Hanumant Urf Anil Timma Kurhade vs Sunil Suresh Wagh — 89/2025

Case under Indian Penal Code Section 406, 420 with 34. Status: Evidence Before Charge. Next hearing: 07th April 2026.

Evidence Before Charge Next hearing 07-Apr-2026 this date has passed

R.C.C. - Regular Criminal Case

CNR: MHST140029412023

e-Filing Number

18-10-2023

Filing Number

2627/2023

Filing Date

26-Oct-2023

Registration No

89/2025

Registration Date

27-Oct-2023

Court

Civil Court Junior Division , Phaltan

Judge

7-3rd Jt. C.J.J.D. J.M.F.C. Phaltan

Last updated 25-Mar-2026

Acts & Sections

Indian Penal Code Section 406, 420 with 34

Petitioner(s)

  1. 1.Hanumant Urf Anil Timma Kurhade

    Adv. Kadam V.D

Respondent(s)

  1. 1.Sunil Suresh Wagh

  2. 2.Sneha Sunil Wagh

Case History

  1. 07-Apr-2026

    Next hearingPending

  2. 06-Mar-2026

    Evidence Before Charge

    3rd Jt. C.J.J.D. J.M.F.C. Phaltan

  3. 06-Feb-2026

    Evidence Before Charge

    2nd Jt. C.J.J.D. J.M.F.C Phaltan

  4. 17-Jan-2026

    Evidence Before Charge

    2nd Jt. C.J.J.D. J.M.F.C Phaltan

  5. 23-Dec-2025

    Evidence Before Charge

    2nd Jt. C.J.J.D. J.M.F.C Phaltan

  6. 27-Nov-2025

    Evidence Before Charge

    2nd Jt. C.J.J.D. J.M.F.C Phaltan

  7. 28-Oct-2025

    Evidence Before Charge

    2nd Jt. C.J.J.D. J.M.F.C Phaltan

  8. 22-Sep-2025

    Evidence Before Charge

    2nd Jt. C.J.J.D. J.M.F.C Phaltan

  9. 13-Aug-2025

    Evidence Before Charge

    2nd Jt. C.J.J.D. J.M.F.C Phaltan

  10. 23-Jul-2025

    Evidence Before Charge

    2nd Jt. C.J.J.D. J.M.F.C Phaltan

  11. 18-Jun-2025

    Evidence Before Charge

    2nd Jt. C.J.J.D. J.M.F.C Phaltan

  12. 06-May-2025

    Evidence Before Charge

    6th Jt. Civil Judge Jr.Dn. J.M.F.C. Phaltan

  13. 21-Mar-2025

    Evidence Before Charge

    6th Jt. Civil Judge Jr.Dn. J.M.F.C. Phaltan

  14. 18-Mar-2025

    Evidence Before Charge

    6th Jt. Civil Judge Jr.Dn. J.M.F.C. Phaltan

  15. 07-Mar-2025

    B.W._Unready

    6th Jt. Civil Judge Jr.Dn. J.M.F.C. Phaltan

  16. 20-Feb-2025

    Awaiting Summons

    6th Jt. Civil Judge Jr.Dn. J.M.F.C. Phaltan

  17. 14-Feb-2025

    Awaiting Summons

    6th Jt. Civil Judge Jr.Dn. J.M.F.C. Phaltan

  18. 14-Feb-2025

    Restored

    6th Jt. Civil Judge Jr.Dn. J.M.F.C. Phaltan

  19. 14-Feb-2025

    Awaiting Summons

    6th Jt. Civil Judge Jr.Dn. J.M.F.C. Phaltan

  20. 11-Feb-2025

    Order on ExhibitView PDF

    Summary: The court found a prima-facie case established and issued process against accused no. 1 and 2 for offences punishable under Sections 406, 420 r.w. 34 of the IPC (criminal breach of trust and cheating). Criminal Miscellaneous Application No. 585/2023 was registered as a regular criminal case and disposed off. This case analysis is maintained by casestatus.in based on publicly available court records.

  21. 11-Feb-2025

    Disposed

    6th Jt. Civil Judge Jr.Dn. J.M.F.C. Phaltan

  22. 20-Jan-2025

    Argument on Exh.____Unready

    6th Jt. Civil Judge Jr.Dn. J.M.F.C. Phaltan

  23. 24-Dec-2024

    Argument on Exh.____Unready

    6th Jt. Civil Judge Jr.Dn. J.M.F.C. Phaltan

  24. 13-Nov-2024

    Argument on Exh.____Unready

    6th Jt. Civil Judge Jr.Dn. J.M.F.C. Phaltan

  25. 16-Oct-2024

    Argument on Exh.____Unready

    6th Jt. Civil Judge Jr.Dn. J.M.F.C. Phaltan

  26. 16-Aug-2024

    Argument on Exh.____Unready

    6th Jt. Civil Judge Jr.Dn. J.M.F.C. Phaltan

  27. 09-Aug-2024

    Argument on Exh.____Unready

    6th Jt. Civil Judge Jr.Dn. J.M.F.C. Phaltan

  28. 31-Jul-2024

    Argument on Exh.____Unready

    6th Jt. Civil Judge Jr.Dn. J.M.F.C. Phaltan

  29. 25-Jul-2024

    Argument on Exh.____Unready

    6th Jt. Civil Judge Jr.Dn. J.M.F.C. Phaltan

  30. 20-Jul-2024

    Argument on Exh.____Unready

    6th Jt. Civil Judge Jr.Dn. J.M.F.C. Phaltan

  31. 12-Jul-2024

    Argument on Exh.____Unready

    6th Jt. Civil Judge Jr.Dn. J.M.F.C. Phaltan

  32. 02-Jul-2024

    Argument on Exh.____Unready

    6th Jt. Civil Judge Jr.Dn. J.M.F.C. Phaltan

  33. 07-May-2024

    Argument on Exh.____Unready

    6th Jt. Civil Judge Jr.Dn. J.M.F.C. Phaltan

  34. 12-Apr-2024

    Argument on Exh.____Unready

    6th Jt. Civil Judge Jr.Dn. J.M.F.C. Phaltan

  35. 11-Mar-2024

    Report

    6th Jt. Civil Judge Jr.Dn. J.M.F.C. Phaltan

  36. 08-Feb-2024

    Report

    6th Jt. Civil Judge Jr.Dn. J.M.F.C. Phaltan

  37. 08-Dec-2023

    Report

    6th Jt. Civil Judge Jr.Dn. J.M.F.C. Phaltan

  38. 05-Dec-2023

    Evidence

    6th Jt. Civil Judge Jr.Dn. J.M.F.C. Phaltan

  39. 20-Nov-2023

    Evidence

    6th Jt. Civil Judge Jr.Dn. J.M.F.C. Phaltan

  40. 09-Nov-2023

    Steps_Unready

    6th Jt. Civil Judge Jr.Dn. J.M.F.C. Phaltan

  41. 03-Nov-2023

    First hearing

    Initial hearing scheduled

  42. 26-Oct-2023

    Case filed

    Registration No. 89/2025

casestatus.in Summary

Summary: The court found a prima-facie case established and issued process against accused no. 1 and 2 for offences punishable under Sections 406, 420 r.w. 34 of the IPC (criminal breach of trust and cheating). Criminal Miscellaneous Application No. 585/2023 was registered as a regular criminal case and disposed off. This case analysis is maintained by casestatus.in based on publicly available court records.

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