State Of Maharashtra Excise vs Satish Kumar Jaswant Seni — 568/2018
Case under Maharashtra Prohibition Act Section 65(D). Status: Evidence. Next hearing: 24th April 2026.
S.C.C. - Summons/Summary Criminal Case
CNR: MHPU230013222018
Filing Number
1016/2018
Filing Date
10-Aug-2018
Registration No
568/2018
Registration Date
10-Aug-2018
Court
Civil Court,Khed
Judge
9-3rd Jt. CIVIL Judge J.D. and J.M.F.C.
Last updated 05-Apr-2026
Acts & Sections
Petitioner(s)
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1.State Of Maharashtra Excise
Adv. APP
Respondent(s)
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1.Satish Kumar Jaswant Seni
Case History
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24-Apr-2026
Next hearingPending
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07-Mar-2026
Evidence
3rd Jt. CIVIL Judge J.D. and J.M.F.C.
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08-Jan-2026
Evidence
3rd Jt. CIVIL Judge J.D. and J.M.F.C.
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21-Nov-2025
Evidence
3rd Jt. CIVIL Judge J.D. and J.M.F.C.
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30-Oct-2025
Evidence
3rd Jt. CIVIL Judge J.D. and J.M.F.C.
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22-Sep-2025
Evidence
3rd Jt. CIVIL Judge J.D. and J.M.F.C.
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11-Aug-2025
Evidence
3rd Jt. CIVIL Judge J.D. and J.M.F.C.
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26-Jun-2025
Evidence
3rd Jt. CIVIL Judge J.D. and J.M.F.C.
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15-Apr-2025
Evidence
3rd Jt. CIVIL Judge J.D. and J.M.F.C.
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21-Feb-2025
Order on ExhibitView PDF
Summary: The court allowed accused Satish Jaswant Saini's application for passport permission despite pending criminal charges under section 65(d) of the Maharashtra Prevention of Prohibition Act. The court ruled that pending criminal proceedings are not grounds to refuse passport permission, citing the High Court of Bombay judgment in Shyam Dwarkadas Chabria case. However, the accused must seek court permission and provide details of his foreign travel, residential address, and duration of stay before departing India. This case analysis is maintained by casestatus.in based on publicly available court records.
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21-Feb-2025
Evidence
2nd Jt. CIVIL Judge J.D. and J.M.F.C.
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15-Feb-2025
Evidence
2nd Jt. CIVIL Judge J.D. and J.M.F.C.
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10-Feb-2025
Evidence
2nd Jt. CIVIL Judge J.D. and J.M.F.C.
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10-Jan-2025
Evidence
2nd Jt. CIVIL Judge J.D. and J.M.F.C.
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22-Nov-2024
Evidence
2nd Jt. CIVIL Judge J.D. and J.M.F.C.
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05-Oct-2024
Evidence
2nd Jt. CIVIL Judge J.D. and J.M.F.C.
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09-Jul-2024
Evidence
2nd Jt. CIVIL Judge J.D. and J.M.F.C.
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23-Apr-2024
Unready Board
2nd Jt. CIVIL Judge J.D. and J.M.F.C.
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10-Jan-2024
Unready Board
2nd Jt. CIVIL Judge J.D. and J.M.F.C.
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23-Nov-2023
Unready Board
2nd Jt. CIVIL Judge J.D. and J.M.F.C.
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18-Aug-2023
Unready Board
2nd Jt. CIVIL Judge J.D. and J.M.F.C.
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05-Jun-2023
Unready Board
2nd Jt. CIVIL Judge J.D. and J.M.F.C.
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16-Mar-2023
Unready Board
3rd Jt. CIVIL Judge J.D. and J.M.F.C.
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13-Dec-2022
Unready Board
3rd Jt. CIVIL Judge J.D. and J.M.F.C.
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17-Oct-2022
Unready Board
4th Jt CIVIL Judge Jd And JMFC
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04-Aug-2022
Unready Board
4th Jt CIVIL Judge Jd And JMFC
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07-May-2022
Unready Board
4th Jt CIVIL Judge Jd And JMFC
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27-Apr-2022
Unready Board
4th Jt CIVIL Judge Jd And JMFC
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10-Feb-2022
Unready Board
4th Jt CIVIL Judge Jd And JMFC
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18-Nov-2021
Unready Board
4th Jt CIVIL Judge Jd And JMFC
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18-Jun-2021
Unready Board
4th Jt CIVIL Judge Jd And JMFC
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26-Mar-2021
Unready Board
4th Jt CIVIL Judge Jd And JMFC
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30-Jan-2021
Unready Board
4th Jt CIVIL Judge Jd And JMFC
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11-Aug-2020
Unready Board
4th Jt CIVIL Judge Jd And JMFC
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22-Apr-2020
Unready Board
4th Jt CIVIL Judge Jd And JMFC
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11-Feb-2020
Unready Board
4th Jt CIVIL Judge Jd And JMFC
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08-Nov-2019
Unready Board
4th Jt CIVIL Judge Jd And JMFC
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09-Sep-2019
Unready Board
4th Jt CIVIL Judge Jd And JMFC
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11-Jun-2019
Unready Board
4th Jt CIVIL Judge Jd And JMFC
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07-Mar-2019
Unready Board
4th Jt CIVIL Judge Jd And JMFC
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09-Jan-2019
Unready Board
4th Jt CIVIL Judge Jd And JMFC
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09-Oct-2018
First hearing
Initial hearing scheduled
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10-Aug-2018
Case filed
Registration No. 568/2018
Summary: The court allowed accused Satish Jaswant Saini's application for passport permission despite pending criminal charges under section 65(d) of the Maharashtra Prevention of Prohibition Act. The court ruled that pending criminal proceedings are not grounds to refuse passport permission, citing the High Court of Bombay judgment in Shyam Dwarkadas Chabria case. However, the accused must seek court permission and provide details of his foreign travel, residential address, and duration of stay before departing India. This case analysis is maintained by casestatus.in based on publicly available court records.
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