State of Maharashtra Through APMC Police Station vs Sumeet Kisan Pawar — 104/2025
Case under Indian Penal Code Section 420,406,120B. Status: Charge. Next hearing: 11th June 2026.
Spl.Case
CNR: MHTH270010942025
Next Hearing
11th June 2026
Filing Number
1005/2025
Filing Date
31-05-2025
Registration No
104/2025
Registration Date
31-05-2025
Court
Addl. District Court Belapur
Judge
4-District Judge-1 and Addl. Sessions Judge, Belapur
FIR Details
FIR Number
15
Police Station
A.P.M.C.
Year
2024
Acts & Sections
Petitioner(s)
State of Maharashtra Through APMC Police Station
Adv. App
Respondent(s)
Sumeet Kisan Pawar
Farooq Jaunuddin Sayyed
Bhagyashree Dilip Rithe
Hearing History
Judge: 4-District Judge-1 and Addl. Sessions Judge, Belapur
Charge
Charge
Charge
Charge
Charge
| Date | Purpose |
|---|---|
| 05-03-2026 | Charge |
| 06-02-2026 | Charge |
| 14-11-2025 | Charge |
| 28-10-2025 | Charge |
| 14-10-2025 | Charge |
Interim Orders
Case Summary Bail Granted. Sumeet Kisan Pawar was arrested in connection with a financial fraud scheme involving Universal Car Rental Solution and Universal E-Bike Solution, where Rs. 75,66,642/- was collected from investors but never returned. The Additional Sessions Judge allowed his bail application, holding that magnitude of offense alone cannot deny bail, considering he had no prior convictions, posed no flight risk as a permanent Mumbai resident, and co-accused remain unarrested. He was released on a P.R. bond of Rs. 50,000/- with stringent conditions including monthly police reporting and restrictions on witness tampering. This case analysis is maintained by casestatus.in based on publicly available court records.
Case Summary Bail Granted. Sumeet Kisan Pawar was arrested in connection with a financial fraud scheme involving Universal Car Rental Solution and Universal E-Bike Solution, where Rs. 75,66,642/- was collected from investors but never returned. The Additional Sessions Judge allowed his bail application, holding that magnitude of offense alone cannot deny bail, considering he had no prior convictions, posed no flight risk as a permanent Mumbai resident, and co-accused remain unarrested. He was released on a P.R. bond of Rs. 50,000/- with stringent conditions including monthly police reporting and restrictions on witness tampering. This case analysis is maintained by casestatus.in based on publicly available court records.
Browse Related Cases
Cases under same legislation
Explore other courts