The State of Mahrashtra vs Gautam Vasant Jadhav Advocate - Thange S. L. — 281/2022

Case under Indian Penal Code Section 420. Status: Arguments. Next hearing: 16th April 2026.

Arguments Next hearing 16-Apr-2026 this date has passed

R.C.C. - Regular Criminal Case

CNR: MHAH250020892022

Filing Number

1367/2022

Filing Date

12-Aug-2022

Registration No

281/2022

Registration Date

13-Aug-2022

Court

Civil Court Junior Division ,Parner

Judge

5-Jt. Cjjd And JMFC

Last updated 14-Apr-2026

FIR Details

FIR Number

180

Police Station

PARNER POLICE STATION

Year

2021

Acts & Sections

Indian Penal Code Section 420

Petitioner(s)

  1. 1.The State of Mahrashtra

    Adv. APP

Respondent(s)

  1. 1.Gautam Vasant Jadhav Advocate - Thange S. L.

Case History

  1. 16-Apr-2026

    Next hearingPending

  2. 07-Apr-2026

    Arguments

    Jt. Cjjd And JMFC

  3. 06-Apr-2026

    Arguments

    Jt. Cjjd And JMFC

  4. 30-Mar-2026

    Arguments

    Jt. Cjjd And JMFC

  5. 23-Mar-2026

    Arguments

    Jt. Cjjd And JMFC

  6. 16-Mar-2026

    Arguments

    Jt. Cjjd And JMFC

  7. 09-Mar-2026

    Statement U/sec.313 Cr.P.C.

    Jt. Cjjd And JMFC

  8. 04-Mar-2026

    Evidence Part Heard

    Jt. Cjjd And JMFC

  9. 02-Mar-2026

    EvidenceView PDF

    The petition is dismissed. The court found no merit in the petitioner's allegations of illegal bank account operations and fraudulent fund transfers. The court held that the petitioner failed to establish sufficient grounds for relief and that the special audit report did not support the claims made, rejecting the plea for intervention against the bank and its staff. This case analysis is maintained by casestatus.in based on publicly available court records.

  10. 02-Mar-2026

    Evidence Part Heard

    Jt. Cjjd And JMFC

  11. 23-Feb-2026

    EvidenceView PDF

  12. 23-Feb-2026

    Evidence Part Heard

    Jt. Cjjd And JMFC

  13. 17-Feb-2026

    Evidence Part Heard

    Jt. Cjjd And JMFC

  14. 16-Feb-2026

    EvidenceView PDF

  15. 16-Feb-2026

    Evidence Part Heard

    Jt. Cjjd And JMFC

  16. 04-Feb-2026

    Order on ExhibitView PDF

  17. 04-Feb-2026

    Evidence Part Heard

    Jt. Cjjd And JMFC

  18. 02-Feb-2026

    Evidence Part Heard

    Jt. Cjjd And JMFC

  19. 22-Jan-2026

    Evidence Part Heard

    Jt. Cjjd And JMFC

  20. 14-Jan-2026

    Evidence Part Heard

    Jt. Cjjd And JMFC

  21. 05-Jan-2026

    EvidenceView PDF

  22. 05-Jan-2026

    Evidence Part Heard

    Jt. Cjjd And JMFC

  23. 26-Dec-2025

    Evidence Part Heard

    Jt. Cjjd And JMFC

  24. 22-Dec-2025

    Evidence Part Heard

    Jt. Cjjd And JMFC

  25. 15-Dec-2025

    Evidence Part Heard

    Jt. Cjjd And JMFC

  26. 08-Dec-2025

    EvidenceView PDF

  27. 08-Dec-2025

    Evidence Part Heard

    Jt. Cjjd And JMFC

  28. 01-Dec-2025

    EvidenceView PDF

  29. 01-Dec-2025

    EvidenceView PDF

  30. 01-Dec-2025

    Evidence Part Heard

    Jt. Cjjd And JMFC

  31. 24-Nov-2025

    Evidence Part Heard

    Jt. Cjjd And JMFC

  32. 17-Nov-2025

    Evidence Part Heard

    Jt. Cjjd And JMFC

  33. 10-Nov-2025

    Order on ExhibitView PDF

  34. 10-Nov-2025

    Evidence Part Heard

    Jt. Cjjd And JMFC

  35. 03-Nov-2025

    Order on ExhibitView PDF

  36. 03-Nov-2025

    Evidence Part Heard

    Jt. Cjjd And JMFC

  37. 27-Oct-2025

    EvidenceView PDF

  38. 27-Oct-2025

    EvidenceView PDF

  39. 27-Oct-2025

    EvidenceView PDF

  40. 27-Oct-2025

    EvidenceView PDF

  41. 27-Oct-2025

    EvidenceView PDF

  42. 27-Oct-2025

    EvidenceView PDF

  43. 27-Oct-2025

    EvidenceView PDF

  44. 27-Oct-2025

    EvidenceView PDF

  45. 27-Oct-2025

    EvidenceView PDF

  46. 27-Oct-2025

    EvidenceView PDF

  47. 27-Oct-2025

    EvidenceView PDF

  48. 27-Oct-2025

    EvidenceView PDF

  49. 27-Oct-2025

    EvidenceView PDF

  50. 27-Oct-2025

    Evidence Part Heard

    Jt. Cjjd And JMFC

  51. 16-Oct-2025

    Evidence Part Heard

    Jt. Cjjd And JMFC

  52. 14-Oct-2025

    Evidence Part Heard

    Jt. Cjjd And JMFC

  53. 13-Oct-2025

    EvidenceView PDF

  54. 13-Oct-2025

    Evidence Part Heard

    Jt. Cjjd And JMFC

  55. 08-Oct-2025

    EvidenceView PDF

  56. 08-Oct-2025

    EvidenceView PDF

  57. 08-Oct-2025

    Evidence Part Heard

    Jt. Cjjd And JMFC

  58. 06-Oct-2025

    Evidence Part Heard

    Jt. Cjjd And JMFC

  59. 03-Oct-2025

    Evidence Part Heard

    Jt. Cjjd And JMFC

  60. 29-Sep-2025

    Evidence Part Heard

    Jt. Cjjd And JMFC

  61. 22-Sep-2025

    EvidenceView PDF

  62. 22-Sep-2025

    Evidence Part Heard

    Jt. Cjjd And JMFC

  63. 17-Sep-2025

    EvidenceView PDF

  64. 17-Sep-2025

    EvidenceView PDF

  65. 17-Sep-2025

    Evidence Part Heard

    Jt. Cjjd And JMFC

  66. 12-Sep-2025

    Evidence Part Heard

    Jt. Cjjd And JMFC

  67. 08-Sep-2025

    Evidence Part Heard

    Jt. Cjjd And JMFC

  68. 30-Aug-2025

    EvidenceView PDF

  69. 30-Aug-2025

    Evidence Part Heard

    Jt. Cjjd And JMFC

  70. 25-Aug-2025

    EvidenceView PDF

  71. 25-Aug-2025

    Evidence Part Heard

    Jt. Cjjd And JMFC

  72. 18-Aug-2025

    EvidenceView PDF

  73. 18-Aug-2025

    Evidence Part Heard

    Jt. Cjjd And JMFC

  74. 11-Aug-2025

    Evidence Part Heard

    Jt. Cjjd And JMFC

  75. 29-Jul-2025

    Order on ExhibitView PDF

  76. 29-Jul-2025

    Evidence Part Heard

    Jt. Cjjd And JMFC

  77. 28-Jul-2025

    Evidence Part Heard

    Jt. Cjjd And JMFC

  78. 25-Jul-2025

    Evidence Part Heard

    Jt. Cjjd And JMFC

  79. 22-Jul-2025

    Evidence Part Heard

    Jt. Cjjd And JMFC

  80. 21-Jul-2025

    Evidence Part Heard

    Jt. Cjjd And JMFC

  81. 14-Jul-2025

    Evidence Part Heard

    Jt. Cjjd And JMFC

  82. 07-Jul-2025

    Evidence Part Heard

    Jt. Cjjd And JMFC

  83. 01-Jul-2025

    Evidence Part Heard

    Jt. Cjjd And JMFC

  84. 23-Jun-2025

    Evidence Part Heard

    Jt. Cjjd And JMFC

  85. 17-Jun-2025

    Evidence Part Heard

    Jt. Cjjd And JMFC

  86. 09-Jun-2025

    Evidence Part Heard

    2nd Jt. C.J.J.D. J.M.F.C. Parner

  87. 03-Jun-2025

    Evidence Part Heard

    2nd Jt. C.J.J.D. J.M.F.C. Parner

  88. 20-May-2025

    Evidence Part Heard

    2nd Jt. C.J.J.D. J.M.F.C. Parner

  89. 06-May-2025

    Evidence Part Heard

    2nd Jt. C.J.J.D. J.M.F.C. Parner

  90. 28-Apr-2025

    Evidence Part Heard

    2nd Jt. C.J.J.D. J.M.F.C. Parner

  91. 23-Apr-2025

    Evidence Part Heard

    2nd Jt. C.J.J.D. J.M.F.C. Parner

  92. 15-Apr-2025

    Evidence Part Heard

    2nd Jt. C.J.J.D. J.M.F.C. Parner

  93. 07-Apr-2025

    Evidence Part Heard

    2nd Jt. C.J.J.D. J.M.F.C. Parner

  94. 05-Apr-2025

    Order on ExhibitView PDF

  95. 05-Apr-2025

    Order on Exh

    2nd Jt. C.J.J.D. J.M.F.C. Parner

  96. 02-Apr-2025

    Order on Exh

    2nd Jt. C.J.J.D. J.M.F.C. Parner

  97. 28-Mar-2025

    Evidence Part Heard

    2nd Jt. C.J.J.D. J.M.F.C. Parner

  98. 19-Mar-2025

    Evidence Part Heard

    2nd Jt. C.J.J.D. J.M.F.C. Parner

  99. 06-Mar-2025

    Evidence Part Heard

    2nd Jt. C.J.J.D. J.M.F.C. Parner

  100. 24-Feb-2025

    Evidence Part Heard

    2nd Jt. C.J.J.D. J.M.F.C. Parner

  101. 13-Feb-2025

    Order on ExhibitView PDF

  102. 13-Feb-2025

    Evidence Part Heard

    2nd Jt. C.J.J.D. J.M.F.C. Parner

  103. 03-Feb-2025

    Evidence Part Heard

    2nd Jt. C.J.J.D. J.M.F.C. Parner

  104. 23-Jan-2025

    Evidence Part Heard

    2nd Jt. C.J.J.D. J.M.F.C. Parner

  105. 14-Jan-2025

    Evidence Part Heard

    2nd Jt. C.J.J.D. J.M.F.C. Parner

  106. 09-Jan-2025

    Evidence Part Heard

    2nd Jt. C.J.J.D. J.M.F.C. Parner

  107. 02-Jan-2025

    Evidence Part Heard

    2nd Jt. C.J.J.D. J.M.F.C. Parner

  108. 21-Dec-2024

    Evidence Part Heard

    2nd Jt. C.J.J.D. J.M.F.C. Parner

  109. 16-Dec-2024

    Evidence Part Heard

    2nd Jt. C.J.J.D. J.M.F.C. Parner

  110. 06-Dec-2024

    Order on ExhibitView PDF

  111. 06-Dec-2024

    Evidence Part Heard

    2nd Jt. C.J.J.D. J.M.F.C. Parner

  112. 28-Nov-2024

    Evidence Part Heard

    2nd Jt. C.J.J.D. J.M.F.C. Parner

  113. 22-Nov-2024

    Evidence Part Heard

    2nd Jt. C.J.J.D. J.M.F.C. Parner

  114. 18-Nov-2024

    Evidence Part Heard

    2nd Jt. C.J.J.D. J.M.F.C. Parner

  115. 13-Nov-2024

    Evidence Part Heard

    2nd Jt. C.J.J.D. J.M.F.C. Parner

  116. 05-Nov-2024

    Evidence Part Heard

    2nd Jt. C.J.J.D. J.M.F.C. Parner

  117. 25-Oct-2024

    Evidence Part Heard

    2nd Jt. C.J.J.D. J.M.F.C. Parner

  118. 21-Oct-2024

    Order on ExhibitView PDF

  119. 21-Oct-2024

    Evidence Part Heard

    2nd Jt. C.J.J.D. J.M.F.C. Parner

  120. 14-Oct-2024

    Evidence Part Heard

    2nd Jt. C.J.J.D. J.M.F.C. Parner

  121. 01-Oct-2024

    Evidence Part Heard

    2nd Jt. C.J.J.D. J.M.F.C. Parner

  122. 19-Sep-2024

    Evidence Part Heard

    2nd Jt. C.J.J.D. J.M.F.C. Parner

  123. 10-Sep-2024

    Evidence Part Heard

    2nd Jt. C.J.J.D. J.M.F.C. Parner

  124. 31-Aug-2024

    Evidence Part Heard

    2nd Jt. C.J.J.D. J.M.F.C. Parner

  125. 26-Aug-2024

    Evidence Part Heard

    2nd Jt. C.J.J.D. J.M.F.C. Parner

  126. 19-Aug-2024

    Evidence Part Heard

    2nd Jt. C.J.J.D. J.M.F.C. Parner

  127. 13-Aug-2024

    Evidence Part Heard

    2nd Jt. C.J.J.D. J.M.F.C. Parner

  128. 09-Aug-2024

    Evidence Part Heard

    2nd Jt. C.J.J.D. J.M.F.C. Parner

  129. 31-Jul-2024

    Evidence Part Heard

    2nd Jt. C.J.J.D. J.M.F.C. Parner

  130. 24-Jul-2024

    Hearing

    2nd Jt. C.J.J.D. J.M.F.C. Parner

  131. 19-Jul-2024

    Hearing

    2nd Jt. C.J.J.D. J.M.F.C. Parner

  132. 12-Jul-2024

    Hearing

    2nd Jt. C.J.J.D. J.M.F.C. Parner

  133. 11-Jul-2024

    Hearing

    2nd Jt. C.J.J.D. J.M.F.C. Parner

  134. 02-Jul-2024

    Hearing

    2nd Jt. C.J.J.D. J.M.F.C. Parner

  135. 28-Jun-2024

    Hearing

    2nd Jt. C.J.J.D. J.M.F.C. Parner

  136. 21-Jun-2024

    Hearing

    2nd Jt. C.J.J.D. J.M.F.C. Parner

  137. 15-Jun-2024

    Order on ExhibitView PDF

  138. 15-Jun-2024

    Hearing

    2nd Jt. C.J.J.D. J.M.F.C. Parner

  139. 10-Jun-2024

    Hearing

    2nd Jt. C.J.J.D. J.M.F.C. Parner

  140. 06-Jun-2024

    Hearing

    2nd Jt. C.J.J.D. J.M.F.C. Parner

  141. 03-Jun-2024

    Hearing

    2nd Jt. C.J.J.D. J.M.F.C. Parner

  142. 31-May-2024

    Order on ExhibitView PDF

  143. 31-May-2024

    Hearing

    2nd Jt. C.J.J.D. J.M.F.C. Parner

  144. 27-May-2024

    Hearing

    2nd Jt. C.J.J.D. J.M.F.C. Parner

  145. 16-May-2024

    Hearing

    2nd Jt. C.J.J.D. J.M.F.C. Parner

  146. 10-May-2024

    Hearing

    2nd Jt. C.J.J.D. J.M.F.C. Parner

  147. 04-May-2024

    Order on Exh

    2nd Jt. C.J.J.D. J.M.F.C. Parner

  148. 30-Apr-2024

    Filing of Say on Exh___Ready

    2nd Jt. C.J.J.D. J.M.F.C. Parner

  149. 26-Apr-2024

    Filing of Say on Exh___Ready

    2nd Jt. C.J.J.D. J.M.F.C. Parner

  150. 19-Apr-2024

    Filing of Say on Exh___Ready

    2nd Jt. C.J.J.D. J.M.F.C. Parner

  151. 18-Apr-2024

    Argument on Exh.____Ready

    2nd Jt. C.J.J.D. J.M.F.C. Parner

  152. 12-Apr-2024

    Argument on Exh.____Ready

    2nd Jt. C.J.J.D. J.M.F.C. Parner

  153. 10-Apr-2024

    Argument on Exh.____Ready

    2nd Jt. C.J.J.D. J.M.F.C. Parner

  154. 26-Mar-2024

    Argument on Exh.____Ready

    2nd Jt. C.J.J.D. J.M.F.C. Parner

  155. 11-Mar-2024

    Argument on Exh.____Ready

    2nd Jt. C.J.J.D. J.M.F.C. Parner

  156. 29-Feb-2024

    Argument on Exh.____Ready

    2nd Jt. C.J.J.D. J.M.F.C. Parner

  157. 17-Feb-2024

    Argument on Exh.____Ready

    2nd Jt. C.J.J.D. J.M.F.C. Parner

  158. 14-Feb-2024

    Argument on Exh.____Ready

    2nd Jt. C.J.J.D. J.M.F.C. Parner

  159. 13-Feb-2024

    Argument on Exh.____Ready

    2nd Jt. C.J.J.D. J.M.F.C. Parner

  160. 07-Feb-2024

    Argument on Exh.____Ready

    2nd Jt. C.J.J.D. J.M.F.C. Parner

  161. 30-Jan-2024

    Order on Exh

    2nd Jt. C.J.J.D. J.M.F.C. Parner

  162. 17-Jan-2024

    Filing of Say on Exh___Ready

    2nd Jt. C.J.J.D. J.M.F.C. Parner

  163. 03-Jan-2024

    Hearing

    2nd Jt. C.J.J.D. J.M.F.C. Parner

  164. 13-Dec-2023

    Hearing

    2nd Jt. C.J.J.D. J.M.F.C. Parner

  165. 24-Nov-2023

    Hearing

    2nd Jt. C.J.J.D. J.M.F.C. Parner

  166. 08-Nov-2023

    Hearing

    2nd Jt. C.J.J.D. J.M.F.C. Parner

  167. 16-Oct-2023

    Hearing

    2nd Jt. C.J.J.D. J.M.F.C. Parner

  168. 30-Sep-2023

    Hearing

    2nd Jt. C.J.J.D. J.M.F.C. Parner

  169. 15-Sep-2023

    Hearing

    2nd Jt. C.J.J.D. J.M.F.C. Parner

  170. 29-Aug-2023

    Hearing

    2nd Jt. C.J.J.D. J.M.F.C. Parner

  171. 16-Aug-2023

    Hearing

    2nd Jt. C.J.J.D. J.M.F.C. Parner

  172. 14-Aug-2023

    Hearing

    2nd Jt. C.J.J.D. J.M.F.C. Parner

  173. 04-Aug-2023

    Hearing

    2nd Jt. C.J.J.D. J.M.F.C. Parner

  174. 28-Jul-2023

    Hearing

    2nd Jt. C.J.J.D. J.M.F.C. Parner

  175. 14-Jul-2023

    Hearing

    2nd Jt. C.J.J.D. J.M.F.C. Parner

  176. 30-Jun-2023

    Hearing

    2nd Jt. C.J.J.D. J.M.F.C. Parner

  177. 15-Jun-2023

    Hearing

    2nd Jt. C.J.J.D. J.M.F.C. Parner

  178. 02-Jun-2023

    Hearing

    2nd Jt. C.J.J.D. J.M.F.C. Parner

  179. 20-May-2023

    Hearing

    Jt. Cjjd And JMFC

  180. 06-May-2023

    Hearing

    Jt. Cjjd And JMFC

  181. 24-Apr-2023

    Hearing

    Jt. Cjjd And JMFC

  182. 10-Apr-2023

    Hearing

    Jt. Cjjd And JMFC

  183. 28-Mar-2023

    Hearing

    Jt. Cjjd And JMFC

  184. 14-Mar-2023

    Hearing

    Jt. Cjjd And JMFC

  185. 02-Mar-2023

    Hearing

    Jt. Cjjd And JMFC

  186. 17-Feb-2023

    Hearing

    Jt. Cjjd And JMFC

  187. 03-Feb-2023

    Hearing

    Jt. Cjjd And JMFC

  188. 21-Jan-2023

    Order on ExhibitView PDF

  189. 21-Jan-2023

    Hearing

    Jt. Cjjd And JMFC

  190. 11-Jan-2023

    Hearing

    Jt. Cjjd And JMFC

  191. 06-Jan-2023

    Hearing

    Jt. Cjjd And JMFC

  192. 03-Jan-2023

    Hearing

    Jt. Cjjd And JMFC

  193. 23-Dec-2022

    Hearing

    Jt. Cjjd And JMFC

  194. 22-Dec-2022

    Hearing

    Jt. Cjjd And JMFC

  195. 16-Dec-2022

    Hearing

    Jt. Cjjd And JMFC

  196. 02-Dec-2022

    Hearing

    Jt. Cjjd And JMFC

  197. 18-Nov-2022

    Hearing

    Jt. Cjjd And JMFC

  198. 03-Nov-2022

    Hearing

    CIVIL Judge J.D. and J.M.F.C.

  199. 21-Oct-2022

    Production of Accused

    CIVIL Judge J.D. and J.M.F.C.

  200. 14-Oct-2022

    Production of Accused

    CIVIL Judge J.D. and J.M.F.C.

  201. 12-Oct-2022

    Production of Accused

    CIVIL Judge J.D. and J.M.F.C.

  202. 06-Oct-2022

    Production of Accused

    CIVIL Judge J.D. and J.M.F.C.

  203. 29-Sep-2022

    Production of Accused

    CIVIL Judge J.D. and J.M.F.C.

  204. 26-Sep-2022

    Production of Accused

    CIVIL Judge J.D. and J.M.F.C.

  205. 15-Sep-2022

    Production of Accused

    CIVIL Judge J.D. and J.M.F.C.

  206. 02-Sep-2022

    Order on ExhibitView PDF

  207. 02-Sep-2022

    Production of Accused

    CIVIL Judge J.D. and J.M.F.C.

  208. 01-Sep-2022

    Production of Accused

    CIVIL Judge J.D. and J.M.F.C.

  209. 29-Aug-2022

    Production of Accused

    CIVIL Judge J.D. and J.M.F.C.

  210. 25-Aug-2022

    Production of Accused

    CIVIL Judge J.D. and J.M.F.C.

  211. 16-Aug-2022

    First hearing

    Initial hearing scheduled

  212. 12-Aug-2022

    Case filed

    Registration No. 281/2022

casestatus.in Summary

The petition is dismissed. The court found no merit in the petitioner's allegations of illegal bank account operations and fraudulent fund transfers. The court held that the petitioner failed to establish sufficient grounds for relief and that the special audit report did not support the claims made, rejecting the plea for intervention against the bank and its staff. This case analysis is maintained by casestatus.in based on publicly available court records.

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