State of Maharashtra vs Dhanesh Maruti Thorat @ Daji and 8 Advocate - Gunjal M.M. — 58/2023

Case under Indian Penal Code Section 364A,386,120b,323,342,506,109. Status: Formal Hearing. Next hearing: 09th June 2026.

Formal Hearing Next hearing 09-Jun-2026 this date has passed

Spl.Case - Special Case (Sessions)

CNR: MHRG170005832023

Filing Number

513/2023

Filing Date

31-Mar-2023

Registration No

58/2023

Registration Date

31-Mar-2023

Court

District and Addl. Sessions Judge, Panvel, Dist., Raigad

Judge

1-District Judge 1 and additional sessions Judge Panvel

Last updated 30-May-2026

FIR Details

FIR Number

159

Police Station

Nhava Sheva Police Station

Year

2022

Acts & Sections

Indian Penal Code Section 364A,386,120b,323,342,506,109
Arms Act Section 3,25
Maharashtra Control of Organised Crime Act Section 3(1),3(2),3(4)3(5)

Petitioner(s)

  1. 1.State of Maharashtra

    Adv. Government pleader

Respondent(s)

  1. 1.Dhanesh Maruti Thorat @ Daji and 8 Advocate - Gunjal M.M.

  2. 2.Uttam Vitthal Deshmukh

  3. 3.Mayur kathor Koli

  4. 4.Maruti Balu Thorat

  5. 5.Vikrant @ Viki Dattatray Deshmukh

  6. 6.Jitendra @ bala Dattatray Deshmukh

  7. 7.Parshuram @ Parshya Dayanand Mokal

  8. 8.Vijay Dnyaneshwar Kale

  9. 9.Gopal Shrikrishna Ingale

  10. 10.Jagruti Dhanesh Thorat

Case History

  1. 09-Jun-2026

    Next hearingPending

  2. 26-May-2026

    Formal Hearing

    District Judge 1 and additional sessions Judge Panvel

  3. 13-May-2026

    Formal Hearing

    District Judge 1 and additional sessions Judge Panvel

  4. 12-May-2026

    Formal Hearing

    District Judge 1 and additional sessions Judge Panvel

  5. 05-May-2026

    Formal Hearing

    District Judge 1 and additional sessions Judge Panvel

  6. 21-Apr-2026

    Formal Hearing

    District Judge 1 and additional sessions Judge Panvel

  7. 13-Apr-2026

    Formal Hearing

    District Judge 1 and additional sessions Judge Panvel

  8. 06-Apr-2026

    Formal Hearing

    District Judge 1 and additional sessions Judge Panvel

  9. 23-Mar-2026

    Formal Hearing

    District Judge 1 and additional sessions Judge Panvel

  10. 12-Mar-2026

    Formal Hearing

    District Judge 1 and additional sessions Judge Panvel

  11. 11-Mar-2026

    Order on ExhibitView PDF

    Case Summary: State vs. Rajani Deshmukh (Special MCOCA Case No. 58/2023) Outcome: Application allowed. The court granted interim custody of a seized Mercedes Benz CLA 200 D car to applicant Rajani Dattatray Deshmukh, though not an accused, on condition she furnish a Rs. 20 lakh bond and comply with restrictions prohibiting sale, transfer, or modification of the vehicle. The car was seized in a kidnapping-ransom case involving organized crime charges. This case analysis is maintained by casestatus.in based on publicly available court records.

  12. 11-Mar-2026

    Formal Hearing

    District Judge 1 and additional sessions Judge Panvel

  13. 04-Mar-2026

    Formal Hearing

    District Judge 1 and additional sessions Judge Panvel

  14. 21-Feb-2026

    Formal Hearing

    District Judge 1 and additional sessions Judge Panvel

  15. 16-Feb-2026

    Order on ExhibitView PDF

  16. 16-Feb-2026

    Formal Hearing

    District Judge 1 and additional sessions Judge Panvel

  17. 02-Feb-2026

    Formal Hearing

    District Judge 1 and additional sessions Judge Panvel

  18. 31-Jan-2026

    Formal Hearing

    District Judge 1 and additional sessions Judge Panvel

  19. 23-Jan-2026

    Formal Hearing

    District Judge 1 and additional sessions Judge Panvel

  20. 17-Jan-2026

    Formal Hearing

    District Judge 1 and additional sessions Judge Panvel

  21. 16-Jan-2026

    Formal Hearing

    District Judge 1 and additional sessions Judge Panvel

  22. 07-Jan-2026

    Formal Hearing

    District Judge 1 and additional sessions Judge Panvel

  23. 22-Dec-2025

    Formal Hearing

    District Judge 1 and additional sessions Judge Panvel

  24. 17-Dec-2025

    Formal Hearing

    District Judge 1 and additional sessions Judge Panvel

  25. 06-Dec-2025

    Formal Hearing

    District Judge 1 and additional sessions Judge Panvel

  26. 02-Dec-2025

    Order on ExhibitView PDF

  27. 02-Dec-2025

    Formal Hearing

    District Judge 1 and additional sessions Judge Panvel

  28. 29-Nov-2025

    Formal Hearing

    District Judge 1 and additional sessions Judge Panvel

  29. 20-Nov-2025

    Formal Hearing

    District Judge 1 and additional sessions Judge Panvel

  30. 17-Nov-2025

    Formal Hearing

    District Judge 1 and additional sessions Judge Panvel

  31. 01-Nov-2025

    Formal Hearing

    District Judge 1 and additional sessions Judge Panvel

  32. 17-Oct-2025

    Charge

    District Judge 1 and additional sessions Judge Panvel

  33. 06-Oct-2025

    Charge

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  34. 01-Oct-2025

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  35. 20-Sep-2025

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  36. 09-Sep-2025

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  37. 30-Aug-2025

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  38. 13-Aug-2025

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  39. 02-Aug-2025

    Charge

    District Judge 1 and additional sessions Judge Panvel

  40. 23-Jul-2025

    Order on ExhibitView PDF

  41. 23-Jul-2025

    Order on ExhibitView PDF

  42. 23-Jul-2025

    Order on ExhibitView PDF

  43. 23-Jul-2025

    Charge

    District Judge 1 and additional sessions Judge Panvel

  44. 19-Jul-2025

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  45. 05-Jul-2025

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  46. 02-Jul-2025

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  47. 27-Jun-2025

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  48. 26-Jun-2025

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  49. 25-Jun-2025

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  50. 20-Jun-2025

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    District Judge 1 and additional sessions Judge Panvel

  51. 09-Jun-2025

    Charge

    District Judge-1 and Addl. Sessions Judge, Abad.

  52. 04-Jun-2025

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    District Judge-1 and Addl. Sessions Judge, Abad.

  53. 28-May-2025

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    District and Addl.Sessions Judge, Panvel

  54. 23-May-2025

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  55. 13-May-2025

    Order on ExhibitView PDF

  56. 13-May-2025

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  57. 07-May-2025

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  58. 06-May-2025

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  59. 02-May-2025

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  60. 29-Apr-2025

    Order on ExhibitView PDF

  61. 29-Apr-2025

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  62. 28-Apr-2025

    Order on ExhibitView PDF

  63. 28-Apr-2025

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  64. 24-Apr-2025

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  65. 23-Apr-2025

    Order on ExhibitView PDF

  66. 23-Apr-2025

    Charge

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  67. 22-Apr-2025

    Order on ExhibitView PDF

  68. 22-Apr-2025

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  69. 17-Apr-2025

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  70. 09-Apr-2025

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  71. 05-Apr-2025

    Order on ExhibitView PDF

  72. 05-Apr-2025

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  73. 27-Mar-2025

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  74. 17-Mar-2025

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  75. 11-Mar-2025

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  76. 06-Mar-2025

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  77. 01-Mar-2025

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  78. 25-Feb-2025

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  79. 24-Feb-2025

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  80. 15-Feb-2025

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  81. 07-Feb-2025

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  82. 01-Feb-2025

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  83. 28-Jan-2025

    Order on ExhibitView PDF

  84. 28-Jan-2025

    Order on ExhibitView PDF

  85. 28-Jan-2025

    Charge

    District and Addl.Sessions Judge, Panvel

  86. 18-Jan-2025

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  87. 04-Jan-2025

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  88. 23-Dec-2024

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  89. 21-Dec-2024

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  90. 07-Dec-2024

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  91. 30-Nov-2024

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  92. 25-Nov-2024

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  93. 16-Nov-2024

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  94. 11-Nov-2024

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  95. 08-Nov-2024

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  96. 06-Nov-2024

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  97. 19-Oct-2024

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  98. 10-Oct-2024

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  99. 05-Oct-2024

    Order on ExhibitView PDF

  100. 05-Oct-2024

    Order on ExhibitView PDF

  101. 05-Oct-2024

    Order on ExhibitView PDF

  102. 05-Oct-2024

    Order on ExhibitView PDF

  103. 05-Oct-2024

    Order on ExhibitView PDF

  104. 05-Oct-2024

    Order on ExhibitView PDF

  105. 05-Oct-2024

    Charge

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  106. 03-Oct-2024

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  107. 21-Sep-2024

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  108. 05-Sep-2024

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  109. 30-Aug-2024

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  110. 20-Aug-2024

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  111. 07-Aug-2024

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  112. 24-Jul-2024

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  113. 18-Jul-2024

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  114. 08-Jul-2024

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  115. 27-Jun-2024

    Order on ExhibitView PDF

  116. 27-Jun-2024

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  117. 15-Jun-2024

    Order on ExhibitView PDF

  118. 15-Jun-2024

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  119. 07-Jun-2024

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  120. 24-May-2024

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  121. 18-May-2024

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  122. 04-May-2024

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  123. 25-Apr-2024

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  124. 15-Apr-2024

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  125. 06-Apr-2024

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  126. 30-Mar-2024

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  127. 18-Mar-2024

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  128. 02-Mar-2024

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  129. 17-Feb-2024

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  130. 03-Feb-2024

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  131. 20-Jan-2024

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  132. 06-Jan-2024

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  133. 16-Dec-2023

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  134. 02-Dec-2023

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  135. 09-Nov-2023

    Order on ExhibitView PDF

  136. 09-Nov-2023

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  137. 04-Nov-2023

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  138. 27-Oct-2023

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  139. 17-Oct-2023

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  140. 30-Sep-2023

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  141. 16-Sep-2023

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  142. 02-Sep-2023

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  143. 05-Aug-2023

    Charge

    District and Addl.Sessions Judge, Panvel

  144. 15-Jul-2023

    Production of Accused

    District and Addl.Sessions Judge, Panvel

  145. 01-Jul-2023

    Production of Accused

    District and Addl.Sessions Judge, Panvel

  146. 17-Jun-2023

    Production of Accused

    District and Addl.Sessions Judge, Panvel

  147. 06-Jun-2023

    Production of Accused

    District and Addl.Sessions Judge, Panvel

  148. 25-May-2023

    Production of Accused

    District and Addl.Sessions Judge, Panvel

  149. 18-May-2023

    Production of Accused

    District and Addl.Sessions Judge, Panvel

  150. 06-May-2023

    Production of Accused

    District and Addl.Sessions Judge, Panvel

  151. 27-Apr-2023

    Production of Accused

    District and Addl.Sessions Judge, Panvel

  152. 13-Apr-2023

    First hearing

    Initial hearing scheduled

  153. 31-Mar-2023

    Case filed

    Registration No. 58/2023

casestatus.in Summary

Case Summary: State vs. Rajani Deshmukh (Special MCOCA Case No. 58/2023) Outcome: Application allowed. The court granted interim custody of a seized Mercedes Benz CLA 200 D car to applicant Rajani Dattatray Deshmukh, though not an accused, on condition she furnish a Rs. 20 lakh bond and comply with restrictions prohibiting sale, transfer, or modification of the vehicle. The car was seized in a kidnapping-ransom case involving organized crime charges. This case analysis is maintained by casestatus.in based on publicly available court records.

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