The State of Maharashtra vs Gopal Govardhan Pandav Advocate - KHATKAL S.E. — 1/2017

Case under Indian Penal Code Section 420,467,468,406,34. Status: Filing of Say on Exh___Ready. Next hearing: 29th June 2026.

Filing of Say on Exh___Ready Next hearing 29-Jun-2026 this date has passed

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

CNR: MHJN010002202017

Filing Number

94/2017

Filing Date

21-Jan-2017

Registration No

1/2017

Registration Date

21-Jan-2017

Court

District and Session Court , Jalna

Judge

14-District Judge-2 and Addl. Sessions Judge

Last updated 14-Jun-2026

Acts & Sections

Indian Penal Code Section 420,467,468,406,34
Maharashtra Protection of Interest of Depositors (in Financial Establishments) Act Section 6,2

Petitioner(s)

  1. 1.The State of Maharashtra

    Adv. SOLANKE J B

Respondent(s)

  1. 1.Gopal Govardhan Pandav Advocate - KHATKAL S.E.

  2. 2.Nitin @ Raju Govardhan Pandav

  3. 3.Janardhan Trimbakrao Wankhede

Case History

  1. 29-Jun-2026

    Next hearingPending

  2. 11-Jun-2026

    Filing of Say on Exh___Ready

    District Judge-2 and Addl. Sessions Judge

  3. 16-May-2026

    N.B.W._Ready

    District Judge-2 and Addl. Sessions Judge

  4. 15-Apr-2026

    N.B.W._Ready

    District Judge-2 and Addl. Sessions Judge

  5. 16-Mar-2026

    N.B.W._Ready

    District Judge-2 and Addl. Sessions Judge

  6. 02-Mar-2026

    N.B.W._Ready

    District Judge-2 and Addl. Sessions Judge

  7. 14-Feb-2026

    N.B.W._Ready

    District Judge-2 and Addl. Sessions Judge

  8. 15-Jan-2026

    Awaiting Muddemal

    District Judge-2 and Addl. Sessions Judge

  9. 17-Dec-2025

    Awaiting Muddemal

    District Judge-2 and Addl. Sessions Judge

  10. 24-Nov-2025

    Awaiting Muddemal

    District Judge-2 and Addl. Sessions Judge

  11. 10-Nov-2025

    Awaiting Muddemal

    District Judge-2 and Addl. Sessions Judge

  12. 13-Oct-2025

    Awaiting Muddemal

    District Judge-2 and Addl. Sessions Judge

  13. 20-Sep-2025

    Awaiting Muddemal

    District Judge-2 and Addl. Sessions Judge

  14. 10-Sep-2025

    Awaiting Muddemal

    Adhoc District Judge-1 Addl. Sessions Judge

  15. 31-Jul-2025

    Awaiting Muddemal

  16. 10-Jul-2025

    Awaiting Muddemal

  17. 08-May-2025

    Awaiting Muddemal

    District Judge-4 and Addl.Sessions Judge

  18. 11-Mar-2025

    Awaiting Muddemal

    District Judge-4 and Addl.Sessions Judge

  19. 30-Jan-2025

    Awaiting Muddemal

    District Judge-2 and Addl. Sessions Judge

  20. 30-Dec-2024

    Awaiting Muddemal

    District Judge-2 and Addl. Sessions Judge

  21. 19-Nov-2024

    Awaiting Muddemal

    District Judge-2 and Addl. Sessions Judge

  22. 01-Oct-2024

    Awaiting Muddemal

    District Judge-2 and Addl. Sessions Judge

  23. 23-Sep-2024

    Awaiting Muddemal

    District Judge-2 and Addl. Sessions Judge

  24. 12-Aug-2024

    Awaiting Muddemal

    District Judge-2 and Addl. Sessions Judge

  25. 23-Jul-2024

    Awaiting Muddemal

    District Judge-2 and Addl. Sessions Judge

  26. 29-Jun-2024

    Awaiting Muddemal

    District Judge-2 and Addl. Sessions Judge

  27. 28-May-2024

    Awaiting Muddemal

    District Judge-2 and Addl. Sessions Judge

  28. 26-Apr-2024

    Awaiting Muddemal

    District Judge-2 and Addl. Sessions Judge

  29. 28-Mar-2024

    Awaiting Muddemal

    District Judge-2 and Addl. Sessions Judge

  30. 29-Feb-2024

    Awaiting Muddemal

    District Judge-2 and Addl. Sessions Judge

  31. 20-Jan-2024

    Awaiting Muddemal

    District Judge-2 and Addl. Sessions Judge

  32. 03-Jan-2024

    Awaiting Muddemal

    District Judge-2 and Addl. Sessions Judge

  33. 28-Nov-2023

    Awaiting Muddemal

    District Judge-2 and Addl. Sessions Judge

  34. 06-Nov-2023

    Awaiting Muddemal

    District Judge-2 and Addl. Sessions Judge

  35. 30-Oct-2023

    Awaiting Muddemal

    District Judge-2 and Addl. Sessions Judge

  36. 30-Sep-2023

    Awaiting Muddemal

    District Judge-2 and Addl. Sessions Judge

  37. 08-Aug-2023

    Awaiting Muddemal

    District Judge-2 and Addl. Sessions Judge

  38. 10-Jul-2023

    Awaiting Muddemal

    District Judge-3 and Additional Sessions Judge

  39. 26-Jun-2023

    Awaiting Muddemal

    District Judge-3 and Additional Sessions Judge

  40. 21-Jun-2023

    Evidence Part Heard

    District Judge-3 and Additional Sessions Judge

  41. 20-Jun-2023

    Evidence Part Heard

    District Judge-3 and Additional Sessions Judge

  42. 16-Jun-2023

    Evidence Part Heard

    District Judge-3 and Additional Sessions Judge

  43. 05-Jun-2023

    Evidence

    District Judge-3 and Additional Sessions Judge

  44. 17-May-2023

    Evidence

    District Judge-3 and Additional Sessions Judge

  45. 10-May-2023

    Evidence

    District Judge-3 and Additional Sessions Judge

  46. 28-Apr-2023

    Evidence

    District Judge-3 and Additional Sessions Judge

  47. 06-Apr-2023

    Evidence

    District Judge-3 and Additional Sessions Judge

  48. 27-Mar-2023

    Evidence

    District Judge-3 and Additional Sessions Judge

  49. 03-Mar-2023

    Evidence

    District Judge-3 and Additional Sessions Judge

  50. 02-Mar-2023

    Evidence

    District Judge-3 and Additional Sessions Judge

  51. 06-Feb-2023

    Evidence

    District Judge-3 and Additional Sessions Judge

  52. 04-Jan-2023

    Order on Exh

    District Judge-3 and Additional Sessions Judge

  53. 07-Dec-2022

    Evidence

    District Judge-3 and Additional Sessions Judge

  54. 12-Oct-2022

    Evidence

    District Judge-3 and Additional Sessions Judge

  55. 30-Aug-2022

    Evidence

    District Judge-3 and Additional Sessions Judge

  56. 30-Jul-2022

    Evidence

    District Judge-2 and Addl. Sessions Judge

  57. 20-Jun-2022

    Evidence

    District Judge-2 and Addl. Sessions Judge

  58. 25-Apr-2022

    Evidence

    District Judge-2 and Addl. Sessions Judge

  59. 16-Mar-2022

    Evidence

    District Judge-2 and Addl. Sessions Judge

  60. 17-Feb-2022

    Evidence

    District Judge-2 and Addl. Sessions Judge

  61. 12-Jan-2022

    Evidence

    District Judge-2 and Addl. Sessions Judge

  62. 04-Dec-2021

    Evidence

    District Judge-2 and Addl. Sessions Judge

  63. 12-Nov-2021

    Evidence

  64. 01-Oct-2021

    Evidence

  65. 01-Sep-2021

    Evidence

  66. 02-Aug-2021

    Evidence

  67. 07-Jun-2021

    Evidence

    District Judge-2 and Addl. Sessions Judge

  68. 09-Apr-2021

    Evidence

    District Judge-2 and Addl. Sessions Judge

  69. 12-Mar-2021

    Evidence

    District Judge-2 and Addl. Sessions Judge

  70. 05-Feb-2021

    Evidence

    District Judge-3 and Additional Sessions Judge

  71. 05-Jan-2021

    Evidence

    District Judge-3 and Additional Sessions Judge

  72. 09-Nov-2020

    Evidence

    District Judge-3 and Additional Sessions Judge

  73. 19-Sep-2020

    Evidence

    District Judge-3 and Additional Sessions Judge

  74. 10-Aug-2020

    Evidence

    District Judge-3 and Additional Sessions Judge

  75. 23-Jun-2020

    Evidence

    District Judge-3 and Additional Sessions Judge

  76. 29-May-2020

    Evidence

    District Judge-3 and Additional Sessions Judge

  77. 14-May-2020

    Evidence

    District Judge-3 and Additional Sessions Judge

  78. 22-Apr-2020

    Evidence

    District Judge-3 and Additional Sessions Judge

  79. 24-Mar-2020

    Evidence

    District Judge-3 and Additional Sessions Judge

  80. 12-Mar-2020

    Evidence

    District Judge-3 and Additional Sessions Judge

  81. 20-Feb-2020

    Evidence

    District Judge-3 and Additional Sessions Judge

  82. 05-Feb-2020

    Evidence

    District Judge-3 and Additional Sessions Judge

  83. 07-Jan-2020

    Evidence

    District Judge-3 and Additional Sessions Judge

  84. 05-Dec-2019

    Evidence

    District Judge-3 and Additional Sessions Judge

  85. 06-Nov-2019

    Evidence

    District Judge-3 and Additional Sessions Judge

  86. 01-Oct-2019

    Evidence

    District Judge-3 and Additional Sessions Judge

  87. 26-Aug-2019

    Evidence

    District Judge-3 and Additional Sessions Judge

  88. 19-Aug-2019

    Evidence

    District Judge-3 and Additional Sessions Judge

  89. 10-Jul-2019

    Evidence

    District Judge-3 and Additional Sessions Judge

  90. 24-Jun-2019

    Evidence

    District Judge-3 and Additional Sessions Judge

  91. 15-May-2019

    Evidence

    District Judge-3 and Additional Sessions Judge

  92. 26-Mar-2019

    Evidence

    District Judge-3 and Additional Sessions Judge

  93. 06-Mar-2019

    Evidence

    District Judge-3 and Additional Sessions Judge

  94. 07-Feb-2019

    Evidence

    District Judge-3 and Additional Sessions Judge

  95. 03-Jan-2019

    Evidence

    District Judge-3 and Additional Sessions Judge

  96. 21-Nov-2018

    Evidence

    District Judge-3 and Additional Sessions Judge

  97. 09-Oct-2018

    Evidence

    District Judge-3 and Additional Sessions Judge

  98. 21-Aug-2018

    Evidence

    District Judge-3 and Additional Sessions Judge

  99. 13-Jul-2018

    Evidence

    District Judge-3 and Additional Sessions Judge

  100. 12-Jun-2018

    Evidence

    District Judge-3 and Additional Sessions Judge

  101. 14-May-2018

    Evidence

    District Judge-3 and Additional Sessions Judge

  102. 05-May-2018

    Evidence

    District Judge-3 and Additional Sessions Judge

  103. 05-Apr-2018

    Evidence

    District Judge-3 and Additional Sessions Judge

  104. 01-Mar-2018

    Evidence

    District Judge-4 and Addl.Sessions Judge

  105. 01-Feb-2018

    Evidence

    District Judge-4 and Addl.Sessions Judge

  106. 01-Jan-2018

    Evidence

    District Judge-4 and Addl.Sessions Judge

  107. 05-Dec-2017

    Evidence

    District Judge-4 and Addl.Sessions Judge

  108. 06-Nov-2017

    Evidence

    District Judge-4 and Addl.Sessions Judge

  109. 27-Sep-2017

    Evidence

    District Judge-3 and Additional Sessions Judge

  110. 04-Sep-2017

    Evidence

    District Judge-3 and Additional Sessions Judge

  111. 10-Aug-2017

    Evidence

    District Judge-3 and Additional Sessions Judge

  112. 07-Jul-2017

    Evidence

    District Judge-4 and Addl.Sessions Judge

  113. 07-Jun-2017

    Evidence

    District Judge-4 and Addl.Sessions Judge

  114. 15-May-2017

    Evidence

    District Judge-3 and Additional Sessions Judge

  115. 15-Apr-2017

    Evidence

    District Judge-3 and Additional Sessions Judge

  116. 29-Mar-2017

    Evidence

    Adhoc District Judge-1 Addl. Sessions Judge

  117. 06-Mar-2017

    Charge

    Adhoc District Judge-1 Addl. Sessions Judge

  118. 20-Feb-2017

    Charge

    Adhoc District Judge-1 Addl. Sessions Judge

  119. 24-Jan-2017

    Appearance

    Adhoc District Judge-1 Addl. Sessions Judge

  120. 21-Jan-2017

    First hearing

    Initial hearing scheduled

  121. 21-Jan-2017

    Case filed

    Registration No. 1/2017

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