State Kalwan Police Station vs Sudhakar Madhukar Khairnar Advocate - Bafna Nilesh N — 155/2019

Case under Indian Penal Code Section 420,34. Status: Awaiting Muddemal. Next hearing: 11th May 2026.

Awaiting Muddemal Next hearing 11-May-2026 this date has passed

R.C.C. - Regular Criminal Case

CNR: MHNS180013642019

Filing Number

1239/2019

Filing Date

05-Sep-2019

Registration No

155/2019

Registration Date

05-Sep-2019

Court

Civil and Criminal Court ,Kalwan

Judge

2-Joint CIVIL Judge J.D. And JMFC

Last updated 29-Apr-2026

FIR Details

FIR Number

57

Police Station

KALWAN POLICE STATION

Year

2015

Acts & Sections

Indian Penal Code Section 420,34

Petitioner(s)

  1. 1.State Kalwan Police Station

    Adv. A P P

Respondent(s)

  1. 1.Sudhakar Madhukar Khairnar Advocate - Bafna Nilesh N

  2. 2.Madhukar Popat Khairnar

Case History

  1. 11-May-2026

    Next hearingPending

  2. 10-Mar-2026

    Awaiting Muddemal

    Joint CIVIL Judge J.D. And JMFC

  3. 27-Jan-2026

    Awaiting Muddemal

    Joint CIVIL Judge J.D. And JMFC

  4. 06-Dec-2025

    Hearing

    Joint CIVIL Judge J.D. And JMFC

  5. 27-Oct-2025

    Hearing

    Joint CIVIL Judge J.D. And JMFC

  6. 08-Sep-2025

    Hearing

    Joint CIVIL Judge J.D. And JMFC

  7. 07-Jul-2025

    Hearing

    Joint CIVIL Judge J.D. And JMFC

  8. 28-Apr-2025

    Hearing

    Joint CIVIL Judge J.D. And JMFC

  9. 10-Feb-2025

    Hearing

    Joint CIVIL Judge J.D. And JMFC

  10. 09-Dec-2024

    Hearing

    Joint CIVIL Judge J.D. And JMFC

  11. 21-Oct-2024

    Hearing

    Joint CIVIL Judge J.D. And JMFC

  12. 06-Sep-2024

    Hearing

    Joint CIVIL Judge J.D. And JMFC

  13. 26-Jul-2024

    Hearing

    Joint CIVIL Judge J.D. And JMFC

  14. 07-Jun-2024

    Hearing

    Joint CIVIL Judge J.D. And JMFC

  15. 29-Apr-2024

    Hearing

    Joint CIVIL Judge J.D. And JMFC

  16. 04-Mar-2024

    Hearing

    Joint CIVIL Judge J.D. And JMFC

  17. 15-Jan-2024

    Hearing

    Joint CIVIL Judge J.D. And JMFC

  18. 01-Dec-2023

    Hearing

    Joint CIVIL Judge J.D. And JMFC

  19. 09-Oct-2023

    Hearing

    Joint CIVIL Judge J.D. And JMFC

  20. 10-Jul-2023

    Hearing

    Joint CIVIL Judge J.D. And JMFC

  21. 24-Apr-2023

    Hearing

    Joint CIVIL Judge J.D. And JMFC

  22. 27-Feb-2023

    Hearing

    Joint CIVIL Judge J.D. And JMFC

  23. 07-Jan-2023

    Hearing

    Joint CIVIL Judge J.D. And JMFC

  24. 18-Oct-2022

    Hearing

    Joint CIVIL Judge J.D. And JMFC

  25. 17-Sep-2022

    N.B.W._Unready

    Joint CIVIL Judge J.D. And JMFC

  26. 19-Jul-2022

    Charge

    Joint CIVIL Judge J.D. And JMFC

  27. 18-Apr-2022

    Charge

    CIVIL Judge J.D. And JMFC

  28. 17-Feb-2022

    Order on ExhibitView PDF

    Summary: The court allowed the discharge application under Section 239 CrPC and discharged the accused from the offense under Section 420 IPC (cheating), finding insufficient evidence of dishonest intention from inception. However, the court found prima facie evidence of offenses under Sections 406 (criminal breach of trust) and 506 (criminal intimidation) IPC, and directed the accused to remain present for framing of charges under these sections. This case analysis is maintained by casestatus.in based on publicly available court records.

  29. 17-Feb-2022

    Charge

    CIVIL Judge J.D. And JMFC

  30. 03-Feb-2022

    Order

    CIVIL Judge J.D. And JMFC

  31. 31-Jan-2022

    Order

    CIVIL Judge J.D. And JMFC

  32. 07-Jan-2022

    Argument on Exh.____Unready

    CIVIL Judge J.D. And JMFC

  33. 26-Nov-2021

    Argument on Exh.____Unready

    CIVIL Judge J.D. And JMFC

  34. 05-Oct-2021

    Argument on Exh.____Unready

    CIVIL Judge J.D. And JMFC

  35. 09-Aug-2021

    Argument on Exh.____Unready

    CIVIL Judge J.D. And JMFC

  36. 18-Jun-2021

    Argument on Exh.____Unready

    CIVIL Judge J.D. And JMFC

  37. 23-Apr-2021

    Argument on Exh.____Unready

    CIVIL Judge J.D. And JMFC

  38. 22-Mar-2021

    Argument on Exh.____Unready

    CIVIL Judge J.D. And JMFC

  39. 22-Feb-2021

    Argument on Exh.____Unready

    CIVIL Judge J.D. And JMFC

  40. 01-Feb-2021

    Argument on Exh.____Unready

    CIVIL Judge J.D. And JMFC

  41. 08-Jan-2021

    Argument on Exh.____Unready

    CIVIL Judge J.D. And JMFC

  42. 16-Dec-2020

    Argument on Exh.____Unready

    CIVIL Judge J.D. And JMFC

  43. 05-Dec-2020

    Argument on Exh.____Unready

    CIVIL Judge J.D. And JMFC

  44. 10-Nov-2020

    Argument on Exh.____Unready

    CIVIL Judge J.D. And JMFC

  45. 27-Oct-2020

    Argument on Exh.____Unready

    CIVIL Judge J.D. And JMFC

  46. 23-Oct-2020

    Argument on Exh.____Unready

    CIVIL Judge J.D. And JMFC

  47. 11-Sep-2020

    Argument on Exh.____Unready

    CIVIL Judge J.D. And JMFC

  48. 18-Jul-2020

    Argument on Exh.____Unready

    CIVIL Judge J.D. And JMFC

  49. 08-Jun-2020

    Argument on Exh.____Unready

    CIVIL Judge J.D. And JMFC

  50. 20-Apr-2020

    Argument on Exh.____Unready

    CIVIL Judge J.D. And JMFC

  51. 04-Apr-2020

    Argument on Exh.____Unready

    CIVIL Judge J.D. And JMFC

  52. 06-Mar-2020

    Argument on Exh.____Unready

    CIVIL Judge J.D. And JMFC

  53. 03-Feb-2020

    Argument on Exh.____Unready

    CIVIL Judge J.D. And JMFC

  54. 20-Dec-2019

    Charge

    CIVIL Judge J.D. And JMFC

  55. 16-Oct-2019

    Charge

    CIVIL Judge J.D. And JMFC

  56. 05-Sep-2019

    First hearing

    Initial hearing scheduled

  57. 05-Sep-2019

    Case filed

    Registration No. 155/2019

casestatus.in Summary

Summary: The court allowed the discharge application under Section 239 CrPC and discharged the accused from the offense under Section 420 IPC (cheating), finding insufficient evidence of dishonest intention from inception. However, the court found prima facie evidence of offenses under Sections 406 (criminal breach of trust) and 506 (criminal intimidation) IPC, and directed the accused to remain present for framing of charges under these sections. This case analysis is maintained by casestatus.in based on publicly available court records.

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