Mrunal Gautam Khandekar vs State of Maharashtra — 425/2025

Case under Bharatiya Nagarik Suraksha Sanhita Section 503. Disposed: Contested--ALLOWED / GRANTED AFTER FULL HEARING on 07th March 2026.

Case disposed

Cri.M.A. - Criminal Misc. Application

CNR: MHSN030033252025

e-Filing Number

04-08-2025

Filing Number

3325/2025

Filing Date

06-Aug-2025

Registration No

425/2025

Registration Date

07-Aug-2025

Court

Chief Judicial Magistrate, Sangli

Judge

1-Chief Judicial Magistrate Sangli

Decision Date

07-Mar-2026

Nature of Disposal

Contested--ALLOWED / GRANTED AFTER FULL HEARING

Last updated 05-Apr-2026

Acts & Sections

Bharatiya Nagarik Suraksha Sanhita Section 503

Petitioner(s)

  1. 1.Mrunal Gautam Khandekar

    Adv. Keripale Dhanashree Kisanrao

  2. 2.Gautam Vishnu Khandekar

    Adv. Keripale Dhanashree Kisanrao

  3. 3.Akhil Gautam Khandekar

    Adv. Keripale Dhanashree Kisanrao

Respondent(s)

  1. 1.State of Maharashtra

Case History

  1. Case disposedDisposed

  2. 07-Mar-2026

    Order on ExhibitView PDF

    Summary The Chief Judicial Magistrate, Sangli allowed the application to release Rs. 2,10,435/- withheld in a bank account following a cyber fraud complaint. The court found that applicants had transferred the amount to the account as victims of romance scam by "Daiji Hakue" and that the account holder (Parveen Shaikh) had not claimed the funds and opened the account only at a fraudster's direction. The court ordered release of the amount to applicant no. 1 upon execution of an indemnity bond and proper verification. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 07-Mar-2026

    Disposed

    Chief Judicial Magistrate Sangli

  4. 28-Feb-2026

    Order on Exh

    Chief Judicial Magistrate Sangli

  5. 21-Feb-2026

    Order on Exh

    Chief Judicial Magistrate Sangli

  6. 12-Feb-2026

    Order on Exh

    Chief Judicial Magistrate Sangli

  7. 10-Feb-2026

    Order on Exh

    Chief Judicial Magistrate Sangli

  8. 04-Feb-2026

    Order on Exh

    Chief Judicial Magistrate Sangli

  9. 21-Jan-2026

    Order on Exh

    Chief Judicial Magistrate Sangli

  10. 19-Jan-2026

    Order on Exh

    Chief Judicial Magistrate Sangli

  11. 13-Jan-2026

    Order on Exh

    Chief Judicial Magistrate Sangli

  12. 12-Jan-2026

    Order on Exh

    Chief Judicial Magistrate Sangli

  13. 07-Jan-2026

    Order on Exh

    Chief Judicial Magistrate Sangli

  14. 22-Dec-2025

    Order on Exh

    Chief Judicial Magistrate Sangli

  15. 17-Dec-2025

    Order on Exh

    Chief Judicial Magistrate Sangli

  16. 10-Dec-2025

    Order on Exh

    Chief Judicial Magistrate Sangli

  17. 09-Dec-2025

    Order on Exh

    Chief Judicial Magistrate Sangli

  18. 06-Dec-2025

    Order on Exh

    Chief Judicial Magistrate Sangli

  19. 26-Nov-2025

    Order on Exh

    Chief Judicial Magistrate Sangli

  20. 24-Nov-2025

    Order on Exh

    Chief Judicial Magistrate Sangli

  21. 21-Nov-2025

    Order on Exh

    Chief Judicial Magistrate Sangli

  22. 18-Nov-2025

    Order on Exh

    Chief Judicial Magistrate Sangli

  23. 13-Nov-2025

    Order on Exh

    Chief Judicial Magistrate Sangli

  24. 11-Nov-2025

    Order on Exh

    Chief Judicial Magistrate Sangli

  25. 04-Nov-2025

    Order on Exh

    Chief Judicial Magistrate Sangli

  26. 01-Nov-2025

    Order on ExhibitView PDF

  27. 01-Nov-2025

    Order on Exh

    Chief Judicial Magistrate Sangli

  28. 27-Oct-2025

    Order on Exh

    Chief Judicial Magistrate Sangli

  29. 13-Oct-2025

    Order on Exh

    Chief Judicial Magistrate Sangli

  30. 09-Oct-2025

    Order on Exh

    Chief Judicial Magistrate Sangli

  31. 30-Sep-2025

    Order on Exh

    Chief Judicial Magistrate Sangli

  32. 18-Sep-2025

    Filing of Say on Exh___Unready

    Chief Judicial Magistrate Sangli

  33. 10-Sep-2025

    Filing of Say on Exh___Unready

    Chief Judicial Magistrate Sangli

  34. 04-Sep-2025

    Filing of Say on Exh___Unready

    Chief Judicial Magistrate Sangli

  35. 19-Aug-2025

    Order on ExhibitView PDF

  36. 19-Aug-2025

    First hearing

    Initial hearing scheduled

  37. 06-Aug-2025

    Case filed

    Registration No. 425/2025

casestatus.in Summary

Summary The Chief Judicial Magistrate, Sangli allowed the application to release Rs. 2,10,435/- withheld in a bank account following a cyber fraud complaint. The court found that applicants had transferred the amount to the account as victims of romance scam by "Daiji Hakue" and that the account holder (Parveen Shaikh) had not claimed the funds and opened the account only at a fraudster's direction. The court ordered release of the amount to applicant no. 1 upon execution of an indemnity bond and proper verification. This case analysis is maintained by casestatus.in based on publicly available court records.

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