State of Maharashtra vs Vinay Purushottam Varti And — 90/2024

Case under Indian Penal Code Section 420,409,406,34. Status: Charge. Next hearing: 08th September 2026.

Charge Next hearing 08-Sep-2026 in 2 weeks

Spl.Case - Special Case (Sessions)

CNR: MHRG170011772024

Filing Number

808/2024

Filing Date

18-Jun-2024

Registration No

90/2024

Registration Date

18-Jun-2024

Court

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

Judge

1-District Judge 1 and additional sessions Judge Panvel

Last updated 20-Aug-2026

FIR Details

FIR Number

03

Police Station

Khopoli Police Station

Year

2024

Acts & Sections

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

Petitioner(s)

  1. 1.State of Maharashtra

    Adv. APP

Respondent(s)

  1. 1.Vinay Purushottam Varti And

  2. 2.Geeta Deepak Talavadekar

  3. 3.Shirish Mukund Bivare

Case History

  1. 08-Sep-2026

    Next hearingPending

  2. 31-Jul-2026

    Charge

    District Judge 1 and additional sessions Judge Panvel

  3. 24-Jun-2026

    Charge

    District Judge 1 and additional sessions Judge Panvel

  4. 10-Jun-2026

    Charge

    District Judge 1 and additional sessions Judge Panvel

  5. 17-Apr-2026

    Charge

    District Judge 1 and additional sessions Judge Panvel

  6. 06-Mar-2026

    Charge

    District Judge 1 and additional sessions Judge Panvel

  7. 28-Jan-2026

    Charge

    District Judge 1 and additional sessions Judge Panvel

  8. 29-Dec-2025

    Charge

    District Judge 1 and additional sessions Judge Panvel

  9. 12-Dec-2025

    Charge

    District Judge 1 and additional sessions Judge Panvel

  10. 29-Nov-2025

    Order on ExhibitView PDF

  11. 29-Nov-2025

    Production of Accused

    District Judge 1 and additional sessions Judge Panvel

  12. 27-Nov-2025

    Production of Accused

    District Judge 1 and additional sessions Judge Panvel

  13. 24-Nov-2025

    Production of Accused

    District Judge 1 and additional sessions Judge Panvel

  14. 19-Nov-2025

    Production of Accused

    District Judge 1 and additional sessions Judge Panvel

  15. 10-Nov-2025

    Production of Accused

    District Judge 1 and additional sessions Judge Panvel

  16. 31-Oct-2025

    Production of Accused

    District Judge 1 and additional sessions Judge Panvel

  17. 16-Oct-2025

    Production of Accused

    District Judge 1 and additional sessions Judge Panvel

  18. 13-Oct-2025

    Production of Accused

    District Judge 1 and additional sessions Judge Panvel

  19. 08-Oct-2025

    Production of Accused

    District Judge 1 and additional sessions Judge Panvel

  20. 03-Oct-2025

    Production of Accused

    District Judge 1 and additional sessions Judge Panvel

  21. 29-Sep-2025

    Production of Accused

    District Judge 1 and additional sessions Judge Panvel

  22. 23-Sep-2025

    Production of Accused

    District Judge 1 and additional sessions Judge Panvel

  23. 18-Sep-2025

    Production of Accused

    District Judge 1 and additional sessions Judge Panvel

  24. 12-Sep-2025

    Production of Accused

    District Judge 1 and additional sessions Judge Panvel

  25. 08-Sep-2025

    Production of Accused

    District Judge 1 and additional sessions Judge Panvel

  26. 25-Aug-2025

    Production of Accused

    District Judge 1 and additional sessions Judge Panvel

  27. 19-Aug-2025

    Production of Accused

    District Judge 1 and additional sessions Judge Panvel

  28. 14-Aug-2025

    Production of Accused

    District Judge 1 and additional sessions Judge Panvel

  29. 11-Aug-2025

    Production of Accused

    District Judge 1 and additional sessions Judge Panvel

  30. 02-Aug-2025

    Production of Accused

    District Judge 1 and additional sessions Judge Panvel

  31. 21-Jul-2025

    Production of Accused

    District Judge 1 and additional sessions Judge Panvel

  32. 07-Jul-2025

    Production of Accused

    District Judge 1 and additional sessions Judge Panvel

  33. 23-Jun-2025

    Production of Accused

    District Judge 1 and additional sessions Judge Panvel

  34. 09-Jun-2025

    Production of Accused

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

  35. 19-May-2025

    Production of Accused

    District and Addl.Sessions Judge, Panvel

  36. 02-May-2025

    Production of Accused

    District and Addl.Sessions Judge, Panvel

  37. 04-Apr-2025

    Production of Accused

    District and Addl.Sessions Judge, Panvel

  38. 25-Mar-2025

    Production of Accused

    District and Addl.Sessions Judge, Panvel

  39. 06-Mar-2025

    Production of Accused

    District and Addl.Sessions Judge, Panvel

  40. 03-Feb-2025

    Production of Accused

    District and Addl.Sessions Judge, Panvel

  41. 10-Jan-2025

    Production of Accused

    District and Addl.Sessions Judge, Panvel

  42. 30-Dec-2024

    Production of Accused

    District and Addl.Sessions Judge, Panvel

  43. 17-Dec-2024

    Production of Accused

    District and Addl.Sessions Judge, Panvel

  44. 16-Dec-2024

    Production of Accused

    District and Addl.Sessions Judge, Panvel

  45. 13-Dec-2024

    Production of Accused

    District and Addl.Sessions Judge, Panvel

  46. 25-Nov-2024

    Order on ExhibitView PDF

  47. 25-Nov-2024

    Production of Accused

    District and Addl.Sessions Judge, Panvel

  48. 22-Nov-2024

    Production of Accused

    District and Addl.Sessions Judge, Panvel

  49. 18-Nov-2024

    Production of Accused

    District and Addl.Sessions Judge, Panvel

  50. 13-Nov-2024

    Production of Accused

    District and Addl.Sessions Judge, Panvel

  51. 06-Nov-2024

    Production of Accused

    District and Addl.Sessions Judge, Panvel

  52. 25-Oct-2024

    Order on ExhibitView PDF

  53. 25-Oct-2024

    Production of Accused

    District and Addl.Sessions Judge, Panvel

  54. 23-Oct-2024

    Production of Accused

    District and Addl.Sessions Judge, Panvel

  55. 21-Oct-2024

    Production of Accused

    District and Addl.Sessions Judge, Panvel

  56. 15-Oct-2024

    Production of Accused

    District and Addl.Sessions Judge, Panvel

  57. 10-Oct-2024

    Production of Accused

    District and Addl.Sessions Judge, Panvel

  58. 05-Oct-2024

    Production of Accused

    District and Addl.Sessions Judge, Panvel

  59. 21-Sep-2024

    Production of Accused

    District and Addl.Sessions Judge, Panvel

  60. 13-Sep-2024

    Production of Accused

    District and Addl.Sessions Judge, Panvel

  61. 30-Aug-2024

    Production of Accused

    District and Addl.Sessions Judge, Panvel

  62. 16-Aug-2024

    Production of Accused

    District and Addl.Sessions Judge, Panvel

  63. 25-Jul-2024

    Production of Accused

    District and Addl.Sessions Judge, Panvel

  64. 12-Jul-2024

    Production of Accused

    District and Addl.Sessions Judge, Panvel

  65. 24-Jun-2024

    First hearing

    Initial hearing scheduled

  66. 18-Jun-2024

    Case filed

    Registration No. 90/2024

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