State of Maharashtra vs Grobuz Trading Services Advocate - 10-MD Karade, 12,13,14-SR Shinde, 5, 9-AM Dange,11-VM Khade — 285/2022

Case under Indian Penal Code Section 406,420,34. Status: Order on Exh. Next hearing: 15th June 2026.

Order on Exh Next hearing 15-Jun-2026 this date has passed

Spl.Case - Special Case (Sessions)

CNR: MHKO010051002022

Filing Number

2373/2022

Filing Date

28-Dec-2022

Registration No

285/2022

Registration Date

30-Dec-2022

Court

District and Sessions Court , Kolhapur

Judge

9-District Judge-5, Kolhapur.

Last updated 15-Jun-2026

FIR Details

FIR Number

739

Police Station

Police Station Shahupuri

Year

2022

Acts & Sections

Indian Penal Code Section 406,420,34
Maharashtra Protection of Interest of Depositors (in Financial Establishments) Act Section 3,4,6
The Banning of Unregulated Deposit Schemes Act, 2019 Section 21

Petitioner(s)

  1. 1.State of Maharashtra

    Adv. A. P. P.

Respondent(s)

  1. 1.Grobuz Trading Services Advocate - 10-MD Karade, 12,13,14-SR Shinde, 5, 9-AM Dange,11-VM Khade

  2. 2.GB Welfare

  3. 3.Grobuz India Urban Nidhi Ltd.

  4. 4.Vishwas alias Ghanshyam Nivrutti Koli

  5. 5.Ujwala Shivaji Koli

  6. 6.Sourabh Sagar Koli (Abscond)

  7. 7.Somnath Madhusudan Koli

  8. 8.Swapnil Shivaji Koli (Abscond)

  9. 9.Vaishali Vishwas Koli (Abscond)

  10. 10.Ravisagar Ganpatrao Halvankar

  11. 11.Sachin Shantinath Kadam

  12. 12.Sushant Bhanudas Mirajkar

  13. 13.Sandip Tulshidas Sonvane

  14. 14.Rita Sandip Sonvane

  15. 15.Wasim Abdulrashid Kargir

  16. 16.Grobuz Multitrade LLP

  17. 17.Shivaji Bapu Koli (Abscond)

  18. 18.Dhananjay Kondiram Nikam (Abscond)

  19. 19.Jayant Balwant Kulkarni (Abscond)

Case History

  1. 15-Jun-2026

    Next hearingPending

  2. 01-Jun-2026

    Order on Exh

    District Judge-3, Kolhapur.

  3. 25-May-2026

    Order on Exh

    District Judge-3, Kolhapur.

  4. 18-May-2026

    Order on Exh

    District Judge-3, Kolhapur.

  5. 14-May-2026

    Order on Exh

    District Judge-3, Kolhapur.

  6. 04-May-2026

    Order on Exh

    District Judge-3, Kolhapur.

  7. 23-Apr-2026

    Order on Exh

    District Judge-3, Kolhapur.

  8. 15-Apr-2026

    Order on Exh

    District Judge-3, Kolhapur.

  9. 30-Mar-2026

    Order on Exh

    District Judge-3, Kolhapur.

  10. 16-Mar-2026

    Order on Exh

    District Judge-3, Kolhapur.

  11. 07-Mar-2026

    Order on Exh

    District Judge-3, Kolhapur.

  12. 02-Mar-2026

    Order on Exh

    District Judge-3, Kolhapur.

  13. 18-Feb-2026

    Argument on Exh.____Unready

    District Judge-3, Kolhapur.

  14. 10-Feb-2026

    Argument on Exh.____Unready

    District Judge-3, Kolhapur.

  15. 07-Feb-2026

    Argument on Exh.____Unready

    District Judge-3, Kolhapur.

  16. 23-Jan-2026

    Argument on Exh.____Unready

  17. 07-Jan-2026

    Argument on Exh.____Unready

  18. 26-Dec-2025

    Argument on Exh.____Unready

  19. 19-Dec-2025

    Argument on Exh.____Unready

  20. 10-Dec-2025

    Argument on Exh.____Unready

  21. 09-Dec-2025

    Argument on Exh.____Unready

  22. 04-Dec-2025

    Order on Exh

  23. 20-Nov-2025

    Order on Exh

  24. 07-Nov-2025

    Order on ExhibitView PDF

    Case Summary: Spl.(ACB) Case No.285/2022 The court allowed accused Sachin Shanitnath Kadam's application for foreign travel permission. Kadam, charge-sheeted for offences under IPC sections 406, 409, 420 and the Maharashtra Protection of Interest of Depositors Act 1999, was permitted to travel to Bangkok from November 9-12, 2025, subject to conditions including furnishing his itinerary, contact details, and informing the police station before departure and upon return. This case analysis is maintained by casestatus.in based on publicly available court records.

  25. 07-Nov-2025

    Order on Exh

  26. 28-Oct-2025

    Order on Exh

  27. 18-Oct-2025

    Argument on Exh.____Unready

  28. 04-Oct-2025

    Argument on Exh.____Unready

  29. 17-Sep-2025

    Argument on Exh.____Unready

  30. 03-Sep-2025

    Argument on Exh.____Unready

  31. 21-Aug-2025

    Argument on Exh.____Unready

  32. 07-Aug-2025

    Argument on Exh.____Unready

  33. 25-Jul-2025

    Argument on Exh.____Unready

    District Judge-3, Kolhapur.

  34. 11-Jul-2025

    Argument on Exh.____Unready

    District Judge-3, Kolhapur.

  35. 25-Jun-2025

    Argument on Exh.____Unready

    District Judge-3, Kolhapur.

  36. 13-Jun-2025

    Argument on Exh.____Unready

    District Judge-3, Kolhapur.

  37. 22-May-2025

    Argument on Exh.____Unready

    District Judge-2 Kolhapur

  38. 07-May-2025

    Argument on Exh.____Unready

    District Judge-2 Kolhapur

  39. 23-Apr-2025

    Argument on Exh.____Unready

    District Judge-2 Kolhapur

  40. 09-Apr-2025

    Argument on Exh.____Unready

    District Judge-2 Kolhapur

  41. 25-Mar-2025

    Argument on Exh.____Unready

    District Judge-2 Kolhapur

  42. 11-Mar-2025

    Argument on Exh.____Unready

    District Judge-2 Kolhapur

  43. 25-Feb-2025

    Argument on Exh.____Unready

    District Judge-2 Kolhapur

  44. 12-Feb-2025

    Argument on Exh.____Unready

    District Judge-2 Kolhapur

  45. 30-Jan-2025

    Argument on Exh.____Unready

    District Judge-2 Kolhapur

  46. 16-Jan-2025

    Argument on Exh.____Unready

    District Judge-2 Kolhapur

  47. 04-Jan-2025

    Filing of Say on Exh___Unready

    District Judge-2 Kolhapur

  48. 23-Dec-2024

    Filing of Say on Exh___Unready

    District Judge-2 Kolhapur

  49. 20-Dec-2024

    Filing of Say on Exh___Unready

    District Judge-2 Kolhapur

  50. 05-Dec-2024

    Charge

    District Judge-2 Kolhapur

  51. 22-Nov-2024

    Charge

    District Judge-2 Kolhapur

  52. 07-Nov-2024

    Charge

    District Judge-2 Kolhapur

  53. 16-Oct-2024

    Charge

    District Judge-2 Kolhapur

  54. 03-Oct-2024

    Charge

    District Judge-2 Kolhapur

  55. 18-Sep-2024

    Charge

    District Judge-2 Kolhapur

  56. 31-Aug-2024

    Charge

    District Judge-2 Kolhapur

  57. 17-Aug-2024

    Charge

    District Judge-2 Kolhapur

  58. 02-Aug-2024

    Charge

    District Judge-2 Kolhapur

  59. 18-Jul-2024

    Charge

    District Judge-2 Kolhapur

  60. 03-Jul-2024

    Charge

    District Judge-2 Kolhapur

  61. 19-Jun-2024

    Charge

    District Judge-2 Kolhapur

  62. 10-May-2024

    Charge

  63. 02-May-2024

    Charge

  64. 16-Apr-2024

    Charge

  65. 05-Apr-2024

    Charge

  66. 04-Apr-2024

    Charge

  67. 13-Mar-2024

    Charge

  68. 07-Mar-2024

    Charge

  69. 27-Feb-2024

    Charge

  70. 20-Feb-2024

    Charge

  71. 05-Feb-2024

    Charge

  72. 23-Jan-2024

    Charge

  73. 10-Jan-2024

    Charge

  74. 05-Dec-2023

    Charge

  75. 21-Nov-2023

    Charge

  76. 10-Oct-2023

    Hearing

  77. 25-Sep-2023

    Order on ExhibitView PDF

  78. 25-Sep-2023

    Order on ExhibitView PDF

  79. 25-Sep-2023

    Order on ExhibitView PDF

  80. 25-Sep-2023

    Order on ExhibitView PDF

  81. 25-Sep-2023

    Order on ExhibitView PDF

  82. 25-Sep-2023

    Order on ExhibitView PDF

  83. 25-Sep-2023

    Hearing

  84. 14-Sep-2023

    Order on Exh

  85. 12-Sep-2023

    Order on ExhibitView PDF

  86. 12-Sep-2023

    Order on Exh

  87. 29-Aug-2023

    Order on Exh

  88. 28-Aug-2023

    Filing of Say on Exh___Ready

  89. 21-Aug-2023

    Filing of Say on Exh___Ready

  90. 18-Aug-2023

    Filing of Say on Exh___Ready

  91. 10-Aug-2023

    Filing of Say on Exh___Ready

  92. 05-Aug-2023

    Filing of Say on Exh___Ready

  93. 28-Jul-2023

    Filing of Say on Exh___Ready

  94. 25-Jul-2023

    Filing of Say on Exh___Ready

  95. 21-Jul-2023

    Filing of Say on Exh___Ready

  96. 13-Jul-2023

    Order on ExhibitView PDF

  97. 13-Jul-2023

    Filing of Say on Exh___Ready

  98. 10-Jul-2023

    Filing of Say on Exh___Ready

  99. 03-Jul-2023

    Filing of Say on Exh___Ready

  100. 27-Jun-2023

    Filing of Say on Exh___Ready

  101. 20-Jun-2023

    Filing of Say on Exh___Ready

  102. 14-Jun-2023

    Filing of Say on Exh___Ready

  103. 31-May-2023

    Filing of Say on Exh___Ready

  104. 17-May-2023

    Filing of Say on Exh___Ready

  105. 08-May-2023

    Filing of Say on Exh___Ready

  106. 29-Apr-2023

    Filing of Say on Exh___Ready

  107. 27-Apr-2023

    Order on ExhibitView PDF

  108. 27-Apr-2023

    Order on ExhibitView PDF

  109. 27-Apr-2023

    Filing of Say on Exh___Ready

  110. 21-Apr-2023

    Order on Exh

  111. 19-Apr-2023

    Order on ExhibitView PDF

  112. 19-Apr-2023

    Order on ExhibitView PDF

  113. 19-Apr-2023

    Order on Exh

  114. 13-Apr-2023

    Filing of Say on Exh___Unready

  115. 10-Apr-2023

    Filing of Say on Exh___Unready

  116. 05-Apr-2023

    Order on Exh

  117. 31-Mar-2023

    Order on Exh

  118. 28-Mar-2023

    Filing of Say on Exh___Unready

  119. 27-Mar-2023

    Filing of Say on Exh___Unready

  120. 23-Mar-2023

    Filing of Say on Exh___Unready

  121. 20-Mar-2023

    Filing of Say on Exh___Unready

  122. 14-Mar-2023

    Filing of Say on Exh___Unready

  123. 10-Mar-2023

    Order on ExhibitView PDF

  124. 10-Mar-2023

    Charge

  125. 08-Mar-2023

    Order on Exh

  126. 04-Mar-2023

    Order on Exh

  127. 02-Mar-2023

    Order on Exh

  128. 28-Feb-2023

    Order on ExhibitView PDF

  129. 28-Feb-2023

    Order on Exh

  130. 24-Feb-2023

    Order on Exh

  131. 23-Feb-2023

    Order on ExhibitView PDF

  132. 23-Feb-2023

    Order on ExhibitView PDF

  133. 23-Feb-2023

    Order on Exh

  134. 17-Feb-2023

    Order on Exh

  135. 14-Feb-2023

    Order on Exh

  136. 10-Feb-2023

    Production of Accused

    District Judge-1 Kolhapur.

  137. 04-Feb-2023

    Production of Accused

    District Judge-1 Kolhapur.

  138. 31-Jan-2023

    Production of Accused

    District Judge-1 Kolhapur.

  139. 27-Jan-2023

    Order on ExhibitView PDF

  140. 27-Jan-2023

    Production of Accused

    District Judge-1 Kolhapur.

  141. 25-Jan-2023

    Order on ExhibitView PDF

  142. 25-Jan-2023

    Production of Accused

    District Judge-1 Kolhapur.

  143. 24-Jan-2023

    Production of Accused

    District Judge-1 Kolhapur.

  144. 21-Jan-2023

    Production of Accused

    District Judge-1 Kolhapur.

  145. 19-Jan-2023

    Production of Accused

    District Judge-1 Kolhapur.

  146. 13-Jan-2023

    Production of Accused

    District Judge-1 Kolhapur.

  147. 05-Jan-2023

    Production of Accused

    District Judge-1 Kolhapur.

  148. 03-Jan-2023

    Production of Accused

    District Judge-1 Kolhapur.

  149. 02-Jan-2023

    Production of Accused

    District Judge-1 Kolhapur.

  150. 30-Dec-2022

    First hearing

    Initial hearing scheduled

  151. 28-Dec-2022

    Case filed

    Registration No. 285/2022

casestatus.in Summary

Case Summary: Spl.(ACB) Case No.285/2022 The court allowed accused Sachin Shanitnath Kadam's application for foreign travel permission. Kadam, charge-sheeted for offences under IPC sections 406, 409, 420 and the Maharashtra Protection of Interest of Depositors Act 1999, was permitted to travel to Bangkok from November 9-12, 2025, subject to conditions including furnishing his itinerary, contact details, and informing the police station before departure and upon return. This case analysis is maintained by casestatus.in based on publicly available court records.

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