The State Of Maharashtra vs Punjaji Sitaram Late etc.19 Advocate - VAIDYA NARAYAN MADHUKAR — 100006/2013

Case under Indian Penal Code Section 420,406,409,120b,201rw34. Status: Say / Hearing on Exh____Ready. Next hearing: 03rd June 2026.

Say / Hearing on Exh____Ready Next hearing 03-Jun-2026

Spl.Case - Special Case (Sessions)

CNR: MHSI010003802013

Filing Number

100129/2013

Filing Date

10-May-2013

Registration No

100006/2013

Registration Date

10-May-2013

Court

District and Session Court , Sindhudurg

Judge

2-District Judge-1 and Addl. Sessions Judge Sindhudurg

Last updated 20-May-2026

FIR Details

FIR Number

9

Police Station

Kudal

Year

2006

Acts & Sections

Indian Penal Code Section 420,406,409,120b,201rw34

Petitioner(s)

  1. 1.The State Of Maharashtra

    Adv. P.P.

Respondent(s)

  1. 1.Punjaji Sitaram Late etc.19 Advocate - VAIDYA NARAYAN MADHUKAR

  2. 2.Rekha Chandrakant Kulkarni

  3. 3.Pravin Balkrushna Patil

  4. 4.Suresh Bhagwat Choudhari

  5. 5.Parag Pandurang Kamble

  6. 6.Nandakumar Balu Bhoir

  7. 7.Yashwant Ramchandra Jadhav

  8. 8.Chandrabhos Ramlal Desai

  9. 9.Sindhu Rewaram Bagade

  10. 10.Yogesh Pandurang Pardhi

  11. 11.Vinu @ Vinod Shankar Ninave

  12. 12.Nandakumar Sadashiv Wawekar

  13. 13.Prakash Baburao Govalkar

  14. 14.Vinod Domaji Phadke

  15. 15.Ashok Kishor Das

  16. 16.Aslam Mahamad Khan

  17. 17.Sunita Narayan Lonare

  18. 18.Baburao Balkrushna Joshi

  19. 19.Bhaldar Bhagoji Raut

  20. 20.S B Mahale

  21. 21.Uday S Cheulkar

  22. 22.Manohar Ramchandra Gomale

  23. 23.Ravindra Madhukar Rajput

Case History

  1. 03-Jun-2026

    Next hearingPending

  2. 20-May-2026

    Say / Hearing on Exh____Ready

    District Judge-1 and Addl. Sessions Judge Sindhudurg

  3. 06-May-2026

    Say / Hearing on Exh____Ready

    District Judge-1 and Addl. Sessions Judge Sindhudurg

  4. 22-Apr-2026

    Say / Hearing on Exh____Ready

    District Judge-1 and Addl. Sessions Judge Sindhudurg

  5. 08-Apr-2026

    Say / Hearing on Exh____Ready

    District Judge-1 and Addl. Sessions Judge Sindhudurg

  6. 25-Mar-2026

    Say / Hearing on Exh____Ready

    District Judge-1 and Addl. Sessions Judge Sindhudurg

  7. 11-Mar-2026

    Say / Hearing on Exh____Ready

    District Judge-1 and Addl. Sessions Judge Sindhudurg

  8. 25-Feb-2026

    Say / Hearing on Exh____Ready

    District Judge-1 and Addl. Sessions Judge Sindhudurg

  9. 11-Feb-2026

    Say / Hearing on Exh____Ready

    District Judge-1 and Addl. Sessions Judge Sindhudurg

  10. 28-Jan-2026

    Say / Hearing on Exh____Ready

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  11. 14-Jan-2026

    Say / Hearing on Exh____Ready

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  12. 31-Dec-2025

    Say / Hearing on Exh____Ready

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  13. 17-Dec-2025

    Say / Hearing on Exh____Ready

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  14. 24-Nov-2025

    Say / Hearing on Exh____Ready

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  15. 10-Nov-2025

    Say / Hearing on Exh____Ready

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  16. 27-Oct-2025

    Say / Hearing on Exh____Ready

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  17. 22-Sep-2025

    Say / Hearing on Exh____Ready

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  18. 04-Aug-2025

    Say / Hearing on Exh____Ready

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  19. 21-Jul-2025

    Say / Hearing on Exh____Ready

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  20. 07-Jul-2025

    Say / Hearing on Exh____Ready

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  21. 25-Jun-2025

    Say / Hearing on Exh____Ready

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  22. 11-Jun-2025

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  23. 20-May-2025

    Say / Hearing on Exh____Ready

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  24. 03-May-2025

    Say / Hearing on Exh____Ready

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  25. 19-Apr-2025

    Say / Hearing on Exh____Ready

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  26. 03-Apr-2025

    Say / Hearing on Exh____Ready

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  27. 20-Mar-2025

    Say / Hearing on Exh____Ready

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  28. 06-Mar-2025

    Say / Hearing on Exh____Ready

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  29. 22-Jan-2025

    Argument on Exh.____Ready

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  30. 11-Dec-2024

    Charge

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  31. 23-Oct-2024

    Charge

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  32. 25-Sep-2024

    Charge

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  33. 24-Jul-2024

    Charge

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  34. 30-May-2024

    Charge

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  35. 04-Apr-2024

    Charge

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  36. 15-Feb-2024

    Charge

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  37. 11-Jan-2024

    Charge

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  38. 08-Nov-2023

    Charge

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  39. 06-Sep-2023

    Charge

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  40. 17-Aug-2023

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  41. 13-Jul-2023

    Charge

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  42. 25-May-2023

    Charge

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  43. 05-Apr-2023

    Charge

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  44. 20-Mar-2023

    Charge

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  45. 13-Mar-2023

    Order

    District Judge-1 and Addl. Sessions Judge Sindhudurg

  46. 28-Feb-2023

    Argument on Exh.____Ready

    District Judge-1 and Addl. Sessions Judge Sindhudurg

  47. 17-Feb-2023

    Argument on Exh.____Ready

    District Judge-1 and Addl. Sessions Judge Sindhudurg

  48. 03-Feb-2023

    Argument on Exh.____Ready

    District Judge-1 and Addl. Sessions Judge Sindhudurg

  49. 18-Jan-2023

    Argument on Exh.____Ready

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  50. 13-Jan-2023

    Argument on Exh.____Ready

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  51. 05-Jan-2023

    Argument on Exh.____Ready

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  52. 02-Jan-2023

    Argument on Exh.____Ready

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  53. 22-Dec-2022

    Argument on Exh.____Ready

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  54. 17-Nov-2022

    Argument on Exh.____Ready

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  55. 20-Oct-2022

    Argument on Exh.____Ready

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  56. 01-Oct-2022

    Argument on Exh.____Ready

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  57. 28-Sep-2022

    Argument on Exh.____Ready

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  58. 22-Sep-2022

    Say / Hearing on Exh____Ready

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  59. 17-Sep-2022

    Say / Hearing on Exh____Ready

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  60. 26-Aug-2022

    Argument on Exh.____Unready

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  61. 14-Jul-2022

    Argument on Exh.____Unready

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  62. 30-Jun-2022

    Steps

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  63. 16-Jun-2022

    Steps

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  64. 26-May-2022

    Steps

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  65. 05-May-2022

    Steps

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  66. 21-Apr-2022

    Steps

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  67. 07-Apr-2022

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  68. 24-Mar-2022

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  69. 10-Mar-2022

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  70. 24-Feb-2022

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  71. 10-Feb-2022

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  72. 27-Jan-2022

    Steps

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  73. 19-Jan-2022

    Order on ExhibitView PDF

    Case Summary Bail Application Rejected Accused Vinod Domaji Fadke's bail application under Section 439 CrPC was rejected by the Special Court, Sindhudurg on 19/01/2022. The court found the charges—involving economic offences including cheating, criminal breach of trust, and violations of RBI Act—to be serious, noting that 41,296 depositors suffered losses totaling Rs. 11,17,11,891/-, the accused was absconding for 13 years after the FIR, and 23 related criminal cases exist across Maharashtra. The court determined that considering the gravity of the offence and public interest, granting bail posed risks of evidence tampering and further absconding. This case analysis is maintained by casestatus.in based on publicly available court records.

  74. 19-Jan-2022

    Steps

    District Judge-1 and Addl. Sessions Judge Sindhudurg

  75. 18-Jan-2022

    Order

    District Judge-1 and Addl. Sessions Judge Sindhudurg

  76. 17-Jan-2022

    Order

    District Judge-1 and Addl. Sessions Judge Sindhudurg

  77. 15-Jan-2022

    Order

    District Judge-1 and Addl. Sessions Judge Sindhudurg

  78. 13-Jan-2022

    Say / Hearing on Exh____Ready

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  79. 06-Jan-2022

    Say / Hearing on Exh____Ready

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  80. 30-Dec-2021

    Steps_Unready

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  81. 16-Dec-2021

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  82. 02-Dec-2021

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  83. 18-Nov-2021

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  84. 30-Oct-2021

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  85. 20-Oct-2021

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  86. 06-Oct-2021

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  87. 22-Sep-2021

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  88. 01-Sep-2021

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  89. 24-Aug-2021

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  90. 03-Aug-2021

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  91. 02-Jul-2021

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  92. 16-Jun-2021

    Steps_Unready

    District Judge-2 and Addl. Sessions Judge, Sindhudurg

  93. 03-Jun-2021

    Steps_Unready

    District Judge-2 and Addl. Sessions Judge, Sindhudurg

  94. 18-May-2021

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  95. 04-May-2021

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  96. 20-Apr-2021

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  97. 05-Apr-2021

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  98. 22-Mar-2021

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  99. 09-Mar-2021

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  100. 25-Feb-2021

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  101. 11-Feb-2021

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  102. 30-Jan-2021

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  103. 16-Jan-2021

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  104. 02-Jan-2021

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  105. 23-Dec-2020

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  106. 25-Nov-2020

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  107. 10-Nov-2020

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  108. 04-Nov-2020

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  109. 21-Oct-2020

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  110. 08-Oct-2020

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  111. 24-Sep-2020

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  112. 10-Sep-2020

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  113. 28-Aug-2020

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  114. 13-Aug-2020

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  115. 30-Jul-2020

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  116. 16-Jul-2020

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  117. 03-Jul-2020

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  118. 22-Apr-2020

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  119. 17-Mar-2020

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  120. 18-Feb-2020

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  121. 03-Feb-2020

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  122. 27-Jan-2020

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  123. 22-Jan-2020

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  124. 08-Jan-2020

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  125. 27-Nov-2019

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  126. 24-Oct-2019

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  127. 26-Sep-2019

    Supply of Copies

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  128. 29-Aug-2019

    Supply of Copies

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  129. 26-Jul-2019

    Appearance

    District Judge-1 and Addl. Sessions Judge Sindhudurg

  130. 27-Jun-2019

    Appearance

    District Judge-1 and Addl. Sessions Judge Sindhudurg

  131. 13-Jun-2019

    Appearance

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  132. 23-May-2019

    Appearance

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  133. 02-May-2019

    Steps

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  134. 04-Apr-2019

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  135. 14-Mar-2019

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  136. 13-Feb-2019

    Steps

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  137. 25-Jan-2019

    Order on ExhibitView PDF

  138. 25-Jan-2019

    Order on ExhibitView PDF

  139. 25-Jan-2019

    Steps

    District Judge-1 and Addl. Sessions Judge Sindhudurg

  140. 24-Jan-2019

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  141. 10-Jan-2019

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  142. 20-Dec-2018

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  143. 15-Nov-2018

    Order on ExhibitView PDF

  144. 15-Nov-2018

    Say / Hearing on Exh____Ready

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  145. 01-Nov-2018

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  146. 06-Sep-2018

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  147. 23-Aug-2018

    Say / Hearing on Exh____Ready

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  148. 08-Aug-2018

    Compliance

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  149. 26-Jul-2018

    Compliance

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  150. 20-Jun-2018

    Compliance

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  151. 18-Apr-2018

    Compliance

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  152. 21-Feb-2018

    Compliance

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  153. 06-Dec-2017

    Unready Board

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  154. 15-Nov-2017

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  155. 04-Oct-2017

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  156. 06-Sep-2017

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  157. 16-Aug-2017

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  158. 02-Aug-2017

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  159. 19-Jul-2017

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  160. 12-Jul-2017

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  161. 29-Jun-2017

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  162. 21-Jun-2017

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  163. 05-Apr-2017

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  164. 23-Feb-2017

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  165. 12-Jan-2017

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  166. 05-Jan-2017

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  167. 18-Nov-2016

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  168. 17-Oct-2016

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  169. 18-Aug-2016

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  170. 22-Jun-2016

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  171. 06-Apr-2016

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  172. 03-Feb-2016

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  173. 30-Dec-2015

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  174. 18-Nov-2015

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  175. 07-Oct-2015

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  176. 09-Sep-2015

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  177. 05-Aug-2015

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  178. 01-Jul-2015

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  179. 04-Jun-2015

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  180. 05-May-2015

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  181. 25-Mar-2015

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  182. 18-Feb-2015

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  183. 07-Jan-2015

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  184. 05-Nov-2014

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  185. 17-Sep-2014

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  186. 30-Jul-2014

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  187. 18-Jun-2014

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  188. 09-Apr-2014

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  189. 26-Feb-2014

    Unready Board

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  190. 30-Jan-2014

    Unready Board

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  191. 27-Nov-2013

    Unready Board

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  192. 17-Oct-2013

    Unready Board

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  193. 19-Aug-2013

    Unready Board

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  194. 23-Jul-2013

    Unready Board

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  195. 25-Jun-2013

    Unready Board

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  196. 10-May-2013

    First hearing

    Initial hearing scheduled

  197. 10-May-2013

    Case filed

    Registration No. 100006/2013

casestatus.in Summary

Case Summary Bail Application Rejected Accused Vinod Domaji Fadke's bail application under Section 439 CrPC was rejected by the Special Court, Sindhudurg on 19/01/2022. The court found the charges—involving economic offences including cheating, criminal breach of trust, and violations of RBI Act—to be serious, noting that 41,296 depositors suffered losses totaling Rs. 11,17,11,891/-, the accused was absconding for 13 years after the FIR, and 23 related criminal cases exist across Maharashtra. The court determined that considering the gravity of the offence and public interest, granting bail posed risks of evidence tampering and further absconding. This case analysis is maintained by casestatus.in based on publicly available court records.

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