State of Maharashtra vs Suman Sadbish Sharma — 876/2024

Case under Indian Penal Code Section 465,467,468,471,420,409,120ब. Status: Production of Accused. Next hearing: 06th July 2026.

Production of Accused Next hearing 06-Jul-2026

R.C.C. - Regular Criminal Case

CNR: MHRG050085552024

Filing Number

6793/2024

Filing Date

10-Sep-2024

Registration No

876/2024

Registration Date

10-Sep-2024

Court

Junior Division, Panvel

Judge

5-Jt.C.J.J.D.and J.M.F.C.Panvel

Last updated 04-Jul-2026

FIR Details

FIR Number

206

Police Station

Kalamboli Police Station

Year

2024

Acts & Sections

Indian Penal Code Section 465,467,468,471,420,409,120ब

Petitioner(s)

  1. 1.State of Maharashtra

    Adv. A.P.P.

Respondent(s)

  1. 1.Suman Sadbish Sharma

  2. 2.Jayesh Mansukhlal Mehata

  3. 3.Nilesh Aravind Bhatt

  4. 4.Ramniwas Prasad Vegala

  5. 5.Sanjay Madhav Patil.

  6. 6.Santosh Krushnmurti Ayyar

  7. 7.Pankaj Ramrakh Mantri

  8. 8.Ramesh Navrang Yadav

  9. 9.Shahanavajh Abdul Rashid Khan

  10. 10.Nikunj Mahesh Joshi

  11. 11.Amishkumar Tribhuvan Shrivastav

  12. 12.Mayank Vinodchandra Shaha

  13. 13.Amit Bhadrakantbhai Parekh

  14. 14.Ashikbhai Mahadevbhai Nai

  15. 15.Pravinbhai Ishwarbhai Rabari

Case History

  1. 06-Jul-2026

    Next hearingPending

  2. 24-Jun-2026

    Production of Accused

    Jt.C.J.J.D.and J.M.F.C.Panvel

  3. 10-Jun-2026

    Production of Accused

    Jt.C.J.J.D.and J.M.F.C.Panvel

  4. 29-May-2026

    Production of Accused

    2nd Jt.Civil JudgeJ.D.and J.M.F.C.Panvel

  5. 15-May-2026

    Production of Accused

    2nd Jt.Civil JudgeJ.D.and J.M.F.C.Panvel

  6. 02-May-2026

    Production of Accused

    2nd Jt.Civil JudgeJ.D.and J.M.F.C.Panvel

  7. 20-Apr-2026

    Production of Accused

    2nd Jt.Civil JudgeJ.D.and J.M.F.C.Panvel

  8. 06-Apr-2026

    Order on ExhibitView PDF

    Summary The court directed Catholic Syrian Bank Ltd., Anna Nagar Branch, Chennai to immediately defreeze the applicant's bank account (No. 03200192186019) and restore full access to all funds. The court declared that the account freezing under Section 91 Cr.P.C. was unauthorized, illegal, and beyond the scope of law, as it had no connection with the FIR or complainant. This case analysis is maintained by casestatus.in based on publicly available court records.

  9. 06-Apr-2026

    Production of Accused

    2nd Jt.Civil JudgeJ.D.and J.M.F.C.Panvel

  10. 27-Mar-2026

    Production of Accused

    2nd Jt.Civil JudgeJ.D.and J.M.F.C.Panvel

  11. 24-Mar-2026

    Production of Accused

    2nd Jt.Civil JudgeJ.D.and J.M.F.C.Panvel

  12. 11-Mar-2026

    Production of Accused

    2nd Jt.Civil JudgeJ.D.and J.M.F.C.Panvel

  13. 06-Mar-2026

    Production of Accused

    2nd Jt.Civil JudgeJ.D.and J.M.F.C.Panvel

  14. 02-Mar-2026

    Production of Accused

    2nd Jt.Civil JudgeJ.D.and J.M.F.C.Panvel

  15. 27-Feb-2026

    Production of Accused

    2nd Jt.Civil JudgeJ.D.and J.M.F.C.Panvel

  16. 25-Feb-2026

    Production of Accused

    2nd Jt.Civil JudgeJ.D.and J.M.F.C.Panvel

  17. 23-Feb-2026

    Production of Accused

    2nd Jt.Civil JudgeJ.D.and J.M.F.C.Panvel

  18. 18-Feb-2026

    Production of Accused

    2nd Jt.Civil JudgeJ.D.and J.M.F.C.Panvel

  19. 05-Feb-2026

    Production of Accused

    2nd Jt.Civil JudgeJ.D.and J.M.F.C.Panvel

  20. 03-Feb-2026

    Production of Accused

    2nd Jt.Civil JudgeJ.D.and J.M.F.C.Panvel

  21. 23-Jan-2026

    Production of Accused

    2nd Jt.Civil JudgeJ.D.and J.M.F.C.Panvel

  22. 12-Jan-2026

    Order on ExhibitView PDF

  23. 12-Jan-2026

    Production of Accused

    2nd Jt.Civil JudgeJ.D.and J.M.F.C.Panvel

  24. 07-Jan-2026

    Production of Accused

    2nd Jt.Civil JudgeJ.D.and J.M.F.C.Panvel

  25. 05-Jan-2026

    Production of Accused

    2nd Jt.Civil JudgeJ.D.and J.M.F.C.Panvel

  26. 23-Dec-2025

    Production of Accused

    2nd Jt.Civil JudgeJ.D.and J.M.F.C.Panvel

  27. 22-Dec-2025

    Production of Accused

    2nd Jt.Civil JudgeJ.D.and J.M.F.C.Panvel

  28. 22-Dec-2025

    Production of Accused

    2nd Jt.Civil JudgeJ.D.and J.M.F.C.Panvel

  29. 08-Dec-2025

    Production of Accused

    2nd Jt.Civil JudgeJ.D.and J.M.F.C.Panvel

  30. 28-Nov-2025

    Production of Accused

    2nd Jt.Civil JudgeJ.D.and J.M.F.C.Panvel

  31. 14-Nov-2025

    Production of Accused

    2nd Jt.Civil JudgeJ.D.and J.M.F.C.Panvel

  32. 10-Nov-2025

    Production of Accused

    2nd Jt.Civil JudgeJ.D.and J.M.F.C.Panvel

  33. 06-Nov-2025

    Production of Accused

    2nd Jt.Civil JudgeJ.D.and J.M.F.C.Panvel

  34. 31-Oct-2025

    Production of Accused

    2nd Jt.Civil JudgeJ.D.and J.M.F.C.Panvel

  35. 17-Oct-2025

    Production of Accused

    2nd Jt.Civil JudgeJ.D.and J.M.F.C.Panvel

  36. 07-Oct-2025

    Production of Accused

    2nd Jt.Civil JudgeJ.D.and J.M.F.C.Panvel

  37. 24-Sep-2025

    Production of Accused

    2nd Jt.Civil JudgeJ.D.and J.M.F.C.Panvel

  38. 10-Sep-2025

    Production of Accused

    2nd Jt.Civil JudgeJ.D.and J.M.F.C.Panvel

  39. 25-Aug-2025

    Production of Accused

    2nd Jt.Civil JudgeJ.D.and J.M.F.C.Panvel

  40. 11-Aug-2025

    Production of Accused

    2nd Jt.Civil JudgeJ.D.and J.M.F.C.Panvel

  41. 07-Aug-2025

    Production of Accused

    2nd Jt.Civil JudgeJ.D.and J.M.F.C.Panvel

  42. 28-Jul-2025

    Production of Accused

    2nd Jt.Civil JudgeJ.D.and J.M.F.C.Panvel

  43. 14-Jul-2025

    Production of Accused

    2nd Jt.Civil JudgeJ.D.and J.M.F.C.Panvel

  44. 30-Jun-2025

    Production of Accused

    2nd Jt.Civil JudgeJ.D.and J.M.F.C.Panvel

  45. 16-Jun-2025

    Production of Accused

    2nd Jt.Civil JudgeJ.D.and J.M.F.C.Panvel

  46. 03-Jun-2025

    Production of Accused

    2nd Jt.Civil JudgeJ.D.and J.M.F.C.Panvel

  47. 21-May-2025

    Production of Accused

    2nd Jt.Civil JudgeJ.D.and J.M.F.C.Panvel

  48. 20-May-2025

    Production of Accused

    2nd Jt.Civil JudgeJ.D.and J.M.F.C.Panvel

  49. 19-May-2025

    Production of Accused

    2nd Jt.Civil JudgeJ.D.and J.M.F.C.Panvel

  50. 16-May-2025

    Production of Accused

    2nd Jt.Civil JudgeJ.D.and J.M.F.C.Panvel

  51. 03-May-2025

    Production of Accused

    2nd Jt.Civil JudgeJ.D.and J.M.F.C.Panvel

  52. 30-Apr-2025

    Production of Accused

    2nd Jt.Civil JudgeJ.D.and J.M.F.C.Panvel

  53. 29-Apr-2025

    Production of Accused

    2nd Jt.Civil JudgeJ.D.and J.M.F.C.Panvel

  54. 16-Apr-2025

    Production of Accused

    2nd Jt.Civil JudgeJ.D.and J.M.F.C.Panvel

  55. 15-Apr-2025

    Production of Accused

    2nd Jt.Civil JudgeJ.D.and J.M.F.C.Panvel

  56. 11-Apr-2025

    Production of Accused

    2nd Jt.Civil JudgeJ.D.and J.M.F.C.Panvel

  57. 29-Mar-2025

    Production of Accused

    3rd Jt.Civil JudgeJ.D. J.M.F.C.Panvel

  58. 15-Mar-2025

    Production of Accused

    3rd Jt.Civil JudgeJ.D. J.M.F.C.Panvel

  59. 01-Mar-2025

    Production of Accused

    3rd Jt.Civil JudgeJ.D. J.M.F.C.Panvel

  60. 17-Feb-2025

    Production of Accused

    3rd Jt.Civil JudgeJ.D. J.M.F.C.Panvel

  61. 13-Feb-2025

    Production of Accused

    3rd Jt.Civil JudgeJ.D. J.M.F.C.Panvel

  62. 31-Jan-2025

    Production of Accused

    3rd Jt.Civil JudgeJ.D. J.M.F.C.Panvel

  63. 18-Jan-2025

    Production of Accused

    3rd Jt.Civil JudgeJ.D. J.M.F.C.Panvel

  64. 04-Jan-2025

    Production of Accused

    3rd Jt.Civil JudgeJ.D. J.M.F.C.Panvel

  65. 20-Dec-2024

    Production of Accused

    3rd Jt.Civil JudgeJ.D. J.M.F.C.Panvel

  66. 19-Dec-2024

    Production of Accused

    3rd Jt.Civil JudgeJ.D. J.M.F.C.Panvel

  67. 18-Dec-2024

    Production of Accused

    3rd Jt.Civil JudgeJ.D. J.M.F.C.Panvel

  68. 16-Dec-2024

    Production of Accused

    3rd Jt.Civil JudgeJ.D. J.M.F.C.Panvel

  69. 13-Dec-2024

    Production of Accused

    3rd Jt.Civil JudgeJ.D. J.M.F.C.Panvel

  70. 30-Nov-2024

    Production of Accused

    3rd Jt.Civil JudgeJ.D. J.M.F.C.Panvel

  71. 29-Nov-2024

    Production of Accused

    3rd Jt.Civil JudgeJ.D. J.M.F.C.Panvel

  72. 27-Nov-2024

    Production of Accused

    3rd Jt.Civil JudgeJ.D. J.M.F.C.Panvel

  73. 26-Nov-2024

    Production of Accused

    3rd Jt.Civil JudgeJ.D. J.M.F.C.Panvel

  74. 16-Nov-2024

    Production of Accused

    3rd Jt.Civil JudgeJ.D. J.M.F.C.Panvel

  75. 11-Nov-2024

    Production of Accused

    3rd Jt.Civil JudgeJ.D. J.M.F.C.Panvel

  76. 08-Nov-2024

    Production of Accused

    3rd Jt.Civil JudgeJ.D. J.M.F.C.Panvel

  77. 05-Nov-2024

    Production of Accused

    3rd Jt.Civil JudgeJ.D. J.M.F.C.Panvel

  78. 04-Nov-2024

    Production of Accused

    3rd Jt.Civil JudgeJ.D. J.M.F.C.Panvel

  79. 23-Oct-2024

    Production of Accused

    3rd Jt.Civil JudgeJ.D. J.M.F.C.Panvel

  80. 19-Oct-2024

    Production of Accused

    3rd Jt.Civil JudgeJ.D. J.M.F.C.Panvel

  81. 18-Oct-2024

    Production of Accused

    3rd Jt.Civil JudgeJ.D. J.M.F.C.Panvel

  82. 10-Oct-2024

    Production of Accused

    3rd Jt.Civil JudgeJ.D. J.M.F.C.Panvel

  83. 09-Oct-2024

    Production of Accused

    3rd Jt.Civil JudgeJ.D. J.M.F.C.Panvel

  84. 07-Oct-2024

    Production of Accused

    3rd Jt.Civil JudgeJ.D. J.M.F.C.Panvel

  85. 03-Oct-2024

    Production of Accused

    3rd Jt.Civil JudgeJ.D. J.M.F.C.Panvel

  86. 26-Sep-2024

    Production of Accused

    3rd Jt.Civil JudgeJ.D. J.M.F.C.Panvel

  87. 23-Sep-2024

    Production of Accused

    3rd Jt.Civil JudgeJ.D. J.M.F.C.Panvel

  88. 20-Sep-2024

    Production of Accused

    3rd Jt.Civil JudgeJ.D. J.M.F.C.Panvel

  89. 19-Sep-2024

    Production of Accused

    3rd Jt.Civil JudgeJ.D. J.M.F.C.Panvel

  90. 13-Sep-2024

    First hearing

    Initial hearing scheduled

  91. 10-Sep-2024

    Case filed

    Registration No. 876/2024

casestatus.in Summary

Summary The court directed Catholic Syrian Bank Ltd., Anna Nagar Branch, Chennai to immediately defreeze the applicant's bank account (No. 03200192186019) and restore full access to all funds. The court declared that the account freezing under Section 91 Cr.P.C. was unauthorized, illegal, and beyond the scope of law, as it had no connection with the FIR or complainant. This case analysis is maintained by casestatus.in based on publicly available court records.

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