SUNIL DADA GAJI R R Chavan vs STATE OF MAHARASHTRA AND ANR. — APEAL/187/2024

Case under Mah. Protection of Interests of Depositors Section 11. Disposed: Contested--Dismissed on 08th May 2026.

Case disposed

CNR: HCBM010106822024

Filing Number

APEAL/4536/2024

Filing Date

26-Feb-2024

Registration No

APEAL/187/2024

Registration Date

26-Feb-2024

Judge

Hon'ble Shri Justice A.S. Gadkari , Hon'ble Justice Kamal Khata

Coram

Hon'ble Shri Justice A.S. Gadkari , Hon'ble Justice Kamal Khata

Bench Type

Division

Category

CRIMINAL APPEAL ( 58 )

Sub-Category

Appeal Misc. Others ( 14 )

Judicial Branch

Criminal

Decision Date

08-May-2026

Nature of Disposal

Contested--Dismissed

Last updated 11-Jun-2026

Acts & Sections

Mah. Protection of Interests of Depositors Section 11

Petitioner(s)

  1. 1.SUNIL DADA GAJI R R Chavan

Respondent(s)

  1. 1.STATE OF MAHARASHTRA AND ANR.

  2. 2.THE P. I. OF CHATURSHRUNGI POLICE STATION

Case History

  1. Case disposedDisposed

  2. 08-May-2026

    Hon'ble Shri Justice A.S. Gadkari,hon'ble Justice Kamal KhataView PDF

    Case Summary: APPEAL/187/2024 Court Decision: The Bombay High Court dismissed the appellant's appeal and upheld the rejection of his discharge application under Section 227 of the CrPC, finding sufficient prima facie evidence to proceed with charges. Key Reasoning: The court found that appellant Sunil Dada Gaji played a significant role in the Temple Rose Real Estate fraud scheme by luring investors to make deposits, earning approximately ₹2 crores in undocumented commissions and acquiring properties in his and family members' names. Despite claiming to be merely an employee, evidence from witness statements and forensic audits established his active participation in inducing investments, justifying charges under IPC sections 119, 120, 406, 409, 420 read with MPID Act Section 3. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 23-Apr-2026

    Hon'ble Shri Justice A.S. Gadkari,hon'ble Justice Kamal KhataView PDF

  4. 23-Apr-2026

    -Due Admission

    Hon'ble Shri Justice A.S. Gadkari , Hon'ble Justice Kamal Khata

  5. 02-Apr-2026

    Hon'ble Shri Justice A.S. Gadkari,hon'ble Justice Kamal KhataView PDF

  6. 02-Apr-2026

    -Due Admission

    Hon'ble Shri Justice A.S. Gadkari , Hon'ble Justice Kamal Khata

  7. 17-Mar-2026

    Hon'ble Shri Justice A.S. Gadkari,hon'ble Justice Kamal KhataView PDF

  8. 17-Mar-2026

    -Due Admission

    Hon'ble Shri Justice A.S. Gadkari , Hon'ble Justice Kamal Khata

  9. 05-Mar-2026

    Hon'ble Shri Justice A.S. Gadkari,hon'ble Justice Kamal KhataView PDF

  10. 05-Mar-2026

    -Admission

    Hon'ble Shri Justice A.S. Gadkari , Hon'ble Shri Justice Shyam C. Chandak

  11. 20-Feb-2026

    -Admission

    Hon'ble Shri Justice A.S. Gadkari , Hon'ble Shri Justice Shyam C. Chandak

  12. 05-Feb-2026

    Hon'ble Shri Justice A.S. Gadkari,hon'ble Shri Justice Shyam C. ChandakView PDF

  13. 05-Feb-2026

    -Due Admission

    Hon'ble Shri Justice A.S. Gadkari , Hon'ble Shri Justice Shyam C. Chandak

  14. 22-Jan-2026

    Hon'ble Shri Justice A.S. Gadkari,hon'ble Shri Justice Shyam C. ChandakView PDF

  15. 22-Jan-2026

    -Due Admission

    Hon'ble Shri Justice A.S. Gadkari , Hon'ble Shri Justice Shyam C. Chandak

  16. 14-Jan-2026

    Hon'ble Shri Justice A.S. Gadkari,hon'ble Shri Justice Shyam C. ChandakView PDF

  17. 14-Jan-2026

    Due Admission - 1

    Hon'ble Smt. Justice Bharati Dangre , Hon'ble Shri Justice Shyam C. Chandak

  18. 17-Dec-2025

    Hon'ble Smt. Justice Bharati Dangre,hon'ble Shri Justice Shyam C. ChandakView PDF

  19. 16-Dec-2025

    Due Admission - 1

    Hon'ble Smt. Justice Bharati Dangre , Hon'ble Shri Justice Shyam C. Chandak

  20. 26-Nov-2025

    Hon'ble Smt. Justice Bharati Dangre,hon'ble Shri Justice Shyam C. ChandakView PDF

  21. 26-Nov-2025

    Due Admission - 1

    Hon'ble Smt. Justice Bharati Dangre , Hon'ble Shri Justice Shyam C. Chandak

  22. 19-Nov-2025

    Hon'ble Smt. Justice Bharati Dangre,hon'ble Shri Justice Shyam C. ChandakView PDF

  23. 17-Nov-2025

    Due Admission - 1

    Hon'ble Smt. Justice Bharati Dangre , Hon'ble Shri Justice Shyam C. Chandak

  24. 12-Nov-2025

    Hon'ble Smt. Justice Bharati Dangre,hon'ble Shri Justice Shyam C. ChandakView PDF

  25. 12-Nov-2025

    Due Admission - 1

    Hon'ble Shri Justice Sarang Vijaykumar Kotwal , Hon'ble Shri Justice Shyam C. Chandak

  26. 18-Sep-2025

    Hon'ble Shri Justice Sarang Vijaykumar Kotwal,hon'ble Shri Justice Shyam C. ChandakView PDF

  27. 18-Sep-2025

    -Due Admission

    Hon'ble Shri Justice A.S. Gadkari , Hon'ble Shri Justice Ranjitsinha Raja Bhonsale

  28. 09-Sep-2025

    Hon'ble Shri Justice A.S. Gadkari,hon'ble Shri Justice Ranjitsinha Raja BhonsaleView PDF

  29. 09-Sep-2025

    -Due Admission

    Hon'ble Shri Justice A.S. Gadkari , Hon'ble Shri Justice Rajesh S. Patil

  30. 22-Aug-2025

    Hon'ble Shri Justice A.S. Gadkari,hon'ble Shri Justice Rajesh S. PatilView PDF

  31. 22-Aug-2025

    -Due Admission

    Hon'ble Shri Justice A.S. Gadkari , Hon'ble Shri Justice Rajesh S. Patil

  32. 01-Aug-2025

    Hon'ble Shri Justice A.S. Gadkari,hon'ble Shri Justice Rajesh S. PatilView PDF

  33. 01-Aug-2025

    -Due Admission

    Hon'ble Shri Justice A.S. Gadkari , Hon'ble Shri Justice Rajesh S. Patil

  34. 26-Jun-2025

    Hon'ble Shri Justice A.S. Gadkari,hon'ble Shri Justice Rajesh S. PatilView PDF

  35. 26-Jun-2025

    Due Admission - 1

    Hon'ble Shri Justice Sarang Vijaykumar Kotwal , Hon'ble Shri Justice S. M. Modak

  36. 17-Mar-2025

    Hon'ble Shri Justice Sarang Vijaykumar Kotwal,hon'ble Shri Justice S. M. ModakView PDF

  37. 17-Mar-2025

    Due Admission - 1

    Hon'ble Justice Dr. Neela Kedar Gokhale , Hon'ble Justice Revati Mohite Dere

  38. 26-Feb-2025

    Hon'ble Justice Dr. Neela Kedar Gokhale,hon'ble Justice Revati Mohite DereView PDF

  39. 26-Feb-2025

    Due Admission - 1

    Hon'ble Justice Dr. Neela Kedar Gokhale , Hon'ble Justice Revati Mohite Dere

  40. 29-Jan-2025

    Hon'ble Justice Dr. Neela Kedar Gokhale,hon'ble Justice Revati Mohite DereView PDF

  41. 29-Jan-2025

    Due Admission - 1

    Hon'ble Justice Dr. Neela Kedar Gokhale , Hon'ble Justice Revati Mohite Dere

  42. 22-Jan-2025

    Hon'ble Justice Dr. Neela Kedar Gokhale,hon'ble Justice Revati Mohite DereView PDF

  43. 22-Jan-2025

    For Direction

    Hon'ble Justice Advait M. Sethna , Hon'ble Justice Revati Mohite Dere

  44. 18-Dec-2024

    Hon'ble Justice Advait M. Sethna,hon'ble Justice Revati Mohite DereView PDF

  45. 02-Sep-2024

    Hon'ble Justice Revati Mohite Dere,hon'ble Shri Justice Prithviraj K. ChavanView PDF

  46. 02-Sep-2024

    Due Admission - 1

    Hon'ble Justice Revati Mohite Dere , Hon'ble Shri Justice Prithviraj K. Chavan

  47. 19-Aug-2024

    Hon'ble Justice Revati Mohite Dere,hon'ble Shri Justice Prithviraj K. ChavanView PDF

  48. 19-Jun-2024

    Due Admission -

    Hon'ble Shri Justice A.S. Gadkari , Hon'ble Shri Justice Shyam C. Chandak

  49. 17-Apr-2024

    Hon'ble Shri Justice A.S. Gadkari,hon'ble Shri Justice Shyam C. ChandakView PDF

  50. 17-Apr-2024

    Due Admission -

    Hon'ble Shri Justice A.S. Gadkari , Hon'ble Shri Justice Shyam C. Chandak

  51. 27-Mar-2024

    Hon'ble Shri Justice A.S. Gadkari,hon'ble Shri Justice Shyam C. ChandakView PDF

  52. 27-Mar-2024

    Admission_

    Hon'ble Shri Justice A.S. Gadkari , Hon'ble Shri Justice Shyam C. Chandak

  53. 06-Mar-2024

    Hon'ble Shri Justice A.S. Gadkari,hon'ble Shri Justice Shyam C. ChandakView PDF

  54. 06-Mar-2024

    First hearing

    Initial hearing scheduled

  55. 26-Feb-2024

    Case filed

    Registration No. APEAL/187/2024

casestatus.in Summary

Case Summary: APPEAL/187/2024 Court Decision: The Bombay High Court dismissed the appellant's appeal and upheld the rejection of his discharge application under Section 227 of the CrPC, finding sufficient prima facie evidence to proceed with charges. Key Reasoning: The court found that appellant Sunil Dada Gaji played a significant role in the Temple Rose Real Estate fraud scheme by luring investors to make deposits, earning approximately ₹2 crores in undocumented commissions and acquiring properties in his and family members' names. Despite claiming to be merely an employee, evidence from witness statements and forensic audits established his active participation in inducing investments, justifying charges under IPC sections 119, 120, 406, 409, 420 read with MPID Act Section 3. This case analysis is maintained by casestatus.in based on publicly available court records.

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