Maharashtra State vs Samir/Shamim Salim Shaikh/Kacchi Advocate - Swami S.S. — 121/2023

Case under Indian Penal Code Section 395,363,420,323,452,109,364A,365,354,120B,504,506. Status: Filing of Say on Exh___Unready. Next hearing: 30th September 2026.

Filing of Say on Exh___Unready Next hearing 30-Sep-2026 in 6 weeks

Spl.Case - Special Case (Sessions)

CNR: MHST010018352023

Filing Number

1057/2023

Filing Date

23-Aug-2023

Registration No

121/2023

Registration Date

23-Aug-2023

Court

District and Sessions Court , Satara

Judge

6-District Judge-1 Satara

Last updated 19-Aug-2026

FIR Details

FIR Number

75

Police Station

Satara Taluka

Year

2023

Acts & Sections

Indian Penal Code Section 395,363,420,323,452,109,364A,365,354,120B,504,506
The Chit Funds Act, 1982 Section 76
Maharashtra Control of Organised Crime Act Section 3(1)(ii),3(2),3(4),4
Maharashtra Money-lending (Regulation) Act Section 39,45

Petitioner(s)

  1. 1.Maharashtra State

    Adv. APP

Respondent(s)

  1. 1.Samir/Shamim Salim Shaikh/Kacchi Advocate - Swami S.S.

  2. 2.Sahil Salim Shaikh/Kacchi

  3. 3.Akshay Anil Talekar

  4. 4.Vrushabh Vilas Raut

  5. 5.Amar Ganesh Pawar

  6. 6.Vipul Hitendra Jadhav

  7. 7.Rajendra/Rahul Shamrao Nimbalkar

Case History

  1. 30-Sep-2026

    Next hearingPending

  2. 11-Aug-2026

    Filing of Say on Exh___Unready

    District Judge-1 Satara

  3. 18-Jul-2026

    Filing of Say on Exh___Unready

    District Judge-1 Satara

  4. 09-Jun-2026

    Charge

    District Judge-1 Satara

  5. 08-Apr-2026

    W.S. and Say

    District Judge-1 Satara

  6. 27-Feb-2026

    W.S. and Say

    District Judge-1 Satara

  7. 29-Jan-2026

    W.S. and Say

    District Judge-1 Satara

  8. 19-Dec-2025

    W.S. and Say

    District Judge-1 Satara

  9. 07-Nov-2025

    W.S. and Say

    District Judge-1 Satara

  10. 17-Sep-2025

    W.S. and Say

    District Judge-1 Satara

  11. 18-Jul-2025

    W.S. and Say

    District Judge-1 Satara

  12. 18-Jun-2025

    W.S. and Say

    District Judge-1 Satara

  13. 03-May-2025

    Argument on Exh.____Unready

    District Judge-1 Satara

  14. 19-Mar-2025

    Argument on Exh.____Unready

    District Judge-1 Satara

  15. 17-Feb-2025

    Argument on Exh.____Unready

    District Judge-1 Satara

  16. 18-Jan-2025

    Argument on Exh.____Unready

    District Judge-1 Satara

  17. 12-Dec-2024

    Argument on Exh.____Unready

    District Judge-1 Satara

  18. 22-Nov-2024

    Argument on Exh.____Unready

    District Judge-1 Satara

  19. 04-Oct-2024

    Argument on Exh.____Unready

    District Judge-1 Satara

  20. 03-Oct-2024

    Argument on Exh.____Unready

    District Judge-1 Satara

  21. 06-Sep-2024

    Argument on Exh.____Unready

    District Judge-1 Satara

  22. 30-Aug-2024

    Argument on Exh.____Unready

    District Judge-1 Satara

  23. 23-Aug-2024

    Argument on Exh.____Unready

    District Judge-1 Satara

  24. 16-Aug-2024

    Argument on Exh.____Unready

    District Judge-1 Satara

  25. 09-Aug-2024

    Argument on Exh.____Unready

    District Judge-1 Satara

  26. 02-Aug-2024

    Argument on Exh.____Unready

    District Judge-1 Satara

  27. 16-Jul-2024

    Argument on Exh.____Unready

    District Judge-1 Satara

  28. 09-Jul-2024

    Argument on Exh.____Unready

    District Judge-1 Satara

  29. 05-Jul-2024

    Argument on Exh.____Unready

    District Judge-1 Satara

  30. 28-Jun-2024

    Argument on Exh.____Unready

    District Judge-1 Satara

  31. 15-Jun-2024

    Argument on Exh.____Unready

    District Judge-1 Satara

  32. 13-Jun-2024

    Argument on Exh.____Unready

    District Judge-1 Satara

  33. 28-May-2024

    Argument on Exh.____Unready

    District Judge-2 Satara.

  34. 21-May-2024

    Argument on Exh.____Unready

    District Judge-2 Satara.

  35. 17-May-2024

    Argument on Exh.____Unready

    District Judge-2 Satara.

  36. 16-May-2024

    Argument on Exh.____Unready

    District Judge-2 Satara.

  37. 15-May-2024

    Argument on Exh.____Unready

    District Judge-2 Satara.

  38. 14-May-2024

    Argument on Exh.____Unready

    District Judge-2 Satara.

  39. 10-May-2024

    Argument on Exh.____Unready

    District Judge-2 Satara.

  40. 06-May-2024

    Order on Exh

    District Judge-2 Satara.

  41. 22-Apr-2024

    Order on Exh

    District Judge-2 Satara.

  42. 08-Apr-2024

    Order on Exh

    District Judge-2 Satara.

  43. 06-Apr-2024

    Filing of Say on Exh___Unready

    District Judge-2 Satara.

  44. 05-Apr-2024

    Filing of Say on Exh___Unready

    District Judge-2 Satara.

  45. 02-Apr-2024

    Filing of Say on Exh___Unready

    District Judge-2 Satara.

  46. 30-Mar-2024

    Filing of Say on Exh___Unready

    District Judge-2 Satara.

  47. 27-Mar-2024

    Filing of Say on Exh___Unready

    District Judge-2 Satara.

  48. 21-Mar-2024

    Filing of Say on Exh___Unready

    District Judge-2 Satara.

  49. 18-Mar-2024

    Filing of Say on Exh___Unready

    District Judge-2 Satara.

  50. 05-Mar-2024

    Filing of Say on Exh___Unready

    District Judge-2 Satara.

  51. 21-Feb-2024

    Filing of Say on Exh___Unready

    District Judge-2 Satara.

  52. 22-Jan-2024

    Order on ExhibitView PDF

  53. 22-Jan-2024

    Filing of Say on Exh___Unready

    District Judge-2 Satara.

  54. 11-Dec-2023

    Filing of Say on Exh___Unready

    District Judge-2 Satara.

  55. 27-Nov-2023

    Filing of Say on Exh___Unready

    District Judge-1 Satara

  56. 03-Nov-2023

    Filing of Say on Exh___Unready

    District Judge-1 Satara

  57. 25-Oct-2023

    Filing of Say on Exh___Unready

    District Judge-1 Satara

  58. 11-Oct-2023

    Order on ExhibitView PDF

  59. 11-Oct-2023

    Order on ExhibitView PDF

  60. 11-Oct-2023

    Charge

    District Judge-1 Satara

  61. 10-Oct-2023

    Argument on Exh.____Unready

    District Judge-1 Satara

  62. 09-Oct-2023

    Order on ExhibitView PDF

  63. 09-Oct-2023

    Order on ExhibitView PDF

  64. 09-Oct-2023

    Argument on Exh.____Unready

    District Judge-1 Satara

  65. 05-Oct-2023

    Argument on Exh.____Unready

    District Judge-1 Satara

  66. 03-Oct-2023

    Argument on Exh.____Unready

    District Judge-1 Satara

  67. 27-Sep-2023

    Argument on Exh.____Unready

    District Judge-1 Satara

  68. 26-Sep-2023

    Argument on Exh.____Unready

    District Judge-1 Satara

  69. 25-Sep-2023

    Argument on Exh.____Unready

    District Judge-1 Satara

  70. 20-Sep-2023

    Argument on Exh.____Unready

    District Judge-1 Satara

  71. 15-Sep-2023

    Argument on Exh.____Unready

    District Judge-1 Satara

  72. 12-Sep-2023

    Filing of Say on Exh___Unready

    District Judge-1 Satara

  73. 06-Sep-2023

    Filing of Say on Exh___Unready

    District Judge-1 Satara

  74. 02-Sep-2023

    Filing of Say on Exh___Unready

    District Judge-1 Satara

  75. 29-Aug-2023

    Filing of Say on Exh___Unready

    District Judge-1 Satara

  76. 24-Aug-2023

    First hearing

    Initial hearing scheduled

  77. 23-Aug-2023

    Case filed

    Registration No. 121/2023

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