Azhar Altaf Kanagoli etc. vs The State of Maharashtra Through Cantonment P. Stn. — 8/2026

Case under Maharashtra Protection of Interest of Depositors (in Financial Establishments) Act Section 3,Applicationtoaddapplicantasinvestor. Status: Argument on Exh.____Unready. Next hearing: 09th October 2026.

Argument on Exh.____Unready Next hearing 09-Oct-2026 in 4 weeks

Cri.M.A. - Criminal Misc. Application

CNR: MHPU010208282025

e-Filing Number

30-12-2025

Filing Number

13625/2025

Filing Date

30-Dec-2025

Registration No

8/2026

Registration Date

02-Jan-2026

Court

District and Session Court ,Pune

Judge

155-District Judge - 1 And Addl. Sessions Judge Pune

Last updated 06-Sep-2026

FIR Details

FIR Number

231

Police Station

Cantonment Police Station

Year

2018

Acts & Sections

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

Petitioner(s)

  1. 1.Azhar Altaf Kanagoli etc.

    Adv. Kamble Dhanraj Pundlik

  2. 2.Sadiqa Mohamed Walele

    Adv. Kamble Dhanraj Pundlik

  3. 3.Arif Husain Khan

    Adv. Kamble Dhanraj Pundlik

  4. 4.Zahid Abdulla Karbelkar

    Adv. Kamble Dhanraj Pundlik

  5. 5.Sajid Abid Sayed

    Adv. Kamble Dhanraj Pundlik

  6. 6.Saba Sajid Sayed

    Adv. Kamble Dhanraj Pundlik

  7. 7.Hamza Imtiyaz Lucknowala

    Adv. Kamble Dhanraj Pundlik

  8. 8.Jaffer Abdeali Chawala

    Adv. Kamble Dhanraj Pundlik

  9. 9.Mohammed Kaizer Chunawala

    Adv. Kamble Dhanraj Pundlik

  10. 10.Arwa M Chunawal

    Adv. Kamble Dhanraj Pundlik

  11. 11.Rashida Kaizer Chunawala

    Adv. Kamble Dhanraj Pundlik

  12. 12.Abida Kadir Shaikh

    Adv. Kamble Dhanraj Pundlik

  13. 13.Kadeer Madar Shaikh

    Adv. Kamble Dhanraj Pundlik

  14. 14.Abid Kadeer Shaikh

    Adv. Kamble Dhanraj Pundlik

  15. 15.Asma Abid Shaikh

    Adv. Kamble Dhanraj Pundlik

  16. 16.Mariya Yusuf Chunawala

    Adv. Kamble Dhanraj Pundlik

  17. 17.Shoaib Murtuza Khan

    Adv. Kamble Dhanraj Pundlik

  18. 18.Mohammad Murtuza Mansoor Khan

    Adv. Kamble Dhanraj Pundlik

  19. 19.Shamshad Begum Murtuza Khan

    Adv. Kamble Dhanraj Pundlik

  20. 20.Saira Zahid Karbelkar

    Adv. Kamble Dhanraj Pundlik

Respondent(s)

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

Case History

  1. 09-Oct-2026

    Next hearingPending

  2. 21-Aug-2026

    Order on ExhibitView PDF

  3. 21-Aug-2026

    Argument on Exh.____Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  4. 27-Jul-2026

    Argument on Exh.____Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  5. 24-Jun-2026

    Argument on Exh.____Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  6. 21-May-2026

    Argument on Exh.____Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  7. 22-Apr-2026

    Argument on Exh.____Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  8. 23-Mar-2026

    Argument on Exh.____Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  9. 10-Feb-2026

    Argument on Exh.____Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  10. 22-Jan-2026

    Argument on Exh.____Unready

    District Judge - 1 And Addl. Sessions Judge Pune

  11. 05-Jan-2026

    Order on ExhibitView PDF

  12. 05-Jan-2026

    First hearing

    Initial hearing scheduled

  13. 30-Dec-2025

    Case filed

    Registration No. 8/2026

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