State of Maharashtra throu Murud Police Station vs Rahil Ismail Sonde and ors — 4/2026

Case under Indian Penal Code Section 420,406,34. Status: Filing of Say on Exh___Unready. Next hearing: 01st September 2026.

Filing of Say on Exh___Unready Next hearing 01-Sep-2026 in 6 days

Spl.Case - Special Case (Sessions)

CNR: MHRG010001352026

Filing Number

40/2026

Filing Date

04-Feb-2026

Registration No

4/2026

Registration Date

04-Feb-2026

Court

District and Session Court Raigad

Judge

16-District Judge-2 And Addl.sessions Judge

Last updated 20-Aug-2026

FIR Details

FIR Number

118

Police Station

Murud Police station

Year

2025

Acts & Sections

Indian Penal Code Section 420,406,34
The Banning of Unregulated Deposit Schemes Act, 2019 Section 3,4,5,21,22,23

Petitioner(s)

  1. 1.State of Maharashtra throu Murud Police Station

    Adv. Pawar S. S.

Respondent(s)

  1. 1.Rahil Ismail Sonde and ors

  2. 2.Salman Anwar Diwan

  3. 3.Sufiyan Anwar Diwan

Case History

  1. 01-Sep-2026

    Next hearingPending

  2. 19-Aug-2026

    Filing of Say on Exh___Unready

    District Judge-2 And Addl.sessions Judge

  3. 12-Aug-2026

    Order on Exhibit

  4. 12-Aug-2026

    Order on Exhibit

  5. 12-Aug-2026

    Filing of Say on Exh___Unready

    District Judge-2 And Addl.sessions Judge

  6. 07-Aug-2026

    Awaiting Warrant

    District Judge-2 And Addl.sessions Judge

  7. 05-Aug-2026

    Awaiting Warrant

    District Judge-2 And Addl.sessions Judge

  8. 03-Aug-2026

    Awaiting Warrant

    District Judge-2 And Addl.sessions Judge

  9. 16-Jul-2026

    Awaiting Warrant

    District Judge-2 And Addl.sessions Judge

  10. 25-Jun-2026

    Awaiting Warrant

    District Judge-2 And Addl.sessions Judge

  11. 11-Jun-2026

    Order on Exhibit

  12. 11-Jun-2026

    Awaiting Warrant

    District Judge-2 And Addl.sessions Judge

  13. 10-Jun-2026

    Awaiting Warrant

    District Judge-2 And Addl.sessions Judge

  14. 13-May-2026

    Awaiting Warrant

    District Judge-2 And Addl.sessions Judge

  15. 30-Apr-2026

    Awaiting Warrant

    District Judge-2 And Addl.sessions Judge

  16. 27-Apr-2026

    Appearance

    District Judge-2 And Addl.sessions Judge

  17. 18-Apr-2026

    Appearance

    District Judge-3 And Addl.sessions Judge

  18. 06-Apr-2026

    Awaiting Summons

    District Judge-1 Addl.sessions Judge

  19. 24-Mar-2026

    Awaiting Summons

    District Judge-1 Addl.sessions Judge

  20. 11-Mar-2026

    Awaiting Summons

    District Judge-1 Addl.sessions Judge

  21. 26-Feb-2026

    Awaiting Summons

    District Judge-1 Addl.sessions Judge

  22. 13-Feb-2026

    Order on Exhibit

  23. 13-Feb-2026

    Order on Exhibit

  24. 13-Feb-2026

    Awaiting Summons

    District Judge-1 Addl.sessions Judge

  25. 10-Feb-2026

    Awaiting Summons

    District Judge-1 Addl.sessions Judge

  26. 09-Feb-2026

    Awaiting Summons

    District Judge-1 Addl.sessions Judge

  27. 07-Feb-2026

    First hearing

    Initial hearing scheduled

  28. 04-Feb-2026

    Case filed

    Registration No. 4/2026

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