State of Maharashtra Through PSO Deori vs Ajay @ Fauji S/o. Rakesh Kumar-14 (MCOCA) Advocate - Sheikh Shri M. A. — 41/2022
Case under Indian Penal Code Section 395,341,342,365,323,120(b),412. Status: List of Witness. Next hearing: 21st May 2026.
Spl.Case - Special Case (Sessions)
CNR: MHGO010006472022
Next Hearing
21st May 2026
Filing Number
319/2022
Filing Date
29-04-2022
Registration No
41/2022
Registration Date
29-04-2022
Court
District and Session Court , Gondia
Judge
1-District Judge-I Addl.Sessions Judge Gondia.
FIR Details
FIR Number
249
Police Station
Deori
Year
2021
Acts & Sections
Petitioner(s)
State of Maharashtra Through PSO Deori
Adv. Chandwani M. S.
Respondent(s)
Ajay @ Fauji S/o. Rakesh Kumar-14 (MCOCA) Advocate - Sheikh Shri M. A.
Vikram @ Raju S/o. Juthaji Thakor
Manishkumar S/o. Virsain Singh
Manish S/o. Amarpal Singh
Jitendra @ Jitu S/o. Abhaypal Singh
Baljitsingh Ratansing
Saiyad Salimbhai S/o. Nurmohmmad Saiyyad
Adv. Sheikh Shri M. A.
Swapnil S/o. Gurudev Singh
Amit Alias Dhama S/o. Rajesh Dhama
Pritam S/o. Udaybhan Soni
Krushipal S/o. Lakhavindar Singh
Yogesh S/o. Mahendra Singh
Sandip S/o. Roshan Pal
Mamta W/o. Vinesh Tomar
Anuj S/o. Ravindra Singh
Hearing History
Judge: 1-District Judge-I Addl.Sessions Judge Gondia.
List of Witness
Reply/Say
Hearing
Hearing
Hearing
| Date | Purpose |
|---|---|
| 11-05-2026 | List of Witness |
| 06-05-2026 | Reply/Say |
| 30-04-2026 | Hearing |
| 27-04-2026 | Hearing |
| 24-04-2026 | Hearing |
Interim Orders
Summary: In Special (MCOCA) Case No. 41/2022, the District Court of Gondia rejected an application filed by Neena Kamlesh Shah under Section 503 of BNSS, 2023 seeking release of cash on suprutnama. The court rejected the application because critical facts regarding the amount's ownership—particularly that it belongs to MEC TEC company and has been forwarded to Income Tax (Investigation) and Enforcement Directorate—were not disclosed in the application itself. This case analysis is maintained by casestatus.in based on publicly available court records.
Summary: In Special (MCOCA) Case No. 41/2022, the District Court of Gondia rejected an application filed by Neena Kamlesh Shah under Section 503 of BNSS, 2023 seeking release of cash on suprutnama. The court rejected the application because critical facts regarding the amount's ownership—particularly that it belongs to MEC TEC company and has been forwarded to Income Tax (Investigation) and Enforcement Directorate—were not disclosed in the application itself. This case analysis is maintained by casestatus.in based on publicly available court records.
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