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.

MAHA P.I.D. 1999.

CNR: MHST190043492023

Argument on Exh.____Unready

Next Hearing

01st April 2026

e-Filing Number

Filing Number

532/2023

Filing Date

29-06-2019

Registration No

2/2023

Registration Date

06-08-2019

Court

Additional District Court,Wai

Judge

1-District Judge-1, Wai

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)

Maharashtra State

Adv. DGP

Respondent(s)

Mandarani Shivaji Dhamdhere

Shivaji Tukaram Dhamdhere

Adv. Shinde M.Y

Kishor Devidas Bhosale

Vijay Shankar Thorat

Ashok Tukaram Dhamdhere

Ashvini Ashok Dhamdhere

Jaya @ Yashoda Bandu Charan

Tukaram Baburao Dhamdhere

Aslam Hanif Shaikh

Pradip Muktaji Bansode

Dattatray Bharat Londhe

Hearing History

Judge: 1-District Judge-1, Wai

17-03-2026

Argument on Exh.____Unready

06-03-2026

Argument on Exh.____Unready

26-02-2026

Argument on Exh.____Unready

24-02-2026

Argument on Exh.____Unready

21-02-2026

Argument on Exh.____Unready

Date	Purpose	Result
17-03-2026	Argument on Exh.____Unready
06-03-2026	Argument on Exh.____Unready
26-02-2026	Argument on Exh.____Unready
24-02-2026	Argument on Exh.____Unready
21-02-2026	Argument on Exh.____Unready
17-02-2026	Argument on Exh.____Unready
13-02-2026	Argument on Exh.____Unready
11-02-2026	Argument on Exh.____Unready
04-02-2026	Argument on Exh.____Unready
02-02-2026	Argument on Exh.____Unready
28-01-2026	Argument on Exh.____Unready
23-01-2026	Argument on Exh.____Unready
20-01-2026	Argument on Exh.____Unready
17-01-2026	Argument on Exh.____Unready
13-01-2026	Argument on Exh.____Unready
09-01-2026	Argument on Exh.____Unready
07-01-2026	Argument on Exh.____Unready
05-01-2026	Argument on Exh.____Unready
02-01-2026	Argument on Exh.____Unready
29-12-2025	Argument on Exh.____Unready
24-12-2025	Argument on Exh.____Unready
22-12-2025	Argument on Exh.____Unready
19-12-2025	Argument on Exh.____Unready
17-12-2025	Argument on Exh.____Unready
15-12-2025	Argument on Exh.____Unready
11-12-2025	Argument on Exh.____Unready
09-12-2025	Argument on Exh.____Unready
04-12-2025	Argument on Exh.____Unready
26-11-2025	Argument on Exh.____Unready
24-11-2025	Argument on Exh.____Unready
18-11-2025	Argument on Exh.____Unready
15-11-2025	Argument on Exh.____Unready
12-11-2025	Argument on Exh.____Unready
10-11-2025	Argument on Exh.____Unready
05-11-2025	Argument on Exh.____Unready
03-11-2025	Argument on Exh.____Unready
31-10-2025	Argument on Exh.____Unready
29-10-2025	Argument on Exh.____Unready
28-10-2025	Argument on Exh.____Unready
27-10-2025	Argument on Exh.____Unready
18-10-2025	Argument on Exh.____Unready
17-10-2025	Argument on Exh.____Unready
16-10-2025	Argument on Exh.____Unready
15-10-2025	Argument on Exh.____Unready
13-10-2025	Argument on Exh.____Unready
10-10-2025	Argument on Exh.____Unready
09-10-2025	Argument on Exh.____Unready
07-10-2025	Argument on Exh.____Unready
03-10-2025	Argument on Exh.____Unready
26-09-2025	Argument on Exh.____Unready
25-09-2025	Argument on Exh.____Unready
23-09-2025	Argument on Exh.____Unready
20-09-2025	Argument on Exh.____Unready
19-09-2025	Argument on Exh.____Unready
16-09-2025	Argument on Exh.____Unready
12-09-2025	Argument on Exh.____Unready
11-09-2025	Argument on Exh.____Unready
09-09-2025	Argument on Exh.____Unready
02-09-2025	Argument on Exh.____Unready
29-08-2025	Argument on Exh.____Unready
28-08-2025	Argument on Exh.____Unready
22-08-2025	Argument on Exh.____Unready
21-08-2025	Argument on Exh.____Unready
14-08-2025	Argument on Exh.____Unready
08-08-2025	Argument on Exh.____Unready
02-08-2025	Argument on Exh.____Unready
25-07-2025	Argument on Exh.____Unready
24-07-2025	Argument on Exh.____Unready
19-07-2025	Argument on Exh.____Unready
17-07-2025	Argument on Exh.____Unready
15-07-2025	Argument on Exh.____Unready
11-07-2025	Argument on Exh.____Unready
05-07-2025	Argument on Exh.____Unready
03-07-2025	Argument on Exh.____Unready
01-07-2025	Filing of Say on Exh___Unready
26-06-2025	Filing of Say on Exh___Unready
24-06-2025	Filing of Say on Exh___Unready
21-06-2025	Filing of Say on Exh___Unready
16-06-2025	Filing of Say on Exh___Unready
10-06-2025	Filing of Say on Exh___Unready
03-06-2025	Argument on Exh.____Unready
27-05-2025	Argument on Exh.____Unready
09-05-2025	Argument on Exh.____Unready
08-05-2025	Argument on Exh.____Unready
07-05-2025	Argument on Exh.____Unready
06-05-2025	Argument on Exh.____Unready
03-05-2025	Argument on Exh.____Unready
02-05-2025	Argument on Exh.____Unready
25-04-2025	Argument on Exh.____Unready
17-04-2025	Argument on Exh.____Unready
02-04-2025	Argument on Exh.____Unready
19-03-2025	Argument on Exh.____Unready
17-03-2025	Argument on Exh.____Unready
10-03-2025	Argument on Exh.____Unready
03-03-2025	Argument on Exh.____Unready
25-02-2025	Argument on Exh.____Unready
11-02-2025	Argument on Exh.____Unready
29-01-2025	Argument on Exh.____Unready
06-01-2025	Argument on Exh.____Unready
23-12-2024	Argument on Exh.____Unready
17-12-2024	Argument on Exh.____Unready
11-12-2024	Argument on Exh.____Unready
03-12-2024	Argument on Exh.____Unready
18-11-2024	Argument on Exh.____Unready
11-11-2024	Argument on Exh.____Unready
24-10-2024	Argument on Exh.____Unready
10-10-2024	Argument on Exh.____Unready
26-09-2024	Argument on Exh.____Unready
12-09-2024	Argument on Exh.____Unready
04-09-2024	Argument on Exh.____Unready
29-08-2024	Argument on Exh.____Unready
08-08-2024	Argument on Exh.____Unready
02-08-2024	Argument on Exh.____Unready
25-07-2024	Argument on Exh.____Unready
12-07-2024	Argument on Exh.____Unready
06-07-2024	Filing of Say on Exh___Ready
28-06-2024	Filing of Say on Exh___Ready
13-06-2024	Filing of Say on Exh___Ready
28-05-2024	Filing of Say on Exh___Ready
25-04-2024	Filing of Say on Exh___Ready
15-04-2024	Hearing
12-04-2024	Order on Exh
05-04-2024	Order on Exh
28-03-2024	Argument on Exh.____Unready
21-03-2024	N.B.W._Unready
11-03-2024	N.B.W._Unready
28-02-2024	N.B.W._Unready
17-02-2024	N.B.W._Unready
01-02-2024	N.B.W._Unready
17-01-2024	N.B.W._Unready
08-01-2024	N.B.W._Unready
22-12-2023	N.B.W._Unready
14-12-2023	N.B.W._Unready
30-11-2023	N.B.W._Unready
06-11-2023	N.B.W._Unready
30-10-2023	N.B.W._Unready
20-09-2023	N.B.W._Unready
31-08-2023	N.B.W._Unready
19-06-2023	N.B.W._Unready
19-05-2023	N.B.W._Unready
26-04-2023	N.B.W._Unready
24-03-2023	N.B.W._Unready
15-02-2023	N.B.W._Unready
18-01-2023	N.B.W._Unready

Interim Orders

05-04-2024 Order on Exhibit

12-04-2024 Order on Exhibit

10-06-2025 Order on Exhibit

18-11-2025 Order on Exhibit

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