STATE OF MAHARASHATRA vs Vitthal Dnyandeo Jadhav — 93/2025

Case under Indian Penal Code Section 420,406,409,120B. Status: Charge. Next hearing: 06th July 2026.

Charge Next hearing 06-Jul-2026 this date has passed

Spl.Case - Special Case (Sessions)

CNR: MHBI010016772025

Filing Number

763/2025

Filing Date

08-May-2025

Registration No

93/2025

Registration Date

09-May-2025

Court

District and Sessions Court , Beed

Judge

3-Dist.judge-2 Addl.sesssions Judge,beed.

Last updated 25-May-2026

FIR Details

FIR Number

129

Police Station

City Police Station Beed

Year

2024

Acts & Sections

Indian Penal Code Section 420,406,409,120B
Maharashtra Protection of Interest of Depositors (in Financial Establishments) Act Section 3,4

Petitioner(s)

  1. 1.STATE OF MAHARASHATRA

Respondent(s)

  1. 1.Vitthal Dnyandeo Jadhav

  2. 2.Shivaji Nivrutti Khod

Case History

  1. 06-Jul-2026

    Next hearingPending

  2. 28-Apr-2026

    Charge

    Dist.judge-2 Addl.sesssions Judge,beed.

  3. 12-Mar-2026

    Charge

    Dist.judge-2 Addl.sesssions Judge,beed.

  4. 18-Dec-2025

    Charge

    Dist.judge-2 Addl.sesssions Judge,beed.

  5. 05-Nov-2025

    Charge

    Dist.judge-1 Addl.sessions Judge, Beed.

  6. 11-Jul-2025

    Charge

    Dist.judge-1 Addl.sessions Judge, Beed.

  7. 09-Jul-2025

    Charge

    Dist.judge-1 Addl.sessions Judge, Beed.

  8. 08-Jul-2025

    Order on ExhibitView PDF

  9. 08-Jul-2025

    Order on ExhibitView PDF

    Summary: The bail application of Shivaji Khod (accused No. 2) in a financial fraud case was allowed. The court found that while main allegations were against co-accused persons, the police papers did not prima facie show the applicant's direct involvement in inducing depositors or participating in day-to-day society affairs, with no recovery from him and investigation completed. He was released on bail with a personal bond and surety of Rs. 30,000 each, subject to conditions including non-tampering with evidence, court attendance, and furnishing residential proofs. This case analysis is maintained by casestatus.in based on publicly available court records.

  10. 08-Jul-2025

    Filing of Surety

    Dist.judge-1 Addl.sessions Judge, Beed.

  11. 05-Jul-2025

    Order on Exh

    Dist.judge-1 Addl.sessions Judge, Beed.

  12. 03-Jul-2025

    Argument on Exh.____Ready

    Dist.judge-1 Addl.sessions Judge, Beed.

  13. 30-Jun-2025

    Argument on Exh.____Ready

    Dist.judge-1 Addl.sessions Judge, Beed.

  14. 25-Jun-2025

    Argument on Exh.____Ready

    Dist.judge-1 Addl.sessions Judge, Beed.

  15. 21-Jun-2025

    Order on Exh

    Distjudge-3 and Asst Sessions Judge Beed

  16. 10-Jun-2025

    Argument on Exh.____Unready

    Distjudge-3 and Asst Sessions Judge Beed

  17. 05-Jun-2025

    Argument on Exh.____Unready

    Distjudge-4 and Asst Sessions Judge Beed

  18. 02-Jun-2025

    Argument on Exh.____Unready

    Distjudge-4 and Asst Sessions Judge Beed

  19. 26-May-2025

    Filing of Say on Exh___Unready

    Distjudge-4 and Addl Sessions Judge Beed

  20. 20-May-2025

    Filing of Say on Exh___Unready

    Distjudge-4 and Addl Sessions Judge Beed

  21. 09-May-2025

    First hearing

    Initial hearing scheduled

  22. 08-May-2025

    Case filed

    Registration No. 93/2025

casestatus.in Summary

Summary: The bail application of Shivaji Khod (accused No. 2) in a financial fraud case was allowed. The court found that while main allegations were against co-accused persons, the police papers did not prima facie show the applicant's direct involvement in inducing depositors or participating in day-to-day society affairs, with no recovery from him and investigation completed. He was released on bail with a personal bond and surety of Rs. 30,000 each, subject to conditions including non-tampering with evidence, court attendance, and furnishing residential proofs. This case analysis is maintained by casestatus.in based on publicly available court records.

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