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.
Spl.Case - Special Case (Sessions)
CNR: MHKO010051002022
Next Hearing
15th June 2026
Filing Number
2373/2022
Filing Date
28-12-2022
Registration No
285/2022
Registration Date
30-12-2022
Court
District and Sessions Court , Kolhapur
Judge
9-District Judge-5, Kolhapur.
FIR Details
FIR Number
739
Police Station
Police Station Shahupuri
Year
2022
Acts & Sections
Petitioner(s)
State of Maharashtra
Adv. A. P. P.
Respondent(s)
Grobuz Trading Services Advocate - 10-MD Karade, 12,13,14-SR Shinde, 5, 9-AM Dange,11-VM Khade
GB Welfare
Grobuz India Urban Nidhi Ltd.
Vishwas alias Ghanshyam Nivrutti Koli
Ujwala Shivaji Koli
Sourabh Sagar Koli (Abscond)
Somnath Madhusudan Koli
Swapnil Shivaji Koli (Abscond)
Vaishali Vishwas Koli (Abscond)
Ravisagar Ganpatrao Halvankar
Sachin Shantinath Kadam
Sushant Bhanudas Mirajkar
Sandip Tulshidas Sonvane
Rita Sandip Sonvane
Wasim Abdulrashid Kargir
Grobuz Multitrade LLP
Shivaji Bapu Koli (Abscond)
Dhananjay Kondiram Nikam (Abscond)
Jayant Balwant Kulkarni (Abscond)
Hearing History
Judge: 9-District Judge-5, Kolhapur.
Order on Exh
Order on Exh
Order on Exh
Order on Exh
Order on Exh
| Date | Purpose |
|---|---|
| 01-06-2026 | Order on Exh |
| 25-05-2026 | Order on Exh |
| 18-05-2026 | Order on Exh |
| 14-05-2026 | Order on Exh |
| 04-05-2026 | Order on Exh |
Interim Orders
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.
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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