State of Maharashtra vs Goutam Vishwanath Puri and Ors 3- UTP Advocate - Jamdar Tulshiram V — 2/2017

Case under Maharashtra Protection of Interest of Depositors (in Financial Establishments) Act Section 3. Status: Evidence Part Heard. Next hearing: 14th August 2026.

Evidence Part Heard Next hearing 14-Aug-2026 this date has passed

MAHA P.I.D. 1999. - Special Case under Mah. P.I.D. Act

CNR: MHLA010007042017

Filing Number

186/2017

Filing Date

10-Mar-2017

Registration No

2/2017

Registration Date

10-Mar-2017

Court

District and Sessions Court , Latur

Judge

2-District Judge 1st Latur

Last updated 12-Aug-2026

FIR Details

FIR Number

427

Police Station

Shivaji Nagar Police Station

Year

2016

Acts & Sections

Maharashtra Protection of Interest of Depositors (in Financial Establishments) Act Section 3
Indian Penal Code Section 420,406,409,109,34

Petitioner(s)

  1. 1.State of Maharashtra

    Adv. Mundada Sanjaykumar R

Respondent(s)

  1. 1.Goutam Vishwanath Puri and Ors 3- UTP Advocate - Jamdar Tulshiram V

  2. 2.Kiran Suresh Giri

    Adv. Chitade Jagnnath P

  3. 3.Hiralal Kanayalal @ Kanayadas Vishnav

    Adv. Gaikwad Rajabhau V

  4. 4.Sachin Ramshing Damor

    Adv. Ansarwadekar Kailas N

  5. 5.Guruvindarshing Charanjitshing Sandhu

  6. 6.Anilkumar Tilakraj Sharma

  7. 7.Munidar Lalchand Likhare

  8. 8.Baljitshing Charanshing Sandhu

  9. 9.Ashis Murliprasad Gupta

Case History

  1. 14-Aug-2026

    Next hearingPending

  2. 31-Jul-2026

    Evidence Part Heard

    District Judge 1st Latur

  3. 18-Jul-2026

    Evidence Part Heard

    District Judge 1st Latur

  4. 04-Jul-2026

    Evidence Part Heard

    District Judge 1st Latur

  5. 18-Jun-2026

    Evidence Part Heard

    District Judge 1st Latur

  6. 01-Jun-2026

    Evidence Part Heard

    District Judge 1st Latur

  7. 21-May-2026

    Evidence Part Heard

    District Judge 1st Latur

  8. 05-May-2026

    Evidence Part Heard

    District Judge 1st Latur

  9. 23-Apr-2026

    Evidence Part Heard

    District Judge 1st Latur

  10. 04-Apr-2026

    Evidence Part Heard

    District Judge 1st Latur

  11. 07-Mar-2026

    Evidence Part Heard

    District Judge 1st Latur

  12. 24-Feb-2026

    Order on Exh

    District Judge 1st Latur

  13. 18-Feb-2026

    Argument on Exh.____Ready

    District Judge 1st Latur

  14. 06-Feb-2026

    Evidence Part Heard

    District Judge 1st Latur

  15. 22-Jan-2026

    Evidence Part Heard

    District Judge 1st Latur

  16. 16-Jan-2026

    Evidence Part Heard

    District Judge 1st Latur

  17. 02-Jan-2026

    Evidence Part Heard

    District Judge 1st Latur

  18. 29-Nov-2025

    Evidence Part Heard

    District Judge 1st Latur

  19. 12-Nov-2025

    Evidence Part Heard

    District Judge 1st Latur

  20. 01-Nov-2025

    Evidence Part Heard

    District Judge 1st Latur

  21. 18-Oct-2025

    Evidence Part Heard

    District Judge 1st Latur

  22. 06-Oct-2025

    Evidence Part Heard

    District Judge 1st Latur

  23. 25-Sep-2025

    Evidence Part Heard

    District Judge 1st Latur

  24. 09-Sep-2025

    Evidence Part Heard

    District Judge 1st Latur

  25. 19-Aug-2025

    Evidence Part Heard

    District Judge 1st Latur

  26. 01-Aug-2025

    Evidence Part Heard

    District Judge 1st Latur

  27. 17-Jul-2025

    Evidence Part Heard

    District Judge 1st Latur

  28. 30-Jun-2025

    Evidence Part Heard

    District Judge 1st Latur

  29. 12-Jun-2025

    Evidence Part Heard

    District Judge 1st Latur

  30. 19-Apr-2025

    Evidence Part Heard

    District Judge 1st Latur

  31. 12-Mar-2025

    Evidence Part Heard

    District Judge 1st Latur

  32. 07-Feb-2025

    Evidence Part Heard

    District Judge 1st Latur

  33. 17-Jan-2025

    Evidence Part Heard

    District Judge 1st Latur

  34. 11-Dec-2024

    Evidence Part Heard

    District Judge 1st Latur

  35. 14-Nov-2024

    Evidence Part Heard

    District Judge 1st Latur

  36. 16-Oct-2024

    Evidence Part Heard

    District Judge 1st Latur

  37. 08-Oct-2024

    Evidence Part Heard

    District Judge 1st Latur

  38. 25-Sep-2024

    Evidence Part Heard

    District Judge 1st Latur

  39. 31-Aug-2024

    Evidence Part Heard

    District Judge 1st Latur

  40. 19-Aug-2024

    Evidence Part Heard

    District Judge 1st Latur

  41. 12-Jul-2024

    Evidence Part Heard

    District Judge 1st Latur

  42. 29-Jun-2024

    Evidence Part Heard

    District Judge 1st Latur

  43. 27-May-2024

    Evidence Part Heard

    District Judge 1st Latur

  44. 26-Apr-2024

    Evidence Part Heard

    District Judge 1st Latur

  45. 01-Apr-2024

    Evidence Part Heard

    District Judge 1st Latur

  46. 16-Mar-2024

    Evidence Part Heard

    District Judge 1st Latur

  47. 02-Mar-2024

    Evidence Part Heard

    District Judge 1st Latur

  48. 16-Feb-2024

    Evidence Part Heard

    District Judge 1st Latur

  49. 30-Jan-2024

    Evidence Part Heard

    District Judge 1st Latur

  50. 10-Jan-2024

    Evidence Part Heard

    District Judge 1st Latur

  51. 27-Dec-2023

    Evidence Part Heard

    District Judge 1st Latur

  52. 16-Dec-2023

    Evidence Part Heard

    District Judge 1st Latur

  53. 08-Dec-2023

    Evidence Part Heard

    District Judge 1st Latur

  54. 24-Nov-2023

    Evidence Part Heard

    District Judge 1st Latur

  55. 07-Nov-2023

    Evidence Part Heard

    District Judge 1st Latur

  56. 03-Nov-2023

    Evidence Part Heard

    District Judge 1st Latur

  57. 25-Oct-2023

    Evidence Part Heard

    District Judge 1st Latur

  58. 21-Oct-2023

    Evidence Part Heard

    District Judge 1st Latur

  59. 17-Oct-2023

    Evidence Part Heard

    District Judge 1st Latur

  60. 30-Sep-2023

    Evidence Part Heard

    District Judge 1st Latur

  61. 07-Sep-2023

    Evidence Part Heard

    District Judge 1st Latur

  62. 23-Aug-2023

    Evidence Part Heard

    District Judge 1st Latur

  63. 08-Aug-2023

    Evidence Part Heard

    District Judge 1st Latur

  64. 18-Jul-2023

    Evidence Part Heard

    District Judge 1st Latur

  65. 04-Jul-2023

    Evidence Part Heard

    District Judge 1st Latur

  66. 14-Jun-2023

    Evidence Part Heard

    District Judge 1st Latur

  67. 20-May-2023

    Evidence Part Heard

    District Judge 1st Latur

  68. 06-May-2023

    Evidence Part Heard

    District Judge 1st Latur

  69. 19-Apr-2023

    Evidence Part Heard

    District Judge 1st Latur

  70. 06-Apr-2023

    Evidence Part Heard

    District Judge 1st Latur

  71. 18-Mar-2023

    Evidence Part Heard

    District Judge 1st Latur

  72. 01-Mar-2023

    Evidence Part Heard

    District Judge 1st Latur

  73. 16-Feb-2023

    Evidence Part Heard

    District Judge 1st Latur

  74. 04-Feb-2023

    Evidence Part Heard

    District Judge 1st Latur

  75. 18-Jan-2023

    Evidence Part Heard

    District Judge 1st Latur

  76. 07-Jan-2023

    Evidence Part Heard

    District Judge 1st Latur

  77. 17-Dec-2022

    Evidence Part Heard

    District Judge 1st Latur

  78. 03-Dec-2022

    Evidence Part Heard

    District Judge 1st Latur

  79. 19-Nov-2022

    Evidence Part Heard

    District Judge 1st Latur

  80. 04-Nov-2022

    Evidence Part Heard

    District Judge 1st Latur

  81. 15-Oct-2022

    Evidence Part Heard

    District Judge 1st Latur

  82. 30-Sep-2022

    Evidence Part Heard

    District Judge 1st Latur

  83. 16-Sep-2022

    Evidence Part Heard

    District Judge 1st Latur

  84. 02-Sep-2022

    Evidence Part Heard

    District Judge 1st Latur

  85. 19-Aug-2022

    Evidence Part Heard

    District Judge 1st Latur

  86. 30-Jul-2022

    Evidence Part Heard

    District Judge 1st Latur

  87. 20-Jul-2022

    Evidence Part Heard

    District Judge 1st Latur

  88. 02-Jul-2022

    Evidence Part Heard

    District Judge 1st Latur

  89. 20-Jun-2022

    Evidence Part Heard

    District Judge 1st Latur

  90. 08-Jun-2022

    Evidence Part Heard

    District Judge 1st Latur

  91. 24-May-2022

    Evidence Part Heard

    District Judge 1st Latur

  92. 11-May-2022

    Evidence Part Heard

    District Judge 1st Latur

  93. 05-May-2022

    Evidence Part Heard

    District Judge 1st Latur

  94. 27-Apr-2022

    Evidence Part Heard

    District Judge 1st Latur

  95. 18-Apr-2022

    Evidence Part Heard

    District Judge 1st Latur

  96. 05-Apr-2022

    Evidence Part Heard

    District Judge 1st Latur

  97. 19-Mar-2022

    Evidence Part Heard

    District Judge 1st Latur

  98. 04-Mar-2022

    Evidence Part Heard

    District Judge 1st Latur

  99. 18-Feb-2022

    Evidence Part Heard

    District Judge 1st Latur

  100. 29-Jan-2022

    Evidence Part Heard

    District Judge 1st Latur

  101. 10-Jan-2022

    Evidence Part Heard

    District Judge 1st Latur

  102. 23-Dec-2021

    Evidence Part Heard

    District Judge 1st Latur

  103. 14-Dec-2021

    Evidence Part Heard

    District Judge 1st Latur

  104. 27-Nov-2021

    Evidence Part Heard

    District Judge 1st Latur

  105. 13-Nov-2021

    Evidence Part Heard

    District Judge 1st Latur

  106. 08-Nov-2021

    Evidence Part Heard

    District Judge 1st Latur

  107. 30-Oct-2021

    Evidence Part Heard

    District Judge 1st Latur

  108. 18-Oct-2021

    Evidence Part Heard

    District Judge 1st Latur

  109. 06-Oct-2021

    Evidence Part Heard

    District Judge 1st Latur

  110. 24-Sep-2021

    Evidence Part Heard

    District Judge 1st Latur

  111. 04-Sep-2021

    Evidence Part Heard

    District Judge 1st Latur

  112. 23-Aug-2021

    Evidence Part Heard

    District Judge 1st Latur

  113. 09-Aug-2021

    Evidence Part Heard

    District Judge 1st Latur

  114. 27-Jul-2021

    Evidence Part Heard

    District Judge 1st Latur

  115. 28-Jun-2021

    Evidence Part Heard

    District Judge 1st Latur

  116. 17-Apr-2021

    Evidence Part Heard

    District Judge 1st Latur

  117. 03-Apr-2021

    Order on ExhibitView PDF

  118. 03-Apr-2021

    Evidence Part Heard

    District Judge 1st Latur

  119. 19-Mar-2021

    Evidence Part Heard

    District Judge 1st Latur

  120. 02-Mar-2021

    Evidence Part Heard

    District Judge 1st Latur

  121. 12-Feb-2021

    Evidence Part Heard

    District Judge 1st Latur

  122. 30-Jan-2021

    Evidence Part Heard

    District Judge 1st Latur

  123. 15-Jan-2021

    Evidence Part Heard

    District Judge 1st Latur

  124. 01-Jan-2021

    Evidence Part Heard

    District Judge 1st Latur

  125. 19-Dec-2020

    Evidence Part Heard

    District Judge 1st Latur

  126. 05-Dec-2020

    Evidence Part Heard

    District Judge 1st Latur

  127. 23-Nov-2020

    Evidence Part Heard

    District Judge 1st Latur

  128. 09-Nov-2020

    Evidence Part Heard

    District Judge 1st Latur

  129. 27-Oct-2020

    Evidence Part Heard

    District Judge 1st Latur

  130. 14-Oct-2020

    Evidence Part Heard

    District Judge 1st Latur

  131. 03-Oct-2020

    Evidence Part Heard

    District Judge 1st Latur

  132. 16-Sep-2020

    Evidence Part Heard

    District Judge 1st Latur

  133. 03-Sep-2020

    Evidence Part Heard

    District Judge 1st Latur

  134. 19-Aug-2020

    Evidence Part Heard

    District Judge 1st Latur

  135. 06-Aug-2020

    Evidence Part Heard

    District Judge 1st Latur

  136. 21-Jul-2020

    Evidence Part Heard

    District Judge 1st Latur

  137. 08-Jul-2020

    Evidence Part Heard

    District Judge 1st Latur

  138. 05-May-2020

    Evidence Part Heard

    District Judge 1st Latur

  139. 16-Apr-2020

    Evidence Part Heard

    District Judge 1st Latur

  140. 01-Apr-2020

    Evidence Part Heard

    District Judge 1st Latur

  141. 18-Mar-2020

    Evidence Part Heard

    District Judge 1st Latur

  142. 04-Mar-2020

    Evidence Part Heard

    District Judge 1st Latur

  143. 03-Mar-2020

    Evidence Part Heard

    District Judge 1st Latur

  144. 24-Feb-2020

    Evidence Part Heard

    District Judge 1st Latur

  145. 18-Feb-2020

    Order on ExhibitView PDF

  146. 18-Feb-2020

    Evidence Part Heard

    District Judge 1st Latur

  147. 15-Feb-2020

    Evidence Part Heard

    District Judge 1st Latur

  148. 12-Feb-2020

    Say / Hearing on Exh____Ready

    District Judge 1st Latur

  149. 11-Feb-2020

    Say / Hearing on Exh____Ready

    District Judge 1st Latur

  150. 07-Feb-2020

    Say / Hearing on Exh____Ready

    District Judge 1st Latur

  151. 04-Feb-2020

    Say / Hearing on Exh____Ready

    District Judge 1st Latur

  152. 03-Feb-2020

    Evidence Part Heard

    District Judge 1st Latur

  153. 23-Jan-2020

    Evidence Part Heard

    District Judge 1st Latur

  154. 09-Jan-2020

    Evidence Part Heard

    District Judge 1st Latur

  155. 23-Dec-2019

    Evidence Part Heard

    District Judge 1st Latur

  156. 13-Dec-2019

    Evidence Part Heard

    District Judge 1st Latur

  157. 27-Nov-2019

    Evidence Part Heard

    District Judge 1st Latur

  158. 13-Nov-2019

    Evidence Part Heard

    District Judge 1st Latur

  159. 01-Nov-2019

    Evidence Part Heard

    District Judge 1st Latur

  160. 24-Oct-2019

    Evidence Part Heard

    District Judge 1st Latur

  161. 23-Oct-2019

    Order on Exh

    District Judge 1st Latur

  162. 22-Oct-2019

    Say / Hearing on Exh____Ready

    District Judge 1st Latur

  163. 18-Oct-2019

    Evidence Part Heard

    District Judge 1st Latur

  164. 16-Oct-2019

    Evidence Part Heard

    District Judge 1st Latur

  165. 15-Oct-2019

    Evidence Part Heard

    District Judge 1st Latur

  166. 09-Oct-2019

    Evidence Part Heard

    District Judge 1st Latur

  167. 05-Oct-2019

    Evidence Part Heard

    District Judge 1st Latur

  168. 04-Oct-2019

    Evidence Part Heard

    District Judge 1st Latur

  169. 03-Oct-2019

    Argument on Exh.____Ready

    District Judge 1st Latur

  170. 01-Oct-2019

    Say / Hearing on Exh____Ready

    District Judge 1st Latur

  171. 30-Sep-2019

    Evidence Part Heard

    District Judge 1st Latur

  172. 27-Sep-2019

    Evidence Part Heard

    District Judge 1st Latur

  173. 24-Sep-2019

    Evidence Part Heard

    District Judge 1st Latur

  174. 23-Sep-2019

    Evidence Part Heard

    District Judge 1st Latur

  175. 21-Sep-2019

    Evidence Part Heard

    District Judge 1st Latur

  176. 20-Sep-2019

    Evidence Part Heard

    District Judge 1st Latur

  177. 13-Sep-2019

    Evidence Part Heard

    District Judge 1st Latur

  178. 11-Sep-2019

    Evidence Part Heard

    District Judge 1st Latur

  179. 31-Aug-2019

    Evidence Part Heard

    District Judge 1st Latur

  180. 19-Aug-2019

    Evidence Part Heard

    District Judge 1st Latur

  181. 07-Aug-2019

    Evidence Part Heard

    District Judge 1st Latur

  182. 29-Jul-2019

    Evidence Part Heard

    District Judge 1st Latur

  183. 16-Jul-2019

    Evidence Part Heard

    District Judge 1st Latur

  184. 03-Jul-2019

    Evidence Part Heard

    District Judge 1st Latur

  185. 18-Jun-2019

    Hearing

    District Judge 1st Latur

  186. 14-Jun-2019

    Hearing

    District Judge 1st Latur

  187. 06-Jun-2019

    Charge

    District Judge 1st Latur

  188. 03-Jun-2019

    Hearing

    District Judge 1st Latur

  189. 20-May-2019

    Hearing

    District Judge 1st Latur

  190. 17-May-2019

    Hearing

    District Judge 1st Latur

  191. 06-May-2019

    Hearing

    District Judge 1st Latur

  192. 26-Apr-2019

    Hearing

    District Judge 1st Latur

  193. 23-Apr-2019

    Hearing

    District Judge 1st Latur

  194. 09-Apr-2019

    Hearing

    District Judge 1st Latur

  195. 25-Mar-2019

    Awaiting Muddemal

    District Judge 1st Latur

  196. 13-Mar-2019

    Hearing

    District Judge 1st Latur

  197. 06-Mar-2019

    Hearing

    District Judge 1st Latur

  198. 14-Feb-2019

    Hearing

    District Judge 1st Latur

  199. 29-Jan-2019

    Hearing

    District Judge 1st Latur

  200. 23-Jan-2019

    Hearing

    District Judge 1st Latur

  201. 21-Jan-2019

    Order

    District Judge 1st Latur

  202. 16-Jan-2019

    Hearing

    District Judge 1st Latur

  203. 08-Jan-2019

    Hearing

    District Judge 1st Latur

  204. 19-Dec-2018

    Hearing

    District Judge 1st Latur

  205. 10-Dec-2018

    Hearing

    District Judge 1st Latur

  206. 12-Nov-2018

    Hearing

    District Judge 1st Latur

  207. 25-Oct-2018

    Admission and Denial

    District Judge 1st Latur

  208. 11-Oct-2018

    Admission and Denial

    District Judge 1st Latur

  209. 27-Sep-2018

    Admission and Denial

    District Judge 1st Latur

  210. 04-Sep-2018

    Admission and Denial

    District Judge 1st Latur

  211. 18-Aug-2018

    Notice_Unready

    District Judge 1st Latur

  212. 04-Aug-2018

    Charge

    District Judge 1st Latur

  213. 19-Jul-2018

    Charge

    District Judge 1st Latur

  214. 05-Jul-2018

    Charge

    District Judge 1st Latur

  215. 04-Jul-2018

    Order on ExhibitView PDF

  216. 04-Jul-2018

    Charge

    District Judge 1st Latur

  217. 02-Jul-2018

    Order on Exh

    District Judge 1st Latur

  218. 27-Jun-2018

    Order on Exh

    District Judge 1st Latur

  219. 25-Jun-2018

    Argument on Exh.____Unready

    District Judge 1st Latur

  220. 22-Jun-2018

    Filing of Say on Exh___Unready

    District Judge 1st Latur

  221. 18-Jun-2018

    Order on ExhibitView PDF

  222. 18-Jun-2018

    Filing of Say on Exh___Unready

    District Judge 1st Latur

  223. 13-Jun-2018

    Order on Exh

    District Judge 1st Latur

  224. 12-Jun-2018

    Argument on Exh.____Unready

    District Judge 1st Latur

  225. 24-May-2018

    Order on Exh

    District Judge 1st Latur

  226. 11-May-2018

    Order on Exh

    District Judge 1st Latur

  227. 24-Apr-2018

    Argument on Exh.____Unready

    District Judge 1st Latur

  228. 02-Apr-2018

    Argument on Exh.____Unready

    District Judge 1st Latur

  229. 06-Mar-2018

    Filing of Say on Exh___Unready

    District Judge 1st Latur

  230. 15-Feb-2018

    Filing of Say on Exh___Unready

    District Judge 1st Latur

  231. 31-Jan-2018

    Charge

    District Judge 1st Latur

  232. 16-Jan-2018

    Charge

    District Judge 1st Latur

  233. 29-Dec-2017

    Order on ExhibitView PDF

  234. 29-Dec-2017

    Order on Exh

    District Judge 1st Latur

  235. 28-Dec-2017

    Order on Exh

    District Judge 1st Latur

  236. 21-Dec-2017

    Order on Exh

    District Judge 1st Latur

  237. 19-Dec-2017

    Order on Exh

    District Judge 1st Latur

  238. 18-Dec-2017

    Order on Exh

    District Judge 1st Latur

  239. 11-Dec-2017

    Order on Exh

    District Judge 1st Latur

  240. 02-Dec-2017

    Order on Exh

    District Judge 1st Latur

  241. 24-Nov-2017

    Order on Exh

    District Judge 1st Latur

  242. 15-Nov-2017

    Order on Exh

    District Judge 1st Latur

  243. 06-Nov-2017

    Argument on Exh.____Unready

    District Judge 1st Latur

  244. 12-Oct-2017

    Filing of Say on Exh___Unready

    District Judge 1st Latur

  245. 29-Sep-2017

    Filing of Say on Exh___Unready

    District Judge 1st Latur

  246. 04-Sep-2017

    Charge

    District Judge 1st Latur

  247. 14-Aug-2017

    Charge

    District Judge 1st Latur

  248. 01-Aug-2017

    Charge

    District Judge 1st Latur

  249. 18-Jul-2017

    Charge

    District Judge 1st Latur

  250. 04-Jul-2017

    Charge

    District Judge 1st Latur

  251. 21-Jun-2017

    Charge

    District Judge 1st Latur

  252. 08-Jun-2017

    Charge

    District Judge 1st Latur

  253. 26-May-2017

    Charge

    District Judge 1st Latur

  254. 12-May-2017

    Say / Hearing on Exh____Ready

    District Judge 1st Latur

  255. 29-Apr-2017

    Say / Hearing on Exh____Ready

    District Judge 1st Latur

  256. 20-Apr-2017

    Order on ExhibitView PDF

  257. 20-Apr-2017

    Say / Hearing on Exh____Ready

    District Judge 1st Latur

  258. 17-Apr-2017

    Say / Hearing on Exh____Ready

    District Judge 1st Latur

  259. 05-Apr-2017

    Say / Hearing on Exh____Ready

    District Judge 1st Latur

  260. 01-Apr-2017

    Say / Hearing on Exh____Ready

    District Judge 1st Latur

  261. 18-Mar-2017

    Appearance

    District Judge 1st Latur

  262. 10-Mar-2017

    First hearing

    Initial hearing scheduled

  263. 10-Mar-2017

    Case filed

    Registration No. 2/2017

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