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.
MAHA P.I.D. 1999. - Special Case under Mah. P.I.D. Act
CNR: MHRG170130862019
Next Hearing
04th May 2026
e-Filing Number
-
Filing Number
556/2019
Filing Date
20-03-2006
Registration No
556/2019
Registration Date
21-12-2019
Court
District and Addl. Sessions Judge, Panvel, Dist., Raigad
Judge
1-District Judge 1 and additional sessions Judge Panvel
FIR Details
FIR Number
69
Police Station
Panvel CityTown Police Station
Year
2004
Acts & Sections
Petitioner(s)
The state of maharashtra
Adv. Government pleader
Respondent(s)
Shyam Mahadeo Gharat ors
Sindhu Revaram Bagade
Bhushan Anant Gharve
Nandkumar Balu Bhoir
Punjaji Sitaram Laate
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 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.
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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