State of Maharashtra vs Chandulal Mohanlal Biyani(UTP) — 32/2025

Case under Maharashtra Protection of Interest of Depositors (in Financial Establishments) Act Section 3,4. Status: Argument on Exh.____Ready. Next hearing: 10th June 2026.

Argument on Exh.____Ready Next hearing 10-Jun-2026 this date has passed

Spl.Case - Special Case (Sessions)

CNR: MHLA070004302025

Filing Number

257/2025

Filing Date

07-Jul-2025

Registration No

32/2025

Registration Date

07-Jul-2025

Court

Additional District and Sessions Court , Udgir

Judge

1-District and Additional Sessions Judge -1 Udgir

Last updated 03-Jun-2026

FIR Details

FIR Number

148

Police Station

City Police Station Udgir

Year

2024

Acts & Sections

Maharashtra Protection of Interest of Depositors (in Financial Establishments) Act Section 3,4
Indian Penal Code Section 406,409,420,120(b),34

Petitioner(s)

  1. 1.State of Maharashtra

    Adv. APP

Respondent(s)

  1. 1.Chandulal Mohanlal Biyani(UTP)

  2. 2.Balchand Soubhagchand Lodha

  3. 3.Badrinarayan Chhagan Baheti

  4. 4.Pralhad Durgadas Agrawal

  5. 5.Vijayprakash Vitthal Ladda

  6. 6.Ashok Harikishan Jaju

  7. 7.Satish Satyanarayan Sarda

  8. 8.Ajay Uttam Pujari

  9. 9.Namdevrao Rode

  10. 10.Premlata Badrinarayan Baheti

  11. 11.Jagdish Mohanlal Biyani

  12. 12.Vyankatesh Bapurao Kulkarni

  13. 13.Purushottam Govind Kulkarni

  14. 14.Archana Anil Mundada

  15. 15.Kalpana Chandulal Biyani

  16. 16.Vidyadhar Vishwanath Vaidya

  17. 17.Radhesham Dhondiram Zanwar

    Adv. SWAMI YOGESHREE VIRBHADRAPPA

  18. 18.Manoj dashrath Chavan

  19. 19.Hemant Bhaskar Jakate

  20. 20.Anant Raghunath Bhagyawant

Case History

  1. 10-Jun-2026

    Next hearingPending

  2. 29-May-2026

    Argument on Exh.____Ready

    District and Additional Sessions Judge -1 Udgir

  3. 18-May-2026

    Argument on Exh.____Ready

    District and Additional Sessions Judge -1 Udgir

  4. 04-May-2026

    Argument on Exh.____Ready

    District and Additional Sessions Judge -1 Udgir

  5. 29-Apr-2026

    Argument on Exh.____Ready

    District and Additional Sessions Judge -1 Udgir

  6. 17-Apr-2026

    Argument on Exh.____Ready

    District and Additional Sessions Judge -1 Udgir

  7. 08-Apr-2026

    Argument on Exh.____Ready

    District and Additional Sessions Judge -1 Udgir

  8. 25-Mar-2026

    Order on ExhibitView PDF

    Case Summary: State of Maharashtra v. Badrinarayan Chhagan Baheti (Case 32/2025) Badrinarayan Chhagan Baheti, Secretary of Rajasthani Multistate Co-operative Credit Society, filed a bail application in connection with FIR 148/2024 involving charges of cheating, criminal breach of trust, and misappropriation under IPC Sections 406, 409, 420 and MPID Act Section 3. The court rejected the bail application on March 25, 2026, finding prima facie evidence of illegal loans granted to his wife and son, unexplained property acquisitions, one year of abscondance, and material suppression of facts regarding multiple pending cases against him. This case analysis is maintained by casestatus.in based on publicly available court records.

  9. 25-Mar-2026

    Order on Exh

    District and Additional Sessions Judge -1 Udgir

  10. 17-Mar-2026

    Order on Exh

    District and Additional Sessions Judge -1 Udgir

  11. 13-Mar-2026

    Order on Exh

    District and Additional Sessions Judge -1 Udgir

  12. 12-Mar-2026

    Order on Exh

    District and Additional Sessions Judge -1 Udgir

  13. 25-Feb-2026

    Reply/Say

    District and Additional Sessions Judge -1 Udgir

  14. 14-Feb-2026

    Reply/Say

    District and Additional Sessions Judge -1 Udgir

  15. 30-Jan-2026

    Argument on Exh.____Unready

    District and Additional Sessions Judge -1 Udgir

  16. 17-Jan-2026

    Argument on Exh.____Unready

    District and Additional Sessions Judge -1 Udgir

  17. 08-Jan-2026

    Filing of Say on Exh___Ready

    District and Additional Sessions Judge -1 Udgir

  18. 30-Dec-2025

    Supply of Copies

    District and Additional Sessions Judge -1 Udgir

  19. 24-Dec-2025

    Say / Hearing on Exh____Ready

    District and Additional Sessions Judge -1 Udgir

  20. 22-Dec-2025

    Supply of Copies

    District and Additional Sessions Judge -1 Udgir

  21. 11-Dec-2025

    Charge

    District and Additional Sessions Judge -1 Udgir

  22. 26-Nov-2025

    Supply of Copies

    District and Additional Sessions Judge -1 Udgir

  23. 25-Nov-2025

    Awaiting Summons

    District and Additional Sessions Judge -1 Udgir

  24. 11-Nov-2025

    Awaiting Summons

    District and Additional Sessions Judge -1 Udgir

  25. 10-Nov-2025

    Awaiting Summons

    District and Additional Sessions Judge -1 Udgir

  26. 16-Oct-2025

    Awaiting Summons

    District and Additional Sessions Judge -1 Udgir

  27. 06-Oct-2025

    Notice_Unready

    District and Additional Sessions Judge -1 Udgir

  28. 28-Aug-2025

    Notice_Unready

    Ad-hoc District Judge - 1, Udgir

  29. 12-Aug-2025

    Notice_Unready

    Ad-hoc District Judge - 1, Udgir

  30. 22-Jul-2025

    Notice_Unready

    Ad-hoc District Judge - 1, Udgir

  31. 08-Jul-2025

    First hearing

    Initial hearing scheduled

  32. 07-Jul-2025

    Case filed

    Registration No. 32/2025

casestatus.in Summary

Case Summary: State of Maharashtra v. Badrinarayan Chhagan Baheti (Case 32/2025) Badrinarayan Chhagan Baheti, Secretary of Rajasthani Multistate Co-operative Credit Society, filed a bail application in connection with FIR 148/2024 involving charges of cheating, criminal breach of trust, and misappropriation under IPC Sections 406, 409, 420 and MPID Act Section 3. The court rejected the bail application on March 25, 2026, finding prima facie evidence of illegal loans granted to his wife and son, unexplained property acquisitions, one year of abscondance, and material suppression of facts regarding multiple pending cases against him. This case analysis is maintained by casestatus.in based on publicly available court records.

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