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.

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

Spl.Case - Special Case (Sessions)

CNR: MHPU010062242022

Filing Number

3183/2022

Filing Date

04-Apr-2022

Registration No

254/2022

Registration Date

05-Apr-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

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)

  1. 1.The State of Maharashtra Through Hinjewadi P Stn

    Adv. APP

Respondent(s)

  1. 1.Sumegh Sunil Joshi etc

  2. 2.Sakshi Joshi -Not Arrested

  3. 3.Darmesh Desai - (Abscond)

  4. 4.Anurag Sharma-(Abscond)

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

    Hearing Before Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  7. 13-Feb-2026

    Hearing Before Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  8. 07-Feb-2026

    Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  9. 20-Jan-2026

    Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  10. 16-Dec-2025

    Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  11. 19-Nov-2025

    Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  12. 16-Oct-2025

    Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  13. 30-Sep-2025

    Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  14. 23-Sep-2025

    Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  15. 29-Aug-2025

    Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  16. 12-Aug-2025

    Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  17. 08-Aug-2025

    Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  18. 23-Jul-2025

    Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  19. 11-Jul-2025

    Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  20. 01-Jul-2025

    Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  21. 10-Jun-2025

    Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  22. 13-May-2025

    Argument on Exh.____Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  23. 02-May-2025

    Copy of JudgmentView PDF

    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.

  24. 02-May-2025

    Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  25. 21-Apr-2025

    Order

    District Judge - 1 And Addl. Sessions Judge Pune

  26. 05-Apr-2025

    Order

    District Judge - 1 And Addl. Sessions Judge Pune

  27. 24-Mar-2025

    Order

    District Judge - 1 And Addl. Sessions Judge Pune

  28. 15-Mar-2025

    Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  29. 05-Mar-2025

    Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  30. 18-Feb-2025

    Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  31. 10-Feb-2025

    Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  32. 30-Jan-2025

    Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  33. 27-Dec-2024

    Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  34. 27-Nov-2024

    Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  35. 15-Nov-2024

    Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  36. 05-Nov-2024

    Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  37. 03-Oct-2024

    Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  38. 29-Aug-2024

    Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  39. 12-Jul-2024

    Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  40. 18-Jun-2024

    Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  41. 03-Jun-2024

    Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  42. 09-May-2024

    Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  43. 26-Apr-2024

    Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  44. 15-Apr-2024

    Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  45. 26-Mar-2024

    Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  46. 05-Mar-2024

    Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  47. 20-Feb-2024

    Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  48. 03-Feb-2024

    Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  49. 20-Jan-2024

    Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  50. 05-Jan-2024

    Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  51. 16-Dec-2023

    Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  52. 30-Nov-2023

    Order on ExhibitView PDF

  53. 30-Nov-2023

    Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  54. 24-Nov-2023

    Order on Exh

    District Judge - 1 And Addl. Sessions Judge Pune

  55. 08-Nov-2023

    Order on Exh

    District Judge - 1 And Addl. Sessions Judge Pune

  56. 31-Oct-2023

    Order on Exh

    District Judge - 1 And Addl. Sessions Judge Pune

  57. 23-Oct-2023

    Order on Exh

    District Judge - 1 And Addl. Sessions Judge Pune

  58. 16-Oct-2023

    Order on Exh

    District Judge - 1 And Addl. Sessions Judge Pune

  59. 03-Oct-2023

    Production of Accused

    District Judge - 1 And Addl. Sessions Judge Pune

  60. 27-Sep-2023

    Production of Accused

    District Judge - 1 And Addl. Sessions Judge Pune

  61. 26-Sep-2023

    Production of Accused

    District Judge - 1 And Addl. Sessions Judge Pune

  62. 05-Sep-2023

    Production of Accused

    District Judge - 1 And Addl. Sessions Judge Pune

  63. 21-Aug-2023

    Production of Accused

    District Judge - 1 And Addl. Sessions Judge Pune

  64. 05-Aug-2023

    Production of Accused

    District Judge - 1 And Addl. Sessions Judge Pune

  65. 19-Jul-2023

    Production of Accused

    District Judge - 1 And Addl. Sessions Judge Pune

  66. 12-Jul-2023

    Production of Accused

    District Judge - 1 And Addl. Sessions Judge Pune

  67. 28-Jun-2023

    Production of Accused

    District Judge - 1 And Addl. Sessions Judge Pune

  68. 13-Jun-2023

    Production of Accused

    District Judge - 1 And Addl. Sessions Judge Pune

  69. 07-Jun-2023

    Production of Accused

    District Judge - 1 And Addl. Sessions Judge Pune

  70. 24-May-2023

    Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  71. 03-May-2023

    Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  72. 21-Apr-2023

    Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  73. 05-Apr-2023

    Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  74. 04-Apr-2023

    Filing of Say on Exh___Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  75. 15-Mar-2023

    Filing of Say on Exh___Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  76. 06-Mar-2023

    Filing of Say on Exh___Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  77. 17-Feb-2023

    Filing of Say on Exh___Unready

    District Judge -10 And Addl. Sessions Judge Pune

  78. 30-Jan-2023

    Filing of Say on Exh___Unready

    District Judge -10 And Addl. Sessions Judge Pune

  79. 04-Jan-2023

    Filing of Say on Exh___Unready

    District Judge -10 And Addl. Sessions Judge Pune

  80. 13-Dec-2022

    Filing of Say on Exh___Unready

    District Judge -10 And Addl. Sessions Judge Pune

  81. 03-Dec-2022

    Filing of Say on Exh___Unready

    District Judge -10 And Addl. Sessions Judge Pune

  82. 21-Nov-2022

    Filing of Say on Exh___Unready

    District Judge -10 And Addl. Sessions Judge Pune

  83. 07-Nov-2022

    Filing of Say on Exh___Unready

    District Judge -10 And Addl. Sessions Judge Pune

  84. 14-Oct-2022

    Filing of Say on Exh___Unready

    District Judge -10 And Addl. Sessions Judge Pune

  85. 28-Sep-2022

    Filing of Say on Exh___Unready

    District Judge -10 And Addl. Sessions Judge Pune

  86. 06-Sep-2022

    Filing of Say on Exh___Unready

    District Judge -10 And Addl. Sessions Judge Pune

  87. 24-Aug-2022

    Filing of Say on Exh___Unready

    District Judge -10 And Addl. Sessions Judge Pune

  88. 12-Aug-2022

    Filing of Say on Exh___Unready

    District Judge -10 And Addl. Sessions Judge Pune

  89. 03-Aug-2022

    Filing of Say on Exh___Unready

    District Judge -10 And Addl. Sessions Judge Pune

  90. 26-Jul-2022

    Filing of Say on Exh___Unready

    District Judge -10 And Addl. Sessions Judge Pune

  91. 21-Jul-2022

    Filing of Say on Exh___Unready

    District Judge -10 And Addl. Sessions Judge Pune

  92. 12-Jul-2022

    Charge

    District Judge -10 And Addl. Sessions Judge Pune

  93. 23-Jun-2022

    Charge

    District Judge -10 And Addl. Sessions Judge Pune

  94. 09-Jun-2022

    Charge

    District Judge -10 And Addl. Sessions Judge Pune

  95. 24-May-2022

    Charge

    District Judge -15 And Addl. Sessions Judge Pune

  96. 04-May-2022

    Charge

    District Judge -15 And Addl. Sessions Judge Pune

  97. 13-Apr-2022

    First hearing

    Initial hearing scheduled

  98. 04-Apr-2022

    Case filed

    Registration No. 254/2022

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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