The State of Maharashtra vs Bhausaheb Chabu Chavan — 1/2018

Case under Indian Penal Code Section 406,409,420,34. Status: Evidence. Next hearing: 28th July 2026.

Evidence Next hearing 28-Jul-2026 this date has passed

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

CNR: MHJN010009472018

Filing Number

439/2018

Filing Date

20-Mar-2018

Registration No

1/2018

Registration Date

20-Mar-2018

Court

District and Session Court , Jalna

Judge

14-District Judge-2 and Addl. Sessions Judge

Last updated 16-Jul-2026

Acts & Sections

Indian Penal Code Section 406,409,420,34
Maharashtra Protection of Interest of Depositors (in Financial Establishments) Act Section 3

Petitioner(s)

  1. 1.The State of Maharashtra

    Adv. MATE A D

Respondent(s)

  1. 1.Bhausaheb Chabu Chavan

  2. 2.Aarti Bhausaheb Chavan

    Adv. K.N.Shaikh

  3. 3.Nanasaheb Chabu Chavan

    Adv. RAUT K.S.

  4. 4.Dadasaheb Sakharam Pote

    Adv. GHUGE S. S.

Case History

  1. 28-Jul-2026

    Next hearingPending

  2. 26-May-2026

    Evidence

    District Judge-2 and Addl. Sessions Judge

  3. 28-Apr-2026

    Evidence

    District Judge-2 and Addl. Sessions Judge

  4. 25-Mar-2026

    Evidence

    District Judge-2 and Addl. Sessions Judge

  5. 04-Mar-2026

    Evidence

    District Judge-2 and Addl. Sessions Judge

  6. 07-Feb-2026

    Evidence

    District Judge-2 and Addl. Sessions Judge

  7. 18-Dec-2025

    Evidence

    District Judge-2 and Addl. Sessions Judge

  8. 18-Nov-2025

    Evidence

    District Judge-2 and Addl. Sessions Judge

  9. 13-Oct-2025

    Evidence

    District Judge-2 and Addl. Sessions Judge

  10. 28-Aug-2025

    Evidence

    District Judge-1 and Addl.Sessions Judge

  11. 24-Jul-2025

    Evidence

    District Judge-1 and Addl.Sessions Judge

  12. 10-Jul-2025

    Evidence

    District Judge-1 and Addl.Sessions Judge

  13. 10-Jun-2025

    Evidence

    District Judge-1 and Addl.Sessions Judge

  14. 25-Mar-2025

    Evidence

    District Judge-1 and Addl.Sessions Judge

  15. 20-Feb-2025

    Evidence

    District Judge-1 and Addl.Sessions Judge

  16. 20-Jan-2025

    Evidence

    District Judge-1 and Addl.Sessions Judge

  17. 15-Jan-2025

    Evidence

    District Judge-1 and Addl.Sessions Judge

  18. 31-Dec-2024

    Evidence

    District Judge-1 and Addl.Sessions Judge

  19. 09-Dec-2024

    Evidence

    District Judge-1 and Addl.Sessions Judge

  20. 19-Nov-2024

    Evidence

    District Judge-1 and Addl.Sessions Judge

  21. 07-Oct-2024

    Evidence

    District Judge-1 and Addl.Sessions Judge

  22. 23-Sep-2024

    Evidence

    District Judge-1 and Addl.Sessions Judge

  23. 30-Aug-2024

    Evidence

    District Judge-1 and Addl.Sessions Judge

  24. 13-Aug-2024

    Order on Exh

    District Judge-1 and Addl.Sessions Judge

  25. 01-Aug-2024

    Order on Exh

    District Judge-1 and Addl.Sessions Judge

  26. 16-Jul-2024

    Order on Exh

    District Judge-1 and Addl.Sessions Judge

  27. 08-Jul-2024

    Order on Exh

    District Judge-1 and Addl.Sessions Judge

  28. 05-Jul-2024

    Order on Exh

    District Judge-1 and Addl.Sessions Judge

  29. 18-Jun-2024

    Argument on Exh.____Unready

    District Judge-1 and Addl.Sessions Judge

  30. 20-May-2024

    Argument on Exh.____Unready

    District Judge-1 and Addl.Sessions Judge

  31. 26-Apr-2024

    Argument on Exh.____Unready

    District Judge-1 and Addl.Sessions Judge

  32. 21-Mar-2024

    Argument on Exh.____Unready

    District Judge-1 and Addl.Sessions Judge

  33. 21-Feb-2024

    Argument on Exh.____Unready

    District Judge-1 and Addl.Sessions Judge

  34. 08-Feb-2024

    Appearance

    District Judge-1 and Addl.Sessions Judge

  35. 19-Jan-2024

    N.B.W._Ready

    District Judge-1 and Addl.Sessions Judge

  36. 04-Jan-2024

    Evidence

    District Judge-1 and Addl.Sessions Judge

  37. 30-Nov-2023

    Evidence

    District Judge-1 and Addl.Sessions Judge

  38. 03-Nov-2023

    Evidence

    District Judge-1 and Addl.Sessions Judge

  39. 10-Oct-2023

    Evidence

    District Judge-1 and Addl.Sessions Judge

  40. 05-Sep-2023

    Evidence

    District Judge-1 and Addl.Sessions Judge

  41. 23-Aug-2023

    Evidence

    District Judge-1 and Addl.Sessions Judge

  42. 10-Aug-2023

    Order on Exhibit

  43. 10-Aug-2023

    Order on Exhibit

    Case Summary: Bail was granted to accused Bhausaheb Chhabu Chavan in Special Case No. 01/2018 (Crime No. 56/2014) following the Apex Court's bail direction in 15 related crimes. The accused is permitted to furnish bail of Rs. 25,000 with one solvent surety in the like amount, subject to six conditions including mandatory court attendance, residing at a disclosed address, not leaving India without court permission, and not contacting informants or witnesses. This case analysis is maintained by casestatus.in based on publicly available court records.

  44. 10-Aug-2023

    Evidence

    District Judge-1 and Addl.Sessions Judge

  45. 03-Aug-2023

    Filing of Surety

  46. 31-Jul-2023

    Evidence

    District Judge-1 and Addl.Sessions Judge

  47. 28-Jul-2023

    Evidence

    District Judge-1 and Addl.Sessions Judge

  48. 13-Jul-2023

    Evidence

    District Judge-1 and Addl.Sessions Judge

  49. 21-Jun-2023

    Evidence

    District Judge-1 and Addl.Sessions Judge

  50. 08-Jun-2023

    Evidence

    District Judge-1 and Addl.Sessions Judge

  51. 04-May-2023

    Evidence

    District Judge-6 and Additional Sessions Judge

  52. 18-Apr-2023

    Evidence

    District Judge-6 and Additional Sessions Judge

  53. 16-Mar-2023

    Evidence

    District Judge-6 and Additional Sessions Judge

  54. 02-Mar-2023

    Evidence

    District Judge-6 and Additional Sessions Judge

  55. 21-Feb-2023

    Evidence

    District Judge-6 and Additional Sessions Judge

  56. 07-Feb-2023

    Evidence

    District Judge-6 and Additional Sessions Judge

  57. 17-Jan-2023

    Evidence

    District Judge-6 and Additional Sessions Judge

  58. 20-Dec-2022

    Evidence

    District Judge-6 and Additional Sessions Judge

  59. 29-Nov-2022

    Evidence

    District Judge-6 and Additional Sessions Judge

  60. 08-Nov-2022

    Evidence

    District Judge-6 and Additional Sessions Judge

  61. 14-Oct-2022

    Evidence

    District Judge-6 and Additional Sessions Judge

  62. 22-Sep-2022

    Evidence

    District Judge-6 and Additional Sessions Judge

  63. 29-Aug-2022

    Evidence

    District Judge-6 and Additional Sessions Judge

  64. 12-Aug-2022

    Evidence

    District Judge-5 and Additional Sessions Judge

  65. 04-Aug-2022

    Evidence

    District Judge-5 and Additional Sessions Judge

  66. 07-Jul-2022

    Evidence

    District Judge-5 and Additional Sessions Judge

  67. 09-Jun-2022

    Evidence

    District Judge-5 and Additional Sessions Judge

  68. 27-May-2022

    Charge

    District Judge-4 and Addl.Sessions Judge

  69. 06-May-2022

    Charge

    District Judge-4 and Addl.Sessions Judge

  70. 22-Apr-2022

    Charge

    District Judge-4 and Addl.Sessions Judge

  71. 01-Apr-2022

    Charge

    District Judge-4 and Addl.Sessions Judge

  72. 21-Mar-2022

    Charge

    District Judge-4 and Addl.Sessions Judge

  73. 11-Mar-2022

    Charge

    District Judge-4 and Addl.Sessions Judge

  74. 08-Mar-2022

    Charge

    District Judge-4 and Addl.Sessions Judge

  75. 22-Feb-2022

    Charge

    District Judge-4 and Addl.Sessions Judge

  76. 31-Jan-2022

    Charge

    District Judge-4 and Addl.Sessions Judge

  77. 20-Jan-2022

    Charge

    District Judge-4 and Addl.Sessions Judge

  78. 04-Jan-2022

    Charge

    District Judge-4 and Addl.Sessions Judge

  79. 16-Dec-2021

    Charge

    District Judge-4 and Addl.Sessions Judge

  80. 16-Nov-2021

    Charge

    District Judge-5 and Additional Sessions Judge

  81. 25-Oct-2021

    Charge

    District Judge-5 and Additional Sessions Judge

  82. 07-Oct-2021

    Charge

    District Judge-5 and Additional Sessions Judge

  83. 16-Sep-2021

    Hearing Before Charge

    District Judge-5 and Additional Sessions Judge

  84. 27-Aug-2021

    Hearing Before Charge

    District Judge-6 and Additional Sessions Judge

  85. 06-Aug-2021

    Hearing Before Charge

    District Judge-6 and Additional Sessions Judge

  86. 23-Jul-2021

    Hearing Before Charge

    District Judge-6 and Additional Sessions Judge

  87. 02-Jul-2021

    Hearing Before Charge

    District Judge-6 and Additional Sessions Judge

  88. 17-Jun-2021

    Hearing Before Charge

    District Judge-6 and Additional Sessions Judge

  89. 03-Jun-2021

    Hearing Before Charge

    District Judge-5 and Additional Sessions Judge

  90. 25-May-2021

    Hearing Before Charge

    District Judge-5 and Additional Sessions Judge

  91. 12-May-2021

    Hearing Before Charge

    District Judge-5 and Additional Sessions Judge

  92. 29-Apr-2021

    Hearing Before Charge

    District Judge-5 and Additional Sessions Judge

  93. 20-Apr-2021

    Hearing Before Charge

    District Judge-5 and Additional Sessions Judge

  94. 06-Apr-2021

    Hearing Before Charge

    District Judge-5 and Additional Sessions Judge

  95. 18-Mar-2021

    Hearing Before Charge

    District Judge-5 and Additional Sessions Judge

  96. 16-Feb-2021

    Hearing Before Charge

    District Judge-6 and Additional Sessions Judge

  97. 15-Feb-2021

    Hearing Before Charge

    District Judge-6 and Additional Sessions Judge

  98. 09-Feb-2021

    Hearing Before Charge

    District Judge-6 and Additional Sessions Judge

  99. 01-Feb-2021

    Hearing Before Charge

    District Judge-6 and Additional Sessions Judge

  100. 18-Jan-2021

    Hearing Before Charge

    District Judge-6 and Additional Sessions Judge

  101. 29-Dec-2020

    Hearing Before Charge

    District Judge-6 and Additional Sessions Judge

  102. 20-Nov-2020

    Hearing Before Charge

    District Judge-6 and Additional Sessions Judge

  103. 31-Oct-2020

    Hearing Before Charge

    District Judge-6 and Additional Sessions Judge

  104. 15-Oct-2020

    Hearing Before Charge

    District Judge-6 and Additional Sessions Judge

  105. 30-Sep-2020

    Hearing Before Charge

    District Judge-6 and Additional Sessions Judge

  106. 16-Sep-2020

    Hearing Before Charge

    District Judge-6 and Additional Sessions Judge

  107. 31-Aug-2020

    Hearing Before Charge

    District Judge-6 and Additional Sessions Judge

  108. 17-Aug-2020

    Hearing Before Charge

    District Judge-6 and Additional Sessions Judge

  109. 04-Aug-2020

    Hearing Before Charge

    District Judge-6 and Additional Sessions Judge

  110. 07-Jul-2020

    Order on Exhibit

  111. 07-Jul-2020

    Charge

    District Judge-6 and Additional Sessions Judge

  112. 06-Jul-2020

    Order

    District Judge-6 and Additional Sessions Judge

  113. 04-Jul-2020

    Argument on Exh.____Unready

    District Judge-6 and Additional Sessions Judge

  114. 15-Jun-2020

    Charge

    District Judge-6 and Additional Sessions Judge

  115. 01-Jun-2020

    Order on Exhibit

  116. 01-Jun-2020

    Charge

    District Judge-6 and Additional Sessions Judge

  117. 18-May-2020

    Argument on Exh.____Unready

    District Judge-6 and Additional Sessions Judge

  118. 12-May-2020

    Argument on Exh.____Unready

    District Judge-6 and Additional Sessions Judge

  119. 18-Apr-2020

    Argument on Exh.____Unready

    District Judge-6 and Additional Sessions Judge

  120. 04-Apr-2020

    Argument on Exh.____Unready

    District Judge-6 and Additional Sessions Judge

  121. 31-Mar-2020

    Argument on Exh.____Unready

    District Judge-6 and Additional Sessions Judge

  122. 21-Mar-2020

    Argument on Exh.____Unready

    District Judge-6 and Additional Sessions Judge

  123. 16-Mar-2020

    Argument on Exh.____Unready

    District Judge-6 and Additional Sessions Judge

  124. 02-Mar-2020

    Argument on Exh.____Unready

    District Judge-6 and Additional Sessions Judge

  125. 20-Feb-2020

    Argument on Exh.____Unready

    District Judge-6 and Additional Sessions Judge

  126. 07-Feb-2020

    Argument on Exh.____Unready

    District Judge-6 and Additional Sessions Judge

  127. 27-Jan-2020

    Argument on Exh.____Unready

    District Judge-6 and Additional Sessions Judge

  128. 14-Jan-2020

    Argument on Exh.____Unready

    District Judge-6 and Additional Sessions Judge

  129. 06-Jan-2020

    Argument on Exh.____Unready

    District Judge-6 and Additional Sessions Judge

  130. 24-Dec-2019

    Argument on Exh.____Unready

    District Judge-6 and Additional Sessions Judge

  131. 12-Dec-2019

    Argument on Exh.____Unready

    District Judge-6 and Additional Sessions Judge

  132. 04-Dec-2019

    Argument on Exh.____Unready

    District Judge-6 and Additional Sessions Judge

  133. 22-Nov-2019

    Argument on Exh.____Unready

    District Judge-6 and Additional Sessions Judge

  134. 19-Nov-2019

    Order on Exh

    District Judge-6 and Additional Sessions Judge

  135. 15-Nov-2019

    Argument on Exh.____Unready

    District Judge-6 and Additional Sessions Judge

  136. 12-Nov-2019

    Argument on Exh.____Unready

    District Judge-6 and Additional Sessions Judge

  137. 07-Nov-2019

    Argument on Exh.____Unready

    Adhoc District Judge -2 and Additional Sessions Judge

  138. 24-Oct-2019

    Argument on Exh.____Unready

    Adhoc District Judge -2 and Additional Sessions Judge

  139. 10-Oct-2019

    Argument on Exh.____Unready

    Adhoc District Judge -2 and Additional Sessions Judge

  140. 26-Sep-2019

    Say / Hearing on Exh____Ready

    Adhoc District Judge -2 and Additional Sessions Judge

  141. 23-Sep-2019

    Say / Hearing on Exh____Ready

    Adhoc District Judge -2 and Additional Sessions Judge

  142. 26-Aug-2019

    Appearance

    Adhoc District Judge -2 and Additional Sessions Judge

  143. 13-Aug-2019

    Appearance

    Adhoc District Judge -2 and Additional Sessions Judge

  144. 16-Jul-2019

    Appearance

    Adhoc District Judge -2 and Additional Sessions Judge

  145. 20-Jun-2019

    Appearance

    Adhoc District Judge -2 and Additional Sessions Judge

  146. 06-Jun-2019

    Appearance

    Adhoc District Judge -2 and Additional Sessions Judge

  147. 24-May-2019

    Appearance

    Adhoc District Judge -2 and Additional Sessions Judge

  148. 13-May-2019

    Appearance

    Adhoc District Judge -2 and Additional Sessions Judge

  149. 29-Apr-2019

    Appearance

    Adhoc District Judge -2 and Additional Sessions Judge

  150. 15-Apr-2019

    Appearance

    Adhoc District Judge -2 and Additional Sessions Judge

  151. 11-Mar-2019

    Appearance

    Adhoc District Judge -2 and Additional Sessions Judge

  152. 25-Feb-2019

    Appearance

    Adhoc District Judge -2 and Additional Sessions Judge

  153. 04-Feb-2019

    Appearance

    Adhoc District Judge -2 and Additional Sessions Judge

  154. 22-Jan-2019

    Appearance

    Adhoc District Judge -2 and Additional Sessions Judge

  155. 05-Dec-2018

    Appearance

    Adhoc District Judge -2 and Additional Sessions Judge

  156. 21-Nov-2018

    Order on Exhibit

  157. 21-Nov-2018

    Appearance

    District Judge-3 and Additional Sessions Judge

  158. 17-Nov-2018

    Order on Exh

    District Judge-3 and Additional Sessions Judge

  159. 15-Nov-2018

    Argument on Exh.____Unready

    District Judge-3 and Additional Sessions Judge

  160. 03-Nov-2018

    Appearance

    District Judge-3 and Additional Sessions Judge

  161. 20-Oct-2018

    Appearance

    District Judge-3 and Additional Sessions Judge

  162. 06-Oct-2018

    Appearance

    District Judge-3 and Additional Sessions Judge

  163. 25-Sep-2018

    Argument on Exh.____Unready

    District Judge-3 and Additional Sessions Judge

  164. 06-Sep-2018

    Filing of Say on Exh___Unready

    District Judge-3 and Additional Sessions Judge

  165. 28-Aug-2018

    Filing of Say on Exh___Unready

    District Judge-3 and Additional Sessions Judge

  166. 24-Jul-2018

    Filing of Say on Exh___Unready

    District Judge-3 and Additional Sessions Judge

  167. 15-Jun-2018

    Appearance

    District Judge-3 and Additional Sessions Judge

  168. 12-Jun-2018

    Appearance

    District Judge-3 and Additional Sessions Judge

  169. 11-Jun-2018

    Appearance

    District Judge-3 and Additional Sessions Judge

  170. 02-Apr-2018

    Appearance

    District Judge-3 and Additional Sessions Judge

  171. 20-Mar-2018

    First hearing

    Initial hearing scheduled

  172. 20-Mar-2018

    Case filed

    Registration No. 1/2018

casestatus.in Summary

Case Summary: Bail was granted to accused Bhausaheb Chhabu Chavan in Special Case No. 01/2018 (Crime No. 56/2014) following the Apex Court's bail direction in 15 related crimes. The accused is permitted to furnish bail of Rs. 25,000 with one solvent surety in the like amount, subject to six conditions including mandatory court attendance, residing at a disclosed address, not leaving India without court permission, and not contacting informants or witnesses. This case analysis is maintained by casestatus.in based on publicly available court records.

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