State of Maharashtra Through Lonawala Rural Police Station vs Rahul Ashok Shinde — 508/2024

Case under Indian Penal Code Section 420,465,467,468,471,120B. Status: Production of Accused. Next hearing: 07th April 2026.

Production of Accused Next hearing 07-Apr-2026 this date has passed

R.C.C. - Regular Criminal Case

CNR: MHPU260033152024

Filing Number

3314/2024

Filing Date

20-Jul-2024

Registration No

508/2024

Registration Date

22-Jul-2024

Court

Civil Court,Vadgaon Maval

Judge

2-Jt.C.J.J.D. And J.M.F.C. Court Vadgaon Maval

Last updated 06-Apr-2026

FIR Details

FIR Number

121

Police Station

LONAWALA RURAL POLICE STATION

Year

2024

Acts & Sections

Indian Penal Code Section 420,465,467,468,471,120B

Petitioner(s)

  1. 1.State of Maharashtra Through Lonawala Rural Police Station

    Adv. APP

Respondent(s)

  1. 1.Rahul Ashok Shinde

  2. 2.Aslam Babamiya Mulani

  3. 3.Anil Raghu Shinde

  4. 4.Satish Ashok Kalekar(Saplimentary Charge Sheet on 04.11.

  5. 5.Nitin Arjun Punekar

  6. 6.Shubham Laxman Dikav

  7. 7.Satyan Dinesh Patel -CRPC 299

  8. 8.Punit Shankarlal Patel-CRPC 299

  9. 9.Darshan Chagan Patel -CRPC 299

  10. 10.Tushar Chandubhai Patel

  11. 11.Aman Balvant Patel-CRPC 299

  12. 12.Nirmala Ashok Kurhade

  13. 13.Kiran Govind Gaikwad(Saplimentary Charge Sheet on 04.11.

  14. 14.Amol Abu Thakar

  15. 15.Gorakha Nathu Kedari (Saplimentary Charge Sheet on 04.11.

Case History

  1. 07-Apr-2026

    Next hearingPending

  2. 25-Mar-2026

    Production of Accused

    Jt.C.J.J.D. And J.M.F.C. Court Vadgaon Maval

  3. 07-Mar-2026

    Production of Accused

    Jt.C.J.J.D. And J.M.F.C. Court Vadgaon Maval

  4. 24-Feb-2026

    Production of Accused

    Jt.C.J.J.D. And J.M.F.C. Court Vadgaon Maval

  5. 11-Feb-2026

    Production of Accused

    Jt.C.J.J.D. And J.M.F.C. Court Vadgaon Maval

  6. 29-Jan-2026

    Production of Accused

    Jt.C.J.J.D. And J.M.F.C. Court Vadgaon Maval

  7. 15-Jan-2026

    Production of Accused

    Jt.C.J.J.D. And J.M.F.C. Court Vadgaon Maval

  8. 02-Jan-2026

    Production of Accused

    Jt.C.J.J.D. And J.M.F.C. Court Vadgaon Maval

  9. 20-Dec-2025

    Production of Accused

    Jt.C.J.J.D. And J.M.F.C. Court Vadgaon Maval

  10. 08-Dec-2025

    Production of Accused

    Jt.C.J.J.D. And J.M.F.C. Court Vadgaon Maval

  11. 25-Nov-2025

    Production of Accused

    Jt.C.J.J.D. And J.M.F.C. Court Vadgaon Maval

  12. 12-Nov-2025

    Production of Accused

    Jt.C.J.J.D. And J.M.F.C. Court Vadgaon Maval

  13. 30-Oct-2025

    Production of Accused

    Jt.C.J.J.D. And J.M.F.C. Court Vadgaon Maval

  14. 17-Oct-2025

    Production of Accused

    Jt.C.J.J.D. And J.M.F.C. Court Vadgaon Maval

  15. 10-Oct-2025

    Production of Accused

    Jt.C.J.J.D. And J.M.F.C. Court Vadgaon Maval

  16. 29-Sep-2025

    Production of Accused

    Jt.C.J.J.D. And J.M.F.C. Court Vadgaon Maval

  17. 16-Sep-2025

    Production of Accused

    Jt.C.J.J.D. And J.M.F.C. Court Vadgaon Maval

  18. 03-Sep-2025

    Production of Accused

    Jt.C.J.J.D. And J.M.F.C. Court Vadgaon Maval

  19. 21-Aug-2025

    Production of Accused

    Jt.C.J.J.D. And J.M.F.C. Court Vadgaon Maval

  20. 08-Aug-2025

    Production of Accused

    Jt.C.J.J.D. And J.M.F.C. Court Vadgaon Maval

  21. 28-Jul-2025

    Production of Accused

    Jt.C.J.J.D. And J.M.F.C. Court Vadgaon Maval

  22. 15-Jul-2025

    Production of Accused

    Jt.C.J.J.D. And J.M.F.C. Court Vadgaon Maval

  23. 02-Jul-2025

    Production of Accused

  24. 20-Jun-2025

    Unready Board

    7th Jt Cjjd And JMFC Court Vadagaon Maval

  25. 06-Jun-2025

    Unready Board

    7th Jt Cjjd And JMFC Court Vadagaon Maval

  26. 26-May-2025

    Unready Board

    7th Jt Cjjd And JMFC Court Vadagaon Maval

  27. 05-May-2025

    Unready Board

    7th Jt Cjjd And JMFC Court Vadagaon Maval

  28. 21-Apr-2025

    Unready Board

    7th Jt Cjjd And JMFC Court Vadagaon Maval

  29. 07-Apr-2025

    Unready Board

    Jt.C.J.J.D. And J.M.F.C. Court Vadgaon Maval

  30. 24-Mar-2025

    Unready Board

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  31. 10-Mar-2025

    Unready Board

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  32. 21-Feb-2025

    Unready Board

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  33. 07-Feb-2025

    Unready Board

    Jt.C.J.J.D. And J.M.F.C. Court Vadgaon Maval

  34. 27-Jan-2025

    Order on ExhibitView PDF

    Summary: The application filed by Accused Nos. 4, 13, and 15 for relaxation of the condition to deposit amounts transacted in their bank accounts has been rejected. The court found that the cited Supreme Court judgment on anticipatory bail was not applicable to the case and that the accused had active participation in the alleged crime with specific records of money transactions in their accounts, making them ineligible for the relief sought. This case analysis is maintained by casestatus.in based on publicly available court records.

  35. 27-Jan-2025

    Unready Board

    Jt.C.J.J.D. And J.M.F.C. Court Vadgaon Maval

  36. 20-Jan-2025

    Unready Board

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  37. 18-Jan-2025

    Unready Board

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  38. 08-Jan-2025

    Unready Board

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  39. 06-Jan-2025

    Unready Board

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  40. 04-Jan-2025

    Unready Board

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  41. 01-Jan-2025

    Unready Board

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  42. 26-Dec-2024

    Unready Board

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  43. 19-Dec-2024

    Unready Board

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  44. 16-Dec-2024

    Unready Board

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  45. 13-Dec-2024

    Unready Board

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  46. 12-Dec-2024

    Unready Board

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  47. 10-Dec-2024

    Unready Board

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  48. 07-Dec-2024

    Unready Board

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  49. 05-Dec-2024

    Unready Board

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  50. 28-Nov-2024

    Unready Board

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  51. 19-Nov-2024

    Unready Board

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  52. 14-Nov-2024

    Unready Board

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  53. 24-Oct-2024

    Unready Board

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  54. 23-Oct-2024

    Unready Board

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  55. 21-Oct-2024

    Unready Board

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  56. 16-Oct-2024

    Unready Board

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  57. 15-Oct-2024

    Unready Board

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  58. 14-Oct-2024

    Unready Board

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  59. 05-Oct-2024

    Unready Board

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  60. 18-Sep-2024

    Unready Board

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  61. 13-Sep-2024

    Unready Board

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  62. 12-Sep-2024

    Unready Board

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  63. 10-Sep-2024

    Unready Board

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  64. 09-Sep-2024

    Unready Board

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  65. 06-Sep-2024

    Unready Board

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  66. 05-Sep-2024

    Unready Board

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  67. 03-Sep-2024

    Unready Board

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  68. 02-Sep-2024

    Unready Board

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  69. 31-Aug-2024

    Unready Board

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  70. 30-Aug-2024

    Unready Board

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  71. 22-Aug-2024

    Unready Board

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  72. 16-Aug-2024

    Unready Board

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  73. 13-Aug-2024

    Unready Board

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  74. 12-Aug-2024

    Unready Board

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  75. 01-Aug-2024

    Unready Board

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  76. 25-Jul-2024

    First hearing

    Initial hearing scheduled

  77. 20-Jul-2024

    Case filed

    Registration No. 508/2024

casestatus.in Summary

Summary: The application filed by Accused Nos. 4, 13, and 15 for relaxation of the condition to deposit amounts transacted in their bank accounts has been rejected. The court found that the cited Supreme Court judgment on anticipatory bail was not applicable to the case and that the accused had active participation in the alleged crime with specific records of money transactions in their accounts, making them ineligible for the relief sought. This case analysis is maintained by casestatus.in based on publicly available court records.

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