Rekha Umakant Kambale vs Gojarbai Shivaji Birajdar Othr — 129/2025

Case under Bharatiya Nyaya Sanhita Section 316(2),318(3),336(2),340(2), 3(5). Status: Verification. Next hearing: 20th June 2026.

Verification Next hearing 20-Jun-2026 this date has passed

Cri.M.A. - Criminal Misc. Application

CNR: MHLA140019852025

e-Filing Number

03-07-2025

Filing Number

914/2025

Filing Date

03-Jul-2025

Registration No

129/2025

Registration Date

05-Jul-2025

Court

Civil Court Junior Division , Ausa

Judge

1-Jt. Cjjd JMFC Ausa

Last updated 04-Jun-2026

FIR Details

Police Station

Police Station Ausa

Year

0

Acts & Sections

Bharatiya Nyaya Sanhita Section 316(2),318(3),336(2),340(2), 3(5)

Petitioner(s)

  1. 1.Rekha Umakant Kambale

    Adv. GHOGARE DATTU PARSHURAM

Respondent(s)

  1. 1.Gojarbai Shivaji Birajdar Othr

  2. 2.Shivaji Vitthalrav Birajdar

  3. 3.Vishnu Shivaji Birajdar

  4. 4.Archna Avinash Suryawanshi

  5. 5.Avinash Shivaji Suryawanshi

Case History

  1. 20-Jun-2026

    Next hearingPending

  2. 18-May-2026

    Verification

    Jt. Cjjd JMFC Ausa

  3. 09-Apr-2026

    EvidenceView PDF

    This is a criminal case under the Bharatiya Nyaya Sanhita, 2023, Section 223, involving allegations of an illegal chit fund (सदर गट) scheme. The witness (Rekha Umakant Kambale) testified that the accused operated an unauthorized savings group, collected monthly contributions, charged 2% interest on loans, provided fake passbooks with fraudulent records, and refused to return her deposits or provide account statements. The court recorded the witness's sworn statement documenting the scheme's operation from 2017-2024 and noted that police complaints were filed but no FIR was registered. The case was dated 09/04/2026. This case analysis is maintained by casestatus.in based on publicly available court records.

  4. 09-Apr-2026

    Verification

    Jt. Cjjd JMFC Ausa

  5. 13-Mar-2026

    Verification

    Jt. Cjjd JMFC Ausa

  6. 03-Feb-2026

    Verification

    Jt. Cjjd JMFC Ausa

  7. 03-Jan-2026

    Verification

    Jt. Cjjd JMFC Ausa

  8. 05-Dec-2025

    EvidenceView PDF

  9. 05-Dec-2025

    Verification

    Jt. Cjjd JMFC Ausa

  10. 01-Dec-2025

    Verification

    Jt. Cjjd JMFC Ausa

  11. 12-Nov-2025

    Verification

    Jt. Cjjd JMFC Ausa

  12. 09-Oct-2025

    Verification

    Jt. Cjjd JMFC Ausa

  13. 28-Aug-2025

    Verification

    Jt. Cjjd JMFC Ausa

  14. 08-Jul-2025

    First hearing

    Initial hearing scheduled

  15. 03-Jul-2025

    Case filed

    Registration No. 129/2025

casestatus.in Summary

This is a criminal case under the Bharatiya Nyaya Sanhita, 2023, Section 223, involving allegations of an illegal chit fund (सदर गट) scheme. The witness (Rekha Umakant Kambale) testified that the accused operated an unauthorized savings group, collected monthly contributions, charged 2% interest on loans, provided fake passbooks with fraudulent records, and refused to return her deposits or provide account statements. The court recorded the witness's sworn statement documenting the scheme's operation from 2017-2024 and noted that police complaints were filed but no FIR was registered. The case was dated 09/04/2026. This case analysis is maintained by casestatus.in based on publicly available court records.

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