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.

Awaiting Warrant Next hearing 30-Mar-2026 this date has passed

MAHA P.I.D. 1999.

CNR: MHAK010039792025

Filing Number

1992/2025

Filing Date

12-Nov-2025

Registration No

226/2025

Registration Date

13-Nov-2025

Court

District and Session Court , Akola

Judge

2-District Judge -I Akola

Last updated 25-Mar-2026

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)

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

    Adv. APP

Respondent(s)

  1. 1.Syyed Natikoddin Syyed Hisamoddin Khatib Ant Other

  2. 2.Rajiya Begum Syyed Natikoddin Khatib

  3. 3.Nandkishor Damodhar Panchbhai

  4. 4.Mohammad Hanif Abdul Munaf

  5. 5.Nizamoddin Shafiyoddin

  6. 6.Syyed Mujibur Rehman

  7. 7.Nirmalatai Shrikrishna Umale

  8. 8.Sheikh Wazir Sheikh Ibrahim Qureshi

Case History

  1. 30-Mar-2026

    Next hearingPending

  2. 13-Mar-2026

    Order on ExhibitView PDF

    Summary: The application by accused Shaikh Wazir Shaikh Ibrahim Qureshi for permission to visit abroad and for passport issuance was partly allowed. The court granted a no-objection certificate for passport issuance by the Passport Authority, clarifying that case pendency does not obstruct passport acquisition through due procedure. The accused may file a fresh application for foreign travel permission after obtaining the passport. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 13-Mar-2026

    Awaiting Warrant

    District Judge -I Akola

  4. 09-Mar-2026

    Say / Hearing on Exh____Ready

    District Judge -I Akola

  5. 06-Mar-2026

    Say / Hearing on Exh____Ready

    District Judge -I Akola

  6. 04-Mar-2026

    Say / Hearing on Exh____Ready

    District Judge -I Akola

  7. 02-Mar-2026

    Say / Hearing on Exh____Ready

    District Judge -I Akola

  8. 23-Feb-2026

    Say / Hearing on Exh____Ready

    District Judge -I Akola

  9. 17-Feb-2026

    Say / Hearing on Exh____Ready

    District Judge -I Akola

  10. 16-Feb-2026

    Say / Hearing on Exh____Ready

    District Judge -I Akola

  11. 13-Feb-2026

    Say / Hearing on Exh____Ready

    District Judge -I Akola

  12. 11-Feb-2026

    Say / Hearing on Exh____Ready

    District Judge -I Akola

  13. 06-Feb-2026

    Say / Hearing on Exh____Ready

    District Judge -I Akola

  14. 05-Feb-2026

    Say / Hearing on Exh____Ready

    District Judge -I Akola

  15. 02-Feb-2026

    Say / Hearing on Exh____Ready

    District Judge -I Akola

  16. 29-Jan-2026

    Charge

    District Judge -I Akola

  17. 21-Jan-2026

    Charge

    District Judge -I Akola

  18. 30-Dec-2025

    Charge

    District Judge -I Akola

  19. 12-Dec-2025

    Charge

    District Judge -I Akola

  20. 28-Nov-2025

    Charge

    District Judge -I Akola

  21. 19-Nov-2025

    First hearing

    Initial hearing scheduled

  22. 12-Nov-2025

    Case filed

    Registration No. 226/2025

casestatus.in Summary

Summary: The application by accused Shaikh Wazir Shaikh Ibrahim Qureshi for permission to visit abroad and for passport issuance was partly allowed. The court granted a no-objection certificate for passport issuance by the Passport Authority, clarifying that case pendency does not obstruct passport acquisition through due procedure. The accused may file a fresh application for foreign travel permission after obtaining the passport. This case analysis is maintained by casestatus.in based on publicly available court records.

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