The State of Maharashtra Through Mahad City PSCR 71-2023 vs Kalkam Real Infra India Ltd. and 3 oths. — 58/2023

Case under Indian Penal Code Section 420,406,409,34. Status: Compliance. Next hearing: 05th May 2026.

Compliance Next hearing 05-May-2026 this date has passed

Spl.Case - Special Case (Sessions)

CNR: MHRG150006742023

Filing Number

367/2023

Filing Date

20-Nov-2023

Registration No

58/2023

Registration Date

20-Nov-2023

Court

District Judge-1 and Additional Sessions Judge, Mangaon

Judge

2-District Judge 1 and Addl. Session Judge Mangaon

Last updated 28-Apr-2026

FIR Details

FIR Number

71

Police Station

Mahad City Police Station

Year

2023

Acts & Sections

Indian Penal Code Section 420,406,409,34
Maharashtra Protection of Interest of Depositors (in Financial Establishments) Act Section 3,4

Petitioner(s)

  1. 1.The State of Maharashtra Through Mahad City PSCR 71-2023

    Adv. APP

Respondent(s)

  1. 1.Kalkam Real Infra India Ltd. and 3 oths.

  2. 2.Vijay Chandrakant Supekar

    Adv. Pandhare Roshan Janardan

  3. 3.Sunil Raghunath Wandre

    Adv. ABC

  4. 4.Vishnu Pandurang Dalavi Absconding

    Adv. ABC

Case History

  1. 05-May-2026

    Next hearingPending

  2. 24-Mar-2026

    Compliance

    District Judge 1 and Addl. Session Judge Mangaon

  3. 10-Mar-2026

    Compliance

    District Judge 1 and Addl. Session Judge Mangaon

  4. 16-Feb-2026

    Compliance

    District Judge 1 and Addl. Session Judge Mangaon

  5. 30-Jan-2026

    Compliance

    District Judge 1 and Addl. Session Judge Mangaon

  6. 16-Jan-2026

    Compliance

    District Judge 1 and Addl. Session Judge Mangaon

  7. 02-Jan-2026

    Compliance

    District Judge 1 and Addl. Session Judge Mangaon

  8. 26-Dec-2025

    Compliance

    District Judge 1 and Addl. Session Judge Mangaon

  9. 12-Dec-2025

    Compliance

    District Judge 1 and Addl. Session Judge Mangaon

  10. 29-Nov-2025

    Compliance

    District Judge 1 and Addl. Session Judge Mangaon

  11. 01-Nov-2025

    Compliance

    District Judge 1 and Addl. Session Judge Mangaon

  12. 03-Oct-2025

    Compliance

    District Judge 1 and Addl. Session Judge Mangaon

  13. 12-Sep-2025

    Compliance

    District Judge 1 and Addl. Session Judge Mangaon

  14. 29-Aug-2025

    Compliance

    District Judge 1 and Addl. Session Judge Mangaon

  15. 06-Aug-2025

    Compliance

    District Judge 1 and Addl. Session Judge Mangaon

  16. 02-Aug-2025

    Compliance

    District Judge 1 and Addl. Session Judge Mangaon

  17. 11-Jul-2025

    Compliance

    District Judge 1 and Addl. Session Judge Mangaon

  18. 20-Jun-2025

    Compliance

    District Judge 1 and Addl. Session Judge Mangaon

  19. 06-Jun-2025

    Compliance

  20. 14-May-2025

    Compliance

    District Judge 1 and Addl. Session Judge Mangaon

  21. 30-Apr-2025

    Compliance

    District Judge 1 and Addl. Session Judge Mangaon

  22. 16-Apr-2025

    Compliance

    District Judge 1 and Addl. Session Judge Mangaon

  23. 26-Mar-2025

    Compliance

    District Judge 1 and Addl. Session Judge Mangaon

  24. 07-Mar-2025

    Order on ExhibitView PDF

    SUMMARY: Bail granted to accused Vishnu Pandurang Dalvi in Special Case No.58/2023 (Crime No.71/2023) for offences under sections 406, 409, 420 r/w 34 IPC and sections 3 & 4 of the Maharashtra Protection of Interest of Depositors Act, 1999. The court allowed the bail application after finding that investigation was complete, charge-sheet filed, and nothing further needed to be recovered from the accused. The accused is required to execute a personal bond of Rs.1,00,000 with one solvent surety and comply with conditions including monthly reporting to the Investigating Officer, non-tampering of evidence, asset disclosure, and restriction from leaving Thane District jurisdiction. This case analysis is maintained by casestatus.in based on publicly available court records.

  25. 07-Mar-2025

    Compliance

    District Judge 1 and Addl. Session Judge Mangaon

  26. 04-Mar-2025

    Argument on Exh.____Ready

    District Judge 1 and Addl. Session Judge Mangaon

  27. 21-Feb-2025

    Argument on Exh.____Ready

    District Judge 1 and Addl. Session Judge Mangaon

  28. 11-Feb-2025

    Argument on Exh.____Ready

    District Judge 1 and Addl. Session Judge Mangaon

  29. 05-Feb-2025

    Filing of Say on Exh___Ready

    District Judge 1 and Addl. Session Judge Mangaon

  30. 29-Jan-2025

    Filing of Say on Exh___Ready

    District Judge 1 and Addl. Session Judge Mangaon

  31. 21-Jan-2025

    Filing of Say on Exh___Ready

    District Judge 1 and Addl. Session Judge Mangaon

  32. 10-Jan-2025

    Filing of Say on Exh___Ready

    District Judge 1 and Addl. Session Judge Mangaon

  33. 04-Jan-2025

    Compliance

    District Judge 1 and Addl. Session Judge Mangaon

  34. 18-Dec-2024

    Compliance

    District Judge 1 and Addl. Session Judge Mangaon

  35. 04-Dec-2024

    Argument on Exh.____Ready

    District Judge 1 and Addl. Session Judge Mangaon

  36. 26-Nov-2024

    Argument on Exh.____Ready

    District Judge 1 and Addl. Session Judge Mangaon

  37. 19-Nov-2024

    Argument on Exh.____Ready

    District Judge 1 and Addl. Session Judge Mangaon

  38. 12-Nov-2024

    Argument on Exh.____Ready

    District Judge 1 and Addl. Session Judge Mangaon

  39. 08-Nov-2024

    Filing of Say on Exh___Ready

    District Judge 1 and Addl. Session Judge Mangaon

  40. 18-Oct-2024

    Compliance

    District Judge 1 and Addl. Session Judge Mangaon

  41. 01-Oct-2024

    Order on ExhibitView PDF

  42. 01-Oct-2024

    Compliance

    District Judge 1 and Addl. Session Judge Mangaon

  43. 24-Sep-2024

    Argument on Exh.____Ready

    District Judge 1 and Addl. Session Judge Mangaon

  44. 20-Sep-2024

    Filing of Say on Exh___Ready

    District Judge 1 and Addl. Session Judge Mangaon

  45. 10-Sep-2024

    Filing of Say on Exh___Ready

    District Judge 1 and Addl. Session Judge Mangaon

  46. 03-Sep-2024

    Filing of Say on Exh___Ready

    District Judge 1 and Addl. Session Judge Mangaon

  47. 20-Aug-2024

    Compliance

    District Judge 1 and Addl. Session Judge Mangaon

  48. 16-Aug-2024

    Compliance

    District Judge 1 and Addl. Session Judge Mangaon

  49. 14-Aug-2024

    Compliance

    District Judge 1 and Addl. Session Judge Mangaon

  50. 30-Jul-2024

    Compliance

    District Judge 1 and Addl. Session Judge Mangaon

  51. 18-Jul-2024

    Compliance

    District Judge 1 and Addl. Session Judge Mangaon

  52. 16-Jul-2024

    Compliance

    District Judge 1 and Addl. Session Judge Mangaon

  53. 02-Jul-2024

    Order on ExhibitView PDF

  54. 02-Jul-2024

    Compliance

    District Judge 1 and Addl. Session Judge Mangaon

  55. 25-Jun-2024

    Filing of Say on Exh___Ready

    District Judge 1 and Addl. Session Judge Mangaon

  56. 18-Jun-2024

    Filing of Say on Exh___Ready

    District Judge 1 and Addl. Session Judge Mangaon

  57. 14-Jun-2024

    Filing of Say on Exh___Ready

    District Judge 1 and Addl. Session Judge Mangaon

  58. 11-Jun-2024

    Filing of Say on Exh___Ready

    District Judge 1 and Addl. Session Judge Mangaon

  59. 28-May-2024

    Filing of Say on Exh___Ready

    District Judge 1 and Addl. Session Judge Mangaon

  60. 21-May-2024

    Filing of Say on Exh___Ready

    District Judge 1 and Addl. Session Judge Mangaon

  61. 14-May-2024

    Filing of Say on Exh___Ready

    District Judge 1 and Addl. Session Judge Mangaon

  62. 03-May-2024

    Awaiting Summons

    District Judge 1 and Addl. Session Judge Mangaon

  63. 29-Apr-2024

    Awaiting Summons

    District Judge 1 and Addl. Session Judge Mangaon

  64. 12-Apr-2024

    Awaiting Summons

    District Judge 1 and Addl. Session Judge Mangaon

  65. 26-Mar-2024

    Awaiting Summons

    District Judge 1 and Addl. Session Judge Mangaon

  66. 06-Mar-2024

    Awaiting Summons

    District Judge 1 and Addl. Session Judge Mangaon

  67. 17-Feb-2024

    Awaiting Summons

    District Judge 1 and Addl. Session Judge Mangaon

  68. 20-Jan-2024

    Awaiting Summons

    District Judge 1 and Addl. Session Judge Mangaon

  69. 06-Jan-2024

    Awaiting Summons

    District Judge 1 and Addl. Session Judge Mangaon

  70. 18-Dec-2023

    Awaiting Summons

    District Judge 1 and Addl. Session Judge Mangaon

  71. 04-Dec-2023

    Awaiting Summons

    District Judge 1 and Addl. Session Judge Mangaon

  72. 20-Nov-2023

    First hearing

    Initial hearing scheduled

  73. 20-Nov-2023

    Case filed

    Registration No. 58/2023

casestatus.in Summary

SUMMARY: Bail granted to accused Vishnu Pandurang Dalvi in Special Case No.58/2023 (Crime No.71/2023) for offences under sections 406, 409, 420 r/w 34 IPC and sections 3 & 4 of the Maharashtra Protection of Interest of Depositors Act, 1999. The court allowed the bail application after finding that investigation was complete, charge-sheet filed, and nothing further needed to be recovered from the accused. The accused is required to execute a personal bond of Rs.1,00,000 with one solvent surety and comply with conditions including monthly reporting to the Investigating Officer, non-tampering of evidence, asset disclosure, and restriction from leaving Thane District jurisdiction. This case analysis is maintained by casestatus.in based on publicly available court records.

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