The State of Maharashtra vs Ravikumar Ratanchand Modase, etc.5 Advocate - Balip D.S — 35/2022

Case under Indian Penal Code Section 406, 420, 34. Status: N.B.W._Ready. Next hearing: 24th April 2026.

N.B.W._Ready Next hearing 24-Apr-2026 this date has passed

MAHA P.I.D. 1999. - Special Case under Mah. P.I.D. Act

CNR: MHST170005252022

Filing Number

312/2022

Filing Date

19-Aug-2022

Registration No

35/2022

Registration Date

19-Aug-2022

Court

District and Session Court, Vaduj

Judge

3-Extra Joint District Judge and Addl. Sessions Judge, Vaduj

Last updated 26-Mar-2026

Acts & Sections

Indian Penal Code Section 406, 420, 34
Maharashtra Protection of Interest of Depositors (in Financial Establishments) Act Section 3

Petitioner(s)

  1. 1.The State of Maharashtra

    Adv. APP

Respondent(s)

  1. 1.Ravikumar Ratanchand Modase, etc.5 Advocate - Balip D.S

  2. 2.Suryakant Digambar Phutane

    Adv. Balip D.S

  3. 3.Prakash Adinath Deshmane

  4. 4.Arun Ramchandra Patil

    Adv. Kharade P.P.

  5. 5.Jahir Jalaluddin Rana

    Adv. Kharade P.P.

  6. 6.Vinod Marutrao Kale

    Adv. Kharade P.P.

Case History

  1. 24-Apr-2026

    Next hearingPending

  2. 06-Mar-2026

    N.B.W._Ready

    Extra Joint District Judge and Addl. Sessions Judge, Vaduj

  3. 23-Jan-2026

    N.B.W._Ready

    Extra Joint District Judge and Addl. Sessions Judge, Vaduj

  4. 02-Jan-2026

    N.B.W._Ready

    Extra Joint District Judge and Addl. Sessions Judge, Vaduj

  5. 14-Nov-2025

    N.B.W._Ready

    Extra Joint District Judge and Addl. Sessions Judge, Vaduj

  6. 26-Sep-2025

    N.B.W._Ready

    Extra Joint District Judge and Addl. Sessions Judge, Vaduj

  7. 22-Aug-2025

    Hearing

    Extra Joint District Judge and Addl. Sessions Judge, Vaduj

  8. 17-Jul-2025

    Say / Hearing on Exh____Ready

    Extra Joint District Judge and Addl. Sessions Judge, Vaduj

  9. 19-Jun-2025

    Say / Hearing on Exh____Ready

    District Judge -1 and Addl. Sessions Judge Vaduj

  10. 20-May-2025

    Say / Hearing on Exh____Ready

    District Judge -1 and Addl. Sessions Judge Vaduj

  11. 28-Apr-2025

    Say / Hearing on Exh____Ready

    District Judge -1 and Addl. Sessions Judge Vaduj

  12. 07-Apr-2025

    Say / Hearing on Exh____Ready

    District Judge -1 and Addl. Sessions Judge Vaduj

  13. 29-Mar-2025

    Say / Hearing on Exh____Ready

    District Judge -1 and Addl. Sessions Judge Vaduj

  14. 17-Mar-2025

    Say / Hearing on Exh____Ready

    District Judge -1 and Addl. Sessions Judge Vaduj

  15. 06-Feb-2025

    Say / Hearing on Exh____Ready

    District Judge -1 and Addl. Sessions Judge Vaduj

  16. 02-Jan-2025

    Say / Hearing on Exh____Ready

    District Judge -1 and Addl. Sessions Judge Vaduj

  17. 29-Nov-2024

    Say / Hearing on Exh____Ready

    District Judge -1 and Addl. Sessions Judge Vaduj

  18. 10-Oct-2024

    Say / Hearing on Exh____Ready

    District Judge -1 and Addl. Sessions Judge Vaduj

  19. 05-Oct-2024

    Say / Hearing on Exh____Ready

    District Judge -1 and Addl. Sessions Judge Vaduj

  20. 03-Oct-2024

    Say / Hearing on Exh____Ready

    District Judge -1 and Addl. Sessions Judge Vaduj

  21. 20-Sep-2024

    Say / Hearing on Exh____Ready

    District Judge -1 and Addl. Sessions Judge Vaduj

  22. 18-Sep-2024

    Say / Hearing on Exh____Ready

    District Judge -1 and Addl. Sessions Judge Vaduj

  23. 13-Sep-2024

    Say / Hearing on Exh____Ready

    District Judge -1 and Addl. Sessions Judge Vaduj

  24. 10-Sep-2024

    Say / Hearing on Exh____Ready

    District Judge -1 and Addl. Sessions Judge Vaduj

  25. 04-Sep-2024

    Say / Hearing on Exh____Ready

    District Judge -1 and Addl. Sessions Judge Vaduj

  26. 12-Aug-2024

    Say / Hearing on Exh____Ready

    District Judge -1 and Addl. Sessions Judge Vaduj

  27. 07-Aug-2024

    Say / Hearing on Exh____Ready

    District Judge -1 and Addl. Sessions Judge Vaduj

  28. 26-Jun-2024

    Say / Hearing on Exh____Ready

    District Judge -1 and Addl. Sessions Judge Vaduj

  29. 22-May-2024

    Say / Hearing on Exh____Ready

    District Judge -1 and Addl. Sessions Judge Vaduj

  30. 25-Apr-2024

    Say / Hearing on Exh____Ready

    District Judge -1 and Addl. Sessions Judge Vaduj

  31. 24-Apr-2024

    Notice_Unready

    District Judge -1 and Addl. Sessions Judge Vaduj

  32. 06-Mar-2024

    Notice_Unready

    District Judge -1 and Addl. Sessions Judge Vaduj

  33. 24-Jan-2024

    Hearing

    District Judge -1 and Addl. Sessions Judge Vaduj

  34. 29-Dec-2023

    Hearing

    District Judge -1 and Addl. Sessions Judge Vaduj

  35. 31-Oct-2023

    Hearing

    District Judge -1 and Addl. Sessions Judge Vaduj

  36. 09-Aug-2023

    Hearing

    District Judge -1 and Addl. Sessions Judge Vaduj

  37. 07-Jun-2023

    Hearing

    District Judge -1 and Addl. Sessions Judge Vaduj

  38. 29-Apr-2023

    Hearing

    District Judge -1 and Addl. Sessions Judge Vaduj

  39. 26-Apr-2023

    Argument on Exh.____Ready

    District Judge -1 and Addl. Sessions Judge Vaduj

  40. 05-Apr-2023

    Argument on Exh.____Ready

    District Judge -1 and Addl. Sessions Judge Vaduj

  41. 17-Mar-2023

    Argument on Exh.____Ready

    District Judge -1 and Addl. Sessions Judge Vaduj

  42. 27-Feb-2023

    Awaiting Summons

    District Judge -1 and Addl. Sessions Judge Vaduj

  43. 24-Feb-2023

    Awaiting Summons

    District Judge -1 and Addl. Sessions Judge Vaduj

  44. 15-Feb-2023

    Awaiting Summons

    District Judge -1 and Addl. Sessions Judge Vaduj

  45. 19-Dec-2022

    Awaiting Summons

    District Judge -1 and Addl. Sessions Judge Vaduj

  46. 14-Dec-2022

    Awaiting Summons

    District Judge -1 and Addl. Sessions Judge Vaduj

  47. 07-Dec-2022

    Awaiting Summons

    District Judge -1 and Addl. Sessions Judge Vaduj

  48. 23-Nov-2022

    Awaiting Summons

    District Judge -1 and Addl. Sessions Judge Vaduj

  49. 19-Oct-2022

    Awaiting Summons

    District Judge -1 and Addl. Sessions Judge Vaduj

  50. 07-Sep-2022

    First hearing

    Initial hearing scheduled

  51. 19-Aug-2022

    Case filed

    Registration No. 35/2022

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