The State of Maharashtra vs Kishor Devidas Bhosale and Ors. 1 Advocate - Shinde Balaji L — 1/2016

Case under Maharashtra Protection of Interest of Depositors (in Financial Establishments) Act Section 406,418,420,468,3. Status: Evidence Part Heard. Next hearing: 25th August 2026.

Evidence Part Heard Next hearing 25-Aug-2026 in 4 days

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

CNR: MHLA010011132016

Filing Number

340/2016

Filing Date

02-May-2016

Registration No

1/2016

Registration Date

02-May-2016

Court

District and Sessions Court , Latur

Judge

2-District Judge 1st Latur

Last updated 19-Aug-2026

FIR Details

FIR Number

26

Police Station

Murud Police Station

Year

2016

Acts & Sections

Maharashtra Protection of Interest of Depositors (in Financial Establishments) Act Section 406,418,420,468,3

Petitioner(s)

  1. 1.The State of Maharashtra

    Adv. Deshpande Vithal V_DGP3

Respondent(s)

  1. 1.Kishor Devidas Bhosale and Ors. 1 Advocate - Shinde Balaji L

  2. 2.Nivruti Baburao Dhaktode

    Adv. Shinde Balaji L

  3. 3.Rajendra Nivruti Dhaktode

    Adv. Shinde Balaji L

Case History

  1. 25-Aug-2026

    Next hearingPending

  2. 13-Aug-2026

    Evidence Part Heard

    District Judge 1st Latur

  3. 16-Jul-2026

    Evidence Part Heard

    District Judge 1st Latur

  4. 20-Jun-2026

    Evidence Part Heard

    District Judge 1st Latur

  5. 09-Jun-2026

    Evidence Part Heard

    District Judge 1st Latur

  6. 19-May-2026

    Order on ExhibitView PDF

  7. 19-May-2026

    Evidence Part Heard

    District Judge 1st Latur

  8. 24-Apr-2026

    Evidence Part Heard

    District Judge 1st Latur

  9. 02-Apr-2026

    Evidence Part Heard

    District Judge 1st Latur

  10. 06-Mar-2026

    Hearing

    District Judge 1st Latur

  11. 17-Feb-2026

    Hearing

    District Judge 1st Latur

  12. 23-Jan-2026

    Hearing

    District Judge 1st Latur

  13. 10-Dec-2025

    Hearing

    District Judge 1st Latur

  14. 17-Nov-2025

    Hearing

    District Judge 1st Latur

  15. 18-Oct-2025

    Hearing

    District Judge 1st Latur

  16. 22-Sep-2025

    Hearing

    District Judge 1st Latur

  17. 30-Aug-2025

    Hearing

    District Judge 1st Latur

  18. 11-Aug-2025

    Hearing

    District Judge 1st Latur

  19. 25-Jul-2025

    Hearing

    District Judge 1st Latur

  20. 02-Jul-2025

    Hearing

    District Judge 1st Latur

  21. 15-May-2025

    Hearing

    District Judge 1st Latur

  22. 28-Mar-2025

    Hearing

    District Judge 1st Latur

  23. 27-Feb-2025

    Hearing

    District Judge 1st Latur

  24. 28-Jan-2025

    Hearing

    District Judge 1st Latur

  25. 06-Dec-2024

    Hearing

    District Judge 1st Latur

  26. 25-Oct-2024

    Hearing

    District Judge 1st Latur

  27. 25-Sep-2024

    Hearing

    District Judge 1st Latur

  28. 27-Aug-2024

    Hearing

    District Judge 1st Latur

  29. 29-Jul-2024

    Hearing

    District Judge 1st Latur

  30. 23-Jul-2024

    Hearing

    District Judge 1st Latur

  31. 20-Jul-2024

    Production of Accused

    District Judge 1st Latur

  32. 18-Jul-2024

    Production of Accused

    District Judge 1st Latur

  33. 27-Jun-2024

    Production of Accused

    District Judge 1st Latur

  34. 24-May-2024

    Production of Accused

    District Judge 1st Latur

  35. 18-Apr-2024

    Production of Accused

    District Judge 1st Latur

  36. 29-Feb-2024

    Production of Accused

    District Judge 1st Latur

  37. 19-Jan-2024

    Production of Accused

    District Judge 1st Latur

  38. 08-Dec-2023

    N.B.W._Unready

    District Judge 1st Latur

  39. 30-Oct-2023

    N.B.W._Unready

    District Judge 1st Latur

  40. 25-Sep-2023

    N.B.W._Unready

    District Judge 1st Latur

  41. 11-Aug-2023

    N.B.W._Unready

    District Judge 1st Latur

  42. 26-Jun-2023

    N.B.W._Unready

    District Judge 1st Latur

  43. 11-May-2023

    N.B.W._Unready

    District Judge 1st Latur

  44. 16-Mar-2023

    N.B.W._Unready

    District Judge 1st Latur

  45. 17-Feb-2023

    N.B.W._Unready

    District Judge 1st Latur

  46. 18-Jan-2023

    N.B.W._Unready

    District Judge 1st Latur

  47. 19-Dec-2022

    N.B.W._Unready

    District Judge 1st Latur

  48. 15-Nov-2022

    N.B.W._Unready

    District Judge 1st Latur

  49. 26-Sep-2022

    N.B.W._Unready

    District Judge 1st Latur

  50. 12-Aug-2022

    N.B.W._Unready

    District Judge 1st Latur

  51. 07-Jul-2022

    N.B.W._Unready

    District Judge 1st Latur

  52. 07-Jun-2022

    N.B.W._Unready

    District Judge 1st Latur

  53. 02-May-2022

    N.B.W._Unready

    District Judge 1st Latur

  54. 17-Mar-2022

    N.B.W._Unready

    District Judge 1st Latur

  55. 02-Feb-2022

    N.B.W._Unready

    District Judge 1st Latur

  56. 12-Jan-2022

    N.B.W._Unready

    District Judge 1st Latur

  57. 15-Dec-2021

    Production of Accused

    District Judge 1st Latur

  58. 30-Nov-2021

    Production of Accused

    District Judge 1st Latur

  59. 24-Nov-2021

    N.B.W._Unready

    District Judge 1st Latur

  60. 22-Nov-2021

    Order on ExhibitView PDF

  61. 22-Nov-2021

    N.B.W._Unready

    District Judge 1st Latur

  62. 11-Nov-2021

    Filing of Say on Exh___Unready

    District Judge 1st Latur

  63. 09-Nov-2021

    N.B.W._Unready

    District Judge 1st Latur

  64. 06-Oct-2021

    N.B.W._Unready

    District Judge 1st Latur

  65. 30-Sep-2021

    N.B.W._Unready

    District Judge 1st Latur

  66. 15-Sep-2021

    N.B.W._Unready

    District Judge 1st Latur

  67. 18-Aug-2021

    N.B.W._Unready

    District Judge 1st Latur

  68. 13-Jul-2021

    Awaiting Muddemal

    District Judge 1st Latur

  69. 21-Jun-2021

    Awaiting Muddemal

    District Judge 1st Latur

  70. 18-May-2021

    Awaiting Muddemal

    District Judge 1st Latur

  71. 09-Apr-2021

    Awaiting Muddemal

    District Judge 1st Latur

  72. 05-Mar-2021

    Awaiting Muddemal

    District Judge 1st Latur

  73. 09-Feb-2021

    Awaiting Muddemal

    District Judge 1st Latur

  74. 19-Jan-2021

    Awaiting Muddemal

    District Judge 1st Latur

  75. 31-Dec-2020

    Awaiting Muddemal

    District Judge 1st Latur

  76. 02-Dec-2020

    Awaiting Muddemal

    District Judge 1st Latur

  77. 09-Nov-2020

    Awaiting Muddemal

    District Judge 1st Latur

  78. 21-Oct-2020

    Awaiting Muddemal

    District Judge 1st Latur

  79. 18-Sep-2020

    Hearing

    District Judge 1st Latur

  80. 04-Aug-2020

    Hearing

    District Judge 1st Latur

  81. 02-Jul-2020

    Hearing

    District Judge 1st Latur

  82. 04-May-2020

    Hearing

    District Judge 1st Latur

  83. 03-Apr-2020

    Hearing

    District Judge 1st Latur

  84. 05-Mar-2020

    Hearing

    District Judge 1st Latur

  85. 10-Feb-2020

    Hearing

    District Judge 1st Latur

  86. 22-Jan-2020

    Say / Hearing on Exh____Ready

    District Judge 1st Latur

  87. 30-Dec-2019

    Admission and Denial

    District Judge 1st Latur

  88. 04-Dec-2019

    Admission and Denial

    District Judge 1st Latur

  89. 23-Nov-2019

    Charge

    District Judge 1st Latur

  90. 04-Nov-2019

    N.B.W._Unready

    District Judge 1st Latur

  91. 23-Oct-2019

    Charge

    District Judge 1st Latur

  92. 07-Oct-2019

    Order

    District Judge 1st Latur

  93. 01-Oct-2019

    Argument on Exh.____Unready

    District Judge 1st Latur

  94. 07-Sep-2019

    Argument on Exh.____Unready

    District Judge 1st Latur

  95. 22-Aug-2019

    Argument on Exh.____Unready

    District Judge 1st Latur

  96. 03-Aug-2019

    Argument on Exh.____Unready

    District Judge 1st Latur

  97. 20-Jul-2019

    Argument on Exh.____Unready

    District Judge 1st Latur

  98. 27-Jun-2019

    Argument on Exh.____Unready

    District Judge 1st Latur

  99. 06-Jun-2019

    Argument on Exh.____Unready

    District Judge 1st Latur

  100. 06-May-2019

    Argument on Exh.____Unready

    District Judge 1st Latur

  101. 22-Apr-2019

    Argument on Exh.____Unready

    District Judge 1st Latur

  102. 30-Mar-2019

    Argument on Exh.____Unready

    District Judge 1st Latur

  103. 06-Mar-2019

    Argument on Exh.____Unready

    District Judge 1st Latur

  104. 11-Feb-2019

    Filing of Say on Exh___Unready

    District Judge 1st Latur

  105. 02-Feb-2019

    Charge

    District Judge 1st Latur

  106. 10-Jan-2019

    Charge

    District Judge 1st Latur

  107. 10-Dec-2018

    Compliance

    District Judge 1st Latur

  108. 22-Oct-2018

    Charge

    District Judge 1st Latur

  109. 23-Jul-2018

    Charge

    Adhoc Dist. Judge - 2 and A.S.J. Latur

  110. 20-Jun-2018

    Charge

    Adhoc Dist. Judge - 2 and A.S.J. Latur

  111. 07-Apr-2018

    Charge

    District Judge 2nd Latur

  112. 03-Mar-2018

    Charge

    District Judge 2nd Latur

  113. 19-Jan-2018

    Charge

    District Judge -3 Latur

  114. 30-Nov-2017

    Charge

    District Judge -3 Latur

  115. 22-Sep-2017

    Charge

    District Judge -3 Latur

  116. 28-Aug-2017

    Charge

    District Judge -3 Latur

  117. 15-Jul-2017

    Charge

    District Judge -4 Latur

  118. 14-Jun-2017

    Charge

    District Judge -4 Latur

  119. 29-Apr-2017

    Charge

    District Judge -4 Latur

  120. 23-Mar-2017

    Appearance

    District Judge -4 Latur

  121. 18-Feb-2017

    Appearance

    District Judge -4 Latur

  122. 19-Jan-2017

    Appearance

    District Judge -4 Latur

  123. 05-Jan-2017

    Appearance

    District Judge -4 Latur

  124. 22-Dec-2016

    Appearance

    District Judge -4 Latur

  125. 08-Dec-2016

    Appearance

    District Judge -4 Latur

  126. 24-Nov-2016

    Appearance

    District Judge -4 Latur

  127. 10-Nov-2016

    Appearance

    District Judge -4 Latur

  128. 27-Oct-2016

    Appearance

    District Judge -4 Latur

  129. 18-Oct-2016

    Appearance

    District Judge -4 Latur

  130. 04-Oct-2016

    Appearance

    District Judge -4 Latur

  131. 20-Sep-2016

    Appearance

    District Judge -4 Latur

  132. 06-Sep-2016

    Appearance

    District Judge -4 Latur

  133. 22-Aug-2016

    Appearance

    District Judge -4 Latur

  134. 08-Aug-2016

    Appearance

    District Judge -4 Latur

  135. 26-Jul-2016

    Appearance

    District Judge -4 Latur

  136. 12-Jul-2016

    Appearance

    District Judge -4 Latur

  137. 28-Jun-2016

    Appearance

    District Judge -4 Latur

  138. 14-Jun-2016

    Appearance

    District Judge -4 Latur

  139. 30-May-2016

    Appearance

    District Judge -4 Latur

  140. 16-May-2016

    Appearance

    District Judge -4 Latur

  141. 02-May-2016

    First hearing

    Initial hearing scheduled

  142. 02-May-2016

    Case filed

    Registration No. 1/2016

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