COLLEGE ROAD, BEHIND SANMAN
HOTEL, BELAGAVI, AGE. 45 YEARS,
OCC. PRIVATE SERVICE/RECOVERY MANAGER,
R/O. PATIL GALLI KANBARGI,
TQ AND DIST. BELAGAVI-590 001.
...PETITIONER
(BY SRI. SHIVRAJ S. BALLOLI, ADVOCATE)
AND:
SHRI. ANAND SHIVANAND ZIRALI
AGE. 45 YEARS, OCC. BUSINESS,
R/O. H. NO.1923/5, COURT CIRCLE, HUKKERI,
TQ. HUKKERI, DIST. BELAGAVI-591 309.
...RESPONDENT
(BY SRI. SACHCHIDANAND B.P., ADVOCATE)
THIS CRIMINAL PETITION IS FILED U/S 482 OF CR.P.C.,
SEEKING TO ALLOW THE PETITION AND QUASH THE IMPUGNED
ORDER DATED 12.10.2021 PASSED IN C.C. NO.559/2021, BY THE
JMFC VI COURT, BELAGAVI, FOR THE OFFENCE PUNISHABLE U/S
138 OF N.I. ACT, THEREBY ACCEPTING THE JOINT MEMO DATED
12.10.2021.
IN CRL.P. NO.101172 OF 2023:
BETWEEN:
THE PATSON CHITS PVT. LTD.,
REPRESENTED BY SHIVANAND S. PUTANI,
M.G. BHAVAN, COLLEGE ROAD,
-4-
NC: 2025:KHC-D:1334
CRL.P No. 101185 of 2023
AND CONNECTED MATTERS
BEHIND SANMAN HOTEL, BELAGAVI,
AGE. 45 YEARS, OCC. PRIVATE SERVICE/
RECOVERY MANAGER,
R/O. PATIL GALLI KANBARGI,
TQ AND DIST. BELAGAVI-590 001.
...PETITIONER
(BY SRI. SHIVRAJ S. BALLOLI, ADVOCATE)
AND:
SHRI. ANAND SHIVANAND ZIRALI
AGE 45 YEARS, OCC. BUSINESS
R/O H.NO.1923/5, COURT CIRCLE, HUKKERI,
TQ. HUKKERI, DIST. BELAGAVI-591309
...RESPONDENT
(BY SRI. SACHCHIDANAND B.P., ADVOCATE)
THIS CRIMINAL PETITION IS FILED U/S 482 OF CR.P.C.,
SEEKING TO, ALLOW THE PETITION AND QUASH THE IMPUGNED
ORDER DATED 12.10.2021 PASSED IN C.C. NO.560/2021, BY THE
JMFC VI COURT, BELAGAVI, FOR THE OFFENCE PUNISHABLE U/S
138 OF N.I. ACT, THEREBY ACCEPTING THE JOINT MEMO DATED
12.10.2021.
IN CRL.P. NO.101173 OF 2023:
BETWEEN:
THE PATSON CHITS PVT. LTD.,
REPRESENTED BY SHIVANAND S. PUTANI,
M.G. BHAVAN, COLLEGE ROAD,
BEHIND SANMAN HOTEL, BELAGAVI,
AGE. 45 YEARS, OCC. PRIVATE SERVICE/
RECOVERY MANAGER,
R/O. PATIL GALLI KANBARGI,
TQ AND DIST. BELAGAVI-590 001.
...PETITIONER
(BY SRI. SHIVRAJ S. BALLOLI, ADVOCATE)
AND:
SHRI. ASIF MUSTAK MOMINDADA
AGE. 38 YEARS, OCC. BUSINESS,
R/O. ANJANEYA NAGAR, YELIMUNOLI,
-5-
NC: 2025:KHC-D:1334
CRL.P No. 101185 of 2023
AND CONNECTED MATTERS
TQ. HUKKERI, DIST. BELAGAVI-591302.
...RESPONDENT
(BY SRI. SACHCHIDANAND B.P., ADVOCATE)
THIS CRIMINAL PETITION IS FILED U/S 482 OF CR.P.C.,
SEEKING TO, ALLOW THE PETITION AND QUASH THE IMPUGNED
ORDER DATED 12.10.2021 PASSED IN C.C. NO.242/2021, BY THE
JMFC VI COURT, BELAGAVI, FOR THE OFFENCE PUNISHABLE U/S
138 OF N.I. ACT, THEREBY ACCEPTING THE JOINT MEMO DATED
12.10.2021.
IN CRL.P. NO.101184 OF 2023:
BETWEEN:
THE PATSON CHITS PVT. LTD.,
REPRESENTED BY SHIVANAND S. PUTANI,
M.G. BHAVAN, COLLEGE ROAD,
BEHIND SANMAN HOTEL, BELAGAVI,
AGE. 45 YEARS, OCC. PRIVATE SERVICE/
RECOVERY MANAGER,
R/O. PATIL GALLI KANBARGI,
TQ AND DIST. BELAGAVI.
...PETITIONER
(BY SRI. SHIVRAJ S. BALLOLI, ADVOCATE)
AND:
SHRI. ROHIT DATTATRAY CHIMATE
AGE. 40 YEARS, OCC. BUSINESS,
R/O. NEAR K.E.B. BHARAT COLONY, JABALPUR,
TQ. HUKKERI, DIST. BELAGAVI.
...RESPONDENT
(BY SRI. SACHCHIDANAND B.P., ADVOCATE)
THIS CRIMINAL PETITION IS FILED U/S 482 OF CR.P.C.,
SEEKING TO, ALLOW THE PETITION AND QUASH THE IMPUGNED
ORDER DATED 12.10.2021 PASSED IN C.C. NO.237/2021, BY THE
LEARNED JMFC VI COURT, BELAGAVI, FOR THE OFFENCE
PUNISHABLE U/S 138 OF N.I. ACT, THEREBY ACCEPTING THE
JOINT MEMO DATED 12.10.2021.
-6-
NC: 2025:KHC-D:1334
CRL.P No. 101185 of 2023
AND CONNECTED MATTERS
IN CRL.P. NO.101186 OF 2023:
BETWEEN:
THE PATSON CHITS PVT. LTD.,
REPRESENTED BY RAJU NARAYAN JOSHI,
M.G. BHAVAN, COLLEGE ROAD,
BEHIND SANMAN HOTEL, BELAGAVI,
AGE. 45 YEARS, OCC. PRIVATE SERVICE/
RECOVERY MANAGER,
R/O. RAMTEERTH NAGAR,
TQ AND DIST. BELAGAVI-5900 01.
...PETITIONER
(BY SRI. SHIVRAJ S. BALLOLI, ADVOCATE)
AND:
SHRI. PRASHANTH DASHARATH PAWAR
AGE. 32 YEARS, OCC. ADVOCATE,
R/O. H.NO. 3889, JANATA PLOT, SANKESHWARA,
TQ. HUKKERI, DIST. BELAGAVI-591 313.
...RESPONDENT
(BY SRI. SACHCHIDANAND B.P., ADVOCATE)
THIS CRIMINAL PETITION IS FILED U/S 482 OF CR.P.C.,
SEEKING TO, ALLOW THE PETITION AND QUASH THE IMPUGNED
ORDER DATED 12.10.2021 PASSED IN C.C. NO.1888/2019, BY THE
LEARNED JMFC V COURT, BELAGAVI, FOR THE OFFENCE
PUNISHABLE U/S 138 OF N.I. ACT, THEREBY ACCEPTING THE
JOINT MEMO DATED 12.10.2021.
IN CRL.P. NO.101187 OF 2023:
BETWEEN:
THE PATSON CHITS PVT. LTD.,
REPRESENTED BY SHIVANAND S. PUTANI,
M.G. BHAVAN, COLLEGE ROAD,
BEHIND SANMAN HOTEL, BELAGAVI,
AGE. 45 YEARS, OCC. PRIVATE SERVICE/
RECOVERY MANAGER,
R/O. PATIL GALLI KANBARGI,
TQ AND DIST. BELAGAVI-590 001.
...PETITIONER
(BY SRI. SHIVRAJ S. BALLOLI, ADVOCATE)
-7-
NC: 2025:KHC-D:1334
CRL.P No. 101185 of 2023
AND CONNECTED MATTERS
AND:
SHRI. ALTAF MUGUTSAB BEPARI
AGE. 39 YEARS, OCC. BUSINESS,
R/O. H.NO.469, SHIVSHAKTI NAGAR, ANGOL,
TQ. AND DIST. BELAGAVI-590 006.
...RESPONDENT
(BY SRI. SACHCHIDANAND B.P., ADVOCATE)
THIS CRIMINAL PETITION IS FILED U/S 482 OF CR.P.C.,
SEEKING TO, ALLOW THE PETITION AND QUASH THE IMPUGNED
ORDER DATED 12.10.2021 PASSED IN C.C. NO.292/2021, BY THE
LEARNED JMFC V COURT, BELAGAVI, FOR THE OFFENCE
PUNISHABLE U/S 138 OF N.I. ACT, THEREBY ACCEPTING THE
JOINT MEMO DATED 12.10.2021.
IN CRL.P. NO.101188 OF 2023:
BETWEEN:
THE PATSON CHITS PVT. LTD.,
REPRESENTED BY SHIVANAND S. PUTANI,
M.G. BHAVAN, COLLEGE ROAD,
BEHIND SANMAN HOTEL, BELAGAVI,
AGE. 45 YEARS, OCC. PRIVATE SERVICE/
RECOVERY MANAGER,
R/O. PATIL GALLI KANBARGI,
TQ AND DIST. BELAGAVI-590 001.
...PETITIONER
(BY SRI. SHIVRAJ S. BALLOLI, ADVOCATE)
AND:
SHRI. ROHIT DATTATRAY CHIMATE
AGE. 40 YEARS, OCC. BUSINESS,
R/O. NEAR K.E.B BHARAT COLONY, JABALPUR,
TQ. HUKKERI, DIST. BELAGAVI-591 302.
...RESPONDENT
(BY SRI. SACHCHIDANAND B.P., ADVOCATE)
THIS CRIMINAL PETITION IS FILED U/S 482 OF CR.P.C.,
SEEKING TO, ALLOW THE PETITION AND QUASH THE IMPUGNED
ORDER DATED 12.10.2021 PASSED IN C.C. NO.241/2021, BY THE
LEARNED JMFC VI COURT, BELAGAVI, FOR THE OFFENCE
-8-
NC: 2025:KHC-D:1334
CRL.P No. 101185 of 2023
AND CONNECTED MATTERS
PUNISHABLE U/S 138 OF N.I. ACT, THEREBY ACCEPTING THE
JOINT MEMO DATED 12.10.2021.
IN CRL.P. NO.101196 OF 2023:
BETWEEN:
THE PATSON CHITS PVT. LTD.,
REPRESENTED BY SHIVANAND S. PUTANI,
M.G. BHAVAN, COLLEGE ROAD,
BEHIND SANMAN HOTEL, BELAGAVI,
AGE. 45 YEARS, OCC. PRIVATE SERVICE/
RECOVERY MANAGER,
R/O. PATIL GALLI KANBARGI,
TQ AND DIST. BELAGAVI-590 001.
...PETITIONER
(BY SRI. SHIVRAJ S. BALLOLI, ADVOCATE)
AND:
SHRI. ASIF MUSTAK MOMINDADA
AGE. 38 YEARS, OCC. BUSINESS,
R/O. ANJANEYA NAGAR, YELIMUNOLI,
TQ. HUKKERI, DIST. BELAGAVI-591 309.
...RESPONDENT
(BY SRI. SACHCHIDANAND B.P., ADVOCATE)
THIS CRIMINAL PETITION IS FILED U/S 482 OF CR.P.C.,
SEEKING TO, ALLOW THE PETITION AND QUASH THE IMPUGNED
ORDER DATED 12.10.2021 PASSED IN C.C. NO.243/2021, BY THE
LEARNED JMFC VI COURT, BELAGAVI, FOR THE OFFENCE
PUNISHABLE U/S 138 OF N.I. ACT, THEREBY ACCEPTING THE
JOINT MEMO DATED 12.10.2021.
IN CRL.P. NO.101197 OF 2023:
BETWEEN:
THE PATSON MULTI-PURPOSE SOUHARD
SAHAKARI NIYAMIT,
REGISTERED OFFICE SITUATED AT 'A' WING,
2ND FLOOR, BLOCK NO.26, M.G.BHAVAN,
COLLEGE ROAD, BEHIND SANMAN HOTEL,
BELAGAVI, REPRESENTED BY
-9-
NC: 2025:KHC-D:1334
CRL.P No. 101185 of 2023
AND CONNECTED MATTERS
SHASHIKANT M. KABBURI,
AGE. 45 YEARS, OCC. PRIVATE SERVICE/CEO.,
R/O. BEHIND SANMAN HOTEL, COLLEGE ROAD,
BELAGAVI, TQ. AND DIST. BELAGAVI-590001.
...PETITIONER
(BY SRI. SHIVRAJ S. BALLOLI, ADVOCATE)
AND:
SHRI. DAYANAND BASETTEPPA ZIRALE
AGE. 57 YEARS, OCC. BUSINESS,
R/O. H.NO.1932/5, COURT CIRCLE,
AT POST. HUKKERI, TQ. HUKKERI,
DIST. BELAGAVI-591 309.
...RESPONDENT
(BY SRI. SACHCHIDANAND B.P., ADVOCATE)
THIS CRIMINAL PETITION IS FILED U/S 482 OF CR.P.C.,
SEEKING TO, ALLOW THE PETITION AND QUASH THE IMPUGNED
ORDER DATED 12.10.2021 PASSED IN C.C. NO.565/2021, BY THE
LEARNED JMFC VI COURT, BELAGAVI, FOR THE OFFENCE
PUNISHABLE U/S 138 OF N.I. ACT, THEREBY ACCEPTING THE
JOINT MEMO DATED 12.10.2021.
IN CRL.P. NO.101202 OF 2023:
BETWEEN:
THE PATSON MULTI-PURPOSE SOUHARD
SAHAKARI NIYAMIT,
REGISTERED OFFICE SITUATED AT 'A' WING,
2ND FLOOR, BLOCK NO.26, M.G.BHAVAN,
COLLEGE ROAD, BEHIND SANMAN HOTEL,
BELAGAVI, REPRESENTED BY
SHASHIKANT M. KABBURI,
AGE. 45 YEARS, OCC. PRIVATE SERVICE/CEO.,
R/O. BEHIND SANMAN HOTEL, COLLEGE ROAD,
BELAGAVI, TQ. AND DIST. BELAGAVI-590001.
...PETITIONER
(BY SRI. SHIVRAJ S. BALLOLI, ADVOCATE)
AND:
SHRI. SHIVARAJ BALAKRISHNA SUTAR
AGE. 35 YEARS, OCC. BUSINESS,
- 10 -
NC: 2025:KHC-D:1334
CRL.P No. 101185 of 2023
AND CONNECTED MATTERS
R/O. H.NO.460, SHIVAJI CHOWK,
ANKALE VILLAGE, TQ. HUKKERI,
DIST. BELAGAVI-591 309.
...RESPONDENT
(BY SRI. SACHCHIDANAND B.P., ADVOCATE)
THIS CRIMINAL PETITION IS FILED U/S 482 OF CR.P.C.,
SEEKING TO, ALLOW THE PETITION AND QUASH THE IMPUGNED
ORDER DATED 12.10.2021 PASSED IN C.C. NO.270/2021, BY THE
LEARNED JMFC VI COURT, BELAGAVI, FOR THE OFFENCE
PUNISHABLE U/S 138 OF N.I. ACT, THEREBY ACCEPTING THE
JOINT MEMO DATED 12.10.2021.
IN CRL.P. NO.101153 OF 2024:
BETWEEN:
THE PATSON MULTI-PURPOSE SOUHARD
SAHAKARI NIYAMIT,
REGISTERED OFFICE SITUATED AT 'A' WING,
2ND FLOOR, BLOCK NO.26, M.G.BHAVAN,
COLLEGE ROAD, BEHIND SANMAN HOTEL,
BELAGAVI, REPRESENTED BY
SHASHIKANT M. KABBURI,
AGE. 45 YEARS, OCC. PRIVATE SERVICE/CEO.,
R/O. BEHIND SANMAN HOTEL, COLLEGE ROAD,
BELAGAVI, TQ. AND DIST. BELAGAVI-590001.
...PETITIONER
(BY SRI. SHIVRAJ S. BALLOLI, ADVOCATE)
AND:
SHRI. ANIL GOVIND MOKASHI
AGE. MAJOR, OCC. BUSINESS,
R/O. H.NO.783, ANKALE GRAM PANCHAYAT,
ANKALE, HUKKERI, TQ. HUKKERI,
DIST. BELAGAVI-591 309.
...RESPONDENT
(BY SRI. SACHCHIDANAND B.P., ADVOCATE)
THIS CRIMINAL PETITION IS FILED U/S 482 OF CR.P.C.,
SEEKING TO, ALLOW THE PETITION AND QUASH THE IMPUGNED
ORDER DATED 12.10.2021 PASSED IN C.C. NO.265/2021, BY THE
LEARNED JMFC VI COURT, BELAGAVI, FOR THE OFFENCE
- 11 -
NC: 2025:KHC-D:1334
CRL.P No. 101185 of 2023
AND CONNECTED MATTERS
PUNISHABLE U/S 138 OF N.I. ACT, THEREBY ACCEPTING THE
JOINT MEMO DATED 12.10.2021.
IN CRL.P. NO.101155 OF 2024:
BETWEEN:
THE PATSON CHITS PVT. LTD.,
REPRESENTED BY SHIVANAND S. PUTANI,
M.G. BHAVAN, COLLEGE ROAD,
BEHIND SANMAN HOTEL, BELAGAVI,
AGE. 48 YEARS, OCC. PRIVATE SERVICE/
RECOVERY MANAGER,
R/O. PATIL GALLI KANBARGI, BELAGAVI,
TQ AND DIST. BELAGAVI-590 001.
...PETITIONER
(BY SRI. SHIVRAJ S. BALLOLI, ADVOCATE)
AND:
SHRI. MOHSEENMOHAMMADYASEEN
BUDDANNAVAR,
AGE. 30 YEARS, OCC. BUSINESS,
R/O. LAKKADGALLI, AHMADSHAHA,
SHADI MAHAL, GURUWA PETH, GOKAK,
TQ. GOKAK, DIST. BELAGAVI-591 307.
...RESPONDENT
(BY SRI. SACHCHIDANAND B.P., ADVOCATE)
THIS CRIMINAL PETITION IS FILED U/S 482 OF CR.P.C.,
SEEKING TO, ALLOW THE PETITION AND QUASH THE IMPUGNED
ORDER DATED 12.10.2021 PASSED IN C.C. NO.288/2021, BY THE
LEARNED JMFC V COURT, BELAGAVI, FOR THE OFFENCE
PUNISHABLE U/S 138 OF N.I. ACT, THEREBY ACCEPTING THE
JOINT MEMO DATED 12.10.2021.
IN CRL.P. NO.101159 OF 2024:
BETWEEN:
THE PATSON MULTI-PURPOSE SOUHARD
SAHAKARI NIYAMIT,
REGISTERED OFFICE SITUATED AT 'A' WING,
- 12 -
NC: 2025:KHC-D:1334
CRL.P No. 101185 of 2023
AND CONNECTED MATTERS
2ND FLOOR, BLOCK NO.26, M.G.BHAVAN,
COLLEGE ROAD, BEHIND SANMAN HOTEL,
BELAGAVI, REPRESENTED BY
SHASHIKANT M. KABBURI,
AGE. 45 YEARS, OCC. PRIVATE SERVICE,
R/O. BEHIND SANMAN HOTEL, COLLEGE ROAD,
BELAGAVI, TQ. AND DIST. BELAGAVI-590001.
...PETITIONER
(BY SRI. SHIVRAJ S. BALLOLI, ADVOCATE)
AND:
SHRI. SATISH SHANKAR RANAVVAGOL
AGE.32 YEARS, , OCC. BUSINESS,
R/O. PLOT.NO.50, AMBEDKAR NAGAR,
CHIKODI ROAD, HUKKERI, TQ. HUKKERI,
DIST. BELAGAVI-591 309.
...RESPONDENT
(BY SRI. SACHCHIDANAND B.P., ADVOCATE)
THIS CRIMINAL PETITION IS FILED U/S 482 OF CR.P.C.,
SEEKING TO, ALLOW THE PETITION AND QUASH THE IMPUGNED
ORDER DATED 12.10.2021 PASSED IN C.C. NO.403/2021, BY THE
LEARNED JMFC V COURT, BELAGAVI, FOR THE OFFENCE
PUNISHABLE U/S 138 OF N.I. ACT, THEREBY ACCEPTING THE
JOINT MEMO DATED 12.10.2021.
IN CRL.P. NO.101160 OF 2024:
BETWEEN:
THE PATSON MULTI-PURPOSE SOUHARD
SAHAKARI NIYAMIT,
REGISTERED OFFICE SITUATED AT 'A' WING,
2ND FLOOR, BLOCK NO.26, M.G.BHAVAN,
COLLEGE ROAD, BEHIND SANMAN HOTEL,
BELAGAVI, REPRESENTED BY
SHASHIKANT M. KABBURI,
AGE. 45 YEARS, OCC. PRIVATE SERVICE,
R/O. BEHIND SANMAN HOTEL, COLLEGE ROAD,
BELAGAVI, TQ. AND DIST. BELAGAVI-590001.
...PETITIONER
(BY SRI. SHIVRAJ S. BALLOLI, ADVOCATE)
- 13 -
NC: 2025:KHC-D:1334
CRL.P No. 101185 of 2023
AND CONNECTED MATTERS
AND:
SHRI. ANAND SHIVANAND ZIRALI
AGE. 43 YEARS, OCC. BUSINESS,
R/O. H. NO.1923/5, COURT CIRCLE, HUKKERI,
TQ. HUKKERI, DIST. BELAGAVI-591 309.
...RESPONDENT
(BY SRI. SACHCHIDANAND B.P., ADVOCATE)
THIS CRIMINAL PETITION IS FILED U/S 482 OF CR.P.C.,
SEEKING TO, ALLOW THE PETITION AND QUASH THE IMPUGNED
ORDER DATED 12.10.2021 PASSED IN C.C. NO.567/2021, BY THE
LEARNED JMFC VI COURT, BELAGAVI, FOR THE OFFENCE
PUNISHABLE U/S 138 OF N.I. ACT, THEREBY ACCEPTING THE
JOINT MEMO DATED 12.10.2021.
IN CRL.P. NO.101161 OF 2024:
BETWEEN:
THE PATSON CHITS PVT. LTD.,
M.G. BHAVAN, COLLEGE ROAD,
BEHIND SANMAN HOTEL, BELAGAVI,
REPRESENTED BY SHIVANAND SHANKAR PUTANI,
AGE. 45 YEARS, OCC. PRIVATE SERVICE,
R/O. M.G.BHAVAN, TQ AND DIST. BELAGAVI-590 001.
...PETITIONER
(BY SRI. SHIVRAJ S. BALLOLI, ADVOCATE)
AND:
SHRI. ANAND SHIVANAND ZIRALI
AGE. 47 YEARS, OCC. BUSINESS,
R/O. H. NO.1923/5, COURT CIRCLE, HUKKERI,
TQ. HUKKERI, DIST. BELAGAVI-591 309.
...RESPONDENT
(BY SRI. SACHCHIDANAND B.P., ADVOCATE)
THIS CRIMINAL PETITION IS FILED U/S 482 OF CR.P.C.,
SEEKING TO, ALLOW THE PETITION AND QUASH THE IMPUGNED
ORDER DATED 12.10.2021 PASSED IN C.C. NO.1011/2021, BY THE
LEARNED JMFC V COURT, BELAGAVI, FOR THE OFFENCE
PUNISHABLE U/S 138 OF N.I. ACT, THEREBY ACCEPTING THE
JOINT MEMO DATED 12.10.2021.
- 14 -
NC: 2025:KHC-D:1334
CRL.P No. 101185 of 2023
AND CONNECTED MATTERS
IN CRL.P. NO.101162 OF 2024:
BETWEEN:
THE PATSON MULTI-PURPOSE SOUHARD
SAHAKARI NIYAMIT,
REGISTERED OFFICE SITUATED AT 'A' WING,
2ND FLOOR, BLOCK NO.26, M.G.BHAVAN,
COLLEGE ROAD, BEHIND SANMAN HOTEL,
BELAGAVI, REPRESENTED BY
SHASHIKANT M. KABBURI,
AGE. 45 YEARS, OCC. PRIVATE SERVICE,
R/O. BEHIND SANMAN HOTEL, COLLEGE ROAD,
BELAGAVI, TQ. AND DIST. BELAGAVI-590001.
...PETITIONER
(BY SRI. SHIVRAJ S. BALLOLI, ADVOCATE)
AND:
SHRI. ALTAF MUGUTSAB BEPARI
AGE. MAJOR, OCC. BUSINESS,
R/O. H.NO.469, SHIVSHAKTI NAGAR,
ANGOL, TQ AND DIST. BELAGAVI-590001.
...RESPONDENT
(BY SRI. SACHCHIDANAND B.P., ADVOCATE)
THIS CRIMINAL PETITION IS FILED U/S 482 OF CR.P.C.,
SEEKING TO, ALLOW THE PETITION AND QUASH THE IMPUGNED
ORDER DATED 12.10.2021 PASSED IN C.C. NO.388/2021, BY THE
LEARNED JMFC V COURT, BELAGAVI, FOR THE OFFENCE
PUNISHABLE U/S 138 OF N.I. ACT, THEREBY ACCEPTING THE
JOINT MEMO DATED 12.10.2021.
IN CRL.P. NO.101163 OF 2024:
BETWEEN:
THE PATSON MULTI-PURPOSE SOUHARD
SAHAKARI NIYAMIT,
REGISTERED OFFICE SITUATED AT 'A' WING,
2ND FLOOR, BLOCK NO.26, M.G.BHAVAN,
COLLEGE ROAD, BEHIND SANMAN HOTEL,
BELAGAVI, REPRESENTED BY
SHASHIKANT M. KABBURI,
- 15 -
NC: 2025:KHC-D:1334
CRL.P No. 101185 of 2023
AND CONNECTED MATTERS
AGE. 45 YEARS, OCC. PRIVATE SERVICE,
R/O. BEHIND SANMAN HOTEL, COLLEGE ROAD,
BELAGAVI, TQ. AND DIST. BELAGAVI-590001.
...PETITIONER
(BY SRI. SHIVRAJ S. BALLOLI, ADVOCATE)
AND:
SHRI. GOKUL ASHOK SHINDE
AGE.26 YEARS, OCC. BUSINESS,
R/O. PLOT NO.28, AMBEDKAR NAGAR PLOT,
CHIKKODI ROAD, HUKKERI, TQ. HUKKERI,
DIST. BELAGAVI-590001.
...RESPONDENT
(BY SRI. SACHCHIDANAND B.P., ADVOCATE)
THIS CRIMINAL PETITION IS FILED U/S 482 OF CR.P.C.,
SEEKING TO, ALLOW THE PETITION AND QUASH THE IMPUGNED
ORDER DATED 12.10.2021 PASSED IN C.C. NO.389/2021, BY THE
LEARNED JMFC V COURT, BELAGAVI, FOR THE OFFENCE
PUNISHABLE U/S 138 OF N.I. ACT, THEREBY ACCEPTING THE
JOINT MEMO DATED 12.10.2021.
IN CRL.P. NO.101164 OF 2024:
BETWEEN:
THE PATSON MULTI-PURPOSE SOUHARD
SAHAKARI NIYAMIT,
REGISTERED OFFICE SITUATED AT 'A' WING,
2ND FLOOR, BLOCK NO.26, M.G.BHAVAN,
COLLEGE ROAD, BEHIND SANMAN HOTEL,
BELAGAVI, REPRESENTED BY
SHASHIKANT M. KABBURI,
AGE. 45 YEARS, OCC. PRIVATE SERVICE,
R/O. BEHIND SANMAN HOTEL, COLLEGE ROAD,
BELAGAVI, TQ. AND DIST. BELAGAVI-590001.
...PETITIONER
(BY SRI. SHIVRAJ S. BALLOLI, ADVOCATE)
AND:
SHRI. UMESH SHANKAR RANAVVAGOL
AGE. 32 YEARS, OCC. BUSINESS,
- 16 -
NC: 2025:KHC-D:1334
CRL.P No. 101185 of 2023
AND CONNECTED MATTERS
R/O. UMESH NAGAR,CHIKKODI ROAD,
HUKKERI, TQ. HUKKERI, DIST. BELAGAVI-590001.
...RESPONDENT
(BY SRI. SACHCHIDANAND B.P., ADVOCATE)
THIS CRIMINAL PETITION IS FILED U/S 482 OF CR.P.C.,
SEEKING TO, ALLOW THE PETITION AND QUASH THE IMPUGNED
ORDER DATED 12.10.2021 PASSED IN C.C. NO.390/2021, BY THE
LEARNED JMFC V COURT, BELAGAVI, FOR THE OFFENCE
PUNISHABLE U/S 138 OF N.I. ACT, THEREBY ACCEPTING THE
JOINT MEMO DATED 12.10.2021.
IN CRL.P. NO.101165 OF 2024:
BETWEEN:
THE PATSON MULTI-PURPOSE SOUHARD
SAHAKARI NIYAMIT,
REGISTERED OFFICE SITUATED AT 'A' WING,
2ND FLOOR, BLOCK NO.26, M.G.BHAVAN,
COLLEGE ROAD, BEHIND SANMAN HOTEL,
BELAGAVI, REPRESENTED BY
SHASHIKANT M. KABBURI,
AGE. 45 YEARS, OCC. PRIVATE SERVICE,
R/O. BEHIND SANMAN HOTEL, COLLEGE ROAD,
BELAGAVI, TQ. AND DIST. BELAGAVI-590001.
...PETITIONER
(BY SRI. SHIVRAJ S. BALLOLI, ADVOCATE)
AND:
SHRI. TUKARAM NILAKANT JADHAV
AGE. 66 YEARS, OCC. BUSINESS,
R/O. DRUVANKUR COMPLEX, NEAR LIC OFFICE,
SANKESHWAR ROAD, GADHINGLAJ-416 502,
TQ. GADHINGLAJ, DIST. KOLHAPUR.
...RESPONDENT
(BY SRI. SACHCHIDANAND B.P., ADVOCATE)
THIS CRIMINAL PETITION IS FILED U/S 482 OF CR.P.C.,
SEEKING TO, ALLOW THE PETITION AND QUASH THE IMPUGNED
ORDER DATED 12.10.2021 PASSED IN C.C. NO.391/2021, BY THE
LEARNED JMFC V COURT, BELAGAVI, FOR THE OFFENCE
PUNISHABLE U/S 138 OF N.I. ACT, THEREBY ACCEPTING THE
JOINT MEMO DATED 12.10.2021.
- 17 -
NC: 2025:KHC-D:1334
CRL.P No. 101185 of 2023
AND CONNECTED MATTERS
IN CRL.P. NO.101166 OF 2024:
BETWEEN:
THE PATSON MULTI-PURPOSE SOUHARD
SAHAKARI NIYAMIT,
REGISTERED OFFICE SITUATED AT 'A' WING,
2ND FLOOR, BLOCK NO.26, M.G.BHAVAN,
COLLEGE ROAD, BEHIND SANMAN HOTEL,
BELAGAVI, REPRESENTED BY
SHASHIKANT M. KABBURI,
AGE. 45 YEARS, OCC. PRIVATE SERVICE,
R/O. BEHIND SANMAN HOTEL, COLLEGE ROAD,
BELAGAVI, TQ. AND DIST. BELAGAVI-590001.
...PETITIONER
(BY SRI. SHIVRAJ S. BALLOLI, ADVOCATE)
AND:
SHRI. PRAKASH RAJARAM SUTAR
AGE. 47 YEARS, OCC. BUSINESS,
R/O. H.NO.460, SHIVAJI CHOWK,
ANKALE, SANKESHWAR,
TQ. HUKKERI, DIST. BELAGAVI-591 309.
...RESPONDENT
(BY SRI. SACHCHIDANAND B.P., ADVOCATE)
THIS CRIMINAL PETITION IS FILED U/S 482 OF CR.P.C.,
SEEKING TO, ALLOW THE PETITION AND QUASH THE IMPUGNED
ORDER DATED 12.10.2021 PASSED IN C.C. NO.396/2021, BY THE
LEARNED JMFC V COURT, BELAGAVI, FOR THE OFFENCE
PUNISHABLE U/S 138 OF N.I. ACT, THEREBY ACCEPTING THE
JOINT MEMO DATED 12.10.2021.
IN CRL.P. NO.101167 OF 2024:
BETWEEN:
THE PATSON MULTI-PURPOSE SOUHARD
SAHAKARI NIYAMIT,
REGISTERED OFFICE SITUATED AT 'A' WING,
2ND FLOOR, BLOCK NO.26, M.G.BHAVAN,
- 18 -
NC: 2025:KHC-D:1334
CRL.P No. 101185 of 2023
AND CONNECTED MATTERS
COLLEGE ROAD, BEHIND SANMAN HOTEL,
BELAGAVI, REPRESENTED BY
SHASHIKANT M. KABBURI,
AGE. 45 YEARS, OCC. PRIVATE SERVICE,
R/O. BEHIND SANMAN HOTEL, COLLEGE ROAD,
BELAGAVI, TQ. AND DIST. BELAGAVI-590001.
...PETITIONER
(BY SRI. SHIVRAJ S. BALLOLI, ADVOCATE)
AND:
SMT. VIDYA ROHIT CHIMATE
AGE. 38 YEARS, OCC. BUSINESS,
R/O. SURVEY NO.66/2K, PL. NO.15,
OPP UMESH NAGAR PLOT, CHIKODI ROAD,
HUKKERI, TQ. HUKKERI,
DIST. BELAGAVI-591 309.
...RESPONDENT
(BY SRI. SACHCHIDANAND B.P., ADVOCATE)
THIS CRIMINAL PETITION IS FILED U/S 482 OF CR.P.C.,
SEEKING TO, ALLOW THE PETITION AND QUASH THE IMPUGNED
ORDER DATED 12.10.2021 PASSED IN C.C. NO.397/2021, BY THE
LEARNED JMFC V COURT, BELAGAVI, FOR THE OFFENCE
PUNISHABLE U/S 138 OF N.I. ACT, THEREBY ACCEPTING THE
JOINT MEMO DATED 12.10.2021.
IN CRL.P. NO.101168 OF 2024:
BETWEEN:
THE PATSON MULTI-PURPOSE SOUHARD
SAHAKARI NIYAMIT,
REGISTERED OFFICE SITUATED AT 'A' WING,
2ND FLOOR, BLOCK NO.26, M.G.BHAVAN,
COLLEGE ROAD, BEHIND SANMAN HOTEL,
BELAGAVI, REPRESENTED BY
SHASHIKANT M. KABBURI,
AGE. 45 YEARS, OCC. PRIVATE SERVICE,
R/O. BEHIND SANMAN HOTEL, COLLEGE ROAD,
BELAGAVI, TQ. AND DIST. BELAGAVI-590001.
...PETITIONER
(BY SRI. SHIVRAJ S. BALLOLI, ADVOCATE)
- 19 -
NC: 2025:KHC-D:1334
CRL.P No. 101185 of 2023
AND CONNECTED MATTERS
AND:
SHRI. RAFIK HUSEN FANIBAND
AGE. 58 YEARS, OCC. BUSINESS,
R/O. SARSENAPATI PRATAPRAO GURJAR VASAHAT,
KADAGOAN ROAD, GADHINGLAJ,
TQ. GADHINGLAJ, DIST. KOLHAPUR,
STATE: MAHARASHTRA-416 502.
...RESPONDENT
(BY SRI. SACHCHIDANAND B.P., ADVOCATE)
THIS CRIMINAL PETITION IS FILED U/S 482 OF CR.P.C.,
SEEKING TO, ALLOW THE PETITION AND QUASH THE IMPUGNED
ORDER DATED 12.10.2021 PASSED IN C.C. NO.400/2021, BY THE
LEARNED JMFC V COURT, BELAGAVI, FOR THE OFFENCE
PUNISHABLE U/S 138 OF N.I. ACT, THEREBY ACCEPTING THE
JOINT MEMO DATED 12.10.2021.
IN CRL.P. NO.101169 OF 2024:
BETWEEN:
THE PATSON MULTI-PURPOSE SOUHARD
SAHAKARI NIYAMIT,
REGISTERED OFFICE SITUATED AT 'A' WING,
2ND FLOOR, BLOCK NO.26, M.G.BHAVAN,
COLLEGE ROAD, BEHIND SANMAN HOTEL,
BELAGAVI, REPRESENTED BY
SHASHIKANT M. KABBURI,
AGE. 45 YEARS, OCC. PRIVATE SERVICE,
R/O. BEHIND SANMAN HOTEL, COLLEGE ROAD,
BELAGAVI, TQ. AND DIST. BELAGAVI-590001.
...PETITIONER
(BY SRI. SHIVRAJ S. BALLOLI, ADVOCATE)
AND:
SHRI. MOHSEEN MOHAMMADYASEEN
BUDDANNAWAR,
AGE. MAJOR, OCC. BUSINESS,
R/O. LAKKAD GALLI, AHAMEDSHAH MANGAL
KARYALAY, GURUWARPETH,
[NEAR AHMEDSHAH
- 20 -
NC: 2025:KHC-D:1334
CRL.P No. 101185 of 2023
AND CONNECTED MATTERS
CHOUDHRI DARGAH], GOKAK,
TQ. GOKAK, DIST. BELAGAVI-591 307.
...RESPONDENT
(BY SRI. SACHCHIDANAND B.P., ADVOCATE)
THIS CRIMINAL PETITION IS FILED U/S 482 OF CR.P.C.,
SEEKING TO, ALLOW THE PETITION AND QUASH THE IMPUGNED
ORDER DATED 12.10.2021 PASSED IN C.C. NO.401/2021, BY THE
LEARNED JMFC V COURT, BELAGAVI, FOR THE OFFENCE
PUNISHABLE U/S 138 OF N.I. ACT, THEREBY ACCEPTING THE
JOINT MEMO DATED 12.10.2021.
IN CRL.P. NO.101170 OF 2024:
BETWEEN:
THE PATSON MULTI-PURPOSE SOUHARD
SAHAKARI NIYAMIT,
REGISTERED OFFICE SITUATED AT 'A' WING,
2ND FLOOR, BLOCK NO.26, M.G.BHAVAN,
COLLEGE ROAD, BEHIND SANMAN HOTEL,
BELAGAVI, REPRESENTED BY
SHASHIKANT M. KABBURI,
AGE. 45 YEARS, OCC. PRIVATE SERVICE,
R/O. BEHIND SANMAN HOTEL, COLLEGE ROAD,
BELAGAVI, TQ. AND DIST. BELAGAVI-590001.
...PETITIONER
(BY SRI. SHIVRAJ S. BALLOLI, ADVOCATE)
AND:
SHRI. RAVINDRA PUNDALIK SHENDE
AGE. 34 YEARS, OCC. BUSINESS,
R/O. H.NO.940, A/P: SOLPUR,
TQ. HUKKERI, DIST. BELAGAVI-590 001.
...RESPONDENT
(BY SRI. SACHCHIDANAND B.P., ADVOCATE)
THIS CRIMINAL PETITION IS FILED U/S 482 OF CR.P.C.,
SEEKING TO, ALLOW THE PETITION AND QUASH THE IMPUGNED
ORDER DATED 12.10.2021 PASSED IN C.C. NO.392/2021, BY THE
LEARNED JMFC V COURT, BELAGAVI, FOR THE OFFENCE
PUNISHABLE U/S 138 OF N.I. ACT, THEREBY ACCEPTING THE
JOINT MEMO DATED 12.10.2021.
- 21 -
NC: 2025:KHC-D:1334
CRL.P No. 101185 of 2023
AND CONNECTED MATTERS
IN CRL.P. NO.101171 OF 2024:
BETWEEN:
THE PATSON MULTI-PURPOSE SOUHARD
SAHAKARI NIYAMIT,
REGISTERED OFFICE SITUATED AT 'A' WING,
2ND FLOOR, BLOCK NO.26, M.G.BHAVAN,
COLLEGE ROAD, BEHIND SANMAN HOTEL,
BELAGAVI, REPRESENTED BY
SHASHIKANT M. KABBURI,
AGE. 45 YEARS, OCC. PRIVATE SERVICE,
R/O. BEHIND SANMAN HOTEL, COLLEGE ROAD,
BELAGAVI, TQ. AND DIST. BELAGAVI-590001.
...PETITIONER
(BY SRI. SHIVRAJ S. BALLOLI, ADVOCATE)
AND:
SHRI. BABASAHEB SHANKAR GAIKWAD
AGE. 41 YEARS, OCC. BUSINESS,
R/O. H.NO.298, BEHIND LAXMI TEMPLE,
HARGAPUR GALLI, SANKESHWAR,
TQ. HUKKERI, DIST. BELAGAVI-591 314.
...RESPONDENT
(BY SRI. SACHCHIDANAND B.P., ADVOCATE)
THIS CRIMINAL PETITION IS FILED U/S 482 OF CR.P.C.,
SEEKING TO, ALLOW THE PETITION AND QUASH THE IMPUGNED
ORDER DATED 12.10.2021 PASSED IN C.C. NO.393/2021, BY THE
LEARNED JMFC V COURT, BELAGAVI, FOR THE OFFENCE
PUNISHABLE U/S 138 OF N.I. ACT, THEREBY ACCEPTING THE
JOINT MEMO DATED 12.10.2021.
IN CRL.P. NO.101172 OF 2024:
BETWEEN:
THE PATSON MULTI-PURPOSE SOUHARD
SAHAKARI NIYAMIT,
REGISTERED OFFICE SITUATED AT 'A' WING,
2ND FLOOR, BLOCK NO.26, M.G.BHAVAN,
COLLEGE ROAD, BEHIND SANMAN HOTEL,
BELAGAVI, REPRESENTED BY
SHASHIKANT M. KABBURI,
- 22 -
NC: 2025:KHC-D:1334
CRL.P No. 101185 of 2023
AND CONNECTED MATTERS
AGE. 45 YEARS, OCC. PRIVATE SERVICE,
R/O. BEHIND SANMAN HOTEL, COLLEGE ROAD,
BELAGAVI, TQ. AND DIST. BELAGAVI-590001.
...PETITIONER
(BY SRI. SHIVRAJ S. BALLOLI, ADVOCATE)
AND:
SHRI. KIRAN SADASHIV BADIGER
AGE. 34 YEARS, OCC. BUSINESS,
R/O. H.NO.41, GADHINGLAJ ROAD,
ANANT VIDYA NAGAR, SANKESHWAR,
TQ. HUKKERI, DIST. BELAGAVI-591 314.
...RESPONDENT
(BY SRI. SACHCHIDANAND B.P., ADVOCATE)
THIS CRIMINAL PETITION IS FILED U/S 482 OF CR.P.C.,
SEEKING TO, ALLOW THE PETITION AND QUASH THE IMPUGNED
ORDER DATED 12.10.2021 PASSED IN C.C. NO.394/2021, BY THE
LEARNED JMFC V COURT, BELAGAVI, FOR THE OFFENCE
PUNISHABLE U/S 138 OF N.I. ACT, THEREBY ACCEPTING THE
JOINT MEMO DATED 12.10.2021.
IN CRL.P. NO.101173 OF 2024:
BETWEEN:
THE PATSON MULTI-PURPOSE SOUHARD
SAHAKARI NIYAMIT,
REGISTERED OFFICE SITUATED AT 'A' WING,
2ND FLOOR, BLOCK NO.26, M.G.BHAVAN,
COLLEGE ROAD, BEHIND SANMAN HOTEL,
BELAGAVI, REPRESENTED BY
SHASHIKANT M. KABBURI,
AGE. 45 YEARS, OCC. PRIVATE SERVICE,
R/O. BEHIND SANMAN HOTEL, COLLEGE ROAD,
BELAGAVI, TQ. AND DIST. BELAGAVI-590001.
...PETITIONER
(BY SRI. SHIVRAJ S. BALLOLI, ADVOCATE)
AND:
SHRI. ASIF MUSTAK MOMINDADA
AGE. 28 YEARS, OCC. BUSINESS,
- 23 -
NC: 2025:KHC-D:1334
CRL.P No. 101185 of 2023
AND CONNECTED MATTERS
R/O. H.NO.652, BAZAR KARANJI GALLI,
HUKKERI, TQ. HUKKERI, DIST. BELAGAVI-591 313.
...RESPONDENT
(BY SRI. SACHCHIDANAND B.P., ADVOCATE)
THIS CRIMINAL PETITION IS FILED U/S 482 OF CR.P.C.,
SEEKING TO, ALLOW THE PETITION AND QUASH THE IMPUGNED
ORDER DATED 12.10.2021 PASSED IN C.C. NO.395/2021, BY THE
LEARNED JMFC V COURT, BELAGAVI, FOR THE OFFENCE
PUNISHABLE U/S 138 OF N.I. ACT, THEREBY ACCEPTING THE
JOINT MEMO DATED 12.10.2021.
IN CRL.P. NO.101327 OF 2024:
BETWEEN:
THE PATSON CHITS PVT. LTD.,
M.G. BHAVAN, COLLEGE ROAD,
BEHIND SANMAN HOTEL, BELAGAVI,
REPRESENTED BY
SHIVANAND SHANKAR PUTANI,
AGE. 45 YEARS, OCC. PRIVATE SERVICE,
R/O. M.G.BHAVAN,
TQ AND DIST. BELAGAVI-590 001.
...PETITIONER
(BY SRI. SHIVRAJ S. BALLOLI, ADVOCATE)
AND:
SHRI. NARAYAN S/O. SUDHAKAR CHITNIS
AGE. 41 YEARS, OCC. BUSINESS,
R/O. SUTAR GALLI/MATH GALLI,
SANKESHWAR,
TQ. HUKKERI,
DIST. BELAGAVI-591 309.
...RESPONDENT
(BY SRI. SACHCHIDANAND B.P., ADVOCATE)
THIS CRIMINAL PETITION IS FILED U/S 482 OF CR.P.C.,
SEEKING TO, ALLOW THE PETITION AND QUASH THE IMPUGNED
ORDER DATED 12.10.2021 PASSED IN C.C. NO.293/2021, BY THE
LEARNED JMFC V COURT, BELAGAVI, FOR THE OFFENCE
PUNISHABLE U/S 138 OF N.I. ACT, THEREBY ACCEPTING THE
JOINT MEMO DATED 12.10.2021.
- 24 -
NC: 2025:KHC-D:1334
CRL.P No. 101185 of 2023
AND CONNECTED MATTERS
IN CRL.P. NO.101631 OF 2024:
BETWEEN:
THE PATSON CHITS PVT. LTD.,
M.G. BHAVAN, COLLEGE ROAD,
BEHIND SANMAN HOTEL, BELAGAVI,
REPRESENTED BY SHIVANAND SHANKAR PUTANI,
AGE. 45 YEARS, OCC. PRIVATE SERVICE,
R/O. M.G.BHAVAN, TQ AND DIST. BELAGAVI-590 001.
...PETITIONER
(BY SRI. SHIVRAJ S. BALLOLI, ADVOCATE)
AND:
SHRI. ANAND SHIVANAND ZIRALI
AGE. 47 YEARS, OCC. BUSINESS,
R/O. H.NO.1923/5, COURT CIRCLE HUKKERI,
TQ. HUKKERI, DIST. BELAGAVI-591 309.
...RESPONDENT
(BY SRI. SACHCHIDANAND B.P., ADVOCATE)
THIS CRIMINAL PETITION IS FILED U/S 482 OF CR.P.C.,
SEEKING TO, ALLOW THE PETITION AND QUASH THE IMPUGNED
ORDER DATED 18.12.2021 PASSED IN C.C. NO.371/2021, BY THE
LEARNED JMFC VIII COURT, BELAGAVI, FOR THE OFFENCE
PUNISHABLE U/S 138 OF N.I. ACT, THEREBY ACCEPTING THE
JOINT MEMO DATED 12.10.2021.
THESE PETITIONS COMING ON FOR ADMISSION, THIS DAY,
ORDER WAS MADE THEREIN AS UNDER:
CORAM: THE HON'BLE MR. JUSTICE HEMANT CHANDANGOUDAR
ORAL ORDER
1. In this batch of petitions, the petitioners are the same, and the issues involved are similar. Therefore, they are taken up together, heard, and disposed of by this common order.
- 25 -
NC: 2025:KHC-D:1334 CRL.P No. 101185 of 2023 AND CONNECTED MATTERS
2. The petitioner challenges the order passed by the learned Magistrate, wherein the joint memo(s) filed by the petitioner, represented by the authorized signatory, and the respondents herein were accepted, and the complaint filed by the petitioner was closed after the respondents agreed to pay the amount stated therein.
3. The petitioner contends that the joint memo was filed by the authorized signatory under coercion and undue influence, and therefore, the joint memo is not binding on the petitioner. The acceptance of the joint memo and the order passed thereon have resulted in the acquittal of the respondents.
4. The present petitions are filed under Section 482 of the Code of Criminal Procedure (Cr.P.C.) challenging the order passed by the learned Magistrate regarding the joint memo. These petitions are dismissed as not maintainable, with liberty reserved for the petitioners to file an appropriate appeal before the proper forum in accordance with law.
Sd/-
(HEMANT CHANDANGOUDAR) JUDGE JTR Ct:VH List No.: 3 Sl No.: 1