The State of Maharashtra vs Kishor Devidas Bhosale and Ors. 3 Advocate - Shinde Balaji L — 3/2016

Case under Indian Penal Code Section 420,406,409,34. 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: MHLA010023872016

Filing Number

680/2016

Filing Date

28-Sep-2016

Registration No

3/2016

Registration Date

28-Sep-2016

Court

District and Sessions Court , Latur

Judge

2-District Judge 1st Latur

Last updated 19-Aug-2026

FIR Details

FIR Number

34

Police Station

Chakur Police Station

Year

2016

Acts & Sections

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

Petitioner(s)

  1. 1.The State of Maharashtra

    Adv. Deshpande Vithal V_DGP3

Respondent(s)

  1. 1.Kishor Devidas Bhosale and Ors. 3 Advocate - Shinde Balaji L

  2. 2.Rajendra Nivruti Dhaktode

    Adv. Gaikwad Rajabhau V

  3. 3.Akshay Matori Pandhare

    Adv. Chavan Shahaji L

  4. 4.Nageshwar Atmaram Shinde

    Adv. Chavan Shahaji L

  5. 5.Manoj Dhondiba Kawade

  6. 6.Ganesh Rohidas Kodale

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

    Evidence Part Heard

    District Judge 1st Latur

  7. 24-Apr-2026

    Evidence Part Heard

    District Judge 1st Latur

  8. 02-Apr-2026

    Evidence Part Heard

    District Judge 1st Latur

  9. 06-Mar-2026

    Evidence Part Heard

    District Judge 1st Latur

  10. 17-Feb-2026

    Evidence Part Heard

    District Judge 1st Latur

  11. 23-Jan-2026

    Evidence Part Heard

    District Judge 1st Latur

  12. 10-Dec-2025

    Evidence Part Heard

    District Judge 1st Latur

  13. 17-Nov-2025

    Evidence Part Heard

    District Judge 1st Latur

  14. 18-Oct-2025

    Evidence Part Heard

    District Judge 1st Latur

  15. 22-Sep-2025

    Evidence Part Heard

    District Judge 1st Latur

  16. 30-Aug-2025

    Evidence Part Heard

    District Judge 1st Latur

  17. 11-Aug-2025

    Evidence Part Heard

    District Judge 1st Latur

  18. 25-Jul-2025

    Hearing

    District Judge 1st Latur

  19. 02-Jul-2025

    Hearing

    District Judge 1st Latur

  20. 15-May-2025

    Hearing

    District Judge 1st Latur

  21. 28-Mar-2025

    Hearing

    District Judge 1st Latur

  22. 27-Feb-2025

    Hearing

    District Judge 1st Latur

  23. 28-Jan-2025

    Hearing

    District Judge 1st Latur

  24. 06-Dec-2024

    Hearing

    District Judge 1st Latur

  25. 25-Oct-2024

    Hearing

    District Judge 1st Latur

  26. 25-Sep-2024

    Hearing

    District Judge 1st Latur

  27. 27-Aug-2024

    Hearing

    District Judge 1st Latur

  28. 29-Jul-2024

    Hearing

    District Judge 1st Latur

  29. 23-Jul-2024

    Hearing

    District Judge 1st Latur

  30. 20-Jul-2024

    Production of Accused

    District Judge 1st Latur

  31. 27-Jun-2024

    Production of Accused

    District Judge 1st Latur

  32. 24-May-2024

    Production of Accused

    District Judge 1st Latur

  33. 18-Apr-2024

    Production of Accused

    District Judge 1st Latur

  34. 29-Feb-2024

    Production of Accused

    District Judge 1st Latur

  35. 19-Jan-2024

    Production of Accused

    District Judge 1st Latur

  36. 08-Dec-2023

    N.B.W._Unready

    District Judge 1st Latur

  37. 30-Oct-2023

    N.B.W._Unready

    District Judge 1st Latur

  38. 25-Sep-2023

    N.B.W._Unready

    District Judge 1st Latur

  39. 11-Aug-2023

    N.B.W._Unready

    District Judge 1st Latur

  40. 26-Jun-2023

    Notice_Unready

    District Judge 1st Latur

  41. 11-May-2023

    N.B.W._Ready

    District Judge 1st Latur

  42. 16-Mar-2023

    N.B.W._Ready

    District Judge 1st Latur

  43. 17-Feb-2023

    Hearing

    District Judge 1st Latur

  44. 17-Jan-2023

    Hearing

    District Judge 1st Latur

  45. 07-Dec-2022

    Hearing

    District Judge 1st Latur

  46. 01-Dec-2022

    Hearing

    District Judge 1st Latur

  47. 10-Nov-2022

    Hearing

    District Judge 1st Latur

  48. 06-Oct-2022

    Hearing

    District Judge 1st Latur

  49. 08-Sep-2022

    Hearing

    District Judge 1st Latur

  50. 11-Aug-2022

    Hearing

    District Judge 1st Latur

  51. 19-Jul-2022

    Hearing

    District Judge 1st Latur

  52. 21-Jun-2022

    Hearing

    District Judge 1st Latur

  53. 24-May-2022

    Hearing

    District Judge 1st Latur

  54. 18-Apr-2022

    Hearing

    District Judge 1st Latur

  55. 05-Apr-2022

    Hearing

    District Judge 1st Latur

  56. 28-Mar-2022

    N.B.W._Unready

    District Judge 1st Latur

  57. 11-Mar-2022

    N.B.W._Unready

    District Judge 1st Latur

  58. 27-Jan-2022

    Production of Accused

    District Judge 1st Latur

  59. 23-Dec-2021

    N.B.W._Unready

    District Judge 1st Latur

  60. 09-Nov-2021

    N.B.W._Unready

    District Judge 1st Latur

  61. 14-Oct-2021

    Hearing

    District Judge 1st Latur

  62. 23-Sep-2021

    Hearing

    District Judge 1st Latur

  63. 31-Aug-2021

    Hearing

    District Judge 1st Latur

  64. 30-Aug-2021

    Hearing

    District Judge 1st Latur

  65. 28-Aug-2021

    Hearing

    District Judge 1st Latur

  66. 13-Aug-2021

    Hearing

    District Judge 1st Latur

  67. 09-Jul-2021

    Hearing

    District Judge 1st Latur

  68. 18-Jun-2021

    Hearing

    District Judge 1st Latur

  69. 18-May-2021

    Hearing

    District Judge 1st Latur

  70. 09-Apr-2021

    Hearing

    District Judge 1st Latur

  71. 05-Mar-2021

    Hearing

    District Judge 1st Latur

  72. 09-Feb-2021

    Hearing

    District Judge 1st Latur

  73. 19-Jan-2021

    Hearing

    District Judge 1st Latur

  74. 31-Dec-2020

    Hearing

    District Judge 1st Latur

  75. 02-Dec-2020

    Hearing

    District Judge 1st Latur

  76. 09-Nov-2020

    Hearing

    District Judge 1st Latur

  77. 21-Oct-2020

    Hearing

    District Judge 1st Latur

  78. 18-Sep-2020

    Hearing

    District Judge 1st Latur

  79. 04-Aug-2020

    Hearing

    District Judge 1st Latur

  80. 02-Jul-2020

    Hearing

    District Judge 1st Latur

  81. 04-May-2020

    Hearing

    District Judge 1st Latur

  82. 03-Apr-2020

    Hearing

    District Judge 1st Latur

  83. 05-Mar-2020

    Hearing

    District Judge 1st Latur

  84. 10-Feb-2020

    Hearing

    District Judge 1st Latur

  85. 22-Jan-2020

    Say / Hearing on Exh____Ready

    District Judge 1st Latur

  86. 30-Dec-2019

    Admission and Denial

    District Judge 1st Latur

  87. 04-Dec-2019

    Admission and Denial

    District Judge 1st Latur

  88. 23-Nov-2019

    Charge

    District Judge 1st Latur

  89. 04-Nov-2019

    N.B.W._Unready

    District Judge 1st Latur

  90. 23-Oct-2019

    Charge

    District Judge 1st Latur

  91. 07-Oct-2019

    Order

    District Judge 1st Latur

  92. 01-Oct-2019

    Argument on Exh.____Unready

    District Judge 1st Latur

  93. 07-Sep-2019

    Argument on Exh.____Unready

    District Judge 1st Latur

  94. 22-Aug-2019

    Argument on Exh.____Unready

    District Judge 1st Latur

  95. 03-Aug-2019

    Argument on Exh.____Unready

    District Judge 1st Latur

  96. 20-Jul-2019

    Argument on Exh.____Unready

    District Judge 1st Latur

  97. 27-Jun-2019

    Argument on Exh.____Unready

    District Judge 1st Latur

  98. 06-Jun-2019

    Argument on Exh.____Unready

    District Judge 1st Latur

  99. 06-May-2019

    Argument on Exh.____Unready

    District Judge 1st Latur

  100. 22-Apr-2019

    Argument on Exh.____Unready

    District Judge 1st Latur

  101. 30-Mar-2019

    Argument on Exh.____Unready

    District Judge 1st Latur

  102. 06-Mar-2019

    Argument on Exh.____Unready

    District Judge 1st Latur

  103. 11-Feb-2019

    Filing of Say on Exh___Unready

    District Judge 1st Latur

  104. 02-Feb-2019

    Charge

    District Judge 1st Latur

  105. 10-Jan-2019

    Charge

    District Judge 1st Latur

  106. 10-Dec-2018

    Charge

    District Judge 1st Latur

  107. 22-Oct-2018

    Charge

    District Judge 1st Latur

  108. 23-Jul-2018

    Charge

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

  109. 20-Jun-2018

    Charge

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

  110. 17-Apr-2018

    Charge

    District Judge 2nd Latur

  111. 27-Mar-2018

    Charge

    District Judge 2nd Latur

  112. 16-Mar-2018

    N.B.W._Unready

    District Judge 2nd Latur

  113. 19-Jan-2018

    Charge

    District Judge 2nd Latur

  114. 30-Nov-2017

    Charge

    District Judge 2nd Latur

  115. 30-Oct-2017

    Charge

    District Judge 2nd Latur

  116. 22-Sep-2017

    Charge

    District Judge 2nd Latur

  117. 28-Aug-2017

    Charge

    District Judge 2nd Latur

  118. 15-Jul-2017

    Charge

    District Judge -3 Latur

  119. 09-Jun-2017

    Charge

    District Judge -3 Latur

  120. 29-Apr-2017

    Charge

    District Judge -3 Latur

  121. 24-Mar-2017

    Charge

    District Judge -3 Latur

  122. 17-Feb-2017

    Charge

    District Judge -3 Latur

  123. 18-Jan-2017

    Charge

    District Judge -3 Latur

  124. 05-Jan-2017

    Charge

    District Judge -3 Latur

  125. 22-Dec-2016

    Charge

    District Judge -3 Latur

  126. 08-Dec-2016

    Charge

    District Judge -3 Latur

  127. 24-Nov-2016

    Charge

    District Judge -3 Latur

  128. 10-Nov-2016

    Appearance

    District Judge -3 Latur

  129. 27-Oct-2016

    Appearance

    District Judge -3 Latur

  130. 13-Oct-2016

    Appearance

    District Judge -3 Latur

  131. 28-Sep-2016

    First hearing

    Initial hearing scheduled

  132. 28-Sep-2016

    Case filed

    Registration No. 3/2016

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