Maharashtra State vs Shivaji Tukaram Dhamdhere Advocate - Patil V.B. — 45/2023

Case under Indian Penal Code Section 420,406,409. Status: Argument on Exh.____Ready. Next hearing: 01st April 2026.

Argument on Exh.____Ready Next hearing 01-Apr-2026 this date has passed

Spl.Case

CNR: MHST190008732023

Filing Number

66/2023

Filing Date

14-Feb-2022

Registration No

45/2023

Registration Date

14-Feb-2022

Court

Additional District Court,Wai

Judge

1-District Judge-1, Wai

Last updated 26-Mar-2026

Acts & Sections

Indian Penal Code Section 420,406,409
Maharashtra Protection of Interest of Depositors (in Financial Establishments) Act Section 3,4

Petitioner(s)

  1. 1.Maharashtra State

    Adv. AGP

Respondent(s)

  1. 1.Shivaji Tukaram Dhamdhere Advocate - Patil V.B.

  2. 2.Mandarani Shivaji Dhamdhere

    Adv. Patil V.B.

Case History

  1. 01-Apr-2026

    Next hearingPending

  2. 17-Mar-2026

    Argument on Exh.____Ready

    District Judge-1, Wai

  3. 06-Mar-2026

    Argument on Exh.____Ready

    District Judge-1, Wai

  4. 26-Feb-2026

    Argument on Exh.____Ready

    District Judge-1, Wai

  5. 24-Feb-2026

    Argument on Exh.____Ready

    District Judge-1, Wai

  6. 21-Feb-2026

    Argument on Exh.____Ready

    District Judge-1, Wai

  7. 17-Feb-2026

    Argument on Exh.____Ready

    District Judge-1, Wai

  8. 13-Feb-2026

    Argument on Exh.____Ready

    District Judge-1, Wai

  9. 11-Feb-2026

    Argument on Exh.____Ready

    District Judge-1, Wai

  10. 05-Feb-2026

    Argument on Exh.____Ready

    District Judge-1, Wai

  11. 02-Feb-2026

    Argument on Exh.____Ready

    District Judge-1, Wai

  12. 28-Jan-2026

    Argument on Exh.____Ready

    District Judge-1, Wai

  13. 23-Jan-2026

    Argument on Exh.____Ready

    District Judge-1, Wai

  14. 20-Jan-2026

    Argument on Exh.____Ready

    District Judge-1, Wai

  15. 17-Jan-2026

    Argument on Exh.____Ready

    District Judge-1, Wai

  16. 13-Jan-2026

    Argument on Exh.____Ready

    District Judge-1, Wai

  17. 09-Jan-2026

    Argument on Exh.____Ready

    District Judge-1, Wai

  18. 07-Jan-2026

    Argument on Exh.____Ready

    District Judge-1, Wai

  19. 05-Jan-2026

    Argument on Exh.____Ready

    District Judge-1, Wai

  20. 02-Jan-2026

    Argument on Exh.____Ready

    District Judge-1, Wai

  21. 29-Dec-2025

    Argument on Exh.____Ready

    District Judge-1, Wai

  22. 24-Dec-2025

    Argument on Exh.____Ready

    District Judge-1, Wai

  23. 22-Dec-2025

    Argument on Exh.____Ready

    District Judge-1, Wai

  24. 19-Dec-2025

    Argument on Exh.____Ready

    District Judge-1, Wai

  25. 17-Dec-2025

    Argument on Exh.____Ready

    District Judge-1, Wai

  26. 15-Dec-2025

    Argument on Exh.____Ready

    District Judge-1, Wai

  27. 11-Dec-2025

    Argument on Exh.____Ready

    District Judge-1, Wai

  28. 09-Dec-2025

    Hearing

    District Judge-1, Wai

  29. 04-Dec-2025

    Hearing

    District Judge-1, Wai

  30. 26-Nov-2025

    Order on ExhibitView PDF

    Case Summary Bail Denied for Mandarani Shivaji Dhamdhere and Shivaji Tukaram Dhamdhere in Special MPID Case No. 45/2023. The court rejected their bail application under Section 436-A CrPC, finding that Section 409 IPC prescribes life imprisonment as maximum punishment, the accused have prior convictions in similar financial crimes involving Rs. 1,02,94,470, multiple pending cases exist across courts, and material facts were deliberately suppressed in the bail application. This case analysis is maintained by casestatus.in based on publicly available court records.

  31. 26-Nov-2025

    Hearing

    District Judge-1, Wai

  32. 24-Nov-2025

    Hearing

    District Judge-1, Wai

  33. 18-Nov-2025

    Hearing

    District Judge-1, Wai

  34. 15-Nov-2025

    Hearing

    District Judge-1, Wai

  35. 12-Nov-2025

    Hearing

    District Judge-1, Wai

  36. 10-Nov-2025

    Hearing

    District Judge-1, Wai

  37. 05-Nov-2025

    Hearing

    District Judge-1, Wai

  38. 03-Nov-2025

    Hearing

    District Judge-1, Wai

  39. 31-Oct-2025

    Hearing

    District Judge-1, Wai

  40. 29-Oct-2025

    Hearing

    District Judge-1, Wai

  41. 28-Oct-2025

    Hearing

    District Judge-1, Wai

  42. 27-Oct-2025

    Hearing

    District Judge-1, Wai

  43. 18-Oct-2025

    Hearing

    District Judge-1, Wai

  44. 17-Oct-2025

    Hearing

    District Judge-1, Wai

  45. 16-Oct-2025

    Hearing

    District Judge-1, Wai

  46. 15-Oct-2025

    Hearing

    District Judge-1, Wai

  47. 13-Oct-2025

    Hearing

    District Judge-1, Wai

  48. 10-Oct-2025

    Hearing

    District Judge-1, Wai

  49. 09-Oct-2025

    Hearing

    District Judge-1, Wai

  50. 07-Oct-2025

    Hearing

    District Judge-1, Wai

  51. 03-Oct-2025

    Hearing

    District Judge-1, Wai

  52. 26-Sep-2025

    Hearing

    District Judge-1, Wai

  53. 25-Sep-2025

    Hearing

    District Judge-1, Wai

  54. 23-Sep-2025

    Hearing

    District Judge-1, Wai

  55. 20-Sep-2025

    Hearing

    District Judge-1, Wai

  56. 19-Sep-2025

    Hearing

    District Judge-1, Wai

  57. 16-Sep-2025

    Hearing

    District Judge-1, Wai

  58. 12-Sep-2025

    Hearing

    District Judge-1, Wai

  59. 11-Sep-2025

    Hearing

    District Judge-1, Wai

  60. 09-Sep-2025

    Hearing

    District Judge-1, Wai

  61. 02-Sep-2025

    Hearing

    District Judge-1, Wai

  62. 29-Aug-2025

    Hearing

    District Judge-1, Wai

  63. 28-Aug-2025

    Hearing

    District Judge-1, Wai

  64. 22-Aug-2025

    Hearing

    District Judge-1, Wai

  65. 21-Aug-2025

    Hearing

    District Judge-1, Wai

  66. 14-Aug-2025

    Hearing

    District Judge-1, Wai

  67. 08-Aug-2025

    Hearing

    District Judge-1, Wai

  68. 02-Aug-2025

    Hearing

    District Judge-1, Wai

  69. 25-Jul-2025

    Hearing

    District Judge-1, Wai

  70. 24-Jul-2025

    Hearing

    District Judge-1, Wai

  71. 19-Jul-2025

    Hearing

    District Judge-1, Wai

  72. 17-Jul-2025

    Hearing

    District Judge-1, Wai

  73. 15-Jul-2025

    Hearing

    District Judge-1, Wai

  74. 11-Jul-2025

    Hearing

    District Judge-1, Wai

  75. 05-Jul-2025

    Hearing

    District Judge-1, Wai

  76. 03-Jul-2025

    Hearing

    District Judge-1, Wai

  77. 01-Jul-2025

    Hearing

    District Judge-1, Wai

  78. 26-Jun-2025

    Hearing

    District Judge-1, Wai

  79. 24-Jun-2025

    Hearing

    District Judge-1, Wai

  80. 21-Jun-2025

    Hearing

    District Judge-1, Wai

  81. 16-Jun-2025

    Hearing

    District Judge-1, Wai

  82. 10-Jun-2025

    Order on ExhibitView PDF

  83. 10-Jun-2025

    Hearing

    District Judge-1, Wai

  84. 03-Jun-2025

    Hearing

    District Judge-1, Wai

  85. 27-May-2025

    Hearing

    District Judge-1, Wai

  86. 09-May-2025

    Hearing

    District Judge-1, Wai

  87. 08-May-2025

    Hearing

    District Judge-1, Wai

  88. 07-May-2025

    Hearing

    District Judge-1, Wai

  89. 06-May-2025

    Hearing

    District Judge-1, Wai

  90. 03-May-2025

    Hearing

    District Judge-1, Wai

  91. 02-May-2025

    Hearing

    District Judge-1, Wai

  92. 25-Apr-2025

    Hearing

    District Judge-1, Wai

  93. 17-Apr-2025

    Hearing

    District Judge-1, Wai

  94. 02-Apr-2025

    Hearing

    District Judge-1, Wai

  95. 19-Mar-2025

    Hearing

    District Judge-1, Wai

  96. 17-Mar-2025

    Hearing

    District Judge-1, Wai

  97. 10-Mar-2025

    Hearing

    District Judge-1, Wai

  98. 03-Mar-2025

    Hearing

    District Judge-1, Wai

  99. 25-Feb-2025

    Hearing

    District Judge-1, Wai

  100. 11-Feb-2025

    Hearing

    District Judge-1, Wai

  101. 29-Jan-2025

    Hearing

    District Judge-1, Wai

  102. 06-Jan-2025

    Hearing

    District Judge-1, Wai

  103. 23-Dec-2024

    Hearing

    District Judge-1, Wai

  104. 17-Dec-2024

    Hearing

    District Judge-1, Wai

  105. 11-Dec-2024

    Hearing

    District Judge-1, Wai

  106. 03-Dec-2024

    Hearing

    District Judge-1, Wai

  107. 18-Nov-2024

    Hearing

    District Judge-1, Wai

  108. 11-Nov-2024

    Hearing

    District Judge-1, Wai

  109. 24-Oct-2024

    Hearing

    District Judge-1, Wai

  110. 09-Oct-2024

    Hearing

    District Judge-1, Wai

  111. 26-Sep-2024

    Hearing

    District Judge-1, Wai

  112. 12-Sep-2024

    Hearing

    District Judge-1, Wai

  113. 04-Sep-2024

    Hearing

    District Judge-1, Wai

  114. 29-Aug-2024

    Hearing

    District Judge-1, Wai

  115. 08-Aug-2024

    Hearing

    District Judge-1, Wai

  116. 02-Aug-2024

    Hearing

    District Judge-1, Wai

  117. 25-Jul-2024

    Hearing

    District Judge-1, Wai

  118. 12-Jul-2024

    Hearing

    District Judge-1, Wai

  119. 06-Jul-2024

    Hearing

    District Judge-1, Wai

  120. 28-Jun-2024

    Hearing

    District Judge-1, Wai

  121. 13-Jun-2024

    Hearing

    District Judge-1, Wai

  122. 28-May-2024

    Fixing date of Hearing

    District Judge-1, Wai

  123. 25-Apr-2024

    Fixing date of Hearing

    District Judge-1, Wai

  124. 12-Apr-2024

    Fixing date of Hearing

    District Judge-1, Wai

  125. 05-Apr-2024

    Fixing date of Hearing

    District Judge-1, Wai

  126. 28-Mar-2024

    Charge

    District Judge-1, Wai

  127. 21-Mar-2024

    Charge

    District Judge-1, Wai

  128. 11-Mar-2024

    Charge

    District Judge-1, Wai

  129. 28-Feb-2024

    Charge

    District Judge-1, Wai

  130. 17-Feb-2024

    Charge

    District Judge-1, Wai

  131. 01-Feb-2024

    Charge

    District Judge-1, Wai

  132. 17-Jan-2024

    Charge

    District Judge-1, Wai

  133. 08-Jan-2024

    Charge

    District Judge-1, Wai

  134. 22-Dec-2023

    Charge

    District Judge-1, Wai

  135. 14-Dec-2023

    Charge

    District Judge-1, Wai

  136. 07-Dec-2023

    Charge

    District Judge-1, Wai

  137. 20-Nov-2023

    Charge

    District Judge-1, Wai

  138. 01-Nov-2023

    Charge

    District Judge-1, Wai

  139. 06-Oct-2023

    Charge

    District Judge-1, Wai

  140. 18-Sep-2023

    Charge

    District Judge-1, Wai

  141. 23-Aug-2023

    Charge

    District Judge-1, Wai

  142. 27-Jul-2023

    Charge

    District Judge-1, Wai

  143. 28-Jun-2023

    Charge

    District Judge-1, Wai

  144. 19-May-2023

    Charge

    District Judge-1, Wai

  145. 26-Apr-2023

    Charge

    District Judge-1, Wai

  146. 24-Mar-2023

    Charge

    District Judge-1, Wai

  147. 14-Mar-2023

    Charge

    District Judge-1, Wai

  148. 18-Jan-2023

    First hearing

    Initial hearing scheduled

  149. 14-Feb-2022

    Case filed

    Registration No. 45/2023

casestatus.in Summary

Case Summary Bail Denied for Mandarani Shivaji Dhamdhere and Shivaji Tukaram Dhamdhere in Special MPID Case No. 45/2023. The court rejected their bail application under Section 436-A CrPC, finding that Section 409 IPC prescribes life imprisonment as maximum punishment, the accused have prior convictions in similar financial crimes involving Rs. 1,02,94,470, multiple pending cases exist across courts, and material facts were deliberately suppressed in the bail application. This case analysis is maintained by casestatus.in based on publicly available court records.

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