STATE OF MAHARASHATRA vs Suresh Dnyanoba Kute Advocate - Naikwade S.S. — 189/2024

Case under Indian Penal Code Section 120B,420,406,409,467,468,471,471,201. Status: Order on Exh. Next hearing: 28th May 2026.

Order on Exh Next hearing 28-May-2026 this date has passed

Spl.Case - Special Case (Sessions)

CNR: MHBI010036712024

Filing Number

1887/2024

Filing Date

25-Oct-2024

Registration No

189/2024

Registration Date

25-Oct-2024

Court

District and Sessions Court , Beed

Judge

2-Adhoc Dist Judge-1 and Addl. Sess Judge Beed

Last updated 25-May-2026

FIR Details

FIR Number

140

Police Station

City Police Station Beed

Year

2024

Acts & Sections

Indian Penal Code Section 120B,420,406,409,467,468,471,471,201
Maharashtra Protection of Interest of Depositors (in Financial Establishments) Act Section 3,4

Petitioner(s)

  1. 1.STATE OF MAHARASHATRA

    Adv. Qazi A.Z.

Respondent(s)

  1. 1.Suresh Dnyanoba Kute Advocate - Naikwade S.S.

  2. 2.Ashish Padmakar Patodekar

  3. 3.Yashwant Vasantrao Kulkarni

  4. 4.Vaibhav Yashwant Kulkarni

  5. 5.Akshay Sakharam Shinde

  6. 6.Auchana Suresh Kute 299 CRPC

  7. 7.Sushil Shriram Hadule 299 CRPC

  8. 8.Narayan Sugandhrao Shinde 299 CRPC

  9. 9.Shrikant Abasaheb Amte 299 CRPC

  10. 10.Sachin Ashok Waghmare 299 CRPC

  11. 11.Kailas Kashinath Mohite 299 CRPC

  12. 12.Shivaji Rambhau Paraskar 299 CRPC

  13. 13.Ravindra Madhukar Talbe 299 CRPC

  14. 14.Asha Padmakar Patil 299 CRPC

  15. 15.Rekha Vasantrao Satle 299 CRPC

  16. 16.Raghunath Sakharam Kharsade 299 CRPC

  17. 17.Ravindra Shriram Yadav 299 CRPC

  18. 18.Pralhad Arjun Kale 299 CRPC

  19. 19.Dadarao Haridas Undre 299 CRPC

  20. 20.Vasantrao Shankarrao Satale 299 CRPC

  21. 21.Amol Vasantrao Mache

  22. 22.Shriram Narayan Aakhade 299 CRPC

  23. 23.Vittahl Parshuram Shinde 299 CRPC

  24. 24.Divyan Das Sharma 299 CRPC

Case History

  1. 28-May-2026

    Next hearingPending

  2. 21-May-2026

    Order on Exh

    Adhoc Dist Judge-1 and Addl. Sess Judge Beed

  3. 18-May-2026

    Order on Exh

    Adhoc Dist Judge-1 and Addl. Sess Judge Beed

  4. 13-May-2026

    Argument on Exh.____Unready

    Adhoc Dist Judge-1 and Addl. Sess Judge Beed

  5. 06-May-2026

    Argument on Exh.____Unready

    Adhoc Dist Judge-1 and Addl. Sess Judge Beed

  6. 30-Apr-2026

    Argument on Exh.____Unready

    Adhoc Dist Judge-1 and Addl. Sess Judge Beed

  7. 23-Apr-2026

    Argument on Exh.____Unready

    Adhoc Dist Judge-1 and Addl. Sess Judge Beed

  8. 13-Apr-2026

    Argument on Exh.____Unready

    Adhoc Dist Judge-1 and Addl. Sess Judge Beed

  9. 06-Apr-2026

    Argument on Exh.____Unready

    Adhoc Dist Judge-1 and Addl. Sess Judge Beed

  10. 31-Mar-2026

    Argument on Exh.____Unready

    Adhoc Dist Judge-1 and Addl. Sess Judge Beed

  11. 24-Mar-2026

    Argument on Exh.____Unready

    Adhoc Dist Judge-1 and Addl. Sess Judge Beed

  12. 12-Mar-2026

    Filing of Say on Exh___Unready

    Adhoc Dist Judge-1 and Addl. Sess Judge Beed

  13. 06-Mar-2026

    Filing of Say on Exh___Unready

    Adhoc Dist Judge-1 and Addl. Sess Judge Beed

  14. 21-Feb-2026

    Filing of Say on Exh___Unready

    Adhoc Dist Judge-1 and Addl. Sess Judge Beed

  15. 09-Feb-2026

    Filing of Say on Exh___Unready

    Adhoc Dist Judge-1 and Addl. Sess Judge Beed

  16. 27-Jan-2026

    Filing of Say on Exh___Unready

    Adhoc Dist Judge-1 and Addl. Sess Judge Beed

  17. 15-Jan-2026

    Filing of Say on Exh___Unready

    Adhoc Dist Judge-1 and Addl. Sess Judge Beed

  18. 05-Jan-2026

    Filing of Say on Exh___Unready

    Adhoc Dist Judge-1 and Addl. Sess Judge Beed

  19. 23-Dec-2025

    Filing of Say on Exh___Unready

    Adhoc Dist Judge-1 and Addl. Sess Judge Beed

  20. 11-Dec-2025

    Filing of Say on Exh___Unready

    Adhoc Dist Judge-1 and Addl. Sess Judge Beed

  21. 01-Dec-2025

    Argument on Exh.____Unready

    Adhoc Dist Judge-1 and Addl. Sess Judge Beed

  22. 21-Nov-2025

    Argument on Exh.____Unready

    Adhoc Dist Judge-1 and Addl. Sess Judge Beed

  23. 13-Nov-2025

    Argument on Exh.____Unready

    Adhoc Dist Judge-1 and Addl. Sess Judge Beed

  24. 30-Oct-2025

    Argument on Exh.____Unready

    Adhoc Dist Judge-1 and Addl. Sess Judge Beed

  25. 14-Oct-2025

    Argument on Exh.____Unready

    Adhoc Dist Judge-1 and Addl. Sess Judge Beed

  26. 03-Oct-2025

    Argument on Exh.____Unready

    Adhoc Dist Judge-1 and Addl. Sess Judge Beed

  27. 19-Sep-2025

    Argument on Exh.____Unready

    Adhoc Dist Judge-1 and Addl. Sess Judge Beed

  28. 03-Sep-2025

    Argument on Exh.____Unready

    Adhoc Dist Judge-1 and Addl. Sess Judge Beed

  29. 21-Aug-2025

    Argument on Exh.____Unready

    Adhoc Dist Judge-1 and Addl. Sess Judge Beed

  30. 20-Aug-2025

    Argument on Exh.____Unready

    Adhoc Dist Judge-1 and Addl. Sess Judge Beed

  31. 08-Aug-2025

    Argument on Exh.____Unready

    Adhoc Dist Judge-1 and Addl. Sess Judge Beed

  32. 05-Aug-2025

    Argument on Exh.____Unready

    Adhoc Dist Judge-1 and Addl. Sess Judge Beed

  33. 28-Jul-2025

    Argument on Exh.____Unready

    Adhoc Dist Judge-1 and Addl. Sess Judge Beed

  34. 18-Jul-2025

    Argument on Exh.____Unready

    Adhoc Dist Judge-1 and Addl. Sess Judge Beed

  35. 04-Jul-2025

    Argument on Exh.____Unready

    Adhoc Dist Judge-1 and Addl. Sess Judge Beed

  36. 25-Jun-2025

    Argument on Exh.____Unready

    Adhoc Dist Judge-1 and Addl. Sess Judge Beed

  37. 16-Jun-2025

    Argument on Exh.____Unready

    Adhoc Dist Judge-1 and Addl. Sess Judge Beed

  38. 02-Jun-2025

    Argument on Exh.____Unready

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

  39. 19-May-2025

    Argument on Exh.____Unready

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

  40. 05-May-2025

    Argument on Exh.____Unready

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

  41. 21-Apr-2025

    Argument on Exh.____Unready

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

  42. 19-Apr-2025

    Order on ExhibitView PDF

    Summary: The court ordered the transfer of custody of accused Yashwant Vasantrao Kulkarni and Vaibhav Yashwant Kulkarni from Central Jail, Beed to Police Head Constable Jitendra Baliram Borase of the Economic Offence Wing for custodial interrogation in connection with CR No. 475/2024. After completion of the polygraph examination (PCR), the accused are to be returned to court custody. This case analysis is maintained by casestatus.in based on publicly available court records.

  43. 19-Apr-2025

    Filing of Say on Exh___Unready

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

  44. 10-Apr-2025

    Order on ExhibitView PDF

  45. 10-Apr-2025

    Filing of Say on Exh___Unready

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

  46. 07-Apr-2025

    Filing of Say on Exh___Unready

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

  47. 24-Mar-2025

    Filing of Say on Exh___Unready

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

  48. 15-Mar-2025

    Filing of Say on Exh___Unready

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

  49. 10-Mar-2025

    Filing of Say on Exh___Unready

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

  50. 24-Feb-2025

    Appearance

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

  51. 12-Feb-2025

    Appearance

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

  52. 10-Feb-2025

    Appearance

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

  53. 27-Jan-2025

    Appearance

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

  54. 13-Jan-2025

    Appearance

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

  55. 30-Dec-2024

    Appearance

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

  56. 19-Dec-2024

    Appearance

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

  57. 16-Dec-2024

    Order on ExhibitView PDF

  58. 16-Dec-2024

    Appearance

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

  59. 13-Dec-2024

    Appearance

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

  60. 12-Dec-2024

    Appearance

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

  61. 02-Dec-2024

    Appearance

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

  62. 22-Nov-2024

    Appearance

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

  63. 08-Nov-2024

    Appearance

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

  64. 25-Oct-2024

    First hearing

    Initial hearing scheduled

  65. 25-Oct-2024

    Case filed

    Registration No. 189/2024

casestatus.in Summary

Summary: The court ordered the transfer of custody of accused Yashwant Vasantrao Kulkarni and Vaibhav Yashwant Kulkarni from Central Jail, Beed to Police Head Constable Jitendra Baliram Borase of the Economic Offence Wing for custodial interrogation in connection with CR No. 475/2024. After completion of the polygraph examination (PCR), the accused are to be returned to court custody. This case analysis is maintained by casestatus.in based on publicly available court records.

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