State of Maharashtra vs Chandrakant Mallu Chavhan Advocate - R. P. Sadolikar — 745/2017

Case under Indian Penal Code Section 409. Status: Evidence Part Heard. Next hearing: 24th June 2026.

Evidence Part Heard Next hearing 24-Jun-2026

R.C.C. - Regular Criminal Case

CNR: MHKO030044732017

Filing Number

7579/2017

Filing Date

01-Nov-2017

Registration No

745/2017

Registration Date

01-Nov-2017

Court

Chief Judicial Magistrate , Kolhapur

Judge

1-Chief Judicial Magistrate Kolhapur

Last updated 15-Jun-2026

FIR Details

FIR Number

495

Police Station

Shahupuri Police Station

Year

2016

Acts & Sections

Indian Penal Code Section 409

Petitioner(s)

  1. 1.State of Maharashtra

    Adv. A. P. P.

Respondent(s)

  1. 1.Chandrakant Mallu Chavhan Advocate - R. P. Sadolikar

Case History

  1. 24-Jun-2026

    Next hearingPending

  2. 22-May-2026

    Evidence Part Heard

    Chief Judicial Magistrate Kolhapur

  3. 16-Apr-2026

    Evidence Part Heard

    Chief Judicial Magistrate Kolhapur

  4. 16-Mar-2026

    Evidence Part Heard

    Chief Judicial Magistrate Kolhapur

  5. 23-Feb-2026

    Evidence Part Heard

    Chief Judicial Magistrate Kolhapur

  6. 20-Jan-2026

    Evidence Part Heard

    Chief Judicial Magistrate Kolhapur

  7. 18-Dec-2025

    Evidence Part Heard

    Chief Judicial Magistrate Kolhapur

  8. 14-Nov-2025

    Evidence Part Heard

    Chief Judicial Magistrate Kolhapur

  9. 08-Oct-2025

    Evidence Part Heard

    Chief Judicial Magistrate Kolhapur

  10. 17-Sep-2025

    Evidence Part Heard

    Chief Judicial Magistrate Kolhapur

  11. 18-Jul-2025

    Evidence Part Heard

    Chief Judicial Magistrate Kolhapur

  12. 26-May-2025

    Evidence Part Heard

    Chief Judicial Magistrate Kolhapur

  13. 19-Apr-2025

    Evidence Part Heard

    Chief Judicial Magistrate Kolhapur

  14. 15-Mar-2025

    Evidence Part Heard

    Chief Judicial Magistrate Kolhapur

  15. 12-Feb-2025

    Evidence Part Heard

    Chief Judicial Magistrate Kolhapur

  16. 10-Jan-2025

    Evidence Part Heard

    Chief Judicial Magistrate Kolhapur

  17. 16-Dec-2024

    Evidence Part Heard

    Chief Judicial Magistrate Kolhapur

  18. 25-Nov-2024

    Evidence Part Heard

    Chief Judicial Magistrate Kolhapur

  19. 18-Nov-2024

    Evidence Part Heard

    Chief Judicial Magistrate Kolhapur

  20. 04-Oct-2024

    Evidence Part Heard

    Chief Judicial Magistrate Kolhapur

  21. 26-Aug-2024

    Evidence Part Heard

    Chief Judicial Magistrate Kolhapur

  22. 10-Jul-2024

    Evidence Part Heard

    Chief Judicial Magistrate Kolhapur

  23. 20-Jun-2024

    Evidence Part Heard

    Chief Judicial Magistrate Kolhapur

  24. 23-Apr-2024

    Evidence Part Heard

    Chief Judicial Magistrate Kolhapur

  25. 07-Mar-2024

    Evidence Part Heard

    Chief Judicial Magistrate Kolhapur

  26. 02-Feb-2024

    Evidence Part Heard

    Chief Judicial Magistrate Kolhapur

  27. 19-Dec-2023

    Evidence Part Heard

    Chief Judicial Magistrate Kolhapur

  28. 18-Oct-2023

    Evidence Part Heard

    Chief Judicial Magistrate Kolhapur

  29. 18-Sep-2023

    Evidence Part Heard

    Chief Judicial Magistrate Kolhapur

  30. 19-Jul-2023

    Evidence Part Heard

    Chief Judicial Magistrate Kolhapur

  31. 19-Jun-2023

    Evidence Part Heard

    Chief Judicial Magistrate Kolhapur

  32. 08-May-2023

    Evidence Part Heard

    Chief Judicial Magistrate Kolhapur

  33. 14-Mar-2023

    Evidence Part Heard

    Chief Judicial Magistrate Kolhapur

  34. 21-Dec-2022

    Evidence Part Heard

    Chief Judicial Magistrate Kolhapur

  35. 21-Nov-2022

    Evidence Part Heard

    Chief Judicial Magistrate Kolhapur

  36. 04-Oct-2022

    Evidence Part Heard

    Chief Judicial Magistrate Kolhapur

  37. 14-Sep-2022

    Evidence Part Heard

    Chief Judicial Magistrate Kolhapur

  38. 29-Jul-2022

    Evidence Part Heard

    Chief Judicial Magistrate Kolhapur

  39. 29-Jun-2022

    Evidence Part Heard

    Chief Judicial Magistrate Kolhapur

  40. 20-May-2022

    Evidence Part Heard

    Chief Judicial Magistrate Kolhapur

  41. 06-Apr-2022

    Evidence Part Heard

    Chief Judicial Magistrate Kolhapur

  42. 08-Mar-2022

    Evidence Part Heard

    Chief Judicial Magistrate Kolhapur

  43. 08-Feb-2022

    Evidence Part Heard

    Chief Judicial Magistrate Kolhapur

  44. 27-Dec-2021

    Evidence Part Heard

    Chief Judicial Magistrate Kolhapur

  45. 12-Nov-2021

    Evidence Part Heard

    Chief Judicial Magistrate Kolhapur

  46. 28-Sep-2021

    Evidence Part Heard

    Chief Judicial Magistrate Kolhapur

  47. 25-Aug-2021

    Evidence Part Heard

    Chief Judicial Magistrate Kolhapur

  48. 27-Jul-2021

    Evidence Part Heard

    Chief Judicial Magistrate Kolhapur

  49. 21-Jun-2021

    Evidence Part Heard

    Chief Judicial Magistrate Kolhapur

  50. 04-May-2021

    Evidence Part Heard

    Chief Judicial Magistrate Kolhapur

  51. 07-Apr-2021

    Evidence Part Heard

    Chief Judicial Magistrate Kolhapur

  52. 05-Mar-2021

    Evidence Part Heard

    Chief Judicial Magistrate Kolhapur

  53. 11-Feb-2021

    Evidence Part Heard

    Chief Judicial Magistrate Kolhapur

  54. 04-Jan-2021

    Hearing

    Chief Judicial Magistrate Kolhapur

  55. 23-Nov-2020

    Hearing

    Chief Judicial Magistrate Kolhapur

  56. 12-Oct-2020

    Hearing

    Chief Judicial Magistrate Kolhapur

  57. 04-Sep-2020

    Hearing

    Chief Judicial Magistrate Kolhapur

  58. 18-Jul-2020

    Hearing

    Chief Judicial Magistrate Kolhapur

  59. 15-Jun-2020

    Hearing

    Chief Judicial Magistrate Kolhapur

  60. 24-Apr-2020

    Hearing

    Chief Judicial Magistrate Kolhapur

  61. 18-Mar-2020

    Hearing

    Chief Judicial Magistrate Kolhapur

  62. 14-Feb-2020

    Hearing

    Chief Judicial Magistrate Kolhapur

  63. 11-Dec-2019

    Hearing

    Chief Judicial Magistrate Kolhapur

  64. 20-Nov-2019

    Charge

    Chief Judicial Magistrate Kolhapur

  65. 18-Nov-2019

    Charge

    Chief Judicial Magistrate Kolhapur

  66. 18-Oct-2019

    Charge

    Chief Judicial Magistrate Kolhapur

  67. 17-Sep-2019

    Charge

    Chief Judicial Magistrate Kolhapur

  68. 09-Aug-2019

    Charge

    Chief Judicial Magistrate Kolhapur

  69. 15-Jul-2019

    Charge

    Chief Judicial Magistrate Kolhapur

  70. 28-May-2019

    Charge

    Chief Judicial Magistrate Kolhapur

  71. 24-Apr-2019

    Charge

    Chief Judicial Magistrate Kolhapur

  72. 26-Mar-2019

    Charge

    Chief Judicial Magistrate Kolhapur

  73. 20-Feb-2019

    Order on ExhibitView PDF

    Case Summary: RCC 745/2017 The accused, a bank customer associate, sought discharge under Section 245 CrPC for allegedly exchanging Rs. 6,92,500/- in demonetized currency (November 2016) in violation of RBI guidelines limiting exchanges to Rs. 4,000/- per person. The Chief Judicial Magistrate found prima-facie evidence of the offense through documents and CCTV footage, despite the bank's unavailability of software records, and rejected the discharge application. The case proceeded to trial. This case analysis is maintained by casestatus.in based on publicly available court records.

  74. 20-Feb-2019

    Charge

    Chief Judicial Magistrate Kolhapur

  75. 16-Feb-2019

    Order on Exh

    Chief Judicial Magistrate Kolhapur

  76. 14-Feb-2019

    Order on Exh

    Chief Judicial Magistrate Kolhapur

  77. 07-Feb-2019

    Order on Exh

    Chief Judicial Magistrate Kolhapur

  78. 21-Jan-2019

    Order on Exh

    Chief Judicial Magistrate Kolhapur

  79. 07-Dec-2018

    Argument on Exh.____Unready

    Chief Judicial Magistrate Kolhapur

  80. 28-Nov-2018

    Argument on Exh.____Unready

    Chief Judicial Magistrate Kolhapur

  81. 14-Nov-2018

    Argument on Exh.____Unready

    Chief Judicial Magistrate Kolhapur

  82. 16-Oct-2018

    Argument on Exh.____Unready

    Chief Judicial Magistrate Kolhapur

  83. 26-Sep-2018

    Argument on Exh.____Unready

    Chief Judicial Magistrate Kolhapur

  84. 11-Sep-2018

    Argument on Exh.____Unready

    Chief Judicial Magistrate Kolhapur

  85. 09-Aug-2018

    Argument on Exh.____Unready

    Chief Judicial Magistrate Kolhapur

  86. 10-Jul-2018

    Argument on Exh.____Unready

    Chief Judicial Magistrate Kolhapur

  87. 13-Jun-2018

    Charge

    Chief Judicial Magistrate Kolhapur

  88. 26-Apr-2018

    Charge

    Chief Judicial Magistrate Kolhapur

  89. 09-Mar-2018

    Charge

    Chief Judicial Magistrate Kolhapur

  90. 16-Feb-2018

    Charge

    Chief Judicial Magistrate Kolhapur

  91. 13-Dec-2017

    First hearing

    Initial hearing scheduled

  92. 01-Nov-2017

    Case filed

    Registration No. 745/2017

casestatus.in Summary

Case Summary: RCC 745/2017 The accused, a bank customer associate, sought discharge under Section 245 CrPC for allegedly exchanging Rs. 6,92,500/- in demonetized currency (November 2016) in violation of RBI guidelines limiting exchanges to Rs. 4,000/- per person. The Chief Judicial Magistrate found prima-facie evidence of the offense through documents and CCTV footage, despite the bank's unavailability of software records, and rejected the discharge application. The case proceeded to trial. This case analysis is maintained by casestatus.in based on publicly available court records.

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