State of Maharashtra vs Roshan Panjabrao Patil — 4392/2022

Case under Indian Penal Code Section 467,468,471,420,34. Status: Reply/Say. Next hearing: 21st May 2026.

Reply/Say Next hearing 21-May-2026

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

CNR: MHNG030303472022

e-Filing Number

05-11-2022

Filing Number

30338/2022

Filing Date

05-Nov-2022

Registration No

4392/2022

Registration Date

05-Nov-2022

Court

Chief Judicial Magistrate , Nagpur

Judge

1-Chief Judicial Magistrate Nagpur.

Last updated 12-May-2026

FIR Details

FIR Number

293

Police Station

Sadar

Year

2021

Acts & Sections

Indian Penal Code Section 467,468,471,420,34

Petitioner(s)

  1. 1.State of Maharashtra

    Adv. A.P.P.

Respondent(s)

  1. 1.Roshan Panjabrao Patil

  2. 2.Manjusha Kusumakar Patil

  3. 3.Punjabrao Jangluji Patil

  4. 4.Kamla Panjabrao Patil

Case History

  1. 21-May-2026

    Next hearingPending

  2. 10-Mar-2026

    Reply/Say

    Chief Judicial Magistrate Nagpur.

  3. 03-Feb-2026

    Reply/Say

    Chief Judicial Magistrate Nagpur.

  4. 22-Dec-2025

    Reply/Say

    Chief Judicial Magistrate Nagpur.

  5. 04-Oct-2025

    Reply/Say

    Chief Judicial Magistrate Nagpur.

  6. 26-Aug-2025

    Reply/Say

    Chief Judicial Magistrate Nagpur.

  7. 22-Jul-2025

    Reply/Say

    Chief Judicial Magistrate Nagpur.

  8. 10-Jun-2025

    Reply/Say

    Chief Judicial Magistrate Nagpur.

  9. 11-Apr-2025

    Reply/Say

    Chief Judicial Magistrate Nagpur.

  10. 03-Apr-2025

    Reply/Say

    Chief Judicial Magistrate Nagpur.

  11. 28-Mar-2025

    Reply/Say

    Chief Judicial Magistrate Nagpur.

  12. 20-Mar-2025

    Reply/Say

    Chief Judicial Magistrate Nagpur.

  13. 04-Mar-2025

    Order on ExhibitView PDF

    Case Summary Petition Allowed — The Chief Judicial Magistrate of Nagpur directed the police to defreeze the cash credit bank account of M/s. Nanak Construction (Account No. 36723467820) after finding that the Investigating Officer violated mandatory provisions of Section 102 of the CrPC by freezing the account without reporting to the Magistrate or issuing notice to the applicant. The applicant must execute a bond of Rs. 90,00,000/- undertaking to deposit the amount in court as required. This case analysis is maintained by casestatus.in based on publicly available court records.

  14. 04-Mar-2025

    Reply/Say

    Chief Judicial Magistrate Nagpur.

  15. 28-Feb-2025

    Hearing

    Chief Judicial Magistrate Nagpur.

  16. 24-Feb-2025

    Hearing

    Chief Judicial Magistrate Nagpur.

  17. 12-Feb-2025

    Hearing

    Chief Judicial Magistrate Nagpur.

  18. 16-Jan-2025

    Hearing

    Chief Judicial Magistrate Nagpur.

  19. 28-Nov-2024

    Hearing

    Chief Judicial Magistrate Nagpur.

  20. 21-Nov-2024

    Hearing

    Chief Judicial Magistrate Nagpur.

  21. 14-Nov-2024

    Hearing

    Chief Judicial Magistrate Nagpur.

  22. 12-Nov-2024

    Hearing

    Chief Judicial Magistrate Nagpur.

  23. 07-Nov-2024

    Hearing

    Chief Judicial Magistrate Nagpur.

  24. 05-Nov-2024

    Hearing

    Chief Judicial Magistrate Nagpur.

  25. 24-Oct-2024

    Hearing

    Chief Judicial Magistrate Nagpur.

  26. 21-Oct-2024

    Hearing

    Chief Judicial Magistrate Nagpur.

  27. 03-Oct-2024

    Hearing

    Chief Judicial Magistrate Nagpur.

  28. 19-Sep-2024

    Hearing

    Chief Judicial Magistrate Nagpur.

  29. 14-Aug-2024

    Hearing

    Chief Judicial Magistrate Nagpur.

  30. 06-Jul-2024

    Hearing

    Chief Judicial Magistrate Nagpur.

  31. 13-Jun-2024

    Hearing

    Chief Judicial Magistrate Nagpur.

  32. 25-Apr-2024

    Hearing

    Chief Judicial Magistrate Nagpur.

  33. 07-Mar-2024

    Hearing

    Chief Judicial Magistrate Nagpur.

  34. 08-Feb-2024

    Hearing

    Chief Judicial Magistrate Nagpur.

  35. 15-Jan-2024

    Hearing

    Chief Judicial Magistrate Nagpur.

  36. 19-Dec-2023

    Hearing

    Chief Judicial Magistrate Nagpur.

  37. 28-Nov-2023

    Hearing

    Chief Judicial Magistrate Nagpur.

  38. 01-Nov-2023

    Hearing

    Chief Judicial Magistrate Nagpur.

  39. 26-Oct-2023

    Hearing

    Chief Judicial Magistrate Nagpur.

  40. 21-Oct-2023

    Hearing

    Chief Judicial Magistrate Nagpur.

  41. 16-Oct-2023

    Hearing

    Chief Judicial Magistrate Nagpur.

  42. 09-Oct-2023

    Hearing

    Chief Judicial Magistrate Nagpur.

  43. 04-Oct-2023

    Hearing

    Chief Judicial Magistrate Nagpur.

  44. 29-Sep-2023

    Hearing

    Chief Judicial Magistrate Nagpur.

  45. 18-Sep-2023

    Hearing

    Chief Judicial Magistrate Nagpur.

  46. 13-Sep-2023

    Reply/Say

    Chief Judicial Magistrate Nagpur.

  47. 05-Sep-2023

    Reply/Say

    Chief Judicial Magistrate Nagpur.

  48. 01-Sep-2023

    Reply/Say

    Chief Judicial Magistrate Nagpur.

  49. 29-Aug-2023

    Reply/Say

    Chief Judicial Magistrate Nagpur.

  50. 21-Aug-2023

    Reply/Say

    Chief Judicial Magistrate Nagpur.

  51. 08-Aug-2023

    Reply/Say

    Chief Judicial Magistrate Nagpur.

  52. 31-Jul-2023

    Reply/Say

    Chief Judicial Magistrate Nagpur.

  53. 20-Jul-2023

    Reply/Say

    Chief Judicial Magistrate Nagpur.

  54. 12-Jul-2023

    Reply/Say

    Chief Judicial Magistrate Nagpur.

  55. 04-Jul-2023

    Reply/Say

    Chief Judicial Magistrate Nagpur.

  56. 01-Jul-2023

    Reply/Say

    Chief Judicial Magistrate Nagpur.

  57. 26-Jun-2023

    Reply/Say

    Chief Judicial Magistrate Nagpur.

  58. 19-Jun-2023

    Reply/Say

    Chief Judicial Magistrate Nagpur.

  59. 09-Jun-2023

    Reply/Say

    Chief Judicial Magistrate Nagpur.

  60. 31-May-2023

    Reply/Say

    Chief Judicial Magistrate Nagpur.

  61. 16-May-2023

    Reply/Say

    Chief Judicial Magistrate Nagpur.

  62. 02-May-2023

    Reply/Say

    Chief Judicial Magistrate Nagpur.

  63. 26-Apr-2023

    Reply/Say

    Chief Judicial Magistrate Nagpur.

  64. 18-Apr-2023

    Reply/Say

    Chief Judicial Magistrate Nagpur.

  65. 11-Apr-2023

    Reply/Say

    Chief Judicial Magistrate Nagpur.

  66. 05-Apr-2023

    Reply/Say

    Chief Judicial Magistrate Nagpur.

  67. 28-Mar-2023

    Reply/Say

    Chief Judicial Magistrate Nagpur.

  68. 23-Mar-2023

    Reply/Say

    Chief Judicial Magistrate Nagpur.

  69. 20-Mar-2023

    Reply/Say

    Chief Judicial Magistrate Nagpur.

  70. 15-Mar-2023

    Reply/Say

    Chief Judicial Magistrate Nagpur.

  71. 09-Mar-2023

    Reply/Say

    Chief Judicial Magistrate Nagpur.

  72. 21-Feb-2023

    Reply/Say

    Chief Judicial Magistrate Nagpur.

  73. 18-Feb-2023

    Appearance

    Chief Judicial Magistrate Nagpur.

  74. 26-Dec-2022

    Appearance

    Chief Judicial Magistrate Nagpur.

  75. 28-Nov-2022

    Appearance

    Chief Judicial Magistrate Nagpur.

  76. 18-Nov-2022

    Appearance

    Chief Judicial Magistrate Nagpur.

  77. 05-Nov-2022

    First hearing

    Initial hearing scheduled

  78. 05-Nov-2022

    Case filed

    Registration No. 4392/2022

casestatus.in Summary

Case Summary Petition Allowed — The Chief Judicial Magistrate of Nagpur directed the police to defreeze the cash credit bank account of M/s. Nanak Construction (Account No. 36723467820) after finding that the Investigating Officer violated mandatory provisions of Section 102 of the CrPC by freezing the account without reporting to the Magistrate or issuing notice to the applicant. The applicant must execute a bond of Rs. 90,00,000/- undertaking to deposit the amount in court as required. This case analysis is maintained by casestatus.in based on publicly available court records.

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