State of Maharashtra vs Dinesh Tejraj Solanki And — 141/2024

Case under Indian Penal Code Section 420,409,34,465,467,468,471,12(B). Status: Charge. Next hearing: 13th April 2026.

Charge Next hearing 13-Apr-2026 this date has passed

Spl.Case - Special Case (Sessions)

CNR: MHRG170016882024

Filing Number

1121/2024

Filing Date

13-Aug-2024

Registration No

141/2024

Registration Date

13-Aug-2024

Court

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

Judge

1-District Judge 1 and additional sessions Judge Panvel

Last updated 13-Apr-2026

FIR Details

FIR Number

280

Police Station

Karjat Police StationTal.Karjat

Year

2023

Acts & Sections

Indian Penal Code Section 420,409,34,465,467,468,471,12(B)
Co Operative Societies Act (Maharashtra) Section 81(5)
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.Dinesh Tejraj Solanki And

  2. 2.Deepak Sakharam Jagtap

Case History

  1. 13-Apr-2026

    Next hearingPending

  2. 09-Mar-2026

    Charge

    District Judge 1 and additional sessions Judge Panvel

  3. 19-Jan-2026

    Charge

    District Judge 1 and additional sessions Judge Panvel

  4. 09-Dec-2025

    Charge

    District Judge 1 and additional sessions Judge Panvel

  5. 03-Nov-2025

    Charge

    District Judge 1 and additional sessions Judge Panvel

  6. 03-Oct-2025

    Charge

    District Judge 1 and additional sessions Judge Panvel

  7. 09-Sep-2025

    Charge

    District Judge 1 and additional sessions Judge Panvel

  8. 18-Aug-2025

    Charge

    District Judge 1 and additional sessions Judge Panvel

  9. 29-Jul-2025

    Charge

    District Judge 1 and additional sessions Judge Panvel

  10. 08-Jul-2025

    Charge

    District Judge 1 and additional sessions Judge Panvel

  11. 09-May-2025

    Production of Accused

    District and Addl.Sessions Judge, Panvel

  12. 12-Feb-2025

    Production of Accused

    District and Addl.Sessions Judge, Panvel

  13. 14-Jan-2025

    Order on ExhibitView PDF

    Summary Bail was granted to accused Dinesh Tejraj Solanki in a financial misappropriation case involving Rs. 1.94 crore. The court found that the investigating officer grossly violated Section 50 of the Criminal Procedure Code by orally informing the accused of arrest grounds instead of providing written communication, violating constitutional rights under Article 22(5). The accused was released on bail bonds of Rs. 30,000 with conditions including furnishing address proof, attending police station when called, and not intimidating witnesses. This case analysis is maintained by casestatus.in based on publicly available court records.

  14. 14-Jan-2025

    Production of Accused

    District and Addl.Sessions Judge, Panvel

  15. 09-Jan-2025

    Production of Accused

    District and Addl.Sessions Judge, Panvel

  16. 02-Jan-2025

    Production of Accused

    District and Addl.Sessions Judge, Panvel

  17. 26-Dec-2024

    Production of Accused

    District and Addl.Sessions Judge, Panvel

  18. 23-Dec-2024

    Production of Accused

    District and Addl.Sessions Judge, Panvel

  19. 19-Dec-2024

    Production of Accused

    District and Addl.Sessions Judge, Panvel

  20. 12-Dec-2024

    Production of Accused

    District and Addl.Sessions Judge, Panvel

  21. 05-Dec-2024

    Production of Accused

    District and Addl.Sessions Judge, Panvel

  22. 02-Dec-2024

    Production of Accused

    District and Addl.Sessions Judge, Panvel

  23. 19-Nov-2024

    Production of Accused

    District and Addl.Sessions Judge, Panvel

  24. 07-Nov-2024

    Production of Accused

    District and Addl.Sessions Judge, Panvel

  25. 06-Nov-2024

    Production of Accused

    District and Addl.Sessions Judge, Panvel

  26. 23-Oct-2024

    Production of Accused

    District and Addl.Sessions Judge, Panvel

  27. 16-Oct-2024

    Production of Accused

    District and Addl.Sessions Judge, Panvel

  28. 11-Oct-2024

    Production of Accused

    District and Addl.Sessions Judge, Panvel

  29. 27-Sep-2024

    Production of Accused

    District and Addl.Sessions Judge, Panvel

  30. 26-Sep-2024

    Production of Accused

    District and Addl.Sessions Judge, Panvel

  31. 19-Sep-2024

    Production of Accused

    District and Addl.Sessions Judge, Panvel

  32. 09-Sep-2024

    Production of Accused

    District and Addl.Sessions Judge, Panvel

  33. 04-Sep-2024

    Production of Accused

    District and Addl.Sessions Judge, Panvel

  34. 20-Aug-2024

    First hearing

    Initial hearing scheduled

  35. 13-Aug-2024

    Case filed

    Registration No. 141/2024

casestatus.in Summary

Summary Bail was granted to accused Dinesh Tejraj Solanki in a financial misappropriation case involving Rs. 1.94 crore. The court found that the investigating officer grossly violated Section 50 of the Criminal Procedure Code by orally informing the accused of arrest grounds instead of providing written communication, violating constitutional rights under Article 22(5). The accused was released on bail bonds of Rs. 30,000 with conditions including furnishing address proof, attending police station when called, and not intimidating witnesses. This case analysis is maintained by casestatus.in based on publicly available court records.

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