Vijay Dhondiram Shaha vs Dharmendra Ashwinkumar Shaha Advocate - P. D. Shinde — 1800006/2008

Case under Indian Penal Code Section 406,420,467,34. Status: Order on Exh. Next hearing: 07th July 2026.

Order on Exh Next hearing 07-Jul-2026

R.C.C. - Regular Criminal Case

CNR: MHKO110013272008

Filing Number

1800006/2008

Filing Date

04-Jan-2008

Registration No

1800006/2008

Registration Date

04-Jan-2008

Court

Civil and Criminal Court, Peth Vadgaon

Judge

5-2nd Jt. C.J.J.D. and J.M.F.C. Peth Vadgaon

Last updated 14-Jun-2026

Acts & Sections

Indian Penal Code Section 406,420,467,34

Petitioner(s)

1.Vijay Dhondiram Shaha

Adv. D. N. Kulkarni

Respondent(s)

1.Dharmendra Ashwinkumar Shaha Advocate - P. D. Shinde
2.Manohar Bandopant Belekar
3.Ashok Janardan Petakar
4.Satish Shankarao Belekar
5.Rajendra Bapuso Mane
6.Prajyot Raman Shaha
7.Sunil Kushappa Mhetar
8.Subhash Aanantrao Mhetar
9.Shital Surandra Honole
10.Pradip Shantilal Rathod
11.Sanjay Aappaso Bhakte
12.Sanjay Umedmal Rathod
13.Sanyama Ramesh Dhumale
14.Bharati Kumar Jain
15.Amol Surendra Dhavale
16.Vasantrao Pandurang Patil

Case History

07-Jul-2026

Next hearingPending
10-Jun-2026

Order on Exh

2nd Jt. C.J.J.D. and J.M.F.C. Peth Vadgaon
16-Mar-2026

Order on Exh

C.J.J.D. and J.M.F.C. Peth-Vadgaon.
16-Feb-2026

Order on Exh

C.J.J.D. and J.M.F.C. Peth-Vadgaon.
30-Jan-2026

Order on Exh

C.J.J.D. and J.M.F.C. Peth-Vadgaon.
24-Nov-2025

Order on Exh

C.J.J.D. and J.M.F.C. Peth-Vadgaon.
17-Nov-2025

Order on Exh

C.J.J.D. and J.M.F.C. Peth-Vadgaon.
04-Nov-2025

Order on Exh

C.J.J.D. and J.M.F.C. Peth-Vadgaon.
17-Sep-2025

Hearing Before Charge

C.J.J.D. and J.M.F.C. Peth-Vadgaon.
11-Aug-2025

Order on ExhibitView PDF

Case Summary: 1800006/2008 Accused Ashok Janardhan Petkar filed an application under Section 245(2) of the Criminal Procedure Code seeking discharge from a fraud complaint involving unauthorized loan withdrawal of ₹1,50,000. The court found that allegations were primarily against two other accused (No. 1 and 15), with only generic assertions against Petkar based on his director status and no prima-facie evidence presented. The application was allowed and Petkar was discharged from all charges under IPC sections 408, 409, 418, 420, 462, 467, and 468, with his bail bond cancelled accordingly. This case analysis is maintained by casestatus.in based on publicly available court records.
11-Aug-2025

Hearing Before Charge

C.J.J.D. and J.M.F.C. Peth-Vadgaon.
28-Jul-2025

Say / Hearing on Exh____Ready

C.J.J.D. and J.M.F.C. Peth-Vadgaon.
13-Jun-2025

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C.J.J.D. and J.M.F.C. Peth-Vadgaon.
24-Mar-2025

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C.J.J.D. and J.M.F.C. Peth-Vadgaon.
12-Feb-2025

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C.J.J.D. and J.M.F.C. Peth-Vadgaon.
15-Jan-2025

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C.J.J.D. and J.M.F.C. Peth-Vadgaon.
14-Jan-2025

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C.J.J.D. and J.M.F.C. Peth-Vadgaon.
05-Dec-2024

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C.J.J.D. and J.M.F.C. Peth-Vadgaon.
20-Nov-2024

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C.J.J.D. and J.M.F.C. Peth-Vadgaon.
24-Sep-2024

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C.J.J.D. and J.M.F.C. Peth-Vadgaon.
05-Aug-2024

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C.J.J.D. and J.M.F.C. Peth-Vadgaon.
10-Jun-2024

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C.J.J.D. and J.M.F.C. Peth-Vadgaon.
20-Mar-2024

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C.J.J.D. and J.M.F.C. Peth-Vadgaon.
06-Feb-2024

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C.J.J.D. and J.M.F.C. Peth-Vadgaon.
11-Jan-2024

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C.J.J.D. and J.M.F.C. Peth-Vadgaon.
18-Dec-2023

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C.J.J.D. and J.M.F.C. Peth-Vadgaon.
06-Nov-2023

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C.J.J.D. and J.M.F.C. Peth-Vadgaon.
27-Sep-2023

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C.J.J.D. and J.M.F.C. Peth-Vadgaon.
04-Jul-2023

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C.J.J.D. and J.M.F.C. Peth-Vadgaon.
09-May-2023

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C.J.J.D. and J.M.F.C. Peth-Vadgaon.
23-Mar-2023

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C.J.J.D. and J.M.F.C. Peth-Vadgaon.
07-Feb-2023

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C.J.J.D. and J.M.F.C. Peth-Vadgaon.
04-Feb-2023

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C.J.J.D. and J.M.F.C. Peth-Vadgaon.
12-Dec-2022

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C.J.J.D. and J.M.F.C. Peth-Vadgaon.
09-Nov-2022

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C.J.J.D. and J.M.F.C. Peth-Vadgaon.
20-Sep-2022

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C.J.J.D. and J.M.F.C. Peth-Vadgaon.
17-Aug-2022

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C.J.J.D. and J.M.F.C. Peth-Vadgaon.
06-Jul-2022

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C.J.J.D. and J.M.F.C. Peth-Vadgaon.
08-Jun-2022

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C.J.J.D. and J.M.F.C. Peth-Vadgaon.
12-May-2022

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C.J.J.D. and J.M.F.C. Peth-Vadgaon.
01-Apr-2022

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C.J.J.D. and J.M.F.C. Peth-Vadgaon.
14-Feb-2022

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C.J.J.D. and J.M.F.C. Peth-Vadgaon.
18-Jan-2022

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C.J.J.D. and J.M.F.C. Peth-Vadgaon.
20-Dec-2021

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C.J.J.D. and J.M.F.C. Peth-Vadgaon.
17-Nov-2021

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C.J.J.D. and J.M.F.C. Peth-Vadgaon.
17-Sep-2021

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C.J.J.D. and J.M.F.C. Peth-Vadgaon.
07-Jul-2021

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C.J.J.D. and J.M.F.C. Peth-Vadgaon.
15-Jun-2021

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C.J.J.D. and J.M.F.C. Peth-Vadgaon.
17-May-2021

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C.J.J.D. and J.M.F.C. Peth-Vadgaon.
22-Apr-2021

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C.J.J.D. and J.M.F.C. Peth-Vadgaon.
30-Mar-2021

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C.J.J.D. and J.M.F.C. Peth-Vadgaon.
22-Feb-2021

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C.J.J.D. and J.M.F.C. Peth-Vadgaon.
25-Jan-2021

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C.J.J.D. and J.M.F.C. Peth-Vadgaon.
23-Dec-2020

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C.J.J.D. and J.M.F.C. Peth-Vadgaon.
24-Apr-2020

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C.J.J.D. and J.M.F.C. Peth-Vadgaon.
03-Apr-2020

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C.J.J.D. and J.M.F.C. Peth-Vadgaon.
05-Mar-2020

Say / Hearing on Exh____Ready

C.J.J.D. and J.M.F.C. Peth-Vadgaon.
28-Jan-2020

Say / Hearing on Exh____Ready

C.J.J.D. and J.M.F.C. Peth-Vadgaon.
30-Dec-2019

Say / Hearing on Exh____Ready

C.J.J.D. and J.M.F.C. Peth-Vadgaon.
18-Dec-2019

Say / Hearing on Exh____Ready

C.J.J.D. and J.M.F.C. Peth-Vadgaon.
19-Oct-2019

Steps_Unready

C.J.J.D. and J.M.F.C. Peth-Vadgaon.
01-Oct-2019

Order on ExhibitView PDF
01-Oct-2019

Order on ExhibitView PDF
01-Oct-2019

Steps_Unready

C.J.J.D. and J.M.F.C. Peth-Vadgaon.
21-Sep-2019

Order

C.J.J.D. and J.M.F.C. Peth-Vadgaon.
13-Sep-2019

Order

C.J.J.D. and J.M.F.C. Peth-Vadgaon.
29-Aug-2019

Order

C.J.J.D. and J.M.F.C. Peth-Vadgaon.
17-Aug-2019

Order

C.J.J.D. and J.M.F.C. Peth-Vadgaon.
31-Jul-2019

Order

C.J.J.D. and J.M.F.C. Peth-Vadgaon.
22-Jul-2019

Order

C.J.J.D. and J.M.F.C. Peth-Vadgaon.
28-Jun-2019

Say / Hearing on Exh____Ready

C.J.J.D. and J.M.F.C. Peth-Vadgaon.
09-May-2019

Order on Exh

C.J.J.D. and J.M.F.C. Peth-Vadgaon.
10-Apr-2019

Order on Exh

C.J.J.D. and J.M.F.C. Peth-Vadgaon.
29-Mar-2019

Order on Exh

C.J.J.D. and J.M.F.C. Peth-Vadgaon.
22-Mar-2019

Order on Exh

C.J.J.D. and J.M.F.C. Peth-Vadgaon.
12-Feb-2019

Order on Exh

C.J.J.D. and J.M.F.C. Peth-Vadgaon.
05-Jan-2019

Order on Exh

C.J.J.D. and J.M.F.C. Peth-Vadgaon.
03-Dec-2018

Order on Exh

C.J.J.D. and J.M.F.C. Peth-Vadgaon.
29-Oct-2018

Argument on Exh.____Unready

C.J.J.D. and J.M.F.C. Peth-Vadgaon.
05-Oct-2018

Argument on Exh.____Unready

C.J.J.D. and J.M.F.C. Peth-Vadgaon.
15-Sep-2018

Argument on Exh.____Unready

C.J.J.D. and J.M.F.C. Peth-Vadgaon.
06-Aug-2018

Argument on Exh.____Unready

C.J.J.D. and J.M.F.C. Peth-Vadgaon.
09-Jul-2018

Argument on Exh.____Unready

C.J.J.D. and J.M.F.C. Peth-Vadgaon.
29-Jun-2018

Argument on Exh.____Unready

C.J.J.D. and J.M.F.C. Peth-Vadgaon.
18-Jun-2018

Argument on Exh.____Unready

C.J.J.D. and J.M.F.C. Peth-Vadgaon.
09-May-2018

Argument on Exh.____Unready

C.J.J.D. and J.M.F.C. Peth-Vadgaon.
24-Apr-2018

Argument on Exh.____Unready

C.J.J.D. and J.M.F.C. Peth-Vadgaon.
23-Mar-2018

Argument on Exh.____Unready

C.J.J.D. and J.M.F.C. Peth-Vadgaon.
26-Feb-2018

Argument on Exh.____Unready

C.J.J.D. and J.M.F.C. Peth-Vadgaon.
12-Feb-2018

Argument on Exh.____Unready

C.J.J.D. and J.M.F.C. Peth-Vadgaon.
15-Jan-2018

Argument on Exh.____Unready

C.J.J.D. and J.M.F.C. Peth-Vadgaon.
18-Dec-2017

Argument on Exh.____Unready

C.J.J.D. and J.M.F.C. Peth-Vadgaon.
27-Nov-2017

Argument on Exh.____Unready

C.J.J.D. and J.M.F.C. Peth-Vadgaon.
10-Nov-2017

Argument on Exh.____Unready

C.J.J.D. and J.M.F.C. Peth-Vadgaon.
06-Oct-2017

Argument on Exh.____Unready

C.J.J.D. and J.M.F.C. Peth-Vadgaon.
20-Sep-2017

Argument on Exh.____Unready

C.J.J.D. and J.M.F.C. Peth-Vadgaon.
29-Aug-2017

Argument on Exh.____Unready

C.J.J.D. and J.M.F.C. Peth-Vadgaon.
21-Aug-2017

Argument on Exh.____Unready

C.J.J.D. and J.M.F.C. Peth-Vadgaon.
21-Jul-2017

Argument on Exh.____Unready

C.J.J.D. and J.M.F.C. Peth-Vadgaon.
19-Jun-2017

Argument on Exh.____Unready

C.J.J.D. and J.M.F.C. Peth-Vadgaon.
06-May-2017

Argument on Exh.____Unready

C.J.J.D. and J.M.F.C. Peth-Vadgaon.
21-Apr-2017

Argument on Exh.____Unready

C.J.J.D. and J.M.F.C. Peth-Vadgaon.
18-Mar-2017

Argument on Exh.____Unready

C.J.J.D. and J.M.F.C. Peth-Vadgaon.
03-Mar-2017

Argument on Exh.____Unready

C.J.J.D. and J.M.F.C. Peth-Vadgaon.
17-Feb-2017

Argument on Exh.____Unready

C.J.J.D. and J.M.F.C. Peth-Vadgaon.
31-Jan-2017

Argument on Exh.____Unready

C.J.J.D. and J.M.F.C. Peth-Vadgaon.
13-Jan-2017

Argument on Exh.____Unready

C.J.J.D. and J.M.F.C. Peth-Vadgaon.
05-Dec-2016

Argument on Exh.____Unready

C.J.J.D. and J.M.F.C. Peth-Vadgaon.
07-Nov-2016

Argument on Exh.____Unready

C.J.J.D. and J.M.F.C. Peth-Vadgaon.
07-Oct-2016

Awaiting Summons

C.J.J.D. and J.M.F.C. Peth-Vadgaon.
23-Sep-2016

Awaiting Summons

C.J.J.D. and J.M.F.C. Peth-Vadgaon.
16-Sep-2016

Awaiting Summons

C.J.J.D. and J.M.F.C. Peth-Vadgaon.
09-Sep-2016

Awaiting Summons

C.J.J.D. and J.M.F.C. Peth-Vadgaon.
05-Aug-2016

Awaiting Summons

C.J.J.D. and J.M.F.C. Peth-Vadgaon.
08-Jul-2016

Awaiting Summons

C.J.J.D. and J.M.F.C. Peth-Vadgaon.
24-Jun-2016

Awaiting Summons

C.J.J.D. and J.M.F.C. Peth-Vadgaon.
06-May-2016

Awaiting Summons

C.J.J.D. and J.M.F.C. Peth-Vadgaon.
07-Apr-2016

Awaiting Summons

C.J.J.D. and J.M.F.C. Peth-Vadgaon.
08-Jan-2016

Awaiting Summons

C.J.J.D. and J.M.F.C. Peth-Vadgaon.
26-Oct-2015

Awaiting Summons

C.J.J.D. and J.M.F.C. Peth-Vadgaon.
13-Jul-2015

Awaiting Summons

C.J.J.D. and J.M.F.C. Peth-Vadgaon.
22-May-2015

Awaiting Summons

C.J.J.D. and J.M.F.C. Peth-Vadgaon.
27-Mar-2015

Awaiting Summons

C.J.J.D. and J.M.F.C. Peth-Vadgaon.
18-Feb-2015

Awaiting Summons

C.J.J.D. and J.M.F.C. Peth-Vadgaon.
23-Dec-2014

Awaiting Summons

C.J.J.D. and J.M.F.C. Peth-Vadgaon.
18-Nov-2014

Awaiting Summons

C.J.J.D. and J.M.F.C. Peth-Vadgaon.
20-Sep-2014

Awaiting Summons

C.J.J.D. and J.M.F.C. Peth-Vadgaon.
12-Aug-2014

Awaiting Summons

C.J.J.D. and J.M.F.C. Peth-Vadgaon.
06-Jun-2014

Awaiting Summons

C.J.J.D. and J.M.F.C. Peth-Vadgaon.
17-Mar-2014

Awaiting Summons

C.J.J.D. and J.M.F.C. Peth-Vadgaon.
21-Dec-2013

Awaiting Summons

C.J.J.D. and J.M.F.C. Peth-Vadgaon.
18-Oct-2013

Awaiting Summons

C.J.J.D. and J.M.F.C. Peth-Vadgaon.
05-Aug-2013

Awaiting Summons

C.J.J.D. and J.M.F.C. Peth-Vadgaon.
17-Jun-2013

Awaiting Summons

C.J.J.D. and J.M.F.C. Peth-Vadgaon.
08-Apr-2013

Awaiting Summons

C.J.J.D. and J.M.F.C. Peth-Vadgaon.
25-Feb-2013

Awaiting Summons

C.J.J.D. and J.M.F.C. Peth-Vadgaon.
16-Jan-2013

Awaiting Summons

C.J.J.D. and J.M.F.C. Peth-Vadgaon.
20-Nov-2012

Awaiting Summons

C.J.J.D. and J.M.F.C. Peth-Vadgaon.
17-Aug-2012

Awaiting Summons

C.J.J.D. and J.M.F.C. Peth-Vadgaon.
01-Jun-2012

Awaiting Summons

C.J.J.D. and J.M.F.C. Peth-Vadgaon.
17-Mar-2012

Awaiting Summons

C.J.J.D. and J.M.F.C. Peth-Vadgaon.
27-Jan-2012

Awaiting Summons

C.J.J.D. and J.M.F.C. Peth-Vadgaon.
25-Nov-2011

Awaiting Summons

C.J.J.D. and J.M.F.C. Peth-Vadgaon.
15-Oct-2011

Awaiting Summons

C.J.J.D. and J.M.F.C. Peth-Vadgaon.
03-Sep-2011

Awaiting Summons

C.J.J.D. and J.M.F.C. Peth-Vadgaon.
27-Jun-2011

Awaiting Summons

C.J.J.D. and J.M.F.C. Peth-Vadgaon.
23-May-2011

Awaiting Summons

C.J.J.D. and J.M.F.C. Peth-Vadgaon.
13-Apr-2011

Awaiting Summons

C.J.J.D. and J.M.F.C. Peth-Vadgaon.
25-Mar-2011

First hearing

Initial hearing scheduled
04-Jan-2008

Case filed

Registration No. 1800006/2008

casestatus.in Summary

Case Summary: 1800006/2008 Accused Ashok Janardhan Petkar filed an application under Section 245(2) of the Criminal Procedure Code seeking discharge from a fraud complaint involving unauthorized loan withdrawal of ₹1,50,000. The court found that allegations were primarily against two other accused (No. 1 and 15), with only generic assertions against Petkar based on his director status and no prima-facie evidence presented. The application was allowed and Petkar was discharged from all charges under IPC sections 408, 409, 418, 420, 462, 467, and 468, with his bail bond cancelled accordingly. This case analysis is maintained by casestatus.in based on publicly available court records.