Warna Sahakari Bank Ltd. Warnanagar vs M/s Mahalaxmi Traders Through Sampat Bapu Sid — 74/2022

Case under Indian Penal Code Section 406, 420, 422, 423. Status: Order on Exh. Next hearing: 20th June 2026.

Order on Exh Next hearing 20-Jun-2026

R.C.C. - Regular Criminal Case

CNR: MHKO110013912016

Filing Number

506/2016

Filing Date

09-Jun-2016

Registration No

74/2022

Registration Date

29-Mar-2022

Court

Civil and Criminal Court, Peth Vadgaon

Judge

1-Joint C.J.J.D. and J.M.F.C. Peth-Vadgaon.

Last updated 14-Jun-2026

Acts & Sections

Indian Penal Code Section 406, 420, 422, 423

Petitioner(s)

  1. 1.Warna Sahakari Bank Ltd. Warnanagar

    Adv. U. S. Mangave

Respondent(s)

  1. 1.M/s Mahalaxmi Traders Through Sampat Bapu Sid

  2. 2.Amol Bhimrav Patil

  3. 3.Avdhut Vishnu Patil

  4. 4.Bajirav Ananda Kashid

  5. 5.Balabai Laxman Kashid

Case History

  1. 20-Jun-2026

    Next hearingPending

  2. 19-May-2026

    Order on Exh

    C.J.J.D. and J.M.F.C. Peth-Vadgaon.

  3. 16-Mar-2026

    Appearance

    C.J.J.D. and J.M.F.C. Peth-Vadgaon.

  4. 25-Feb-2026

    Appearance

    C.J.J.D. and J.M.F.C. Peth-Vadgaon.

  5. 16-Dec-2025

    Awaiting Summons

    C.J.J.D. and J.M.F.C. Peth-Vadgaon.

  6. 30-Oct-2025

    Awaiting Summons

    C.J.J.D. and J.M.F.C. Peth-Vadgaon.

  7. 19-Aug-2025

    Notice_Unready

    C.J.J.D. and J.M.F.C. Peth-Vadgaon.

  8. 30-Jun-2025

    Notice_Unready

    C.J.J.D. and J.M.F.C. Peth-Vadgaon.

  9. 17-Apr-2025

    Notice_Unready

    C.J.J.D. and J.M.F.C. Peth-Vadgaon.

  10. 20-Feb-2025

    Notice_Unready

    C.J.J.D. and J.M.F.C. Peth-Vadgaon.

  11. 19-Dec-2024

    Notice_Unready

    C.J.J.D. and J.M.F.C. Peth-Vadgaon.

  12. 17-Oct-2024

    Notice_Unready

    C.J.J.D. and J.M.F.C. Peth-Vadgaon.

  13. 20-Aug-2024

    Notice_Unready

    C.J.J.D. and J.M.F.C. Peth-Vadgaon.

  14. 10-Jul-2024

    Notice_Unready

    C.J.J.D. and J.M.F.C. Peth-Vadgaon.

  15. 25-Apr-2024

    Notice_Unready

    C.J.J.D. and J.M.F.C. Peth-Vadgaon.

  16. 14-Dec-2023

    Notice_Unready

    C.J.J.D. and J.M.F.C. Peth-Vadgaon.

  17. 08-Sep-2023

    Notice_Unready

    C.J.J.D. and J.M.F.C. Peth-Vadgaon.

  18. 21-Apr-2023

    Notice_Unready

    C.J.J.D. and J.M.F.C. Peth-Vadgaon.

  19. 02-Feb-2023

    Notice_Unready

    C.J.J.D. and J.M.F.C. Peth-Vadgaon.

  20. 13-Oct-2022

    Notice_Unready

    C.J.J.D. and J.M.F.C. Peth-Vadgaon.

  21. 24-Aug-2022

    Awaiting Summons

    C.J.J.D. and J.M.F.C. Peth-Vadgaon.

  22. 10-May-2022

    Awaiting Summons

    C.J.J.D. and J.M.F.C. Peth-Vadgaon.

  23. 04-Apr-2022

    First hearing

    Initial hearing scheduled

  24. 09-Jun-2016

    Case filed

    Registration No. 74/2022

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