Maharashtra State vs Vitthal Ankush Kolape — 41/2023

Case under Indian Penal Code Section 420,409,465,467. Status: Charge. Next hearing: 08th September 2026.

Charge Next hearing 08-Sep-2026 in 3 weeks

Spl.Case

CNR: MHST190007732023

Filing Number

62/2023

Filing Date

10-May-2021

Registration No

41/2023

Registration Date

11-May-2021

Court

Additional District Court,Wai

Judge

1-District Judge-1, Wai

Last updated 19-Aug-2026

FIR Details

FIR Number

34

Police Station

Lonand

Year

2021

Acts & Sections

Indian Penal Code Section 420,409,465,467
Maharashtra Protection of Interest of Depositors (in Financial Establishments) Act Section 3,4

Petitioner(s)

  1. 1.Maharashtra State

    Adv. DGP

Respondent(s)

  1. 1.Vitthal Ankush Kolape

  2. 2.Anil Ankush Kolape

  3. 3.Sandip Sopan Yele

  4. 4.Vitthal Ankush Kolape

  5. 5.Anil Ankush Kolape

  6. 6.Sandip Sopan Yele

Case History

  1. 08-Sep-2026

    Next hearingPending

  2. 21-Jul-2026

    Charge

    District Judge-1, Wai

  3. 18-Jun-2026

    Charge

    District Judge-1, Wai

  4. 09-Jun-2026

    Order on ExhibitView PDF

  5. 09-Jun-2026

    Charge

    District Judge-1, Wai

  6. 29-May-2026

    Order on Exh

    District Judge-1, Wai

  7. 26-May-2026

    Order on Exh

    District Judge-1, Wai

  8. 07-May-2026

    Order on Exh

    District Judge-1, Wai

  9. 06-May-2026

    Order on Exh

    District Judge-1, Wai

  10. 08-Apr-2026

    Argument on Exh.____Unready

    District Judge-1, Wai

  11. 27-Mar-2026

    Argument on Exh.____Unready

    District Judge-1, Wai

  12. 13-Mar-2026

    Filing of Say on Exh___Unready

    District Judge-1, Wai

  13. 20-Feb-2026

    Charge

    District Judge-2 and Addl. Sessions Judge Wai

  14. 12-Feb-2026

    Charge

    District Judge-2 and Addl. Sessions Judge Wai

  15. 06-Feb-2026

    Order on ExhibitView PDF

  16. 06-Feb-2026

    Charge

    District Judge-2 and Addl. Sessions Judge Wai

  17. 04-Feb-2026

    Order on Exh

    District Judge-2 and Addl. Sessions Judge Wai

  18. 31-Jan-2026

    Order on Exh

    District Judge-2 and Addl. Sessions Judge Wai

  19. 29-Jan-2026

    Order on Exh

    District Judge-2 and Addl. Sessions Judge Wai

  20. 28-Jan-2026

    Argument on Exh.____Unready

    District Judge-2 and Addl. Sessions Judge Wai

  21. 22-Jan-2026

    Argument on Exh.____Unready

    District Judge-2 and Addl. Sessions Judge Wai

  22. 16-Jan-2026

    Argument on Exh.____Unready

    District Judge-2 and Addl. Sessions Judge Wai

  23. 09-Jan-2026

    Charge

    District Judge-2 and Addl. Sessions Judge Wai

  24. 26-Dec-2025

    Charge

    District Judge-2 and Addl. Sessions Judge Wai

  25. 20-Dec-2025

    Charge

    District Judge-2 and Addl. Sessions Judge Wai

  26. 12-Dec-2025

    Charge

    District Judge-2 and Addl. Sessions Judge Wai

  27. 28-Nov-2025

    Order on ExhibitView PDF

  28. 28-Nov-2025

    Charge

    District Judge-2 and Addl. Sessions Judge Wai

  29. 25-Nov-2025

    Order on Exh

    District Judge-2 and Addl. Sessions Judge Wai

  30. 19-Nov-2025

    Order on Exh

    District Judge-2 and Addl. Sessions Judge Wai

  31. 17-Nov-2025

    N.B.W._Unready

    District Judge-2 and Addl. Sessions Judge Wai

  32. 12-Nov-2025

    Argument on Exh.____Unready

    District Judge-2 and Addl. Sessions Judge Wai

  33. 10-Nov-2025

    Argument on Exh.____Unready

    District Judge-2 and Addl. Sessions Judge Wai

  34. 05-Nov-2025

    Argument on Exh.____Unready

    District Judge-2 and Addl. Sessions Judge Wai

  35. 03-Nov-2025

    Filing of Say on Exh___Unready

    District Judge-2 and Addl. Sessions Judge Wai

  36. 29-Oct-2025

    Filing of Say on Exh___Unready

    District Judge-2 and Addl. Sessions Judge Wai

  37. 18-Oct-2025

    Filing of Say on Exh___Unready

    District Judge-2 and Addl. Sessions Judge Wai

  38. 18-Sep-2025

    Charge

    District Judge-2 and Addl. Sessions Judge Wai

  39. 20-Aug-2025

    Charge

    District Judge-2 and Addl. Sessions Judge Wai

  40. 24-Jul-2025

    Charge

    District Judge-2 and Addl. Sessions Judge Wai

  41. 03-Jul-2025

    Charge

    District Judge-2 and Addl. Sessions Judge Wai

  42. 22-May-2025

    Charge

    District Judge-1, Wai

  43. 03-Apr-2025

    Charge

    District Judge-1, Wai

  44. 20-Feb-2025

    Charge

    District Judge-1, Wai

  45. 04-Feb-2025

    Charge

    District Judge-1, Wai

  46. 30-Jan-2025

    Charge

    District Judge-1, Wai

  47. 23-Jan-2025

    Charge

    District Judge-1, Wai

  48. 16-Jan-2025

    Charge

    District Judge-1, Wai

  49. 02-Jan-2025

    Charge

    District Judge-1, Wai

  50. 27-Dec-2024

    Charge

    District Judge-1, Wai

  51. 19-Dec-2024

    Charge

    District Judge-1, Wai

  52. 22-Nov-2024

    Order on ExhibitView PDF

  53. 22-Nov-2024

    Charge

    District Judge-1, Wai

  54. 07-Nov-2024

    Charge

    District Judge-1, Wai

  55. 26-Sep-2024

    Charge

    District Judge-1, Wai

  56. 08-Aug-2024

    Charge

    District Judge-1, Wai

  57. 21-Jun-2024

    Charge

    District Judge-1, Wai

  58. 28-May-2024

    Charge

    District Judge-1, Wai

  59. 16-Apr-2024

    Charge

    District Judge-1, Wai

  60. 13-Feb-2024

    Charge

    District Judge-1, Wai

  61. 17-Jan-2024

    Charge

    District Judge-1, Wai

  62. 06-Dec-2023

    Charge

    District Judge-1, Wai

  63. 01-Nov-2023

    Charge

    District Judge-1, Wai

  64. 30-Sep-2023

    Charge

    District Judge-1, Wai

  65. 25-Jul-2023

    Charge

    District Judge-1, Wai

  66. 24-May-2023

    Charge

    District Judge-1, Wai

  67. 10-Apr-2023

    Charge

    District Judge-1, Wai

  68. 08-Mar-2023

    Charge

    District Judge-1, Wai

  69. 02-Mar-2023

    Order on ExhibitView PDF

  70. 02-Mar-2023

    Charge

    District Judge-1, Wai

  71. 23-Feb-2023

    Charge

    District Judge-1, Wai

  72. 15-Feb-2023

    Charge

    District Judge-1, Wai

  73. 03-Feb-2023

    Charge

    District Judge-1, Wai

  74. 20-Jan-2023

    First hearing

    Initial hearing scheduled

  75. 10-May-2021

    Case filed

    Registration No. 41/2023

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