State of Maharashtra vs Abhijeet Ravikant Prasad and — 7251/2023

Case under Maharashtra Prevention of Gambling Act Section 4,5. Status: Compliance. Next hearing: 02nd July 2026.

Compliance Next hearing 02-Jul-2026

S.C.C. - Sum Case

CNR: MHNG030118572023

Filing Number

11852/2023

Filing Date

02-Jun-2023

Registration No

7251/2023

Registration Date

02-Jun-2023

Court

Chief Judicial Magistrate , Nagpur

Judge

14-16th Jt. C.J.J. D. J.M.F.C Nagpur

Last updated 24-May-2026

FIR Details

FIR Number

495

Police Station

Lakadganj

Year

2022

Acts & Sections

Maharashtra Prevention of Gambling Act Section 4,5

Petitioner(s)

  1. 1.State of Maharashtra

    Adv. A.P.P.

Respondent(s)

  1. 1.Abhijeet Ravikant Prasad and

  2. 2.Ashok Ranchod Thakkar

  3. 3.Kirit Dhanji Jadhav

Case History

  1. 02-Jul-2026

    Next hearingPending

  2. 20-Apr-2026

    Compliance

    16th Jt. C.J.J. D. J.M.F.C Nagpur

  3. 12-Mar-2026

    Compliance

    16th Jt. C.J.J. D. J.M.F.C Nagpur

  4. 18-Feb-2026

    Evidence

    16th Jt. C.J.J. D. J.M.F.C Nagpur

  5. 13-Jan-2026

    Evidence

    16th Jt. C.J.J. D. J.M.F.C Nagpur

  6. 04-Nov-2025

    Evidence

    16th Jt. C.J.J. D. J.M.F.C Nagpur

  7. 12-Aug-2025

    Charge

    16th Jt. C.J.J. D. J.M.F.C Nagpur

  8. 21-Jun-2025

    Charge

    15th Jt. C.J.J.D. J.M.F.C. Nagpur

  9. 03-Apr-2025

    Charge

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

  10. 13-Jan-2025

    Charge

    18th Jt. C.J.J.D. and J.M.F.C.Nagpur

  11. 29-Nov-2024

    Charge

    18th Jt. C.J.J.D. and J.M.F.C.Nagpur

  12. 26-Sep-2024

    Charge

    18th Jt. C.J.J.D. and J.M.F.C.Nagpur

  13. 16-Jul-2024

    Charge

    18th Jt. C.J.J.D. and J.M.F.C.Nagpur

  14. 24-Apr-2024

    Charge

    13th Jt. C.J.J.D. And J.M.F.C Nagpur

  15. 05-Mar-2024

    Charge

    13th Jt. C.J.J.D. And J.M.F.C Nagpur

  16. 22-Feb-2024

    Order on ExhibitView PDF

    Summary: Accused Kirit Dhanaji Jadhav's application under Section 457 CrPC for interim custody of Rs. 13,28,400/- seized in a gambling case (Crime No. 495/2022) was rejected by the JMFC Nagpur on 22-02-2024. The court found insufficient authenticated documentation to establish that the seized amount was legitimately collected from lottery business rather than online cricket betting, noting discrepancies in bank statements (from Oct 2023 when incident occurred in Aug 2022) and lack of relevant period financial records, deferring the question of money's origin to trial. This case analysis is maintained by casestatus.in based on publicly available court records.

  17. 22-Feb-2024

    Charge

    13th Jt. C.J.J.D. And J.M.F.C Nagpur

  18. 09-Feb-2024

    Order

    13th Jt. C.J.J.D. And J.M.F.C Nagpur

  19. 01-Feb-2024

    Hearing

    13th Jt. C.J.J.D. And J.M.F.C Nagpur

  20. 30-Jan-2024

    Reply/Say

    13th Jt. C.J.J.D. And J.M.F.C Nagpur

  21. 18-Jan-2024

    Reply/Say

    13th Jt. C.J.J.D. And J.M.F.C Nagpur

  22. 13-Dec-2023

    Awaiting Summons

    13th Jt. C.J.J.D. And J.M.F.C Nagpur

  23. 10-Aug-2023

    First hearing

    Initial hearing scheduled

  24. 02-Jun-2023

    Case filed

    Registration No. 7251/2023

casestatus.in Summary

Summary: Accused Kirit Dhanaji Jadhav's application under Section 457 CrPC for interim custody of Rs. 13,28,400/- seized in a gambling case (Crime No. 495/2022) was rejected by the JMFC Nagpur on 22-02-2024. The court found insufficient authenticated documentation to establish that the seized amount was legitimately collected from lottery business rather than online cricket betting, noting discrepancies in bank statements (from Oct 2023 when incident occurred in Aug 2022) and lack of relevant period financial records, deferring the question of money's origin to trial. This case analysis is maintained by casestatus.in based on publicly available court records.

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