State of Maharashtra Through P.S.O.P.S. Balapur Tq. Balapur Dist. Akola. vs Syyed Natikoddin Syyed Hisamoddin Khatib Ant Other — 226/2025

Case under Maharashtra Protection of Interest of Depositors (in Financial Establishments) Act Section 3,4,. Status: Awaiting Warrant. Next hearing: 30th March 2026.

MAHA P.I.D. 1999.

CNR: MHAK010039792025

Awaiting Warrant

Next Hearing

30th March 2026

e-Filing Number

-

Filing Number

1992/2025

Filing Date

12-11-2025

Registration No

226/2025

Registration Date

13-11-2025

Court

District and Session Court , Akola

Judge

2-District Judge -I Akola

Acts & Sections

Maharashtra Protection of Interest of Depositors (in Financial Establishments) Act Section 3,4,
INDIAN PENAL CODE Section 406,409,418,467,471,504,120(b).

Petitioner(s)

State of Maharashtra Through P.S.O.P.S. Balapur Tq. Balapur Dist. Akola.

Adv. APP

Respondent(s)

Syyed Natikoddin Syyed Hisamoddin Khatib Ant Other

Rajiya Begum Syyed Natikoddin Khatib

Nandkishor Damodhar Panchbhai

Mohammad Hanif Abdul Munaf

Nizamoddin Shafiyoddin

Syyed Mujibur Rehman

Nirmalatai Shrikrishna Umale

Sheikh Wazir Sheikh Ibrahim Qureshi

Hearing History

Judge: 2-District Judge -I Akola

13-03-2026

Awaiting Warrant

09-03-2026

Say / Hearing on Exh____Ready

06-03-2026

Say / Hearing on Exh____Ready

04-03-2026

Say / Hearing on Exh____Ready

02-03-2026

Say / Hearing on Exh____Ready

Interim Orders

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