The State of Maharashtra vs MS Ratnagiri Wind Power Project Pvt. Ltd. — 601012/2015

Case under Maharashtra Protection of Interest of Depositors (in Financial Establishments) Act Section 3/3. Status: Argument on Exh.____Unready. Next hearing: 27th March 2026.

S.C.C. - Summons/Summary Criminal Case

CNR: MHST070019702015

Argument on Exh.____Unready

Next Hearing

27th March 2026

Filing Number

601417/2015

Filing Date

04-08-2015

Registration No

601012/2015

Registration Date

04-08-2015

Court

Civil Court Junior Division , Karad

Judge

3-3rd Jt. Civil Judge J.D. J.M.F.C.Karad.

Acts & Sections

Maharashtra Protection of Interest of Depositors (in Financial Establishments) Act Section 3/3

Petitioner(s)

The State of Maharashtra

Adv. A.P.P.

Respondent(s)

MS Ratnagiri Wind Power Project Pvt. Ltd.

Anilkumar Surendrnath Chanmalla Shetti

Anilkumar Surendrnath Chanmalla Shetti

Hearing History

Judge: 3-3rd Jt. Civil Judge J.D. J.M.F.C.Karad.

06-03-2026

Argument on Exh.____Unready

10-02-2026

Argument on Exh.____Unready

31-01-2026

Argument on Exh.____Unready

15-01-2026

Argument on Exh.____Unready

24-12-2025

Argument on Exh.____Unready

Interim Orders

17-07-2025
Order on Exhibit

Summary: The court allowed the discharge application and discharged Accused Nos. 2 and 3 (Anilkumar Surendranath Chanmalla Shetti) from the offence under the Maharashtra Private Security Guards Act, 1981. The court found that the accused's names were wrongly mentioned in the complaint—documentary evidence showed the accused had ceased to be a Director as of July 2014, and inspection reports identified a different H.R. Manager, making no prima facie case against them. Proceedings continue against Accused No. 1 (the company). This case analysis is maintained by casestatus.in based on publicly available court records.

casestatus.in Summary

Summary: The court allowed the discharge application and discharged Accused Nos. 2 and 3 (Anilkumar Surendranath Chanmalla Shetti) from the offence under the Maharashtra Private Security Guards Act, 1981. The court found that the accused's names were wrongly mentioned in the complaint—documentary evidence showed the accused had ceased to be a Director as of July 2014, and inspection reports identified a different H.R. Manager, making no prima facie case against them. Proceedings continue against Accused No. 1 (the company). This case analysis is maintained by casestatus.in based on publicly available court records.

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