State of Maharashtra vs Jijabai Pandit Bankar Advocate - A. V. Hilage — 1133/2020

Case under Indian Penal Code Section 323,504,506,34. Disposed: Contested--ACQUITTED on 08th May 2026.

Case disposed

R.C.C. - Regular Criminal Case

CNR: MHKO030038532020

Filing Number

3954/2020

Filing Date

02-Jul-2020

Registration No

1133/2020

Registration Date

03-Jul-2020

Court

Chief Judicial Magistrate , Kolhapur

Judge

1-Chief Judicial Magistrate Kolhapur

Decision Date

08-May-2026

Nature of Disposal

Contested--ACQUITTED

Last updated 15-Jun-2026

FIR Details

FIR Number

443

Police Station

Shahupuri Police Station

Year

2019

Acts & Sections

Indian Penal Code Section 323,504,506,34
Maharashtra Money Lenders Act Section 39,45

Petitioner(s)

  1. 1.State of Maharashtra

    Adv. A. P. P.

Respondent(s)

  1. 1.Jijabai Pandit Bankar Advocate - A. V. Hilage

  2. 2.Dhanashri Dhanaji Bankar

  3. 3.Dhanaji Pandir Bankar

Case History

  1. Case disposedDisposed

  2. 08-May-2026

    Copy of JudgmentView PDF

    The Chief Judicial Magistrate of Kolhapur acquitted all three defendants (Jijabai Pandit Bankar, Dhanashri Dhanaji Bankar, and Dhanaji Pandit Bankar) of charges under the Maharashtra Moneylenders Regulation Act 2014 (sections 39, 45) and Indian Penal Code (sections 323, 504, 506) on May 8, 2026. The court found that the prosecution failed to prove beyond reasonable doubt that the defendants engaged in illegal moneylending, collected repayment through intimidation, or caused intentional hurt to the complainant, due to insufficient evidence and lack of specific details regarding the alleged transactions. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 08-May-2026

    Disposed

    Chief Judicial Magistrate Kolhapur

  4. 05-May-2026

    Arguments

    Chief Judicial Magistrate Kolhapur

  5. 21-Apr-2026

    Arguments

    Chief Judicial Magistrate Kolhapur

  6. 02-Apr-2026

    Statement U/sec.313 Cr.P.C.

    Chief Judicial Magistrate Kolhapur

  7. 16-Mar-2026

    Evidence Part Heard

    Chief Judicial Magistrate Kolhapur

  8. 11-Feb-2026

    Evidence Part Heard

    Chief Judicial Magistrate Kolhapur

  9. 12-Jan-2026

    Evidence Part Heard

    Chief Judicial Magistrate Kolhapur

  10. 18-Dec-2025

    Hearing

    Chief Judicial Magistrate Kolhapur

  11. 17-Nov-2025

    Hearing

    Chief Judicial Magistrate Kolhapur

  12. 10-Oct-2025

    Hearing

    Chief Judicial Magistrate Kolhapur

  13. 06-Aug-2025

    Hearing

    Chief Judicial Magistrate Kolhapur

  14. 20-Jun-2025

    Hearing

    Chief Judicial Magistrate Kolhapur

  15. 07-May-2025

    Hearing

    Chief Judicial Magistrate Kolhapur

  16. 17-Mar-2025

    Hearing

    Chief Judicial Magistrate Kolhapur

  17. 12-Feb-2025

    Hearing

    Chief Judicial Magistrate Kolhapur

  18. 16-Dec-2024

    Hearing

    Chief Judicial Magistrate Kolhapur

  19. 11-Oct-2024

    Hearing

    Chief Judicial Magistrate Kolhapur

  20. 27-Aug-2024

    Hearing

    Chief Judicial Magistrate Kolhapur

  21. 16-Jul-2024

    Hearing

    Chief Judicial Magistrate Kolhapur

  22. 18-Apr-2024

    Hearing

    Chief Judicial Magistrate Kolhapur

  23. 18-Jan-2024

    Hearing

    Chief Judicial Magistrate Kolhapur

  24. 23-Oct-2023

    Hearing

    Chief Judicial Magistrate Kolhapur

  25. 05-Jun-2023

    Hearing

    Chief Judicial Magistrate Kolhapur

  26. 13-Mar-2023

    Hearing

    Chief Judicial Magistrate Kolhapur

  27. 04-Nov-2022

    Hearing

    Chief Judicial Magistrate Kolhapur

  28. 22-Sep-2022

    Hearing

    Chief Judicial Magistrate Kolhapur

  29. 22-Aug-2022

    Hearing

    Chief Judicial Magistrate Kolhapur

  30. 22-Jul-2022

    Hearing

    Chief Judicial Magistrate Kolhapur

  31. 15-Jul-2022

    Hearing

    Chief Judicial Magistrate Kolhapur

  32. 24-May-2022

    Awaiting Summons

    Chief Judicial Magistrate Kolhapur

  33. 11-Apr-2022

    Awaiting Summons

    Chief Judicial Magistrate Kolhapur

  34. 28-Jan-2022

    Awaiting Summons

    Chief Judicial Magistrate Kolhapur

  35. 25-Oct-2021

    Awaiting Summons

    Chief Judicial Magistrate Kolhapur

  36. 17-Aug-2021

    Awaiting Summons

    Chief Judicial Magistrate Kolhapur

  37. 25-May-2021

    Awaiting Summons

    Chief Judicial Magistrate Kolhapur

  38. 17-Feb-2021

    Awaiting Summons

    Chief Judicial Magistrate Kolhapur

  39. 25-Nov-2020

    Summons_Ready

    Chief Judicial Magistrate Kolhapur

  40. 17-Sep-2020

    Summons_Ready

    Chief Judicial Magistrate Kolhapur

  41. 09-Jul-2020

    First hearing

    Initial hearing scheduled

  42. 02-Jul-2020

    Case filed

    Registration No. 1133/2020

casestatus.in Summary

The Chief Judicial Magistrate of Kolhapur acquitted all three defendants (Jijabai Pandit Bankar, Dhanashri Dhanaji Bankar, and Dhanaji Pandit Bankar) of charges under the Maharashtra Moneylenders Regulation Act 2014 (sections 39, 45) and Indian Penal Code (sections 323, 504, 506) on May 8, 2026. The court found that the prosecution failed to prove beyond reasonable doubt that the defendants engaged in illegal moneylending, collected repayment through intimidation, or caused intentional hurt to the complainant, due to insufficient evidence and lack of specific details regarding the alleged transactions. This case analysis is maintained by casestatus.in based on publicly available court records.

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