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.

Charge Next hearing 30-Apr-2026 this date has passed

Spl.Case - Special Case (Sessions)

CNR: MHRG010010432025

Filing Number

324/2025

Filing Date

18-Sep-2025

Registration No

49/2025

Registration Date

18-Sep-2025

Court

District and Session Court Raigad

Judge

16-District Judge-2 And Addl.sessions Judge

Last updated 28-Apr-2026

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)

  1. 1.State of Maharashtra Murud Police Station

    Adv. Pawar S. S.

Respondent(s)

  1. 1.Prasanna Mohan Pulekar and ors

  2. 2.Vishal Madhukar Shipi

Case History

  1. 30-Apr-2026

    Next hearingPending

  2. 22-Apr-2026

    Charge

    District Judge-2 And Addl.sessions Judge

  3. 17-Apr-2026

    Charge

    District Judge-3 And Addl.sessions Judge

  4. 04-Apr-2026

    Charge

    District Judge-1 Addl.sessions Judge

  5. 23-Mar-2026

    Charge

    District Judge-1 Addl.sessions Judge

  6. 10-Mar-2026

    Charge

    District Judge-1 Addl.sessions Judge

  7. 25-Feb-2026

    Charge

    District Judge-1 Addl.sessions Judge

  8. 12-Feb-2026

    Order on ExhibitView PDF

    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.

  9. 12-Feb-2026

    Charge

    District Judge-1 Addl.sessions Judge

  10. 06-Feb-2026

    Charge

    District Judge-1 Addl.sessions Judge

  11. 05-Feb-2026

    Charge

    District Judge-1 Addl.sessions Judge

  12. 31-Jan-2026

    Charge

    District Judge-1 Addl.sessions Judge

  13. 19-Jan-2026

    Charge

    District Judge-1 Addl.sessions Judge

  14. 13-Jan-2026

    Charge

    District Judge-1 Addl.sessions Judge

  15. 31-Dec-2025

    Charge

    District Judge-1 Addl.sessions Judge

  16. 18-Dec-2025

    Charge

    District Judge-1 Addl.sessions Judge

  17. 06-Dec-2025

    Charge

    District Judge-1 Addl.sessions Judge

  18. 25-Nov-2025

    Charge

    District Judge-1 Addl.sessions Judge

  19. 12-Nov-2025

    Charge

    District Judge-1 Addl.sessions Judge

  20. 30-Oct-2025

    Charge

    District Judge-1 Addl.sessions Judge

  21. 17-Oct-2025

    Charge

    District Judge-1 Addl.sessions Judge

  22. 09-Oct-2025

    Order on ExhibitView PDF

  23. 09-Oct-2025

    Charge

    District Judge-1 Addl.sessions Judge

  24. 30-Sep-2025

    Argument on Exh.____Unready

    District Judge-1 Addl.sessions Judge

  25. 29-Sep-2025

    Argument on Exh.____Unready

    District Judge-1 Addl.sessions Judge

  26. 26-Sep-2025

    Argument on Exh.____Unready

    District Judge-1 Addl.sessions Judge

  27. 25-Sep-2025

    First hearing

    Initial hearing scheduled

  28. 18-Sep-2025

    Case filed

    Registration No. 49/2025

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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