State of Maharashtra vs Mandar Aniruddha Kolte and — 227/2024

Case under Indian Penal Code Section 420,406,419,467,468,471,171,120B. Status: Reply/Say. Next hearing: 25th May 2026.

Reply/Say Next hearing 25-May-2026

R.C.C. - Reg.Cri.Case

CNR: MHNG030012172024

Filing Number

1216/2024

Filing Date

15-Jan-2024

Registration No

227/2024

Registration Date

15-Jan-2024

Court

Chief Judicial Magistrate , Nagpur

Judge

12-14th Jt.Civil Judge Jr.Dn. And JMFC Nagpur

Last updated 12-May-2026

FIR Details

FIR Number

440

Police Station

Dhantoli

Year

2023

Acts & Sections

Indian Penal Code Section 420,406,419,467,468,471,171,120B

Petitioner(s)

  1. 1.State of Maharashtra

    Adv. A.P.P.

Respondent(s)

  1. 1.Mandar Aniruddha Kolte and

  2. 2.Mangesh @ Dinesh Waman Patekar

  3. 3.Suraj Dey @ Goyal Vishnupada Dey

  4. 4.Alpesh Sureshbhai Patel

  5. 5.Mohd. Jawad @ Bharat @ Suleman Farukh Bora (Abs.)

  6. 6.Mukesh Chavhan(Abs.)

  7. 7.Mahonisha(Rahul)-Abs.

  8. 8.Aman Pande(Abs.)

  9. 9.Dinesh Mishra(Abs.)

  10. 10.Ajay Waghmare(Abs.)

  11. 11.Vikrant(Abs.)

  12. 12.Rakesh Kumar(Abs.)

  13. 13.Raju Mandal(Abs.)

  14. 14.Rahul Gaikwad(Abs.)

  15. 15.Sandip Patil(Abs.)

  16. 16.Karan (Abs.)

  17. 17.Dinesh Joshi (Abs.)

Case History

  1. 25-May-2026

    Next hearingPending

  2. 11-May-2026

    Order on ExhibitView PDF

  3. 11-May-2026

    ChargeView PDF

    Case Summary Charges Framed Against Seven Accused The First Class Judicial Magistrate, Nagpur Court has framed charges against seven accused persons (Mandar Aniruddha Kolte, Mangesh/Dinesh Vaman Parteker, Suraj De/Goyal Vishnupada De, Alpesh Sureshbhai Patel, Mohammad Javad/Bharat Suleman Farukh Bora, and Raju Mandal) in Criminal Case No. 227/2024. The accused are charged with conspiracy and fraud involving cheating the complainant (Ankurkumar Rohtash Agarwal) of ₹5,39,50,000 by falsely promising 15-20% returns on investment through a fake "Extreme Networks India Private Limited" scheme between December 7, 2022 and February 3, 2023, under IPC sections 420, 406, 419, 467, 468, 471, 171, and 120-B. This case analysis is maintained by casestatus.in based on publicly available court records.

  4. 11-May-2026

    Reply/Say

    14th Jt.Civil Judge Jr.Dn. And JMFC Nagpur

  5. 04-May-2026

    Reply/Say

    14th Jt.Civil Judge Jr.Dn. And JMFC Nagpur

  6. 02-May-2026

    Order on ExhibitView PDF

  7. 02-May-2026

    Reply/Say

    14th Jt.Civil Judge Jr.Dn. And JMFC Nagpur

  8. 28-Apr-2026

    Reply/Say

    14th Jt.Civil Judge Jr.Dn. And JMFC Nagpur

  9. 27-Apr-2026

    Production of Accused

    14th Jt.Civil Judge Jr.Dn. And JMFC Nagpur

  10. 21-Apr-2026

    Production of Accused

    14th Jt.Civil Judge Jr.Dn. And JMFC Nagpur

  11. 17-Apr-2026

    Order on ExhibitView PDF

  12. 17-Apr-2026

    Production of Accused

    14th Jt.Civil Judge Jr.Dn. And JMFC Nagpur

  13. 09-Apr-2026

    Production of Accused

    14th Jt.Civil Judge Jr.Dn. And JMFC Nagpur

  14. 08-Apr-2026

    Order on ExhibitView PDF

  15. 08-Apr-2026

    Production of Accused

    14th Jt.Civil Judge Jr.Dn. And JMFC Nagpur

  16. 06-Apr-2026

    Production of Accused

    14th Jt.Civil Judge Jr.Dn. And JMFC Nagpur

  17. 04-Apr-2026

    Order on ExhibitView PDF

  18. 04-Apr-2026

    Production of Accused

    14th Jt.Civil Judge Jr.Dn. And JMFC Nagpur

  19. 23-Mar-2026

    Order on ExhibitView PDF

  20. 23-Mar-2026

    Production of Accused

    14th Jt.Civil Judge Jr.Dn. And JMFC Nagpur

  21. 17-Mar-2026

    Order on ExhibitView PDF

  22. 17-Mar-2026

    Order on ExhibitView PDF

  23. 17-Mar-2026

    Production of Accused

    14th Jt.Civil Judge Jr.Dn. And JMFC Nagpur

  24. 13-Mar-2026

    Reply/Say

    14th Jt.Civil Judge Jr.Dn. And JMFC Nagpur

  25. 10-Mar-2026

    Reply/Say

    14th Jt.Civil Judge Jr.Dn. And JMFC Nagpur

  26. 06-Mar-2026

    Production of Accused

    14th Jt.Civil Judge Jr.Dn. And JMFC Nagpur

  27. 21-Feb-2026

    Production of Accused

    14th Jt.Civil Judge Jr.Dn. And JMFC Nagpur

  28. 12-Feb-2026

    Order on ExhibitView PDF

  29. 12-Feb-2026

    Order on ExhibitView PDF

  30. 12-Feb-2026

    Production of Accused

    14th Jt.Civil Judge Jr.Dn. And JMFC Nagpur

  31. 31-Jan-2026

    Production of Accused

    14th Jt.Civil Judge Jr.Dn. And JMFC Nagpur

  32. 19-Jan-2026

    Production of Accused

    17th Jt.C.J.Jr.Dn. And JMFC Nagpur

  33. 17-Jan-2026

    Production of Accused

    17th Jt.C.J.Jr.Dn. And JMFC Nagpur

  34. 05-Jan-2026

    Production of Accused

    17th Jt.C.J.Jr.Dn. And JMFC Nagpur

  35. 23-Dec-2025

    Order on ExhibitView PDF

  36. 23-Dec-2025

    Production of Accused

    14th Jt.Civil Judge Jr.Dn. And JMFC Nagpur

  37. 10-Dec-2025

    Production of Accused

    14th Jt.Civil Judge Jr.Dn. And JMFC Nagpur

  38. 08-Dec-2025

    Order on ExhibitView PDF

  39. 08-Dec-2025

    Order on ExhibitView PDF

  40. 08-Dec-2025

    Production of Accused

    14th Jt.Civil Judge Jr.Dn. And JMFC Nagpur

  41. 05-Dec-2025

    Production of Accused

    14th Jt.Civil Judge Jr.Dn. And JMFC Nagpur

  42. 01-Dec-2025

    Order on ExhibitView PDF

  43. 01-Dec-2025

    Production of Accused

    14th Jt.Civil Judge Jr.Dn. And JMFC Nagpur

  44. 27-Nov-2025

    Production of Accused

    14th Jt.Civil Judge Jr.Dn. And JMFC Nagpur

  45. 24-Nov-2025

    Production of Accused

    14th Jt.Civil Judge Jr.Dn. And JMFC Nagpur

  46. 21-Nov-2025

    Production of Accused

    14th Jt.Civil Judge Jr.Dn. And JMFC Nagpur

  47. 19-Nov-2025

    Order on ExhibitView PDF

  48. 19-Nov-2025

    Production of Accused

    14th Jt.Civil Judge Jr.Dn. And JMFC Nagpur

  49. 17-Nov-2025

    Production of Accused

    14th Jt.Civil Judge Jr.Dn. And JMFC Nagpur

  50. 13-Nov-2025

    Order on ExhibitView PDF

  51. 13-Nov-2025

    Order on ExhibitView PDF

  52. 13-Nov-2025

    Production of Accused

    14th Jt.Civil Judge Jr.Dn. And JMFC Nagpur

  53. 31-Oct-2025

    Production of Accused

    14th Jt.Civil Judge Jr.Dn. And JMFC Nagpur

  54. 28-Oct-2025

    Production of Accused

    14th Jt.Civil Judge Jr.Dn. And JMFC Nagpur

  55. 27-Oct-2025

    Production of Accused

    14th Jt.Civil Judge Jr.Dn. And JMFC Nagpur

  56. 13-Oct-2025

    Order on ExhibitView PDF

  57. 13-Oct-2025

    Production of Accused

    14th Jt.Civil Judge Jr.Dn. And JMFC Nagpur

  58. 29-Sep-2025

    Order on ExhibitView PDF

  59. 29-Sep-2025

    Production of Accused

    14th Jt.Civil Judge Jr.Dn. And JMFC Nagpur

  60. 20-Sep-2025

    Order on ExhibitView PDF

  61. 20-Sep-2025

    Production of Accused

    14th Jt.Civil Judge Jr.Dn. And JMFC Nagpur

  62. 08-Sep-2025

    Production of Accused

    14th Jt.Civil Judge Jr.Dn. And JMFC Nagpur

  63. 26-Aug-2025

    Order on ExhibitView PDF

  64. 26-Aug-2025

    Production of Accused

    14th Jt.Civil Judge Jr.Dn. And JMFC Nagpur

  65. 25-Aug-2025

    Production of Accused

    14th Jt.Civil Judge Jr.Dn. And JMFC Nagpur

  66. 11-Aug-2025

    Production of Accused

    14th Jt.Civil Judge Jr.Dn. And JMFC Nagpur

  67. 28-Jul-2025

    Production of Accused

    14th Jt.Civil Judge Jr.Dn. And JMFC Nagpur

  68. 15-Jul-2025

    Production of Accused

    14th Jt.Civil Judge Jr.Dn. And JMFC Nagpur

  69. 10-Jul-2025

    Production of Accused

    14th Jt.Civil Judge Jr.Dn. And JMFC Nagpur

  70. 08-Jul-2025

    Order on ExhibitView PDF

  71. 08-Jul-2025

    Production of Accused

    14th Jt.Civil Judge Jr.Dn. And JMFC Nagpur

  72. 03-Jul-2025

    Production of Accused

    14th Jt.Civil Judge Jr.Dn. And JMFC Nagpur

  73. 23-Jun-2025

    Production of Accused

    17th Jt.C.J.Jr.Dn. And JMFC Nagpur

  74. 20-Jun-2025

    Production of Accused

    17th Jt.C.J.Jr.Dn. And JMFC Nagpur

  75. 18-Jun-2025

    Production of Accused

    17th Jt.C.J.Jr.Dn. And JMFC Nagpur

  76. 12-Jun-2025

    Production of Accused

    17th Jt.C.J.Jr.Dn. And JMFC Nagpur

  77. 29-May-2025

    Production of Accused

    3rd Jt.C.J.J.D And JMFC Nagpur.

  78. 15-May-2025

    Production of Accused

    3rd Jt.C.J.J.D And JMFC Nagpur.

  79. 02-May-2025

    Production of Accused

    3rd Jt.C.J.J.D And JMFC Nagpur.

  80. 17-Apr-2025

    Production of Accused

    3rd Jt.C.J.J.D And JMFC Nagpur.

  81. 03-Apr-2025

    Production of Accused

    7th Jt.CJJD, And JMFC Nagpur

  82. 20-Mar-2025

    Production of Accused

    7th Jt.CJJD, And JMFC Nagpur

  83. 06-Mar-2025

    Production of Accused

    8th Jt.CJJD, And JMFC Nagpur

  84. 20-Feb-2025

    Production of Accused

    8th Jt.CJJD, And JMFC Nagpur

  85. 06-Feb-2025

    Production of Accused

    8th Jt.CJJD, And JMFC Nagpur

  86. 24-Jan-2025

    Production of Accused

    8th Jt.CJJD, And JMFC Nagpur

  87. 13-Jan-2025

    Production of Accused

    8th Jt.CJJD, And JMFC Nagpur

  88. 31-Dec-2024

    Production of Accused

    8th Jt.CJJD, And JMFC Nagpur

  89. 17-Dec-2024

    Production of Accused

    8th Jt.CJJD, And JMFC Nagpur

  90. 03-Dec-2024

    Order on ExhibitView PDF

  91. 03-Dec-2024

    Production of Accused

    8th Jt.CJJD, And JMFC Nagpur

  92. 19-Nov-2024

    Production of Accused

    8th Jt.CJJD, And JMFC Nagpur

  93. 05-Nov-2024

    Production of Accused

    8th Jt.CJJD, And JMFC Nagpur

  94. 25-Oct-2024

    Production of Accused

    8th Jt.CJJD, And JMFC Nagpur

  95. 23-Oct-2024

    Production of Accused

    8th Jt.CJJD, And JMFC Nagpur

  96. 10-Oct-2024

    Production of Accused

    8th Jt.CJJD, And JMFC Nagpur

  97. 26-Sep-2024

    Production of Accused

    8th Jt.CJJD, And JMFC Nagpur

  98. 13-Sep-2024

    Production of Accused

    8th Jt.CJJD, And JMFC Nagpur

  99. 31-Aug-2024

    Production of Accused

    8th Jt.CJJD, And JMFC Nagpur

  100. 19-Aug-2024

    Production of Accused

    8th Jt.CJJD, And JMFC Nagpur

  101. 05-Aug-2024

    Production of Accused

    8th Jt.CJJD, And JMFC Nagpur

  102. 22-Jul-2024

    Production of Accused

    8th Jt.CJJD, And JMFC Nagpur

  103. 08-Jul-2024

    Production of Accused

    8th Jt.CJJD, And JMFC Nagpur

  104. 25-Jun-2024

    Production of Accused

    8th Jt.CJJD, And JMFC Nagpur

  105. 11-Jun-2024

    Production of Accused

    8th Jt.CJJD, And JMFC Nagpur

  106. 29-May-2024

    Production of Accused

    9th Civil Judge Jr.Dn. JMFC Nagpur.

  107. 22-May-2024

    Production of Accused

    9th Civil Judge Jr.Dn. JMFC Nagpur.

  108. 16-May-2024

    Production of Accused

    9th Civil Judge Jr.Dn. JMFC Nagpur.

  109. 03-May-2024

    Production of Accused

    9th Civil Judge Jr.Dn. JMFC Nagpur.

  110. 20-Apr-2024

    Production of Accused

    9th Civil Judge Jr.Dn. JMFC Nagpur.

  111. 08-Apr-2024

    Production of Accused

    9th Civil Judge Jr.Dn. JMFC Nagpur.

  112. 02-Apr-2024

    Production of Accused

    9th Civil Judge Jr.Dn. JMFC Nagpur.

  113. 26-Mar-2024

    Production of Accused

    9th Civil Judge Jr.Dn. JMFC Nagpur.

  114. 13-Mar-2024

    Production of Accused

    9th Civil Judge Jr.Dn. JMFC Nagpur.

  115. 05-Mar-2024

    Production of Accused

    9th Civil Judge Jr.Dn. JMFC Nagpur.

  116. 29-Feb-2024

    Production of Accused

    9th Civil Judge Jr.Dn. JMFC Nagpur.

  117. 22-Feb-2024

    Production of Accused

    9th Civil Judge Jr.Dn. JMFC Nagpur.

  118. 09-Feb-2024

    Order on ExhibitView PDF

  119. 09-Feb-2024

    Production of Accused

    9th Civil Judge Jr.Dn. JMFC Nagpur.

  120. 01-Feb-2024

    Production of Accused

    9th Civil Judge Jr.Dn. JMFC Nagpur.

  121. 29-Jan-2024

    Production of Accused

    9th Civil Judge Jr.Dn. JMFC Nagpur.

  122. 15-Jan-2024

    First hearing

    Initial hearing scheduled

  123. 15-Jan-2024

    Case filed

    Registration No. 227/2024

casestatus.in Summary

Case Summary Charges Framed Against Seven Accused The First Class Judicial Magistrate, Nagpur Court has framed charges against seven accused persons (Mandar Aniruddha Kolte, Mangesh/Dinesh Vaman Parteker, Suraj De/Goyal Vishnupada De, Alpesh Sureshbhai Patel, Mohammad Javad/Bharat Suleman Farukh Bora, and Raju Mandal) in Criminal Case No. 227/2024. The accused are charged with conspiracy and fraud involving cheating the complainant (Ankurkumar Rohtash Agarwal) of ₹5,39,50,000 by falsely promising 15-20% returns on investment through a fake "Extreme Networks India Private Limited" scheme between December 7, 2022 and February 3, 2023, under IPC sections 420, 406, 419, 467, 468, 471, 171, and 120-B. This case analysis is maintained by casestatus.in based on publicly available court records.

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