The State Thr. Shevgaon Po. Station vs Anil Babasaheb Puri Advocate - NIL — 302/2024

Case under Indian Penal Code Section 420,406,409,34. Status: Filing of Say on Exh___Unready. Next hearing: 19th June 2026.

Filing of Say on Exh___Unready Next hearing 19-Jun-2026

Spl.Case - Special Case (Sessions)

CNR: MHAH010071542024

Filing Number

2949/2024

Filing Date

18-Nov-2024

Registration No

302/2024

Registration Date

18-Nov-2024

Court

District and Session Court , Ahmednagar

Judge

17-District Judge 5 And Addl. Sessions Judge

Last updated 18-Jun-2026

FIR Details

FIR Number

670

Police Station

Shevgaon Police Station

Year

2024

Acts & Sections

Indian Penal Code Section 420,406,409,34
Maharashtra Protection of Interest of Depositors (in Financial Establishments) Act Section 3

Petitioner(s)

  1. 1.The State Thr. Shevgaon Po. Station

    Adv. AGP

Respondent(s)

  1. 1.Anil Babasaheb Puri Advocate - NIL

  2. 2.Babasaheb Goraksh Puri

    Adv. NIL

  3. 3.Sunil Babasaheb Puri

    Adv. NIL

Case History

  1. 19-Jun-2026

    Next hearingPending

  2. 15-May-2026

    Filing of Say on Exh___Unready

    District Judge 2 And Addl. Sessions Judge

  3. 22-Apr-2026

    Filing of Say on Exh___Unready

    District Judge 2 And Addl. Sessions Judge

  4. 02-Apr-2026

    Filing of Say on Exh___Unready

    District Judge 2 And Addl. Sessions Judge

  5. 25-Mar-2026

    Charge

    District Judge 4 And Addl. Sessions Judge

  6. 23-Mar-2026

    Charge

    District Judge 4 And Addl. Sessions Judge

  7. 17-Mar-2026

    Charge

    District Judge 4 And Addl. Sessions Judge

  8. 18-Feb-2026

    Charge

    District Judge 4 And Addl. Sessions Judge

  9. 16-Feb-2026

    Order on ExhibitView PDF

    Case Summary: Special Case No.302/2024 Outcome: Bail granted. Accused Anil Babasaheb Puri was arrested in a fraud case involving a fake share market investment scheme ("A.P. Solution") where he and co-accused allegedly defrauded investors of Rs.57,30,000 by promising 12% monthly returns but providing no returns. The court allowed his bail application, releasing him on personal bond and surety of Rs.50,000 with conditions including attendance at all trial dates, non-tampering with witnesses, and furnishing details of two relatives. The judge noted the charge-sheet was already filed, co-accused were released on regular bail, trial would be lengthy with 28 witnesses, and continued detention served no investigative purpose. This case analysis is maintained by casestatus.in based on publicly available court records.

  10. 16-Feb-2026

    Charge

    District Judge 4 And Addl. Sessions Judge

  11. 05-Feb-2026

    Order on Exh

    District Judge 4 And Addl. Sessions Judge

  12. 04-Feb-2026

    Order on Exh

    District Judge 4 And Addl. Sessions Judge

  13. 29-Jan-2026

    Argument on Exh.____Unready

    District Judge 4 And Addl. Sessions Judge

  14. 27-Jan-2026

    Argument on Exh.____Unready

    District Judge 4 And Addl. Sessions Judge

  15. 12-Jan-2026

    Argument on Exh.____Unready

    District Judge 4 And Addl. Sessions Judge

  16. 08-Jan-2026

    Argument on Exh.____Unready

    District Judge 4 And Addl. Sessions Judge

  17. 02-Jan-2026

    Argument on Exh.____Unready

    District Judge 4 And Addl. Sessions Judge

  18. 29-Dec-2025

    Argument on Exh.____Unready

    District Judge 4 And Addl. Sessions Judge

  19. 18-Dec-2025

    Filing of Say on Exh___Unready

    District Judge 4 And Addl. Sessions Judge

  20. 10-Dec-2025

    Filing of Say on Exh___Unready

    District Judge 4 And Addl. Sessions Judge

  21. 05-Dec-2025

    Filing of Say on Exh___Unready

    District Judge 4 And Addl. Sessions Judge

  22. 28-Nov-2025

    Filing of Say on Exh___Unready

    District Judge 4 And Addl. Sessions Judge

  23. 21-Nov-2025

    Filing of Say on Exh___Unready

    District Judge 4 And Addl. Sessions Judge

  24. 15-Nov-2025

    Awaiting Notice

    District Judge 4 And Addl. Sessions Judge

  25. 31-Oct-2025

    Awaiting Notice

    District Judge 4 And Addl. Sessions Judge

  26. 24-Sep-2025

    Awaiting Notice

    District Judge 4 And Addl. Sessions Judge

  27. 25-Jul-2025

    Awaiting Notice

    District Judge 4 And Addl. Sessions Judge

  28. 21-Jun-2025

    Awaiting Notice

    District Judge 4 And Addl. Sessions Judge

  29. 20-May-2025

    Awaiting Notice

    District Judge 4 And Addl. Sessions Judge

  30. 06-May-2025

    Awaiting Notice

    District Judge 4 And Addl. Sessions Judge

  31. 28-Apr-2025

    Awaiting Notice

    District Judge 4 And Addl. Sessions Judge

  32. 22-Apr-2025

    Awaiting Notice

    District Judge 4 And Addl. Sessions Judge

  33. 29-Mar-2025

    Awaiting Notice

    District Judge 4 And Addl. Sessions Judge

  34. 24-Mar-2025

    Awaiting Notice

    District Judge 4 And Addl. Sessions Judge

  35. 10-Mar-2025

    Awaiting Notice

    District Judge 4 And Addl. Sessions Judge

  36. 28-Feb-2025

    Awaiting Notice

    District Judge 4 And Addl. Sessions Judge

  37. 29-Jan-2025

    Awaiting Notice

    District Judge 4 And Addl. Sessions Judge

  38. 28-Jan-2025

    Awaiting Notice

    District Judge 4 And Addl. Sessions Judge

  39. 21-Nov-2024

    First hearing

    Initial hearing scheduled

  40. 18-Nov-2024

    Case filed

    Registration No. 302/2024

casestatus.in Summary

Case Summary: Special Case No.302/2024 Outcome: Bail granted. Accused Anil Babasaheb Puri was arrested in a fraud case involving a fake share market investment scheme ("A.P. Solution") where he and co-accused allegedly defrauded investors of Rs.57,30,000 by promising 12% monthly returns but providing no returns. The court allowed his bail application, releasing him on personal bond and surety of Rs.50,000 with conditions including attendance at all trial dates, non-tampering with witnesses, and furnishing details of two relatives. The judge noted the charge-sheet was already filed, co-accused were released on regular bail, trial would be lengthy with 28 witnesses, and continued detention served no investigative purpose. This case analysis is maintained by casestatus.in based on publicly available court records.

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