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.
Sessions Case
CNR: MHSO010038782018
Next Hearing
06th June 2026
Filing Number
1515/2018
Filing Date
12-07-2018
Registration No
3/2018
Registration Date
13-07-2018
Court
District and Session Court , Solapur
Judge
2-District Judge - 3 and Additional Session Judge
FIR Details
FIR Number
555
Police Station
Vijapur Naka
Year
2017
Acts & Sections
Petitioner(s)
The State of Maharashtra
Adv. App
Respondent(s)
Director of M/s. Q.I. Group of companies Maleshiya and 28 others
Director of Q Net India Limited group of company Hongcong
Director of M/s.Vihan Direct Selling india Pv.Ltd.Benglor State-Karnatak
Director of M/s Vanmala Hotels Travels and Tourisum Services Pvt.Ltd.Mumbai
Director of M/s Transvihv Interprises India Pv.Ltd. Benglore State-Karnataka.
Director M/s.The V Maleshiya
Goutam Dhuru
Rohan Kohali
Battul Lokhandwala
Siddheshwar Mittha
Jitendra Waichal
Satish Patil
Mohan Chavdekar
Malkam Desai
Maykal Josef Thomas Ferera
Surynarayan Vijaysarathi
Ravindranath Wahal Padam
Pramodas Kurup
Muhamad Imtiyaj
Diliprao Pukkella Baraka
Stivansan Byarij
Shriniwas Movva
Balsubramanyan Laxminarayan
Amit Kamdar
Shahin Moulana
Mohmmad Moulana
Josef Bismark
Vijay Ishwaran
Panthman Senathiraja
Hearing History
Judge: 2-District Judge - 3 and Additional Session Judge
Filing of Say on Exh___Unready
Filing of Say on Exh___Unready
Argument on Exh.____Unready
Argument on Exh.____Unready
Argument on Exh.____Unready
| Date | Purpose |
|---|---|
| 16-05-2026 | Filing of Say on Exh___Unready |
| 28-04-2026 | Filing of Say on Exh___Unready |
| 31-03-2026 | Argument on Exh.____Unready |
| 13-03-2026 | Argument on Exh.____Unready |
| 21-02-2026 | Argument on Exh.____Unready |
Interim Orders
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.
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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