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.
Spl.Case - Special Case (Sessions)
CNR: MHRG150006742023
Next Hearing
05th May 2026
e-Filing Number
-
Filing Number
367/2023
Filing Date
20-11-2023
Registration No
58/2023
Registration Date
20-11-2023
Court
District Judge-1 and Additional Sessions Judge, Mangaon
Judge
2-District Judge 1 and Addl. Session Judge Mangaon
FIR Details
FIR Number
71
Police Station
Mahad City Police Station
Year
2023
Acts & Sections
Petitioner(s)
The State of Maharashtra Through Mahad City PSCR 71-2023
Adv. APP
Respondent(s)
Kalkam Real Infra India Ltd. and 3 oths.
Vijay Chandrakant Supekar
Adv. Pandhare Roshan Janardan
Sunil Raghunath Wandre
Adv. ABC
Vishnu Pandurang Dalavi Absconding
Adv. ABC
Hearing History
Judge: 2-District Judge 1 and Addl. Session Judge Mangaon
Compliance
Compliance
Compliance
Compliance
Compliance
| Date | Purpose | Result |
|---|---|---|
| 24-03-2026 | Compliance | |
| 10-03-2026 | Compliance | |
| 16-02-2026 | Compliance | |
| 30-01-2026 | Compliance | |
| 16-01-2026 | Compliance |
Interim Orders
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.
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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