State Of Maharashtra through Superintendent Judicial Branch Anant Gajanan Lohar vs Sandhya Shrikumar Nayar Trusty and other — 109/2025

Case under Indian Penal Code Section 193,196,465,471. Status: Awaiting Summons. Next hearing: 20th May 2026.

Awaiting Summons Next hearing 20-May-2026 this date has passed

R.C.C. - Regular Criminal Case

CNR: MHRG030012312025

e-Filing Number

07-05-2025

Filing Number

1231/2025

Filing Date

07-May-2025

Registration No

109/2025

Registration Date

07-May-2025

Court

Chief Judicial Magistrate , Raigarh

Judge

1-Chief Judicial Magistrate Raigad-Alibag

Last updated 28-Apr-2026

Acts & Sections

Indian Penal Code Section 193,196,465,471

Petitioner(s)

  1. 1.State Of Maharashtra through Superintendent Judicial Branch Anant Gajanan Lohar

    Adv. Prasad Sudam Patil

Respondent(s)

  1. 1.Sandhya Shrikumar Nayar Trusty and other

  2. 2.Shrikumar G Atthkudath , Trusty

  3. 3.Swarup Mukundan Nayar, Trusty

  4. 4.Sangita V Nayar, Trusty

  5. 5.Smita Ramesh Nayar, Trusty

  6. 6.Sandhya Raj, Trusty

  7. 7.Rituja Nayar, Trusty

  8. 8.Nidhi Nayar Trusty

Case History

  1. 20-May-2026

    Next hearingPending

  2. 20-Apr-2026

    Awaiting Summons

    Chief Judicial Magistrate Raigad-Alibag

  3. 10-Mar-2026

    Awaiting Summons

    Chief Judicial Magistrate Raigad-Alibag

  4. 04-Feb-2026

    Awaiting Summons

    Chief Judicial Magistrate Raigad-Alibag

  5. 20-Dec-2025

    Order on ExhibitView PDF

    Summary: The Chief Judicial Magistrate, Raigad-Alibag took cognizance of offences under sections 193, 196, 465, and 471 IPC against all accused parties in a case involving a fake insurance policy. Summons have been issued to the accused, returnable on 04/02/2026. This case analysis is maintained by casestatus.in based on publicly available court records.

  6. 20-Dec-2025

    Awaiting Summons

    Chief Judicial Magistrate Raigad-Alibag

  7. 28-Nov-2025

    First Order

    Chief Judicial Magistrate Raigad-Alibag

  8. 29-Oct-2025

    First Order

    Chief Judicial Magistrate Raigad-Alibag

  9. 25-Sep-2025

    First Order

    Chief Judicial Magistrate Raigad-Alibag

  10. 03-Sep-2025

    First Order

    Chief Judicial Magistrate Raigad-Alibag

  11. 12-Aug-2025

    First Order

    Chief Judicial Magistrate Raigad-Alibag

  12. 02-Jul-2025

    First Order

    Chief Judicial Magistrate Raigad-Alibag

  13. 13-Jun-2025

    First Order

    Chief Judicial Magistrate Raigad-Alibag

  14. 15-May-2025

    First hearing

    Initial hearing scheduled

  15. 07-May-2025

    Case filed

    Registration No. 109/2025

casestatus.in Summary

Summary: The Chief Judicial Magistrate, Raigad-Alibag took cognizance of offences under sections 193, 196, 465, and 471 IPC against all accused parties in a case involving a fake insurance policy. Summons have been issued to the accused, returnable on 04/02/2026. This case analysis is maintained by casestatus.in based on publicly available court records.

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