Ramesh Vishvanath Autade vs Avinash Vinod Suryvanshi — 289/2023
Case under Indian Penal Code Section 420,34. Status: Report. Next hearing: 15th July 2026.
Cri.M.A.
CNR: MHAH170031262023
e-Filing Number
29-08-2023
Filing Number
2283/2023
Filing Date
01-Sep-2023
Registration No
289/2023
Registration Date
01-Sep-2023
Court
Civil Court Junior Division , Rahata
Judge
8-Jt. Civil Judge and JMFC
Last updated 18-Jun-2026
Acts & Sections
Petitioner(s)
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1.Ramesh Vishvanath Autade
Adv. Korade Y. P.
Respondent(s)
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1.Avinash Vinod Suryvanshi
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2.Aashutosh Vinod Suryvanshi
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3.Puja Avinash Suryvanshi
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4.Vinod Pandit Suryvanshi
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5.Sunanda Vinod Suryvanshi
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6.Vaishali Aasutosh Autade
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7.Esha Ram Bishan Jaysval
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8.Ratnesh Varma
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9.Harshal Chhagnrao Jthar
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10.Santosh Sahadu Bedade
Case History
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15-Jul-2026
Next hearingPending
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04-May-2026
Report
Jt. Civil Judge and JMFC
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17-Mar-2026
Report
Jt. Civil Judge and JMFC
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22-Jan-2026
Report
Jt. Civil Judge and JMFC
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26-Nov-2025
Report
Jt. Civil Judge and JMFC
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10-Oct-2025
Report
Jt. Civil Judge and JMFC
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18-Aug-2025
Report
Jt. Civil Judge and JMFC
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02-Jul-2025
Report
Jt. Civil Judge and JMFC
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19-May-2025
Report
Jt. Civil Judge and JMFC
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29-Mar-2025
Report
Jt. Civil Judge and JMFC
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03-Feb-2025
Report
Jt. Civil Judge and JMFC
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06-Jan-2025
Report
Jt. Civil Judge and JMFC
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14-Nov-2024
Report
Jt. Civil Judge and JMFC
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01-Oct-2024
Report
Jt. Civil Judge and JMFC
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04-Sep-2024
Report
Jt. Civil Judge and JMFC
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26-Jul-2024
Report
Jt. Civil Judge and JMFC
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21-Jun-2024
Report
Jt. Civil Judge and JMFC
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22-Apr-2024
Report
Jt. Civil Judge and JMFC
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08-Apr-2024
Argument on Exh.____Unready
Jt. Civil Judge and JMFC
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19-Mar-2024
Verification
Jt. Civil Judge and JMFC
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03-Feb-2024
Verification
Jt. Civil Judge and JMFC
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09-Jan-2024
Order on ExhibitView PDF
Case Summary: Cri.MA No.289/2023 Ramesh Vishvanath Autade filed a complaint seeking FIR registration against 10 accused persons for cheating and misappropriation under IPC sections 420 and 406. Autade alleged he invested Rs. 1,20,00,000 with the accused (share broking company directors) on promises of doubling returns, but received only Rs. 35,78,429, with Rs. 84,21,571 remaining unpaid despite false affidavits and refund agreements. The court rejected the prayer for FIR registration and police investigation, finding the transaction was contractual in nature between broker and customer, not a criminal matter. Instead, the court ordered the case be placed for verification of the complainant under section 200 CrPC, allowing for civil remedy through appropriate channels rather than criminal prosecution. This case analysis is maintained by casestatus.in based on publicly available court records.
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09-Jan-2024
Verification
Jt. Civil Judge and JMFC
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08-Jan-2024
Order
Jt. Civil Judge and JMFC
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29-Dec-2023
Argument on Exh.____Unready
Jt. Civil Judge and JMFC
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31-Oct-2023
Argument on Exh.____Unready
Jt. Civil Judge and JMFC
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05-Sep-2023
Argument on Exh.____Unready
Jt. Civil Judge and JMFC
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01-Sep-2023
First hearing
Initial hearing scheduled
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01-Sep-2023
Case filed
Registration No. 289/2023
Case Summary: Cri.MA No.289/2023 Ramesh Vishvanath Autade filed a complaint seeking FIR registration against 10 accused persons for cheating and misappropriation under IPC sections 420 and 406. Autade alleged he invested Rs. 1,20,00,000 with the accused (share broking company directors) on promises of doubling returns, but received only Rs. 35,78,429, with Rs. 84,21,571 remaining unpaid despite false affidavits and refund agreements. The court rejected the prayer for FIR registration and police investigation, finding the transaction was contractual in nature between broker and customer, not a criminal matter. Instead, the court ordered the case be placed for verification of the complainant under section 200 CrPC, allowing for civil remedy through appropriate channels rather than criminal prosecution. This case analysis is maintained by casestatus.in based on publicly available court records.
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