State of Maharashtra Murud Police Station vs Prasanna Mohan Pulekar and ors — 49/2025

Case under Indian Penal Code Section 420,406,411,37. Status: Charge. Next hearing: 30th April 2026.

Spl.Case - Special Case (Sessions)

CNR: MHRG010010432025

Charge

Next Hearing

30th April 2026

e-Filing Number

-

Filing Number

324/2025

Filing Date

18-09-2025

Registration No

49/2025

Registration Date

18-09-2025

Court

District and Session Court Raigad

Judge

16-DISTRICT JUDGE-2 AND ADDL.SESSIONS JUDGE

FIR Details

FIR Number

41

Police Station

Murud Police station

Year

2025

Acts & Sections

INDIAN PENAL CODE Section 420,406,411,37
The Banning of Unregulated Deposit Schemes Act, 2019 Section 3,4,5,21,22,23

Petitioner(s)

State of Maharashtra Murud Police Station

Adv. Pawar S. S.

Respondent(s)

Prasanna Mohan Pulekar and ors

Vishal Madhukar Shipi

Hearing History

Judge: 16-DISTRICT JUDGE-2 AND ADDL.SESSIONS JUDGE

22-04-2026

Charge

17-04-2026

Charge

04-04-2026

Charge

23-03-2026

Charge

10-03-2026

Charge

Interim Orders

12-02-2026
Order on Exhibit

Court Order Summary Bail Application Rejected: The Special Judge, Raigad-Alibag, rejected the bail application filed by accused Vishal Madhukar Shimpi in a financial fraud case involving Rs. 8.46 crores. The court found prima facie serious allegations, noting that large sums were traced to the accused's accounts and family members' accounts without proper disclosure, and determined there was risk of evidence tampering and witness interference. This case analysis is maintained by casestatus.in based on publicly available court records.

casestatus.in Summary

Court Order Summary Bail Application Rejected: The Special Judge, Raigad-Alibag, rejected the bail application filed by accused Vishal Madhukar Shimpi in a financial fraud case involving Rs. 8.46 crores. The court found prima facie serious allegations, noting that large sums were traced to the accused's accounts and family members' accounts without proper disclosure, and determined there was risk of evidence tampering and witness interference. This case analysis is maintained by casestatus.in based on publicly available court records.

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