The State of Maharashtra vs Director of M/s. Q.I. Group of companies Maleshiya and 28 others — 3/2018

Case under Indian Penal Code Section 420,403,417,409,34. Status: Filing of Say on Exh___Unready. Next hearing: 06th June 2026.

Filing of Say on Exh___Unready Next hearing 06-Jun-2026 this date has passed

Sessions Case

CNR: MHSO010038782018

Filing Number

1515/2018

Filing Date

12-Jul-2018

Registration No

3/2018

Registration Date

13-Jul-2018

Court

District and Session Court , Solapur

Judge

2-District Judge - 3 and Additional Session Judge

Last updated 03-Jun-2026

FIR Details

FIR Number

555

Police Station

Vijapur Naka

Year

2017

Acts & Sections

Indian Penal Code Section 420,403,417,409,34
Maharashtra Protection of Interest of Depositors (in Financial Establishments) Act Section 3,4

Petitioner(s)

  1. 1.The State of Maharashtra

    Adv. App

Respondent(s)

  1. 1.Director of M/s. Q.I. Group of companies Maleshiya and 28 others

  2. 2.Director of Q Net India Limited group of company Hongcong

  3. 3.Director of M/s.Vihan Direct Selling india Pv.Ltd.Benglor State-Karnatak

  4. 4.Director of M/s Vanmala Hotels Travels and Tourisum Services Pvt.Ltd.Mumbai

  5. 5.Director of M/s Transvihv Interprises India Pv.Ltd. Benglore State-Karnataka.

  6. 6.Director M/s.The V Maleshiya

  7. 7.Goutam Dhuru

  8. 8.Rohan Kohali

  9. 9.Battul Lokhandwala

  10. 10.Siddheshwar Mittha

  11. 11.Jitendra Waichal

  12. 12.Satish Patil

  13. 13.Mohan Chavdekar

  14. 14.Malkam Desai

  15. 15.Maykal Josef Thomas Ferera

  16. 16.Surynarayan Vijaysarathi

  17. 17.Ravindranath Wahal Padam

  18. 18.Pramodas Kurup

  19. 19.Muhamad Imtiyaj

  20. 20.Diliprao Pukkella Baraka

  21. 21.Stivansan Byarij

  22. 22.Shriniwas Movva

  23. 23.Balsubramanyan Laxminarayan

  24. 24.Amit Kamdar

  25. 25.Shahin Moulana

  26. 26.Mohmmad Moulana

  27. 27.Josef Bismark

  28. 28.Vijay Ishwaran

  29. 29.Panthman Senathiraja

Case History

  1. 06-Jun-2026

    Next hearingPending

  2. 16-May-2026

    Filing of Say on Exh___Unready

    District Judge - 3 and Additional Session Judge

  3. 28-Apr-2026

    Filing of Say on Exh___Unready

    District Judge - 3 and Additional Session Judge

  4. 31-Mar-2026

    Argument on Exh.____Unready

    District Judge - 3 and Additional Session Judge

  5. 13-Mar-2026

    Argument on Exh.____Unready

    District Judge - 3 and Additional Session Judge

  6. 21-Feb-2026

    Argument on Exh.____Unready

    District Judge - 3 and Additional Session Judge

  7. 04-Feb-2026

    Argument on Exh.____Unready

    District Judge - 2 and Additional Session Judge

  8. 19-Jan-2026

    Argument on Exh.____Unready

    District Judge - 2 and Additional Session Judge

  9. 31-Dec-2025

    Argument on Exh.____Unready

    District Judge - 2 and Additional Session Judge

  10. 15-Dec-2025

    Argument on Exh.____Unready

    District Judge - 2 and Additional Session Judge

  11. 05-Dec-2025

    Argument on Exh.____Unready

    District Judge - 2 and Additional Session Judge

  12. 10-Nov-2025

    Appearance

    District Judge - 2 and Additional Session Judge

  13. 26-Sep-2025

    Appearance

    District Judge - 2 and Additional Session Judge

  14. 20-Aug-2025

    Appearance

    District Judge - 2 and Additional Session Judge

  15. 11-Aug-2025

    Argument on Exh.____Unready

    District Judge - 2 and Additional Session Judge

  16. 30-Jul-2025

    Argument on Exh.____Unready

    District Judge - 2 and Additional Session Judge

  17. 26-Jun-2025

    Argument on Exh.____Unready

    District Judge - 2 and Additional Session Judge

  18. 05-Jun-2025

    Argument on Exh.____Unready

    District Judge - 2 and Additional Session Judge

  19. 09-May-2025

    Argument on Exh.____Unready

    District Judge - 2 and Additional Session Judge

  20. 16-Apr-2025

    Argument on Exh.____Unready

    District Judge - 2 and Additional Session Judge

  21. 21-Mar-2025

    Argument on Exh.____Unready

    District Judge - 2 and Additional Session Judge

  22. 05-Mar-2025

    Argument on Exh.____Unready

    District Judge - 2 and Additional Session Judge

  23. 21-Feb-2025

    Argument on Exh.____Unready

    District Judge - 2 and Additional Session Judge

  24. 17-Jan-2025

    Argument on Exh.____Unready

    District Judge - 2 and Additional Session Judge

  25. 31-Dec-2024

    Argument on Exh.____Unready

    District Judge - 2 and Additional Session Judge

  26. 18-Dec-2024

    Argument on Exh.____Unready

    District Judge - 2 and Additional Session Judge

  27. 04-Dec-2024

    Argument on Exh.____Unready

    District Judge - 2 and Additional Session Judge

  28. 22-Nov-2024

    Argument on Exh.____Unready

    District Judge - 2 and Additional Session Judge

  29. 06-Nov-2024

    Argument on Exh.____Unready

    District Judge - 2 and Additional Session Judge

  30. 18-Oct-2024

    Argument on Exh.____Unready

    District Judge - 3 and Additional Session Judge

  31. 02-Sep-2024

    Argument on Exh.____Unready

    District Judge - 3 and Additional Session Judge

  32. 30-Jul-2024

    Argument on Exh.____Unready

    District Judge - 3 and Additional Session Judge

  33. 21-Jun-2024

    Argument on Exh.____Unready

    District Judge - 3 and Additional Session Judge

  34. 06-May-2024

    Argument on Exh.____Unready

    District Judge - 2 and Additional Session Judge

  35. 28-Mar-2024

    Argument on Exh.____Unready

    District Judge - 2 and Additional Session Judge

  36. 04-Mar-2024

    Argument on Exh.____Unready

    District Judge - 2 and Additional Session Judge

  37. 24-Jan-2024

    Argument on Exh.____Unready

    District Judge - 2 and Additional Session Judge

  38. 16-Dec-2023

    Argument on Exh.____Unready

    District Judge - 2 and Additional Session Judge

  39. 06-Nov-2023

    Argument on Exh.____Unready

    District Judge - 2 and Additional Session Judge

  40. 10-Oct-2023

    Depositing Amount

    District Judge - 2 and Additional Session Judge

  41. 30-Sep-2023

    Depositing Amount

    District Judge - 2 and Additional Session Judge

  42. 20-Sep-2023

    Argument on Exh.____Unready

    District Judge - 2 and Additional Session Judge

  43. 18-Sep-2023

    Argument on Exh.____Unready

    District Judge - 2 and Additional Session Judge

  44. 05-Sep-2023

    Argument on Exh.____Unready

    District Judge - 2 and Additional Session Judge

  45. 23-Aug-2023

    Argument on Exh.____Unready

    District Judge - 2 and Additional Session Judge

  46. 09-Aug-2023

    Argument on Exh.____Unready

    District Judge - 2 and Additional Session Judge

  47. 26-Jul-2023

    Argument on Exh.____Unready

    District Judge - 2 and Additional Session Judge

  48. 12-Jul-2023

    Argument on Exh.____Unready

    District Judge - 2 and Additional Session Judge

  49. 28-Jun-2023

    Argument on Exh.____Unready

    Adhoc District Judge-1 and Additional Session Judge

  50. 14-Jun-2023

    Argument on Exh.____Unready

    Adhoc District Judge-1 and Additional Session Judge

  51. 31-May-2023

    Argument on Exh.____Unready

    District Judge - 3 and Additional Session Judge

  52. 17-May-2023

    Argument on Exh.____Unready

    District Judge - 3 and Additional Session Judge

  53. 03-May-2023

    Argument on Exh.____Unready

    District Judge - 3 and Additional Session Judge

  54. 19-Apr-2023

    Argument on Exh.____Unready

    District Judge - 3 and Additional Session Judge

  55. 05-Apr-2023

    Argument on Exh.____Unready

    District Judge - 3 and Additional Session Judge

  56. 21-Mar-2023

    Argument on Exh.____Unready

    District Judge - 3 and Additional Session Judge

  57. 08-Mar-2023

    Argument on Exh.____Unready

    District Judge - 3 and Additional Session Judge

  58. 22-Feb-2023

    Argument on Exh.____Unready

    District Judge - 3 and Additional Session Judge

  59. 08-Feb-2023

    Argument on Exh.____Unready

    District Judge - 3 and Additional Session Judge

  60. 25-Jan-2023

    Argument on Exh.____Unready

    District Judge - 3 and Additional Session Judge

  61. 11-Jan-2023

    Argument on Exh.____Unready

    District Judge - 3 and Additional Session Judge

  62. 28-Dec-2022

    Argument on Exh.____Unready

    District Judge - 2 and Additional Session Judge

  63. 14-Dec-2022

    Argument on Exh.____Unready

    District Judge - 2 and Additional Session Judge

  64. 30-Nov-2022

    Argument on Exh.____Unready

    District Judge - 2 and Additional Session Judge

  65. 16-Nov-2022

    Argument on Exh.____Unready

    District Judge - 2 and Additional Session Judge

  66. 02-Nov-2022

    Argument on Exh.____Unready

    District Judge - 2 and Additional Session Judge

  67. 20-Oct-2022

    Argument on Exh.____Unready

    District Judge - 2 and Additional Session Judge

  68. 06-Oct-2022

    Argument on Exh.____Unready

    District Judge - 2 and Additional Session Judge

  69. 21-Sep-2022

    Argument on Exh.____Unready

    District Judge - 2 and Additional Session Judge

  70. 07-Sep-2022

    Argument on Exh.____Unready

    District Judge - 2 and Additional Session Judge

  71. 24-Aug-2022

    Argument on Exh.____Unready

    District Judge - 2 and Additional Session Judge

  72. 10-Aug-2022

    Argument on Exh.____Unready

    District Judge - 2 and Additional Session Judge

  73. 27-Jul-2022

    Argument on Exh.____Unready

    District Judge - 2 and Additional Session Judge

  74. 13-Jul-2022

    Argument on Exh.____Unready

    District Judge - 2 and Additional Session Judge

  75. 29-Jun-2022

    Filing of Say on Exh___Unready

    District Judge - 2 and Additional Session Judge

  76. 15-Jun-2022

    Filing of Say on Exh___Unready

    District Judge - 2 and Additional Session Judge

  77. 01-Jun-2022

    Awaiting Notice

    District Judge - 2 and Additional Session Judge

  78. 19-May-2022

    Awaiting Notice

    District Judge - 2 and Additional Session Judge

  79. 05-May-2022

    Awaiting Notice

    District Judge - 2 and Additional Session Judge

  80. 21-Apr-2022

    Awaiting Notice

    District Judge - 2 and Additional Session Judge

  81. 08-Apr-2022

    Awaiting Notice

    District Judge - 2 and Additional Session Judge

  82. 07-Apr-2022

    Awaiting Notice

    District Judge - 2 and Additional Session Judge

  83. 25-Mar-2022

    Awaiting Notice

    District Judge - 2 and Additional Session Judge

  84. 11-Mar-2022

    Awaiting Notice

    District Judge - 2 and Additional Session Judge

  85. 25-Feb-2022

    Awaiting Notice

    District Judge - 2 and Additional Session Judge

  86. 10-Feb-2022

    Awaiting Notice

    District Judge - 2 and Additional Session Judge

  87. 08-Feb-2022

    Filing of Say on Exh___Unready

    District Judge - 2 and Additional Session Judge

  88. 24-Jan-2022

    Filing of Say on Exh___Unready

    District Judge - 2 and Additional Session Judge

  89. 21-Dec-2021

    Filing of Say on Exh___Unready

    District Judge - 2 and Additional Session Judge

  90. 18-Oct-2021

    Filing of Say on Exh___Unready

    District Judge - 2 and Additional Session Judge

  91. 17-Aug-2021

    Filing of Say on Exh___Unready

    District Judge - 2 and Additional Session Judge

  92. 18-Jun-2021

    Filing of Say on Exh___Unready

    District Judge - 2 and Additional Session Judge

  93. 16-Apr-2021

    Filing of Say on Exh___Unready

    District Judge - 2 and Additional Session Judge

  94. 18-Feb-2021

    Filing of Say on Exh___Unready

    District Judge - 2 and Additional Session Judge

  95. 11-Jan-2021

    Filing of Say on Exh___Unready

    District Judge - 2 and Additional Session Judge

  96. 11-Nov-2020

    Filing of Say on Exh___Unready

    District Judge - 2 and Additional Session Judge

  97. 31-Aug-2020

    Filing of Say on Exh___Unready

    District Judge - 2 and Additional Session Judge

  98. 23-Jul-2020

    Filing of Say on Exh___Unready

    District Judge - 2 and Additional Session Judge

  99. 20-May-2020

    Filing of Say on Exh___Unready

    District Judge - 2 and Additional Session Judge

  100. 06-Mar-2020

    Filing of Say on Exh___Unready

    District Judge - 2 and Additional Session Judge

  101. 21-Jan-2020

    Filing of Say on Exh___Unready

    District Judge - 2 and Additional Session Judge

  102. 03-Dec-2019

    Filing of Say on Exh___Unready

    District Judge - 2 and Additional Session Judge

  103. 21-Nov-2019

    Filing of Say on Exh___Unready

    District Judge - 2 and Additional Session Judge

  104. 07-Oct-2019

    Filing of Say on Exh___Unready

    District Judge - 2 and Additional Session Judge

  105. 29-Aug-2019

    Filing of Say on Exh___Unready

    District Judge - 2 and Additional Session Judge

  106. 25-Jul-2019

    Hearing Before Charge

    District Judge-7 and Additional Sessions Judge

  107. 14-Jun-2019

    Hearing Before Charge

    District Judge - 3 and Additional Session Judge

  108. 20-May-2019

    Hearing Before Charge

    District Judge - 3 and Additional Session Judge

  109. 25-Apr-2019

    Hearing Before Charge

    District Judge - 3 and Additional Session Judge

  110. 20-Mar-2019

    Hearing Before Charge

    District Judge - 3 and Additional Session Judge

  111. 28-Feb-2019

    Hearing Before Charge

    District Judge - 3 and Additional Session Judge

  112. 07-Feb-2019

    Hearing Before Charge

    District Judge - 3 and Additional Session Judge

  113. 25-Jan-2019

    Hearing Before Charge

    District Judge - 3 and Additional Session Judge

  114. 01-Jan-2019

    Hearing Before Charge

    District Judge - 3 and Additional Session Judge

  115. 12-Dec-2018

    Hearing Before Charge

    District Judge - 3 and Additional Session Judge

  116. 30-Nov-2018

    Hearing Before Charge

    District Judge - 4 and Additional Session Judge

  117. 16-Nov-2018

    Hearing Before Charge

    District Judge - 2 and Additional Session Judge

  118. 03-Nov-2018

    Hearing Before Charge

    District Judge - 2 and Additional Session Judge

  119. 25-Oct-2018

    Hearing Before Charge

    District Judge - 2 and Additional Session Judge

  120. 12-Oct-2018

    Hearing Before Charge

    District Judge - 2 and Additional Session Judge

  121. 25-Sep-2018

    Order on ExhibitView PDF

    Case Summary: Special Case (MPID) No. 03/2018 Outcome: Bail application REJECTED. Mohan Ramkrushna Chavdekar's second regular bail application was rejected by Additional Sessions Judge M.V. Morale on 25 September 2018. The court found prima facie evidence that Chavdekar, along with co-accused persons, induced complainant Santosh Subhash Surwase and other investors to invest ₹1,04,66,768 in a QNET multilevel marketing scheme by promising lucrative returns, then misappropriated the funds. The court classified this as a serious socio-economic offense causing irreparable societal harm and determined bail was not warranted given the gravity of charges under IPC Sections 409, 403, 417, 420 and MPID Act Sections 3-4. This case analysis is maintained by casestatus.in based on publicly available court records.

  122. 25-Sep-2018

    Appearance

    District Judge - 2 and Additional Session Judge

  123. 19-Sep-2018

    Argument on Exh.____Unready

    District Judge - 2 and Additional Session Judge

  124. 11-Sep-2018

    Argument on Exh.____Unready

    District Judge - 2 and Additional Session Judge

  125. 06-Sep-2018

    Argument on Exh.____Unready

    District Judge - 2 and Additional Session Judge

  126. 04-Sep-2018

    Argument on Exh.____Unready

    District Judge - 2 and Additional Session Judge

  127. 30-Aug-2018

    Reply/Say

    District Judge - 2 and Additional Session Judge

  128. 24-Aug-2018

    Reply/Say

    District Judge - 2 and Additional Session Judge

  129. 10-Aug-2018

    Reply/Say

    District Judge - 2 and Additional Session Judge

  130. 02-Aug-2018

    Reply/Say

    District Judge - 2 and Additional Session Judge

  131. 18-Jul-2018

    Reply/Say

    District Judge - 2 and Additional Session Judge

  132. 16-Jul-2018

    Reply/Say

    District Judge - 2 and Additional Session Judge

  133. 13-Jul-2018

    First hearing

    Initial hearing scheduled

  134. 12-Jul-2018

    Case filed

    Registration No. 3/2018

casestatus.in Summary

Case Summary: Special Case (MPID) No. 03/2018 Outcome: Bail application REJECTED. Mohan Ramkrushna Chavdekar's second regular bail application was rejected by Additional Sessions Judge M.V. Morale on 25 September 2018. The court found prima facie evidence that Chavdekar, along with co-accused persons, induced complainant Santosh Subhash Surwase and other investors to invest ₹1,04,66,768 in a QNET multilevel marketing scheme by promising lucrative returns, then misappropriated the funds. The court classified this as a serious socio-economic offense causing irreparable societal harm and determined bail was not warranted given the gravity of charges under IPC Sections 409, 403, 417, 420 and MPID Act Sections 3-4. This case analysis is maintained by casestatus.in based on publicly available court records.

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