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
Filing Number
1406/2024
Filing Date
26-Sep-2024
Registration No
153/2024
Registration Date
26-Sep-2024
Court
Civil Judge, J.D.and J.M.F.C., Uran
Judge
2-Jt. Civil Judge J.D. J.M.F.C. Uran.
Last updated 28-Apr-2026
FIR Details
FIR Number
187
Police Station
Uran Police station
Year
2024
Acts & Sections
Petitioner(s)
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1.State of Maharashtra Through Uran Police Station
Adv. A.P.P.
Respondent(s)
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1.Akshay Vijay Sakpal Advocate - Gangan Y. J.
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2.Amita Raghunath Chavan
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3.Vikram Ganesh Mokal
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4.Muskan Jeetendra Chandrabharmar
-
5.Pratik Navindra Mhatre
-
6.Pratikesh Pralhad Thakur
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7.Nakul Savalaprasad Tiwari Alias Chotuk Savalaprasd Panditl
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8.Suraj Mithailal Tiwari
-
9.Basuraj Ram Gnjali
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10.Kazi Awaizuddin Isaaquddin
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11.Roshan Naresh Koshe
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12.Visim Gulambani Shekh
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13.Nishant Bhalchandra Koli
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14.Shweta Malhari Avtare
-
15.Ranjana Akshay Sakpal
-
16.Vinaya Vijay Sakpal
-
17.Vijay Kondiba Sakpal
Case History
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28-Apr-2026
Next hearingPending
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21-Apr-2026
Awaiting Summons
Jt. Civil Judge J.D. J.M.F.C. Uran.
-
10-Mar-2026
Awaiting Summons
2nd Jt. Civil Judge, J.D. and J.M.F.C. Uran
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10-Feb-2026
Awaiting Summons
2nd Jt. Civil Judge, J.D. and J.M.F.C. Uran
-
20-Jan-2026
Awaiting Summons
2nd Jt. Civil Judge, J.D. and J.M.F.C. Uran
-
23-Dec-2025
Awaiting Summons
2nd Jt. Civil Judge, J.D. and J.M.F.C. Uran
-
11-Nov-2025
Awaiting Summons
2nd Jt. Civil Judge, J.D. and J.M.F.C. Uran
-
23-Sep-2025
Awaiting Summons
2nd Jt. Civil Judge, J.D. and J.M.F.C. Uran
-
19-Aug-2025
Awaiting Summons
2nd Jt. Civil Judge, J.D. and J.M.F.C. Uran
-
31-Jul-2025
Awaiting Summons
2nd Jt. Civil Judge, J.D. and J.M.F.C. Uran
-
15-Jul-2025
Awaiting Summons
2nd Jt. Civil Judge, J.D. and J.M.F.C. Uran
-
05-Jul-2025
Awaiting Summons
2nd Jt. Civil Judge, J.D. and J.M.F.C. Uran
-
09-Apr-2025
Production of Accused
Civil Judge J.D. J.M.F.C. Uran
-
10-Feb-2025
Production of Accused
Civil Judge J.D. J.M.F.C. Uran
-
26-Dec-2024
Production of Accused
Civil Judge J.D. J.M.F.C. Uran
-
16-Oct-2024
Order on ExhibitView PDF
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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16-Oct-2024
Production of Accused
Civil Judge J.D. J.M.F.C. Uran
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15-Oct-2024
Production of Accused
Civil Judge J.D. J.M.F.C. Uran
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10-Oct-2024
Production of Accused
Civil Judge J.D. J.M.F.C. Uran
-
26-Sep-2024
First hearing
Initial hearing scheduled
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26-Sep-2024
Case filed
Registration No. 153/2024
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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