State of Maharashtra Through Uran Police Station vs Akshay Vijay Sakpal Advocate - Gangan Y. J. — 153/2024
Case under Indian Penal Code Section 420,409,467.468,477(a),34,. Status: Awaiting Summons. Next hearing: 28th April 2026.
R.C.C. - Regular Criminal Case
CNR: MHRG140017992024
Next Hearing
28th April 2026
e-Filing Number
-
Filing Number
1406/2024
Filing Date
26-09-2024
Registration No
153/2024
Registration Date
26-09-2024
Court
Civil Judge, J.D.and J.M.F.C., Uran
Judge
2-Jt. Civil Judge J.D. J.M.F.C. Uran.
FIR Details
FIR Number
187
Police Station
Uran Police station
Year
2024
Acts & Sections
Petitioner(s)
State of Maharashtra Through Uran Police Station
Adv. A.P.P.
Respondent(s)
Akshay Vijay Sakpal Advocate - Gangan Y. J.
Amita Raghunath Chavan
Vikram Ganesh Mokal
Muskan Jeetendra Chandrabharmar
Pratik Navindra Mhatre
Pratikesh Pralhad Thakur
Nakul Savalaprasad Tiwari Alias Chotuk Savalaprasd Panditl
Suraj Mithailal Tiwari
Basuraj Ram Gnjali
Kazi Awaizuddin Isaaquddin
Roshan Naresh Koshe
Visim Gulambani Shekh
Nishant Bhalchandra Koli
Shweta Malhari Avtare
Ranjana Akshay Sakpal
Vinaya Vijay Sakpal
Vijay Kondiba Sakpal
Hearing History
Judge: 2-Jt. Civil Judge J.D. J.M.F.C. Uran.
Awaiting Summons
Awaiting Summons
Awaiting Summons
Awaiting Summons
Awaiting Summons
| Date | Purpose | Result |
|---|---|---|
| 21-04-2026 | Awaiting Summons | |
| 10-03-2026 | Awaiting Summons | |
| 10-02-2026 | Awaiting Summons | |
| 20-01-2026 | Awaiting Summons | |
| 23-12-2025 | Awaiting Summons |
Interim Orders
Summary: Bail was granted to the accused in a financial fraud case involving an IIFL Finance employee accused of cheating customers of approximately Rs. 1.26 crore by misappropriating loan repayment amounts. The court released the accused on a personal bond of Rs. 50,000 with an equal surety, imposing conditions that he shall not tamper with evidence/witnesses, commit similar offences, or intimidate complainants, with bail cancellation as consequence for non-compliance. This case analysis is maintained by casestatus.in based on publicly available court records.
Summary: Bail was granted to the accused in a financial fraud case involving an IIFL Finance employee accused of cheating customers of approximately Rs. 1.26 crore by misappropriating loan repayment amounts. The court released the accused on a personal bond of Rs. 50,000 with an equal surety, imposing conditions that he shall not tamper with evidence/witnesses, commit similar offences, or intimidate complainants, with bail cancellation as consequence for non-compliance. This case analysis is maintained by casestatus.in based on publicly available court records.
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