IDBI Bank Ltd. Chandur, Sandesh Manohar Jadhav vs Mangal Vikas Patil — 363/2020

Case under Indian Penal Code Section 405,406,418,417,418,420,34. Status: Evidence Before Charge. Next hearing: 10th June 2026.

Evidence Before Charge Next hearing 10-Jun-2026

R.C.C. - Regular Criminal Case

CNR: MHKO050042372020

Filing Number

3374/2020

Filing Date

22-Dec-2020

Registration No

363/2020

Registration Date

24-Dec-2020

Court

Civil Court Senior Division , Ichalkaranji

Judge

5-5th Jt.Civil Judge Jr. Dn. J.M.F.C. Ichalkaranji

Last updated 09-Jun-2026

Acts & Sections

Indian Penal Code Section 405,406,418,417,418,420,34

Petitioner(s)

  1. 1.IDBI Bank Ltd. Chandur, Sandesh Manohar Jadhav

    Adv. Swanand M. Kulkarni

Respondent(s)

  1. 1.Mangal Vikas Patil

  2. 2.Vikas Raghunath Patil

  3. 3.Madhukar Shamrao Patil

Case History

  1. 10-Jun-2026

    Next hearingPending

  2. 22-Apr-2026

    Evidence Before Charge

    5th Jt.Civil Judge Jr. Dn. J.M.F.C. Ichalkaranji

  3. 14-Mar-2026

    Evidence Before Charge

    5th Jt.Civil Judge Jr. Dn. J.M.F.C. Ichalkaranji

  4. 05-Feb-2026

    Evidence Before Charge

    5th Jt.Civil Judge Jr. Dn. J.M.F.C. Ichalkaranji

  5. 06-Jan-2026

    Evidence Before Charge

    5th Jt.Civil Judge Jr. Dn. J.M.F.C. Ichalkaranji

  6. 12-Nov-2025

    Evidence Before Charge

    5th Jt.Civil Judge Jr. Dn. J.M.F.C. Ichalkaranji

  7. 30-Oct-2025

    Evidence Before Charge

    5th Jt.Civil Judge Jr. Dn. J.M.F.C. Ichalkaranji

  8. 18-Sep-2025

    Evidence Before Charge

    5th Jt.Civil Judge Jr. Dn. J.M.F.C. Ichalkaranji

  9. 06-Aug-2025

    Evidence Before Charge

    5th Jt.Civil Judge Jr. Dn. J.M.F.C. Ichalkaranji

  10. 15-Jul-2025

    Evidence Before Charge

    5th Jt.Civil Judge Jr. Dn. J.M.F.C. Ichalkaranji

  11. 10-Jun-2025

    Evidence Before Charge

    5th Jt.Civil Judge Jr. Dn. J.M.F.C. Ichalkaranji

  12. 19-Mar-2025

    Evidence Before Charge

    5th Jt.Civil Judge Jr. Dn. J.M.F.C. Ichalkaranji

  13. 16-Jan-2025

    Evidence Before Charge

    3rd Jt.Civil Judge Jr.Dn.J.M.F.C.Ichalkaranji

  14. 03-Dec-2024

    Evidence Before Charge

    3rd Jt.Civil Judge Jr.Dn.J.M.F.C.Ichalkaranji

  15. 09-Oct-2024

    Evidence Before Charge

    3rd Jt.Civil Judge Jr.Dn.J.M.F.C.Ichalkaranji

  16. 20-Aug-2024

    B.W._Unready

    4th Jt. Civil Judge Jr.Dn. Ichalkaranji

  17. 24-Jul-2024

    Steps

    4th Jt. Civil Judge Jr.Dn. Ichalkaranji

  18. 22-Jun-2024

    Appearance

    4th Jt. Civil Judge Jr.Dn. Ichalkaranji

  19. 07-May-2024

    Appearance

    4th Jt. Civil Judge Jr.Dn. Ichalkaranji

  20. 14-Mar-2024

    Appearance

    4th Jt. Civil Judge Jr.Dn. Ichalkaranji

  21. 22-Jan-2024

    Appearance

    4th Jt. Civil Judge Jr.Dn. Ichalkaranji

  22. 22-Nov-2023

    Awaiting Summons

    4th Jt. Civil Judge Jr.Dn. Ichalkaranji

  23. 04-Oct-2023

    Awaiting Summons

    4th Jt. Civil Judge Jr.Dn. Ichalkaranji

  24. 22-Aug-2023

    Order on ExhibitView PDF

    Case 363/2020 Summary: A criminal case was filed by IDBI Bank Ltd. against three defendants (Mangal Vikas Patil, Vikas Raghunath Patil, and Madhukar Shamrao Patil) under IPC Sections 405, 406, 415, 417, 418, 420, and 34, alleging fraud and criminal breach of trust. The defendants had obtained a 10-lakh rupee loan on the pretext of purchasing equipment but instead sold the hypothecated machinery without the bank's consent and misappropriated funds. The First Class Magistrate's Court in Ichalkaranji, by order dated 22/08/2023, issued a directive against the accused under IPC Sections 406, 420, and 34, establishing prima facie evidence of fraud and breach of trust against all three defendants. This case analysis is maintained by casestatus.in based on publicly available court records.

  25. 22-Aug-2023

    Awaiting Summons

    4th Jt. Civil Judge Jr.Dn. Ichalkaranji

  26. 13-Jun-2023

    Awaiting Summons

    4th Jt. Civil Judge Jr.Dn. Ichalkaranji

  27. 19-Apr-2023

    Verification

    4th Jt. Civil Judge Jr.Dn. Ichalkaranji

  28. 23-Jan-2023

    Verification

    4th Jt. Civil Judge Jr.Dn. Ichalkaranji

  29. 30-Nov-2022

    Verification

    4th Jt. Civil Judge Jr.Dn. Ichalkaranji

  30. 15-Sep-2022

    Verification

    4th Jt. Civil Judge Jr.Dn. Ichalkaranji

  31. 03-Aug-2022

    Verification

    4th Jt. Civil Judge Jr.Dn. Ichalkaranji

  32. 06-Jul-2022

    Verification

    4th Jt. Civil Judge Jr.Dn. Ichalkaranji

  33. 25-Apr-2022

    Verification

    5th Joint C.J.J.D. and J.M.F.C.Ichalkaranji

  34. 28-Feb-2022

    Verification

    5th Joint C.J.J.D. and J.M.F.C.Ichalkaranji

  35. 12-Jan-2022

    Verification

    5th Joint C.J.J.D. and J.M.F.C.Ichalkaranji

  36. 15-Nov-2021

    Verification

    5th Joint C.J.J.D. and J.M.F.C.Ichalkaranji

  37. 24-Sep-2021

    Verification

    5th Joint C.J.J.D. and J.M.F.C.Ichalkaranji

  38. 30-Jun-2021

    Verification

    5th Joint C.J.J.D. and J.M.F.C.Ichalkaranji

  39. 20-Apr-2021

    Verification

    5th Joint C.J.J.D. and J.M.F.C.Ichalkaranji

  40. 10-Mar-2021

    Verification

    5th Joint C.J.J.D. and J.M.F.C.Ichalkaranji

  41. 24-Dec-2020

    First hearing

    Initial hearing scheduled

  42. 22-Dec-2020

    Case filed

    Registration No. 363/2020

casestatus.in Summary

Case 363/2020 Summary: A criminal case was filed by IDBI Bank Ltd. against three defendants (Mangal Vikas Patil, Vikas Raghunath Patil, and Madhukar Shamrao Patil) under IPC Sections 405, 406, 415, 417, 418, 420, and 34, alleging fraud and criminal breach of trust. The defendants had obtained a 10-lakh rupee loan on the pretext of purchasing equipment but instead sold the hypothecated machinery without the bank's consent and misappropriated funds. The First Class Magistrate's Court in Ichalkaranji, by order dated 22/08/2023, issued a directive against the accused under IPC Sections 406, 420, and 34, establishing prima facie evidence of fraud and breach of trust against all three defendants. This case analysis is maintained by casestatus.in based on publicly available court records.

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