State of Maharashtra Murud Police Station vs Riyaj Ahamad Bandarkar Advocate - Ghatte Azhar M. — 27/2025

Case under Bharatiya Nyaya Sanhita Section 406,420. Status: Hearing. Next hearing: 01st September 2026.

Hearing Next hearing 01-Sep-2026 in 1 week

Spl.Case - Special Case (Sessions)

CNR: MHRG010005172025

Filing Number

161/2025

Filing Date

22-May-2025

Registration No

27/2025

Registration Date

22-May-2025

Court

District and Session Court Raigad

Judge

16-District Judge-2 And Addl.sessions Judge

Last updated 20-Aug-2026

FIR Details

FIR Number

110

Police Station

Murud Police station

Year

2024

Acts & Sections

Bharatiya Nyaya Sanhita Section 406,420
Maharashtra Protection of Interest of Depositors (in Financial Establishments) Act Section 3, 4
The Banning of Unregulated Deposit Schemes Act, 2019 Section 3, 4, 5, 21, 22, 23

Petitioner(s)

  1. 1.State of Maharashtra Murud Police Station

    Adv. Pawar S. S.

Respondent(s)

  1. 1.Riyaj Ahamad Bandarkar Advocate - Ghatte Azhar M.

Case History

  1. 01-Sep-2026

    Next hearingPending

  2. 17-Aug-2026

    Hearing

    District Judge-2 And Addl.sessions Judge

  3. 03-Aug-2026

    Hearing

    District Judge-2 And Addl.sessions Judge

  4. 23-Jul-2026

    Hearing

    District Judge-2 And Addl.sessions Judge

  5. 02-Jul-2026

    Hearing

    District Judge-2 And Addl.sessions Judge

  6. 24-Jun-2026

    Hearing

    District Judge-2 And Addl.sessions Judge

  7. 10-Jun-2026

    Order on ExhibitView PDF

  8. 10-Jun-2026

    Hearing

    District Judge-2 And Addl.sessions Judge

  9. 04-Jun-2026

    Argument on Exh.____Ready

    District Judge-2 And Addl.sessions Judge

  10. 18-May-2026

    Argument on Exh.____Ready

    District Judge-2 And Addl.sessions Judge

  11. 06-May-2026

    Argument on Exh.____Ready

    District Judge-2 And Addl.sessions Judge

  12. 29-Apr-2026

    Argument on Exh.____Ready

    District Judge-2 And Addl.sessions Judge

  13. 22-Apr-2026

    Argument on Exh.____Ready

    District Judge-2 And Addl.sessions Judge

  14. 20-Apr-2026

    Filing of Say on Exh___Unready

    District Judge-2 And Addl.sessions Judge

  15. 18-Apr-2026

    Filing of Say on Exh___Unready

    District Judge-3 And Addl.sessions Judge

  16. 17-Apr-2026

    Filing of Say on Exh___Unready

    District Judge-3 And Addl.sessions Judge

  17. 13-Apr-2026

    Filing of Say on Exh___Unready

    District Judge-3 And Addl.sessions Judge

  18. 06-Apr-2026

    Filing of Say on Exh___Unready

    District Judge-1 Addl.sessions Judge

  19. 31-Mar-2026

    List of Witness

    District Judge-1 Addl.sessions Judge

  20. 18-Mar-2026

    List of Witness

    District Judge-1 Addl.sessions Judge

  21. 07-Mar-2026

    List of Witness

    District Judge-1 Addl.sessions Judge

  22. 21-Feb-2026

    Filing of Say on Exh___Ready

    District Judge-1 Addl.sessions Judge

  23. 09-Feb-2026

    Filing of Say on Exh___Ready

    District Judge-1 Addl.sessions Judge

  24. 05-Feb-2026

    Argument on Exh.____Ready

    District Judge-1 Addl.sessions Judge

  25. 02-Feb-2026

    Argument on Exh.____Ready

    District Judge-1 Addl.sessions Judge

  26. 28-Jan-2026

    Argument on Exh.____Ready

    District Judge-1 Addl.sessions Judge

  27. 22-Jan-2026

    Argument on Exh.____Ready

    District Judge-1 Addl.sessions Judge

  28. 20-Jan-2026

    Argument on Exh.____Ready

    District Judge-1 Addl.sessions Judge

  29. 15-Jan-2026

    Argument on Exh.____Ready

    District Judge-1 Addl.sessions Judge

  30. 08-Jan-2026

    Argument on Exh.____Ready

    District Judge-1 Addl.sessions Judge

  31. 31-Dec-2025

    Filing of Say on Exh___Ready

    District Judge-1 Addl.sessions Judge

  32. 18-Dec-2025

    List of Witness

    District Judge-1 Addl.sessions Judge

  33. 06-Dec-2025

    List of Witness

    District Judge-1 Addl.sessions Judge

  34. 24-Nov-2025

    List of Witness

    District Judge-1 Addl.sessions Judge

  35. 11-Nov-2025

    List of Witness

    District Judge-1 Addl.sessions Judge

  36. 29-Oct-2025

    Charge

    District Judge-1 Addl.sessions Judge

  37. 16-Oct-2025

    Charge

    District Judge-1 Addl.sessions Judge

  38. 03-Oct-2025

    Charge

    District Judge-1 Addl.sessions Judge

  39. 29-Sep-2025

    Charge

    District Judge-1 Addl.sessions Judge

  40. 16-Sep-2025

    Charge

    District Judge-1 Addl.sessions Judge

  41. 03-Sep-2025

    Charge

    District Judge-1 Addl.sessions Judge

  42. 20-Aug-2025

    Charge

    District Judge-1 Addl.sessions Judge

  43. 07-Aug-2025

    Charge

    District Judge-1 Addl.sessions Judge

  44. 28-Jul-2025

    Charge

    District Judge-1 Addl.sessions Judge

  45. 15-Jul-2025

    Charge

    District Judge-1 Addl.sessions Judge

  46. 02-Jul-2025

    Charge

    District Judge-1 Addl.sessions Judge

  47. 18-Jun-2025

    Charge

    District Judge-1 Addl.sessions Judge

  48. 04-Jun-2025

    First hearing

    Initial hearing scheduled

  49. 22-May-2025

    Case filed

    Registration No. 27/2025

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