The State of Maharashtra Hinjawadi P.Stn. vs Sumegh Sunil Joshi etc Advocate - Ghuge Shrikrushan Fulchand — 211/2022

Case under Indian Penal Code Section 406,420. Status: Hearing Before Charge. Next hearing: 10th April 2026.

Hearing Before Charge Next hearing 10-Apr-2026 this date has passed

Spl.Case - Special Case (Sessions)

CNR: MHPU010046822022

Filing Number

2407/2022

Filing Date

11-Mar-2022

Registration No

211/2022

Registration Date

16-Mar-2022

Court

District and Session Court ,Pune

Judge

17-District Judge - 1 And Addl. Sessions Judge Pune

Last updated 06-Apr-2026

FIR Details

FIR Number

821

Police Station

Hinjawadi Police Station

Year

2021

Acts & Sections

Indian Penal Code Section 406,420
Maharashtra Protection of Interest of Depositors (in Financial Establishments) Act Section 3

Petitioner(s)

  1. 1.The State of Maharashtra Hinjawadi P.Stn.

    Adv. App

Respondent(s)

  1. 1.Sumegh Sunil Joshi etc Advocate - Ghuge Shrikrushan Fulchand

  2. 2.Sakshi Sunil Joshi (Not Arrested)

  3. 3.Neha Patel (Absconding)

  4. 4.Anurag Sharma (Absconding)

Case History

  1. 10-Apr-2026

    Next hearingPending

  2. 01-Apr-2026

    Hearing Before Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  3. 20-Mar-2026

    Hearing Before Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  4. 07-Mar-2026

    Hearing Before Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  5. 27-Feb-2026

    Hearing Before Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  6. 20-Feb-2026

    Order on ExhibitView PDF

    SUMMARY: Accused Sakshi Sumegh Joshi's discharge application under Section 227 CrPC was rejected. The court found prima facie material against her in a financial fraud case involving a Meta Trader 5 share trading scheme where investors were allegedly lured with false promises of lucrative returns. The court held that charges under IPC Sections 406, 420 and MPID Act, 1999 would proceed to trial. This case analysis is maintained by casestatus.in based on publicly available court records.

  7. 20-Feb-2026

    Hearing Before Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  8. 13-Feb-2026

    Hearing Before Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  9. 07-Feb-2026

    Argument on Exh.____Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  10. 20-Jan-2026

    Argument on Exh.____Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  11. 16-Dec-2025

    Argument on Exh.____Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  12. 19-Nov-2025

    Argument on Exh.____Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  13. 16-Oct-2025

    Argument on Exh.____Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  14. 30-Sep-2025

    Argument on Exh.____Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  15. 23-Sep-2025

    Argument on Exh.____Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  16. 29-Aug-2025

    Argument on Exh.____Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  17. 12-Aug-2025

    Argument on Exh.____Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  18. 08-Aug-2025

    Argument on Exh.____Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  19. 23-Jul-2025

    Argument on Exh.____Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  20. 11-Jul-2025

    Argument on Exh.____Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  21. 01-Jul-2025

    Argument on Exh.____Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  22. 10-Jun-2025

    Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  23. 13-May-2025

    Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  24. 13-May-2025

    Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  25. 02-May-2025

    Copy of JudgmentView PDF

  26. 02-May-2025

    Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  27. 21-Apr-2025

    Order

    District Judge - 1 And Addl. Sessions Judge Pune

  28. 05-Apr-2025

    Order

    District Judge - 1 And Addl. Sessions Judge Pune

  29. 24-Mar-2025

    Order

    District Judge - 1 And Addl. Sessions Judge Pune

  30. 15-Mar-2025

    Argument on Exh.____Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  31. 05-Mar-2025

    Argument on Exh.____Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  32. 18-Feb-2025

    Argument on Exh.____Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  33. 10-Feb-2025

    Argument on Exh.____Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  34. 30-Jan-2025

    Argument on Exh.____Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  35. 27-Dec-2024

    Order on Exh

    District Judge - 1 And Addl. Sessions Judge Pune

  36. 27-Nov-2024

    Order on Exh

    District Judge - 1 And Addl. Sessions Judge Pune

  37. 15-Nov-2024

    Order on Exh

    District Judge - 1 And Addl. Sessions Judge Pune

  38. 05-Nov-2024

    Order on Exh

    District Judge - 1 And Addl. Sessions Judge Pune

  39. 03-Oct-2024

    Order on Exh

    District Judge - 1 And Addl. Sessions Judge Pune

  40. 29-Aug-2024

    Order on Exh

    District Judge - 1 And Addl. Sessions Judge Pune

  41. 12-Jul-2024

    Order on Exh

    District Judge - 1 And Addl. Sessions Judge Pune

  42. 03-Jun-2024

    Order on Exh

    District Judge - 1 And Addl. Sessions Judge Pune

  43. 09-May-2024

    Order on Exh

    District Judge - 1 And Addl. Sessions Judge Pune

  44. 26-Apr-2024

    Order on Exh

    District Judge - 1 And Addl. Sessions Judge Pune

  45. 15-Apr-2024

    Order on Exh

    District Judge - 1 And Addl. Sessions Judge Pune

  46. 26-Mar-2024

    Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  47. 05-Mar-2024

    Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  48. 20-Feb-2024

    Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  49. 03-Feb-2024

    Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  50. 20-Jan-2024

    Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  51. 05-Jan-2024

    Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  52. 12-Dec-2023

    Order on ExhibitView PDF

  53. 12-Dec-2023

    Production of Accused

    District Judge - 1 And Addl. Sessions Judge Pune

  54. 06-Dec-2023

    Order on Exh

    District Judge - 1 And Addl. Sessions Judge Pune

  55. 30-Nov-2023

    Order on Exh

    District Judge - 1 And Addl. Sessions Judge Pune

  56. 24-Nov-2023

    Order on Exh

    District Judge - 1 And Addl. Sessions Judge Pune

  57. 08-Nov-2023

    Order on Exh

    District Judge - 1 And Addl. Sessions Judge Pune

  58. 31-Oct-2023

    Order on Exh

    District Judge - 1 And Addl. Sessions Judge Pune

  59. 23-Oct-2023

    Order on Exh

    District Judge - 1 And Addl. Sessions Judge Pune

  60. 16-Oct-2023

    Order on Exh

    District Judge - 1 And Addl. Sessions Judge Pune

  61. 03-Oct-2023

    Production of Accused

    District Judge - 1 And Addl. Sessions Judge Pune

  62. 27-Sep-2023

    Production of Accused

    District Judge - 1 And Addl. Sessions Judge Pune

  63. 26-Sep-2023

    Production of Accused

    District Judge - 1 And Addl. Sessions Judge Pune

  64. 05-Sep-2023

    Production of Accused

    District Judge - 1 And Addl. Sessions Judge Pune

  65. 23-Aug-2023

    Production of Accused

    District Judge - 1 And Addl. Sessions Judge Pune

  66. 21-Aug-2023

    Production of Accused

    District Judge - 1 And Addl. Sessions Judge Pune

  67. 05-Aug-2023

    Production of Accused

    District Judge - 1 And Addl. Sessions Judge Pune

  68. 19-Jul-2023

    Production of Accused

    District Judge - 1 And Addl. Sessions Judge Pune

  69. 12-Jul-2023

    Production of Accused

    District Judge - 1 And Addl. Sessions Judge Pune

  70. 28-Jun-2023

    Production of Accused

    District Judge - 1 And Addl. Sessions Judge Pune

  71. 13-Jun-2023

    Production of Accused

    District Judge - 1 And Addl. Sessions Judge Pune

  72. 07-Jun-2023

    Production of Accused

    District Judge - 1 And Addl. Sessions Judge Pune

  73. 24-May-2023

    Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  74. 03-May-2023

    Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  75. 21-Apr-2023

    Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  76. 05-Apr-2023

    Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  77. 04-Apr-2023

    Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  78. 15-Mar-2023

    Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  79. 04-Mar-2023

    Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  80. 20-Feb-2023

    Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  81. 30-Jan-2023

    Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  82. 04-Jan-2023

    Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  83. 13-Dec-2022

    Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  84. 09-Dec-2022

    Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  85. 22-Nov-2022

    Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  86. 07-Nov-2022

    Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  87. 14-Oct-2022

    Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  88. 28-Sep-2022

    Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  89. 05-Sep-2022

    Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  90. 18-Aug-2022

    Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  91. 11-Aug-2022

    Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  92. 03-Aug-2022

    Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  93. 26-Jul-2022

    Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  94. 12-Jul-2022

    Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  95. 23-Jun-2022

    Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  96. 09-Jun-2022

    Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  97. 24-May-2022

    Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  98. 27-Apr-2022

    Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  99. 05-Apr-2022

    Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  100. 21-Mar-2022

    First hearing

    Initial hearing scheduled

  101. 11-Mar-2022

    Case filed

    Registration No. 211/2022

casestatus.in Summary

SUMMARY: Accused Sakshi Sumegh Joshi's discharge application under Section 227 CrPC was rejected. The court found prima facie material against her in a financial fraud case involving a Meta Trader 5 share trading scheme where investors were allegedly lured with false promises of lucrative returns. The court held that charges under IPC Sections 406, 420 and MPID Act, 1999 would proceed to trial. This case analysis is maintained by casestatus.in based on publicly available court records.

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