BALASAHEB RATAN BAGUL And 01 vs The State Of Maharashtra — 104/2024
Case under Code of Criminal Procedure Section 397. Status: Notice_Unready. Next hearing: 04th June 2026.
Cri.Rev.App. - Criminal Revision Application
CNR: MHRG170022352024
e-Filing Number
21-10-2024
Filing Number
1513/2024
Filing Date
21-Oct-2024
Registration No
104/2024
Registration Date
05-Nov-2024
Court
District and Addl. Sessions Judge, Panvel, Dist., Raigad
Judge
6-District Judge - 3 and Additional Sessions Judge, Panvel
Last updated 29-Apr-2026
Acts & Sections
Petitioner(s)
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1.BALASAHEB RATAN BAGUL And 01
Adv. BABRE KALPANA NARENDRA
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2.Saptashrungi Investment And financial Services Through it's Proprietor BALASAHEB RATAN BAGUL
Respondent(s)
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1.The State Of Maharashtra
Case History
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04-Jun-2026
Next hearingPending
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28-Apr-2026
Notice_Unready
District Judge - 3 and Additional Sessions Judge, Panvel
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10-Mar-2026
Notice_Unready
District Judge 4 and Addl.Session Judge, Panvel-Raigad
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26-Feb-2026
Notice_Unready
District Judge 4 and Addl.Session Judge, Panvel-Raigad
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07-Jan-2026
Notice_Unready
District Judge 4 and Addl.Session Judge, Panvel-Raigad
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22-Dec-2025
Notice_Unready
District Judge 4 and Addl.Session Judge, Panvel-Raigad
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13-Nov-2025
Notice_Unready
District Judge 4 and Addl.Session Judge, Panvel-Raigad
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10-Sep-2025
Notice_Unready
District Judge 4 and Addl.Session Judge, Panvel-Raigad
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11-Aug-2025
Notice_Unready
District Judge 4 and Addl.Session Judge, Panvel-Raigad
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07-Jul-2025
Notice_Unready
District Judge 4 and Addl.Session Judge, Panvel-Raigad
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02-Jul-2025
Notice_Unready
District Judge 4 and Addl.Session Judge, Panvel-Raigad
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22-May-2025
Notice_Unready
District Judge 4 and Addl.Session Judge, Panvel-Raigad
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24-Apr-2025
Notice_Unready
District Judge 4 and Addl.Session Judge, Panvel-Raigad
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15-Mar-2025
Notice_Unready
District Judge - 3 and Additional Sessions Judge, Panvel
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24-Jan-2025
Notice_Unready
District Judge - 3 and Additional Sessions Judge, Panvel
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26-Dec-2024
Order on ExhibitView PDF
Summary: The Criminal Revision Application filed by Balasaheb Ratan Bagul seeking stay of Criminal Case No. 432/2022 (involving alleged cheating and criminal breach of trust related to share market investments of ₹27 lakhs) has been rejected. The court found insufficient grounds for granting stay, noting that the Magistrate's earlier rejection of the discharge application was justified due to strong prima facie evidence against the applicant, and that the applicant failed to specifically demonstrate irreparable loss. This case analysis is maintained by casestatus.in based on publicly available court records.
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26-Dec-2024
Notice_Unready
District Judge - 3 and Additional Sessions Judge, Panvel
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18-Dec-2024
Order on Exh
District Judge - 3 and Additional Sessions Judge, Panvel
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09-Dec-2024
Order on Exh
District Judge - 3 and Additional Sessions Judge, Panvel
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05-Dec-2024
Order on Exh
District Judge - 3 and Additional Sessions Judge, Panvel
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14-Nov-2024
Argument on Exh.____Unready
District Judge - 3 and Additional Sessions Judge, Panvel
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08-Nov-2024
First hearing
Initial hearing scheduled
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21-Oct-2024
Case filed
Registration No. 104/2024
Summary: The Criminal Revision Application filed by Balasaheb Ratan Bagul seeking stay of Criminal Case No. 432/2022 (involving alleged cheating and criminal breach of trust related to share market investments of ₹27 lakhs) has been rejected. The court found insufficient grounds for granting stay, noting that the Magistrate's earlier rejection of the discharge application was justified due to strong prima facie evidence against the applicant, and that the applicant failed to specifically demonstrate irreparable loss. This case analysis is maintained by casestatus.in based on publicly available court records.
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