The State of Maharashtra Through Roha PSCR 21-2022 vs Vighnaharta Civil Construction Pvt. Ltd. and 3 oths Advocate - Mhatre Prakash Arun — 45/2024

Case under Indian Penal Code Section 420,406,409,120B. Status: Filing of Say on Exh___Ready. Next hearing: 30th June 2026.

Spl.Case - Special Case (Sessions)

CNR: MHRG150005582024

Filing of Say on Exh___Ready

Next Hearing

30th June 2026

Filing Number

245/2024

Filing Date

22-08-2024

Registration No

45/2024

Registration Date

22-08-2024

Court

District Judge-1 and Additional Sessions Judge, Mangaon

Judge

2-District Judge 1 and Addl. Session Judge Mangaon

FIR Details

FIR Number

21

Police Station

Roha Police Station

Year

2022

Acts & Sections

INDIAN PENAL CODE Section 420,406,409,120B
Maharashtra Protection of Interest of Depositors (in Financial Establishments) Act Section 3,4

Petitioner(s)

The State of Maharashtra Through Roha PSCR 21-2022

Adv. APP

Respondent(s)

Vighnaharta Civil Construction Pvt. Ltd. and 3 oths Advocate - Mhatre Prakash Arun

Hearing History

Judge: 2-District Judge 1 and Addl. Session Judge Mangaon

28-05-2026

Filing of Say on Exh___Ready

18-05-2026

Filing of Say on Exh___Ready

27-04-2026

Filing of Say on Exh___Ready

07-04-2026

Filing of Say on Exh___Ready

12-03-2026

Charge

Interim Orders

01-10-2024
Order on Exhibit

Case Summary: 45/2024 Bail was granted to accused Yogendra Hajari Pande in Crime No.21/2022 (Roha Police Station) involving charges of cheating, criminal breach of trust, and violations of the Maharashtra Protection of Interest of Depositors Act. The accused collected Rs.97,25,530 from 438 investors through his company Vighnaharta Civil Constructions Pvt. Ltd. The court released him on regular bail of Rs.1,00,000 with a solvent surety, considering investigation completion and his age (63+), subject to strict conditions including monthly reporting, property disclosure, passport deposit, and restriction on leaving Thane District. This case analysis is maintained by casestatus.in based on publicly available court records.

casestatus.in Summary

Case Summary: 45/2024 Bail was granted to accused Yogendra Hajari Pande in Crime No.21/2022 (Roha Police Station) involving charges of cheating, criminal breach of trust, and violations of the Maharashtra Protection of Interest of Depositors Act. The accused collected Rs.97,25,530 from 438 investors through his company Vighnaharta Civil Constructions Pvt. Ltd. The court released him on regular bail of Rs.1,00,000 with a solvent surety, considering investigation completion and his age (63+), subject to strict conditions including monthly reporting, property disclosure, passport deposit, and restriction on leaving Thane District. This case analysis is maintained by casestatus.in based on publicly available court records.

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