The State of Maharashtra vs Haribhau Mahadeo Machalwar and 2 Advocate - B. L. Borikar — 100003/2015

Case under Indian Penal Code Section 406,420,34. Status: Awaiting Warrant. Next hearing: 22nd June 2026.

MPID M.A. Others

CNR: MHNG010041012015

Awaiting Warrant

Next Hearing

22nd June 2026

Filing Number

101694/2015

Filing Date

14-05-2015

Registration No

100003/2015

Registration Date

14-05-2015

Court

District and Session Court , Nagpur

Judge

25-District Judge 5 And Add.Sessions Judge,Nagpur

FIR Details

FIR Number

96

Police Station

Kotwali

Year

2011

Acts & Sections

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

Petitioner(s)

The State of Maharashtra

Adv. G. D. Dubey

Respondent(s)

Haribhau Mahadeo Machalwar and 2 Advocate - B. L. Borikar

Mina Haribhau Manchalwar

Adv. B. L. Borikar

Nisha Govindrao Shamrapawar

Hearing History

Judge: 25-District Judge 5 And Add.Sessions Judge,Nagpur

23-04-2026

Awaiting Warrant

12-03-2026

Awaiting Warrant

05-02-2026

Awaiting Warrant

06-01-2026

Awaiting Warrant

11-12-2025

Awaiting Warrant

Interim Orders

22-09-2015
Order on Exhibit

Case Summary: The application filed by accused no.2 Meena Haribhau Manchalwar for defreezing her daughter's bank account (containing only Rs.2,825 in scholarship funds) was allowed. The court found that the student's savings account had no connection to the alleged misappropriation by the accused persons and there was no rationale in freezing it. The Investigating Officer was directed to issue a letter to Bank of Maharashtra for immediate defreezing of account no. 60182489970. This case analysis is maintained by casestatus.in based on publicly available court records.

casestatus.in Summary

Case Summary: The application filed by accused no.2 Meena Haribhau Manchalwar for defreezing her daughter's bank account (containing only Rs.2,825 in scholarship funds) was allowed. The court found that the student's savings account had no connection to the alleged misappropriation by the accused persons and there was no rationale in freezing it. The Investigating Officer was directed to issue a letter to Bank of Maharashtra for immediate defreezing of account no. 60182489970. This case analysis is maintained by casestatus.in based on publicly available court records.

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