The State Of Maharashtra-Excise Department vs Santosh Nana Dandwate — 123/2026

Case under Companies (Issue of Global Depositories Receipts) Rules, 2014 Section 65(E), 90, 103. Status: Awaiting Summons. Next hearing: 01st July 2026.

Awaiting Summons Next hearing 01-Jul-2026 this date has passed

S.C.C. - Summons/Summary Criminal Case

CNR: MHKO100002592026

Filing Number

216/2026

Filing Date

06-Mar-2026

Registration No

123/2026

Registration Date

06-Mar-2026

Court

Civil and Criminal Court, Gadhinglaj

Judge

1-Civil Judge Jr.Dn. J.M.F.C. Gadhinglaj.

Last updated 10-May-2026

FIR Details

FIR Number

295

Police Station

Gadghinglaj Police Station.

Year

2025

Acts & Sections

Companies (Issue of Global Depositories Receipts) Rules, 2014 Section 65(E), 90, 103

Petitioner(s)

  1. 1.The State Of Maharashtra-Excise Department

    Adv. A. P. P.

Respondent(s)

  1. 1.Santosh Nana Dandwate

Case History

  1. 01-Jul-2026

    Next hearingPending

  2. 10-Mar-2026

    Awaiting Summons

    Civil Judge Jr.Dn. J.M.F.C. Gadhinglaj.

  3. 06-Mar-2026

    Case filed

    Registration No. 123/2026

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