State of Maharashtra vs Vinaykumar Singh Vinod Singh Abscond Advocate - Rahul U. Vyawahare — 312/2022

Case under Indian Penal Code Section 420,34. Status: Summons_Ready. Next hearing: 03rd July 2026.

Summons_Ready Next hearing 03-Jul-2026

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

CNR: MHNG030019242022

e-Filing Number

18-12-2021

Filing Number

1924/2022

Filing Date

14-Jan-2022

Registration No

312/2022

Registration Date

15-Jan-2022

Court

Chief Judicial Magistrate , Nagpur

Judge

1-Chief Judicial Magistrate Nagpur.

Last updated 24-May-2026

FIR Details

FIR Number

510

Police Station

Sadar

Year

2019

Acts & Sections

Indian Penal Code Section 420,34

Petitioner(s)

  1. 1.State of Maharashtra

    Adv. A.P.P.

Respondent(s)

  1. 1.Vinaykumar Singh Vinod Singh Abscond Advocate - Rahul U. Vyawahare

  2. 2.Avinash Singh Bhagwan Singh

    Adv. S. G. Deshpande

  3. 3.Nitish Radhamohan Singh Parmar

    Adv. S. G. Deshpande

  4. 4.Neha Singh Vinaykumar Singh

Case History

  1. 03-Jul-2026

    Next hearingPending

  2. 12-Mar-2026

    Summons_Ready

    Chief Judicial Magistrate Nagpur.

  3. 23-Dec-2025

    Summons_Ready

    Chief Judicial Magistrate Nagpur.

  4. 19-Sep-2025

    Awaiting Summons

    Chief Judicial Magistrate Nagpur.

  5. 09-Jul-2025

    Awaiting Summons

    Chief Judicial Magistrate Nagpur.

  6. 15-Apr-2025

    Awaiting Summons

    Chief Judicial Magistrate Nagpur.

  7. 14-Jan-2025

    Awaiting Summons

    Chief Judicial Magistrate Nagpur.

  8. 09-Oct-2024

    Awaiting Summons

    Chief Judicial Magistrate Nagpur.

  9. 12-Jul-2024

    Awaiting Summons

    Chief Judicial Magistrate Nagpur.

  10. 13-Jun-2024

    Awaiting Summons

    Chief Judicial Magistrate Nagpur.

  11. 22-Apr-2024

    Awaiting Summons

    Chief Judicial Magistrate Nagpur.

  12. 21-Mar-2024

    Charge

    Chief Judicial Magistrate Nagpur.

  13. 17-Feb-2024

    Charge

    Chief Judicial Magistrate Nagpur.

  14. 17-Jan-2024

    Charge

    Chief Judicial Magistrate Nagpur.

  15. 28-Nov-2023

    Charge

    Chief Judicial Magistrate Nagpur.

  16. 28-Nov-2023

    Charge

    Chief Judicial Magistrate Nagpur.

  17. 20-Oct-2023

    Charge

    Chief Judicial Magistrate Nagpur.

  18. 07-Aug-2023

    Charge

    Chief Judicial Magistrate Nagpur.

  19. 11-Jul-2023

    Charge

    Chief Judicial Magistrate Nagpur.

  20. 08-Jun-2023

    Charge

    Chief Judicial Magistrate Nagpur.

  21. 15-Apr-2023

    Charge

    Chief Judicial Magistrate Nagpur.

  22. 24-Feb-2023

    Charge

    Chief Judicial Magistrate Nagpur.

  23. 12-Jan-2023

    Charge

    Chief Judicial Magistrate Nagpur.

  24. 03-Dec-2022

    Charge

    Chief Judicial Magistrate Nagpur.

  25. 15-Nov-2022

    Order on ExhibitView PDF

    Summary: The application for defreezing bank accounts was allowed. The Chief Judicial Magistrate, Nagpur directed the police station to defreeze the bank accounts of accused No.1 (VinayKumar Vinod Singh) and accused No.4 (Neha VinayKumar Singh), considering that accused No.1 had already deposited Rs.70,029 as ordered by the Sessions Court and the investigation was complete. Despite the serious nature of the cheating charges under IPC Sections 420 r/w 34, the court found grounds to allow the application in the interest of justice. This case analysis is maintained by casestatus.in based on publicly available court records.

  26. 15-Nov-2022

    Charge

    Chief Judicial Magistrate Nagpur.

  27. 14-Nov-2022

    Hearing

    Chief Judicial Magistrate Nagpur.

  28. 11-Nov-2022

    Hearing

    Chief Judicial Magistrate Nagpur.

  29. 07-Nov-2022

    Report

    Chief Judicial Magistrate Nagpur.

  30. 04-Nov-2022

    Report

    Chief Judicial Magistrate Nagpur.

  31. 03-Oct-2022

    Hearing

    Chief Judicial Magistrate Nagpur.

  32. 29-Sep-2022

    Reply/Say

    Chief Judicial Magistrate Nagpur.

  33. 19-Sep-2022

    Reply/Say

    Chief Judicial Magistrate Nagpur.

  34. 07-Sep-2022

    Reply/Say

    Chief Judicial Magistrate Nagpur.

  35. 06-Sep-2022

    Reply/Say

    Chief Judicial Magistrate Nagpur.

  36. 01-Aug-2022

    Order on ExhibitView PDF

  37. 01-Aug-2022

    Appearance

    Chief Judicial Magistrate Nagpur.

  38. 20-Jul-2022

    Order on ExhibitView PDF

  39. 20-Jul-2022

    N.B.W._Ready

    Chief Judicial Magistrate Nagpur.

  40. 16-Jul-2022

    N.B.W._Ready

    Chief Judicial Magistrate Nagpur.

  41. 20-Jun-2022

    N.B.W._Ready

    Chief Judicial Magistrate Nagpur.

  42. 17-Jun-2022

    N.B.W._Ready

    Chief Judicial Magistrate Nagpur.

  43. 19-May-2022

    N.B.W._Ready

    Chief Judicial Magistrate Nagpur.

  44. 09-May-2022

    N.B.W._Ready

    Chief Judicial Magistrate Nagpur.

  45. 28-Apr-2022

    Charge

    Chief Judicial Magistrate Nagpur.

  46. 18-Apr-2022

    N.B.W._Ready

    Chief Judicial Magistrate Nagpur.

  47. 15-Jan-2022

    First hearing

    Initial hearing scheduled

  48. 14-Jan-2022

    Case filed

    Registration No. 312/2022

casestatus.in Summary

Summary: The application for defreezing bank accounts was allowed. The Chief Judicial Magistrate, Nagpur directed the police station to defreeze the bank accounts of accused No.1 (VinayKumar Vinod Singh) and accused No.4 (Neha VinayKumar Singh), considering that accused No.1 had already deposited Rs.70,029 as ordered by the Sessions Court and the investigation was complete. Despite the serious nature of the cheating charges under IPC Sections 420 r/w 34, the court found grounds to allow the application in the interest of justice. This case analysis is maintained by casestatus.in based on publicly available court records.

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