State thr. Lasalgaon Police Station vs Satish Popatrao Kale - 7 UTP No 1 to 7 Advocate - Pophaliya Gaurav A. — 3/2025

Case under Bharatiya Nyaya Sanhita Section 111(2),318(4),316(2),316(5),61(2),3(5). Status: Hearing. Next hearing: 05th May 2026.

Hearing Next hearing 05-May-2026 this date has passed

Spl.Case - Special Case (Sessions)

CNR: MHNS100000312025

Filing Number

21/2025

Filing Date

08-Jan-2025

Registration No

3/2025

Registration Date

08-Jan-2025

Court

District Court-1 ,Niphad

Judge

4-Extra Joint District Judge and Additional Sessions Judge

Last updated 29-Apr-2026

FIR Details

FIR Number

242

Police Station

LASALGAON POLICE STATION

Year

2024

Acts & Sections

Bharatiya Nyaya Sanhita Section 111(2),318(4),316(2),316(5),61(2),3(5)
Maharashtra Protection of Interest of Depositors (in Financial Establishments) Act Section 3,4

Petitioner(s)

  1. 1.State thr. Lasalgaon Police Station

    Adv. APP

Respondent(s)

  1. 1.Satish Popatrao Kale - 7 UTP No 1 to 7 Advocate - Pophaliya Gaurav A.

  2. 2.Balu Ananda Jadhav UTP

  3. 3.Anita Ramdas Pawar UTP

  4. 4.Yogesh Parshram Kale UTP

  5. 5.Saurabh Sanjay Kale UTP

  6. 6.Vaibhav Madhukar Shinde UTP

  7. 7.Gaurav Sanjay Kale UTP

Case History

  1. 05-May-2026

    Next hearingPending

  2. 22-Apr-2026

    Hearing

    Extra Joint District Judge and Additional Sessions Judge

  3. 09-Apr-2026

    Hearing

    Extra Joint District Judge and Additional Sessions Judge

  4. 27-Mar-2026

    Hearing

    Extra Joint District Judge and Additional Sessions Judge

  5. 16-Mar-2026

    Hearing

    Extra Joint District Judge and Additional Sessions Judge

  6. 11-Mar-2026

    Order on ExhibitView PDF

    Bail Application Rejected Accused Nos. 5 and 7 (Saurabh Sanjay Kale and Gaurav Sanjay Kale) sought bail in a major economic fraud case involving Star Empire Jewelers Pvt. Ltd., which allegedly defrauded depositors of over ₹14 crores through a fraudulent investment scheme promising doubled returns. The Special Court rejected their bail application on 11.03.2026, finding prima facie evidence of their active involvement in the scheme, including receiving deposit amounts in bags and aiding co-accused in misappropriating funds, with grave concerns about absconding risk and witness tampering. This case analysis is maintained by casestatus.in based on publicly available court records.

  7. 11-Mar-2026

    Hearing

    Extra Joint District Judge and Additional Sessions Judge

  8. 10-Mar-2026

    Argument on Exh.____Ready

    Extra Joint District Judge and Additional Sessions Judge

  9. 05-Mar-2026

    Argument on Exh.____Ready

    Extra Joint District Judge and Additional Sessions Judge

  10. 02-Mar-2026

    Argument on Exh.____Ready

    Extra Joint District Judge and Additional Sessions Judge

  11. 25-Feb-2026

    Argument on Exh.____Ready

    Extra Joint District Judge and Additional Sessions Judge

  12. 18-Feb-2026

    Argument on Exh.____Ready

    Extra Joint District Judge and Additional Sessions Judge

  13. 13-Feb-2026

    Argument on Exh.____Ready

    Extra Joint District Judge and Additional Sessions Judge

  14. 12-Feb-2026

    Order on Exh

    Extra Joint District Judge and Additional Sessions Judge

  15. 11-Feb-2026

    Order on Exh

    Extra Joint District Judge and Additional Sessions Judge

  16. 10-Feb-2026

    Order on Exh

    Extra Joint District Judge and Additional Sessions Judge

  17. 04-Feb-2026

    Argument on Exh.____Ready

    Extra Joint District Judge and Additional Sessions Judge

  18. 31-Jan-2026

    Argument on Exh.____Ready

    Extra Joint District Judge and Additional Sessions Judge

  19. 28-Jan-2026

    Argument on Exh.____Ready

    Extra Joint District Judge and Additional Sessions Judge

  20. 24-Jan-2026

    Argument on Exh.____Ready

    Extra Joint District Judge and Additional Sessions Judge

  21. 17-Jan-2026

    Argument on Exh.____Ready

    Extra Joint District Judge and Additional Sessions Judge

  22. 08-Jan-2026

    Argument on Exh.____Ready

    Extra Joint District Judge and Additional Sessions Judge

  23. 06-Jan-2026

    Argument on Exh.____Ready

    Extra Joint District Judge and Additional Sessions Judge

  24. 29-Dec-2025

    Argument on Exh.____Ready

    Extra Joint District Judge and Additional Sessions Judge

  25. 26-Dec-2025

    Argument on Exh.____Ready

    Extra Joint District Judge and Additional Sessions Judge

  26. 22-Dec-2025

    Hearing

    Extra Joint District Judge and Additional Sessions Judge

  27. 17-Dec-2025

    Hearing

    Extra Joint District Judge and Additional Sessions Judge

  28. 08-Dec-2025

    Hearing

    Extra Joint District Judge and Additional Sessions Judge

  29. 05-Dec-2025

    Hearing

    Extra Joint District Judge and Additional Sessions Judge

  30. 24-Nov-2025

    Hearing

    Extra Joint District Judge and Additional Sessions Judge

  31. 17-Nov-2025

    Hearing

    Extra Joint District Judge and Additional Sessions Judge

  32. 10-Nov-2025

    Hearing

    Extra Joint District Judge and Additional Sessions Judge

  33. 28-Oct-2025

    Hearing

    Extra Joint District Judge and Additional Sessions Judge

  34. 14-Oct-2025

    Charge

    Extra Joint District Judge and Additional Sessions Judge

  35. 01-Oct-2025

    Order on ExhibitView PDF

  36. 01-Oct-2025

    Charge

    Extra Joint District Judge and Additional Sessions Judge

  37. 30-Sep-2025

    Order on Exh

    Extra Joint District Judge and Additional Sessions Judge

  38. 23-Sep-2025

    Argument on Exh.____Unready

    Extra Joint District Judge and Additional Sessions Judge

  39. 19-Sep-2025

    Argument on Exh.____Unready

    Extra Joint District Judge and Additional Sessions Judge

  40. 15-Sep-2025

    Charge

    Extra Joint District Judge and Additional Sessions Judge

  41. 12-Sep-2025

    Charge

    Extra Joint District Judge and Additional Sessions Judge

  42. 09-Sep-2025

    Charge

    Extra Joint District Judge and Additional Sessions Judge

  43. 02-Sep-2025

    Charge

    Extra Joint District Judge and Additional Sessions Judge

  44. 18-Aug-2025

    Charge

    Extra Joint District Judge and Additional Sessions Judge

  45. 07-Aug-2025

    Charge

    Extra Joint District Judge and Additional Sessions Judge

  46. 25-Jul-2025

    Charge

    Extra Joint District Judge and Additional Sessions Judge

  47. 18-Jul-2025

    Charge

    Extra Joint District Judge and Additional Sessions Judge

  48. 14-Jul-2025

    Charge

    Extra Joint District Judge and Additional Sessions Judge

  49. 07-Jul-2025

    Charge

    Extra Joint District Judge and Additional Sessions Judge

  50. 30-Jun-2025

    Charge

    Extra Joint District Judge and Additional Sessions Judge

  51. 17-Jun-2025

    Charge

    Extra Joint District Judge and Additional Sessions Judge

  52. 04-Jun-2025

    Charge

    Extra Joint District Judge and Additional Sessions Judge

  53. 22-May-2025

    Charge

    Extra Joint District Judge and Additional Sessions Judge

  54. 09-May-2025

    Charge

    Extra Joint District Judge and Additional Sessions Judge

  55. 28-Apr-2025

    Charge

    Extra Joint District Judge and Additional Sessions Judge

  56. 15-Apr-2025

    Charge

    Extra Joint District Judge and Additional Sessions Judge

  57. 02-Apr-2025

    Charge

    Extra Joint District Judge and Additional Sessions Judge

  58. 20-Mar-2025

    Charge

    Extra Joint District Judge and Additional Sessions Judge

  59. 10-Mar-2025

    Order on ExhibitView PDF

  60. 10-Mar-2025

    Charge

    Extra Joint District Judge and Additional Sessions Judge

  61. 07-Mar-2025

    Argument on Exh.____Unready

    Extra Joint District Judge and Additional Sessions Judge

  62. 03-Mar-2025

    Order on ExhibitView PDF

  63. 03-Mar-2025

    Argument on Exh.____Unready

    Extra Joint District Judge and Additional Sessions Judge

  64. 01-Mar-2025

    Order on ExhibitView PDF

  65. 01-Mar-2025

    Argument on Exh.____Unready

    Extra Joint District Judge and Additional Sessions Judge

  66. 18-Feb-2025

    Argument on Exh.____Unready

    Extra Joint District Judge and Additional Sessions Judge

  67. 12-Feb-2025

    Argument on Exh.____Unready

    Extra Joint District Judge and Additional Sessions Judge

  68. 10-Feb-2025

    Filing of Say on Exh___Unready

    Extra Joint District Judge and Additional Sessions Judge

  69. 06-Feb-2025

    Filing of Say on Exh___Unready

    Extra Joint District Judge and Additional Sessions Judge

  70. 29-Jan-2025

    Filing of Say on Exh___Unready

    Extra Joint District Judge and Additional Sessions Judge

  71. 23-Jan-2025

    Filing of Say on Exh___Unready

    Extra Joint District Judge and Additional Sessions Judge

  72. 16-Jan-2025

    Filing of Say on Exh___Unready

    District Judge - 1 And Addl. Sessions Judge

  73. 09-Jan-2025

    First hearing

    Initial hearing scheduled

  74. 08-Jan-2025

    Case filed

    Registration No. 3/2025

casestatus.in Summary

Bail Application Rejected Accused Nos. 5 and 7 (Saurabh Sanjay Kale and Gaurav Sanjay Kale) sought bail in a major economic fraud case involving Star Empire Jewelers Pvt. Ltd., which allegedly defrauded depositors of over ₹14 crores through a fraudulent investment scheme promising doubled returns. The Special Court rejected their bail application on 11.03.2026, finding prima facie evidence of their active involvement in the scheme, including receiving deposit amounts in bags and aiding co-accused in misappropriating funds, with grave concerns about absconding risk and witness tampering. This case analysis is maintained by casestatus.in based on publicly available court records.

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