The state of maharashtra vs Shyam Mahadeo Gharat ors — 556/2019

Case under Indian Penal Code Section 420,406,34. 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: MHRG170130862019

Filing Number

556/2019

Filing Date

20-Mar-2006

Registration No

556/2019

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

69

Police Station

Panvel CityTown Police Station

Year

2004

Acts & Sections

Indian Penal Code Section 420,406,34
Maharashtra Protection of Interest of Depositors (in Financial Establishments) Act Section 3,4

Petitioner(s)

  1. 1.The state of maharashtra

    Adv. Government pleader

Respondent(s)

  1. 1.Shyam Mahadeo Gharat ors

  2. 2.Sindhu Revaram Bagade

  3. 3.Bhushan Anant Gharve

  4. 4.Nandkumar Balu Bhoir

  5. 5.Punjaji Sitaram Laate

  6. 6.Ashok Kishor Das

  7. 7.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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    District Judge 1 and additional sessions Judge Panvel

  6. 09-Jan-2026

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    District Judge 1 and additional sessions Judge Panvel

  7. 03-Dec-2025

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    District Judge 1 and additional sessions Judge Panvel

  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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    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

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    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. 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 Accused Sindhu Rajaram Bagade's bail application under Section 439 CrPC was rejected. The court found her involvement in 23 economic offences involving misappropriation of Rs. 11,17,11,891, her 18-year abscondence as a chargesheeted accused, and her role as director of the financial company rendered her ineligible for bail despite claiming to be a nominal, non-active director. 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. 21-Oct-2022

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  64. 13-Oct-2022

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  65. 06-Oct-2022

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  66. 01-Oct-2022

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  67. 16-Sep-2022

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  68. 24-Jun-2022

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  69. 02-Jun-2022

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  70. 19-May-2022

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  71. 04-May-2022

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  72. 05-Apr-2022

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  73. 22-Mar-2022

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  74. 03-Mar-2022

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  75. 14-Feb-2022

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  76. 31-Jan-2022

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  77. 17-Jan-2022

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  78. 03-Jan-2022

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  79. 20-Dec-2021

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  80. 06-Dec-2021

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  81. 22-Nov-2021

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  82. 22-Nov-2021

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  83. 09-Nov-2021

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  84. 23-Sep-2021

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  85. 11-Aug-2021

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  86. 12-Jul-2021

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  87. 24-Jun-2021

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  88. 20-Apr-2021

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  89. 17-Mar-2021

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  90. 22-Feb-2021

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  91. 21-Jan-2021

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  92. 17-Dec-2020

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  93. 26-Oct-2020

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  94. 12-Oct-2020

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  95. 31-Aug-2020

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  96. 17-Aug-2020

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  97. 03-Aug-2020

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  98. 07-Jul-2020

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  99. 02-Jun-2020

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  100. 21-Apr-2020

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  101. 25-Feb-2020

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    District and Addl.Sessions Judge, Panvel

  102. 21-Jan-2020

    First hearing

    Initial hearing scheduled

  103. 20-Mar-2006

    Case filed

    Registration No. 556/2019

casestatus.in Summary

Bail Denied Accused Sindhu Rajaram Bagade's bail application under Section 439 CrPC was rejected. The court found her involvement in 23 economic offences involving misappropriation of Rs. 11,17,11,891, her 18-year abscondence as a chargesheeted accused, and her role as director of the financial company rendered her ineligible for bail despite claiming to be a nominal, non-active director. This case analysis is maintained by casestatus.in based on publicly available court records.

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