The State of Mharashtra vs Aaba Aanna Ghule and Others Advocate - Revoor Annaraya Girimalla — 1100031/2015

Case under The Companies Act 1956 Section 4,31,39,44. Status: Evidence Part Heard. Next hearing: 03rd November 2026.

Evidence Part Heard Next hearing 03-Nov-2026 in ~2 months

R.C.C. - Regular Criminal Case

CNR: MHSN080000092015

Filing Number

1100314/2015

Filing Date

16-Feb-2015

Registration No

1100031/2015

Registration Date

18-Feb-2015

Court

Civil Court Junior Division , Jath

Judge

1-CIVIL Judge Jr. Dn. J.M.F.C. Jath

Last updated 16-Aug-2026

FIR Details

FIR Number

5

Police Station

UMADI POLICE STATION

Year

2014

Acts & Sections

The Companies Act 1956 Section 4,31,39,44

Petitioner(s)

  1. 1.The State of Mharashtra

    Adv. Patale Santoshkumar Shankarrao

Respondent(s)

  1. 1.Aaba Aanna Ghule and Others Advocate - Revoor Annaraya Girimalla

  2. 2.Ankush Aaba Ghule

    Adv. Revoor Annaraya Girimalla

Case History

  1. 03-Nov-2026

    Next hearingPending

  2. 06-Aug-2026

    Evidence Part Heard

    CIVIL Judge Jr. Dn. J.M.F.C. Jath

  3. 16-Jul-2026

    Evidence Part Heard

    CIVIL Judge Jr. Dn. J.M.F.C. Jath

  4. 25-Jun-2026

    Evidence Part Heard

    CIVIL Judge Jr. Dn. J.M.F.C. Jath

  5. 10-Jun-2026

    Evidence Part Heard

    CIVIL Judge Jr. Dn. J.M.F.C. Jath

  6. 26-May-2026

    Evidence Part Heard

    CIVIL Judge Jr. Dn. J.M.F.C. Jath

  7. 30-Apr-2026

    Evidence Part Heard

    CIVIL Judge Jr. Dn. J.M.F.C. Jath

  8. 18-Apr-2026

    Evidence Part Heard

    CIVIL Judge Jr. Dn. J.M.F.C. Jath

  9. 25-Mar-2026

    Evidence Part Heard

    CIVIL Judge Jr. Dn. J.M.F.C. Jath

  10. 05-Mar-2026

    Evidence Part Heard

    CIVIL Judge Jr. Dn. J.M.F.C. Jath

  11. 28-Feb-2026

    Evidence Part Heard

    CIVIL Judge Jr. Dn. J.M.F.C. Jath

  12. 18-Feb-2026

    Evidence Part Heard

    CIVIL Judge Jr. Dn. J.M.F.C. Jath

  13. 11-Feb-2026

    Evidence Part Heard

    CIVIL Judge Jr. Dn. J.M.F.C. Jath

  14. 21-Jan-2026

    Evidence Part Heard

    CIVIL Judge Jr. Dn. J.M.F.C. Jath

  15. 07-Jan-2026

    Evidence Part Heard

    CIVIL Judge Jr. Dn. J.M.F.C. Jath

  16. 06-Dec-2025

    Evidence Part Heard

    CIVIL Judge Jr. Dn. J.M.F.C. Jath

  17. 27-Nov-2025

    Evidence Part Heard

    CIVIL Judge Jr. Dn. J.M.F.C. Jath

  18. 16-Oct-2025

    Evidence Part Heard

    CIVIL Judge Jr. Dn. J.M.F.C. Jath

  19. 03-Sep-2025

    Evidence Part Heard

    CIVIL Judge Jr. Dn. J.M.F.C. Jath

  20. 21-Aug-2025

    Evidence Part Heard

    CIVIL Judge Jr. Dn. J.M.F.C. Jath

  21. 31-Jul-2025

    Evidence Part Heard

    CIVIL Judge Jr. Dn. J.M.F.C. Jath

  22. 22-Jul-2025

    Evidence Part Heard

    CIVIL Judge Jr. Dn. J.M.F.C. Jath

  23. 17-Jul-2025

    Evidence Part Heard

    CIVIL Judge Jr. Dn. J.M.F.C. Jath

  24. 18-Jun-2025

    Evidence Part Heard

    CIVIL Judge Jr. Dn. J.M.F.C. Jath

  25. 28-May-2025

    Evidence Part Heard

    CIVIL Judge Jr. Dn. J.M.F.C. Jath

  26. 07-May-2025

    Evidence Part Heard

    CIVIL Judge Jr. Dn. J.M.F.C. Jath

  27. 24-Apr-2025

    Evidence Part Heard

    CIVIL Judge Jr. Dn. J.M.F.C. Jath

  28. 14-Mar-2025

    Evidence Part Heard

    CIVIL Judge Jr. Dn. J.M.F.C. Jath

  29. 27-Feb-2025

    Evidence Part Heard

    CIVIL Judge Jr. Dn. J.M.F.C. Jath

  30. 30-Jan-2025

    Evidence Part Heard

    CIVIL Judge Jr. Dn. J.M.F.C. Jath

  31. 03-Jan-2025

    Evidence Part Heard

    CIVIL Judge Jr. Dn. J.M.F.C. Jath

  32. 13-Nov-2024

    Evidence Part Heard

    CIVIL Judge Jr. Dn. J.M.F.C. Jath

  33. 04-Oct-2024

    Evidence Part Heard

    CIVIL Judge Jr. Dn. J.M.F.C. Jath

  34. 16-Aug-2024

    Evidence Part Heard

    CIVIL Judge Jr. Dn. J.M.F.C. Jath

  35. 05-Jul-2024

    Evidence Part Heard

    CIVIL Judge Jr. Dn. J.M.F.C. Jath

  36. 16-May-2024

    Evidence Part Heard

    CIVIL Judge Jr. Dn. J.M.F.C. Jath

  37. 22-Mar-2024

    Evidence Part Heard

    CIVIL Judge Jr. Dn. J.M.F.C. Jath

  38. 02-Feb-2024

    Evidence Part Heard

    CIVIL Judge Jr. Dn. J.M.F.C. Jath

  39. 14-Dec-2023

    Evidence Part Heard

    CIVIL Judge Jr. Dn. J.M.F.C. Jath

  40. 13-Oct-2023

    Evidence Part Heard

    CIVIL Judge Jr. Dn. J.M.F.C. Jath

  41. 18-Sep-2023

    Evidence Part Heard

    CIVIL Judge Jr. Dn. J.M.F.C. Jath

  42. 10-Jul-2023

    Evidence Part Heard

    CIVIL Judge Jr. Dn. J.M.F.C. Jath

  43. 03-Jun-2023

    Evidence Part Heard

    CIVIL Judge Jr. Dn. J.M.F.C. Jath

  44. 16-May-2023

    Evidence Part Heard

    CIVIL Judge Jr. Dn. J.M.F.C. Jath

  45. 21-Mar-2023

    Evidence Part Heard

    CIVIL Judge Jr. Dn. J.M.F.C. Jath

  46. 25-Jan-2023

    Evidence Part Heard

    CIVIL Judge Jr. Dn. J.M.F.C. Jath

  47. 08-Dec-2022

    Evidence Part Heard

    CIVIL Judge Jr. Dn. J.M.F.C. Jath

  48. 06-Oct-2022

    Evidence Part Heard

    CIVIL Judge Jr. Dn. J.M.F.C. Jath

  49. 23-Aug-2022

    Evidence Part Heard

    CIVIL Judge Jr. Dn. J.M.F.C. Jath

  50. 08-Jul-2022

    Evidence Part Heard

    CIVIL Judge Jr. Dn. J.M.F.C. Jath

  51. 21-Jun-2022

    Evidence Part Heard

    CIVIL Judge Jr. Dn. J.M.F.C. Jath

  52. 04-Apr-2022

    Evidence Part Heard

    CIVIL Judge Jr. Dn. J.M.F.C. Jath

  53. 15-Feb-2022

    Evidence Part Heard

    CIVIL Judge Jr. Dn. J.M.F.C. Jath

  54. 13-Jan-2022

    Evidence Part Heard

    CIVIL Judge Jr. Dn. J.M.F.C. Jath

  55. 09-Dec-2021

    Evidence Part Heard

    CIVIL Judge Jr. Dn. J.M.F.C. Jath

  56. 28-Oct-2021

    Evidence Part Heard

    CIVIL Judge Jr. Dn. J.M.F.C. Jath

  57. 09-Sep-2021

    Evidence Part Heard

    CIVIL Judge Jr. Dn. J.M.F.C. Jath

  58. 30-Jul-2021

    Evidence Part Heard

    CIVIL Judge Jr. Dn. J.M.F.C. Jath

  59. 28-Jun-2021

    Evidence Part Heard

    CIVIL Judge Jr. Dn. J.M.F.C. Jath

  60. 09-Apr-2021

    Evidence Part Heard

    CIVIL Judge Jr. Dn. J.M.F.C. Jath

  61. 18-Feb-2021

    Evidence Part Heard

    CIVIL Judge Jr. Dn. J.M.F.C. Jath

  62. 28-Jan-2021

    Evidence Part Heard

    CIVIL Judge Jr. Dn. J.M.F.C. Jath

  63. 16-Dec-2020

    Evidence Part Heard

    CIVIL Judge Jr. Dn. J.M.F.C. Jath

  64. 22-Oct-2020

    Evidence Part Heard

    CIVIL Judge Jr. Dn. J.M.F.C. Jath

  65. 20-Aug-2020

    Evidence Part Heard

    CIVIL Judge Jr. Dn. J.M.F.C. Jath

  66. 23-Jun-2020

    Evidence Part Heard

    CIVIL Judge Jr. Dn. J.M.F.C. Jath

  67. 08-Jun-2020

    Evidence Part Heard

    CIVIL Judge Jr. Dn. J.M.F.C. Jath

  68. 28-May-2020

    Evidence Part Heard

    CIVIL Judge Jr. Dn. J.M.F.C. Jath

  69. 14-May-2020

    Evidence Part Heard

    CIVIL Judge Jr. Dn. J.M.F.C. Jath

  70. 07-Apr-2020

    Evidence Part Heard

    CIVIL Judge Jr. Dn. J.M.F.C. Jath

  71. 04-Mar-2020

    Evidence Part Heard

    CIVIL Judge Jr. Dn. J.M.F.C. Jath

  72. 28-Jan-2020

    Evidence Part Heard

    CIVIL Judge Jr. Dn. J.M.F.C. Jath

  73. 28-Dec-2019

    Evidence Part Heard

    CIVIL Judge Jr. Dn. J.M.F.C. Jath

  74. 21-Nov-2019

    Evidence Part Heard

    CIVIL Judge Jr. Dn. J.M.F.C. Jath

  75. 04-Oct-2019

    Evidence Part Heard

    CIVIL Judge Jr. Dn. J.M.F.C. Jath

  76. 16-Aug-2019

    Evidence Part Heard

    CIVIL Judge Jr. Dn. J.M.F.C. Jath

  77. 05-Jul-2019

    Evidence Part Heard

    CIVIL Judge Jr. Dn. J.M.F.C. Jath

  78. 17-May-2019

    Evidence

    CIVIL Judge Jr. Dn. J.M.F.C. Jath

  79. 24-Apr-2019

    Evidence

    CIVIL Judge Jr. Dn. J.M.F.C. Jath

  80. 28-Mar-2019

    Evidence

    CIVIL Judge Jr. Dn. J.M.F.C. Jath

  81. 05-Feb-2019

    Evidence

    CIVIL Judge Jr. Dn. J.M.F.C. Jath

  82. 21-Dec-2018

    Evidence

    CIVIL Judge Jr. Dn. J.M.F.C. Jath

  83. 15-Oct-2018

    Evidence

    CIVIL Judge Jr. Dn. J.M.F.C. Jath

  84. 18-Sep-2018

    Charge

    CIVIL Judge Jr. Dn. J.M.F.C. Jath

  85. 23-Aug-2018

    Charge

    CIVIL Judge Jr. Dn. J.M.F.C. Jath

  86. 09-Jul-2018

    Charge

    CIVIL Judge Jr. Dn. J.M.F.C. Jath

  87. 05-Jun-2018

    Charge

    CIVIL Judge Jr. Dn. J.M.F.C. Jath

  88. 07-Feb-2018

    Awaiting Summons

    CIVIL Judge Jr. Dn. J.M.F.C. Jath

  89. 18-Dec-2017

    Awaiting Summons

    CIVIL Judge Jr. Dn. J.M.F.C. Jath

  90. 14-Sep-2017

    Awaiting Summons

    CIVIL Judge Jr. Dn. J.M.F.C. Jath

  91. 26-May-2017

    Awaiting Summons

    CIVIL Judge Jr. Dn. J.M.F.C. Jath

  92. 24-Mar-2017

    Awaiting Summons

    CIVIL Judge Jr. Dn. J.M.F.C. Jath

  93. 04-Nov-2016

    Awaiting Summons

    CIVIL Judge Jr. Dn. J.M.F.C. Jath

  94. 15-Sep-2016

    Awaiting Summons

    CIVIL Judge Jr. Dn. J.M.F.C. Jath

  95. 13-Apr-2016

    Awaiting Summons

    Jt.CIVIL Judge, Jr.Dn.,JATH

  96. 18-Dec-2015

    Awaiting Summons

    Jt.CIVIL Judge, Jr.Dn.,JATH

  97. 01-Sep-2015

    Charge

    Jt.CIVIL Judge, Jr.Dn.,JATH

  98. 25-May-2015

    Charge

    Jt.CIVIL Judge, Jr.Dn.,JATH

  99. 18-Feb-2015

    First hearing

    Initial hearing scheduled

  100. 16-Feb-2015

    Case filed

    Registration No. 1100031/2015

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