Dattatray Namdev Auti vs Akshay Navnath Hole — 1/2024
Case under Indian Penal Code Section 468,471,420,34. Status: Report. Next hearing: 07th April 2026.
Cri.M.A. - Criminal Misc. Application
CNR: MHPU200000212024
e-Filing Number
30-12-2023
Filing Number
12/2024
Filing Date
09-Jan-2024
Registration No
1/2024
Registration Date
09-Jan-2024
Court
Civil Court,Shirur
Judge
1-Joint C.J.J.D. J.m.f.c.ghodnadi.
Last updated 06-Apr-2026
Acts & Sections
Petitioner(s)
-
1.Dattatray Namdev Auti
Adv. Ghadage Ranjana Yashwant
Respondent(s)
-
1.Akshay Navnath Hole
-
2.Madhukar Bhauso Alias Bhausaheb Shinde
-
3.Avinash Balu Jadhav
-
4.Rama Alias Ramdas Dattu Hole
-
5.Maharashtra State Electricity Distribution Company Limited
-
6.Bank Manager , Indusind Bank
Case History
-
07-Apr-2026
Next hearingPending
-
07-Mar-2026
Report
Joint C.J.J.D. J.m.f.c.ghodnadi.
-
18-Feb-2026
Report
Joint C.J.J.D. J.m.f.c.ghodnadi.
-
20-Jan-2026
Report
Joint C.J.J.D. J.m.f.c.ghodnadi.
-
23-Dec-2025
Report
Joint C.J.J.D. J.m.f.c.ghodnadi.
-
27-Nov-2025
Report
Joint C.J.J.D. J.m.f.c.ghodnadi.
-
03-Nov-2025
Report
Joint C.J.J.D. J.m.f.c.ghodnadi.
-
23-Sep-2025
Report
Joint C.J.J.D. J.m.f.c.ghodnadi.
-
23-Jul-2025
Report
Joint C.J.J.D. J.m.f.c.ghodnadi.
-
20-Jun-2025
Report
Joint C.J.J.D. J.m.f.c.ghodnadi.
-
20-May-2025
Report
Joint C.J.J.D. J.m.f.c.ghodnadi.
-
20-Feb-2025
Order on ExhibitView PDF
SUMMARY The court directed the concerned Police Station Officer to conduct a preliminary inquiry under Section 202 of the Code of Criminal Procedure into the complainant's allegations of cheating and document forgery. The accused allegedly obtained a loan in the complainant's name without authorization, resulting in a Rs. 9,41,042 liability. The police must file their investigation report within 3 months from the order date of 20/02/2025. This case analysis is maintained by casestatus.in based on publicly available court records.
-
20-Feb-2025
Report
Joint C.J.J.D. J.m.f.c.ghodnadi.
-
06-Feb-2025
Hearing Before Charge
Joint C.J.J.D. J.m.f.c.ghodnadi.
-
28-Jan-2025
Hearing Before Charge
Joint C.J.J.D. J.m.f.c.ghodnadi.
-
24-Jan-2025
Hearing Before Charge
Joint C.J.J.D. J.m.f.c.ghodnadi.
-
13-Jan-2025
Hearing Before Charge
Joint C.J.J.D. J.m.f.c.ghodnadi.
-
11-Dec-2024
Hearing Before Charge
Joint C.J.J.D. J.m.f.c.ghodnadi.
-
28-Nov-2024
Hearing Before Charge
Joint C.J.J.D. J.m.f.c.ghodnadi.
-
11-Nov-2024
Hearing Before Charge
Joint C.J.J.D. J.m.f.c.ghodnadi.
-
22-Oct-2024
Hearing Before Charge
Joint C.J.J.D. J.m.f.c.ghodnadi.
-
18-Sep-2024
Hearing Before Charge
Joint C.J.J.D. J.m.f.c.ghodnadi.
-
09-Sep-2024
Verification
Joint C.J.J.D. J.m.f.c.ghodnadi.
-
09-Jul-2024
Verification
Joint C.J.J.D. J.m.f.c.ghodnadi.
-
18-Jun-2024
Verification
Joint C.J.J.D. J.m.f.c.ghodnadi.
-
08-May-2024
Verification
Joint C.J.J.D. J.m.f.c.ghodnadi.
-
08-Apr-2024
Verification
Joint C.J.J.D. J.m.f.c.ghodnadi.
-
11-Mar-2024
Verification
Joint C.J.J.D. J.m.f.c.ghodnadi.
-
16-Feb-2024
Argument on Exh.____Unready
Joint C.J.J.D. J.m.f.c.ghodnadi.
-
11-Jan-2024
First hearing
Initial hearing scheduled
-
09-Jan-2024
Case filed
Registration No. 1/2024
SUMMARY The court directed the concerned Police Station Officer to conduct a preliminary inquiry under Section 202 of the Code of Criminal Procedure into the complainant's allegations of cheating and document forgery. The accused allegedly obtained a loan in the complainant's name without authorization, resulting in a Rs. 9,41,042 liability. The police must file their investigation report within 3 months from the order date of 20/02/2025. This case analysis is maintained by casestatus.in based on publicly available court records.
Explore other courts