The State of Maharashtra Through Hinjawadi P.Stn. vs Gajanan Mahadev More etc. — 1240/2024

Case under Indian Penal Code Section 420,406,409,120-B. Status: Order on Exh. Next hearing: 29th August 2026.

Order on Exh Next hearing 29-Aug-2026 in 1 week

Spl.Case - Special Case (Sessions)

CNR: MHPU010160382024

Filing Number

9014/2024

Filing Date

04-Oct-2024

Registration No

1240/2024

Registration Date

18-Oct-2024

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

651

Police Station

Hinjawadi Police Station

Year

2024

Acts & Sections

Indian Penal Code Section 420,406,409,120-B
Maharashtra Protection of Interest of Depositors (in Financial Establishments) Act Section 3,4

Petitioner(s)

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

    Adv. Spl. PP

Respondent(s)

  1. 1.Gajanan Mahadev More etc.

  2. 2.Dayanand Mahadev More

  3. 3.Swaraj Shivaji Mane

  4. 4.Urmila Mahadev More (Wanted)

  5. 5.Santosh Khuba Rathod (Wanted)

  6. 6.Hanumant Kashinath Phale

Case History

  1. 29-Aug-2026

    Next hearingPending

  2. 14-Aug-2026

    Order on Exh

    District Judge-19 And Addl Sessions Judge Pune

  3. 01-Aug-2026

    Argument on Exh.____Unready

    District Judge-19 And Addl Sessions Judge Pune

  4. 29-Jul-2026

    Argument on Exh.____Unready

    District Judge-19 And Addl Sessions Judge Pune

  5. 16-Jul-2026

    Reply/Say

    District Judge-19 And Addl Sessions Judge Pune

  6. 02-Jul-2026

    Reply/Say

    District Judge-19 And Addl Sessions Judge Pune

  7. 25-Jun-2026

    Reply/Say

    District Judge-19 And Addl Sessions Judge Pune

  8. 20-Jun-2026

    Reply/Say

    District Judge-25 And Addl Sessions Judge Pune

  9. 11-Jun-2026

    Reply/Say

    District Judge -13 Addl. Sessions Judge Pune

  10. 06-Jun-2026

    Hearing Before Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  11. 03-Jun-2026

    Hearing Before Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  12. 19-May-2026

    Hearing Before Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  13. 06-May-2026

    Hearing Before Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  14. 27-Apr-2026

    Hearing Before Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  15. 07-Apr-2026

    Hearing Before Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  16. 17-Mar-2026

    Hearing Before Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  17. 24-Feb-2026

    Hearing Before Charge

    District Judge - 1 And Addl. Sessions Judge Pune

  18. 10-Feb-2026

    Order on ExhibitView PDF

  19. 10-Feb-2026

    Argument on Exh.____Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  20. 27-Jan-2026

    Argument on Exh.____Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  21. 06-Jan-2026

    Argument on Exh.____Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  22. 24-Dec-2025

    Argument on Exh.____Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  23. 20-Dec-2025

    Argument on Exh.____Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  24. 17-Dec-2025

    Argument on Exh.____Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  25. 08-Dec-2025

    Argument on Exh.____Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  26. 01-Dec-2025

    Argument on Exh.____Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  27. 18-Nov-2025

    Argument on Exh.____Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  28. 09-Oct-2025

    Argument on Exh.____Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  29. 25-Sep-2025

    Argument on Exh.____Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  30. 18-Sep-2025

    Argument on Exh.____Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  31. 04-Sep-2025

    Order on ExhibitView PDF

  32. 04-Sep-2025

    Order

    District Judge - 1 And Addl. Sessions Judge Pune

  33. 02-Sep-2025

    Order

    District Judge - 1 And Addl. Sessions Judge Pune

  34. 29-Aug-2025

    Order

    District Judge - 1 And Addl. Sessions Judge Pune

  35. 21-Aug-2025

    Order

    District Judge - 1 And Addl. Sessions Judge Pune

  36. 14-Aug-2025

    Order

    District Judge - 1 And Addl. Sessions Judge Pune

  37. 07-Aug-2025

    Order

    District Judge - 1 And Addl. Sessions Judge Pune

  38. 05-Aug-2025

    Order

    District Judge - 1 And Addl. Sessions Judge Pune

  39. 25-Jul-2025

    Order

    District Judge - 1 And Addl. Sessions Judge Pune

  40. 18-Jul-2025

    Order

    District Judge - 1 And Addl. Sessions Judge Pune

  41. 10-Jul-2025

    Order

    District Judge - 1 And Addl. Sessions Judge Pune

  42. 05-Jul-2025

    Argument on Exh.____Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  43. 26-Jun-2025

    Argument on Exh.____Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  44. 19-Jun-2025

    Argument on Exh.____Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  45. 06-Jun-2025

    Argument on Exh.____Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  46. 23-May-2025

    Argument on Exh.____Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  47. 15-May-2025

    Filing of Say on Exh___Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  48. 05-May-2025

    Filing of Say on Exh___Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  49. 07-Apr-2025

    Filing of Say on Exh___Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  50. 17-Mar-2025

    Filing of Say on Exh___Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  51. 03-Mar-2025

    Filing of Say on Exh___Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  52. 18-Feb-2025

    Filing of Say on Exh___Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  53. 06-Feb-2025

    Filing of Say on Exh___Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  54. 20-Jan-2025

    Filing of Say on Exh___Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  55. 16-Dec-2024

    Filing of Say on Exh___Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  56. 02-Dec-2024

    Filing of Say on Exh___Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  57. 15-Nov-2024

    Filing of Say on Exh___Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  58. 21-Oct-2024

    First hearing

    Initial hearing scheduled

  59. 04-Oct-2024

    Case filed

    Registration No. 1240/2024

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