Cases Under Maharashtra Protection of Interest of Depositors (in Financial Establishments) Act

56 cases found · Page 1 of 2

Cri.Bail Appln. - Bail Application 18/2026 Pending

Priyvrutta Trimbak Devkar vs State of Maharashtra

District and Additional Sessions Court, Vaijapur 02-03-2026
Cri.Bail Appln. - Bail Application 16/2026 Pending

Sachin Ramnath Lakhe vs State of Maharashtra

District and Additional Sessions Court, Vaijapur 26-02-2026
Cri.Bail Appln. - Bail Application 148/2026 Pending

Sachin Namdev Bhadange vs The State Of Maharashtra-Through D.G.P. Solapur Advocate - DGP P.M.Rajput

District and Session Court , Solapur 25-02-2026
Cri.M.A. 29/2026 Pending

District and Session Court , Akola 11-02-2026
Spl.Case - Special Case (Sessions) 22/2026 Pending

State of Maharashtra Through Khandeshwar Police Station vs Vijay Kishorilal Gupta Alias Chunnilal Gupta

District and Addl. Sessions Judge, Panvel, Dist., Raigad 09-02-2026
Cri.Bail Appln. - Bail Application 780/2026 Pending

Sandip Baban Newase vs State of Maharashtra Through Bhor Police Station Advocate - APP

District and Session Court ,Pune 09-02-2026
Cri.Bail Appln. - Bail Application 32/2026 Pending

Rahul Shankar Pandit vs State of Maharashtra Through Jaysingpur Police Station

Addl. District Court , Jaysingpur 04-02-2026
Spl.Case - Special Case (Sessions) 27/2026 Pending

STATE OF MAHARASHATRA vs Suresh Dnyanoba Kute

District and Sessions Court , Beed 02-02-2026
Spl.Case - Special Case (Sessions) 6/2026 Pending

STATE OF MAHARASHATRA vs Suresh Dnyanoba Kute

District and Sessions Court , Beed 12-01-2026
Spl.Case - Special Case (Sessions) 2/2026 Pending

STATE OF MAHARASHATRA vs Suresh Dnyanoba Kute

District and Sessions Court , Beed 03-01-2026
Spl.Case - Special Case (Sessions) 256/2025 Pending

STATE OF MAHARASHATRA vs Suresh Dnyanoba Kute

District and Sessions Court , Beed 19-12-2025
MAHA P.I.D. 1999. 226/2025 Pending

District and Session Court , Akola 12-11-2025
Spl.Case - Special Case (Sessions) 207/2025 Pending

STATE OF MAHARASHATRA vs Suresh Dnyanoba Kute

District and Sessions Court , Beed 30-10-2025
Cri.M.A. - Criminal Misc. Application 50/2025 Pending

Ramniwas Shriram Dhoot And Other 48 vs Maheshwari Bahuuddeshiy Nagri Sahakari Patsanstha through adhyaksh

District and Sessions Court , Latur 25-07-2025
Spl.Case - Special Case (Sessions) 32/2025 Pending

State of Maharashtra vs Chandulal Mohanlal Biyani(UTP)

Additional District and Sessions Court , Udgir 07-07-2025
Spl.Case 104/2025 Pending

State of Maharashtra Through APMC Police Station vs Sumeet Kisan Pawar

Addl. District Court Belapur 31-05-2025
Spl.Case - Special Case (Sessions) 93/2025 Pending

STATE OF MAHARASHATRA vs Vitthal Dnyandeo Jadhav

District and Sessions Court , Beed 08-05-2025
Spl.Case - Special Case (Sessions) 37/2025 Pending

District and Sessions Court , Satara 25-03-2025
Spl.Case - Special Case (Sessions) 3/2025 Pending

State thr. Lasalgaon Police Station vs Satish Popatrao Kale - 7 UTP No 1 to 7 Advocate - Pophaliya Gaurav A.

District Court-1 ,Niphad 08-01-2025
Spl.Case - Special Case (Sessions) 43/2025 Pending

The State of Maharashtra vs Shivaji Gopal Jadhav

District and Session Court , Solapur 31-12-2024
Spl.Case - Special Case (Sessions) 189/2024 Pending

STATE OF MAHARASHATRA vs Suresh Dnyanoba Kute Advocate - Naikwade S.S.

District and Sessions Court , Beed 25-10-2024
Spl.Case - Special Case (Sessions) 358/2024 Pending

The State of Maharashtra vs Shivaji Gopal Jadhav

District and Session Court , Solapur 24-10-2024
Spl.Case 84/2024 Pending

State of Maharashtra vs Shashank Shashikant Bhamble Advocate - Sawadatkar NP

District and Session Court Buldhana 21-10-2024
Spl.Case - Special Case (Sessions) 160/2024 Pending

STATE OF MAHARASHATRA vs Suresh Dnyanoba Kute Advocate - Maske D.D.

District and Sessions Court , Beed 24-09-2024
Spl.Case - Special Case (Sessions) 150/2024 Pending

STATE OF MAHARASHATRA vs Suresh Dnyanoba Kute Advocate - Maske D.D.

District and Sessions Court , Beed 12-09-2024
Spl.Case - Special Case (Sessions) 45/2024 Pending

The State of Maharashtra Through Roha PSCR 21-2022 vs Vighnaharta Civil Construction Pvt. Ltd. and 3 oths Advocate - Mhatre Prakash Arun

District Judge-1 and Additional Sessions Judge, Mangaon 22-08-2024
Spl.Case - Special Case (Sessions) 279/2024 Pending

The State of Maharashtra vs Sachin Sudhakar Warkhede- etc-

District and Session Court , Solapur 16-08-2024
Spl.Case - Special Case (Sessions) 141/2024 Pending

State of Maharashtra vs Dinesh Tejraj Solanki And

District and Addl. Sessions Judge, Panvel, Dist., Raigad 13-08-2024
Spl.Case - Special Case (Sessions) 92/2024 Pending

State of Maharashtra vs Minali Raj Pande

District and Addl. Sessions Judge, Panvel, Dist., Raigad 21-06-2024
Cri.M.A. 16/2024 Pending

Additional District Court,Wai 16-05-2024
Spl.Case - Special Case (Sessions) 53/2024 Pending

District and Sessions Court , Satara 16-04-2024
Cri.M.A. - Criminal Misc. Application 157/2024 Pending

Sapna Mangalsingh Chauhan vs M/s Golden King Through Its Partner Girish Popatla Soni

District and Session Court ,Pune 04-04-2024
Spl.Case - Special Case (Sessions) 58/2023 Pending

The State of Maharashtra Through Mahad City PSCR 71-2023 vs Kalkam Real Infra India Ltd. and 3 oths.

District Judge-1 and Additional Sessions Judge, Mangaon 20-11-2023
Spl.Case - Special Case (Sessions) 64/2023 Pending

State,City Police Station,Yeola vs Digambar Vishwnathsa Vade

Additional District Court Yeola 06-04-2023
Civil M.A. - Civil Misc. Application 25/2023 Pending

Sub divisional Magistrate through Shri.Rahul Mundake vs M/s. Siddhivinayak Nagari Sah.Bank and

District and Addl. Sessions Judge, Panvel, Dist., Raigad 09-03-2023
Spl.Case - Special Case (Sessions) 285/2022 Pending

State of Maharashtra vs Grobuz Trading Services Advocate - 10-MD Karade, 12,13,14-SR Shinde, 5, 9-AM Dange,11-VM Khade

District and Sessions Court , Kolhapur 28-12-2022
MAHA P.I.D. 1999. - Special Case under Mah. P.I.D. Act 35/2022 Pending

District and Session Court, Vaduj 19-08-2022
Civil M.A. 406/2022 Pending

State of Maharashtra vs Mangal Mewalal Tiwari Advocate - S N Nandeshwar

District and Session Court , Nagpur 02-05-2022
Spl.Case - Special Case (Sessions) 254/2022 Pending

The State of Maharashtra Through Hinjewadi P Stn vs Sumegh Sunil Joshi etc

District and Session Court ,Pune 04-04-2022
Spl.Case - Special Case (Sessions) 211/2022 Pending

The State of Maharashtra Hinjawadi P.Stn. vs Sumegh Sunil Joshi etc Advocate - Ghuge Shrikrushan Fulchand

District and Session Court ,Pune 11-03-2022
Spl.Case 45/2023 Pending

Additional District Court,Wai 14-02-2022
Cri.M.A. - Criminal Misc. Application 425/2021 Pending

Vijay Mohanlal Tapadia vs The State of Maharashtra Through Deccan Pstn

District and Session Court ,Pune 22-11-2021
Spl.Case - Special Case (Sessions) 25/2020 Pending

The State vs Laltaprasad Bhadriprasad Kushwah-

District Judge-1 and Additional Sessions Judge, Mangaon 22-07-2020
MAHA P.I.D. 1999. - Special Case under Mah. P.I.D. Act 554/2019 Pending

The state of Maharashtra vs Pravin Balkrishna Patil

District and Addl. Sessions Judge, Panvel, Dist., Raigad 24-12-2019
MAHA P.I.D. 1999. - Special Case under Mah. P.I.D. Act 508/2019 Pending

The state of Maharashtra vs Pandurang Maruti Pavashe and Ors.

District and Addl. Sessions Judge, Panvel, Dist., Raigad 05-11-2019
MAHA P.I.D. 1999. - Special Case under Mah. P.I.D. Act 553/2019 Pending

The State of Maharashtra vs Mahesh Janardan Patil and Ors.

District and Addl. Sessions Judge, Panvel, Dist., Raigad 09-07-2019
MAHA P.I.D. 1999. 2/2023 Pending

Additional District Court,Wai 29-06-2019
Sessions Case 3/2018 Pending

The State of Maharashtra vs Director of M/s. Q.I. Group of companies Maleshiya and 28 others

District and Session Court , Solapur 12-07-2018
MPID M.A. - Misc. Application under MPID Act 2/2018 Pending

P.S.O.Wadgaon Road,Yavatmal. vs Satish Popatrao Kale and

District and Session Court , Yavatmal 14-05-2018
Sessions Case 16/2018 Pending

State Thr Satana Police Station vs Laxmikant Shrikrushn Narvekar Etc

District Court-1 ,Malegaon 05-03-2018
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