Noor Mohammad Sajju Sayyed etc. vs State Of Maharashtra Through Lashkar Police Station — 9/2026

Case under Maharashtra Protection of Interest of Depositors (in Financial Establishments) Act Section 3,Application to add applicant as investor. 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: MHPU010208292025

e-Filing Number

30-12-2025

Filing Number

13626/2025

Filing Date

30-Dec-2025

Registration No

9/2026

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,Application to add applicant as investor
Indian Penal Code Section 420,409,34

Petitioner(s)

  1. 1.Noor Mohammad Sajju Sayyed etc.

    Adv. Kamble Dhanraj Pundlik

  2. 2.Munir Dadasaheb Magdum

    Adv. Kamble Dhanraj Pundlik

  3. 3.Hasan Mehboob Sayed

    Adv. Kamble Dhanraj Pundlik

  4. 4.Kadar Hussain Kwaja Sultan Shaikh

    Adv. Kamble Dhanraj Pundlik

  5. 5.Shahnaz Sultana Ali Khan

    Adv. Kamble Dhanraj Pundlik

  6. 6.Ali Mohammad Narayan Khan

    Adv. Kamble Dhanraj Pundlik

  7. 7.Naeern Akhtar Ebrahim Basha

    Adv. Kamble Dhanraj Pundlik

  8. 8.Sameena Esmail Moulin

    Adv. Kamble Dhanraj Pundlik

  9. 9.Mohamed Sohail Esmail Momin

    Adv. Kamble Dhanraj Pundlik

  10. 10.Riyaz Shokat Inamdar

    Adv. Kamble Dhanraj Pundlik

  11. 11.Ayesha Mukhtar Chaman Shaikh

    Adv. Kamble Dhanraj Pundlik

  12. 12.Shahin Mukhtar Chaman Shaikh

    Adv. Kamble Dhanraj Pundlik

  13. 13.Rashid Abdul Majid Badri

    Adv. Kamble Dhanraj Pundlik

  14. 14.Shamshad Afzal Hussain Shaikh

    Adv. Kamble Dhanraj Pundlik

  15. 15.Gausiya Iqbal Mapka

    Adv. Kamble Dhanraj Pundlik

  16. 16.Irshad Mohamadali Mapka

    Adv. Kamble Dhanraj Pundlik

  17. 17.Khairunisa A Sattar Gazge

    Adv. Kamble Dhanraj Pundlik

  18. 18.Ahmadi Maqbool Dhans

    Adv. Kamble Dhanraj Pundlik

  19. 19.Saba Nadeem Dhanse

    Adv. Kamble Dhanraj Pundlik

  20. 20.Zeenat Kasambhai Engineer

    Adv. Kamble Dhanraj Pundlik

Respondent(s)

  1. 1.State Of Maharashtra Through Lashkar Police Station

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. 9/2026

Explore other courts

High Courts Supreme Court
Search Another Case