The state of Maharashtra vs Praveen Balkirshna Patil ors Advocate - Mhatre M.S. — 555/2019

Case under Indian Penal Code Section 409,420,201,120B,34. Status: Charge. Next hearing: 04th May 2026.

Charge Next hearing 04-May-2026 this date has passed

MAHA P.I.D. 1999. - Special Case under Mah. P.I.D. Act

CNR: MHRG170130562019

Filing Number

555/2019

Filing Date

01-Mar-2006

Registration No

555/2019

Registration Date

21-Dec-2019

Court

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

Judge

1-District Judge 1 and additional sessions Judge Panvel

Last updated 29-Apr-2026

FIR Details

FIR Number

52

Police Station

Uran Police station

Year

2004

Acts & Sections

Indian Penal Code Section 409,420,201,120B,34
Maharashtra Protection of Interest of Depositors (in Financial Establishments) Act Section 3

Petitioner(s)

  1. 1.The state of Maharashtra

    Adv. Government pleader

Respondent(s)

  1. 1.Praveen Balkirshna Patil ors Advocate - Mhatre M.S.

  2. 2.Prakash Bhauravji Gaulkar

  3. 3.Sunita Narayan Lonare

  4. 4.Sindhu Revaram Bagade @ Nilima Jitendra@ Chandrabos Desai

  5. 5.Ashok Kishor Das

  6. 6.Aslam Mahammad Khan

Case History

  1. 04-May-2026

    Next hearingPending

  2. 27-Apr-2026

    Charge

    District Judge 1 and additional sessions Judge Panvel

  3. 20-Apr-2026

    Charge

    District Judge 1 and additional sessions Judge Panvel

  4. 10-Mar-2026

    Charge

    District Judge 1 and additional sessions Judge Panvel

  5. 12-Feb-2026

    Charge

    District Judge 1 and additional sessions Judge Panvel

  6. 09-Jan-2026

    Charge

    District Judge 1 and additional sessions Judge Panvel

  7. 03-Dec-2025

    Charge

    District Judge 1 and additional sessions Judge Panvel

  8. 12-Nov-2025

    Charge

    District Judge 1 and additional sessions Judge Panvel

  9. 13-Oct-2025

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    District Judge 1 and additional sessions Judge Panvel

  10. 30-Sep-2025

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    District Judge 1 and additional sessions Judge Panvel

  11. 16-Sep-2025

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    District Judge 1 and additional sessions Judge Panvel

  12. 07-Aug-2025

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    District Judge 1 and additional sessions Judge Panvel

  13. 14-Jul-2025

    Charge

    District Judge 1 and additional sessions Judge Panvel

  14. 23-Jun-2025

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    District Judge 1 and additional sessions Judge Panvel

  15. 19-Jun-2025

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    District Judge 1 and additional sessions Judge Panvel

  16. 06-May-2025

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    District and Addl.Sessions Judge, Panvel

  17. 26-Mar-2025

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  18. 13-Jan-2025

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  19. 18-Dec-2024

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  20. 16-Nov-2024

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  21. 09-Oct-2024

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  22. 27-Sep-2024

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  23. 03-Sep-2024

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  24. 17-Aug-2024

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  25. 30-Jul-2024

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  26. 29-Jun-2024

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  27. 13-Jun-2024

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  28. 26-Mar-2024

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  29. 02-Mar-2024

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  30. 14-Feb-2024

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  31. 29-Jan-2024

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  32. 12-Jan-2024

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  33. 05-Jan-2024

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  34. 07-Dec-2023

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  35. 23-Nov-2023

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  36. 03-Nov-2023

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  37. 26-Oct-2023

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  38. 11-Oct-2023

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  39. 16-Sep-2023

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  40. 28-Aug-2023

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  41. 27-Jul-2023

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  42. 13-Jul-2023

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  43. 01-Jul-2023

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  44. 14-Jun-2023

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  45. 31-May-2023

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  46. 12-May-2023

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    District and Addl.Sessions Judge, Panvel

  47. 11-Apr-2023

    Order on ExhibitView PDF

    Summary: The bail application of Sau. Sindhu Rajaram Bagade, accused in a financial fraud case involving misappropriation under IPC sections 406, 420, 120(B) and the Maharashtra Protection of Investors and Depositors Act, 1999, has been rejected and dismissed. The court held that despite the applicant claiming to be a non-active director, she was charge-sheeted as an absconding accused who evaded arrest for 18 years, and considering the serious nature of economic offences and her conduct, she cannot be enlarged on bail. This case analysis is maintained by casestatus.in based on publicly available court records.

  48. 11-Apr-2023

    Charge

    District and Addl.Sessions Judge, Panvel

  49. 03-Apr-2023

    Charge

    District and Addl.Sessions Judge, Panvel

  50. 18-Mar-2023

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  51. 16-Mar-2023

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  52. 04-Mar-2023

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  53. 08-Feb-2023

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  54. 30-Jan-2023

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  55. 16-Jan-2023

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  56. 06-Jan-2023

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  57. 16-Dec-2022

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  58. 09-Dec-2022

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  59. 03-Dec-2022

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  60. 19-Nov-2022

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  61. 14-Nov-2022

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  62. 11-Nov-2022

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  63. 20-Oct-2022

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  64. 02-Sep-2022

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  65. 24-Jun-2022

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  66. 02-Jun-2022

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  67. 19-May-2022

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  68. 04-May-2022

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  69. 05-Apr-2022

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  70. 22-Mar-2022

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  71. 21-Feb-2022

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  72. 04-Feb-2022

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  73. 29-Dec-2021

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  74. 23-Nov-2021

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  75. 09-Nov-2021

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  76. 11-Oct-2021

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  77. 24-Aug-2021

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  78. 26-Jul-2021

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  79. 12-Jul-2021

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  80. 24-Jun-2021

    Charge

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  81. 20-Apr-2021

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  82. 17-Mar-2021

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  83. 22-Feb-2021

    Charge

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  84. 20-Jan-2021

    Charge

    District and Addl.Sessions Judge, Panvel

  85. 17-Dec-2020

    Charge

    District and Addl.Sessions Judge, Panvel

  86. 26-Oct-2020

    Charge

    District and Addl.Sessions Judge, Panvel

  87. 12-Oct-2020

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    District and Addl.Sessions Judge, Panvel

  88. 31-Aug-2020

    Charge

    District and Addl.Sessions Judge, Panvel

  89. 17-Aug-2020

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  90. 03-Aug-2020

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  91. 07-Jul-2020

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  92. 02-Jun-2020

    Charge

    District and Addl.Sessions Judge, Panvel

  93. 21-Apr-2020

    Charge

    District and Addl.Sessions Judge, Panvel

  94. 25-Feb-2020

    Charge

    District and Addl.Sessions Judge, Panvel

  95. 21-Jan-2020

    First hearing

    Initial hearing scheduled

  96. 01-Mar-2006

    Case filed

    Registration No. 555/2019

casestatus.in Summary

Summary: The bail application of Sau. Sindhu Rajaram Bagade, accused in a financial fraud case involving misappropriation under IPC sections 406, 420, 120(B) and the Maharashtra Protection of Investors and Depositors Act, 1999, has been rejected and dismissed. The court held that despite the applicant claiming to be a non-active director, she was charge-sheeted as an absconding accused who evaded arrest for 18 years, and considering the serious nature of economic offences and her conduct, she cannot be enlarged on bail. This case analysis is maintained by casestatus.in based on publicly available court records.

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