State of Maharashtra - P.I. City Police Station, Ambajogai vs Suresh Dnyanoba Kute Advocate - Lomte A.R. — 50/2025

Case under Indian Penal Code Section 120b,420,406,409,467,468,470,471,201. Status: Argument on Exh.____Unready. Next hearing: 21st August 2026.

Argument on Exh.____Unready Next hearing 21-Aug-2026 this date has passed

Spl.Case - Special Case (Sessions)

CNR: MHBI040005612025

Filing Number

441/2025

Filing Date

19-Jun-2025

Registration No

50/2025

Registration Date

19-Jun-2025

Court

District and Session Court , Ambajogai

Judge

7-District Judge-1 Addl.Sessions JudgeAmbajogai.

Last updated 12-Aug-2026

FIR Details

FIR Number

239

Police Station

Ambajogai Police StationCity

Year

2024

Acts & Sections

Indian Penal Code Section 120b,420,406,409,467,468,470,471,201
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.I. City Police Station, Ambajogai

Respondent(s)

  1. 1.Suresh Dnyanoba Kute Advocate - Lomte A.R.

  2. 2.Ashish Padmakar Patodekar

  3. 3.Yashwant Vasantrao Kulkarni

  4. 4.Vaibhav Yashwant Kulkarni

  5. 5.Rekha Vasantrao Satale

  6. 6.Dadarao Haridas Undare

  7. 7.Kailas Kashinath Mohite

  8. 8.Shivaji Rambhau Paraskar

  9. 9.Ravindra Madhukar Talabe

  10. 10.Asha Padmakar Patil

  11. 11.Pralhad Arjun Kale

  12. 12.Raghunath Sakharam Kharsade

  13. 13.Ravindra Shrirang Yadav

  14. 14.Pravin Vikram Jadhav

  15. 15.Shrikrushna Subhash Akhade

  16. 16.Arvind Raut

  17. 17.Archana suresh Kute

  18. 18.Vasantrao Shankarrao Satale

  19. 19.Dipak namdev Pawar

  20. 20.Sakhare

  21. 21.Sushil Shriram Hadule

  22. 22.Narayan sugandhrao shinde

  23. 23.Shrikant Abasaheb amate

  24. 24.Amol Vasnatrao mache

  25. 25.Shriram Narayan akhade

Case History

  1. 21-Aug-2026

    Next hearingPending

  2. 07-Aug-2026

    Argument on Exh.____Unready

    District Judge-1 Addl.Sessions JudgeAmbajogai.

  3. 24-Jul-2026

    Argument on Exh.____Unready

    District Judge-1 Addl.Sessions JudgeAmbajogai.

  4. 10-Jul-2026

    Argument on Exh.____Unready

    District Judge-2 and Addl.Sessions JudgeAmbajogai.

  5. 30-Jun-2026

    Argument on Exh.____Unready

    District Judge-2 and Addl.Sessions JudgeAmbajogai.

  6. 16-Jun-2026

    Argument on Exh.____Unready

    District Judge-2 and Addl.Sessions JudgeAmbajogai.

  7. 02-Jun-2026

    Argument on Exh.____Unready

    District Judge-1 Addl.Sessions JudgeAmbajogai.

  8. 19-May-2026

    Argument on Exh.____Unready

    District Judge-1 Addl.Sessions JudgeAmbajogai.

  9. 05-May-2026

    Argument on Exh.____Unready

    District Judge-1 Addl.Sessions JudgeAmbajogai.

  10. 23-Apr-2026

    Argument on Exh.____Unready

    District Judge-1 Addl.Sessions JudgeAmbajogai.

  11. 10-Apr-2026

    Order on ExhibitView PDF

  12. 10-Apr-2026

    Argument on Exh.____Unready

    District Judge-1 Addl.Sessions JudgeAmbajogai.

  13. 30-Mar-2026

    Argument on Exh.____Unready

    District Judge-1 Addl.Sessions JudgeAmbajogai.

  14. 18-Mar-2026

    Argument on Exh.____Unready

    District Judge-1 Addl.Sessions JudgeAmbajogai.

  15. 09-Mar-2026

    Argument on Exh.____Unready

    District Judge-1 Addl.Sessions JudgeAmbajogai.

  16. 24-Feb-2026

    Argument on Exh.____Unready

    District Judge-1 Addl.Sessions JudgeAmbajogai.

  17. 13-Feb-2026

    Argument on Exh.____Unready

    District Judge-1 Addl.Sessions JudgeAmbajogai.

  18. 31-Jan-2026

    Argument on Exh.____Unready

    District Judge-1 Addl.Sessions JudgeAmbajogai.

  19. 28-Jan-2026

    Argument on Exh.____Unready

    District Judge-1 Addl.Sessions JudgeAmbajogai.

  20. 21-Jan-2026

    Argument on Exh.____Unready

    District Judge-1 Addl.Sessions JudgeAmbajogai.

  21. 13-Jan-2026

    Argument on Exh.____Unready

    District Judge-1 Addl.Sessions JudgeAmbajogai.

  22. 07-Jan-2026

    Argument on Exh.____Unready

    District Judge-1 Addl.Sessions JudgeAmbajogai.

  23. 24-Dec-2025

    Argument on Exh.____Unready

    District Judge-1 Addl.Sessions JudgeAmbajogai.

  24. 18-Dec-2025

    Argument on Exh.____Unready

    District Judge-1 Addl.Sessions JudgeAmbajogai.

  25. 16-Dec-2025

    Argument on Exh.____Unready

    District Judge-1 Addl.Sessions JudgeAmbajogai.

  26. 11-Dec-2025

    Argument on Exh.____Unready

    District Judge-1 Addl.Sessions JudgeAmbajogai.

  27. 27-Nov-2025

    Argument on Exh.____Unready

    District Judge-1 Addl.Sessions JudgeAmbajogai.

  28. 18-Nov-2025

    Argument on Exh.____Unready

    District Judge-1 Addl.Sessions JudgeAmbajogai.

  29. 10-Nov-2025

    Argument on Exh.____Unready

    District Judge-1 Addl.Sessions JudgeAmbajogai.

  30. 01-Nov-2025

    Argument on Exh.____Unready

    District Judge-1 Addl.Sessions JudgeAmbajogai.

  31. 18-Oct-2025

    Argument on Exh.____Unready

    District Judge-1 Addl.Sessions JudgeAmbajogai.

  32. 13-Oct-2025

    Argument on Exh.____Unready

    District Judge-1 Addl.Sessions JudgeAmbajogai.

  33. 09-Oct-2025

    Argument on Exh.____Unready

    District Judge-1 Addl.Sessions JudgeAmbajogai.

  34. 06-Oct-2025

    Argument on Exh.____Unready

    District Judge-1 Addl.Sessions JudgeAmbajogai.

  35. 04-Oct-2025

    Argument on Exh.____Unready

    District Judge-1 Addl.Sessions JudgeAmbajogai.

  36. 01-Oct-2025

    Argument on Exh.____Unready

    District Judge-1 Addl.Sessions JudgeAmbajogai.

  37. 27-Sep-2025

    Filing of Say on Exh___Unready

    District Judge-1 Addl.Sessions JudgeAmbajogai.

  38. 22-Sep-2025

    Charge

    District Judge-1 Addl.Sessions JudgeAmbajogai.

  39. 09-Sep-2025

    Charge

    District Judge-1 Addl.Sessions JudgeAmbajogai.

  40. 30-Aug-2025

    Charge

    District Judge-1 Addl.Sessions JudgeAmbajogai.

  41. 28-Aug-2025

    Charge

    District Judge-1 Addl.Sessions JudgeAmbajogai.

  42. 14-Aug-2025

    Charge

    District Judge-1 Addl.Sessions JudgeAmbajogai.

  43. 02-Aug-2025

    Charge

    District Judge-1 Addl.Sessions JudgeAmbajogai.

  44. 17-Jul-2025

    Charge

    District Judge-1 Addl.Sessions JudgeAmbajogai.

  45. 03-Jul-2025

    Appearance

    District Judge-1 Addl.Sessions JudgeAmbajogai.

  46. 19-Jun-2025

    First hearing

    Initial hearing scheduled

  47. 19-Jun-2025

    Case filed

    Registration No. 50/2025

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