Maharashtra State vs Nanasaheb Baban Bhosale Advocate - Deshmukh Vijay A. — 53/2024

Case under Indian Penal Code Section 420,406,409,34. Status: Hearing Before Charge. Next hearing: 01st April 2026.

Hearing Before Charge Next hearing 01-Apr-2026 this date has passed

Spl.Case - Special Case (Sessions)

CNR: MHST010007052024

Filing Number

340/2024

Filing Date

16-Apr-2024

Registration No

53/2024

Registration Date

22-Apr-2024

Court

District and Sessions Court , Satara

Judge

3-District Judge-2 Satara.

Last updated 25-Mar-2026

Acts & Sections

Indian Penal Code Section 420,406,409,34
Maharashtra Protection of Interest of Depositors (in Financial Establishments) Act Section 3,4

Petitioner(s)

  1. 1.Maharashtra State

    Adv. DGP

Respondent(s)

  1. 1.Nanasaheb Baban Bhosale Advocate - Deshmukh Vijay A.

  2. 2.Sachin Pralhad Pandit, UTP

  3. 3.Shital Sachin Pandit,UTP

  4. 4.Jeevan Prakash Shirke, Abscond

Case History

  1. 01-Apr-2026

    Next hearingPending

  2. 18-Mar-2026

    Hearing Before Charge

    District Judge-2 Satara.

  3. 06-Mar-2026

    Hearing Before Charge

    District Judge-2 Satara.

  4. 20-Feb-2026

    Hearing Before Charge

    District Judge-2 Satara.

  5. 07-Feb-2026

    Hearing Before Charge

    District Judge-2 Satara.

  6. 02-Feb-2026

    Hearing Before Charge

    District Judge-2 Satara.

  7. 19-Jan-2026

    Hearing Before Charge

    District Judge-2 Satara.

  8. 05-Jan-2026

    Hearing Before Charge

    District Judge-2 Satara.

  9. 22-Dec-2025

    Hearing Before Charge

    District Judge-2 Satara.

  10. 09-Dec-2025

    Hearing Before Charge

    District Judge-2 Satara.

  11. 26-Nov-2025

    Hearing Before Charge

    District Judge-2 Satara.

  12. 14-Nov-2025

    Hearing Before Charge

    District Judge-2 Satara.

  13. 12-Nov-2025

    Order on ExhibitView PDF

    Summary: Bail granted with conditions. Accused Nos. 2 (Sachin Pralhad Pandit) and 3 (Shital Sachin Pandit) were ordered released from jail forthwith after the court found their arrests illegal due to non-compliance with Section 47(1) BNSS—specifically, the grounds of arrest were not communicated to them in writing. Though a prima facie case exists for cheating investors of Rs. 15,48,37,413/-, the procedural violation rendered the arrest illegal. They must execute personal recognizance bonds of Rs. 50,000 each with sureties for court appearance. This case analysis is maintained by casestatus.in based on publicly available court records.

  14. 12-Nov-2025

    Hearing Before Charge

    District Judge-2 Satara.

  15. 11-Nov-2025

    Argument on Exh.____Unready

    District Judge-2 Satara.

  16. 10-Nov-2025

    Argument on Exh.____Unready

    District Judge-2 Satara.

  17. 06-Nov-2025

    Argument on Exh.____Unready

    District Judge-2 Satara.

  18. 30-Oct-2025

    Argument on Exh.____Unready

    District Judge-2 Satara.

  19. 17-Oct-2025

    Argument on Exh.____Unready

    District Judge-2 Satara.

  20. 13-Oct-2025

    Argument on Exh.____Unready

    District Judge-2 Satara.

  21. 10-Oct-2025

    Argument on Exh.____Unready

    District Judge-2 Satara.

  22. 03-Oct-2025

    Argument on Exh.____Unready

    District Judge-2 Satara.

  23. 24-Sep-2025

    Argument on Exh.____Unready

    District Judge-2 Satara.

  24. 18-Sep-2025

    Argument on Exh.____Unready

    District Judge-2 Satara.

  25. 11-Sep-2025

    Argument on Exh.____Unready

    District Judge-2 Satara.

  26. 04-Sep-2025

    Filing of Say on Exh___Unready

    District Judge-2 Satara.

  27. 28-Aug-2025

    Filing of Say on Exh___Unready

    District Judge-2 Satara.

  28. 22-Aug-2025

    Filing of Say on Exh___Unready

    District Judge-2 Satara.

  29. 13-Aug-2025

    Argument on Exh.____Unready

    District Judge-2 Satara.

  30. 02-Aug-2025

    Argument on Exh.____Unready

    District Judge-2 Satara.

  31. 17-Jul-2025

    Order on ExhibitView PDF

  32. 17-Jul-2025

    Argument on Exh.____Unready

    District Judge-2 Satara.

  33. 24-Jun-2025

    Order on ExhibitView PDF

  34. 24-Jun-2025

    Argument on Exh.____Unready

    District Judge-2 Satara.

  35. 13-Jun-2025

    Argument on Exh.____Unready

    District Judge-2 Satara.

  36. 11-Jun-2025

    Argument on Exh.____Unready

    District Judge-2 Satara.

  37. 03-Jun-2025

    Filing of Say on Exh___Unready

    District Judge-1 Satara

  38. 29-May-2025

    Filing of Say on Exh___Unready

    District Judge-1 Satara

  39. 20-May-2025

    Filing of Say on Exh___Unready

    District Judge-1 Satara

  40. 09-May-2025

    Filing of Say on Exh___Unready

    District Judge-1 Satara

  41. 05-May-2025

    Filing of Say on Exh___Unready

    District Judge-1 Satara

  42. 03-May-2025

    Filing of Say on Exh___Unready

    District Judge-2 Satara.

  43. 25-Apr-2025

    Filing of Say on Exh___Unready

    District Judge-2 Satara.

  44. 11-Apr-2025

    Filing of Say on Exh___Unready

    District Judge-2 Satara.

  45. 27-Mar-2025

    Filing of Say on Exh___Unready

    District Judge-2 Satara.

  46. 24-Mar-2025

    Order on ExhibitView PDF

  47. 24-Mar-2025

    Filing of Say on Exh___Unready

    District Judge-2 Satara.

  48. 11-Mar-2025

    Argument on Exh.____Unready

    District Judge-2 Satara.

  49. 25-Feb-2025

    Argument on Exh.____Unready

    District Judge-2 Satara.

  50. 13-Feb-2025

    Argument on Exh.____Unready

    District Judge-2 Satara.

  51. 03-Feb-2025

    Order on ExhibitView PDF

  52. 03-Feb-2025

    Argument on Exh.____Unready

    District Judge-2 Satara.

  53. 21-Jan-2025

    Argument on Exh.____Unready

    District Judge-2 Satara.

  54. 07-Jan-2025

    Argument on Exh.____Unready

    District Judge-2 Satara.

  55. 30-Dec-2024

    Argument on Exh.____Unready

    District Judge-2 Satara.

  56. 24-Dec-2024

    Argument on Exh.____Unready

    District Judge-2 Satara.

  57. 21-Dec-2024

    Argument on Exh.____Unready

    District Judge-2 Satara.

  58. 16-Dec-2024

    Argument on Exh.____Unready

    District Judge-2 Satara.

  59. 12-Dec-2024

    Argument on Exh.____Unready

    District Judge-2 Satara.

  60. 11-Dec-2024

    Argument on Exh.____Unready

    District Judge-2 Satara.

  61. 05-Dec-2024

    Argument on Exh.____Unready

    District Judge-2 Satara.

  62. 02-Dec-2024

    Argument on Exh.____Unready

    District Judge-2 Satara.

  63. 25-Nov-2024

    Order on ExhibitView PDF

  64. 25-Nov-2024

    Argument on Exh.____Unready

    District Judge-2 Satara.

  65. 15-Nov-2024

    Order on Exh

    District Judge-2 Satara.

  66. 12-Nov-2024

    Order on Exh

    District Judge-2 Satara.

  67. 11-Nov-2024

    Filing of Say on Exh___Unready

    District Judge-2 Satara.

  68. 05-Nov-2024

    Filing of Say on Exh___Unready

    District Judge-2 Satara.

  69. 21-Oct-2024

    Filing of Say on Exh___Unready

    District Judge-2 Satara.

  70. 07-Oct-2024

    Order on ExhibitView PDF

  71. 07-Oct-2024

    Order on ExhibitView PDF

  72. 07-Oct-2024

    Filing of Say on Exh___Unready

    District Judge-2 Satara.

  73. 26-Sep-2024

    Filing of Say on Exh___Unready

    District Judge-2 Satara.

  74. 19-Sep-2024

    Filing of Say on Exh___Unready

    District Judge-2 Satara.

  75. 05-Sep-2024

    Filing of Say on Exh___Unready

    District Judge-2 Satara.

  76. 22-Aug-2024

    Filing of Say on Exh___Unready

    District Judge-2 Satara.

  77. 08-Aug-2024

    Filing of Say on Exh___Unready

    District Judge-2 Satara.

  78. 05-Aug-2024

    Filing of Say on Exh___Unready

    District Judge-2 Satara.

  79. 01-Aug-2024

    Filing of Say on Exh___Unready

    District Judge-2 Satara.

  80. 30-Jul-2024

    Filing of Say on Exh___Unready

    District Judge-2 Satara.

  81. 24-Jul-2024

    Filing of Say on Exh___Unready

    District Judge-2 Satara.

  82. 16-Jul-2024

    Filing of Say on Exh___Unready

    District Judge-2 Satara.

  83. 11-Jul-2024

    Filing of Say on Exh___Unready

    District Judge-2 Satara.

  84. 08-Jul-2024

    Order on ExhibitView PDF

  85. 08-Jul-2024

    Filing of Say on Exh___Unready

    District Judge-2 Satara.

  86. 04-Jul-2024

    Order on Exh

    District Judge-2 Satara.

  87. 26-Jun-2024

    Argument on Exh.____Unready

    District Judge-2 Satara.

  88. 20-Jun-2024

    Argument on Exh.____Unready

    District Judge-2 Satara.

  89. 13-Jun-2024

    Argument on Exh.____Unready

    District Judge-2 Satara.

  90. 07-Jun-2024

    Argument on Exh.____Unready

    District Judge-1 Satara

  91. 28-May-2024

    Argument on Exh.____Unready

    District Judge-1 Satara

  92. 24-May-2024

    Argument on Exh.____Unready

    District Judge-1 Satara

  93. 22-May-2024

    Filing of Say on Exh___Unready

    District Judge-1 Satara

  94. 20-May-2024

    Filing of Say on Exh___Unready

    District Judge-1 Satara

  95. 14-May-2024

    Filing of Say on Exh___Unready

    District Judge-1 Satara

  96. 10-May-2024

    Filing of Say on Exh___Unready

    District Judge-1 Satara

  97. 04-May-2024

    Filing of Say on Exh___Unready

    District Judge-1 Satara

  98. 24-Apr-2024

    First hearing

    Initial hearing scheduled

  99. 16-Apr-2024

    Case filed

    Registration No. 53/2024

casestatus.in Summary

Summary: Bail granted with conditions. Accused Nos. 2 (Sachin Pralhad Pandit) and 3 (Shital Sachin Pandit) were ordered released from jail forthwith after the court found their arrests illegal due to non-compliance with Section 47(1) BNSS—specifically, the grounds of arrest were not communicated to them in writing. Though a prima facie case exists for cheating investors of Rs. 15,48,37,413/-, the procedural violation rendered the arrest illegal. They must execute personal recognizance bonds of Rs. 50,000 each with sureties for court appearance. This case analysis is maintained by casestatus.in based on publicly available court records.

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