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
Filing Number
101694/2015
Filing Date
14-May-2015
Registration No
100003/2015
Registration Date
14-May-2015
Court
District and Session Court , Nagpur
Judge
25-District Judge 5 And Add.Sessions Judge,Nagpur
Last updated 24-May-2026
FIR Details
FIR Number
96
Police Station
Kotwali
Year
2011
Acts & Sections
Petitioner(s)
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1.The State of Maharashtra
Adv. G. D. Dubey
Respondent(s)
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1.Haribhau Mahadeo Machalwar and 2 Advocate - B. L. Borikar
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2.Mina Haribhau Manchalwar
Adv. B. L. Borikar
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3.Nisha Govindrao Shamrapawar
Case History
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22-Jun-2026
Next hearingPending
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23-Apr-2026
Awaiting Warrant
District Judge 6 And Add.Sessions Judge,Nagpur
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12-Mar-2026
Awaiting Warrant
District Judge 6 And Add.Sessions Judge,Nagpur
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05-Feb-2026
Awaiting Warrant
District Judge 6 And Add.Sessions Judge,Nagpur
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06-Jan-2026
Awaiting Warrant
District Judge 6 And Add.Sessions Judge,Nagpur
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11-Dec-2025
Awaiting Warrant
District Judge 6 And Add.Sessions Judge,Nagpur
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11-Nov-2025
Awaiting Warrant
District Judge 6 And Add.Sessions Judge,Nagpur
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13-Oct-2025
Awaiting Warrant
District Judge 6 And Add.Sessions Judge,Nagpur
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15-Sep-2025
Awaiting Warrant
District Judge 6 And Add.Sessions Judge,Nagpur
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16-Aug-2025
Awaiting Warrant
District Judge 6 And Add.Sessions Judge,Nagpur
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10-Jul-2025
Awaiting Warrant
District Judge 7 And Add.Sessions Judge,Nagpur
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13-Jun-2025
Awaiting Warrant
District Judge 7 And Add.Sessions Judge,Nagpur
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16-May-2025
Awaiting Warrant
District Judge 4 And Add.Sessions Judge,Nagpur
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21-Apr-2025
Awaiting Warrant
District Judge 4 And Add.Sessions Judge,Nagpur
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01-Apr-2025
Awaiting Warrant
District Judge 4 And Add.Sessions Judge,Nagpur
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06-Mar-2025
Awaiting Warrant
District Judge 4 And Add.Sessions Judge,Nagpur
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13-Feb-2025
Awaiting Warrant
District Judge 4 And Add.Sessions Judge,Nagpur
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21-Jan-2025
Awaiting Warrant
District Judge 5 And Add.Sessions Judge,Nagpur
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24-Dec-2024
Awaiting Warrant
District Judge 7 And Add.Sessions Judge,Nagpur
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29-Nov-2024
Awaiting Warrant
District Judge 7 And Add.Sessions Judge,Nagpur
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07-Nov-2024
Awaiting Warrant
District Judge 7 And Add.Sessions Judge,Nagpur
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01-Oct-2024
Awaiting Warrant
District Judge 6 And Add.Sessions Judge,Nagpur
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30-Aug-2024
Awaiting Warrant
District Judge 6 And Add.Sessions Judge,Nagpur
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25-Jul-2024
Awaiting Warrant
District Judge 6 And Add.Sessions Judge,Nagpur
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25-Jun-2024
Awaiting Warrant
District Judge 6 And Add.Sessions Judge,Nagpur
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30-May-2024
Awaiting Warrant
District Judge 7 And Add.Sessions Judge,Nagpur
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07-May-2024
Awaiting Warrant
District Judge 7 And Add.Sessions Judge,Nagpur
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18-Apr-2024
Awaiting Warrant
District Judge 7 And Add.Sessions Judge,Nagpur
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26-Mar-2024
Awaiting Warrant
District Judge 7 And Add.Sessions Judge,Nagpur
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22-Feb-2024
Awaiting Warrant
District Judge 7 And Add.Sessions Judge,Nagpur
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05-Jan-2024
Awaiting Warrant
District Judge 7 And Add.Sessions Judge,Nagpur
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13-Dec-2023
Awaiting Warrant
District Judge 3 And Add.Sessions Judge,Nagpur
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24-Nov-2023
Awaiting Warrant
District Judge 3 And Add.Sessions Judge,Nagpur
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20-Oct-2023
Awaiting Warrant
District Judge 3 And Add.Sessions Judge,Nagpur
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18-Sep-2023
Awaiting Warrant
District Judge 4 And Add.Sessions Judge,Nagpur
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10-Aug-2023
Awaiting Warrant
District Judge 4 And Add.Sessions Judge,Nagpur
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15-Jul-2023
Awaiting Warrant
District Judge 4 And Add.Sessions Judge,Nagpur
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30-Jun-2023
Awaiting Warrant
District Judge 5 And Add.Sessions Judge,Nagpur
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06-Jun-2023
Awaiting Warrant
District Judge 5 And Add.Sessions Judge,Nagpur
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03-May-2023
Awaiting Warrant
District Judge 4 And Add.Sessions Judge,Nagpur
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19-Apr-2023
Order
District Judge 4 And Add.Sessions Judge,Nagpur
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03-Apr-2023
Order
District Judge 4 And Add.Sessions Judge,Nagpur
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14-Mar-2023
Order
District Judge 4 And Add.Sessions Judge,Nagpur
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02-Mar-2023
Order
District Judge 4 And Add.Sessions Judge,Nagpur
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03-Feb-2023
Order
District Judge 4 And Add.Sessions Judge,Nagpur
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13-Jan-2023
Order
District Judge 4 And Add.Sessions Judge,Nagpur
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27-Dec-2022
Order
District Judge 4 And Add.Sessions Judge,Nagpur
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13-Dec-2022
Order
District Judge 4 And Add.Sessions Judge,Nagpur
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19-Nov-2022
Order
District Judge 4 And Add.Sessions Judge,Nagpur
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14-Oct-2022
Order
District Judge 4 And Add.Sessions Judge,Nagpur
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17-Sep-2022
Documents
District Judge 4 And Add.Sessions Judge,Nagpur
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29-Aug-2022
Documents
District Judge 4 And Add.Sessions Judge,Nagpur
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26-Jul-2022
Documents
District Judge 4 And Add.Sessions Judge,Nagpur
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01-Jul-2022
Documents
District Judge 4 And Add.Sessions Judge,Nagpur
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24-May-2022
Documents
District Judge 12 And Add.Sessions Judge,Nagpur
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07-Apr-2022
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District Judge 12 And Add.Sessions Judge,Nagpur
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10-Mar-2022
Documents
District Judge 12 And Add.Sessions Judge,Nagpur
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27-Jan-2022
Documents
District Judge 12 And Add.Sessions Judge,Nagpur
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22-Dec-2021
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District Judge 12 And Add.Sessions Judge,Nagpur
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16-Nov-2021
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District Judge 12 And Add.Sessions Judge,Nagpur
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07-Oct-2021
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District Judge 12 And Add.Sessions Judge,Nagpur
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27-Aug-2021
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District Judge 13 And Add.Sessions Judge,Nagpur
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22-Jul-2021
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District Judge 13 And Add.Sessions Judge,Nagpur
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25-Jun-2021
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District Judge 13 And Add.Sessions Judge,Nagpur
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18-May-2021
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District Judge 10 And Add.Sessions Judge,Nagpur
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15-Apr-2021
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District Judge 10 And Add.Sessions Judge,Nagpur
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17-Mar-2021
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District Judge 10 And Add.Sessions Judge,Nagpur
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12-Feb-2021
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District Judge 10 And Add.Sessions Judge,Nagpur
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08-Jan-2021
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District Judge 11 And Add.Sessions Judge,Nagpur
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03-Dec-2020
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District Judge 11 And Add.Sessions Judge,Nagpur
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22-Oct-2020
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District Judge 11 And Add.Sessions Judge,Nagpur
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22-Sep-2020
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22-Jul-2020
Documents
District Judge 11 And Add.Sessions Judge,Nagpur
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23-Jun-2020
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District Judge 11 And Add.Sessions Judge,Nagpur
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16-May-2020
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24-Mar-2020
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25-Feb-2020
Documents
District Judge 11 And Add.Sessions Judge,Nagpur
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03-Feb-2020
Documents
District Judge 11 And Add.Sessions Judge,Nagpur
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06-Jan-2020
Evidence
District Judge 10 And Add.Sessions Judge,Nagpur
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04-Dec-2019
Evidence
District Judge 11 And Add.Sessions Judge,Nagpur
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18-Nov-2019
Evidence
District Judge 12 And Add.Sessions Judge,Nagpur
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19-Oct-2019
List of Witness
District Judge 12 And Add.Sessions Judge,Nagpur
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27-Sep-2019
List of Witness
District Judge 12 And Add.Sessions Judge,Nagpur
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03-Sep-2019
List of Witness
District Judge 12 And Add.Sessions Judge,Nagpur
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08-Aug-2019
Evidence
District Judge 12 And Add.Sessions Judge,Nagpur
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06-Aug-2019
Steps
District Judge 12 And Add.Sessions Judge,Nagpur
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05-Aug-2019
Steps
District Judge 12 And Add.Sessions Judge,Nagpur
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31-Jul-2019
Evidence
District Judge 12 And Add.Sessions Judge,Nagpur
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26-Jul-2019
Evidence
District Judge 12 And Add.Sessions Judge,Nagpur
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24-Jul-2019
Evidence
District Judge 12 And Add.Sessions Judge,Nagpur
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17-Jul-2019
Evidence
District Judge 12 And Add.Sessions Judge,Nagpur
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09-Jul-2019
Evidence
District Judge 12 And Add.Sessions Judge,Nagpur
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24-Jun-2019
Evidence
District Judge 12 And Add.Sessions Judge,Nagpur
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13-Jun-2019
Evidence
District Judge 12 And Add.Sessions Judge,Nagpur
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10-Jun-2019
Evidence
District Judge 12 And Add.Sessions Judge,Nagpur
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03-May-2019
Evidence
District Judge 12 And Add.Sessions Judge,Nagpur
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29-Apr-2019
Evidence
District Judge 12 And Add.Sessions Judge,Nagpur
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24-Apr-2019
Evidence
District Judge 12 And Add.Sessions Judge,Nagpur
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12-Apr-2019
Evidence
District Judge 12 And Add.Sessions Judge,Nagpur
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04-Apr-2019
Evidence
District Judge 12 And Add.Sessions Judge,Nagpur
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30-Mar-2019
Evidence
District Judge 12 And Add.Sessions Judge,Nagpur
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27-Mar-2019
Awaiting Warrant
District Judge 12 And Add.Sessions Judge,Nagpur
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19-Mar-2019
Order
District Judge 12 And Add.Sessions Judge,Nagpur
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07-Mar-2019
Evidence
District Judge 12 And Add.Sessions Judge,Nagpur
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01-Mar-2019
Evidence
District Judge 12 And Add.Sessions Judge,Nagpur
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25-Feb-2019
Reply/Say
District Judge 12 And Add.Sessions Judge,Nagpur
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12-Feb-2019
Charge
District Judge 12 And Add.Sessions Judge,Nagpur
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31-Jan-2019
Awaiting Warrant
District Judge 12 And Add.Sessions Judge,Nagpur
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21-Jan-2019
Awaiting Warrant
District Judge 12 And Add.Sessions Judge,Nagpur
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04-Jan-2019
Hearing
District Judge 12 And Add.Sessions Judge,Nagpur
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26-Dec-2018
Hearing
District Judge 2 And Add.Sessions Judge,Nagpur
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07-Dec-2018
Hearing
District Judge 2 And Add.Sessions Judge,Nagpur
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05-Dec-2018
Hearing
District Judge 2 And Add.Sessions Judge,Nagpur
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15-Nov-2018
Hearing
District Judge 2 And Add.Sessions Judge,Nagpur
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02-Nov-2018
Hearing
District Judge 2 And Add.Sessions Judge,Nagpur
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22-Oct-2018
Admission and Denial
District Judge 2 And Add.Sessions Judge,Nagpur
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16-Oct-2018
Admission and Denial
District Judge 2 And Add.Sessions Judge,Nagpur
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01-Oct-2018
Admission and Denial
District Judge 2 And Add.Sessions Judge,Nagpur
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01-Sep-2018
Charge
District Judge 2 And Add.Sessions Judge,Nagpur
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18-Aug-2018
Charge
District Judge 2 And Add.Sessions Judge,Nagpur
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02-Aug-2018
Awaiting Warrant
District Judge 2 And Add.Sessions Judge,Nagpur
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21-Jul-2018
Awaiting Warrant
District Judge 2 And Add.Sessions Judge,Nagpur
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06-Jun-2018
Awaiting Warrant
District Judge 2 And Add.Sessions Judge,Nagpur
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14-May-2018
Order
District Judge 3 And Add.Sessions Judge,Nagpur
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04-May-2018
Order
District Judge 3 And Add.Sessions Judge,Nagpur
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04-Apr-2018
Order
District Judge 3 And Add.Sessions Judge,Nagpur
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13-Mar-2018
Charge
District Judge 14 And Add.Sessions Judge,Nagpur
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17-Feb-2018
Charge
District Judge 14 And Add.Sessions Judge,Nagpur
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17-Jan-2018
Charge
District Judge 14 And Add.Sessions Judge,Nagpur
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27-Dec-2017
Charge
District Judge 14 And Add.Sessions Judge,Nagpur
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07-Dec-2017
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District Judge 15 And Add.Sessions Judge,Nagpur
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23-Nov-2017
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09-Nov-2017
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30-Oct-2017
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23-Oct-2017
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04-Oct-2017
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13-Sep-2017
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District Judge 16 And Add.Sessions Judge,Nagpur
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28-Aug-2017
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01-Aug-2017
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07-Jul-2017
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17-May-2017
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01-Apr-2017
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20-Feb-2017
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District Judge 2 And Add.Sessions Judge,Nagpur
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20-Jan-2017
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District Judge 2 And Add.Sessions Judge,Nagpur
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17-Dec-2016
Charge
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17-Nov-2016
Charge
District Judge 14 And Add.Sessions Judge,Nagpur
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17-Oct-2016
Charge
District Judge 14 And Add.Sessions Judge,Nagpur
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14-Sep-2016
Charge
District Judge 14 And Add.Sessions Judge,Nagpur
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23-Aug-2016
Charge
District Judge 14 And Add.Sessions Judge,Nagpur
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26-Jul-2016
Charge
District Judge 14 And Add.Sessions Judge,Nagpur
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27-Jun-2016
Charge
District Judge 14 And Add.Sessions Judge,Nagpur
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02-Jun-2016
Charge
District Judge 14 And Add.Sessions Judge,Nagpur
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12-May-2016
Charge
District Judge 14 And Add.Sessions Judge,Nagpur
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11-Apr-2016
Charge
Adhoc District Judge-4 And Addl. Sessions Judge
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09-Feb-2016
Charge
Adhoc District Judge-4 And Addl. Sessions Judge
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02-Jan-2016
Charge
District Judge 5 And Add.Sessions Judge,Nagpur
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17-Dec-2015
Charge
District Judge 5 And Add.Sessions Judge,Nagpur
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25-Nov-2015
Charge
District Judge 5 And Add.Sessions Judge,Nagpur
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31-Oct-2015
Reply/Say
District Judge 5 And Add.Sessions Judge,Nagpur
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20-Oct-2015
Reply/Say
District Judge 5 And Add.Sessions Judge,Nagpur
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07-Oct-2015
Reply/Say
District Judge 5 And Add.Sessions Judge,Nagpur
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22-Sep-2015
Order on ExhibitView PDF
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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15-Sep-2015
Reply/Say
District Judge 3 And Add.Sessions Judge,Nagpur
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04-Sep-2015
Reply/Say
District Judge 3 And Add.Sessions Judge,Nagpur
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25-Aug-2015
Appearance
District Judge 3 And Add.Sessions Judge,Nagpur
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25-Jun-2015
Appearance
District Judge 3 And Add.Sessions Judge,Nagpur
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15-Jun-2015
Appearance
District Judge 3 And Add.Sessions Judge,Nagpur
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30-May-2015
Appearance
District Judge 5 And Add.Sessions Judge,Nagpur
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21-May-2015
Appearance
District Judge 5 And Add.Sessions Judge,Nagpur
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14-May-2015
First hearing
Initial hearing scheduled
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14-May-2015
Case filed
Registration No. 100003/2015
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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