Laxman Tarachand Walhe vs State of Maharashtra — 395/2025
Case under Bharatiya Nagarik Suraksha Sanhita Section 503. Status: Reply/Say. Next hearing: 11th April 2026.
Cri.M.A. - Criminal Misc. Application
CNR: MHPU080020792025
Next Hearing
11th April 2026
e-Filing Number
27-11-2025
Filing Number
2079/2025
Filing Date
27-11-2025
Registration No
395/2025
Registration Date
27-11-2025
Court
Cantonment Court, Khadki
Judge
2-JT. J.M.F.C. KHADKI CONTT.
FIR Details
Police Station
KHADAKI POLICE STATION
Year
0
Acts & Sections
Petitioner(s)
Laxman Tarachand Walhe
Adv. SHELAR MILIND DASHARATH
Respondent(s)
State of Maharashtra
Hearing History
Judge: 2-JT. J.M.F.C. KHADKI CONTT.
Reply/Say
Reply/Say
Reply/Say
Reply/Say
Reply/Say
| Date | Purpose | Result |
|---|---|---|
| 04-04-2026 | Reply/Say | |
| 31-03-2026 | Reply/Say | |
| 25-03-2026 | Reply/Say | |
| 17-03-2026 | Reply/Say | |
| 13-03-2026 | Reply/Say |
Interim Orders
Summary: The court ordered issuance of letters to five banks (Bank of Maharashtra, Bank of India, ICICI, South Indian Bank, and Axis Bank) to obtain detailed information regarding five specific accounts where funds allegedly transferred by the accused have been frozen by police. This is a procedural order in a criminal matter to gather necessary bank account details for the investigation. This case analysis is maintained by casestatus.in based on publicly available court records.
Summary: The court ordered issuance of letters to five banks (Bank of Maharashtra, Bank of India, ICICI, South Indian Bank, and Axis Bank) to obtain detailed information regarding five specific accounts where funds allegedly transferred by the accused have been frozen by police. This is a procedural order in a criminal matter to gather necessary bank account details for the investigation. This case analysis is maintained by casestatus.in based on publicly available court records.
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