State of Maharashtra P.S. Shillegaon vs Suresh Dnyanoba Kute — 25/2026

Case under Indian Penal Code Section 420,409,120(b),34. Status: Hearing Before Charge. Next hearing: 01st September 2026.

Hearing Before Charge Next hearing 01-Sep-2026 in 3 days

Spl.Case - Special Case (Sessions)

CNR: MHAU160005432026

Filing Number

107/2026

Filing Date

25-Mar-2026

Registration No

25/2026

Registration Date

25-Mar-2026

Court

Gangapur Dist and Sessions Court

Judge

1-District Judge-1 and Addl. Sessions Judge Gangapur

Last updated 28-Aug-2026

FIR Details

FIR Number

357

Police Station

SILLEGAON

Year

2024

Acts & Sections

Indian Penal Code Section 420,409,120(b),34
The Banning of Unregulated Deposit Schemes Act, 2019 Section 21,22
Maharashtra Protection of Interest of Depositors (in Financial Establishments) Act Section 3,4

Petitioner(s)

  1. 1.State of Maharashtra P.S. Shillegaon

Respondent(s)

  1. 1.Suresh Dnyanoba Kute

  2. 2.Yashwant Vasantrao Kulkarni

  3. 3.Ashish Padmakar Patodekar

  4. 4.Vaibhav Yashwant Kulkarni

  5. 5.Vasantrao Shankarrao Satale

  6. 6.Dadarao Haridas Undare

  7. 7.Raghunath Sakharam Kharsade

  8. 8.Ravindra Madhukar Talabe

  9. 9.Kailas Kashinath Mohite

  10. 10.Archana Suresh Kute

  11. 11.Aasha Padmakar Patil/Patodekar

Case History

  1. 01-Sep-2026

    Next hearingPending

  2. 18-Aug-2026

    Hearing Before Charge

    District Judge-1 and Addl. Sessions Judge Gangapur

  3. 04-Aug-2026

    Hearing Before Charge

    District Judge-1 and Addl. Sessions Judge Gangapur

  4. 21-Jul-2026

    Hearing Before Charge

    District Judge-1 and Addl. Sessions Judge Gangapur

  5. 07-Jul-2026

    Hearing Before Charge

    District Judge-1 and Addl. Sessions Judge Gangapur

  6. 23-Jun-2026

    Hearing Before Charge

    District Judge-1 and Addl. Sessions Judge Gangapur

  7. 09-Jun-2026

    Hearing Before Charge

    District Judge-1 and Addl. Sessions Judge Gangapur

  8. 25-May-2026

    Hearing Before Charge

    District Judge-1 and Addl. Sessions Judge Gangapur

  9. 11-May-2026

    Hearing Before Charge

    District Judge-1 and Addl. Sessions Judge Gangapur

  10. 24-Apr-2026

    Hearing Before Charge

    District Judge-1 and Addl. Sessions Judge Gangapur

  11. 10-Apr-2026

    Hearing Before Charge

    District Judge-1 and Addl. Sessions Judge Gangapur

  12. 27-Mar-2026

    First hearing

    Initial hearing scheduled

  13. 25-Mar-2026

    Case filed

    Registration No. 25/2026

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