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

28 cases found

Cri.M.A. 29/2026 Pending

District and Session Court , Akola 11-02-2026
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
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
MAHA P.I.D. 1999. 226/2025 Pending

District and Session Court , Akola 12-11-2025
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) 141/2024 Pending

State of Maharashtra vs Dinesh Tejraj Solanki And

District and Addl. Sessions Judge, Panvel, Dist., Raigad 13-08-2024
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
MAHA P.I.D. 1999. - Special Case under Mah. P.I.D. Act 35/2022 Pending

District and Session Court, Vaduj 19-08-2022
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 16/2018 Pending

State Thr Satana Police Station vs Laxmikant Shrikrushn Narvekar Etc

District Court-1 ,Malegaon 05-03-2018
S.C.C. - Summons/Summary Criminal Case 601012/2015 Pending

Civil Court Junior Division , Karad 04-08-2015
MAHA P.I.D. 1999. - Special Case under Mah. P.I.D. Act 557/2019 Pending

The state of Maharashtra vs Prakash Baburao Govalkar and Ors.

District and Addl. Sessions Judge, Panvel, Dist., Raigad 25-06-2007
MAHA P.I.D. 1999. - Special Case under Mah. P.I.D. Act 556/2019 Pending

The state of maharashtra vs Shyam Mahadeo Gharat ors

District and Addl. Sessions Judge, Panvel, Dist., Raigad 20-03-2006
MAHA P.I.D. 1999. - Special Case under Mah. P.I.D. Act 555/2019 Pending

The state of Maharashtra vs Praveen Balkirshna Patil ors Advocate - Mhatre M.S.

District and Addl. Sessions Judge, Panvel, Dist., Raigad 01-03-2006