State of Maharashtra vs Jijabai Pandit Bankar Advocate - S. V. Kumbhar — 1357/2020

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

Case disposed

R.C.C. - Regular Criminal Case

CNR: MHKO030047102020

Filing Number

4830/2020

Filing Date

12-Aug-2020

Registration No

1357/2020

Registration Date

13-Aug-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

446

Police Station

Shahupuri Police Station

Year

2019

Acts & Sections

Indian Penal Code Section 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 - S. V. Kumbhar

  2. 2.Dhanashri Dhanaji Bankar

  3. 3.Dhanaji Pandir Bankar

Case History

  1. Case disposedDisposed

  2. 08-May-2026

    Copy of JudgmentView PDF

    The court acquitted all three accused persons (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 1860 (Sections 504, 506) due to insufficient evidence. The prosecution failed to prove beyond reasonable doubt that the accused engaged in unlicensed moneylending, collected repayment through intimidation, or made criminal threats. 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

    Evidence Part Heard

    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

    Evidence Part Heard

    Chief Judicial Magistrate Kolhapur

  11. 17-Nov-2025

    Evidence Part Heard

    Chief Judicial Magistrate Kolhapur

  12. 10-Oct-2025

    Evidence Part Heard

    Chief Judicial Magistrate Kolhapur

  13. 06-Aug-2025

    Evidence Part Heard

    Chief Judicial Magistrate Kolhapur

  14. 20-Jun-2025

    Evidence Part Heard

    Chief Judicial Magistrate Kolhapur

  15. 07-May-2025

    Evidence Part Heard

    Chief Judicial Magistrate Kolhapur

  16. 17-Mar-2025

    Evidence Part Heard

    Chief Judicial Magistrate Kolhapur

  17. 12-Feb-2025

    Evidence Part Heard

    Chief Judicial Magistrate Kolhapur

  18. 16-Dec-2024

    Evidence Part Heard

    Chief Judicial Magistrate Kolhapur

  19. 11-Oct-2024

    Evidence Part Heard

    Chief Judicial Magistrate Kolhapur

  20. 27-Aug-2024

    Evidence Part Heard

    Chief Judicial Magistrate Kolhapur

  21. 16-Jul-2024

    Evidence Part Heard

    Chief Judicial Magistrate Kolhapur

  22. 18-Apr-2024

    Evidence Part Heard

    Chief Judicial Magistrate Kolhapur

  23. 20-Jan-2024

    Evidence Part Heard

    Chief Judicial Magistrate Kolhapur

  24. 20-Oct-2023

    Evidence Part Heard

    Chief Judicial Magistrate Kolhapur

  25. 22-Aug-2023

    Evidence Part Heard

    Chief Judicial Magistrate Kolhapur

  26. 11-Jul-2023

    Evidence Part Heard

    Chief Judicial Magistrate Kolhapur

  27. 05-Jun-2023

    Evidence Part Heard

    Chief Judicial Magistrate Kolhapur

  28. 13-Mar-2023

    Evidence Part Heard

    Chief Judicial Magistrate Kolhapur

  29. 04-Nov-2022

    Evidence Part Heard

    Chief Judicial Magistrate Kolhapur

  30. 22-Sep-2022

    Evidence Part Heard

    Chief Judicial Magistrate Kolhapur

  31. 22-Aug-2022

    Hearing

    Chief Judicial Magistrate Kolhapur

  32. 15-Jul-2022

    Hearing

    Chief Judicial Magistrate Kolhapur

  33. 24-May-2022

    Hearing

    Chief Judicial Magistrate Kolhapur

  34. 18-Apr-2022

    Hearing

    Chief Judicial Magistrate Kolhapur

  35. 07-Mar-2022

    Charge

    Chief Judicial Magistrate Kolhapur

  36. 23-Dec-2021

    Charge

    Chief Judicial Magistrate Kolhapur

  37. 21-Dec-2021

    Charge

    Chief Judicial Magistrate Kolhapur

  38. 27-Oct-2021

    Charge

    Chief Judicial Magistrate Kolhapur

  39. 23-Aug-2021

    Charge

    Chief Judicial Magistrate Kolhapur

  40. 17-Jul-2021

    Charge

    Chief Judicial Magistrate Kolhapur

  41. 07-May-2021

    Charge

    Chief Judicial Magistrate Kolhapur

  42. 23-Mar-2021

    Charge

    Chief Judicial Magistrate Kolhapur

  43. 09-Feb-2021

    Charge

    Chief Judicial Magistrate Kolhapur

  44. 11-Dec-2020

    Awaiting Summons

    Chief Judicial Magistrate Kolhapur

  45. 06-Oct-2020

    Awaiting Summons

    Chief Judicial Magistrate Kolhapur

  46. 20-Aug-2020

    First hearing

    Initial hearing scheduled

  47. 12-Aug-2020

    Case filed

    Registration No. 1357/2020

casestatus.in Summary

The court acquitted all three accused persons (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 1860 (Sections 504, 506) due to insufficient evidence. The prosecution failed to prove beyond reasonable doubt that the accused engaged in unlicensed moneylending, collected repayment through intimidation, or made criminal threats. This case analysis is maintained by casestatus.in based on publicly available court records.

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