State of Maharashtra through PSO Risod Through SDPO Mangrulpir vs Ashok Narayan Gandole Advocate - MORE SUDHIR DAMODAR — 35/2022

Case under Indian Penal Code Section 406,408,409,420,468,471,477,A,120,B,34. Status: Evidence. Next hearing: 20th June 2026.

Evidence Next hearing 20-Jun-2026 this date has passed

Spl.Case ACB - Special Case under Prevention of Corruption Act

CNR: MHWS010008462022

Filing Number

447/2022

Filing Date

15-Jun-2022

Registration No

35/2022

Registration Date

15-Jun-2022

Court

District and Sessions Court, Washim

Judge

6-District Judge-1 and Asj, Washim

Last updated 15-Jun-2026

FIR Details

FIR Number

389

Police Station

RISOD

Year

2020

Acts & Sections

Indian Penal Code Section 406,408,409,420,468,471,477,A,120,B,34
Prevention of Corruption Act Section 7,13,(1),(A),(B),13(2)

Petitioner(s)

  1. 1.State of Maharashtra through PSO Risod Through SDPO Mangrulpir

    Adv. App

Respondent(s)

  1. 1.Ashok Narayan Gandole Advocate - MORE SUDHIR DAMODAR

  2. 2.Varsha Ashok Gandole Helaskar

  3. 3.Ganesh Balaji Dhole

  4. 4.Aruna Sanjay Halge

  5. 5.Shakuntalabai Balaji Dhole Kasar

  6. 6.Mahesh @ Vivek Dnyandev Devgire

  7. 7.Haribhau Dnyandev Devgire

  8. 8.Madhukar Narayan Helaskar

  9. 9.Uddhav Narayan Helaskar

    Adv. MORE SUDHIR DAMODAR

  10. 10.Samadhan @ Durgaprasad Madhukar Helaskar

    Adv. DESHPANDE AVINASH RAMKRISHNA

  11. 11.Santosh Uddhav Helaskar

    Adv. MORE SUDHIR DAMODAR

  12. 12.Upendra Gunwantrao Muley

    Adv. Deshmukh Uday Achyutrao

  13. 13.Bhagwat Chhagan Pede

  14. 14.Dinesh Namdev Dorshetwar

  15. 15.Vinod Sahebrao Pandhare

  16. 16.Bharat Dnyandev Devgire

  17. 17.Santosh Badriprasad Somani

    Adv. Jumde Namdev Trymbak

  18. 18.Yuvraj Limbaji Pandhare

  19. 19.Dhanajay Manohar Halge

    Adv. MORE SUDHIR DAMODAR

Case History

  1. 20-Jun-2026

    Next hearingPending

  2. 09-Jun-2026

    Evidence

    District Judge-1 and Asj, Washim

  3. 08-Jun-2026

    Evidence

    District Judge-1 and Asj, Washim

  4. 05-Jun-2026

    Evidence

    District Judge-1 and Asj, Washim

  5. 26-May-2026

    Evidence

    District Judge-1 and Asj, Washim

  6. 02-May-2026

    Evidence

    District Judge-1 and Asj, Washim

  7. 18-Apr-2026

    Evidence

    District Judge-1 and Asj, Washim

  8. 08-Apr-2026

    Evidence

    District Judge-1 and Asj, Washim

  9. 01-Apr-2026

    Evidence

    District Judge-1 and Asj, Washim

  10. 16-Mar-2026

    Evidence

    District Judge-1 and Asj, Washim

  11. 24-Feb-2026

    Evidence

    District Judge-1 and Asj, Washim

  12. 30-Jan-2026

    Evidence

    District Judge-1 and Asj, Washim

  13. 05-Jan-2026

    List of Witness

    District Judge-1 and Asj, Washim

  14. 22-Dec-2025

    List of Witness

    District Judge-1 and Asj, Washim

  15. 12-Dec-2025

    List of Witness

    District Judge-1 and Asj, Washim

  16. 26-Nov-2025

    List of Witness

    District Judge-1 and Asj, Washim

  17. 24-Nov-2025

    List of Witness

    District Judge-1 and Asj, Washim

  18. 04-Nov-2025

    List of Witness

    District Judge-1 and Asj, Washim

  19. 10-Oct-2025

    List of Witness

    District Judge-1 and Asj, Washim

  20. 06-Oct-2025

    List of Witness

    District Judge-1 and Asj, Washim

  21. 15-Sep-2025

    Order on ExhibitView PDF

    Case Summary: Spl. ACB Case No. 35/2022 Outcome: Petition ALLOWED. The court directed the bank to deposit the lien amount in court and remove the freeze entry from the accused's bank account within eight days. The court balanced the state's interest in preserving funds against the accused's constitutional right to practice as a Chartered Accountant, noting that the freeze was causing him severe hardship and preventing professional employment opportunities. This case analysis is maintained by casestatus.in based on publicly available court records.

  22. 15-Sep-2025

    List of Witness

    District Judge-1 and Asj, Washim

  23. 30-Aug-2025

    List of Witness

    District Judge-1 and Asj, Washim

  24. 04-Aug-2025

    Filing of Say on Exh___Unready

    District Judge-1 and Asj, Washim

  25. 21-Jul-2025

    Filing of Say on Exh___Unready

    District Judge-1 and Asj, Washim

  26. 27-Jun-2025

    Filing of Say on Exh___Unready

    Ad-hoc Dj-1 Asj Washim

  27. 10-Jun-2025

    Filing of Say on Exh___Unready

    Ad-hoc Dj-1 Asj Washim

  28. 22-Apr-2025

    Filing of Say on Exh___Unready

    Ad-hoc Dj-2 and Asj, Washim

  29. 27-Mar-2025

    Filing of Say on Exh___Unready

    Ad-hoc Dj-2 and Asj, Washim

  30. 20-Mar-2025

    Filing of Say on Exh___Unready

    Ad-hoc Dj-2 and Asj, Washim

  31. 21-Feb-2025

    Filing of Say on Exh___Unready

    Ad-hoc Dj-2 and Asj, Washim

  32. 06-Feb-2025

    Filing of Say on Exh___Unready

    Ad-hoc Dj-2 and Asj, Washim

  33. 31-Dec-2024

    Order on ExhibitView PDF

  34. 31-Dec-2024

    Filing of Say on Exh___Unready

    Ad-hoc Dj-2 and Asj, Washim

  35. 27-Dec-2024

    Filing of Say on Exh___Unready

    Ad-hoc Dj-2 and Asj, Washim

  36. 12-Dec-2024

    Filing of Say on Exh___Unready

    Ad-hoc Dj-2 and Asj, Washim

  37. 23-Nov-2024

    Filing of Say on Exh___Unready

    Ad-hoc Dj-2 and Asj, Washim

  38. 15-Nov-2024

    Filing of Say on Exh___Unready

    Ad-hoc Dj-2 and Asj, Washim

  39. 08-Nov-2024

    Filing of Say on Exh___Unready

    Ad-hoc Dj-2 and Asj, Washim

  40. 21-Oct-2024

    Filing of Say on Exh___Unready

    Ad-hoc Dj-2 and Asj, Washim

  41. 05-Oct-2024

    Filing of Say on Exh___Unready

    Ad-hoc Dj-2 and Asj, Washim

  42. 19-Sep-2024

    Filing of Say on Exh___Unready

    Ad-hoc Dj-2 and Asj, Washim

  43. 28-Aug-2024

    Filing of Say on Exh___Unready

    Ad-hoc Dj-2 and Asj, Washim

  44. 17-Aug-2024

    Filing of Say on Exh___Unready

    Ad-hoc Dj-2 and Asj, Washim

  45. 03-Aug-2024

    Filing of Say on Exh___Unready

    Ad-hoc Dj-2 and Asj, Washim

  46. 20-Jul-2024

    Filing of Say on Exh___Unready

    Ad-hoc Dj-2 and Asj, Washim

  47. 21-Jun-2024

    Filing of Say on Exh___Unready

    Ad-hoc Dj-2 and Asj, Washim

  48. 07-Jun-2024

    Hearing

    District Judge-1 and Asj, Washim

  49. 04-May-2024

    Hearing

    District Judge-1 and Asj, Washim

  50. 06-Apr-2024

    Say / Hearing on Exh____Ready

    District Judge-1 and Asj, Washim

  51. 02-Mar-2024

    Say / Hearing on Exh____Ready

    Ad-hoc Dj-2 and Asj, Washim

  52. 03-Feb-2024

    Say / Hearing on Exh____Ready

    Ad-hoc Dj-2 and Asj, Washim

  53. 01-Jan-2024

    Say / Hearing on Exh____Ready

    Ad-hoc Dj-2 and Asj, Washim

  54. 10-Nov-2023

    Say / Hearing on Exh____Ready

    Ad-hoc Dj-2 and Asj, Washim

  55. 11-Oct-2023

    Say / Hearing on Exh____Ready

    Ad-hoc Dj-2 and Asj, Washim

  56. 16-Sep-2023

    Say / Hearing on Exh____Ready

    Ad-hoc Dj-2 and Asj, Washim

  57. 19-Aug-2023

    Say / Hearing on Exh____Ready

    Ad-hoc Dj-2 and Asj, Washim

  58. 15-Jul-2023

    Reply/Say

    Ad-hoc Dj-2 and Asj, Washim

  59. 25-May-2023

    Reply/Say

    Ad-hoc Dj-2 and Asj, Washim

  60. 20-Apr-2023

    Reply/Say

    Ad-hoc Dj-2 and Asj, Washim

  61. 15-Apr-2023

    Reply/Say

    Ad-hoc Dj-2 and Asj, Washim

  62. 13-Apr-2023

    Reply/Say

    Ad-hoc Dj-2 and Asj, Washim

  63. 31-Mar-2023

    Reply/Say

    Ad-hoc Dj-2 and Asj, Washim

  64. 28-Mar-2023

    Reply/Say

    Ad-hoc Dj-2 and Asj, Washim

  65. 23-Mar-2023

    Reply/Say

    Ad-hoc Dj-2 and Asj, Washim

  66. 27-Jan-2023

    Reply/Say

    District Judge-1 and Asj, Washim

  67. 21-Jan-2023

    Reply/Say

    District Judge-1 and Asj, Washim

  68. 20-Jan-2023

    Reply/Say

    District Judge-1 and Asj, Washim

  69. 13-Jan-2023

    Reply/Say

    District Judge-1 and Asj, Washim

  70. 31-Dec-2022

    Reply/Say

    District Judge-1 and Asj, Washim

  71. 30-Dec-2022

    Order on ExhibitView PDF

  72. 30-Dec-2022

    Reply/Say

    District Judge-1 and Asj, Washim

  73. 29-Dec-2022

    Reply/Say

    District Judge-1 and Asj, Washim

  74. 28-Dec-2022

    Reply/Say

    District Judge-1 and Asj, Washim

  75. 16-Dec-2022

    Reply/Say

    District Judge-1 and Asj, Washim

  76. 15-Dec-2022

    Reply/Say

    District Judge-1 and Asj, Washim

  77. 05-Dec-2022

    Order on ExhibitView PDF

  78. 05-Dec-2022

    Reply/Say

    District Judge-1 and Asj, Washim

  79. 02-Dec-2022

    Reply/Say

    District Judge-1 and Asj, Washim

  80. 18-Nov-2022

    Reply/Say

    District Judge-1 and Asj, Washim

  81. 04-Nov-2022

    Reply/Say

    District Judge-1 and Asj, Washim

  82. 21-Oct-2022

    Reply/Say

    District Judge-1 and Asj, Washim

  83. 19-Oct-2022

    Reply/Say

    District Judge-1 and Asj, Washim

  84. 17-Oct-2022

    Reply/Say

    District Judge-1 and Asj, Washim

  85. 14-Oct-2022

    Reply/Say

    District Judge-1 and Asj, Washim

  86. 13-Oct-2022

    Reply/Say

    District Judge-1 and Asj, Washim

  87. 12-Oct-2022

    Reply/Say

    District Judge-1 and Asj, Washim

  88. 11-Oct-2022

    Reply/Say

    District Judge-1 and Asj, Washim

  89. 07-Oct-2022

    Reply/Say

    District Judge-1 and Asj, Washim

  90. 04-Oct-2022

    Reply/Say

    District Judge-1 and Asj, Washim

  91. 03-Oct-2022

    Reply/Say

    District Judge-1 and Asj, Washim

  92. 01-Oct-2022

    Reply/Say

    District Judge-1 and Asj, Washim

  93. 29-Sep-2022

    Say / Hearing on Exh____Ready

    District Judge-1 and Asj, Washim

  94. 20-Sep-2022

    Production of Accused

    District Judge-1 and Asj, Washim

  95. 08-Sep-2022

    Production of Accused

    District Judge-1 and Asj, Washim

  96. 06-Sep-2022

    Production of Accused

    District Judge-1 and Asj, Washim

  97. 30-Aug-2022

    Production of Accused

    District Judge-1 and Asj, Washim

  98. 25-Aug-2022

    Production of Accused

    District Judge-1 and Asj, Washim

  99. 20-Aug-2022

    Production of Accused

    District Judge-1 and Asj, Washim

  100. 18-Aug-2022

    Production of Accused

    District Judge-1 and Asj, Washim

  101. 11-Aug-2022

    Production of Accused

    District Judge-1 and Asj, Washim

  102. 04-Aug-2022

    Production of Accused

    District Judge-1 and Asj, Washim

  103. 22-Jul-2022

    Production of Accused

    District Judge-1 and Asj, Washim

  104. 21-Jul-2022

    Order on ExhibitView PDF

  105. 21-Jul-2022

    Order on ExhibitView PDF

  106. 21-Jul-2022

    Production of Accused

    District Judge-1 and Asj, Washim

  107. 19-Jul-2022

    Production of Accused

    District Judge-1 and Asj, Washim

  108. 16-Jul-2022

    Production of Accused

    District Judge-1 and Asj, Washim

  109. 14-Jul-2022

    Production of Accused

    District Judge-1 and Asj, Washim

  110. 13-Jul-2022

    Production of Accused

    District Judge-1 and Asj, Washim

  111. 13-Jul-2022

    Production of Accused

    District Judge-1 and Asj, Washim

  112. 12-Jul-2022

    Production of Accused

    District Judge-1 and Asj, Washim

  113. 11-Jul-2022

    Production of Accused

    District Judge-1 and Asj, Washim

  114. 08-Jul-2022

    Production of Accused

    District Judge-1 and Asj, Washim

  115. 06-Jul-2022

    Production of Accused

    District Judge-1 and Asj, Washim

  116. 04-Jul-2022

    Production of Accused

    District Judge-1 and Asj, Washim

  117. 02-Jul-2022

    Production of Accused

    District Judge-1 and Asj, Washim

  118. 01-Jul-2022

    Production of Accused

    District Judge-1 and Asj, Washim

  119. 30-Jun-2022

    Production of Accused

    District Judge-1 and Asj, Washim

  120. 27-Jun-2022

    Production of Accused

    District Judge-1 and Asj, Washim

  121. 23-Jun-2022

    Production of Accused

    District Judge-1 and Asj, Washim

  122. 21-Jun-2022

    Production of Accused

    District Judge-1 and Asj, Washim

  123. 17-Jun-2022

    First hearing

    Initial hearing scheduled

  124. 15-Jun-2022

    Case filed

    Registration No. 35/2022

casestatus.in Summary

Case Summary: Spl. ACB Case No. 35/2022 Outcome: Petition ALLOWED. The court directed the bank to deposit the lien amount in court and remove the freeze entry from the accused's bank account within eight days. The court balanced the state's interest in preserving funds against the accused's constitutional right to practice as a Chartered Accountant, noting that the freeze was causing him severe hardship and preventing professional employment opportunities. This case analysis is maintained by casestatus.in based on publicly available court records.

Explore other courts

High Courts Supreme Court
Search Another Case