State Thr Satana Police Station vs Laxmikant Shrikrushn Narvekar Etc — 16/2018

Case under Indian Penal Code Section 409,406,420,120B,34. Disposed: Uncontested--TRANSFERRED / MADE OVER on 04th April 2026.

Case disposed

Sessions Case

CNR: MHNS070003702018

Filing Number

170/2018

Filing Date

05-Mar-2018

Registration No

16/2018

Registration Date

05-Mar-2018

Court

District Court-1 ,Malegaon

Judge

1-District Judge-2 and Additional Sessions Judge, Malegaon

Decision Date

04-Apr-2026

Nature of Disposal

Uncontested--TRANSFERRED / MADE OVER

Last updated 29-Apr-2026

FIR Details

FIR Number

122

Police Station

SATANA POLICE STATION

Year

2017

Acts & Sections

Indian Penal Code Section 409,406,420,120B,34
Maharashtra Protection of Interest of Depositors (in Financial Establishments) Act Section 3,4

Petitioner(s)

  1. 1.State Thr Satana Police Station

    Adv. APP Pagare Ashok N

Respondent(s)

  1. 1.Laxmikant Shrikrushn Narvekar Etc

  2. 2.Vijay Shankar Tawre

Case History

  1. Case disposedDisposed

  2. 04-Apr-2026

    Order on ExhibitView PDF

    The Additional Sessions Judge of Malegaon transferred Sessions Case No. 16 of 2018 to the Court of District Judge-8 and Additional Sessions Judge, Nashik, pursuant to an administrative order dated 10.12.2025 passed by the Principal District Judge. The entire case record and proceedings were ordered to be transmitted immediately to Nashik for disposal according to law. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 04-Apr-2026

    Disposed

    District Judge-2 and Additional Sessions Judge, Malegaon

  4. 23-Mar-2026

    Evidence Part Heard

    District Judge-2 and Additional Sessions Judge, Malegaon

  5. 10-Mar-2026

    Evidence Part Heard

    District Judge-2 and Additional Sessions Judge, Malegaon

  6. 28-Feb-2026

    Evidence Part Heard

    District Judge-2 and Additional Sessions Judge, Malegaon

  7. 16-Feb-2026

    Evidence Part Heard

    District Judge-2 and Additional Sessions Judge, Malegaon

  8. 10-Dec-2025

    Evidence Part Heard

    District Judge-2 and Additional Sessions Judge, Malegaon

  9. 09-Dec-2025

    Evidence Part Heard

    District Judge-2 and Additional Sessions Judge, Malegaon

  10. 10-Nov-2025

    Evidence Part Heard

    District Judge-2 and Additional Sessions Judge, Malegaon

  11. 27-Oct-2025

    Evidence Part Heard

    District Judge-2 and Additional Sessions Judge, Malegaon

  12. 06-Oct-2025

    Evidence Part Heard

    District Judge-2 and Additional Sessions Judge, Malegaon

  13. 24-Sep-2025

    Evidence Part Heard

    District Judge-2 and Additional Sessions Judge, Malegaon

  14. 10-Sep-2025

    Evidence Part Heard

    District Judge-2 and Additional Sessions Judge, Malegaon

  15. 26-Aug-2025

    Evidence Part Heard

    District Judge-2 and Additional Sessions Judge, Malegaon

  16. 08-Aug-2025

    Evidence Part Heard

    District Judge-3 and Additional Sessions Judge, Malegaon

  17. 24-Jul-2025

    Evidence Part Heard

    District Judge-3 and Additional Sessions Judge, Malegaon

  18. 09-Jul-2025

    Evidence Part Heard

    District Judge-3 and Additional Sessions Judge, Malegaon

  19. 26-Jun-2025

    Evidence Part Heard

    District Judge-3 and Additional Sessions Judge, Malegaon

  20. 10-Jun-2025

    Evidence Part Heard

    District Judge-3 and Additional Sessions Judge, Malegaon

  21. 21-May-2025

    Evidence Part Heard

    District Judge-4 and Additional Sessions Judge, Malegoan

  22. 06-May-2025

    Evidence Part Heard

    District Judge-4 and Additional Sessions Judge, Malegoan

  23. 25-Apr-2025

    Evidence Part Heard

    District Judge-4 and Additional Sessions Judge, Malegoan

  24. 08-Apr-2025

    Evidence Part Heard

    District Judge-4 and Additional Sessions Judge, Malegoan

  25. 26-Mar-2025

    Evidence Part Heard

    District Judge-4 and Additional Sessions Judge, Malegoan

  26. 10-Mar-2025

    Evidence Part Heard

    District Judge-4 and Additional Sessions Judge, Malegoan

  27. 21-Feb-2025

    Evidence Part Heard

    District Judge-4 and Additional Sessions Judge, Malegoan

  28. 05-Feb-2025

    Evidence Part Heard

    District Judge-4 and Additional Sessions Judge, Malegoan

  29. 21-Jan-2025

    Evidence Part Heard

    District Judge-4 and Additional Sessions Judge, Malegoan

  30. 06-Jan-2025

    Evidence Part Heard

    District Judge-4 and Additional Sessions Judge, Malegoan

  31. 23-Dec-2024

    Evidence Part Heard

    District Judge-4 and Additional Sessions Judge, Malegoan

  32. 05-Dec-2024

    Order on ExhibitView PDF

  33. 05-Dec-2024

    Evidence Part Heard

    District Judge-4 and Additional Sessions Judge, Malegoan

  34. 02-Dec-2024

    Order on Exh

    District Judge-4 and Additional Sessions Judge, Malegoan

  35. 27-Nov-2024

    Order on Exh

    District Judge-4 and Additional Sessions Judge, Malegoan

  36. 21-Nov-2024

    Order on Exh

    District Judge-4 and Additional Sessions Judge, Malegoan

  37. 16-Nov-2024

    Order on Exh

    District Judge-4 and Additional Sessions Judge, Malegoan

  38. 13-Nov-2024

    Order on Exh

    District Judge-4 and Additional Sessions Judge, Malegoan

  39. 08-Nov-2024

    Argument on Exh.____Unready

    District Judge-4 and Additional Sessions Judge, Malegoan

  40. 05-Nov-2024

    Argument on Exh.____Unready

    District Judge-4 and Additional Sessions Judge, Malegoan

  41. 25-Oct-2024

    Argument on Exh.____Unready

    District Judge-4 and Additional Sessions Judge, Malegoan

  42. 23-Oct-2024

    Filing of Say on Exh___Unready

    District Judge-4 and Additional Sessions Judge, Malegoan

  43. 21-Oct-2024

    Filing of Say on Exh___Unready

    District Judge-4 and Additional Sessions Judge, Malegoan

  44. 18-Oct-2024

    Filing of Say on Exh___Unready

    District Judge-4 and Additional Sessions Judge, Malegoan

  45. 14-Oct-2024

    Filing of Say on Exh___Unready

    District Judge-4 and Additional Sessions Judge, Malegoan

  46. 08-Oct-2024

    Filing of Say on Exh___Unready

    District Judge-4 and Additional Sessions Judge, Malegoan

  47. 04-Oct-2024

    Fixing date of Hearing

    District Judge-4 and Additional Sessions Judge, Malegoan

  48. 12-Sep-2024

    Fixing date of Hearing

    District Judge-4 and Additional Sessions Judge, Malegoan

  49. 28-Aug-2024

    Fixing date of Hearing

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  50. 09-Aug-2024

    Fixing date of Hearing

    District Judge-4 and Additional Sessions Judge, Malegoan

  51. 30-Jul-2024

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    District Judge-4 and Additional Sessions Judge, Malegoan

  52. 15-May-2024

    Fixing date of Hearing

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  53. 23-Apr-2024

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  54. 06-Apr-2024

    Fixing date of Hearing

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  55. 22-Mar-2024

    Fixing date of Hearing

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  56. 25-Jan-2024

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  57. 10-Jan-2024

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  58. 28-Dec-2023

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  59. 13-Dec-2023

    Fixing date of Hearing

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  60. 29-Nov-2023

    Hearing

    District Judge-4 and Additional Sessions Judge, Malegoan

  61. 20-Oct-2023

    Hearing

    District Judge-4 and Additional Sessions Judge, Malegoan

  62. 06-Oct-2023

    Hearing

    District Judge-4 and Additional Sessions Judge, Malegoan

  63. 20-Sep-2023

    Hearing

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  64. 05-Sep-2023

    Hearing

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  65. 23-Aug-2023

    Hearing

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  66. 08-Aug-2023

    Hearing

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  67. 25-Jul-2023

    Hearing

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  68. 10-Jul-2023

    Hearing

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  69. 26-Jun-2023

    Hearing

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  70. 08-Jun-2023

    Hearing

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  71. 23-May-2023

    Hearing

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  72. 28-Apr-2023

    Hearing

    District Judge-3 and Additional Sessions Judge, Malegaon

  73. 28-Mar-2023

    Hearing

    District Judge-3 and Additional Sessions Judge, Malegaon

  74. 06-Feb-2023

    Hearing

    District Judge-3 and Additional Sessions Judge, Malegaon

  75. 13-Jan-2023

    Hearing

    District Judge-3 and Additional Sessions Judge, Malegaon

  76. 06-Jan-2023

    Hearing

    District Judge-3 and Additional Sessions Judge, Malegaon

  77. 05-Dec-2022

    Hearing

    District Judge-3 and Additional Sessions Judge, Malegaon

  78. 22-Nov-2022

    Hearing

    District Judge-3 and Additional Sessions Judge, Malegaon

  79. 13-Oct-2022

    Hearing

    District Judge-3 and Additional Sessions Judge, Malegaon

  80. 21-Sep-2022

    Order on ExhibitView PDF

  81. 21-Sep-2022

    Hearing

    District Judge-3 and Additional Sessions Judge, Malegaon

  82. 22-Aug-2022

    Hearing

    District Judge-3 and Additional Sessions Judge, Malegaon

  83. 28-Jun-2022

    Hearing

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  84. 01-Jun-2022

    Hearing

    District Judge-3 and Additional Sessions Judge, Malegaon

  85. 13-May-2022

    Charge

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  86. 21-Apr-2022

    Charge

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  87. 30-Mar-2022

    Charge

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  88. 14-Mar-2022

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  89. 05-Mar-2022

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  90. 18-Feb-2022

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  91. 03-Feb-2022

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  92. 19-Jan-2022

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  93. 06-Jan-2022

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  94. 14-Dec-2021

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  95. 20-Nov-2021

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  96. 27-Oct-2021

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  97. 06-Oct-2021

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  98. 18-Sep-2021

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  99. 04-Sep-2021

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  100. 23-Aug-2021

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  101. 11-May-2021

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  102. 27-Apr-2021

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  103. 09-Apr-2021

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  104. 26-Mar-2021

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  105. 15-Mar-2021

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  106. 03-Mar-2021

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  107. 16-Feb-2021

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  108. 06-Jan-2021

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  109. 23-Dec-2020

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  110. 10-Nov-2020

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  111. 02-Nov-2020

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  112. 19-Oct-2020

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  113. 05-Oct-2020

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  114. 21-Sep-2020

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  115. 11-Aug-2020

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  116. 11-Jun-2020

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  117. 11-May-2020

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  119. 26-Feb-2020

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  120. 12-Feb-2020

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  121. 29-Jan-2020

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  122. 15-Jan-2020

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  123. 12-Dec-2019

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  124. 07-Nov-2019

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  125. 23-Aug-2019

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  126. 27-Jun-2019

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  127. 16-May-2019

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  128. 22-Apr-2019

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  129. 08-Apr-2019

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  130. 26-Mar-2019

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  131. 26-Dec-2018

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  132. 22-Nov-2018

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  133. 20-Oct-2018

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  134. 19-Sep-2018

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  135. 28-Aug-2018

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  136. 09-Aug-2018

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  137. 20-Jul-2018

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  138. 03-Jul-2018

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  139. 18-Jun-2018

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  140. 04-Jun-2018

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  141. 21-May-2018

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  142. 05-May-2018

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  143. 20-Apr-2018

    Order

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  144. 03-Apr-2018

    Order

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  145. 13-Mar-2018

    Order

    District Judge-2 and Additional Sessions Judge, Malegaon

  146. 05-Mar-2018

    First hearing

    Initial hearing scheduled

  147. 05-Mar-2018

    Case filed

    Registration No. 16/2018

casestatus.in Summary

The Additional Sessions Judge of Malegaon transferred Sessions Case No. 16 of 2018 to the Court of District Judge-8 and Additional Sessions Judge, Nashik, pursuant to an administrative order dated 10.12.2025 passed by the Principal District Judge. The entire case record and proceedings were ordered to be transmitted immediately to Nashik for disposal according to law. This case analysis is maintained by casestatus.in based on publicly available court records.

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