State of Maharashtra Thr Police Station, Seloo vs Shetkari Mahila Nidhi Limited — 92/2024

Case under Indian Penal Code Section 406,408,409,420,467,468,471,120b,413,474. Status: Appearance. Next hearing: 25th August 2026.

Appearance Next hearing 25-Aug-2026 in 4 days

Spl.Case - Special Case (Sessions)

CNR: MHWR010015112024

Filing Number

747/2024

Filing Date

21-Sep-2024

Registration No

92/2024

Registration Date

21-Sep-2024

Court

District and Session Court , Wardha

Judge

2-District Judge-1 And Addl. Sessions Judge, Wardha

Last updated 12-Aug-2026

FIR Details

FIR Number

545

Police Station

Police Station Seloo

Year

2024

Acts & Sections

Indian Penal Code Section 406,408,409,420,467,468,471,120b,413,474
Maharashtra Protection of Interest of Depositors (in Financial Establishments) Act Section 3
The Banning of Unregulated Deposit Schemes Act, 2019 Section 21,22,23,25,26

Petitioner(s)

  1. 1.State of Maharashtra Thr Police Station, Seloo

    Adv. Assistant Public Prosecutor

Respondent(s)

  1. 1.Shetkari Mahila Nidhi Limited

  2. 2.Sharad Arun Kamble

  3. 3.Manoj Bhaurao Choukone

  4. 4.Prashant Dashrathji Fulzele

  5. 5.Ranjit Kisnaji Kamble

  6. 6.Mohan Narayanrao Talwekar

  7. 7.Roshan Arun Kamble

  8. 8.Rajeev alias Raju Ravikumar Jaiswal

Case History

  1. 25-Aug-2026

    Next hearingPending

  2. 11-Aug-2026

    Appearance

    District Judge-1 And Addl. Sessions Judge, Wardha

  3. 04-Aug-2026

    Appearance

    District Judge-1 And Addl. Sessions Judge, Wardha

  4. 24-Jul-2026

    Appearance

    District Judge-1 And Addl. Sessions Judge, Wardha

  5. 10-Jul-2026

    Appearance

    District Judge-1 And Addl. Sessions Judge, Wardha

  6. 29-Jun-2026

    Appearance

    District Judge-1 And Addl. Sessions Judge, Wardha

  7. 15-Jun-2026

    Appearance

    District Judge-1 And Addl. Sessions Judge, Wardha

  8. 02-Jun-2026

    Appearance

    District Judge-1 And Addl. Sessions Judge, Wardha

  9. 08-May-2026

    Appearance

    District Judge-1 And Addl. Sessions Judge, Wardha

  10. 17-Apr-2026

    Appearance

    District Judge-1 And Addl. Sessions Judge, Wardha

  11. 27-Mar-2026

    Appearance

    District Judge-1 And Addl. Sessions Judge, Wardha

  12. 10-Mar-2026

    Appearance

    District Judge-1 And Addl. Sessions Judge, Wardha

  13. 24-Feb-2026

    Appearance

    District Judge-1 And Addl. Sessions Judge, Wardha

  14. 03-Feb-2026

    Appearance

    District Judge-1 And Addl. Sessions Judge, Wardha

  15. 13-Jan-2026

    Appearance

    District Judge-1 And Addl. Sessions Judge, Wardha

  16. 30-Dec-2025

    Appearance

    District Judge-1 And Addl. Sessions Judge, Wardha

  17. 09-Dec-2025

    Appearance

    District Judge-1 And Addl. Sessions Judge, Wardha

  18. 18-Nov-2025

    Appearance

    District Judge-1 And Addl. Sessions Judge, Wardha

  19. 06-Nov-2025

    Appearance

    District Judge-1 And Addl. Sessions Judge, Wardha

  20. 18-Oct-2025

    Appearance

    District Judge-1 And Addl. Sessions Judge, Wardha

  21. 17-Oct-2025

    Order on ExhibitView PDF

  22. 17-Oct-2025

    Appearance

    District Judge-1 And Addl. Sessions Judge, Wardha

  23. 10-Oct-2025

    Order on Exh

    District Judge-1 And Addl. Sessions Judge, Wardha

  24. 03-Oct-2025

    Argument on Exh.____Unready

    District Judge-1 And Addl. Sessions Judge, Wardha

  25. 26-Sep-2025

    Filing of Say on Exh___Unready

    District Judge-1 And Addl. Sessions Judge, Wardha

  26. 19-Sep-2025

    Filing of Say on Exh___Unready

    District Judge-1 And Addl. Sessions Judge, Wardha

  27. 03-Sep-2025

    Filing of Say on Exh___Unready

    District Judge-1 And Addl. Sessions Judge, Wardha

  28. 18-Aug-2025

    Appearance

    District Judge-1 And Addl. Sessions Judge, Wardha

  29. 01-Aug-2025

    Appearance

    District Judge-1 And Addl. Sessions Judge, Wardha

  30. 11-Jul-2025

    Appearance

    District Judge-1 And Addl. Sessions Judge, Wardha

  31. 27-Jun-2025

    Appearance

    District Judge-1 And Addl. Sessions Judge, Wardha

  32. 13-Jun-2025

    Appearance

    District Judge-1 And Addl. Sessions Judge, Wardha

  33. 29-May-2025

    Appearance

    District Judge-1 And Addl. Sessions Judge, Wardha

  34. 16-May-2025

    Appearance

    District Judge-4 And Addi. Sessions Judge Wardha

  35. 09-May-2025

    Appearance

    District Judge-4 And Addi. Sessions Judge Wardha

  36. 03-May-2025

    Appearance

    District Judge-4 And Addi. Sessions Judge Wardha

  37. 19-Apr-2025

    Appearance

    District Judge-4 And Addi. Sessions Judge Wardha

  38. 05-Apr-2025

    Appearance

    District Judge-1 And Addl. Sessions Judge, Wardha

  39. 29-Mar-2025

    Appearance

    District Judge-1 And Addl. Sessions Judge, Wardha

  40. 15-Mar-2025

    Appearance

    District Judge-1 And Addl. Sessions Judge, Wardha

  41. 28-Feb-2025

    Appearance

    District Judge-1 And Addl. Sessions Judge, Wardha

  42. 07-Feb-2025

    Appearance

    District Judge-1 And Addl. Sessions Judge, Wardha

  43. 24-Jan-2025

    Appearance

    District Judge-1 And Addl. Sessions Judge, Wardha

  44. 10-Jan-2025

    Appearance

    District Judge-1 And Addl. Sessions Judge, Wardha

  45. 27-Dec-2024

    Appearance

    District Judge-1 And Addl. Sessions Judge, Wardha

  46. 06-Dec-2024

    Appearance

    District Judge-1 And Addl. Sessions Judge, Wardha

  47. 05-Dec-2024

    Appearance

    District Judge-1 And Addl. Sessions Judge, Wardha

  48. 03-Dec-2024

    Appearance

    District Judge-1 And Addl. Sessions Judge, Wardha

  49. 22-Nov-2024

    Appearance

    District Judge-1 And Addl. Sessions Judge, Wardha

  50. 08-Nov-2024

    Appearance

    District Judge-1 And Addl. Sessions Judge, Wardha

  51. 23-Oct-2024

    Appearance

    District Judge-1 And Addl. Sessions Judge, Wardha

  52. 09-Oct-2024

    Appearance

    District Judge-1 And Addl. Sessions Judge, Wardha

  53. 23-Sep-2024

    First hearing

    Initial hearing scheduled

  54. 21-Sep-2024

    Case filed

    Registration No. 92/2024

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