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
Filing Number
1005/2025
Filing Date
31-May-2025
Registration No
104/2025
Registration Date
31-May-2025
Court
Addl. District Court Belapur
Judge
4-District Judge-1 and Addl. Sessions Judge, Belapur
Last updated 01-Jun-2026
FIR Details
FIR Number
15
Police Station
A.P.M.C.
Year
2024
Acts & Sections
Petitioner(s)
-
1.State of Maharashtra Through APMC Police Station
Adv. App
Respondent(s)
-
1.Sumeet Kisan Pawar
-
2.Farooq Jaunuddin Sayyed
-
3.Bhagyashree Dilip Rithe
Case History
-
11-Jun-2026
Next hearingPending
-
05-Mar-2026
Charge
District Judge-1 and Addl. Sessions Judge, Belapur
-
06-Feb-2026
Charge
District Judge-1 and Addl. Sessions Judge, Belapur
-
14-Nov-2025
Charge
District Judge-1 and Addl. Sessions Judge, Belapur
-
28-Oct-2025
Charge
District Judge-1 and Addl. Sessions Judge, Belapur
-
14-Oct-2025
Charge
District Judge-1 and Addl. Sessions Judge, Belapur
-
13-Oct-2025
Order on ExhibitView PDF
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.
-
13-Oct-2025
Charge
District Judge-1 and Addl. Sessions Judge, Belapur
-
04-Oct-2025
Argument on Exh.____Ready
District Judge-1 and Addl. Sessions Judge, Belapur
-
29-Sep-2025
Argument on Exh.____Ready
District Judge-1 and Addl. Sessions Judge, Belapur
-
20-Sep-2025
Production of Accused
District Judge-1 and Addl. Sessions Judge, Belapur
-
08-Sep-2025
Production of Accused
District Judge-1 and Addl. Sessions Judge, Belapur
-
28-Aug-2025
Production of Accused
District Judge-1 and Addl. Sessions Judge, Belapur
-
14-Aug-2025
Production of Accused
District Judge-1 and Addl. Sessions Judge, Belapur
-
31-Jul-2025
Production of Accused
District Judge-1 and Addl. Sessions Judge, Belapur
-
11-Jul-2025
Production of Accused
District Judge-1 and Addl. Sessions Judge, Belapur
-
27-Jun-2025
Production of Accused
District Judge-1 and Addl. Sessions Judge, Belapur
-
19-Jun-2025
Production of Accused
District Judge-1 and Addl. Sessions Judge, Belapur
-
05-Jun-2025
First hearing
Initial hearing scheduled
-
31-May-2025
Case filed
Registration No. 104/2025
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.
Explore other courts