Manmohankumar Ashok Khandare vs State of Maharashtra — 192/2025

Case under Bharatiya Nagarik Suraksha Sanhita Section 503. Status: Awaiting Notice. Next hearing: 09th April 2026.

Awaiting Notice Next hearing 09-Apr-2026 this date has passed

Cri.M.A. - Criminal Misc. Application

CNR: MHPU080010902025

e-Filing Number

25-06-2025

Filing Number

1090/2025

Filing Date

30-Jun-2025

Registration No

192/2025

Registration Date

07-Jul-2025

Court

Cantonment Court, Khadki

Judge

2-Jt. J.M.F.C. Khadki Contt.

Last updated 05-Apr-2026

Acts & Sections

Bharatiya Nagarik Suraksha Sanhita Section 503

Petitioner(s)

  1. 1.Manmohankumar Ashok Khandare

    Adv. Minakshi Bhajan

  2. 2.Manisha Manmohankumar Khandare

    Adv. Minakshi Bhajan

Respondent(s)

  1. 1.State of Maharashtra

Case History

  1. 09-Apr-2026

    Next hearingPending

  2. 01-Apr-2026

    Awaiting Notice

    Jt. J.M.F.C. Khadki Contt.

  3. 28-Mar-2026

    Awaiting Notice

    Jt. J.M.F.C. Khadki Contt.

  4. 07-Mar-2026

    Awaiting Notice

    Jt. J.M.F.C. Khadki Contt.

  5. 21-Feb-2026

    Awaiting Notice

    Jt. J.M.F.C. Khadki Contt.

  6. 17-Jan-2026

    Awaiting Notice

    Jt. J.M.F.C. Khadki Contt.

  7. 13-Jan-2026

    Awaiting Notice

    Jt. J.M.F.C. Khadki Contt.

  8. 05-Jan-2026

    Awaiting Notice

    Jt. J.M.F.C. Khadki Contt.

  9. 26-Nov-2025

    Awaiting Notice

    Jt. J.M.F.C. Khadki Contt.

  10. 04-Nov-2025

    Awaiting Notice

    Jt. J.M.F.C. Khadki Contt.

  11. 31-Oct-2025

    First Order

    Jt. J.M.F.C. Khadki Contt.

  12. 28-Oct-2025

    First Order

    Jt. J.M.F.C. Khadki Contt.

  13. 17-Oct-2025

    First Order

    Jt. J.M.F.C. Khadki Contt.

  14. 15-Oct-2025

    First Order

    Jt. J.M.F.C. Khadki Contt.

  15. 04-Oct-2025

    Order on ExhibitView PDF

    Case Summary: In Cri.M.A. No. 192/2025, the Judicial Magistrate ordered the issuance of letters to five banks (State Bank of India, Equitas Bank, Axis Bank, Indusland Bank, and Central Bank of India) seeking details of multiple bank accounts into which money was transferred and subsequently frozen by police. The court found it necessary to obtain account details from the concerned banks for investigative purposes. This case analysis is maintained by casestatus.in based on publicly available court records.

  16. 04-Oct-2025

    First Order

    Jt. J.M.F.C. Khadki Contt.

  17. 22-Sep-2025

    First Order

    Jt. J.M.F.C. Khadki Contt.

  18. 10-Sep-2025

    First Order

    Jt. J.M.F.C. Khadki Contt.

  19. 08-Sep-2025

    First Order

    Jt. J.M.F.C. Khadki Contt.

  20. 02-Sep-2025

    First Order

    Jt. J.M.F.C. Khadki Contt.

  21. 26-Aug-2025

    First Order

    Jt. J.M.F.C. Khadki Contt.

  22. 07-Aug-2025

    First Order

    Jt. J.M.F.C. Khadki Contt.

  23. 09-Jul-2025

    Order on ExhibitView PDF

  24. 09-Jul-2025

    First hearing

    Initial hearing scheduled

  25. 30-Jun-2025

    Case filed

    Registration No. 192/2025

casestatus.in Summary

Case Summary: In Cri.M.A. No. 192/2025, the Judicial Magistrate ordered the issuance of letters to five banks (State Bank of India, Equitas Bank, Axis Bank, Indusland Bank, and Central Bank of India) seeking details of multiple bank accounts into which money was transferred and subsequently frozen by police. The court found it necessary to obtain account details from the concerned banks for investigative purposes. This case analysis is maintained by casestatus.in based on publicly available court records.

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