UDAYKUMAR BALWANT SONAWALE S. B. PAWAR vs THE STATE OF MAHARASHTRA AND ANOTHER — ABA/542/2026

Case under Bharatiya Nagarik Suraksha Sanhita Section 482. Next hearing: 05th June 2026.

Next hearing 05-Jun-2026

CNR: HCBM030127622026

Filing Number

ABA/3206/2026

Filing Date

30-Mar-2026

Registration No

ABA/542/2026

Registration Date

30-Mar-2026

Judge

Hon'ble Shri Justice Mehroz K. Pathan

Coram

Hon'ble Shri Justice Mehroz K. Pathan

Bench Type

Single

Judicial Branch

Criminal

Last updated 26-May-2026

Acts & Sections

Bharatiya Nagarik Suraksha Sanhita Section 482
Indian Penal Code (I.p.c) Section 34,409,420
Maharashtra Protection of Interest of Depositors Act, 1999 Section 3

Petitioner(s)

  1. 1.UDAYKUMAR BALWANT SONAWALE S. B. PAWAR

Respondent(s)

  1. 1.THE STATE OF MAHARASHTRA AND ANOTHER

  2. 2.THE SUPERINTENDENT OF POLICE

Case History

  1. 05-Jun-2026

    Next hearingPending

  2. 05-Jun-2026

    First On Board Criminal Side Matters

    Hon'ble Shri Justice Mehroz K. Pathan

  3. 24-Apr-2026

    Hon'ble Shri Justice Mehroz K. PathanView PDF

    SUMMARY: The Bombay High Court (Aurangabad Bench) granted anticipatory bail to three applicants—Udaykumar Balwant Sonawale, Santosh Gulabrao Thube, and Bhagwant Chandrakant Thube—in connection with Crime No. 532 of 2024 involving alleged misappropriation and fraud under IPC Sections 409, 420 r/w 34 and MPID Act Section 3. The bail was granted on the basis of a Section 88 inquiry report under the Maharashtra Co-operative Societies Act, which exonerated the applicants and held only the Chairman and Chief Manager responsible. Each applicant must furnish a Rs. 50,000 personal recognizance bond with two sureties, attend police station on specified dates in May 2026, and cooperate with the investigation. This case analysis is maintained by casestatus.in based on publicly available court records.

  4. 24-Apr-2026

    Hon'ble Shri Justice Mehroz K. Pathan

  5. 22-Apr-2026

    Hon'ble Shri Justice Mehroz K. Pathan

  6. 15-Apr-2026

    Hon'ble Shri Justice Mehroz K. PathanView PDF

  7. 15-Apr-2026

    Hon'ble Shri Justice Mehroz K. Pathan

  8. 07-Apr-2026

    Hon'ble Shri Justice Mehroz K. PathanView PDF

  9. 07-Apr-2026

    First hearing

    Initial hearing scheduled

  10. 30-Mar-2026

    Case filed

    Registration No. ABA/542/2026

casestatus.in Summary

SUMMARY: The Bombay High Court (Aurangabad Bench) granted anticipatory bail to three applicants—Udaykumar Balwant Sonawale, Santosh Gulabrao Thube, and Bhagwant Chandrakant Thube—in connection with Crime No. 532 of 2024 involving alleged misappropriation and fraud under IPC Sections 409, 420 r/w 34 and MPID Act Section 3. The bail was granted on the basis of a Section 88 inquiry report under the Maharashtra Co-operative Societies Act, which exonerated the applicants and held only the Chairman and Chief Manager responsible. Each applicant must furnish a Rs. 50,000 personal recognizance bond with two sureties, attend police station on specified dates in May 2026, and cooperate with the investigation. This case analysis is maintained by casestatus.in based on publicly available court records.

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