Vijay Mohanlal Tapadia vs The State of Maharashtra Through Deccan Pstn — 425/2021

Case under Maharashtra Protection of Interest of Depositors (in Financial Establishments) Act Section 3,4. Status: Argument on Exh.____Unready. Next hearing: 07th April 2026.

Argument on Exh.____Unready Next hearing 07-Apr-2026 this date has passed

Cri.M.A. - Criminal Misc. Application

CNR: MHPU010175882021

Filing Number

10936/2021

Filing Date

22-Nov-2021

Registration No

425/2021

Registration Date

23-Nov-2021

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

256

Police Station

Deccan Police Station

Year

2018

Acts & Sections

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

Petitioner(s)

  1. 1.Vijay Mohanlal Tapadia

    Adv. Sujay Joshi

Respondent(s)

  1. 1.The State of Maharashtra Through Deccan Pstn

Case History

  1. 07-Apr-2026

    Next hearingPending

  2. 07-Mar-2026

    Argument on Exh.____Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  3. 18-Feb-2026

    Argument on Exh.____Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  4. 30-Dec-2025

    Argument on Exh.____Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  5. 12-Nov-2025

    Argument on Exh.____Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  6. 19-Aug-2025

    Argument on Exh.____Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  7. 24-Jun-2025

    Argument on Exh.____Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  8. 25-Mar-2025

    Argument on Exh.____Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  9. 11-Feb-2025

    Argument on Exh.____Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  10. 21-Nov-2024

    Argument on Exh.____Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  11. 27-Sep-2024

    Argument on Exh.____Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  12. 12-Aug-2024

    Argument on Exh.____Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  13. 28-Jun-2024

    Argument on Exh.____Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  14. 17-May-2024

    Argument on Exh.____Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  15. 26-Apr-2024

    Argument on Exh.____Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  16. 28-Mar-2024

    Argument on Exh.____Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  17. 02-Mar-2024

    Argument on Exh.____Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  18. 12-Feb-2024

    Argument on Exh.____Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  19. 22-Jan-2024

    Argument on Exh.____Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  20. 29-Dec-2023

    Argument on Exh.____Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  21. 04-Dec-2023

    Argument on Exh.____Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  22. 10-Nov-2023

    Order on Exh

    District Judge - 1 And Addl. Sessions Judge Pune

  23. 13-Oct-2023

    Order on Exh

    District Judge - 1 And Addl. Sessions Judge Pune

  24. 29-Sep-2023

    Order on Exh

    District Judge - 1 And Addl. Sessions Judge Pune

  25. 11-Sep-2023

    Order on Exh

    District Judge - 1 And Addl. Sessions Judge Pune

  26. 21-Aug-2023

    Argument on Exh.____Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  27. 28-Jul-2023

    Argument on Exh.____Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  28. 06-Jul-2023

    Argument on Exh.____Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  29. 20-Jun-2023

    Argument on Exh.____Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  30. 05-Jun-2023

    Argument on Exh.____Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  31. 06-May-2023

    Argument on Exh.____Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  32. 03-May-2023

    Argument on Exh.____Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  33. 15-Apr-2023

    Argument on Exh.____Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  34. 17-Mar-2023

    Argument on Exh.____Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  35. 03-Mar-2023

    Argument on Exh.____Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  36. 03-Feb-2023

    Argument on Exh.____Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  37. 21-Jan-2023

    Argument on Exh.____Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  38. 30-Dec-2022

    Argument on Exh.____Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  39. 15-Dec-2022

    Argument on Exh.____Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  40. 08-Dec-2022

    Argument on Exh.____Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  41. 21-Nov-2022

    Argument on Exh.____Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  42. 14-Nov-2022

    Argument on Exh.____Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  43. 29-Sep-2022

    Argument on Exh.____Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  44. 14-Sep-2022

    Argument on Exh.____Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  45. 13-Sep-2022

    Argument on Exh.____Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  46. 06-Sep-2022

    Argument on Exh.____Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  47. 03-Aug-2022

    Argument on Exh.____Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  48. 18-Jul-2022

    Argument on Exh.____Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  49. 22-Jun-2022

    Argument on Exh.____Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  50. 18-May-2022

    Argument on Exh.____Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  51. 28-Apr-2022

    Argument on Exh.____Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  52. 12-Apr-2022

    Argument on Exh.____Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  53. 30-Mar-2022

    Argument on Exh.____Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  54. 22-Mar-2022

    Argument on Exh.____Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  55. 15-Mar-2022

    Argument on Exh.____Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  56. 11-Mar-2022

    Argument on Exh.____Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  57. 09-Mar-2022

    Argument on Exh.____Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  58. 22-Feb-2022

    Argument on Exh.____Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  59. 16-Feb-2022

    Argument on Exh.____Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  60. 11-Feb-2022

    Argument on Exh.____Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  61. 31-Jan-2022

    Argument on Exh.____Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  62. 28-Jan-2022

    Argument on Exh.____Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  63. 05-Jan-2022

    Argument on Exh.____Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  64. 15-Dec-2021

    Argument on Exh.____Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  65. 10-Dec-2021

    Argument on Exh.____Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  66. 24-Nov-2021

    Argument on Exh.____Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  67. 23-Nov-2021

    First hearing

    Initial hearing scheduled

  68. 22-Nov-2021

    Case filed

    Registration No. 425/2021

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