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.

List of Witness Next hearing 21-May-2026 this date has passed

Spl.Case - Special Case (Sessions)

CNR: MHGO010006472022

Filing Number

319/2022

Filing Date

29-Apr-2022

Registration No

41/2022

Registration Date

29-Apr-2022

Court

District and Session Court , Gondia

Judge

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

Last updated 21-May-2026

FIR Details

FIR Number

249

Police Station

Deori

Year

2021

Acts & Sections

Indian Penal Code Section 395,341,342,365,323,120(b),412
Maharashtra Control of Organised Crime Act Section 3(1)(ii),3(2),3(4),3(5)
Arms Act Section 3,25

Petitioner(s)

  1. 1.State of Maharashtra Through PSO Deori

    Adv. Chandwani M. S.

Respondent(s)

  1. 1.Ajay @ Fauji S/o. Rakesh Kumar-14 (MCOCA) Advocate - Sheikh Shri M. A.

  2. 2.Vikram @ Raju S/o. Juthaji Thakor

  3. 3.Manishkumar S/o. Virsain Singh

  4. 4.Manish S/o. Amarpal Singh

  5. 5.Jitendra @ Jitu S/o. Abhaypal Singh

  6. 6.Baljitsingh Ratansing

  7. 7.Saiyad Salimbhai S/o. Nurmohmmad Saiyyad

    Adv. Sheikh Shri M. A.

  8. 8.Swapnil S/o. Gurudev Singh

  9. 9.Amit Alias Dhama S/o. Rajesh Dhama

  10. 10.Pritam S/o. Udaybhan Soni

  11. 11.Krushipal S/o. Lakhavindar Singh

  12. 12.Yogesh S/o. Mahendra Singh

  13. 13.Sandip S/o. Roshan Pal

  14. 14.Mamta W/o. Vinesh Tomar

  15. 15.Anuj S/o. Ravindra Singh

Case History

  1. 21-May-2026

    Next hearingPending

  2. 11-May-2026

    List of Witness

    District Judge-I Addl.Sessions Judge Gondia.

  3. 06-May-2026

    Order on ExhibitView PDF

  4. 06-May-2026

    Order on ExhibitView PDF

    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.

  5. 06-May-2026

    Reply/Say

    District Judge-I Addl.Sessions Judge Gondia.

  6. 30-Apr-2026

    Hearing

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  7. 27-Apr-2026

    Hearing

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  8. 24-Apr-2026

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  9. 22-Apr-2026

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  10. 18-Apr-2026

    Order on ExhibitView PDF

  11. 18-Apr-2026

    Hearing

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  12. 17-Apr-2026

    Order on ExhibitView PDF

  13. 17-Apr-2026

    Order on ExhibitView PDF

  14. 17-Apr-2026

    Hearing

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  15. 13-Apr-2026

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  16. 31-Mar-2026

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  17. 30-Mar-2026

    Filing of Affidavit

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  18. 23-Mar-2026

    Hearing

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  19. 18-Mar-2026

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  20. 16-Mar-2026

    Order on ExhibitView PDF

  21. 16-Mar-2026

    Order on ExhibitView PDF

  22. 16-Mar-2026

    Hearing

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  23. 11-Mar-2026

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  24. 06-Mar-2026

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  25. 25-Feb-2026

    Order on ExhibitView PDF

  26. 25-Feb-2026

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  27. 25-Feb-2026

    Hearing

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  28. 21-Feb-2026

    N.B.W._Unready

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  29. 17-Feb-2026

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  30. 16-Feb-2026

    Order on ExhibitView PDF

  31. 16-Feb-2026

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  32. 10-Feb-2026

    Order on ExhibitView PDF

  33. 10-Feb-2026

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  46. 29-Oct-2025

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  47. 17-Oct-2025

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  48. 03-Oct-2025

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  49. 03-Oct-2025

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  50. 17-Sep-2025

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  57. 24-Jul-2025

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  58. 18-Jul-2025

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  59. 18-Jul-2025

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  60. 18-Jul-2025

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  61. 18-Jul-2025

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  62. 17-Jul-2025

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  63. 16-Jul-2025

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  64. 11-Jul-2025

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  76. 13-May-2025

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  77. 02-May-2025

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  88. 25-Feb-2025

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  89. 18-Feb-2025

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  90. 11-Feb-2025

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  91. 06-Feb-2025

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  101. 21-Jan-2025

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  102. 21-Jan-2025

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  103. 21-Jan-2025

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  104. 20-Jan-2025

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  105. 20-Jan-2025

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  106. 20-Jan-2025

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  107. 18-Jan-2025

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  108. 18-Jan-2025

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  109. 18-Jan-2025

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  110. 17-Jan-2025

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  112. 16-Jan-2025

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  123. 09-Dec-2024

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  124. 09-Dec-2024

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  125. 06-Dec-2024

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  151. 18-May-2024

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  152. 16-May-2024

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  153. 13-May-2024

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  156. 30-Apr-2024

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  162. 18-Mar-2024

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  164. 02-Mar-2024

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  165. 20-Feb-2024

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  166. 20-Feb-2024

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  167. 17-Feb-2024

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  168. 16-Feb-2024

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  169. 05-Feb-2024

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  170. 02-Feb-2024

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  171. 02-Feb-2024

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  172. 02-Feb-2024

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  234. 06-Mar-2023

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    District Judge-I Addl.Sessions Judge Gondia.

  235. 28-Feb-2023

    Reply/Say

    District Judge-I Addl.Sessions Judge Gondia.

  236. 20-Feb-2023

    Reply/Say

    District Judge-I Addl.Sessions Judge Gondia.

  237. 17-Feb-2023

    Reply/Say

    District Judge-I Addl.Sessions Judge Gondia.

  238. 14-Feb-2023

    Reply/Say

    District Judge-I Addl.Sessions Judge Gondia.

  239. 10-Feb-2023

    Order on ExhibitView PDF

  240. 10-Feb-2023

    Hearing

    District Judge-I Addl.Sessions Judge Gondia.

  241. 09-Feb-2023

    Order

    District Judge-I Addl.Sessions Judge Gondia.

  242. 07-Feb-2023

    Hearing

    District Judge-I Addl.Sessions Judge Gondia.

  243. 04-Feb-2023

    Hearing

    District Judge-I Addl.Sessions Judge Gondia.

  244. 02-Feb-2023

    Hearing

    District Judge-I Addl.Sessions Judge Gondia.

  245. 30-Jan-2023

    Hearing

    District Judge-I Addl.Sessions Judge Gondia.

  246. 24-Jan-2023

    Hearing

    District Judge-I Addl.Sessions Judge Gondia.

  247. 19-Jan-2023

    Hearing

    District Judge-I Addl.Sessions Judge Gondia.

  248. 16-Jan-2023

    Hearing

    District Judge-I Addl.Sessions Judge Gondia.

  249. 04-Jan-2023

    Hearing

    District Judge-I Addl.Sessions Judge Gondia.

  250. 31-Dec-2022

    Hearing

    District Judge-I Addl.Sessions Judge Gondia.

  251. 22-Dec-2022

    Hearing

    District Judge-I Addl.Sessions Judge Gondia.

  252. 16-Dec-2022

    Hearing

    District Judge-I Addl.Sessions Judge Gondia.

  253. 08-Dec-2022

    Hearing

    District Judge-I Addl.Sessions Judge Gondia.

  254. 01-Dec-2022

    Hearing

    District Judge-I Addl.Sessions Judge Gondia.

  255. 24-Nov-2022

    Hearing

    District Judge-I Addl.Sessions Judge Gondia.

  256. 18-Nov-2022

    Order on ExhibitView PDF

  257. 18-Nov-2022

    Hearing

    District Judge-I Addl.Sessions Judge Gondia.

  258. 04-Nov-2022

    Hearing

    District Judge-I Addl.Sessions Judge Gondia.

  259. 03-Nov-2022

    Hearing

    District Judge-I Addl.Sessions Judge Gondia.

  260. 20-Oct-2022

    Hearing

    District Judge-I Addl.Sessions Judge Gondia.

  261. 15-Oct-2022

    Hearing

    District Judge-I Addl.Sessions Judge Gondia.

  262. 11-Oct-2022

    Hearing

    District Judge-I Addl.Sessions Judge Gondia.

  263. 06-Oct-2022

    Hearing

    District Judge-I Addl.Sessions Judge Gondia.

  264. 01-Oct-2022

    Hearing

    District Judge-I Addl.Sessions Judge Gondia.

  265. 30-Sep-2022

    Hearing

    District Judge-I Addl.Sessions Judge Gondia.

  266. 29-Sep-2022

    Hearing

    District Judge-I Addl.Sessions Judge Gondia.

  267. 28-Sep-2022

    Reply/Say

    District Judge-I Addl.Sessions Judge Gondia.

  268. 27-Sep-2022

    Reply/Say

    District Judge-I Addl.Sessions Judge Gondia.

  269. 22-Sep-2022

    Reply/Say

    District Judge-I Addl.Sessions Judge Gondia.

  270. 19-Sep-2022

    Reply/Say

    District Judge-I Addl.Sessions Judge Gondia.

  271. 05-Sep-2022

    Reply/Say

    District Judge-I Addl.Sessions Judge Gondia.

  272. 22-Aug-2022

    Reply/Say

    District Judge-I Addl.Sessions Judge Gondia.

  273. 08-Aug-2022

    Production of Accused

    District Judge-I Addl.Sessions Judge Gondia.

  274. 26-Jul-2022

    Order on ExhibitView PDF

  275. 26-Jul-2022

    Production of Accused

    District Judge-I Addl.Sessions Judge Gondia.

  276. 22-Jul-2022

    Production of Accused

    District Judge-I Addl.Sessions Judge Gondia.

  277. 16-Jul-2022

    Order on ExhibitView PDF

  278. 16-Jul-2022

    Production of Accused

    District Judge-I Addl.Sessions Judge Gondia.

  279. 08-Jul-2022

    Hearing

    District Judge-I Addl.Sessions Judge Gondia.

  280. 30-Jun-2022

    Hearing

    District Judge-I Addl.Sessions Judge Gondia.

  281. 24-Jun-2022

    Hearing

    District Judge-I Addl.Sessions Judge Gondia.

  282. 13-Jun-2022

    Hearing

    District Judge-I Addl.Sessions Judge Gondia.

  283. 09-Jun-2022

    Hearing

    District Judge-I Addl.Sessions Judge Gondia.

  284. 01-Jun-2022

    Hearing

    District Judge-I Addl.Sessions Judge Gondia.

  285. 27-May-2022

    Hearing

    District Judge-I Addl.Sessions Judge Gondia.

  286. 19-May-2022

    Reply/Say

    District Judge-I Addl.Sessions Judge Gondia.

  287. 13-May-2022

    Production of Accused

    District Judge-I Addl.Sessions Judge Gondia.

  288. 29-Apr-2022

    First hearing

    Initial hearing scheduled

  289. 29-Apr-2022

    Case filed

    Registration No. 41/2022

casestatus.in Summary

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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