The State of Maharashtra vs Anand Shivram Tambe,etc.4 Advocate - SAWANT UMESH SURESH — 100015/2013

Case under Indian Penal Code Section 420,34. Status: Evidence Part Heard. Next hearing: 14th July 2026.

Evidence Part Heard Next hearing 14-Jul-2026

Spl.Case - Special Case (Sessions)

CNR: MHSI010006732013

Filing Number

100243/2013

Filing Date

23-Aug-2013

Registration No

100015/2013

Registration Date

23-Aug-2013

Court

District and Session Court , Sindhudurg

Judge

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

Last updated 01-Jul-2026

FIR Details

FIR Number

27

Police Station

Kankavli

Year

2012

Acts & Sections

Indian Penal Code Section 420,34

Petitioner(s)

  1. 1.The State of Maharashtra

    Adv. A.P.P. R. V. Desai

Respondent(s)

  1. 1.Anand Shivram Tambe,etc.4 Advocate - SAWANT UMESH SURESH

  2. 2.Gurudas Govind Karekar

    Adv. SAWANT UMESH SURESH

  3. 3.Mohan Arjun Keswani

    Adv. SAWANT UMESH SURESH

  4. 4.Bhupsing @ Bhanu Surgyan Sing. M.D.

    Adv. SAWANT UMESH SURESH

  5. 5.Shain Multitrade India Company Ltd. thr. M.D.

    Adv. SAWANT UMESH SURESH

Case History

  1. 14-Jul-2026

    Next hearingPending

  2. 12-Jun-2026

    Evidence Part Heard

    District Judge-1 and Addl. Sessions Judge Sindhudurg

  3. 24-Mar-2026

    Evidence Part Heard

    District Judge-1 and Addl. Sessions Judge Sindhudurg

  4. 20-Jan-2026

    Evidence Part Heard

    District Judge-1 and Addl. Sessions Judge Sindhudurg

  5. 12-Dec-2025

    Evidence Part Heard

    District Judge-1 and Addl. Sessions Judge Sindhudurg

  6. 21-Nov-2025

    Evidence Part Heard

    District Judge-1 and Addl. Sessions Judge Sindhudurg

  7. 31-Oct-2025

    Evidence Part Heard

    District Judge-1 and Addl. Sessions Judge Sindhudurg

  8. 12-Sep-2025

    Evidence Part Heard

    District Judge-1 and Addl. Sessions Judge Sindhudurg

  9. 05-Aug-2025

    Evidence Part Heard

    District Judge-1 and Addl. Sessions Judge Sindhudurg

  10. 15-Jul-2025

    Evidence Part Heard

    District Judge-1 and Addl. Sessions Judge Sindhudurg

  11. 27-Jun-2025

    Evidence Part Heard

    District Judge-1 and Addl. Sessions Judge Sindhudurg

  12. 17-Jun-2025

    Evidence Part Heard

    District Judge-1 and Addl. Sessions Judge Sindhudurg

  13. 11-Apr-2025

    Evidence Part Heard

    District Judge-1 and Addl. Sessions Judge Sindhudurg

  14. 07-Mar-2025

    Evidence Part Heard

    District Judge-1 and Addl. Sessions Judge Sindhudurg

  15. 21-Feb-2025

    Evidence Part Heard

    District Judge-1 and Addl. Sessions Judge Sindhudurg

  16. 24-Jan-2025

    Evidence Part Heard

    District Judge-1 and Addl. Sessions Judge Sindhudurg

  17. 17-Dec-2024

    Evidence Part Heard

    District Judge-1 and Addl. Sessions Judge Sindhudurg

  18. 29-Nov-2024

    Evidence Part Heard

    District Judge-1 and Addl. Sessions Judge Sindhudurg

  19. 25-Oct-2024

    Evidence Part Heard

    District Judge-1 and Addl. Sessions Judge Sindhudurg

  20. 01-Oct-2024

    Evidence Part Heard

    District Judge-1 and Addl. Sessions Judge Sindhudurg

  21. 13-Sep-2024

    Evidence Part Heard

    District Judge-1 and Addl. Sessions Judge Sindhudurg

  22. 10-Sep-2024

    Evidence Part Heard

    District Judge-1 and Addl. Sessions Judge Sindhudurg

  23. 30-Aug-2024

    Evidence Part Heard

    District Judge-1 and Addl. Sessions Judge Sindhudurg

  24. 16-Aug-2024

    Evidence Part Heard

    District Judge-1 and Addl. Sessions Judge Sindhudurg

  25. 26-Jul-2024

    Evidence

    District Judge-1 and Addl. Sessions Judge Sindhudurg

  26. 28-Jun-2024

    Hearing

    District Judge-1 and Addl. Sessions Judge Sindhudurg

  27. 12-Apr-2024

    Formal Hearing

    District Judge-1 and Addl. Sessions Judge Sindhudurg

  28. 16-Feb-2024

    Formal Hearing

    District Judge-1 and Addl. Sessions Judge Sindhudurg

  29. 12-Jan-2024

    Formal Hearing

    District Judge-1 and Addl. Sessions Judge Sindhudurg

  30. 01-Dec-2023

    Formal Hearing

    District Judge-1 and Addl. Sessions Judge Sindhudurg

  31. 27-Oct-2023

    Formal Hearing

    District Judge-1 and Addl. Sessions Judge Sindhudurg

  32. 08-Sep-2023

    Formal Hearing

    District Judge-1 and Addl. Sessions Judge Sindhudurg

  33. 04-Aug-2023

    Formal Hearing

    District Judge-1 and Addl. Sessions Judge Sindhudurg

  34. 26-May-2023

    Formal Hearing

    District Judge-1 and Addl. Sessions Judge Sindhudurg

  35. 21-Apr-2023

    Formal Hearing

    District Judge-1 and Addl. Sessions Judge Sindhudurg

  36. 14-Mar-2023

    Formal Hearing

    District Judge-1 and Addl. Sessions Judge Sindhudurg

  37. 24-Feb-2023

    Formal Hearing

    District Judge-1 and Addl. Sessions Judge Sindhudurg

  38. 24-Jan-2023

    Formal Hearing

    District Judge-1 and Addl. Sessions Judge Sindhudurg

  39. 17-Jan-2023

    Formal Hearing

    District Judge-1 and Addl. Sessions Judge Sindhudurg

  40. 25-Nov-2022

    Formal Hearing

    District Judge-1 and Addl. Sessions Judge Sindhudurg

  41. 21-Oct-2022

    Formal Hearing

    District Judge-1 and Addl. Sessions Judge Sindhudurg

  42. 30-Sep-2022

    Formal Hearing

    District Judge-1 and Addl. Sessions Judge Sindhudurg

  43. 23-Aug-2022

    Formal Hearing

    District Judge-1 and Addl. Sessions Judge Sindhudurg

  44. 29-Jul-2022

    Formal Hearing

    District Judge-1 and Addl. Sessions Judge Sindhudurg

  45. 05-Jul-2022

    Hearing

    District Judge-1 and Addl. Sessions Judge Sindhudurg

  46. 24-May-2022

    Hearing

    District Judge-1 and Addl. Sessions Judge Sindhudurg

  47. 05-Apr-2022

    Hearing

    District Judge-1 and Addl. Sessions Judge Sindhudurg

  48. 11-Mar-2022

    Hearing

    District Judge-1 and Addl. Sessions Judge Sindhudurg

  49. 25-Feb-2022

    Hearing

    District Judge-1 and Addl. Sessions Judge Sindhudurg

  50. 21-Jan-2022

    Hearing

    District Judge-1 and Addl. Sessions Judge Sindhudurg

  51. 17-Dec-2021

    Hearing

    District Judge-1 and Addl. Sessions Judge Sindhudurg

  52. 26-Nov-2021

    Hearing

    District Judge-1 and Addl. Sessions Judge Sindhudurg

  53. 29-Oct-2021

    Hearing

    District Judge-1 and Addl. Sessions Judge Sindhudurg

  54. 17-Sep-2021

    Hearing

    District Judge-1 and Addl. Sessions Judge Sindhudurg

  55. 27-Aug-2021

    Hearing

    District Judge-1 and Addl. Sessions Judge Sindhudurg

  56. 06-Aug-2021

    Hearing

    District Judge-1 and Addl. Sessions Judge Sindhudurg

  57. 06-Jul-2021

    Hearing

    District Judge-1 and Addl. Sessions Judge Sindhudurg

  58. 08-Jun-2021

    Hearing

    District Judge-2 and Addl. Sessions Judge, Sindhudurg

  59. 11-May-2021

    Hearing

    District Judge-2 and Addl. Sessions Judge, Sindhudurg

  60. 27-Apr-2021

    Hearing

    District Judge-2 and Addl. Sessions Judge, Sindhudurg

  61. 26-Mar-2021

    Hearing

    District Judge-2 and Addl. Sessions Judge, Sindhudurg

  62. 26-Feb-2021

    Hearing

    District Judge-2 and Addl. Sessions Judge, Sindhudurg

  63. 05-Feb-2021

    Hearing

    District Judge-2 and Addl. Sessions Judge, Sindhudurg

  64. 15-Jan-2021

    Hearing

    District Judge-2 and Addl. Sessions Judge, Sindhudurg

  65. 04-Dec-2020

    Hearing

    District Judge-2 and Addl. Sessions Judge, Sindhudurg

  66. 09-Oct-2020

    Hearing

    District Judge-2 and Addl. Sessions Judge, Sindhudurg

  67. 18-Aug-2020

    Hearing

    District Judge-2 and Addl. Sessions Judge, Sindhudurg

  68. 14-Jul-2020

    Hearing

    District Judge-2 and Addl. Sessions Judge, Sindhudurg

  69. 23-Jun-2020

    Hearing

    District Judge-2 and Addl. Sessions Judge, Sindhudurg

  70. 15-May-2020

    Hearing

    District Judge-1 and Addl. Sessions Judge Sindhudurg

  71. 17-Apr-2020

    Hearing

    District Judge-1 and Addl. Sessions Judge Sindhudurg

  72. 17-Mar-2020

    Hearing

    District Judge-1 and Addl. Sessions Judge Sindhudurg

  73. 07-Feb-2020

    Hearing

    District Judge-2 and Addl. Sessions Judge, Sindhudurg

  74. 21-Jan-2020

    Awaiting Warrant

    District Judge-2 and Addl. Sessions Judge, Sindhudurg

  75. 20-Dec-2019

    Formal Hearing

    District Judge-2 and Addl. Sessions Judge, Sindhudurg

  76. 08-Nov-2019

    Formal Hearing

    District Judge-1 and Addl. Sessions Judge Sindhudurg

  77. 11-Oct-2019

    Formal Hearing

    District Judge-1 and Addl. Sessions Judge Sindhudurg

  78. 27-Sep-2019

    Formal Hearing

    District Judge-1 and Addl. Sessions Judge Sindhudurg

  79. 13-Sep-2019

    Formal Hearing

    District Judge-1 and Addl. Sessions Judge Sindhudurg

  80. 20-Aug-2019

    Formal Hearing

    District Judge-1 and Addl. Sessions Judge Sindhudurg

  81. 21-Jun-2019

    Report

    District Judge-1 and Addl. Sessions Judge Sindhudurg

  82. 04-Jun-2019

    Report

    District Judge-1 and Addl. Sessions Judge Sindhudurg

  83. 26-Apr-2019

    Report

    District Judge-1 and Addl. Sessions Judge Sindhudurg

  84. 22-Mar-2019

    Report

    District Judge-1 and Addl. Sessions Judge Sindhudurg

  85. 05-Mar-2019

    Report

    District Judge-1 and Addl. Sessions Judge Sindhudurg

  86. 15-Feb-2019

    Report

    District Judge-1 and Addl. Sessions Judge Sindhudurg

  87. 01-Feb-2019

    Report

    District Judge-1 and Addl. Sessions Judge Sindhudurg

  88. 18-Jan-2019

    Documents

    District Judge-1 and Addl. Sessions Judge Sindhudurg

  89. 23-Nov-2018

    Documents

    District Judge-1 and Addl. Sessions Judge Sindhudurg

  90. 26-Oct-2018

    Charge

    District Judge-1 and Addl. Sessions Judge Sindhudurg

  91. 05-Oct-2018

    Charge

    District Judge-1 and Addl. Sessions Judge Sindhudurg

  92. 25-Sep-2018

    Charge

    District Judge-1 and Addl. Sessions Judge Sindhudurg

  93. 28-Aug-2018

    Charge

    District Judge-1 and Addl. Sessions Judge Sindhudurg

  94. 14-Aug-2018

    Charge

    District Judge-1 and Addl. Sessions Judge Sindhudurg

  95. 27-Jul-2018

    Charge

    District Judge-1 and Addl. Sessions Judge Sindhudurg

  96. 17-Jul-2018

    Charge

    District Judge-1 and Addl. Sessions Judge Sindhudurg

  97. 13-Jul-2018

    Charge

    District Judge-1 and Addl. Sessions Judge Sindhudurg

  98. 15-Jun-2018

    Charge

    District Judge-1 and Addl. Sessions Judge Sindhudurg

  99. 20-Apr-2018

    Charge

    District Judge-1 and Addl. Sessions Judge Sindhudurg

  100. 23-Mar-2018

    Charge

    District Judge-1 and Addl. Sessions Judge Sindhudurg

  101. 23-Feb-2018

    Charge

    District Judge-1 and Addl. Sessions Judge Sindhudurg

  102. 19-Jan-2018

    Charge

    District Judge-1 and Addl. Sessions Judge Sindhudurg

  103. 22-Dec-2017

    Charge

    District Judge-1 and Addl. Sessions Judge Sindhudurg

  104. 31-Oct-2017

    Charge

    District Judge-1 and Addl. Sessions Judge Sindhudurg

  105. 19-Sep-2017

    Charge

    District Judge-1 and Addl. Sessions Judge Sindhudurg

  106. 29-Aug-2017

    Charge

    District Judge-1 and Addl. Sessions Judge Sindhudurg

  107. 15-Jul-2017

    Charge

    District Judge-1 and Addl. Sessions Judge Sindhudurg

  108. 05-May-2017

    Charge

    District Judge-1 and Addl. Sessions Judge Sindhudurg

  109. 17-Mar-2017

    Charge

    Adhoc District Judge -1 and Addl. Sessions Judge Sindhudurg

  110. 20-Jan-2017

    Charge

    Adhoc District Judge -1 and Addl. Sessions Judge Sindhudurg

  111. 20-Dec-2016

    Charge

    Adhoc District Judge -1 and Addl. Sessions Judge Sindhudurg

  112. 29-Nov-2016

    Charge

    Adhoc District Judge -1 and Addl. Sessions Judge Sindhudurg

  113. 27-Sep-2016

    Charge

    Adhoc District Judge -1 and Addl. Sessions Judge Sindhudurg

  114. 12-Jul-2016

    Charge

    Adhoc District Judge -1 and Addl. Sessions Judge Sindhudurg

  115. 29-Apr-2016

    Charge

    District Judge-1 and Addl. Sessions Judge Sindhudurg

  116. 29-Mar-2016

    Charge

    District Judge-1 and Addl. Sessions Judge Sindhudurg

  117. 23-Feb-2016

    Charge

    District Judge-1 and Addl. Sessions Judge Sindhudurg

  118. 23-Dec-2015

    Charge

    District Judge-1 and Addl. Sessions Judge Sindhudurg

  119. 13-Oct-2015

    Charge

    District Judge-1 and Addl. Sessions Judge Sindhudurg

  120. 29-Sep-2015

    Charge

    District Judge-1 and Addl. Sessions Judge Sindhudurg

  121. 28-Aug-2015

    Charge

    District Judge-1 and Addl. Sessions Judge Sindhudurg

  122. 28-Jul-2015

    Charge

    District Judge-1 and Addl. Sessions Judge Sindhudurg

  123. 30-Jun-2015

    Charge

    District Judge-1 and Addl. Sessions Judge Sindhudurg

  124. 21-Apr-2015

    Charge

    District Judge-1 and Addl. Sessions Judge Sindhudurg

  125. 31-Mar-2015

    Charge

    District Judge-1 and Addl. Sessions Judge Sindhudurg

  126. 09-Jan-2015

    Charge

    District Judge-1 and Addl. Sessions Judge Sindhudurg

  127. 28-Nov-2014

    Charge

    District Judge-1 and Addl. Sessions Judge Sindhudurg

  128. 19-Aug-2014

    Charge

    District Judge-1 and Addl. Sessions Judge Sindhudurg

  129. 27-Jun-2014

    Charge

    District Judge-1 and Addl. Sessions Judge Sindhudurg

  130. 23-May-2014

    Charge

    District Judge-1 and Addl. Sessions Judge Sindhudurg

  131. 28-Feb-2014

    Charge

    District Judge-1 and Addl. Sessions Judge Sindhudurg

  132. 13-Dec-2013

    Unready Board

    District Judge-1 and Addl. Sessions Judge Sindhudurg

  133. 07-Nov-2013

    Unready Board

    District Judge-1 and Addl. Sessions Judge Sindhudurg

  134. 08-Oct-2013

    Unready Board

    District Judge-1 and Addl. Sessions Judge Sindhudurg

  135. 23-Aug-2013

    First hearing

    Initial hearing scheduled

  136. 23-Aug-2013

    Case filed

    Registration No. 100015/2013

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