Maharashtra State vs Nitin Shantilal Kothari — 136/2024

Case under Indian Penal Code Section 406,409,420,34. Status: Charge. Next hearing: 24th August 2026.

Charge Next hearing 24-Aug-2026 in 3 days

Spl.Case - Special Case (Sessions)

CNR: MHST210004472024

Filing Number

155/2024

Filing Date

30-Dec-2022

Registration No

136/2024

Registration Date

30-Dec-2022

Court

District and Additional Sessions Court, Phaltan

Judge

1-District Judge 1 and Addl Sessions Judge, Phaltan

Last updated 12-Aug-2026

FIR Details

FIR Number

47

Police Station

Phaltan City

Year

2019

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. APP

Respondent(s)

  1. 1.Nitin Shantilal Kothari

  2. 2.Madhav Krushna Adlinge

  3. 3.Pradip Bapuchand Gandhi

  4. 4.Dhanesh Navalchand Shaha

  5. 5.Ajit Ramanlal Doshi (Abscond)

  6. 6.Harshad Mohanlal Shaha

  7. 7.Bhushan Kantilal Doshi

  8. 8.Nana Khandu Landage

  9. 9.Javed Papabhai Maner

  10. 10.Lala Tukaram Mohite

  11. 11.Surekha Virchand Metha (Abate)

  12. 12.Snehal Nemchand Mehta

  13. 13.Ajay Arvind Shaha

Case History

  1. 24-Aug-2026

    Next hearingPending

  2. 27-Jul-2026

    Charge

    District Judge 1 and Addl Sessions Judge, Phaltan

  3. 14-Jul-2026

    Charge

    District Judge 1 and Addl Sessions Judge, Phaltan

  4. 13-Jul-2026

    Order on ExhibitView PDF

  5. 13-Jul-2026

    Compliance

    District Judge 1 and Addl Sessions Judge, Phaltan

  6. 10-Jul-2026

    Argument on Exh.____Unready

    District Judge 1 and Addl Sessions Judge, Phaltan

  7. 09-Jul-2026

    Argument on Exh.____Unready

    District Judge 1 and Addl Sessions Judge, Phaltan

  8. 06-Jul-2026

    Argument on Exh.____Unready

    District Judge 1 and Addl Sessions Judge, Phaltan

  9. 02-Jul-2026

    Argument on Exh.____Unready

    District Judge 1 and Addl Sessions Judge, Phaltan

  10. 25-Jun-2026

    Argument on Exh.____Unready

    District Judge 1 and Addl Sessions Judge, Phaltan

  11. 22-Jun-2026

    Argument on Exh.____Unready

    District Judge 1 and Addl Sessions Judge, Phaltan

  12. 18-Jun-2026

    Argument on Exh.____Unready

    District Judge 1 and Addl Sessions Judge, Phaltan

  13. 12-Jun-2026

    Order on ExhibitView PDF

  14. 12-Jun-2026

    Argument on Exh.____Unready

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  15. 05-Jun-2026

    Argument on Exh.____Unready

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  16. 03-Jun-2026

    Argument on Exh.____Unready

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  17. 01-Jun-2026

    Argument on Exh.____Unready

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  18. 28-May-2026

    Argument on Exh.____Unready

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  19. 25-May-2026

    Argument on Exh.____Unready

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  20. 18-May-2026

    Argument on Exh.____Unready

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  21. 15-May-2026

    Argument on Exh.____Unready

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  22. 14-May-2026

    Argument on Exh.____Unready

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  23. 12-May-2026

    Argument on Exh.____Unready

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  24. 08-May-2026

    Argument on Exh.____Unready

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  25. 05-May-2026

    Argument on Exh.____Unready

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  26. 02-May-2026

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  27. 29-Apr-2026

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  28. 27-Apr-2026

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  29. 21-Apr-2026

    Argument on Exh.____Unready

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  30. 18-Apr-2026

    Argument on Exh.____Unready

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  31. 10-Apr-2026

    Argument on Exh.____Unready

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  32. 06-Apr-2026

    Argument on Exh.____Unready

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  33. 23-Mar-2026

    Argument on Exh.____Unready

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  34. 09-Mar-2026

    Argument on Exh.____Unready

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  35. 23-Feb-2026

    Argument on Exh.____Unready

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  36. 12-Feb-2026

    Argument on Exh.____Unready

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  37. 31-Jan-2026

    Argument on Exh.____Unready

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  38. 20-Jan-2026

    Argument on Exh.____Unready

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  39. 06-Jan-2026

    Argument on Exh.____Unready

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  40. 23-Dec-2025

    Argument on Exh.____Unready

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  41. 12-Dec-2025

    Argument on Exh.____Unready

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  42. 05-Dec-2025

    Argument on Exh.____Unready

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  43. 26-Nov-2025

    Argument on Exh.____Unready

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  44. 12-Nov-2025

    Argument on Exh.____Unready

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  45. 29-Oct-2025

    Argument on Exh.____Unready

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  46. 17-Oct-2025

    Argument on Exh.____Unready

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  47. 09-Oct-2025

    Argument on Exh.____Unready

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  48. 25-Sep-2025

    Argument on Exh.____Unready

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  49. 19-Sep-2025

    Argument on Exh.____Unready

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  50. 11-Sep-2025

    Argument on Exh.____Unready

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  51. 28-Aug-2025

    Argument on Exh.____Unready

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  52. 25-Aug-2025

    Argument on Exh.____Unready

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  53. 14-Aug-2025

    Argument on Exh.____Unready

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  54. 01-Aug-2025

    Argument on Exh.____Unready

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  55. 18-Jul-2025

    Argument on Exh.____Unready

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  56. 04-Jul-2025

    Argument on Exh.____Unready

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  57. 20-Jun-2025

    Argument on Exh.____Unready

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  58. 06-Jun-2025

    Argument on Exh.____Unready

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  59. 23-May-2025

    Order on ExhibitView PDF

  60. 23-May-2025

    Argument on Exh.____Unready

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  61. 09-May-2025

    Argument on Exh.____Unready

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  62. 25-Apr-2025

    Argument on Exh.____Unready

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  63. 11-Apr-2025

    Order on ExhibitView PDF

  64. 11-Apr-2025

    Argument on Exh.____Unready

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  65. 28-Mar-2025

    Argument on Exh.____Unready

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  66. 15-Mar-2025

    Argument on Exh.____Unready

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  67. 28-Feb-2025

    Argument on Exh.____Unready

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  68. 14-Feb-2025

    Argument on Exh.____Unready

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  69. 31-Jan-2025

    Argument on Exh.____Unready

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  70. 20-Jan-2025

    Argument on Exh.____Unready

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  71. 06-Jan-2025

    Argument on Exh.____Unready

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  72. 24-Dec-2024

    Argument on Exh.____Unready

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  73. 21-Dec-2024

    Argument on Exh.____Unready

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  74. 20-Dec-2024

    Order on ExhibitView PDF

  75. 20-Dec-2024

    Argument on Exh.____Unready

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  76. 16-Dec-2024

    Argument on Exh.____Unready

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  77. 13-Dec-2024

    Argument on Exh.____Unready

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  78. 29-Nov-2024

    Argument on Exh.____Unready

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  79. 15-Nov-2024

    Argument on Exh.____Unready

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  80. 08-Nov-2024

    Argument on Exh.____Unready

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  81. 25-Oct-2024

    Argument on Exh.____Unready

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  82. 11-Oct-2024

    Order on ExhibitView PDF

  83. 11-Oct-2024

    Argument on Exh.____Unready

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  84. 27-Sep-2024

    Argument on Exh.____Unready

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  85. 13-Sep-2024

    Argument on Exh.____Unready

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  86. 30-Aug-2024

    Argument on Exh.____Unready

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  87. 22-Aug-2024

    Argument on Exh.____Unready

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  88. 16-Aug-2024

    Argument on Exh.____Unready

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  89. 07-Aug-2024

    Argument on Exh.____Unready

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  90. 23-Jul-2024

    Argument on Exh.____Unready

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  91. 19-Jul-2024

    Argument on Exh.____Unready

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  92. 12-Jul-2024

    Argument on Exh.____Unready

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  93. 08-Jul-2024

    Order on ExhibitView PDF

  94. 08-Jul-2024

    Argument on Exh.____Unready

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  95. 05-Jul-2024

    Argument on Exh.____Unready

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  96. 21-Jun-2024

    Order on ExhibitView PDF

  97. 21-Jun-2024

    Order on ExhibitView PDF

  98. 21-Jun-2024

    Argument on Exh.____Unready

    District Judge 1 and Addl Sessions Judge, Phaltan

  99. 10-Jun-2024

    Argument on Exh.____Unready

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  100. 03-Jun-2024

    Order on ExhibitView PDF

  101. 03-Jun-2024

    Argument on Exh.____Unready

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  102. 31-May-2024

    Argument on Exh.____Unready

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  103. 24-May-2024

    Argument on Exh.____Unready

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  104. 17-May-2024

    Argument on Exh.____Unready

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  105. 10-May-2024

    Argument on Exh.____Unready

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  106. 04-May-2024

    Order on ExhibitView PDF

  107. 04-May-2024

    Order on ExhibitView PDF

  108. 04-May-2024

    Order on ExhibitView PDF

  109. 04-May-2024

    Order on ExhibitView PDF

  110. 04-May-2024

    Argument on Exh.____Unready

    District Judge 1 and Addl Sessions Judge, Phaltan

  111. 26-Apr-2024

    Argument on Exh.____Unready

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  112. 24-Apr-2024

    Argument on Exh.____Unready

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  113. 08-Apr-2024

    Order on ExhibitView PDF

  114. 08-Apr-2024

    Argument on Exh.____Unready

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  115. 30-Mar-2024

    Argument on Exh.____Unready

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  116. 28-Mar-2024

    Argument on Exh.____Unready

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  117. 22-Mar-2024

    Argument on Exh.____Unready

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  118. 18-Mar-2024

    Argument on Exh.____Unready

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  119. 15-Mar-2024

    Argument on Exh.____Unready

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  120. 13-Mar-2024

    Argument on Exh.____Unready

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  121. 01-Mar-2024

    Argument on Exh.____Unready

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  122. 23-Feb-2024

    Argument on Exh.____Unready

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  123. 17-Feb-2024

    Argument on Exh.____Unready

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  124. 09-Feb-2024

    First hearing

    Initial hearing scheduled

  125. 30-Dec-2022

    Case filed

    Registration No. 136/2024

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