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.
MAHA P.I.D. 1999. - Special Case under Mah. P.I.D. Act
CNR: MHRG170130772019
Next Hearing
04th May 2026
e-Filing Number
-
Filing Number
554/2019
Filing Date
24-12-2019
Registration No
554/2019
Registration Date
24-12-2019
Court
District and Addl. Sessions Judge, Panvel, Dist., Raigad
Judge
1-District Judge 1 and additional sessions Judge Panvel
FIR Details
FIR Number
54
Police Station
Uran Police station
Year
2004
Acts & Sections
Petitioner(s)
The state of Maharashtra
Adv. Government pleader
Respondent(s)
Pravin Balkrishna Patil
Sunita Narayan Lonare
Ashok Kishor Das
Aslam Mahammad Khan
Hearing History
Judge: 1-District Judge 1 and additional sessions Judge Panvel
Charge
Charge
Charge
Charge
Charge
| Date | Purpose | Result |
|---|---|---|
| 27-04-2026 | Charge | |
| 20-04-2026 | Charge | |
| 10-03-2026 | Charge | |
| 12-02-2026 | Charge | |
| 09-01-2026 | Charge |
Interim Orders
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.
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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