State Of Maharashtra Chakan Police Station vs Vishal Manik Raut (Abscond) — 731/2023

Case under Indian Penal Code Section 420,406,465,467,471,34. Status: N.B.W._Unready. Next hearing: 07th April 2026.

N.B.W._Unready Next hearing 07-Apr-2026 this date has passed

R.C.C. - Regular Criminal Case

CNR: MHPU230029212023

Filing Number

2921/2023

Filing Date

13-Sep-2023

Registration No

731/2023

Registration Date

13-Sep-2023

Court

Civil Court,Khed

Judge

1-Jt. CIVIL Judge J.D. and J.M.F.C.

Last updated 05-Apr-2026

FIR Details

FIR Number

487

Police Station

CHAKAN POLICE STATION

Year

2023

Acts & Sections

Indian Penal Code Section 420,406,465,467,471,34

Petitioner(s)

  1. 1.State Of Maharashtra Chakan Police Station

    Adv. APP

Respondent(s)

  1. 1.Vishal Manik Raut (Abscond)

  2. 2.Manik Devram Raut

  3. 3.Sadhana Vishal Raut (Abscond)

  4. 4.Komal Somnath Thombre

  5. 5.Somnath Baban Thombre

Case History

  1. 07-Apr-2026

    Next hearingPending

  2. 07-Mar-2026

    N.B.W._Unready

    Jt. CIVIL Judge J.D. and J.M.F.C.

  3. 10-Feb-2026

    N.B.W._Unready

    Jt. CIVIL Judge J.D. and J.M.F.C.

  4. 23-Jan-2026

    N.B.W._Unready

    Jt. CIVIL Judge J.D. and J.M.F.C.

  5. 09-Jan-2026

    N.B.W._Unready

    Jt. CIVIL Judge J.D. and J.M.F.C.

  6. 23-Dec-2025

    N.B.W._Unready

    Jt. CIVIL Judge J.D. and J.M.F.C.

  7. 19-Dec-2025

    N.B.W._Unready

    Jt. CIVIL Judge J.D. and J.M.F.C.

  8. 16-Dec-2025

    N.B.W._Unready

    Jt. CIVIL Judge J.D. and J.M.F.C.

  9. 17-Nov-2025

    N.B.W._Unready

    Jt. CIVIL Judge J.D. and J.M.F.C.

  10. 03-Nov-2025

    N.B.W._Unready

    Jt. CIVIL Judge J.D. and J.M.F.C.

  11. 14-Oct-2025

    N.B.W._Unready

    Jt. CIVIL Judge J.D. and J.M.F.C.

  12. 06-Oct-2025

    N.B.W._Unready

    Jt. CIVIL Judge J.D. and J.M.F.C.

  13. 29-Sep-2025

    N.B.W._Unready

    Jt. CIVIL Judge J.D. and J.M.F.C.

  14. 10-Sep-2025

    N.B.W._Unready

    Jt. CIVIL Judge J.D. and J.M.F.C.

  15. 04-Sep-2025

    N.B.W._Unready

    Jt. CIVIL Judge J.D. and J.M.F.C.

  16. 29-Aug-2025

    N.B.W._Unready

    Jt. CIVIL Judge J.D. and J.M.F.C.

  17. 22-Aug-2025

    N.B.W._Unready

    Jt. CIVIL Judge J.D. and J.M.F.C.

  18. 11-Aug-2025

    N.B.W._Unready

    Jt. CIVIL Judge J.D. and J.M.F.C.

  19. 08-Aug-2025

    N.B.W._Unready

    Jt. CIVIL Judge J.D. and J.M.F.C.

  20. 25-Jul-2025

    N.B.W._Unready

    Jt. CIVIL Judge J.D. and J.M.F.C.

  21. 01-Jul-2025

    N.B.W._Unready

    Jt. CIVIL Judge J.D. and J.M.F.C.

  22. 19-Jun-2025

    N.B.W._Unready

    Jt. CIVIL Judge J.D. and J.M.F.C.

  23. 08-May-2025

    N.B.W._Unready

    Jt. CIVIL Judge J.D. and J.M.F.C.

  24. 01-Apr-2025

    Order on ExhibitView PDF

    SUMMARY: The bail application of accused Somnath Baban Thombare in connection with Crime No. 487/2023 (cheating, forgery, and criminal breach of trust charges involving Rs. 65 lakhs) was rejected. The court found substantial prima facie evidence that the applicant, as director of Rolling Forward Estate Company, actively participated in the fraud scheme and was a major beneficiary of the proceeds, despite his claims of non-involvement. The court also noted the risk of absconding given the co-accused's flight and the serious nature of the offences. This case analysis is maintained by casestatus.in based on publicly available court records.

  25. 01-Apr-2025

    Proclomation

    Jt. CIVIL Judge J.D. and J.M.F.C.

  26. 28-Mar-2025

    Proclomation

    Jt. CIVIL Judge J.D. and J.M.F.C.

  27. 26-Mar-2025

    Proclomation

    Jt. CIVIL Judge J.D. and J.M.F.C.

  28. 21-Mar-2025

    Proclomation

    Jt. CIVIL Judge J.D. and J.M.F.C.

  29. 19-Mar-2025

    Proclomation

    Jt. CIVIL Judge J.D. and J.M.F.C.

  30. 18-Mar-2025

    Proclomation

    Jt. CIVIL Judge J.D. and J.M.F.C.

  31. 06-Feb-2025

    Proclomation

    Jt. CIVIL Judge J.D. and J.M.F.C.

  32. 07-Jan-2025

    Proclomation

    Jt. CIVIL Judge J.D. and J.M.F.C.

  33. 02-Dec-2024

    Proclomation

    Jt. CIVIL Judge J.D. and J.M.F.C.

  34. 24-Oct-2024

    Proclomation

    Jt. CIVIL Judge J.D. and J.M.F.C.

  35. 19-Oct-2024

    Argument on Exh.____Unready

    Jt. CIVIL Judge J.D. and J.M.F.C.

  36. 11-Oct-2024

    N.B.W._Unready

    Jt. CIVIL Judge J.D. and J.M.F.C.

  37. 08-Oct-2024

    Unready Board

    Jt. CIVIL Judge J.D. and J.M.F.C.

  38. 04-Oct-2024

    Unready Board

    Jt. CIVIL Judge J.D. and J.M.F.C.

  39. 21-Sep-2024

    Unready Board

    Jt. CIVIL Judge J.D. and J.M.F.C.

  40. 09-Sep-2024

    Unready Board

    Jt. CIVIL Judge J.D. and J.M.F.C.

  41. 26-Aug-2024

    Unready Board

    Jt. CIVIL Judge J.D. and J.M.F.C.

  42. 29-Jul-2024

    Unready Board

    Jt. CIVIL Judge J.D. and J.M.F.C.

  43. 05-Jun-2024

    Unready Board

    Jt. CIVIL Judge J.D. and J.M.F.C.

  44. 17-May-2024

    Unready Board

    Jt. CIVIL Judge J.D. and J.M.F.C.

  45. 30-Apr-2024

    Unready Board

    Jt. CIVIL Judge J.D. and J.M.F.C.

  46. 10-Apr-2024

    Unready Board

    Jt. CIVIL Judge J.D. and J.M.F.C.

  47. 30-Mar-2024

    Unready Board

    Jt. CIVIL Judge J.D. and J.M.F.C.

  48. 05-Feb-2024

    Argument on Exh.____Unready

    Jt. CIVIL Judge J.D. and J.M.F.C.

  49. 25-Jan-2024

    Argument on Exh.____Unready

    Jt. CIVIL Judge J.D. and J.M.F.C.

  50. 14-Dec-2023

    Order on ExhibitView PDF

  51. 14-Dec-2023

    Argument on Exh.____Unready

    Jt. CIVIL Judge J.D. and J.M.F.C.

  52. 07-Dec-2023

    Argument on Exh.____Unready

    Jt. CIVIL Judge J.D. and J.M.F.C.

  53. 01-Dec-2023

    Argument on Exh.____Unready

    Jt. CIVIL Judge J.D. and J.M.F.C.

  54. 27-Nov-2023

    Argument on Exh.____Unready

    Jt. CIVIL Judge J.D. and J.M.F.C.

  55. 07-Nov-2023

    Argument on Exh.____Unready

    Jt. CIVIL Judge J.D. and J.M.F.C.

  56. 06-Nov-2023

    Argument on Exh.____Unready

    Jt. CIVIL Judge J.D. and J.M.F.C.

  57. 27-Oct-2023

    Argument on Exh.____Unready

    Jt. CIVIL Judge J.D. and J.M.F.C.

  58. 18-Oct-2023

    Argument on Exh.____Unready

    Jt. CIVIL Judge J.D. and J.M.F.C.

  59. 11-Oct-2023

    Argument on Exh.____Unready

    Jt. CIVIL Judge J.D. and J.M.F.C.

  60. 29-Sep-2023

    Unready Board

    Jt. CIVIL Judge J.D. and J.M.F.C.

  61. 25-Sep-2023

    Unready Board

    Jt. CIVIL Judge J.D. and J.M.F.C.

  62. 18-Sep-2023

    First hearing

    Initial hearing scheduled

  63. 13-Sep-2023

    Case filed

    Registration No. 731/2023

casestatus.in Summary

SUMMARY: The bail application of accused Somnath Baban Thombare in connection with Crime No. 487/2023 (cheating, forgery, and criminal breach of trust charges involving Rs. 65 lakhs) was rejected. The court found substantial prima facie evidence that the applicant, as director of Rolling Forward Estate Company, actively participated in the fraud scheme and was a major beneficiary of the proceeds, despite his claims of non-involvement. The court also noted the risk of absconding given the co-accused's flight and the serious nature of the offences. This case analysis is maintained by casestatus.in based on publicly available court records.

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