The state of Maharashtra vs Pravin Balkrishna Patil — 554/2019

Case under Indian Penal Code Section 420,409,406,120B,201,34. 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: MHRG170130772019

Filing Number

554/2019

Filing Date

24-Dec-2019

Registration No

554/2019

Registration Date

24-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

54

Police Station

Uran Police station

Year

2004

Acts & Sections

Indian Penal Code Section 420,409,406,120B,201,34
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.Pravin Balkrishna Patil

  2. 2.Sunita Narayan Lonare

  3. 3.Ashok Kishor Das

  4. 4.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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    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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  11. 16-Sep-2025

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  12. 07-Aug-2025

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    District Judge 1 and additional sessions Judge Panvel

  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 Application Rejected The bail application of Sunita Narayan Lonare (Accused No. 17) under Section 439 Cr.P.C. was rejected by the Additional Sessions Judge, Panvel on 11/04/2023. The accused faced 23 criminal charges including offences under IPC sections 406, 420, 120(B) and Maharashtra Protection of Investors and Depositors Act, 1999, related to misappropriation of Rs. 70,87,384 from 1,710 depositors. The court found no justification for bail, citing the serious nature of financial crimes, her prior absconding conduct, and her declaration as an absconding accused, and dismissed her application. 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. 18-Feb-2022

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  74. 03-Feb-2022

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  75. 04-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. 09-Nov-2021

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  80. 11-Oct-2021

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  81. 24-Aug-2021

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  82. 26-Jul-2021

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  83. 12-Jul-2021

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  84. 02-Jul-2021

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  85. 22-Apr-2021

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  86. 17-Mar-2021

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  87. 22-Feb-2021

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  88. 21-Jan-2021

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  89. 17-Dec-2020

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  90. 26-Oct-2020

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  91. 12-Oct-2020

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  92. 31-Aug-2020

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  93. 17-Aug-2020

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  94. 03-Aug-2020

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  95. 07-Jul-2020

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  96. 02-Jun-2020

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  97. 21-Apr-2020

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  98. 25-Feb-2020

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  99. 21-Jan-2020

    First hearing

    Initial hearing scheduled

  100. 24-Dec-2019

    Case filed

    Registration No. 554/2019

casestatus.in Summary

Bail Application Rejected The bail application of Sunita Narayan Lonare (Accused No. 17) under Section 439 Cr.P.C. was rejected by the Additional Sessions Judge, Panvel on 11/04/2023. The accused faced 23 criminal charges including offences under IPC sections 406, 420, 120(B) and Maharashtra Protection of Investors and Depositors Act, 1999, related to misappropriation of Rs. 70,87,384 from 1,710 depositors. The court found no justification for bail, citing the serious nature of financial crimes, her prior absconding conduct, and her declaration as an absconding accused, and dismissed her application. This case analysis is maintained by casestatus.in based on publicly available court records.

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