The State of Maharashtra Through Hinjewadi P Stn vs Sumegh Sunil Joshi etc — 254/2022

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

Spl.Case - Special Case (Sessions)

CNR: MHPU010062242022

Hearing Before Charge

Next Hearing

10th April 2026

e-Filing Number

-

Filing Number

3183/2022

Filing Date

04-04-2022

Registration No

254/2022

Registration Date

05-04-2022

Court

District and Session Court ,Pune

Judge

17-DISTRICT JUDGE - 1 AND ADDL. SESSIONS JUDGE PUNE

FIR Details

FIR Number

44

Police Station

Hinjawadi Police Station

Year

2022

Acts & Sections

INDIAN PENAL CODE Section 406,420
Maharashtra Protection of Interest of Depositors (in Financial Establishments) Act Section 3

Petitioner(s)

The State of Maharashtra Through Hinjewadi P Stn

Adv. APP

Respondent(s)

Sumegh Sunil Joshi etc

Sakshi Joshi -Not Arrested

Darmesh Desai - (Abscond)

Anurag Sharma-(Abscond)

Hearing History

Judge: 17-DISTRICT JUDGE - 1 AND ADDL. SESSIONS JUDGE PUNE

01-04-2026

Hearing Before Charge

20-03-2026

Hearing Before Charge

07-03-2026

Hearing Before Charge

27-02-2026

Hearing Before Charge

20-02-2026

Hearing Before Charge

Interim Orders

02-05-2025
Copy of Judgment

Summary: The application filed by accused Sumegh Sunil Joshi under Section 439(1)(b) of Cr.P.C. seeking relaxation of bail conditions was rejected. The accused had been granted conditional bail in November 2023 requiring deposit of Rs. 27 lakhs immediately and Rs. 27 lakhs within nine months in installments, but failed to deposit any amount for over a year. The court found no grounds to relax the condition due to the accused's breach of court orders, lack of compliance, and risk of absconding. This case analysis is maintained by casestatus.in based on publicly available court records.

casestatus.in Summary

Summary: The application filed by accused Sumegh Sunil Joshi under Section 439(1)(b) of Cr.P.C. seeking relaxation of bail conditions was rejected. The accused had been granted conditional bail in November 2023 requiring deposit of Rs. 27 lakhs immediately and Rs. 27 lakhs within nine months in installments, but failed to deposit any amount for over a year. The court found no grounds to relax the condition due to the accused's breach of court orders, lack of compliance, and risk of absconding. This case analysis is maintained by casestatus.in based on publicly available court records.

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