State of Maharashtra Through P S O PS Shirpur vs Krushna Dadarao Deshmukh — 204/2020

Case under Indian Penal Code Section 420,409,465,466,471,34. Status: Appearance. Next hearing: 20th June 2026.

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

R.C.C. - Regular Criminal Case

CNR: MHWS100014822020

Filing Number

1349/2020

Filing Date

12-Nov-2020

Registration No

204/2020

Registration Date

12-Nov-2020

Court

Civil Judge Junior Division, Malegaon

Judge

2-Jt. CIVIL Judge J.D. J.m.f.c.malegaon

Last updated 15-Jun-2026

FIR Details

FIR Number

73

Police Station

JAULKA

Year

2020

Acts & Sections

Indian Penal Code Section 420,409,465,466,471,34

Petitioner(s)

  1. 1.State of Maharashtra Through P S O PS (Police Station) Shirpur

    Adv. APP

Respondent(s)

  1. 1.Krushna Dadarao Deshmukh

  2. 2.Vinod Sambhaji Agase

  3. 3.Sandip Ramchandra Kotkar

  4. 4.Subhas Motiram Ingle

  5. 5.Sagar G. Ingole

  6. 6.Vaijyanath Vishwanath Ingle

  7. 7.Dhananjay Dnyanba Borkar

Case History

  1. 20-Jun-2026

    Next hearingPending

  2. 18-May-2026

    Appearance

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  3. 15-Apr-2026

    Appearance

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  4. 16-Mar-2026

    Appearance

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  5. 10-Feb-2026

    Appearance

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  6. 07-Jan-2026

    Charge

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  7. 09-Dec-2025

    Charge

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  8. 04-Nov-2025

    Charge

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  9. 22-Sep-2025

    Charge

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  10. 19-Aug-2025

    Charge

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  11. 08-Jul-2025

    Charge

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  12. 09-Apr-2025

    Charge

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  13. 10-Feb-2025

    Charge

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  14. 24-Dec-2024

    Charge

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  15. 06-Nov-2024

    Charge

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  16. 19-Sep-2024

    Order on ExhibitView PDF

    Case Summary: RCC No. 204/2020 Accused No. 2 (Vinod Sambhaji Agase) filed an application seeking permission to withdraw Rs. 10,000 from his frozen bank account and to defreeze the account, claiming he needed the funds to start a bakery business after undergoing training during his 27-month magistrate custody remand. The Investigating Officer objected, stating the frozen amount (Rs. 10,369) constituted evidence of public money involved in the crime. The court rejected the application, finding that the charge-sheet revealed public money was involved, the accused failed to justify why the account defreeze was necessary, and no documentary evidence supported his claim of undergoing business training in custody. This case analysis is maintained by casestatus.in based on publicly available court records.

  17. 19-Sep-2024

    Charge

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  18. 12-Sep-2024

    Argument on Exh.____Unready

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  19. 09-Sep-2024

    Argument on Exh.____Unready

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  20. 30-Aug-2024

    Argument on Exh.____Unready

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  21. 29-Aug-2024

    Order on Exh

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  22. 23-Aug-2024

    Order on Exh

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  23. 13-Aug-2024

    Order on Exh

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  24. 08-Aug-2024

    Order on Exh

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  25. 02-Aug-2024

    Order on Exh

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  26. 31-Jul-2024

    Order on Exh

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  27. 25-Jul-2024

    Order on Exh

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  28. 16-Jul-2024

    Order on Exh

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  29. 11-Jul-2024

    Order on Exh

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  30. 04-Jul-2024

    Order on Exh

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  31. 25-Jun-2024

    Order on Exh

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  32. 18-Jun-2024

    Order on Exh

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  33. 07-Jun-2024

    Order on Exh

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  34. 30-May-2024

    Argument on Exh.____Unready

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  35. 22-May-2024

    W.S. and Say

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  36. 02-May-2024

    W.S. and Say

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  37. 06-Apr-2024

    W.S. and Say

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  38. 14-Mar-2024

    W.S. and Say

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  39. 29-Feb-2024

    W.S. and Say

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  40. 15-Feb-2024

    W.S. and Say

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  41. 09-Feb-2024

    W.S. and Say

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  42. 08-Feb-2024

    W.S. and Say

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  43. 01-Feb-2024

    Order on Exh

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  44. 23-Jan-2024

    Order on ExhibitView PDF

  45. 23-Jan-2024

    Order on Exh

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  46. 20-Jan-2024

    Order on Exh

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  47. 17-Jan-2024

    Order on Exh

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  48. 11-Jan-2024

    Order on Exh

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  49. 08-Jan-2024

    Filing of Say on Exh___Unready

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  50. 04-Jan-2024

    Filing of Say on Exh___Unready

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  51. 20-Dec-2023

    Charge

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  52. 19-Dec-2023

    Charge

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  53. 07-Dec-2023

    Charge

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  54. 24-Nov-2023

    Charge

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  55. 10-Nov-2023

    Charge

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  56. 30-Oct-2023

    Charge

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  57. 13-Oct-2023

    Order on ExhibitView PDF

  58. 13-Oct-2023

    Charge

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  59. 11-Oct-2023

    Order on Exh

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  60. 09-Oct-2023

    Order on ExhibitView PDF

  61. 09-Oct-2023

    Charge

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  62. 30-Sep-2023

    Charge

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  63. 25-Sep-2023

    Charge

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  64. 21-Sep-2023

    Charge

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  65. 20-Sep-2023

    Charge

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  66. 12-Sep-2023

    Charge

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  67. 31-Jul-2023

    Charge

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  68. 22-Jun-2023

    Charge

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  69. 30-May-2023

    Charge

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  70. 28-Mar-2023

    Charge

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  71. 15-Feb-2023

    Appearance

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  72. 11-Jan-2023

    Appearance

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  73. 21-Nov-2022

    Appearance

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  74. 21-Oct-2022

    Appearance

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  75. 12-Oct-2022

    Production of Accused

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  76. 07-Oct-2022

    Production of Accused

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  77. 27-Sep-2022

    Production of Accused

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  78. 13-Sep-2022

    Production of Accused

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  79. 01-Sep-2022

    Production of Accused

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  80. 30-Aug-2022

    Production of Accused

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  81. 16-Aug-2022

    Production of Accused

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  82. 03-Aug-2022

    Production of Accused

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  83. 20-Jul-2022

    Production of Accused

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  84. 06-Jul-2022

    Production of Accused

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  85. 22-Jun-2022

    Production of Accused

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  86. 08-Jun-2022

    Production of Accused

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  87. 25-May-2022

    Production of Accused

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  88. 11-May-2022

    Production of Accused

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  89. 27-Apr-2022

    Production of Accused

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  90. 13-Apr-2022

    Production of Accused

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  91. 31-Mar-2022

    Production of Accused

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  92. 17-Mar-2022

    Production of Accused

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  93. 04-Mar-2022

    Production of Accused

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  94. 18-Feb-2022

    Production of Accused

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  95. 19-Jan-2022

    Production of Accused

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  96. 05-Jan-2022

    Production of Accused

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  97. 22-Dec-2021

    Production of Accused

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  98. 08-Dec-2021

    Production of Accused

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  99. 24-Nov-2021

    Production of Accused

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  100. 10-Nov-2021

    Production of Accused

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  101. 27-Oct-2021

    Production of Accused

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  102. 13-Oct-2021

    Production of Accused

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  103. 29-Sep-2021

    Production of Accused

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  104. 15-Sep-2021

    Production of Accused

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  105. 01-Sep-2021

    Production of Accused

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  106. 18-Aug-2021

    Production of Accused

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  107. 04-Aug-2021

    Production of Accused

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  108. 28-Jul-2021

    Production of Accused

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  109. 20-Jul-2021

    Production of Accused

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  110. 07-Jul-2021

    Production of Accused

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  111. 23-Jun-2021

    Production of Accused

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  112. 09-Jun-2021

    Production of Accused

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  113. 27-May-2021

    Production of Accused

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  114. 25-May-2021

    Filing of Say on Exh___Unready

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  115. 24-May-2021

    Filing of Say on Exh___Unready

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  116. 19-May-2021

    Filing of Say on Exh___Unready

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  117. 05-May-2021

    Appearance

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  118. 20-Apr-2021

    Appearance

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  119. 05-Apr-2021

    Appearance

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  120. 19-Mar-2021

    Appearance

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  121. 06-Mar-2021

    Appearance

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  122. 26-Feb-2021

    Appearance

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  123. 16-Jan-2021

    Appearance

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  124. 04-Jan-2021

    Appearance

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  125. 16-Dec-2020

    Appearance

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  126. 12-Nov-2020

    First hearing

    Initial hearing scheduled

  127. 12-Nov-2020

    Case filed

    Registration No. 204/2020

casestatus.in Summary

Case Summary: RCC No. 204/2020 Accused No. 2 (Vinod Sambhaji Agase) filed an application seeking permission to withdraw Rs. 10,000 from his frozen bank account and to defreeze the account, claiming he needed the funds to start a bakery business after undergoing training during his 27-month magistrate custody remand. The Investigating Officer objected, stating the frozen amount (Rs. 10,369) constituted evidence of public money involved in the crime. The court rejected the application, finding that the charge-sheet revealed public money was involved, the accused failed to justify why the account defreeze was necessary, and no documentary evidence supported his claim of undergoing business training in custody. This case analysis is maintained by casestatus.in based on publicly available court records.

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