The State of Maharashtra through Hinjawadi pstn vs Nitin Raosaheb Hase etc Advocate - Patil Pushkar Nandkumar — 4/2021

Case under Indian Penal Code Section 406,409,420,34. Status: Filing of Say on Exh___Unready. Next hearing: 24th August 2026.

Filing of Say on Exh___Unready Next hearing 24-Aug-2026 in 3 days

Spl.Case - Special Case (Sessions)

CNR: MHPU010141192020

Filing Number

7771/2020

Filing Date

30-Dec-2020

Registration No

4/2021

Registration Date

02-Jan-2021

Court

District and Session Court ,Pune

Judge

135-District Judge-19 And Addl Sessions Judge Pune

Last updated 15-Aug-2026

FIR Details

FIR Number

209

Police Station

Hinjawadi Police Station

Year

2020

Acts & Sections

Indian Penal Code Section 406,409,420,34
Maharashtra Protection of Interest of Depositors (in Financial Establishments) Act Section 3,4

Petitioner(s)

  1. 1.The State of Maharashtra through Hinjawadi pstn

    Adv. App

Respondent(s)

  1. 1.Nitin Raosaheb Hase etc Advocate - Patil Pushkar Nandkumar

  2. 2.Shailendra Upadhyay (Abscond)

  3. 3.Sachin Shankarsingh Sisodiya

  4. 4.Rima Sachin Sisodiya (Abscond)

  5. 5.Nilam Shailendra Upadhyay (Abscond)

  6. 6.Rupsing Bishnoi (Abscond)

  7. 7.Ankita Rupsing Bishnoi alias Ankita Tarapurwala (Abscond)

  8. 8.Sachin Chaburao Jathar

  9. 9.Vivek Suryakant Khokarale

    Adv. Patil Pushkar Nandkumar

  10. 10.Pritam Arvind Ghatkar

    Adv. Patil Pushkar Nandkumar

  11. 11.Nilesh Ramesh Chaudhari

    Adv. Patil Pushkar Nandkumar

Case History

  1. 24-Aug-2026

    Next hearingPending

  2. 10-Aug-2026

    Filing of Say on Exh___Unready

    District Judge-19 And Addl Sessions Judge Pune

  3. 27-Jul-2026

    Filing of Say on Exh___Unready

    District Judge-19 And Addl Sessions Judge Pune

  4. 22-Jun-2026

    Filing of Say on Exh___Unready

    District Judge-19 And Addl Sessions Judge Pune

  5. 06-Jun-2026

    Filing of Say on Exh___Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  6. 18-May-2026

    Filing of Say on Exh___Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  7. 02-May-2026

    Filing of Say on Exh___Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  8. 18-Apr-2026

    Filing of Say on Exh___Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  9. 07-Apr-2026

    Filing of Say on Exh___Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  10. 23-Mar-2026

    Filing of Say on Exh___Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  11. 10-Feb-2026

    Filing of Say on Exh___Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  12. 24-Dec-2025

    Filing of Say on Exh___Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  13. 06-Nov-2025

    Filing of Say on Exh___Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  14. 19-Sep-2025

    Filing of Say on Exh___Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  15. 25-Jul-2025

    Filing of Say on Exh___Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  16. 26-Jun-2025

    Filing of Say on Exh___Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  17. 25-Apr-2025

    N.B.W._Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  18. 01-Apr-2025

    N.B.W._Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  19. 03-Mar-2025

    N.B.W._Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  20. 05-Feb-2025

    N.B.W._Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  21. 07-Jan-2025

    N.B.W._Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  22. 11-Dec-2024

    N.B.W._Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  23. 28-Nov-2024

    N.B.W._Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  24. 07-Oct-2024

    N.B.W._Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  25. 26-Aug-2024

    N.B.W._Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  26. 12-Jul-2024

    N.B.W._Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  27. 15-Jun-2024

    N.B.W._Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  28. 27-May-2024

    N.B.W._Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  29. 18-Apr-2024

    N.B.W._Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  30. 14-Mar-2024

    Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  31. 13-Feb-2024

    Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  32. 28-Dec-2023

    Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  33. 29-Nov-2023

    Production of Accused

    District Judge - 1 And Addl. Sessions Judge Pune

  34. 04-Nov-2023

    Production of Accused

    District Judge - 1 And Addl. Sessions Judge Pune

  35. 20-Oct-2023

    Production of Accused

    District Judge - 1 And Addl. Sessions Judge Pune

  36. 26-Sep-2023

    Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  37. 09-Aug-2023

    Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  38. 10-Jul-2023

    Order on ExhibitView PDF

  39. 10-Jul-2023

    Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  40. 07-Jul-2023

    Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  41. 20-Jun-2023

    Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  42. 05-Jun-2023

    Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  43. 29-Apr-2023

    Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  44. 06-Apr-2023

    Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  45. 09-Mar-2023

    Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  46. 15-Feb-2023

    Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  47. 05-Jan-2023

    Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  48. 03-Dec-2022

    Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  49. 08-Nov-2022

    Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  50. 06-Sep-2022

    Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  51. 18-Jul-2022

    Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  52. 28-Jun-2022

    Production of Accused

    District Judge - 1 And Addl. Sessions Judge Pune

  53. 21-Jun-2022

    Production of Accused

    District Judge - 1 And Addl. Sessions Judge Pune

  54. 17-Jun-2022

    Production of Accused

    District Judge - 1 And Addl. Sessions Judge Pune

  55. 18-Apr-2022

    Production of Accused

    District Judge - 1 And Addl. Sessions Judge Pune

  56. 01-Apr-2022

    Production of Accused

    District Judge - 1 And Addl. Sessions Judge Pune

  57. 17-Mar-2022

    Production of Accused

    District Judge - 1 And Addl. Sessions Judge Pune

  58. 23-Feb-2022

    Production of Accused

    District Judge - 1 And Addl. Sessions Judge Pune

  59. 09-Feb-2022

    Production of Accused

    District Judge - 1 And Addl. Sessions Judge Pune

  60. 27-Jan-2022

    Production of Accused

    District Judge - 1 And Addl. Sessions Judge Pune

  61. 23-Dec-2021

    Production of Accused

    District Judge - 1 And Addl. Sessions Judge Pune

  62. 29-Nov-2021

    Production of Accused

    District Judge - 1 And Addl. Sessions Judge Pune

  63. 26-Oct-2021

    Production of Accused

    District Judge - 1 And Addl. Sessions Judge Pune

  64. 12-Oct-2021

    Production of Accused

    District Judge - 1 And Addl. Sessions Judge Pune

  65. 28-Sep-2021

    Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  66. 14-Sep-2021

    Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  67. 31-Aug-2021

    Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  68. 17-Aug-2021

    Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  69. 03-Aug-2021

    Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  70. 20-Jul-2021

    Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  71. 07-Jul-2021

    Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  72. 23-Jun-2021

    Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  73. 19-May-2021

    Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  74. 05-May-2021

    Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  75. 22-Apr-2021

    Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  76. 08-Apr-2021

    Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  77. 25-Mar-2021

    Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  78. 12-Mar-2021

    Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  79. 26-Feb-2021

    Order on ExhibitView PDF

  80. 26-Feb-2021

    Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  81. 24-Feb-2021

    Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  82. 23-Feb-2021

    Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  83. 22-Feb-2021

    Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  84. 18-Feb-2021

    Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  85. 10-Feb-2021

    Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  86. 04-Feb-2021

    Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  87. 21-Jan-2021

    Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  88. 08-Jan-2021

    First hearing

    Initial hearing scheduled

  89. 30-Dec-2020

    Case filed

    Registration No. 4/2021

Explore other courts

High Courts Supreme Court
Search Another Case