State of Maharashtra Through PSO Tirora vs Bhaurao Nathuji Nagmoti ((Dead) - 27(MPID) Advocate - Barapatre V.N. — 35/2021

Case under Maharashtra Protection of Interest of Depositors (in Financial Establishments) Act Section 3,4. Status: Reply/Say. Next hearing: 22nd June 2026.

Reply/Say Next hearing 22-Jun-2026 this date has passed

Spl.Case - Special Case (Sessions)

CNR: MHGO010004022021

Filing Number

210/2021

Filing Date

30-Mar-2021

Registration No

35/2021

Registration Date

30-Mar-2021

Court

District and Session Court , Gondia

Judge

1-District Judge-I Addl.Sessions Judge Gondia.

Last updated 20-Jun-2026

FIR Details

FIR Number

502

Police Station

Tirora

Year

2020

Acts & Sections

Maharashtra Protection of Interest of Depositors (in Financial Establishments) Act Section 3,4
Indian Penal Code Section 406,409,420,465,467,468,471,477(a),34

Petitioner(s)

  1. 1.State of Maharashtra Through PSO Tirora

    Adv. Chandwani M. S.

Respondent(s)

  1. 1.Bhaurao Nathuji Nagmoti ((Dead) - 27(MPID) Advocate - Barapatre V.N.

  2. 2.Samir s/o. Lekharam Meshram

  3. 3.Liladhar s/o.Yadorao Bante

  4. 4.Nanda Pramod Selokar

  5. 5.Bhogelal Devchand Bohane

  6. 6.Rajkumar Ratanlal Asati

  7. 7.Rajendra Dhanraj Patle

  8. 8.Bhupal Budharam Katre

  9. 9.Shivshankar Doulat Bisen

  10. 10.Dwarkaprasad Balmukund Asati

  11. 11.Vasanta Ganpatrao Sandile (Dead)

  12. 12.Karunabai Balkrushn Ramteke

  13. 13.Rajendra Bharatlal Rahangdale

  14. 14.Gajanan Sadashiv Nandagavli

  15. 15.Ravindra Sewakram Funne

  16. 16.Yogesh Saheblal Harinkhede

  17. 17.Sabir Habib Turak

  18. 18.Rajendra Devidas Patale

  19. 19.Ajay Shivcharan Ghodichor

  20. 20.Hemant Devidas Satbhaye

  21. 21.Krushna Yashwant Lichade

  22. 22.Abhay Tatoba Galbale

  23. 23.Sandip Chandanlal Chimankar

  24. 24.Priti Pandurang Pijhardare

  25. 25.Kailash Bholaram Hinge

  26. 26.Dilip Diliram Nagpure

  27. 27.Rajesh Jeevandas Ukey

  28. 28.Sonu Umeshchandra Kesarwani

Case History

  1. 22-Jun-2026

    Next hearingPending

  2. 13-May-2026

    Reply/Say

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  3. 24-Apr-2026

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  4. 09-Apr-2026

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  5. 30-Mar-2026

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  20. 06-Oct-2025

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  21. 30-Sep-2025

    Order on Exhibit

  22. 30-Sep-2025

    Order on Exhibit

    Case Summary: Special Case No. 35/2021 Outcome: The application was partly allowed. The District Judge ordered the de-freezing of one SBI bank account (No. 30373536770) at Tirora branch belonging to Jagruti Sahkari Path Sanstha to enable payment of employee provident fund contributions and arrears. The remaining frozen accounts will be addressed through separate applications with supporting documentation regarding recovery proceedings against defaulting members and actions under Maharashtra Co-operative Societies Act Section 188 against former directors. This case analysis is maintained by casestatus.in based on publicly available court records.

  23. 30-Sep-2025

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  26. 15-Sep-2025

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  153. 05-Jul-2022

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  155. 29-Jun-2022

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  167. 29-Mar-2022

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  168. 23-Mar-2022

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  194. 19-May-2021

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  196. 17-May-2021

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  200. 05-May-2021

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  202. 30-Apr-2021

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  203. 28-Apr-2021

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  204. 26-Apr-2021

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  205. 12-Apr-2021

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  206. 07-Apr-2021

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  207. 07-Apr-2021

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  208. 06-Apr-2021

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  209. 05-Apr-2021

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  210. 30-Mar-2021

    First hearing

    Initial hearing scheduled

  211. 30-Mar-2021

    Case filed

    Registration No. 35/2021

casestatus.in Summary

Case Summary: Special Case No. 35/2021 Outcome: The application was partly allowed. The District Judge ordered the de-freezing of one SBI bank account (No. 30373536770) at Tirora branch belonging to Jagruti Sahkari Path Sanstha to enable payment of employee provident fund contributions and arrears. The remaining frozen accounts will be addressed through separate applications with supporting documentation regarding recovery proceedings against defaulting members and actions under Maharashtra Co-operative Societies Act Section 188 against former directors. This case analysis is maintained by casestatus.in based on publicly available court records.

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