The state of maharashtra vs Sunil Balkrishna Bane — 562/2019

Case under Indian Penal Code Section 420,406,409,34. Status: Charge. Next hearing: 10th September 2026.

Charge Next hearing 10-Sep-2026 in 3 weeks

MAHA P.I.D. 1999. - Special Case under Mah. P.I.D. Act

CNR: MHRG170130892019

Filing Number

562/2019

Filing Date

13-Jun-2018

Registration No

562/2019

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 20-Aug-2026

FIR Details

FIR Number

447

Police Station

Panvel CityTown Police Station

Year

2017

Acts & Sections

Indian Penal Code Section 420,406,409,34
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.Sunil Balkrishna Bane

Case History

  1. 10-Sep-2026

    Next hearingPending

  2. 18-Aug-2026

    Charge

    District Judge 1 and additional sessions Judge Panvel

  3. 28-Jul-2026

    Charge

    District Judge 1 and additional sessions Judge Panvel

  4. 10-Jun-2026

    Charge

    District Judge 1 and additional sessions Judge Panvel

  5. 15-May-2026

    Charge

    District Judge 1 and additional sessions Judge Panvel

  6. 29-Apr-2026

    Charge

    District Judge 1 and additional sessions Judge Panvel

  7. 30-Mar-2026

    Charge

    District Judge 1 and additional sessions Judge Panvel

  8. 18-Feb-2026

    Charge

    District Judge 1 and additional sessions Judge Panvel

  9. 30-Jan-2026

    Charge

    District Judge 1 and additional sessions Judge Panvel

  10. 22-Dec-2025

    Charge

    District Judge 1 and additional sessions Judge Panvel

  11. 24-Nov-2025

    Charge

    District Judge 1 and additional sessions Judge Panvel

  12. 14-Oct-2025

    Charge

    District Judge 1 and additional sessions Judge Panvel

  13. 19-Sep-2025

    Charge

    District Judge 1 and additional sessions Judge Panvel

  14. 22-Aug-2025

    Charge

    District Judge 1 and additional sessions Judge Panvel

  15. 22-Jul-2025

    Charge

    District Judge 1 and additional sessions Judge Panvel

  16. 09-Jul-2025

    Charge

    District Judge 1 and additional sessions Judge Panvel

  17. 16-Jun-2025

    Charge

    District Judge 1 and additional sessions Judge Panvel

  18. 19-Apr-2025

    Order on ExhibitView PDF

  19. 19-Apr-2025

    Charge

    District and Addl.Sessions Judge, Panvel

  20. 01-Mar-2025

    Charge

    District and Addl.Sessions Judge, Panvel

  21. 27-Feb-2025

    Charge

    District and Addl.Sessions Judge, Panvel

  22. 04-Jan-2025

    Charge

    District and Addl.Sessions Judge, Panvel

  23. 05-Oct-2024

    Charge

    District and Addl.Sessions Judge, Panvel

  24. 09-Aug-2024

    Charge

    District and Addl.Sessions Judge, Panvel

  25. 24-Jul-2024

    Charge

    District and Addl.Sessions Judge, Panvel

  26. 20-May-2024

    Charge

    District and Addl.Sessions Judge, Panvel

  27. 02-May-2024

    Charge

    District and Addl.Sessions Judge, Panvel

  28. 06-Apr-2024

    Charge

    District and Addl.Sessions Judge, Panvel

  29. 23-Feb-2024

    Charge

    District and Addl.Sessions Judge, Panvel

  30. 24-Jan-2024

    Charge

    District and Addl.Sessions Judge, Panvel

  31. 30-Dec-2023

    Charge

    District and Addl.Sessions Judge, Panvel

  32. 04-Nov-2023

    Charge

    District and Addl.Sessions Judge, Panvel

  33. 21-Oct-2023

    Order on ExhibitView PDF

  34. 21-Oct-2023

    Charge

    District and Addl.Sessions Judge, Panvel

  35. 07-Oct-2023

    Charge

    District and Addl.Sessions Judge, Panvel

  36. 08-Sep-2023

    Charge

    District and Addl.Sessions Judge, Panvel

  37. 11-Aug-2023

    Charge

    District and Addl.Sessions Judge, Panvel

  38. 26-Jul-2023

    Charge

    District and Addl.Sessions Judge, Panvel

  39. 13-Jul-2023

    Charge

    District and Addl.Sessions Judge, Panvel

  40. 28-Jun-2023

    Charge

    District and Addl.Sessions Judge, Panvel

  41. 07-Jun-2023

    Charge

    District and Addl.Sessions Judge, Panvel

  42. 21-Apr-2023

    Charge

    District and Addl.Sessions Judge, Panvel

  43. 24-Mar-2023

    Charge

    District and Addl.Sessions Judge, Panvel

  44. 15-Feb-2023

    Charge

    District and Addl.Sessions Judge, Panvel

  45. 11-Jan-2023

    Charge

    District and Addl.Sessions Judge, Panvel

  46. 06-Jan-2023

    Charge

    District and Addl.Sessions Judge, Panvel

  47. 16-Dec-2022

    Charge

    District and Addl.Sessions Judge, Panvel

  48. 09-Dec-2022

    Charge

    District and Addl.Sessions Judge, Panvel

  49. 04-Oct-2022

    Charge

    District and Addl.Sessions Judge, Panvel

  50. 16-Sep-2022

    Charge

    District and Addl.Sessions Judge, Panvel

  51. 12-Aug-2022

    Charge

    District and Addl.Sessions Judge, Panvel

  52. 19-Jul-2022

    Charge

    District and Addl.Sessions Judge, Panvel

  53. 01-Jul-2022

    Charge

    District and Addl.Sessions Judge, Panvel

  54. 07-Jun-2022

    Charge

    District and Addl.Sessions Judge, Panvel

  55. 27-May-2022

    Charge

    District and Addl.Sessions Judge, Panvel

  56. 30-Mar-2022

    Charge

    District and Addl.Sessions Judge, Panvel

  57. 15-Jan-2022

    Charge

    District and Addl.Sessions Judge, Panvel

  58. 17-Dec-2021

    Charge

    District and Addl.Sessions Judge, Panvel

  59. 08-Sep-2021

    Charge

    District and Addl.Sessions Judge, Panvel

  60. 09-Jul-2021

    Charge

    District and Addl.Sessions Judge, Panvel

  61. 23-Apr-2021

    Charge

    District and Addl.Sessions Judge, Panvel

  62. 24-Feb-2021

    Charge

    District and Addl.Sessions Judge, Panvel

  63. 17-Dec-2020

    Charge

    District and Addl.Sessions Judge, Panvel

  64. 26-Oct-2020

    Charge

    District and Addl.Sessions Judge, Panvel

  65. 31-Aug-2020

    Charge

    District and Addl.Sessions Judge, Panvel

  66. 24-Jul-2020

    Charge

    District and Addl.Sessions Judge, Panvel

  67. 19-Jun-2020

    Charge

    District and Addl.Sessions Judge, Panvel

  68. 27-Apr-2020

    Charge

    District and Addl.Sessions Judge, Panvel

  69. 27-Mar-2020

    Charge

    District and Addl.Sessions Judge, Panvel

  70. 30-Jan-2020

    First hearing

    Initial hearing scheduled

  71. 13-Jun-2018

    Case filed

    Registration No. 562/2019

Explore other courts

High Courts Supreme Court
Search Another Case