State of Maharashtra vs Min Bahadur Keshar Sing (Not Arrested) — 216/2021

Case under Indian Penal Code Section 406,420,467,468,34. Status: Charge. Next hearing: 11th September 2026.

Charge Next hearing 11-Sep-2026 Tomorrow

Spl.Case - Special Case (Sessions)

CNR: MHKO010034152021

Filing Number

1811/2021

Filing Date

22-Nov-2021

Registration No

216/2021

Registration Date

23-Nov-2021

Court

District and Sessions Court , Kolhapur

Judge

7-District Judge-2 Kolhapur

Last updated 06-Sep-2026

FIR Details

FIR Number

436

Police Station

Police Station Shahupuri

Year

2018

Acts & Sections

Indian Penal Code Section 406,420,467,468,34
Maharashtra Protection of Interest of Depositors (in Financial Establishments) Act Section 3,4

Petitioner(s)

  1. 1.State of Maharashtra

    Adv. A. P. P.

Respondent(s)

  1. 1.Min Bahadur Keshar Sing (Not Arrested)

  2. 2.Nandlal Keshar Sing

  3. 3.Shrena Shridharan Nair (Not Arrested)

  4. 4.Mantosh Harinath Vishwakarma (Not Arrested)

  5. 5.Phula Bhila Patil (Not Arrested)

  6. 6.Narkar Vilas M. D. (Not Arrested)

  7. 7.Monika Sawant (Not Arrested)

  8. 8.Sabestien Raffel Malican (Not Arrested)

  9. 9.Theke Madathil Shridharan Padmanabham Nair (Not Arrested)

  10. 10.Joseph Lazer Katrampujan (Not Arrested)

  11. 11.Sanjay Tukaram Patil (Not Arrested)

  12. 12.Vishnu Shankar Sonvane (Not Arrested)

  13. 13.Pradip Mallik (Not Arrested)

  14. 14.Arun Kumar (Not Arrested)

  15. 15.Ambaji Divekar (Not Arrested)

  16. 16.Inamdar (Not Arrested)

  17. 17.Shankar Aakaram Patil (Not Arrested)

  18. 18.Balwant Pandurang Kalantre (Not Arrested)

Case History

  1. 11-Sep-2026

    Next hearingPending

  2. 02-Jul-2026

    Charge

    District Judge-2 Kolhapur

  3. 18-Apr-2026

    Charge

    District Judge-1 Kolhapur.

  4. 25-Feb-2026

    Charge

    District Judge-1 Kolhapur.

  5. 06-Jan-2026

    Charge

    District Judge-1 Kolhapur.

  6. 20-Dec-2025

    Charge

    District Judge-1 Kolhapur.

  7. 16-Oct-2025

    Charge

    District Judge-1 Kolhapur.

  8. 20-Sep-2025

    Charge

    District Judge-1 Kolhapur.

  9. 24-Jul-2025

    Charge

  10. 19-May-2025

    Charge

    District Judge-1 Kolhapur.

  11. 11-Dec-2024

    Charge

    District Judge-1 Kolhapur.

  12. 10-Jul-2024

    Charge

    District Judge-1 Kolhapur.

  13. 29-Jan-2024

    Charge

    District Judge-1 Kolhapur.

  14. 19-Oct-2023

    Charge

    District Judge-1 Kolhapur.

  15. 29-Aug-2023

    Charge

    District Judge-1 Kolhapur.

  16. 24-Jul-2023

    Charge

    District Judge-1 Kolhapur.

  17. 13-Mar-2023

    Charge

    District Judge-1 Kolhapur.

  18. 14-Feb-2023

    Charge

    District Judge-1 Kolhapur.

  19. 22-Nov-2022

    Charge

    District Judge-1 Kolhapur.

  20. 23-Aug-2022

    Charge

    District Judge-1 Kolhapur.

  21. 06-Aug-2022

    Charge

    District Judge-1 Kolhapur.

  22. 22-Jul-2022

    Charge

    District Judge-1 Kolhapur.

  23. 11-Jul-2022

    Charge

    District Judge-1 Kolhapur.

  24. 27-Jun-2022

    Charge

    District Judge-1 Kolhapur.

  25. 13-Jun-2022

    Charge

    District Judge-1 Kolhapur.

  26. 31-May-2022

    Charge

    District Judge-1 Kolhapur.

  27. 18-May-2022

    Charge

    District Judge-1 Kolhapur.

  28. 04-May-2022

    Charge

    District Judge-1 Kolhapur.

  29. 20-Apr-2022

    Charge

    District Judge-1 Kolhapur.

  30. 06-Apr-2022

    Charge

    District Judge-1 Kolhapur.

  31. 25-Mar-2022

    Charge

    District Judge-1 Kolhapur.

  32. 11-Mar-2022

    Order on ExhibitView PDF

  33. 11-Mar-2022

    Charge

    District Judge-1 Kolhapur.

  34. 10-Mar-2022

    Charge

    District Judge-1 Kolhapur.

  35. 08-Mar-2022

    Charge

    District Judge-1 Kolhapur.

  36. 02-Mar-2022

    Charge

    District Judge-1 Kolhapur.

  37. 23-Feb-2022

    Charge

    District Judge-1 Kolhapur.

  38. 21-Feb-2022

    Charge

    District Judge-1 Kolhapur.

  39. 11-Feb-2022

    Charge

    District Judge-1 Kolhapur.

  40. 31-Jan-2022

    Charge

    District Judge-1 Kolhapur.

  41. 25-Jan-2022

    Charge

    District Judge-1 Kolhapur.

  42. 17-Jan-2022

    Charge

    District Judge-1 Kolhapur.

  43. 11-Jan-2022

    Charge

    District Judge-1 Kolhapur.

  44. 28-Dec-2021

    Charge

    District Judge-1 Kolhapur.

  45. 14-Dec-2021

    Charge

    District Judge-1 Kolhapur.

  46. 30-Nov-2021

    Charge

    District Judge-1 Kolhapur.

  47. 23-Nov-2021

    First hearing

    Initial hearing scheduled

  48. 22-Nov-2021

    Case filed

    Registration No. 216/2021

Explore other courts

Search Another Case