The State Through Roha Police Station vs Mars Finmart and 3 Advocate - Swapnil M. Dighe — 13/2024

Case under Indian Penal Code Section 420,409,420,34. Status: Compliance. Next hearing: 20th August 2026.

Compliance Next hearing 20-Aug-2026 this date has passed

Spl.Case - Special Case (Sessions)

CNR: MHRG150001522024

Filing Number

76/2024

Filing Date

22-Mar-2024

Registration No

13/2024

Registration Date

22-Mar-2024

Court

District Judge-1 and Additional Sessions Judge, Mangaon

Judge

1-District Judge 1 and Addl. Session Judge Mangaon

Last updated 15-Aug-2026

FIR Details

FIR Number

123

Police Station

Roha Police Station

Year

2021

Acts & Sections

Indian Penal Code Section 420,409,420,34
Maharashtra Protection of Interest of Depositors (in Financial Establishments) Act Section 3,4

Petitioner(s)

  1. 1.The State Through Roha Police Station

    Adv. App

Respondent(s)

  1. 1.Mars Finmart and 3 Advocate - Swapnil M. Dighe

  2. 2.Treadmaster Finmart

  3. 3.Milind Satish Sawant

  4. 4.Pranay Namdev Wadkar

Case History

  1. 20-Aug-2026

    Next hearingPending

  2. 06-Aug-2026

    Compliance

    District Judge 1 and Addl. Session Judge Mangaon

  3. 18-Jul-2026

    Compliance

    District Judge 1 and Addl. Session Judge Mangaon

  4. 04-Jul-2026

    Compliance

    District Judge 1 and Addl. Session Judge Mangaon

  5. 20-Jun-2026

    Compliance

    District Judge 1 and Addl. Session Judge Mangaon

  6. 06-Jun-2026

    Compliance

    District Judge 1 and Addl. Session Judge Mangaon

  7. 15-May-2026

    Compliance

    District Judge 1 and Addl. Session Judge Mangaon

  8. 27-Apr-2026

    Compliance

    District Judge 1 and Addl. Session Judge Mangaon

  9. 13-Apr-2026

    Compliance

    District Judge 1 and Addl. Session Judge Mangaon

  10. 06-Apr-2026

    Order on ExhibitView PDF

  11. 06-Apr-2026

    Compliance

    District Judge 1 and Addl. Session Judge Mangaon

  12. 02-Apr-2026

    Reply/Say

    District Judge 1 and Addl. Session Judge Mangaon

  13. 30-Mar-2026

    Compliance

    District Judge 1 and Addl. Session Judge Mangaon

  14. 13-Mar-2026

    Argument on Exh.____Ready

    District Judge 1 and Addl. Session Judge Mangaon

  15. 18-Feb-2026

    Argument on Exh.____Ready

    District Judge 1 and Addl. Session Judge Mangaon

  16. 02-Feb-2026

    Order on ExhibitView PDF

  17. 02-Feb-2026

    Argument on Exh.____Ready

    District Judge 1 and Addl. Session Judge Mangaon

  18. 31-Jan-2026

    Argument on Exh.____Ready

    District Judge 1 and Addl. Session Judge Mangaon

  19. 17-Jan-2026

    Compliance

    District Judge 1 and Addl. Session Judge Mangaon

  20. 03-Jan-2026

    Compliance

    District Judge 1 and Addl. Session Judge Mangaon

  21. 20-Dec-2025

    Compliance

    District Judge 1 and Addl. Session Judge Mangaon

  22. 05-Dec-2025

    Compliance

    District Judge 1 and Addl. Session Judge Mangaon

  23. 21-Nov-2025

    Compliance

    District Judge 1 and Addl. Session Judge Mangaon

  24. 07-Nov-2025

    Compliance

    District Judge 1 and Addl. Session Judge Mangaon

  25. 10-Oct-2025

    Compliance

    District Judge 1 and Addl. Session Judge Mangaon

  26. 25-Sep-2025

    Compliance

    District Judge 1 and Addl. Session Judge Mangaon

  27. 11-Sep-2025

    Compliance

    District Judge 1 and Addl. Session Judge Mangaon

  28. 28-Aug-2025

    Compliance

    District Judge 1 and Addl. Session Judge Mangaon

  29. 07-Aug-2025

    Compliance

    District Judge 1 and Addl. Session Judge Mangaon

  30. 24-Jul-2025

    Compliance

    District Judge 1 and Addl. Session Judge Mangaon

  31. 09-Jul-2025

    Compliance

    District Judge 1 and Addl. Session Judge Mangaon

  32. 19-Jun-2025

    Compliance

    District Judge 1 and Addl. Session Judge Mangaon

  33. 05-Jun-2025

    Compliance

  34. 23-May-2025

    Compliance

    District Judge 1 and Addl. Session Judge Mangaon

  35. 09-May-2025

    Compliance

    District Judge 1 and Addl. Session Judge Mangaon

  36. 25-Apr-2025

    Compliance

    District Judge 1 and Addl. Session Judge Mangaon

  37. 10-Apr-2025

    Compliance

    District Judge 1 and Addl. Session Judge Mangaon

  38. 27-Mar-2025

    Compliance

    District Judge 1 and Addl. Session Judge Mangaon

  39. 12-Mar-2025

    Compliance

    District Judge 1 and Addl. Session Judge Mangaon

  40. 20-Feb-2025

    Compliance

    District Judge 1 and Addl. Session Judge Mangaon

  41. 05-Feb-2025

    Compliance

    District Judge 1 and Addl. Session Judge Mangaon

  42. 21-Jan-2025

    Compliance

    District Judge 1 and Addl. Session Judge Mangaon

  43. 06-Jan-2025

    Compliance

    District Judge 1 and Addl. Session Judge Mangaon

  44. 23-Dec-2024

    Compliance

    District Judge 1 and Addl. Session Judge Mangaon

  45. 09-Dec-2024

    Compliance

    District Judge 1 and Addl. Session Judge Mangaon

  46. 25-Nov-2024

    Compliance

    District Judge 1 and Addl. Session Judge Mangaon

  47. 11-Nov-2024

    Compliance

    District Judge 1 and Addl. Session Judge Mangaon

  48. 24-Oct-2024

    Compliance

    District Judge 1 and Addl. Session Judge Mangaon

  49. 14-Oct-2024

    Compliance

    District Judge 1 and Addl. Session Judge Mangaon

  50. 25-Sep-2024

    Compliance

    District Judge 1 and Addl. Session Judge Mangaon

  51. 05-Sep-2024

    Compliance

    District Judge 1 and Addl. Session Judge Mangaon

  52. 22-Aug-2024

    Compliance

    District Judge 1 and Addl. Session Judge Mangaon

  53. 03-Aug-2024

    Compliance

    District Judge 1 and Addl. Session Judge Mangaon

  54. 20-Jul-2024

    Compliance

    District Judge 1 and Addl. Session Judge Mangaon

  55. 06-Jul-2024

    Compliance

    District Judge 1 and Addl. Session Judge Mangaon

  56. 18-Jun-2024

    Compliance

    District Judge 1 and Addl. Session Judge Mangaon

  57. 03-Jun-2024

    Compliance

    District Judge 1 and Addl. Session Judge Mangaon

  58. 22-May-2024

    Compliance

    District Judge 1 and Addl. Session Judge Mangaon

  59. 20-May-2024

    Order on ExhibitView PDF

  60. 20-May-2024

    Argument on Exh.____Ready

    District Judge 1 and Addl. Session Judge Mangaon

  61. 13-May-2024

    Argument on Exh.____Ready

    District Judge 1 and Addl. Session Judge Mangaon

  62. 10-May-2024

    Filing of Say on Exh___Ready

    District Judge 1 and Addl. Session Judge Mangaon

  63. 06-May-2024

    Filing of Say on Exh___Ready

    District Judge 1 and Addl. Session Judge Mangaon

  64. 29-Apr-2024

    Filing of Say on Exh___Ready

    District Judge 1 and Addl. Session Judge Mangaon

  65. 26-Apr-2024

    Order on Exhibit

  66. 26-Apr-2024

    Compliance

    District Judge 1 and Addl. Session Judge Mangaon

  67. 23-Apr-2024

    Filing of Say on Exh___Ready

    District Judge 1 and Addl. Session Judge Mangaon

  68. 15-Apr-2024

    Filing of Say on Exh___Ready

    District Judge 1 and Addl. Session Judge Mangaon

  69. 05-Apr-2024

    First hearing

    Initial hearing scheduled

  70. 22-Mar-2024

    Case filed

    Registration No. 13/2024

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