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.

Spl.Case - Special Case (Sessions)

CNR: MHST010007052024

Hearing Before Charge

Next Hearing

01st April 2026

Filing Number

340/2024

Filing Date

16-04-2024

Registration No

53/2024

Registration Date

22-04-2024

Court

District and Sessions Court , Satara

Judge

3-District Judge-2 Satara.

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)

Maharashtra State

Adv. DGP

Respondent(s)

Nanasaheb Baban Bhosale Advocate - Deshmukh Vijay A.

Sachin Pralhad Pandit, UTP

Shital Sachin Pandit,UTP

Jeevan Prakash Shirke, Abscond

Hearing History

Judge: 3-District Judge-2 Satara.

18-03-2026

Hearing Before Charge

06-03-2026

Hearing Before Charge

20-02-2026

Hearing Before Charge

07-02-2026

Hearing Before Charge

02-02-2026

Hearing Before Charge

Interim Orders

12-11-2025
Order on Exhibit

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.

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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