The State of Maharashtra vs Balaso Ganapati Varekar Advocate - U. V. Kulkarni — 800049/2014

Case under Indian Penal Code Section 420,419,506. Status: Evidence Part Heard. Next hearing: 20th June 2026.

Evidence Part Heard Next hearing 20-Jun-2026

R.C.C. - Regular Criminal Case

CNR: MHKO070004182014

Filing Number

800274/2014

Filing Date

27-Mar-2014

Registration No

800049/2014

Registration Date

28-Mar-2014

Court

Civil Court Sr.Dn. and Jr.Dn. Jaysingpur

Judge

18-3rd Joint Cjjd JMFC Jaysingpur

Last updated 15-Jun-2026

FIR Details

FIR Number

39

Police Station

Police Station Jaysingpur

Year

2013

Acts & Sections

Indian Penal Code Section 420,419,506

Petitioner(s)

  1. 1.The State of Maharashtra

    Adv. A. P. P. S. R. Mirje

Respondent(s)

  1. 1.Balaso Ganapati Varekar Advocate - U. V. Kulkarni

Case History

  1. 20-Jun-2026

    Next hearingPending

  2. 18-Apr-2026

    Evidence Part Heard

    3rd Joint Cjjd JMFC Jaysingpur

  3. 16-Mar-2026

    Evidence Part Heard

    3rd Joint Cjjd JMFC Jaysingpur

  4. 11-Feb-2026

    Evidence Part Heard

    3rd Joint Cjjd JMFC Jaysingpur

  5. 19-Jan-2026

    Evidence Part Heard

    3rd Joint Cjjd JMFC Jaysingpur

  6. 05-Jan-2026

    Evidence Part Heard

    3rd Joint Cjjd JMFC Jaysingpur

  7. 08-Dec-2025

    Evidence Part Heard

    3rd Joint Cjjd JMFC Jaysingpur

  8. 10-Nov-2025

    Evidence Part Heard

    3rd Joint Cjjd JMFC Jaysingpur

  9. 04-Oct-2025

    Evidence Part Heard

    3rd Joint Cjjd JMFC Jaysingpur

  10. 03-Sep-2025

    Evidence Part Heard

    3rd Joint Cjjd JMFC Jaysingpur

  11. 11-Aug-2025

    Evidence Part Heard

    3rd Joint Cjjd JMFC Jaysingpur

  12. 28-Jul-2025

    Evidence Part Heard

    3rd Joint Cjjd JMFC Jaysingpur

  13. 09-Jul-2025

    Evidence Part Heard

    2nd Joint C.J.J.D. J.M.F.C. Jaysingpur.

  14. 18-Jun-2025

    Evidence Part Heard

    2nd Joint C.J.J.D. J.M.F.C. Jaysingpur.

  15. 30-Apr-2025

    Evidence Part Heard

    3rd Joint Cjjd JMFC Jaysingpur

  16. 21-Apr-2025

    Evidence Part Heard

    3rd Joint Cjjd JMFC Jaysingpur

  17. 07-Apr-2025

    Evidence Part Heard

    3rd Joint Cjjd JMFC Jaysingpur

  18. 24-Mar-2025

    Evidence Part Heard

    3rd Joint Cjjd JMFC Jaysingpur

  19. 10-Mar-2025

    Evidence Part Heard

    3rd Joint Cjjd JMFC Jaysingpur

  20. 24-Feb-2025

    Evidence Part Heard

    3rd Joint Cjjd JMFC Jaysingpur

  21. 03-Feb-2025

    Evidence Part Heard

    3rd Joint Cjjd JMFC Jaysingpur

  22. 13-Jan-2025

    Evidence Part Heard

    3rd Joint Cjjd JMFC Jaysingpur

  23. 04-Jan-2025

    Evidence Part Heard

    3rd Joint Cjjd JMFC Jaysingpur

  24. 04-Dec-2024

    Evidence Part Heard

    3rd Joint Cjjd JMFC Jaysingpur

  25. 25-Nov-2024

    Evidence Part Heard

    3rd Joint Cjjd JMFC Jaysingpur

  26. 11-Nov-2024

    Evidence Part Heard

    3rd Joint Cjjd JMFC Jaysingpur

  27. 16-Oct-2024

    Evidence Part Heard

    3rd Joint Cjjd JMFC Jaysingpur

  28. 23-Sep-2024

    Evidence Part Heard

    3rd Joint Cjjd JMFC Jaysingpur

  29. 22-Jul-2024

    Evidence Part Heard

    3rd Joint Cjjd JMFC Jaysingpur

  30. 24-Jun-2024

    Evidence Part Heard

    Joint C.J.J.D. and J.M.F.C. Jaysingpur

  31. 06-May-2024

    Evidence Part Heard

    Joint C.J.J.D. and J.M.F.C. Jaysingpur

  32. 22-Apr-2024

    Evidence Part Heard

    Joint C.J.J.D. and J.M.F.C. Jaysingpur

  33. 14-Mar-2024

    Evidence Part Heard

    Joint C.J.J.D. and J.M.F.C. Jaysingpur

  34. 05-Feb-2024

    Evidence Part Heard

    Joint C.J.J.D. and J.M.F.C. Jaysingpur

  35. 08-Jan-2024

    Evidence Part Heard

    Joint C.J.J.D. and J.M.F.C. Jaysingpur

  36. 19-Dec-2023

    Evidence Part Heard

    Joint C.J.J.D. and J.M.F.C. Jaysingpur

  37. 20-Nov-2023

    Evidence Part Heard

    Joint C.J.J.D. and J.M.F.C. Jaysingpur

  38. 16-Oct-2023

    Order on ExhibitView PDF

    Case Summary: In Regular Criminal Case No. 49/2014 (State of Maharashtra v. Balaso Varekar), the court allowed the prosecution's application to produce the original agreement dated 05.02.2010 during trial. The accused's advocate opposed late production, arguing it should have been submitted with the charge-sheet and that witness evidence was already completed. The court held that Section 242(3) of the Code of Criminal Procedure permits such production where the defence has knowledge of the document, which was satisfied here as a copy was already provided to the accused under Section 207 CrPC, and the agreement was central to the framed charges. This case analysis is maintained by casestatus.in based on publicly available court records.

  39. 16-Oct-2023

    Evidence Part Heard

    Joint C.J.J.D. and J.M.F.C. Jaysingpur

  40. 11-Sep-2023

    Evidence Part Heard

    Joint C.J.J.D. and J.M.F.C. Jaysingpur

  41. 28-Aug-2023

    Evidence Part Heard

    Joint C.J.J.D. and J.M.F.C. Jaysingpur

  42. 27-Jul-2023

    Report

    Joint C.J.J.D. and J.M.F.C. Jaysingpur

  43. 03-Jul-2023

    Report

    Joint C.J.J.D. and J.M.F.C. Jaysingpur

  44. 08-Jun-2023

    Report

    Joint C.J.J.D. and J.M.F.C. Jaysingpur

  45. 04-May-2023

    Report

    Joint C.J.J.D. and J.M.F.C. Jaysingpur

  46. 23-Mar-2023

    Report

    Joint C.J.J.D. and J.M.F.C. Jaysingpur

  47. 08-Mar-2023

    Evidence Part Heard

    Joint C.J.J.D. and J.M.F.C. Jaysingpur

  48. 06-Mar-2023

    N.B.W._Unready

    Joint C.J.J.D. and J.M.F.C. Jaysingpur

  49. 04-Mar-2023

    N.B.W._Unready

    Joint C.J.J.D. and J.M.F.C. Jaysingpur

  50. 31-Jan-2023

    N.B.W._Unready

    Joint C.J.J.D. and J.M.F.C. Jaysingpur

  51. 19-Dec-2022

    Evidence Part Heard

    Joint C.J.J.D. and J.M.F.C. Jaysingpur

  52. 07-Nov-2022

    Evidence Part Heard

    Joint C.J.J.D. and J.M.F.C. Jaysingpur

  53. 10-Oct-2022

    Evidence Part Heard

    Joint C.J.J.D. and J.M.F.C. Jaysingpur

  54. 05-Sep-2022

    Evidence Part Heard

    Joint C.J.J.D. and J.M.F.C. Jaysingpur

  55. 01-Aug-2022

    Evidence Part Heard

    Joint C.J.J.D. and J.M.F.C. Jaysingpur

  56. 04-Jul-2022

    Evidence Part Heard

    Joint C.J.J.D. and J.M.F.C. Jaysingpur

  57. 06-Jun-2022

    Evidence Part Heard

    Joint C.J.J.D. and J.M.F.C. Jaysingpur

  58. 09-May-2022

    Evidence Part Heard

    Joint C.J.J.D. and J.M.F.C. Jaysingpur

  59. 14-Mar-2022

    Evidence Part Heard

    Joint C.J.J.D. and J.M.F.C. Jaysingpur

  60. 03-Feb-2022

    Evidence Part Heard

    Joint C.J.J.D. and J.M.F.C. Jaysingpur

  61. 04-Jan-2022

    Evidence Part Heard

    Joint C.J.J.D. and J.M.F.C. Jaysingpur

  62. 03-Dec-2021

    Evidence Part Heard

    Joint C.J.J.D. and J.M.F.C. Jaysingpur

  63. 23-Sep-2021

    Evidence Part Heard

    Joint C.J.J.D. and J.M.F.C. Jaysingpur

  64. 27-Jul-2021

    Evidence Part Heard

    Joint C.J.J.D. and J.M.F.C. Jaysingpur

  65. 12-May-2021

    Evidence Part Heard

    Joint C.J.J.D. and J.M.F.C. Jaysingpur

  66. 08-Mar-2021

    Evidence Part Heard

    Joint C.J.J.D. and J.M.F.C. Jaysingpur

  67. 27-Jan-2021

    Evidence Part Heard

    Joint C.J.J.D. and J.M.F.C. Jaysingpur

  68. 19-Dec-2020

    Evidence Part Heard

    Joint C.J.J.D. and J.M.F.C. Jaysingpur

  69. 04-Nov-2020

    Evidence Part Heard

    Joint C.J.J.D. and J.M.F.C. Jaysingpur

  70. 13-Oct-2020

    Evidence Part Heard

    Joint C.J.J.D. and J.M.F.C. Jaysingpur

  71. 16-Sep-2020

    Evidence Part Heard

    Joint C.J.J.D. and J.M.F.C. Jaysingpur

  72. 11-Aug-2020

    Evidence Part Heard

    Joint C.J.J.D. and J.M.F.C. Jaysingpur

  73. 23-Jul-2020

    Evidence Part Heard

    Joint C.J.J.D. and J.M.F.C. Jaysingpur

  74. 16-Jun-2020

    Evidence Part Heard

    Joint C.J.J.D. and J.M.F.C. Jaysingpur

  75. 26-Mar-2020

    Evidence Part Heard

    Joint C.J.J.D. and J.M.F.C. Jaysingpur

  76. 12-Feb-2020

    Evidence Part Heard

    Joint C.J.J.D. and J.M.F.C. Jaysingpur

  77. 22-Jan-2020

    Evidence Part Heard

    Joint C.J.J.D. and J.M.F.C. Jaysingpur

  78. 12-Dec-2019

    Evidence Part Heard

    Joint C.J.J.D. and J.M.F.C. Jaysingpur

  79. 14-Nov-2019

    Evidence Part Heard

    Joint C.J.J.D. and J.M.F.C. Jaysingpur

  80. 09-Oct-2019

    Evidence

    Joint C.J.J.D. and J.M.F.C. Jaysingpur

  81. 07-Sep-2019

    Evidence

    Joint C.J.J.D. and J.M.F.C. Jaysingpur

  82. 29-Jul-2019

    Evidence

    Joint C.J.J.D. and J.M.F.C. Jaysingpur

  83. 22-May-2019

    Evidence

    Joint C.J.J.D. and J.M.F.C. Jaysingpur

  84. 09-May-2019

    Evidence

    Joint C.J.J.D. and J.M.F.C. Jaysingpur

  85. 12-Mar-2019

    Evidence

    Joint C.J.J.D. and J.M.F.C. Jaysingpur

  86. 24-Jan-2019

    Evidence

    Joint C.J.J.D. and J.M.F.C. Jaysingpur

  87. 18-Dec-2018

    Evidence

    Joint C.J.J.D. and J.M.F.C. Jaysingpur

  88. 29-Oct-2018

    Evidence

    Joint C.J.J.D. and J.M.F.C. Jaysingpur

  89. 30-Aug-2018

    Evidence

    Joint C.J.J.D. and J.M.F.C. Jaysingpur

  90. 13-Jun-2018

    Evidence

    Joint C.J.J.D. and J.M.F.C. Jaysingpur

  91. 25-Apr-2018

    Evidence

    Joint C.J.J.D. and J.M.F.C. Jaysingpur

  92. 07-Mar-2018

    Unready Board

    Joint C.J.J.D. and J.M.F.C. Jaysingpur

  93. 15-Feb-2018

    Evidence

    Joint C.J.J.D. and J.M.F.C. Jaysingpur

  94. 15-Dec-2017

    Charge

    Joint C.J.J.D. and J.M.F.C. Jaysingpur

  95. 07-Nov-2017

    Charge

    Joint C.J.J.D. and J.M.F.C. Jaysingpur

  96. 09-Sep-2017

    Charge

    Joint C.J.J.D. and J.M.F.C. Jaysingpur

  97. 11-Aug-2017

    Charge

    Joint C.J.J.D. and J.M.F.C. Jaysingpur

  98. 05-May-2017

    Charge

    Joint C.J.J.D. and J.M.F.C. Jaysingpur

  99. 14-Feb-2017

    Charge

    Joint C.J.J.D. and J.M.F.C. Jaysingpur

  100. 26-Oct-2016

    Charge

    Joint C.J.J.D. and J.M.F.C. Jaysingpur

  101. 16-Jun-2016

    Charge

    Joint C.J.J.D. and J.M.F.C. Jaysingpur

  102. 22-Mar-2016

    Charge

    Joint C.J.J.D. and J.M.F.C. Jaysingpur

  103. 06-Nov-2015

    Charge

    Joint C.J.J.D. and J.M.F.C. Jaysingpur

  104. 18-Aug-2015

    Charge

    Joint C.J.J.D. and J.M.F.C. Jaysingpur

  105. 25-Mar-2015

    Charge

    Joint C.J.J.D. and J.M.F.C. Jaysingpur

  106. 27-Feb-2015

    Charge

    Joint C.J.J.D. and J.M.F.C. Jaysingpur

  107. 03-Feb-2015

    Charge

    Joint C.J.J.D. and J.M.F.C. Jaysingpur

  108. 08-Oct-2014

    Charge

    Joint C.J.J.D. and J.M.F.C. Jaysingpur

  109. 27-Jun-2014

    Charge

    Joint C.J.J.D. and J.M.F.C. Jaysingpur

  110. 28-Mar-2014

    First hearing

    Initial hearing scheduled

  111. 27-Mar-2014

    Case filed

    Registration No. 800049/2014

casestatus.in Summary

Case Summary: In Regular Criminal Case No. 49/2014 (State of Maharashtra v. Balaso Varekar), the court allowed the prosecution's application to produce the original agreement dated 05.02.2010 during trial. The accused's advocate opposed late production, arguing it should have been submitted with the charge-sheet and that witness evidence was already completed. The court held that Section 242(3) of the Code of Criminal Procedure permits such production where the defence has knowledge of the document, which was satisfied here as a copy was already provided to the accused under Section 207 CrPC, and the agreement was central to the framed charges. This case analysis is maintained by casestatus.in based on publicly available court records.

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