Maharashtra State vs Mandarani Shivaji Dhamdhere — 2/2023

Case under Indian Penal Code Section 406,409,420,34. Status: Argument on Exh.____Unready. Next hearing: 01st April 2026.

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

MAHA P.I.D. 1999.

CNR: MHST190043492023

Filing Number

532/2023

Filing Date

29-Jun-2019

Registration No

2/2023

Registration Date

06-Aug-2019

Court

Additional District Court,Wai

Judge

1-District Judge-1, Wai

Last updated 26-Mar-2026

Acts & Sections

Indian Penal Code Section 406,409,420,34
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.Mandarani Shivaji Dhamdhere

  2. 2.Shivaji Tukaram Dhamdhere

    Adv. Shinde M.Y

  3. 3.Kishor Devidas Bhosale

  4. 4.Vijay Shankar Thorat

  5. 5.Ashok Tukaram Dhamdhere

  6. 6.Ashvini Ashok Dhamdhere

  7. 7.Jaya @ Yashoda Bandu Charan

  8. 8.Tukaram Baburao Dhamdhere

  9. 9.Aslam Hanif Shaikh

  10. 10.Pradip Muktaji Bansode

  11. 11.Dattatray Bharat Londhe

Case History

  1. 01-Apr-2026

    Next hearingPending

  2. 17-Mar-2026

    Argument on Exh.____Unready

    District Judge-1, Wai

  3. 06-Mar-2026

    Argument on Exh.____Unready

    District Judge-1, Wai

  4. 26-Feb-2026

    Argument on Exh.____Unready

    District Judge-1, Wai

  5. 24-Feb-2026

    Argument on Exh.____Unready

    District Judge-1, Wai

  6. 21-Feb-2026

    Argument on Exh.____Unready

    District Judge-1, Wai

  7. 17-Feb-2026

    Argument on Exh.____Unready

    District Judge-1, Wai

  8. 13-Feb-2026

    Argument on Exh.____Unready

    District Judge-1, Wai

  9. 11-Feb-2026

    Argument on Exh.____Unready

    District Judge-1, Wai

  10. 04-Feb-2026

    Argument on Exh.____Unready

    District Judge-1, Wai

  11. 02-Feb-2026

    Argument on Exh.____Unready

    District Judge-1, Wai

  12. 28-Jan-2026

    Argument on Exh.____Unready

    District Judge-1, Wai

  13. 23-Jan-2026

    Argument on Exh.____Unready

    District Judge-1, Wai

  14. 20-Jan-2026

    Argument on Exh.____Unready

    District Judge-1, Wai

  15. 17-Jan-2026

    Argument on Exh.____Unready

    District Judge-1, Wai

  16. 13-Jan-2026

    Argument on Exh.____Unready

    District Judge-1, Wai

  17. 09-Jan-2026

    Argument on Exh.____Unready

    District Judge-1, Wai

  18. 07-Jan-2026

    Argument on Exh.____Unready

    District Judge-1, Wai

  19. 05-Jan-2026

    Argument on Exh.____Unready

    District Judge-1, Wai

  20. 02-Jan-2026

    Argument on Exh.____Unready

    District Judge-1, Wai

  21. 29-Dec-2025

    Argument on Exh.____Unready

    District Judge-1, Wai

  22. 24-Dec-2025

    Argument on Exh.____Unready

    District Judge-1, Wai

  23. 22-Dec-2025

    Argument on Exh.____Unready

    District Judge-1, Wai

  24. 19-Dec-2025

    Argument on Exh.____Unready

    District Judge-1, Wai

  25. 17-Dec-2025

    Argument on Exh.____Unready

    District Judge-1, Wai

  26. 15-Dec-2025

    Argument on Exh.____Unready

    District Judge-1, Wai

  27. 11-Dec-2025

    Argument on Exh.____Unready

    District Judge-1, Wai

  28. 09-Dec-2025

    Argument on Exh.____Unready

    District Judge-1, Wai

  29. 04-Dec-2025

    Argument on Exh.____Unready

    District Judge-1, Wai

  30. 26-Nov-2025

    Argument on Exh.____Unready

    District Judge-1, Wai

  31. 24-Nov-2025

    Argument on Exh.____Unready

    District Judge-1, Wai

  32. 18-Nov-2025

    Order on ExhibitView PDF

    Summary The bail application of Mandarani Shivaji Dhamdhere and Shivaji Tukaram Dhamdhere under Section 436-A CrPC has been rejected by the Special Court, Wai. The court found that both accused were previously convicted in related MPID Act and IPC cases and deliberately suppressed these convictions in their bail plea; additionally, they face serious charges including alleged defalcation of Rs. 1,02,94,470, making them ineligible for bail under Section 436 CrPC. This case analysis is maintained by casestatus.in based on publicly available court records.

  33. 18-Nov-2025

    Argument on Exh.____Unready

    District Judge-1, Wai

  34. 15-Nov-2025

    Argument on Exh.____Unready

    District Judge-1, Wai

  35. 12-Nov-2025

    Argument on Exh.____Unready

    District Judge-1, Wai

  36. 10-Nov-2025

    Argument on Exh.____Unready

    District Judge-1, Wai

  37. 05-Nov-2025

    Argument on Exh.____Unready

    District Judge-1, Wai

  38. 03-Nov-2025

    Argument on Exh.____Unready

    District Judge-1, Wai

  39. 31-Oct-2025

    Argument on Exh.____Unready

    District Judge-1, Wai

  40. 29-Oct-2025

    Argument on Exh.____Unready

    District Judge-1, Wai

  41. 28-Oct-2025

    Argument on Exh.____Unready

    District Judge-1, Wai

  42. 27-Oct-2025

    Argument on Exh.____Unready

    District Judge-1, Wai

  43. 18-Oct-2025

    Argument on Exh.____Unready

    District Judge-1, Wai

  44. 17-Oct-2025

    Argument on Exh.____Unready

    District Judge-1, Wai

  45. 16-Oct-2025

    Argument on Exh.____Unready

    District Judge-1, Wai

  46. 15-Oct-2025

    Argument on Exh.____Unready

    District Judge-1, Wai

  47. 13-Oct-2025

    Argument on Exh.____Unready

    District Judge-1, Wai

  48. 10-Oct-2025

    Argument on Exh.____Unready

    District Judge-1, Wai

  49. 09-Oct-2025

    Argument on Exh.____Unready

    District Judge-1, Wai

  50. 07-Oct-2025

    Argument on Exh.____Unready

    District Judge-1, Wai

  51. 03-Oct-2025

    Argument on Exh.____Unready

    District Judge-1, Wai

  52. 26-Sep-2025

    Argument on Exh.____Unready

    District Judge-1, Wai

  53. 25-Sep-2025

    Argument on Exh.____Unready

    District Judge-1, Wai

  54. 23-Sep-2025

    Argument on Exh.____Unready

    District Judge-1, Wai

  55. 20-Sep-2025

    Argument on Exh.____Unready

    District Judge-1, Wai

  56. 19-Sep-2025

    Argument on Exh.____Unready

    District Judge-1, Wai

  57. 16-Sep-2025

    Argument on Exh.____Unready

    District Judge-1, Wai

  58. 12-Sep-2025

    Argument on Exh.____Unready

    District Judge-1, Wai

  59. 11-Sep-2025

    Argument on Exh.____Unready

    District Judge-1, Wai

  60. 09-Sep-2025

    Argument on Exh.____Unready

    District Judge-1, Wai

  61. 02-Sep-2025

    Argument on Exh.____Unready

    District Judge-1, Wai

  62. 29-Aug-2025

    Argument on Exh.____Unready

    District Judge-1, Wai

  63. 28-Aug-2025

    Argument on Exh.____Unready

    District Judge-1, Wai

  64. 22-Aug-2025

    Argument on Exh.____Unready

    District Judge-1, Wai

  65. 21-Aug-2025

    Argument on Exh.____Unready

    District Judge-1, Wai

  66. 14-Aug-2025

    Argument on Exh.____Unready

    District Judge-1, Wai

  67. 08-Aug-2025

    Argument on Exh.____Unready

    District Judge-1, Wai

  68. 02-Aug-2025

    Argument on Exh.____Unready

    District Judge-1, Wai

  69. 25-Jul-2025

    Argument on Exh.____Unready

    District Judge-1, Wai

  70. 24-Jul-2025

    Argument on Exh.____Unready

    District Judge-1, Wai

  71. 19-Jul-2025

    Argument on Exh.____Unready

    District Judge-1, Wai

  72. 17-Jul-2025

    Argument on Exh.____Unready

    District Judge-1, Wai

  73. 15-Jul-2025

    Argument on Exh.____Unready

    District Judge-1, Wai

  74. 11-Jul-2025

    Argument on Exh.____Unready

    District Judge-1, Wai

  75. 05-Jul-2025

    Argument on Exh.____Unready

    District Judge-1, Wai

  76. 03-Jul-2025

    Argument on Exh.____Unready

    District Judge-1, Wai

  77. 01-Jul-2025

    Filing of Say on Exh___Unready

    District Judge-1, Wai

  78. 26-Jun-2025

    Filing of Say on Exh___Unready

    District Judge-1, Wai

  79. 24-Jun-2025

    Filing of Say on Exh___Unready

    District Judge-1, Wai

  80. 21-Jun-2025

    Filing of Say on Exh___Unready

    District Judge-1, Wai

  81. 16-Jun-2025

    Filing of Say on Exh___Unready

    District Judge-1, Wai

  82. 10-Jun-2025

    Order on ExhibitView PDF

  83. 10-Jun-2025

    Filing of Say on Exh___Unready

    District Judge-1, Wai

  84. 03-Jun-2025

    Argument on Exh.____Unready

    District Judge-1, Wai

  85. 27-May-2025

    Argument on Exh.____Unready

    District Judge-1, Wai

  86. 09-May-2025

    Argument on Exh.____Unready

    District Judge-1, Wai

  87. 08-May-2025

    Argument on Exh.____Unready

    District Judge-1, Wai

  88. 07-May-2025

    Argument on Exh.____Unready

    District Judge-1, Wai

  89. 06-May-2025

    Argument on Exh.____Unready

    District Judge-1, Wai

  90. 03-May-2025

    Argument on Exh.____Unready

    District Judge-1, Wai

  91. 02-May-2025

    Argument on Exh.____Unready

    District Judge-1, Wai

  92. 25-Apr-2025

    Argument on Exh.____Unready

    District Judge-1, Wai

  93. 17-Apr-2025

    Argument on Exh.____Unready

    District Judge-1, Wai

  94. 02-Apr-2025

    Argument on Exh.____Unready

    District Judge-1, Wai

  95. 19-Mar-2025

    Argument on Exh.____Unready

    District Judge-1, Wai

  96. 17-Mar-2025

    Argument on Exh.____Unready

    District Judge-1, Wai

  97. 10-Mar-2025

    Argument on Exh.____Unready

    District Judge-1, Wai

  98. 03-Mar-2025

    Argument on Exh.____Unready

    District Judge-1, Wai

  99. 25-Feb-2025

    Argument on Exh.____Unready

    District Judge-1, Wai

  100. 11-Feb-2025

    Argument on Exh.____Unready

    District Judge-1, Wai

  101. 29-Jan-2025

    Argument on Exh.____Unready

    District Judge-1, Wai

  102. 06-Jan-2025

    Argument on Exh.____Unready

    District Judge-1, Wai

  103. 23-Dec-2024

    Argument on Exh.____Unready

    District Judge-1, Wai

  104. 17-Dec-2024

    Argument on Exh.____Unready

    District Judge-1, Wai

  105. 11-Dec-2024

    Argument on Exh.____Unready

    District Judge-1, Wai

  106. 03-Dec-2024

    Argument on Exh.____Unready

    District Judge-1, Wai

  107. 18-Nov-2024

    Argument on Exh.____Unready

    District Judge-1, Wai

  108. 11-Nov-2024

    Argument on Exh.____Unready

    District Judge-1, Wai

  109. 24-Oct-2024

    Argument on Exh.____Unready

    District Judge-1, Wai

  110. 10-Oct-2024

    Argument on Exh.____Unready

    District Judge-1, Wai

  111. 26-Sep-2024

    Argument on Exh.____Unready

    District Judge-1, Wai

  112. 12-Sep-2024

    Argument on Exh.____Unready

    District Judge-1, Wai

  113. 04-Sep-2024

    Argument on Exh.____Unready

    District Judge-1, Wai

  114. 29-Aug-2024

    Argument on Exh.____Unready

    District Judge-1, Wai

  115. 08-Aug-2024

    Argument on Exh.____Unready

    District Judge-1, Wai

  116. 02-Aug-2024

    Argument on Exh.____Unready

    District Judge-1, Wai

  117. 25-Jul-2024

    Argument on Exh.____Unready

    District Judge-1, Wai

  118. 12-Jul-2024

    Argument on Exh.____Unready

    District Judge-1, Wai

  119. 06-Jul-2024

    Filing of Say on Exh___Ready

    District Judge-1, Wai

  120. 28-Jun-2024

    Filing of Say on Exh___Ready

    District Judge-1, Wai

  121. 13-Jun-2024

    Filing of Say on Exh___Ready

    District Judge-1, Wai

  122. 28-May-2024

    Filing of Say on Exh___Ready

    District Judge-1, Wai

  123. 25-Apr-2024

    Filing of Say on Exh___Ready

    District Judge-1, Wai

  124. 15-Apr-2024

    Hearing

    District Judge-1, Wai

  125. 12-Apr-2024

    Order on ExhibitView PDF

  126. 12-Apr-2024

    Order on Exh

    District Judge-1, Wai

  127. 05-Apr-2024

    Order on ExhibitView PDF

  128. 05-Apr-2024

    Order on Exh

    District Judge-1, Wai

  129. 28-Mar-2024

    Argument on Exh.____Unready

    District Judge-1, Wai

  130. 21-Mar-2024

    N.B.W._Unready

    District Judge-1, Wai

  131. 11-Mar-2024

    N.B.W._Unready

    District Judge-1, Wai

  132. 28-Feb-2024

    N.B.W._Unready

    District Judge-1, Wai

  133. 17-Feb-2024

    N.B.W._Unready

    District Judge-1, Wai

  134. 01-Feb-2024

    N.B.W._Unready

    District Judge-1, Wai

  135. 17-Jan-2024

    N.B.W._Unready

    District Judge-1, Wai

  136. 08-Jan-2024

    N.B.W._Unready

    District Judge-1, Wai

  137. 22-Dec-2023

    N.B.W._Unready

    District Judge-1, Wai

  138. 14-Dec-2023

    N.B.W._Unready

    District Judge-1, Wai

  139. 30-Nov-2023

    N.B.W._Unready

    District Judge-1, Wai

  140. 06-Nov-2023

    N.B.W._Unready

    District Judge-1, Wai

  141. 30-Oct-2023

    N.B.W._Unready

    District Judge-1, Wai

  142. 20-Sep-2023

    N.B.W._Unready

    District Judge-1, Wai

  143. 31-Aug-2023

    N.B.W._Unready

    District Judge-1, Wai

  144. 19-Jun-2023

    N.B.W._Unready

    District Judge-1, Wai

  145. 19-May-2023

    N.B.W._Unready

    District Judge-1, Wai

  146. 26-Apr-2023

    N.B.W._Unready

    District Judge-1, Wai

  147. 24-Mar-2023

    N.B.W._Unready

    District Judge-1, Wai

  148. 15-Feb-2023

    N.B.W._Unready

    District Judge-1, Wai

  149. 18-Jan-2023

    First hearing

    Initial hearing scheduled

  150. 29-Jun-2019

    Case filed

    Registration No. 2/2023

casestatus.in Summary

Summary The bail application of Mandarani Shivaji Dhamdhere and Shivaji Tukaram Dhamdhere under Section 436-A CrPC has been rejected by the Special Court, Wai. The court found that both accused were previously convicted in related MPID Act and IPC cases and deliberately suppressed these convictions in their bail plea; additionally, they face serious charges including alleged defalcation of Rs. 1,02,94,470, making them ineligible for bail under Section 436 CrPC. This case analysis is maintained by casestatus.in based on publicly available court records.

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