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.

Reply/Say Next hearing 11-Apr-2026 this date has passed

Cri.M.A. - Criminal Misc. Application

CNR: MHPU080020792025

e-Filing Number

27-11-2025

Filing Number

2079/2025

Filing Date

27-Nov-2025

Registration No

395/2025

Registration Date

27-Nov-2025

Court

Cantonment Court, Khadki

Judge

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

Last updated 05-Apr-2026

FIR Details

Police Station

KHADAKI POLICE STATION

Year

0

Acts & Sections

Bharatiya Nagarik Suraksha Sanhita Section 503

Petitioner(s)

  1. 1.Laxman Tarachand Walhe

    Adv. SHELAR MILIND DASHARATH

Respondent(s)

  1. 1.State of Maharashtra

Case History

  1. 11-Apr-2026

    Next hearingPending

  2. 04-Apr-2026

    Reply/Say

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

  3. 31-Mar-2026

    Reply/Say

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

  4. 25-Mar-2026

    Reply/Say

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

  5. 17-Mar-2026

    Reply/Say

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

  6. 13-Mar-2026

    Reply/Say

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

  7. 11-Mar-2026

    Reply/Say

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

  8. 10-Mar-2026

    Reply/Say

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

  9. 07-Mar-2026

    Reply/Say

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

  10. 02-Mar-2026

    Reply/Say

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

  11. 12-Feb-2026

    Reply/Say

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

  12. 03-Feb-2026

    Reply/Say

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

  13. 30-Jan-2026

    Order on ExhibitView PDF

    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.

  14. 30-Jan-2026

    Reply/Say

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

  15. 22-Jan-2026

    First Order

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

  16. 16-Jan-2026

    First Order

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

  17. 24-Dec-2025

    First Order

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

  18. 20-Dec-2025

    First Order

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

  19. 12-Dec-2025

    First Order

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

  20. 10-Dec-2025

    Order on ExhibitView PDF

  21. 10-Dec-2025

    First Order

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

  22. 01-Dec-2025

    First Order

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

  23. 28-Nov-2025

    First hearing

    Initial hearing scheduled

  24. 27-Nov-2025

    Case filed

    Registration No. 395/2025

casestatus.in Summary

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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