The State of Maharashtra vs Tukaram Hari Patil Advocate - P. R. Sangar, G.K.Naik — 300157/2011

Case under Indian Penal Code Section 420464465467468470471472380r.w.34. Status: Evidence Part Heard. Next hearing: 17th June 2026.

Evidence Part Heard Next hearing 17-Jun-2026

R.C.C. - Regular Criminal Case

CNR: MHKO030008152011

Filing Number

300157/2011

Filing Date

11-Mar-2011

Registration No

300157/2011

Registration Date

11-Mar-2011

Court

Chief Judicial Magistrate , Kolhapur

Judge

1-Chief Judicial Magistrate Kolhapur

Last updated 15-Jun-2026

Acts & Sections

Indian Penal Code Section 420464465467468470471472380r.w.34
Ia/1/2019 Classification : Discharge Section The State of Maharashtra

Petitioner(s)

  1. 1.The State of Maharashtra

    Adv. A. P. P.

Respondent(s)

  1. 1.Tukaram Hari Patil Advocate - P. R. Sangar, G.K.Naik

  2. 2.Sachin Shankar Kamble

    Adv. Uttam B. Patil

  3. 3.Shivaji Ramchandra Shete

    Adv. T. P. Shinde

  4. 4.Anandrao Keshav Patil

    Adv. S. B. Shinde

  5. 5.Mohan Panditrao Bharte

    Adv. A. P. Bhatiya

Case History

  1. 17-Jun-2026

    Next hearingPending

  2. 05-Jun-2026

    Evidence Part Heard

    Chief Judicial Magistrate Kolhapur

  3. 28-May-2026

    Evidence Part Heard

    Chief Judicial Magistrate Kolhapur

  4. 02-May-2026

    Evidence Part Heard

    Chief Judicial Magistrate Kolhapur

  5. 13-Apr-2026

    Evidence Part Heard

    Chief Judicial Magistrate Kolhapur

  6. 16-Mar-2026

    Evidence Part Heard

    Chief Judicial Magistrate Kolhapur

  7. 05-Mar-2026

    Evidence Part Heard

    Chief Judicial Magistrate Kolhapur

  8. 03-Feb-2026

    Evidence Part Heard

    Chief Judicial Magistrate Kolhapur

  9. 07-Jan-2026

    Evidence Part Heard

    Chief Judicial Magistrate Kolhapur

  10. 16-Dec-2025

    Evidence Part Heard

    Chief Judicial Magistrate Kolhapur

  11. 18-Nov-2025

    Hearing

    Chief Judicial Magistrate Kolhapur

  12. 10-Nov-2025

    Hearing

    Chief Judicial Magistrate Kolhapur

  13. 14-Oct-2025

    Hearing

    Chief Judicial Magistrate Kolhapur

  14. 23-Sep-2025

    Hearing

    Chief Judicial Magistrate Kolhapur

  15. 08-Sep-2025

    Hearing

    Chief Judicial Magistrate Kolhapur

  16. 02-Aug-2025

    Hearing

    Chief Judicial Magistrate Kolhapur

  17. 25-Jun-2025

    Hearing

    Chief Judicial Magistrate Kolhapur

  18. 26-May-2025

    Hearing

    Chief Judicial Magistrate Kolhapur

  19. 08-Apr-2025

    Hearing

    Chief Judicial Magistrate Kolhapur

  20. 04-Mar-2025

    Hearing

    Chief Judicial Magistrate Kolhapur

  21. 18-Jan-2025

    Hearing

    Chief Judicial Magistrate Kolhapur

  22. 06-Dec-2024

    Hearing

    Chief Judicial Magistrate Kolhapur

  23. 22-Nov-2024

    Hearing

    Chief Judicial Magistrate Kolhapur

  24. 07-Oct-2024

    Hearing

    Chief Judicial Magistrate Kolhapur

  25. 05-Sep-2024

    Hearing

    Chief Judicial Magistrate Kolhapur

  26. 22-Aug-2024

    Hearing

    Chief Judicial Magistrate Kolhapur

  27. 11-Jul-2024

    Hearing

    Chief Judicial Magistrate Kolhapur

  28. 13-Jun-2024

    Hearing

    Chief Judicial Magistrate Kolhapur

  29. 16-Apr-2024

    Hearing

    Chief Judicial Magistrate Kolhapur

  30. 14-Feb-2024

    Hearing

    Chief Judicial Magistrate Kolhapur

  31. 09-Jan-2024

    Hearing

    Chief Judicial Magistrate Kolhapur

  32. 04-Nov-2023

    Hearing

    Chief Judicial Magistrate Kolhapur

  33. 06-Oct-2023

    Hearing

    Chief Judicial Magistrate Kolhapur

  34. 03-Aug-2023

    Hearing

    Chief Judicial Magistrate Kolhapur

  35. 16-Jun-2023

    Hearing

    Chief Judicial Magistrate Kolhapur

  36. 12-Jun-2023

    Awaiting Warrant

    Chief Judicial Magistrate Kolhapur

  37. 25-May-2023

    Awaiting Warrant

    Chief Judicial Magistrate Kolhapur

  38. 21-Apr-2023

    Awaiting Warrant

    Chief Judicial Magistrate Kolhapur

  39. 27-Feb-2023

    Awaiting Warrant

    Chief Judicial Magistrate Kolhapur

  40. 23-Jan-2023

    Awaiting Warrant

    Chief Judicial Magistrate Kolhapur

  41. 19-Oct-2022

    Awaiting Warrant

    Chief Judicial Magistrate Kolhapur

  42. 17-Sep-2022

    Awaiting Warrant

    Chief Judicial Magistrate Kolhapur

  43. 16-Jul-2022

    Awaiting Warrant

    Chief Judicial Magistrate Kolhapur

  44. 20-May-2022

    Awaiting Warrant

    Chief Judicial Magistrate Kolhapur

  45. 25-Mar-2022

    Awaiting Warrant

    Chief Judicial Magistrate Kolhapur

  46. 20-Jan-2022

    Awaiting Warrant

    Chief Judicial Magistrate Kolhapur

  47. 26-Oct-2021

    Awaiting Warrant

    Chief Judicial Magistrate Kolhapur

  48. 24-Sep-2021

    Awaiting Warrant

    Chief Judicial Magistrate Kolhapur

  49. 24-Jun-2021

    Awaiting Warrant

    Chief Judicial Magistrate Kolhapur

  50. 16-Apr-2021

    Awaiting Warrant

    Chief Judicial Magistrate Kolhapur

  51. 29-Jan-2021

    Awaiting Warrant

    Chief Judicial Magistrate Kolhapur

  52. 10-Dec-2020

    Awaiting Warrant

    Chief Judicial Magistrate Kolhapur

  53. 12-Oct-2020

    Awaiting Warrant

    Chief Judicial Magistrate Kolhapur

  54. 30-Sep-2020

    Awaiting Warrant

    Chief Judicial Magistrate Kolhapur

  55. 24-Aug-2020

    Awaiting Warrant

    Chief Judicial Magistrate Kolhapur

  56. 15-Jul-2020

    Awaiting Warrant

    Chief Judicial Magistrate Kolhapur

  57. 12-May-2020

    Awaiting Warrant

    Chief Judicial Magistrate Kolhapur

  58. 18-Mar-2020

    Awaiting Warrant

    Chief Judicial Magistrate Kolhapur

  59. 04-Jan-2020

    Awaiting Warrant

    Chief Judicial Magistrate Kolhapur

  60. 05-Dec-2019

    Awaiting Warrant

    Chief Judicial Magistrate Kolhapur

  61. 20-Nov-2019

    Awaiting Warrant

    Chief Judicial Magistrate Kolhapur

  62. 08-Nov-2019

    Awaiting Warrant

    Chief Judicial Magistrate Kolhapur

  63. 01-Nov-2019

    Awaiting Warrant

    Chief Judicial Magistrate Kolhapur

  64. 22-Oct-2019

    Charge

    Chief Judicial Magistrate Kolhapur

  65. 13-Sep-2019

    Charge

    Chief Judicial Magistrate Kolhapur

  66. 19-Aug-2019

    Charge

    Chief Judicial Magistrate Kolhapur

  67. 05-Aug-2019

    Charge

    Chief Judicial Magistrate Kolhapur

  68. 18-Jul-2019

    Order on ExhibitView PDF

    Case Summary: RCC No. 157/2011 Accused Nos. 3 and 4 filed discharge applications under Section 239 CrPC, arguing insufficient evidence against them in a loan fraud case involving forged documents and false certificates from Primary Teachers Co-operative Bank Ltd., Kolhapur. The court rejected their applications, finding prima facie evidence that Accused No. 4 identified and recommended the loan applicants despite knowing they were ineligible, and Accused No. 3 acted as guarantor with knowledge of the false documents, establishing sufficient grounds to frame charges under IPC sections 420, 464, 465, 467, 471 read with 34. This case analysis is maintained by casestatus.in based on publicly available court records.

  69. 18-Jul-2019

    Charge

    Chief Judicial Magistrate Kolhapur

  70. 11-Jul-2019

    Order on Exh

    Chief Judicial Magistrate Kolhapur

  71. 29-Jun-2019

    Order on Exh

    Chief Judicial Magistrate Kolhapur

  72. 07-Jun-2019

    Order on Exh

    Chief Judicial Magistrate Kolhapur

  73. 08-May-2019

    Order on Exh

    Chief Judicial Magistrate Kolhapur

  74. 25-Apr-2019

    Order on Exh

    Chief Judicial Magistrate Kolhapur

  75. 15-Apr-2019

    Order on Exh

    Chief Judicial Magistrate Kolhapur

  76. 27-Mar-2019

    Argument on Exh.____Ready

    Chief Judicial Magistrate Kolhapur

  77. 13-Mar-2019

    Argument on Exh.____Ready

    Chief Judicial Magistrate Kolhapur

  78. 27-Feb-2019

    Argument on Exh.____Ready

    Chief Judicial Magistrate Kolhapur

  79. 15-Feb-2019

    Argument on Exh.____Ready

    Chief Judicial Magistrate Kolhapur

  80. 02-Feb-2019

    Argument on Exh.____Ready

    Chief Judicial Magistrate Kolhapur

  81. 24-Jan-2019

    Filing of Say on Exh___Unready

    Chief Judicial Magistrate Kolhapur

  82. 21-Dec-2018

    Filing of Say on Exh___Unready

    Chief Judicial Magistrate Kolhapur

  83. 12-Dec-2018

    Filing of Say on Exh___Unready

    Chief Judicial Magistrate Kolhapur

  84. 15-Nov-2018

    Argument on Exh.____Ready

    Chief Judicial Magistrate Kolhapur

  85. 19-Oct-2018

    Argument on Exh.____Ready

    Chief Judicial Magistrate Kolhapur

  86. 06-Sep-2018

    Filing of Say on Exh___Ready

    Chief Judicial Magistrate Kolhapur

  87. 19-Jul-2018

    Argument on Exh.____Ready

    Chief Judicial Magistrate Kolhapur

  88. 02-Jul-2018

    Argument on Exh.____Ready

    Chief Judicial Magistrate Kolhapur

  89. 13-Jun-2018

    Argument on Exh.____Ready

    Chief Judicial Magistrate Kolhapur

  90. 23-May-2018

    Argument on Exh.____Ready

    Chief Judicial Magistrate Kolhapur

  91. 07-May-2018

    Argument on Exh.____Ready

    Chief Judicial Magistrate Kolhapur

  92. 17-Apr-2018

    Argument on Exh.____Ready

    Chief Judicial Magistrate Kolhapur

  93. 03-Apr-2018

    Argument on Exh.____Ready

    Chief Judicial Magistrate Kolhapur

  94. 19-Mar-2018

    Order

    Chief Judicial Magistrate Kolhapur

  95. 17-Feb-2018

    Order

    Chief Judicial Magistrate Kolhapur

  96. 20-Jan-2018

    Order

    Chief Judicial Magistrate Kolhapur

  97. 16-Dec-2017

    Order

    Chief Judicial Magistrate Kolhapur

  98. 18-Nov-2017

    Order

    Chief Judicial Magistrate Kolhapur

  99. 12-Oct-2017

    Order

    Chief Judicial Magistrate Kolhapur

  100. 16-Sep-2017

    Order

    Chief Judicial Magistrate Kolhapur

  101. 19-Aug-2017

    Order

    Chief Judicial Magistrate Kolhapur

  102. 16-Aug-2017

    Order

    Chief Judicial Magistrate Kolhapur

  103. 21-Jul-2017

    Order

    Chief Judicial Magistrate Kolhapur

  104. 11-Jul-2017

    Argument on Exh.____Unready

    Chief Judicial Magistrate Kolhapur

  105. 21-Jun-2017

    Argument on Exh.____Unready

    Chief Judicial Magistrate Kolhapur

  106. 19-Jun-2017

    Argument on Exh.____Unready

    Chief Judicial Magistrate Kolhapur

  107. 06-Apr-2017

    Argument on Exh.____Unready

    Chief Judicial Magistrate Kolhapur

  108. 24-Mar-2017

    Argument on Exh.____Unready

    Chief Judicial Magistrate Kolhapur

  109. 20-Feb-2017

    Argument on Exh.____Unready

    Chief Judicial Magistrate Kolhapur

  110. 21-Jan-2017

    Argument on Exh.____Unready

    Chief Judicial Magistrate Kolhapur

  111. 16-Nov-2016

    Charge

    Chief Judicial Magistrate Kolhapur

  112. 15-Oct-2016

    Charge

    Chief Judicial Magistrate Kolhapur

  113. 29-Aug-2016

    Charge

    Chief Judicial Magistrate Kolhapur

  114. 27-Jul-2016

    Charge

    Chief Judicial Magistrate Kolhapur

  115. 02-Jul-2016

    Charge

    Chief Judicial Magistrate Kolhapur

  116. 07-May-2016

    Charge

    Chief Judicial Magistrate Kolhapur

  117. 04-Apr-2016

    Charge

    Chief Judicial Magistrate Kolhapur

  118. 31-Mar-2016

    Charge

    Chief Judicial Magistrate Kolhapur

  119. 17-Mar-2016

    Charge

    Chief Judicial Magistrate Kolhapur

  120. 18-Feb-2016

    Charge

    Chief Judicial Magistrate Kolhapur

  121. 13-Jan-2016

    Charge

    Chief Judicial Magistrate Kolhapur

  122. 05-Dec-2015

    Charge

    Chief Judicial Magistrate Kolhapur

  123. 21-Nov-2015

    Charge

    Chief Judicial Magistrate Kolhapur

  124. 26-Oct-2015

    Charge

    Chief Judicial Magistrate Kolhapur

  125. 19-Sep-2015

    Charge

    Chief Judicial Magistrate Kolhapur

  126. 05-Aug-2015

    Charge

    Chief Judicial Magistrate Kolhapur

  127. 20-Jun-2015

    Charge

    Chief Judicial Magistrate Kolhapur

  128. 23-Apr-2015

    Charge

    Chief Judicial Magistrate Kolhapur

  129. 11-Feb-2015

    Charge

    Chief Judicial Magistrate Kolhapur

  130. 20-Dec-2014

    Charge

    Chief Judicial Magistrate Kolhapur

  131. 12-Nov-2014

    Charge

    Chief Judicial Magistrate Kolhapur

  132. 01-Oct-2014

    Charge

    Chief Judicial Magistrate Kolhapur

  133. 16-Aug-2014

    Charge

    Chief Judicial Magistrate Kolhapur

  134. 04-Jul-2014

    Charge

    Chief Judicial Magistrate Kolhapur

  135. 04-Apr-2014

    Charge

    Chief Judicial Magistrate Kolhapur

  136. 05-Feb-2014

    Charge

    Chief Judicial Magistrate Kolhapur

  137. 19-Dec-2013

    Charge

    Chief Judicial Magistrate Kolhapur

  138. 22-Oct-2013

    Charge

    Chief Judicial Magistrate Kolhapur

  139. 19-Aug-2013

    Charge

    Chief Judicial Magistrate Kolhapur

  140. 27-Jun-2013

    Charge

    Chief Judicial Magistrate Kolhapur

  141. 20-Apr-2013

    Charge

    Chief Judicial Magistrate Kolhapur

  142. 21-Feb-2013

    Charge

    Chief Judicial Magistrate Kolhapur

  143. 15-Dec-2012

    Charge

    Chief Judicial Magistrate Kolhapur

  144. 06-Oct-2012

    Charge

    Chief Judicial Magistrate Kolhapur

  145. 30-Jun-2012

    Charge

    Chief Judicial Magistrate Kolhapur

  146. 30-Apr-2012

    Charge

    Chief Judicial Magistrate Kolhapur

  147. 02-Mar-2012

    Charge

    Chief Judicial Magistrate Kolhapur

  148. 19-Jan-2012

    Charge

    Chief Judicial Magistrate Kolhapur

  149. 05-Dec-2011

    Charge

    Chief Judicial Magistrate Kolhapur

  150. 18-Oct-2011

    Charge

    Chief Judicial Magistrate Kolhapur

  151. 22-Aug-2011

    Charge

    Chief Judicial Magistrate Kolhapur

  152. 18-Jul-2011

    Charge

    Chief Judicial Magistrate Kolhapur

  153. 18-May-2011

    First hearing

    Initial hearing scheduled

  154. 11-Mar-2011

    Case filed

    Registration No. 300157/2011

casestatus.in Summary

Case Summary: RCC No. 157/2011 Accused Nos. 3 and 4 filed discharge applications under Section 239 CrPC, arguing insufficient evidence against them in a loan fraud case involving forged documents and false certificates from Primary Teachers Co-operative Bank Ltd., Kolhapur. The court rejected their applications, finding prima facie evidence that Accused No. 4 identified and recommended the loan applicants despite knowing they were ineligible, and Accused No. 3 acted as guarantor with knowledge of the false documents, establishing sufficient grounds to frame charges under IPC sections 420, 464, 465, 467, 471 read with 34. This case analysis is maintained by casestatus.in based on publicly available court records.

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