The state of Maharashtra vs Prakash Baburao Govalkar and Ors. — 557/2019

Case under Indian Penal Code Section 420,406,120,201. 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: MHRG170130602019

Filing Number

557/2019

Filing Date

25-Jun-2007

Registration No

557/2019

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

36

Police Station

Rasayani Police Station Tal.Panvel

Year

2005

Acts & Sections

Indian Penal Code Section 420,406,120,201
Maharashtra Protection of Interest of Depositors (in Financial Establishments) Act Section 3

Petitioner(s)

  1. 1.The state of Maharashtra

Respondent(s)

  1. 1.Prakash Baburao Govalkar and Ors.

  2. 2.Yashwant Ramchandra Jadhav

  3. 3.Unmesh @Umesh Manohar Chaudhari

  4. 4.Bhushan Anant Gharve

  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

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    District Judge 1 and additional sessions Judge Panvel

  4. 10-Mar-2026

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    District Judge 1 and additional sessions Judge Panvel

  5. 12-Feb-2026

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  6. 09-Jan-2026

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    District Judge 1 and additional sessions Judge Panvel

  7. 03-Dec-2025

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  8. 12-Nov-2025

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  9. 13-Oct-2025

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  10. 30-Sep-2025

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  11. 16-Sep-2025

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  12. 07-Aug-2025

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  13. 14-Jul-2025

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  14. 23-Jun-2025

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  15. 19-Jun-2025

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  16. 06-May-2025

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  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. 12-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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  47. 11-Apr-2023

    Order on ExhibitView PDF

    BAIL DENIED Sunita Narayan Lonare's bail application under Section 439 Cr.P.C. was rejected by the Additional Sessions Judge, Panvel on 11/04/2023. The accused faced charges under IPC Sections 406, 420, 120(B) and Maharashtra Protection of Investors and Depositors Act for financial crimes involving misappropriation of Rs.11,17,11,891 across 23 registered cases. The court found no justification for bail considering the nature and gravity of the offences, multiple pending crimes against the accused, and her prior abscondence. This case analysis is maintained by casestatus.in based on publicly available court records.

  48. 11-Apr-2023

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  49. 03-Apr-2023

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  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. 06-Oct-2022

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  65. 01-Oct-2022

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  66. 16-Sep-2022

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  67. 24-Jun-2022

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  68. 02-Jun-2022

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  69. 19-May-2022

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  70. 04-May-2022

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  71. 05-Apr-2022

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  72. 22-Mar-2022

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  73. 31-Jan-2022

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  74. 17-Jan-2022

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  75. 03-Jan-2022

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  76. 20-Dec-2021

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  77. 06-Dec-2021

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  78. 22-Nov-2021

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  79. 08-Nov-2021

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  80. 20-Oct-2021

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  81. 04-Oct-2021

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  82. 20-Sep-2021

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  83. 03-Sep-2021

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  84. 20-Aug-2021

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  85. 05-Aug-2021

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  86. 22-Jul-2021

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  87. 08-Jul-2021

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  88. 23-Jun-2021

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  89. 04-Jun-2021

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  90. 19-May-2021

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  91. 05-May-2021

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  92. 20-Apr-2021

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  93. 15-Apr-2021

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  94. 01-Apr-2021

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  95. 01-Mar-2021

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  96. 15-Feb-2021

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  97. 01-Feb-2021

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  98. 18-Jan-2021

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  99. 04-Jan-2021

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  100. 21-Dec-2020

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  101. 07-Dec-2020

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  102. 23-Nov-2020

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  103. 09-Nov-2020

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  104. 26-Oct-2020

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  105. 12-Oct-2020

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  106. 28-Sep-2020

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  107. 10-Sep-2020

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  108. 05-Aug-2020

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  109. 22-Jul-2020

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  110. 08-Jul-2020

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  111. 24-Jun-2020

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  112. 29-May-2020

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  113. 15-May-2020

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  114. 15-Apr-2020

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  115. 01-Apr-2020

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  116. 17-Mar-2020

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  117. 03-Mar-2020

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  118. 18-Feb-2020

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  119. 04-Feb-2020

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  120. 21-Jan-2020

    First hearing

    Initial hearing scheduled

  121. 25-Jun-2007

    Case filed

    Registration No. 557/2019

casestatus.in Summary

BAIL DENIED Sunita Narayan Lonare's bail application under Section 439 Cr.P.C. was rejected by the Additional Sessions Judge, Panvel on 11/04/2023. The accused faced charges under IPC Sections 406, 420, 120(B) and Maharashtra Protection of Investors and Depositors Act for financial crimes involving misappropriation of Rs.11,17,11,891 across 23 registered cases. The court found no justification for bail considering the nature and gravity of the offences, multiple pending crimes against the accused, and her prior abscondence. This case analysis is maintained by casestatus.in based on publicly available court records.

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