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.

Argument on Exh.____Unready Next hearing 27-Mar-2026 this date has passed

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

CNR: MHST070019702015

Filing Number

601417/2015

Filing Date

04-Aug-2015

Registration No

601012/2015

Registration Date

04-Aug-2015

Court

Civil Court Junior Division , Karad

Judge

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

Last updated 26-Mar-2026

Acts & Sections

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

Petitioner(s)

  1. 1.The State of Maharashtra

    Adv. A.P.P.

Respondent(s)

  1. 1.MS Ratnagiri Wind Power Project Pvt. Ltd.

  2. 2.Anilkumar Surendrnath Chanmalla Shetti

  3. 3.Anilkumar Surendrnath Chanmalla Shetti

Case History

  1. 27-Mar-2026

    Next hearingPending

  2. 06-Mar-2026

    Argument on Exh.____Unready

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

  3. 10-Feb-2026

    Argument on Exh.____Unready

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

  4. 31-Jan-2026

    Argument on Exh.____Unready

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

  5. 15-Jan-2026

    Argument on Exh.____Unready

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

  6. 24-Dec-2025

    Argument on Exh.____Unready

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

  7. 26-Nov-2025

    Argument on Exh.____Unready

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

  8. 15-Oct-2025

    Argument on Exh.____Unready

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

  9. 09-Sep-2025

    Argument on Exh.____Unready

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

  10. 07-Aug-2025

    Argument on Exh.____Unready

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

  11. 17-Jul-2025

    Order on ExhibitView PDF

    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.

  12. 17-Jul-2025

    Argument on Exh.____Unready

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

  13. 03-Jul-2025

    Argument on Exh.____Unready

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

  14. 12-Jun-2025

    Argument on Exh.____Unready

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

  15. 19-Apr-2025

    Argument on Exh.____Unready

    4th Jt. Civil Judge J.D. J.M.F.C. Karad.

  16. 28-Mar-2025

    Argument on Exh.____Unready

    4th Jt. Civil Judge J.D. J.M.F.C. Karad.

  17. 04-Feb-2025

    Argument on Exh.____Unready

    4th Jt. Civil Judge J.D. J.M.F.C. Karad.

  18. 24-Dec-2024

    Argument on Exh.____Unready

    4th Jt. Civil Judge J.D. J.M.F.C. Karad.

  19. 23-Oct-2024

    Argument on Exh.____Unready

    4th Jt. Civil Judge J.D. J.M.F.C. Karad.

  20. 04-Sep-2024

    Argument on Exh.____Unready

    4th Jt. Civil Judge J.D. J.M.F.C. Karad.

  21. 20-Jul-2024

    Argument on Exh.____Unready

    4th Jt. Civil Judge J.D. J.M.F.C. Karad.

  22. 06-Jul-2024

    Argument on Exh.____Unready

    4th Jt. Civil Judge J.D. J.M.F.C. Karad.

  23. 04-Jun-2024

    Order on Exh

    4th Jt. Civil Judge J.D. J.M.F.C. Karad.

  24. 06-Apr-2024

    Order on Exh

    4th Jt. Civil Judge J.D. J.M.F.C. Karad.

  25. 26-Feb-2024

    Order on Exh

    4th Jt. Civil Judge J.D. J.M.F.C. Karad.

  26. 10-Jan-2024

    Order on Exh

    4th Jt. Civil Judge J.D. J.M.F.C. Karad.

  27. 07-Dec-2023

    Order on Exh

    4th Jt. Civil Judge J.D. J.M.F.C. Karad.

  28. 04-Oct-2023

    Order on Exh

    4th Jt. Civil Judge J.D. J.M.F.C. Karad.

  29. 06-Sep-2023

    Order on Exh

    4th Jt. Civil Judge J.D. J.M.F.C. Karad.

  30. 27-Jul-2023

    Order on Exh

    4th Jt. Civil Judge J.D. J.M.F.C. Karad.

  31. 17-Jun-2023

    Order on Exh

    4th Jt. Civil Judge J.D. J.M.F.C. Karad.

  32. 27-Apr-2023

    Order on Exh

    4th Jt. Civil Judge J.D. J.M.F.C. Karad.

  33. 15-Mar-2023

    Order on Exh

    4th Jt. Civil Judge J.D. J.M.F.C. Karad.

  34. 24-Feb-2023

    Order on Exh

    4th Jt. Civil Judge J.D. J.M.F.C. Karad.

  35. 17-Jan-2023

    Order on Exh

    5th Jt. Civil Judge J.D. J.M.F.C. Karad

  36. 12-Dec-2022

    Steps

    5th Jt. Civil Judge J.D. J.M.F.C. Karad

  37. 21-Nov-2022

    Steps

    5th Jt. Civil Judge J.D. J.M.F.C. Karad

  38. 22-Sep-2022

    Steps

    5th Jt. Civil Judge J.D. J.M.F.C. Karad

  39. 05-Aug-2022

    Steps

    5th Jt. Civil Judge J.D. J.M.F.C. Karad

  40. 23-Jun-2022

    Filing of Surety

    5th Jt. Civil Judge J.D. J.M.F.C. Karad

  41. 11-May-2022

    Filing of Surety

    6th Jt. Civil Judge J.D J.M.F.C. Karad.

  42. 04-Mar-2022

    Filing of Surety

    6th Jt. Civil Judge J.D J.M.F.C. Karad.

  43. 20-Dec-2021

    Filing of Surety

    6th Jt. Civil Judge J.D J.M.F.C. Karad.

  44. 02-Sep-2021

    Argument on Exh.____Unready

    6th Jt. Civil Judge J.D J.M.F.C. Karad.

  45. 16-Jul-2021

    Argument on Exh.____Unready

    6th Jt. Civil Judge J.D J.M.F.C. Karad.

  46. 04-May-2021

    Argument on Exh.____Unready

    4th Jt. Civil Judge J.D. J.M.F.C. Karad.

  47. 23-Apr-2021

    Argument on Exh.____Unready

    4th Jt. Civil Judge J.D. J.M.F.C. Karad.

  48. 18-Mar-2021

    Argument on Exh.____Unready

    4th Jt. Civil Judge J.D. J.M.F.C. Karad.

  49. 03-Feb-2021

    Argument on Exh.____Unready

    4th Jt. Civil Judge J.D. J.M.F.C. Karad.

  50. 16-Dec-2020

    Filing of Say on Exh___Unready

    4th Jt. Civil Judge J.D. J.M.F.C. Karad.

  51. 29-Sep-2020

    Filing of Say on Exh___Unready

    4th Jt. Civil Judge J.D. J.M.F.C. Karad.

  52. 14-Jul-2020

    Filing of Say on Exh___Unready

    4th Jt. Civil Judge J.D. J.M.F.C. Karad.

  53. 19-May-2020

    Filing of Say on Exh___Unready

    4th Jt. Civil Judge J.D. J.M.F.C. Karad.

  54. 08-May-2020

    Filing of Say on Exh___Unready

    4th Jt. Civil Judge J.D. J.M.F.C. Karad.

  55. 07-Apr-2020

    Filing of Say on Exh___Unready

    4th Jt. Civil Judge J.D. J.M.F.C. Karad.

  56. 04-Mar-2020

    Filing of Say on Exh___Unready

    4th Jt. Civil Judge J.D. J.M.F.C. Karad.

  57. 16-Jan-2020

    Filing of Say on Exh___Unready

    4th Jt. Civil Judge J.D. J.M.F.C. Karad.

  58. 28-Nov-2019

    Filing of Say on Exh___Unready

    4th Jt. Civil Judge J.D. J.M.F.C. Karad.

  59. 27-Sep-2019

    Filing of Say on Exh___Unready

    5th Jt. Civil Judge J.D. J.M.F.C. Karad

  60. 30-Aug-2019

    Awaiting Summons

    5th Jt. Civil Judge J.D. J.M.F.C. Karad

  61. 04-Jul-2019

    Awaiting Summons

    5th Jt. Civil Judge J.D. J.M.F.C. Karad

  62. 13-Jun-2019

    Awaiting Summons

    5th Jt. Civil Judge J.D. J.M.F.C. Karad

  63. 22-Apr-2019

    Awaiting Summons

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

  64. 19-Mar-2019

    Awaiting Summons

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

  65. 21-Feb-2019

    Awaiting Summons

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

  66. 19-Jan-2019

    Awaiting Summons

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

  67. 10-Dec-2018

    Awaiting Summons

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

  68. 14-Nov-2018

    Awaiting Summons

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

  69. 15-Oct-2018

    Awaiting Summons

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

  70. 28-Sep-2018

    Awaiting Summons

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

  71. 20-Aug-2018

    Awaiting Summons

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

  72. 27-Jun-2018

    Awaiting Summons

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

  73. 08-May-2018

    Awaiting Summons

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

  74. 14-Mar-2018

    Awaiting Summons

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

  75. 15-Feb-2018

    Awaiting Summons

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

  76. 23-Jan-2018

    Awaiting Summons

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

  77. 19-Dec-2017

    Awaiting Summons

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

  78. 30-Oct-2017

    Awaiting Summons

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

  79. 18-Jul-2017

    Awaiting Summons

    Jt. Civil Judge J.D J.M.F.C. Karad.

  80. 09-May-2017

    Awaiting Summons

    Jt. Civil Judge J.D J.M.F.C. Karad.

  81. 18-Mar-2017

    Awaiting Summons

    Jt. Civil Judge J.D J.M.F.C. Karad.

  82. 21-Jan-2017

    Awaiting Summons

    Jt. Civil Judge J.D J.M.F.C. Karad.

  83. 09-Jan-2017

    Awaiting Summons

    Jt. Civil Judge J.D J.M.F.C. Karad.

  84. 15-Dec-2016

    Awaiting Summons

    Jt. Civil Judge J.D J.M.F.C. Karad.

  85. 16-Nov-2016

    Awaiting Summons

    Jt. Civil Judge J.D J.M.F.C. Karad.

  86. 10-Nov-2016

    Unready Board

    Jt. Civil Judge J.D J.M.F.C. Karad.

  87. 19-Oct-2016

    Unready Board

    Jt. Civil Judge J.D J.M.F.C. Karad.

  88. 14-Sep-2016

    Unready Board

    Jt. Civil Judge J.D J.M.F.C. Karad.

  89. 27-Jul-2016

    Unready Board

    Jt. Civil Judge J.D J.M.F.C. Karad.

  90. 27-Apr-2016

    Unready Board

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

  91. 28-Jan-2016

    Unready Board

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

  92. 04-Aug-2015

    First hearing

    Initial hearing scheduled

  93. 04-Aug-2015

    Case filed

    Registration No. 601012/2015

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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