State of Maharashtra Boisar Po.St. vs Rajesh Yamuna Pandey and others — 225/2022

Case under Indian Penal Code Section 406,465,468,471,411. Status: Argument on Exh.____Unready. Next hearing: 22nd July 2026.

Argument on Exh.____Unready Next hearing 22-Jul-2026 this date has passed

R.C.C. - Regular Criminal Case

CNR: MHTH170014822022

Filing Number

1356/2022

Filing Date

28-Mar-2022

Registration No

225/2022

Registration Date

28-Mar-2022

Court

Civil Court Junior Divison , Palghar

Judge

6-II Joint CIVIL Judge J. D. J.M.F.C. Palghar

Last updated 04-Jun-2026

FIR Details

FIR Number

43

Police Station

Boisar Police Station

Year

2022

Acts & Sections

Indian Penal Code Section 406,465,468,471,411

Petitioner(s)

  1. 1.State of Maharashtra Boisar Po.St.

    Adv. App

Respondent(s)

  1. 1.Rajesh Yamuna Pandey and others

  2. 2.Rajendra Prasad Swami Narayan Oza

  3. 3.Pramodkumar Sharayuprasad Drivedi

Case History

  1. 22-Jul-2026

    Next hearingPending

  2. 13-Mar-2026

    Argument on Exh.____Unready

    II Joint CIVIL Judge J. D. J.M.F.C. Palghar

  3. 05-Jan-2026

    Argument on Exh.____Unready

    II Joint CIVIL Judge J. D. J.M.F.C. Palghar

  4. 07-Nov-2025

    Argument on Exh.____Unready

    II Joint CIVIL Judge J. D. J.M.F.C. Palghar

  5. 21-Aug-2025

    Argument on Exh.____Unready

    II Joint CIVIL Judge J. D. J.M.F.C. Palghar

  6. 11-Jun-2025

    Argument on Exh.____Unready

    II Joint CIVIL Judge J. D. J.M.F.C. Palghar

  7. 05-Jun-2025

    Order on ExhibitView PDF

    Case Summary: The application by the accused to de-freeze his HDFC bank salary account (frozen during investigation in Criminal Case No. 43/2022 under IPC Sections 406, 465, 468, 471, and 411) was allowed. The court directed de-freezing of account No. 06691140013997 subject to the accused tendering a bond of Rs. 30,00,000 on Rs. 500 stamp paper, as the investigating officer had no objection and the charge-sheet was already filed. This case analysis is maintained by casestatus.in based on publicly available court records.

  8. 05-Jun-2025

    Argument on Exh.____Unready

    II Joint CIVIL Judge J. D. J.M.F.C. Palghar

  9. 06-May-2025

    Argument on Exh.____Unready

    II Joint CIVIL Judge J. D. J.M.F.C. Palghar

  10. 03-May-2025

    Argument on Exh.____Unready

    II Joint CIVIL Judge J. D. J.M.F.C. Palghar

  11. 29-Apr-2025

    Argument on Exh.____Unready

    II Joint CIVIL Judge J. D. J.M.F.C. Palghar

  12. 19-Apr-2025

    Argument on Exh.____Unready

    II Joint CIVIL Judge J. D. J.M.F.C. Palghar

  13. 09-Apr-2025

    Argument on Exh.____Unready

    II Joint CIVIL Judge J. D. J.M.F.C. Palghar

  14. 04-Apr-2025

    Argument on Exh.____Unready

    II Joint CIVIL Judge J. D. J.M.F.C. Palghar

  15. 25-Mar-2025

    Argument on Exh.____Unready

    II Joint CIVIL Judge J. D. J.M.F.C. Palghar

  16. 21-Mar-2025

    Argument on Exh.____Unready

    II Joint CIVIL Judge J. D. J.M.F.C. Palghar

  17. 17-Mar-2025

    Argument on Exh.____Unready

    II Joint CIVIL Judge J. D. J.M.F.C. Palghar

  18. 10-Mar-2025

    Argument on Exh.____Unready

    II Joint CIVIL Judge J. D. J.M.F.C. Palghar

  19. 07-Mar-2025

    Argument on Exh.____Unready

    II Joint CIVIL Judge J. D. J.M.F.C. Palghar

  20. 20-Feb-2025

    Argument on Exh.____Unready

    II Joint CIVIL Judge J. D. J.M.F.C. Palghar

  21. 11-Feb-2025

    Argument on Exh.____Unready

    II Joint CIVIL Judge J. D. J.M.F.C. Palghar

  22. 07-Dec-2024

    Argument on Exh.____Unready

    II Joint CIVIL Judge J. D. J.M.F.C. Palghar

  23. 26-Nov-2024

    Argument on Exh.____Unready

    II Joint CIVIL Judge J. D. J.M.F.C. Palghar

  24. 10-Sep-2024

    Argument on Exh.____Unready

    II Joint CIVIL Judge J. D. J.M.F.C. Palghar

  25. 10-Jul-2024

    Argument on Exh.____Unready

    II Joint CIVIL Judge J. D. J.M.F.C. Palghar

  26. 26-Apr-2024

    Argument on Exh.____Unready

    II Joint CIVIL Judge J. D. J.M.F.C. Palghar

  27. 15-Apr-2024

    Filing of Say on Exh___Ready

    II Joint CIVIL Judge J. D. J.M.F.C. Palghar

  28. 01-Apr-2024

    Filing of Say on Exh___Ready

    II Joint CIVIL Judge J. D. J.M.F.C. Palghar

  29. 07-Mar-2024

    Evidence

    II Joint CIVIL Judge J. D. J.M.F.C. Palghar

  30. 12-Jan-2024

    Evidence

    II Joint CIVIL Judge J. D. J.M.F.C. Palghar

  31. 22-Dec-2023

    Evidence

    II Joint CIVIL Judge J. D. J.M.F.C. Palghar

  32. 11-Dec-2023

    Evidence

    II Joint CIVIL Judge J. D. J.M.F.C. Palghar

  33. 13-Oct-2023

    Evidence

    II Joint CIVIL Judge J. D. J.M.F.C. Palghar

  34. 17-Jul-2023

    Evidence

    II Joint CIVIL Judge J. D. J.M.F.C. Palghar

  35. 17-May-2023

    Evidence

    II Joint CIVIL Judge J. D. J.M.F.C. Palghar

  36. 21-Feb-2023

    Evidence

    II Joint CIVIL Judge J. D. J.M.F.C. Palghar

  37. 02-Dec-2022

    Evidence

    III Jt Civil Judge and J. M. F. C., Palghar

  38. 21-Sep-2022

    Order on ExhibitView PDF

  39. 21-Sep-2022

    Evidence

    III Jt Civil Judge and J. M. F. C., Palghar

  40. 17-Sep-2022

    Argument on Exh.____Ready

    III Jt Civil Judge and J. M. F. C., Palghar

  41. 05-Sep-2022

    Argument on Exh.____Ready

    III Jt Civil Judge and J. M. F. C., Palghar

  42. 29-Aug-2022

    Evidence

    III Jt Civil Judge and J. M. F. C., Palghar

  43. 07-Jul-2022

    Reply/Say

    III Jt Civil Judge and J. M. F. C., Palghar

  44. 30-Jun-2022

    Reply/Say

    III Jt Civil Judge and J. M. F. C., Palghar

  45. 30-May-2022

    Evidence

    II Joint CIVIL Judge J. D. J.M.F.C. Palghar

  46. 13-May-2022

    Compliance

    II Joint CIVIL Judge J. D. J.M.F.C. Palghar

  47. 30-Apr-2022

    Appearance

    II Joint CIVIL Judge J. D. J.M.F.C. Palghar

  48. 28-Apr-2022

    Order on ExhibitView PDF

  49. 28-Apr-2022

    Steps

    II Joint CIVIL Judge J. D. J.M.F.C. Palghar

  50. 25-Apr-2022

    Appearance

    II Joint CIVIL Judge J. D. J.M.F.C. Palghar

  51. 11-Apr-2022

    First hearing

    Initial hearing scheduled

  52. 28-Mar-2022

    Case filed

    Registration No. 225/2022

casestatus.in Summary

Case Summary: The application by the accused to de-freeze his HDFC bank salary account (frozen during investigation in Criminal Case No. 43/2022 under IPC Sections 406, 465, 468, 471, and 411) was allowed. The court directed de-freezing of account No. 06691140013997 subject to the accused tendering a bond of Rs. 30,00,000 on Rs. 500 stamp paper, as the investigating officer had no objection and the charge-sheet was already filed. This case analysis is maintained by casestatus.in based on publicly available court records.

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