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.

R.C.C. - Regular Criminal Case

CNR: MHPU260033152024

Production of Accused

Next Hearing

07th April 2026

e-Filing Number

-

Filing Number

3314/2024

Filing Date

20-07-2024

Registration No

508/2024

Registration Date

22-07-2024

Court

Civil Court,Vadgaon Maval

Judge

2-Jt.C.J.J.D. AND J.M.F.C. COURT VADGAON MAVAL

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)

State of Maharashtra Through Lonawala Rural Police Station

Adv. APP

Respondent(s)

Rahul Ashok Shinde

Aslam Babamiya Mulani

Anil Raghu Shinde

Satish Ashok Kalekar(Saplimentary Charge Sheet on 04.11.

Nitin Arjun Punekar

Shubham Laxman Dikav

Satyan Dinesh Patel -CRPC 299

Punit Shankarlal Patel-CRPC 299

Darshan Chagan Patel -CRPC 299

Tushar Chandubhai Patel

Aman Balvant Patel-CRPC 299

Nirmala Ashok Kurhade

Kiran Govind Gaikwad(Saplimentary Charge Sheet on 04.11.

Amol Abu Thakar

Gorakha Nathu Kedari (Saplimentary Charge Sheet on 04.11.

Hearing History

Judge: 2-Jt.C.J.J.D. AND J.M.F.C. COURT VADGAON MAVAL

25-03-2026

Production of Accused

07-03-2026

Production of Accused

24-02-2026

Production of Accused

11-02-2026

Production of Accused

29-01-2026

Production of Accused

Interim Orders

27-01-2025
Order on Exhibit

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.

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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