State of Maharashtra vs Pramodkumar Bhaichand Raisoni — 24/2019

Case under Maharashtra Protection of Interest of Depositors (in Financial Establishments) Act Section 3. Status: Evidence Part Heard. Next hearing: 02nd September 2026.

Evidence Part Heard Next hearing 02-Sep-2026 in 1 week

MAHA P.I.D. 1999. - Special Case under Mah. P.I.D. Act

CNR: MHJG040028402019

Filing Number

1315/2019

Filing Date

05-Aug-2019

Registration No

24/2019

Registration Date

05-Aug-2019

Court

District and Session Court , Jalgaon

Judge

10-District Judge-4 and Asj, Jalgaon

Last updated 21-Aug-2026

Acts & Sections

Maharashtra Protection of Interest of Depositors (in Financial Establishments) Act Section 3

Petitioner(s)

  1. 1.State of Maharashtra

Respondent(s)

  1. 1.Pramodkumar Bhaichand Raisoni

  2. 2.Dilip Kantilal Chordiya

  3. 3.Motilal Onkar Jiri

  4. 4.Suklal Shahadu Mali

  5. 5.Surajmal Babhutmal Jain

  6. 6.Bhagwat Sampat Mali

  7. 7.Rajaram Kashinath Koli

  8. 8.Bhagwan Hiraman Wagh

  9. 9.Dr.Hitendra Yashwant Mahajan

  10. 10.Indrakumar Atmaram Lalwani

  11. 11.Yashwant Onkar Jiri

  12. 12.Shaikh Ramajan Shaikh Abdul Nabi

  13. 13.Dada Ramchandra Patil

  14. 14.Lalitabai Raju Sonawane

  15. 15.Pramilabai Motilal Jiri

  16. 16.Pralhad Sukhdev Jiremali

  17. 17.Madhukar Vishnu Sanap (Dead)

Case History

  1. 02-Sep-2026

    Next hearingPending

  2. 06-Aug-2026

    Evidence Part Heard

    District Judge-4 and Asj, Jalgaon

  3. 09-Jul-2026

    Evidence Part Heard

    District Judge-4 and Asj, Jalgaon

  4. 11-Jun-2026

    Evidence Part Heard

    District Judge-4 and Asj, Jalgaon

  5. 06-May-2026

    Evidence Part Heard

    Adhoc District Judge-3 and Asj, Jalgaon

  6. 04-Apr-2026

    Evidence Part Heard

    Adhoc District Judge-1 and Asj, Jalgaon

  7. 05-Mar-2026

    Evidence Part Heard

    Adhoc District Judge-2 and Asj, Jalgaon

  8. 23-Dec-2025

    Evidence Part Heard

    Adhoc District Judge-1 and Asj, Jalgaon

  9. 08-Oct-2025

    Evidence Part Heard

    Adhoc District Judge-1 and Asj, Jalgaon

  10. 24-Jul-2025

    Evidence Part Heard

    Adhoc District Judge-1 and Asj, Jalgaon

  11. 24-Jun-2025

    Evidence Part Heard

    Adhoc District Judge-1 and Asj, Jalgaon

  12. 01-Apr-2025

    Evidence Part Heard

    District Judge-3 and Asj, Jalgaon

  13. 03-Mar-2025

    N.B.W._Ready

    District Judge-3 and Asj, Jalgaon

  14. 31-Jan-2025

    Evidence Part Heard

    District Judge-3 and Asj, Jalgaon

  15. 02-Jan-2025

    Evidence Part Heard

    District Judge-3 and Asj, Jalgaon

  16. 30-Nov-2024

    Evidence Part Heard

    District Judge-3 and Asj, Jalgaon

  17. 23-Oct-2024

    Evidence Part Heard

    District Judge-3 and Asj, Jalgaon

  18. 26-Sep-2024

    Evidence Part Heard

    District Judge-3 and Asj, Jalgaon

  19. 29-Aug-2024

    Evidence Part Heard

    District Judge-3 and Asj, Jalgaon

  20. 01-Aug-2024

    Evidence Part Heard

    District Judge-3 and Asj, Jalgaon

  21. 03-Jul-2024

    Evidence Part Heard

    District Judge-3 and Asj, Jalgaon

  22. 12-Jun-2024

    Evidence Part Heard

    District Judge-3 and Asj, Jalgaon

  23. 18-Apr-2024

    Evidence Part Heard

    District Judge-3 and Asj, Jalgaon

  24. 16-Mar-2024

    Evidence Part Heard

    District Judge-3 and Asj, Jalgaon

  25. 03-Feb-2024

    Evidence Part Heard

    District Judge-3 and Asj, Jalgaon

  26. 29-Dec-2023

    Evidence Part Heard

    District Judge-3 and Asj, Jalgaon

  27. 24-Nov-2023

    Evidence Part Heard

    District Judge-3 and Asj, Jalgaon

  28. 23-Oct-2023

    Evidence Part Heard

    District Judge-3 and Asj, Jalgaon

  29. 26-Sep-2023

    Evidence Part Heard

    District Judge-3 and Asj, Jalgaon

  30. 21-Aug-2023

    Evidence Part Heard

    District Judge-3 and Asj, Jalgaon

  31. 19-Jul-2023

    Evidence Part Heard

    District Judge-5 and Asj, Jalgaon

  32. 17-Jun-2023

    Evidence Part Heard

    District Judge-5 and Asj, Jalgaon

  33. 20-May-2023

    Evidence Part Heard

    District Judge-4 and Asj, Jalgaon

  34. 06-May-2023

    Evidence Part Heard

    District Judge-4 and Asj, Jalgaon

  35. 18-Apr-2023

    Order on ExhibitView PDF

  36. 18-Apr-2023

    Evidence Part Heard

    District Judge-4 and Asj, Jalgaon

  37. 13-Apr-2023

    Evidence Part Heard

    District Judge-4 and Asj, Jalgaon

  38. 11-Apr-2023

    Evidence Part Heard

    District Judge-4 and Asj, Jalgaon

  39. 10-Apr-2023

    Evidence Part Heard

    District Judge-4 and Asj, Jalgaon

  40. 06-Apr-2023

    Evidence Part Heard

    District Judge-4 and Asj, Jalgaon

  41. 31-Mar-2023

    Evidence Part Heard

    District Judge-4 and Asj, Jalgaon

  42. 23-Mar-2023

    Order on ExhibitView PDF

  43. 23-Mar-2023

    Evidence Part Heard

    District Judge-4 and Asj, Jalgaon

  44. 21-Mar-2023

    Order on Exh

    District Judge-4 and Asj, Jalgaon

  45. 20-Mar-2023

    Argument on Exh.____Ready

    District Judge-4 and Asj, Jalgaon

  46. 18-Mar-2023

    Argument on Exh.____Ready

    District Judge-4 and Asj, Jalgaon

  47. 17-Mar-2023

    Argument on Exh.____Ready

    District Judge-4 and Asj, Jalgaon

  48. 15-Mar-2023

    Argument on Exh.____Ready

    District Judge-4 and Asj, Jalgaon

  49. 14-Mar-2023

    Order on Exh

    District Judge-4 and Asj, Jalgaon

  50. 13-Mar-2023

    Order on Exh

    District Judge-4 and Asj, Jalgaon

  51. 08-Mar-2023

    Argument on Exh.____Ready

    District Judge-4 and Asj, Jalgaon

  52. 06-Mar-2023

    Filing of Say on Exh___Ready

    District Judge-4 and Asj, Jalgaon

  53. 04-Mar-2023

    Filing of Say on Exh___Ready

    District Judge-4 and Asj, Jalgaon

  54. 01-Mar-2023

    Order on ExhibitView PDF

  55. 01-Mar-2023

    Filing of Say on Exh___Ready

    District Judge-4 and Asj, Jalgaon

  56. 24-Feb-2023

    Evidence Part Heard

    District Judge-4 and Asj, Jalgaon

  57. 23-Jan-2023

    Evidence Part Heard

    District Judge-4 and Asj, Jalgaon

  58. 23-Dec-2022

    Evidence Part Heard

    District Judge-4 and Asj, Jalgaon

  59. 19-Dec-2022

    Order on ExhibitView PDF

  60. 19-Dec-2022

    Order on ExhibitView PDF

  61. 19-Dec-2022

    Order on ExhibitView PDF

  62. 19-Dec-2022

    Evidence Part Heard

    District Judge-4 and Asj, Jalgaon

  63. 17-Dec-2022

    Evidence Part Heard

    District Judge-4 and Asj, Jalgaon

  64. 16-Dec-2022

    Order on ExhibitView PDF

  65. 16-Dec-2022

    Order on ExhibitView PDF

  66. 16-Dec-2022

    Evidence Part Heard

    District Judge-4 and Asj, Jalgaon

  67. 15-Dec-2022

    Evidence Part Heard

    District Judge-4 and Asj, Jalgaon

  68. 12-Dec-2022

    Evidence Part Heard

    District Judge-4 and Asj, Jalgaon

  69. 09-Dec-2022

    Evidence Part Heard

    District Judge-4 and Asj, Jalgaon

  70. 08-Dec-2022

    Evidence Part Heard

    District Judge-4 and Asj, Jalgaon

  71. 17-Nov-2022

    Evidence Part Heard

    District Judge-4 and Asj, Jalgaon

  72. 19-Oct-2022

    Evidence Part Heard

    District Judge-4 and Asj, Jalgaon

  73. 08-Sep-2022

    Evidence Part Heard

    District Judge-4 and Asj, Jalgaon

  74. 08-Aug-2022

    Evidence

    District Judge-4 and Asj, Jalgaon

  75. 30-Jul-2022

    Evidence

    District Judge-4 and Asj, Jalgaon

  76. 19-Jul-2022

    Evidence

    District Judge-4 and Asj, Jalgaon

  77. 27-Jun-2022

    Evidence

    District Judge-4 and Asj, Jalgaon

  78. 17-Jun-2022

    Order on ExhibitView PDF

  79. 17-Jun-2022

    Charge

    District Judge-4 and Asj, Jalgaon

  80. 26-May-2022

    Order on ExhibitView PDF

  81. 26-May-2022

    Evidence

    Adhoc District Judge-1 and Asj, Jalgaon

  82. 27-Apr-2022

    Evidence

    Adhoc District Judge-1 and Asj, Jalgaon

  83. 18-Apr-2022

    Evidence

    Adhoc District Judge-1 and Asj, Jalgaon

  84. 06-Apr-2022

    Evidence

    Adhoc District Judge-1 and Asj, Jalgaon

  85. 16-Mar-2022

    Evidence

    Adhoc District Judge-1 and Asj, Jalgaon

  86. 22-Feb-2022

    Evidence

    Adhoc District Judge-1 and Asj, Jalgaon

  87. 11-Feb-2022

    Evidence

    Adhoc District Judge-1 and Asj, Jalgaon

  88. 25-Jan-2022

    Evidence

    Adhoc District Judge-1 and Asj, Jalgaon

  89. 10-Jan-2022

    Evidence

    Adhoc District Judge-1 and Asj, Jalgaon

  90. 23-Dec-2021

    Evidence

    Adhoc District Judge-1 and Asj, Jalgaon

  91. 08-Dec-2021

    Evidence

    Adhoc District Judge-1 and Asj, Jalgaon

  92. 04-Dec-2021

    Evidence

    Adhoc District Judge-1 and Asj, Jalgaon

  93. 20-Nov-2021

    Evidence

    Adhoc District Judge-1 and Asj, Jalgaon

  94. 10-Nov-2021

    Evidence

    Adhoc District Judge-1 and Asj, Jalgaon

  95. 26-Oct-2021

    Evidence

    Adhoc District Judge-1 and Asj, Jalgaon

  96. 28-Sep-2021

    Evidence

    Adhoc District Judge-1 and Asj, Jalgaon

  97. 04-Sep-2021

    Evidence

    Adhoc District Judge-1 and Asj, Jalgaon

  98. 10-Aug-2021

    Evidence

    Adhoc District Judge-1 and Asj, Jalgaon

  99. 05-Aug-2021

    Evidence

    Adhoc District Judge-1 and Asj, Jalgaon

  100. 31-Jul-2021

    Evidence

    Adhoc District Judge-1 and Asj, Jalgaon

  101. 16-Jul-2021

    Evidence

    Adhoc District Judge-1 and Asj, Jalgaon

  102. 09-Jul-2021

    Evidence

    Adhoc District Judge-1 and Asj, Jalgaon

  103. 15-Jun-2021

    Evidence

    Adhoc District Judge-1 and Asj, Jalgaon

  104. 19-May-2021

    Evidence

    Adhoc District Judge-1 and Asj, Jalgaon

  105. 05-May-2021

    Evidence

    Adhoc District Judge-1 and Asj, Jalgaon

  106. 17-Apr-2021

    Evidence

    Adhoc District Judge-1 and Asj, Jalgaon

  107. 03-Apr-2021

    Evidence

    Adhoc District Judge-1 and Asj, Jalgaon

  108. 20-Mar-2021

    Evidence

    Adhoc District Judge-1 and Asj, Jalgaon

  109. 03-Mar-2021

    Evidence

    Adhoc District Judge-1 and Asj, Jalgaon

  110. 12-Feb-2021

    Order on ExhibitView PDF

  111. 12-Feb-2021

    Evidence

    Adhoc District Judge-1 and Asj, Jalgaon

  112. 10-Feb-2021

    Order on Exh

    Adhoc District Judge-1 and Asj, Jalgaon

  113. 29-Jan-2021

    Argument on Exh.____Unready

    Adhoc District Judge-1 and Asj, Jalgaon

  114. 12-Jan-2021

    Argument on Exh.____Unready

    Adhoc District Judge-1 and Asj, Jalgaon

  115. 29-Dec-2020

    Argument on Exh.____Unready

    Adhoc District Judge-1 and Asj, Jalgaon

  116. 15-Dec-2020

    Argument on Exh.____Unready

    Adhoc District Judge-1 and Asj, Jalgaon

  117. 08-Dec-2020

    Filing of Say on Exh___Unready

    Adhoc District Judge-1 and Asj, Jalgaon

  118. 25-Nov-2020

    Filing of Say on Exh___Unready

    Adhoc District Judge-1 and Asj, Jalgaon

  119. 20-Nov-2020

    Filing of Say on Exh___Unready

    Adhoc District Judge-1 and Asj, Jalgaon

  120. 12-Nov-2020

    Filing of Say on Exh___Unready

    Adhoc District Judge-1 and Asj, Jalgaon

  121. 10-Nov-2020

    Production of Accused

    Adhoc District Judge-1 and Asj, Jalgaon

  122. 03-Nov-2020

    Production of Accused

    Adhoc District Judge-1 and Asj, Jalgaon

  123. 02-Nov-2020

    Production of Accused

    Adhoc District Judge-1 and Asj, Jalgaon

  124. 14-Oct-2020

    Production of Accused

    Adhoc District Judge-1 and Asj, Jalgaon

  125. 04-Sep-2020

    Production of Accused

    Adhoc District Judge-1 and Asj, Jalgaon

  126. 20-Aug-2020

    Production of Accused

    Adhoc District Judge-1 and Asj, Jalgaon

  127. 12-Jun-2020

    Production of Accused

    Adhoc District Judge-1 and Asj, Jalgaon

  128. 27-May-2020

    Production of Accused

    Adhoc District Judge-1 and Asj, Jalgaon

  129. 06-May-2020

    Production of Accused

    Adhoc District Judge-1 and Asj, Jalgaon

  130. 26-Mar-2020

    Production of Accused

    Adhoc District Judge-1 and Asj, Jalgaon

  131. 27-Feb-2020

    Production of Accused

    Adhoc District Judge-1 and Asj, Jalgaon

  132. 12-Feb-2020

    Production of Accused

    Adhoc District Judge-1 and Asj, Jalgaon

  133. 30-Jan-2020

    Production of Accused

    Adhoc District Judge-1 and Asj, Jalgaon

  134. 10-Jan-2020

    Production of Accused

    Adhoc District Judge-1 and Asj, Jalgaon

  135. 27-Dec-2019

    Production of Accused

    Adhoc District Judge-1 and Asj, Jalgaon

  136. 13-Dec-2019

    Production of Accused

    Adhoc District Judge-1 and Asj, Jalgaon

  137. 29-Nov-2019

    Production of Accused

    Adhoc District Judge-1 and Asj, Jalgaon

  138. 15-Nov-2019

    Production of Accused

    Adhoc District Judge-1 and Asj, Jalgaon

  139. 01-Nov-2019

    Production of Accused

    Adhoc District Judge-2 and Asj, Jalgaon

  140. 17-Oct-2019

    Production of Accused

    Adhoc District Judge-2 and Asj, Jalgaon

  141. 03-Oct-2019

    Production of Accused

    Adhoc District Judge-2 and Asj, Jalgaon

  142. 19-Sep-2019

    Production of Accused

    Adhoc District Judge-2 and Asj, Jalgaon

  143. 05-Sep-2019

    Production of Accused

    Adhoc District Judge-2 and Asj, Jalgaon

  144. 22-Aug-2019

    Production of Accused

    Adhoc District Judge-2 and Asj, Jalgaon

  145. 08-Aug-2019

    First hearing

    Initial hearing scheduled

  146. 05-Aug-2019

    Case filed

    Registration No. 24/2019

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