The State through Mandva Sagari Police Station vs Archana Arvinad Ziradkar and other 1 Advocate - Patil G. M. — 95/2019

Case under Indian Penal Code Section 420, 467, 468, 471, 406, 34. Status: Evidence Part Heard. Next hearing: 20th May 2026.

Evidence Part Heard Next hearing 20-May-2026 this date has passed

R.C.C. - Regular Criminal Case

CNR: MHRG030001332019

Filing Number

126/2019

Filing Date

17-Jul-2019

Registration No

95/2019

Registration Date

17-Jul-2019

Court

Chief Judicial Magistrate , Raigarh

Judge

1-Chief Judicial Magistrate Raigad-Alibag

Last updated 28-Apr-2026

FIR Details

FIR Number

49

Police Station

Mandwa Police Station

Year

2018

Acts & Sections

Indian Penal Code Section 420, 467, 468, 471, 406, 34

Petitioner(s)

  1. 1.The State through Mandva Sagari Police Station

    Adv. APP

Respondent(s)

  1. 1.Archana Arvinad Ziradkar and other 1 Advocate - Patil G. M.

  2. 2.Dhananjay Arvind Ziradkar @ Dhananjay Ramesh Gauda

Case History

  1. 20-May-2026

    Next hearingPending

  2. 28-Apr-2026

    Evidence Part Heard

    Chief Judicial Magistrate Raigad-Alibag

  3. 07-Apr-2026

    Evidence Part Heard

    Chief Judicial Magistrate Raigad-Alibag

  4. 30-Mar-2026

    EvidenceView PDF

    Summary The court documents contain multiple witness statements (khutla) in a criminal case (Case No. 95/2019) from the Raigad-Alibag court. The petitions primarily concern financial disputes and allegations of fraud involving property transactions and money lending. In the orders reviewed, the court accepted some witness testimonies while rejecting others based on credibility and corroborating evidence. The case involves disputes over land ownership, loan repayment obligations, and property-related transactions between various parties. This case analysis is maintained by casestatus.in based on publicly available court records.

  5. 30-Mar-2026

    Evidence Part Heard

    Chief Judicial Magistrate Raigad-Alibag

  6. 10-Mar-2026

    Evidence Part Heard

    Chief Judicial Magistrate Raigad-Alibag

  7. 24-Feb-2026

    Evidence Part Heard

    Chief Judicial Magistrate Raigad-Alibag

  8. 04-Feb-2026

    Evidence Part Heard

    Chief Judicial Magistrate Raigad-Alibag

  9. 28-Jan-2026

    Evidence Part Heard

    Chief Judicial Magistrate Raigad-Alibag

  10. 13-Jan-2026

    Evidence Part Heard

    Chief Judicial Magistrate Raigad-Alibag

  11. 22-Dec-2025

    Evidence Part Heard

    Chief Judicial Magistrate Raigad-Alibag

  12. 08-Dec-2025

    EvidenceView PDF

  13. 08-Dec-2025

    Evidence Part Heard

    Chief Judicial Magistrate Raigad-Alibag

  14. 25-Nov-2025

    Evidence Part Heard

    Chief Judicial Magistrate Raigad-Alibag

  15. 06-Nov-2025

    Evidence Part Heard

    Chief Judicial Magistrate Raigad-Alibag

  16. 07-Oct-2025

    Evidence Part Heard

    Chief Judicial Magistrate Raigad-Alibag

  17. 16-Sep-2025

    Evidence Part Heard

    Chief Judicial Magistrate Raigad-Alibag

  18. 18-Aug-2025

    Evidence Part Heard

    Chief Judicial Magistrate Raigad-Alibag

  19. 21-Jul-2025

    Evidence Part Heard

    Chief Judicial Magistrate Raigad-Alibag

  20. 21-Jul-2025

    Evidence Part Heard

    Chief Judicial Magistrate Raigad-Alibag

  21. 23-Jun-2025

    Evidence Part Heard

    Chief Judicial Magistrate Raigad-Alibag

  22. 16-May-2025

    Evidence Part Heard

    Chief Judicial Magistrate Raigad-Alibag

  23. 18-Feb-2025

    Evidence Part Heard

    Chief Judicial Magistrate Raigad-Alibag

  24. 17-Dec-2024

    Evidence Part Heard

    Chief Judicial Magistrate Raigad-Alibag

  25. 14-Oct-2024

    Evidence Part Heard

    Chief Judicial Magistrate Raigad-Alibag

  26. 13-Aug-2024

    Evidence Part Heard

    Chief Judicial Magistrate Raigad-Alibag

  27. 15-Jul-2024

    Evidence Part Heard

    Chief Judicial Magistrate Raigad-Alibag

  28. 11-Jun-2024

    Evidence Part Heard

    Chief Judicial Magistrate Raigad-Alibag

  29. 23-Apr-2024

    Evidence

    Chief Judicial Magistrate Raigad-Alibag

  30. 15-Mar-2024

    Evidence

    Chief Judicial Magistrate Raigad-Alibag

  31. 09-Feb-2024

    Evidence

    Chief Judicial Magistrate Raigad-Alibag

  32. 03-Jan-2024

    Evidence

    Chief Judicial Magistrate Raigad-Alibag

  33. 28-Nov-2023

    Evidence

    Chief Judicial Magistrate Raigad-Alibag

  34. 16-Oct-2023

    Evidence

    Chief Judicial Magistrate Raigad-Alibag

  35. 15-Sep-2023

    Evidence

    Chief Judicial Magistrate Raigad-Alibag

  36. 14-Aug-2023

    Evidence

    Chief Judicial Magistrate Raigad-Alibag

  37. 15-Jul-2023

    Order on ExhibitView PDF

  38. 15-Jul-2023

    Evidence

    Chief Judicial Magistrate Raigad-Alibag

  39. 23-Jun-2023

    Evidence

    Chief Judicial Magistrate Raigad-Alibag

  40. 23-May-2023

    Evidence

    Chief Judicial Magistrate Raigad-Alibag

  41. 24-Apr-2023

    Evidence

    Chief Judicial Magistrate Raigad-Alibag

  42. 04-Apr-2023

    Evidence

    Chief Judicial Magistrate Raigad-Alibag

  43. 06-Mar-2023

    Evidence

    Chief Judicial Magistrate Raigad-Alibag

  44. 09-Feb-2023

    Evidence

    Chief Judicial Magistrate Raigad-Alibag

  45. 20-Jan-2023

    Evidence

    Chief Judicial Magistrate Raigad-Alibag

  46. 19-Dec-2022

    Evidence

    Chief Judicial Magistrate Raigad-Alibag

  47. 17-Nov-2022

    Charge

    Chief Judicial Magistrate Raigad-Alibag

  48. 03-Oct-2022

    Charge

    Chief Judicial Magistrate Raigad-Alibag

  49. 12-Aug-2022

    Charge

    Chief Judicial Magistrate Raigad-Alibag

  50. 19-Apr-2022

    Charge

    Chief Judicial Magistrate Raigad-Alibag

  51. 03-Mar-2022

    Charge

    Chief Judicial Magistrate Raigad-Alibag

  52. 20-Jan-2022

    Charge

    Chief Judicial Magistrate Raigad-Alibag

  53. 20-Dec-2021

    Charge

    Chief Judicial Magistrate Raigad-Alibag

  54. 05-Oct-2021

    Charge

    Chief Judicial Magistrate Raigad-Alibag

  55. 22-Apr-2021

    Charge

    Chief Judicial Magistrate Raigad-Alibag

  56. 20-Feb-2021

    Charge

    Chief Judicial Magistrate Raigad-Alibag

  57. 21-Nov-2020

    Charge

    Chief Judicial Magistrate Raigad-Alibag

  58. 22-Sep-2020

    Charge

    Chief Judicial Magistrate Raigad-Alibag

  59. 06-Jul-2020

    Charge

    Chief Judicial Magistrate Raigad-Alibag

  60. 04-May-2020

    Charge

    Chief Judicial Magistrate Raigad-Alibag

  61. 13-Feb-2020

    Charge

    Chief Judicial Magistrate Raigad-Alibag

  62. 23-Dec-2019

    Charge

    Chief Judicial Magistrate Raigad-Alibag

  63. 18-Oct-2019

    First hearing

    Initial hearing scheduled

  64. 17-Jul-2019

    Case filed

    Registration No. 95/2019

casestatus.in Summary

Summary The court documents contain multiple witness statements (khutla) in a criminal case (Case No. 95/2019) from the Raigad-Alibag court. The petitions primarily concern financial disputes and allegations of fraud involving property transactions and money lending. In the orders reviewed, the court accepted some witness testimonies while rejecting others based on credibility and corroborating evidence. The case involves disputes over land ownership, loan repayment obligations, and property-related transactions between various parties. This case analysis is maintained by casestatus.in based on publicly available court records.

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