STATE OF MAHARASHTRA vs Shahinath Vikramrao Parbhane — 39/2025

Case under Indian Penal Code Section 420,406,409,120(b). Status: N.B.W._Ready. Next hearing: 25th August 2026.

N.B.W._Ready Next hearing 25-Aug-2026 in 3 days

Spl.Case

CNR: MHBI180003042025

Filing Number

201/2025

Filing Date

29-May-2025

Registration No

39/2025

Registration Date

29-May-2025

Court

District and Additional Sessions Court Kaij

Judge

3-District Judge-1 and Additional Sessions Judge, Kaij

Last updated 12-Aug-2026

FIR Details

FIR Number

354

Police Station

KAIJ POLICE STATION

Year

2024

Acts & Sections

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

Petitioner(s)

  1. 1.STATE OF MAHARASHTRA

Respondent(s)

  1. 1.Shahinath Vikramrao Parbhane

  2. 2.Vinayak Shahinath Parbhane

  3. 3.Kunal Shahinath Parbhane

  4. 4.Annasaheb Pandurang Chavan

  5. 5.Laxman Vikram Parbhane - 299 of Crpc

  6. 6.Sadhana Shahinath Parbhane - 299 of Crpc

  7. 7.Shriram Suryabhan Bobade - 299 of Crpc

  8. 8.Subhash Appasaheb Ugale - 299 of Crpc

  9. 9.Archana Ravindra Kupekar - 299 Of Crpc

  10. 10.Arjun Pandit Kambale - 299 of Crpc

  11. 11.Sanjay Patilbuwa Sawant - 299 Of Crpc

  12. 12.Shivaji Nivrutti Khod - 299 of Crpc

  13. 13.Bhagwan Bhanudas Kale - 299 of Crpc

  14. 14.Vitthal Dnyandeo Jadhav - 299 of Crpc

Case History

  1. 25-Aug-2026

    Next hearingPending

  2. 11-Aug-2026

    N.B.W._Ready

    District Judge-1 and Additional Sessions Judge, Kaij

  3. 28-Jul-2026

    N.B.W._Ready

    District Judge-1 and Additional Sessions Judge, Kaij

  4. 14-Jul-2026

    Charge

    Adhoc District Judge-1 and Addl. Sessions Judge

  5. 30-Jun-2026

    Charge

    Adhoc District Judge-1 and Addl. Sessions Judge

  6. 16-Jun-2026

    Charge

    District Judge-1 and Additional Sessions Judge, Kaij

  7. 02-Jun-2026

    Charge

    District Judge-1 and Additional Sessions Judge, Kaij

  8. 19-May-2026

    Charge

    District Judge-1 and Additional Sessions Judge, Kaij

  9. 05-May-2026

    Charge

    District Judge-1 and Additional Sessions Judge, Kaij

  10. 21-Apr-2026

    Charge

    District Judge-1 and Additional Sessions Judge, Kaij

  11. 07-Apr-2026

    Charge

    District Judge-1 and Additional Sessions Judge, Kaij

  12. 24-Mar-2026

    Charge

    District Judge-1 and Additional Sessions Judge, Kaij

  13. 10-Mar-2026

    Charge

    District Judge-1 and Additional Sessions Judge, Kaij

  14. 24-Feb-2026

    Charge

    District Judge-1 and Additional Sessions Judge, Kaij

  15. 10-Feb-2026

    Charge

    District Judge-1 and Additional Sessions Judge, Kaij

  16. 27-Jan-2026

    Charge

    District Judge-1 and Additional Sessions Judge, Kaij

  17. 12-Jan-2026

    Order on ExhibitView PDF

  18. 12-Jan-2026

    Charge

    District Judge-1 and Additional Sessions Judge, Kaij

  19. 29-Dec-2025

    Charge

    District Judge-1 and Additional Sessions Judge, Kaij

  20. 22-Dec-2025

    Charge

    District Judge-1 and Additional Sessions Judge, Kaij

  21. 15-Dec-2025

    Charge

    District Judge-1 and Additional Sessions Judge, Kaij

  22. 29-Nov-2025

    Charge

    District Judge-1 and Additional Sessions Judge, Kaij

  23. 15-Nov-2025

    Charge

    District Judge-1 and Additional Sessions Judge, Kaij

  24. 01-Nov-2025

    Charge

    District Judge-1 and Additional Sessions Judge, Kaij

  25. 18-Oct-2025

    Charge

    District Judge-1 and Additional Sessions Judge, Kaij

  26. 06-Oct-2025

    Charge

    District Judge-1 and Additional Sessions Judge, Kaij

  27. 22-Sep-2025

    Charge

    District Judge-1 and Additional Sessions Judge, Kaij

  28. 08-Sep-2025

    Charge

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  29. 30-Aug-2025

    Charge

    District Judge-1 and Additional Sessions Judge, Kaij

  30. 25-Aug-2025

    Charge

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  31. 20-Aug-2025

    Charge

    District Judge-1 and Additional Sessions Judge, Kaij

  32. 18-Aug-2025

    Charge

    District Judge-1 and Additional Sessions Judge, Kaij

  33. 16-Aug-2025

    Order on ExhibitView PDF

  34. 16-Aug-2025

    Charge

    District Judge-1 and Additional Sessions Judge, Kaij

  35. 13-Aug-2025

    Charge

    District Judge-1 and Additional Sessions Judge, Kaij

  36. 11-Aug-2025

    Charge

    District Judge-1 and Additional Sessions Judge, Kaij

  37. 06-Aug-2025

    Charge

    District Judge-1 and Additional Sessions Judge, Kaij

  38. 05-Aug-2025

    Charge

    District Judge-1 and Additional Sessions Judge, Kaij

  39. 25-Jul-2025

    Charge

    District Judge-1 and Additional Sessions Judge, Kaij

  40. 22-Jul-2025

    Charge

    District Judge-1 and Additional Sessions Judge, Kaij

  41. 14-Jul-2025

    Appearance

    District Judge-1 and Additional Sessions Judge, Kaij

  42. 11-Jul-2025

    Order on ExhibitView PDF

  43. 11-Jul-2025

    Appearance

    District Judge-1 and Additional Sessions Judge, Kaij

  44. 08-Jul-2025

    Appearance

    District Judge-1 and Additional Sessions Judge, Kaij

  45. 25-Jun-2025

    Appearance

    District Judge-1 and Additional Sessions Judge, Kaij

  46. 24-Jun-2025

    Appearance

    District Judge-1 and Additional Sessions Judge, Kaij

  47. 10-Jun-2025

    Appearance

    District Judge-1 and Additional Sessions Judge, Kaij

  48. 29-May-2025

    First hearing

    Initial hearing scheduled

  49. 29-May-2025

    Case filed

    Registration No. 39/2025

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