MANISH KANTILAL BOTHARA vs POLICE STATION RALEGAON — 40/2026

Case under Bharatiya Nagarik Suraksha Sanhita Section 497, 503. Status: Hearing. Next hearing: 17th July 2026.

Hearing Next hearing 17-Jul-2026 this date has passed

Other Misc.Cri.Appln - Other Misc.Criminal Application

CNR: MHYA190004342026

e-Filing Number

04-04-2026

Filing Number

388/2026

Filing Date

04-Apr-2026

Registration No

40/2026

Registration Date

04-Apr-2026

Court

Civil Court Junior Division, Ralegaon

Judge

2-Joint Civil Judge Jr.Dn. and J.m.f.c., Ralegaon

Last updated 17-Jul-2026

FIR Details

FIR Number

5

Police Station

Police Station Ralegaon

Year

2026

Acts & Sections

Bharatiya Nagarik Suraksha Sanhita Section 497, 503

Petitioner(s)

  1. 1.MANISH KANTILAL BOTHARA

    Adv. Dipak D Jumnake

Respondent(s)

  1. 1.POLICE STATION RALEGAON

Case History

  1. 17-Jul-2026

    Next hearingPending

  2. 16-Jul-2026

    Hearing

    Joint Civil Judge Jr.Dn. and J.m.f.c., Ralegaon

  3. 15-Jul-2026

    Hearing

    Joint Civil Judge Jr.Dn. and J.m.f.c., Ralegaon

  4. 14-Jul-2026

    Order on Exh

    Joint Civil Judge Jr.Dn. and J.m.f.c., Ralegaon

  5. 13-Jul-2026

    Order on Exh

    Joint Civil Judge Jr.Dn. and J.m.f.c., Ralegaon

  6. 10-Jul-2026

    Report

    Joint Civil Judge Jr.Dn. and J.m.f.c., Ralegaon

  7. 09-Jul-2026

    Reply/Say

    Joint Civil Judge Jr.Dn. and J.m.f.c., Ralegaon

  8. 07-Jul-2026

    Reply/Say

    Joint Civil Judge Jr.Dn. and J.m.f.c., Ralegaon

  9. 29-Jun-2026

    Reply/Say

    Joint Civil Judge Jr.Dn. and J.m.f.c., Ralegaon

  10. 18-Jun-2026

    Reply/Say

    Joint Civil Judge Jr.Dn. and J.m.f.c., Ralegaon

  11. 10-Jun-2026

    Reply/Say

    Joint Civil Judge Jr.Dn. and J.m.f.c., Ralegaon

  12. 09-Jun-2026

    Reply/Say

    Joint Civil Judge Jr.Dn. and J.m.f.c., Ralegaon

  13. 02-Jun-2026

    Reply/Say

    Joint Civil Judge Jr.Dn. and J.m.f.c., Ralegaon

  14. 28-May-2026

    Order on Exhibit

    Case Summary: OMCA 40/2026 - Manish Bothra Vs P.S. Ralegaon The court adjourned the matter pending bank responses. Applicant Manish Bothra sought relief regarding Rs. 29,91,842.87 frozen in Crime No. 05/2026 under sections 318(4), 319(2) of Bhartiya Nagarik Surksha Sanhita 2023 and IT Act sections 66(c), 66(d). The court directed 90 banks (37 and 53 respectively across two complaint details) to furnish account holder names and frozen amounts within 7 days via email, with warning of adverse orders if they fail to comply. This case analysis is maintained by casestatus.in based on publicly available court records.

  15. 28-May-2026

    Awaiting Notice

    Joint Civil Judge Jr.Dn. and J.m.f.c., Ralegaon

  16. 26-May-2026

    Awaiting Notice

    Joint Civil Judge Jr.Dn. and J.m.f.c., Ralegaon

  17. 08-May-2026

    Awaiting Notice

    Joint Civil Judge Jr.Dn. and J.m.f.c., Ralegaon

  18. 07-May-2026

    Awaiting Notice

    Joint Civil Judge Jr.Dn. and J.m.f.c., Ralegaon

  19. 06-May-2026

    Awaiting Notice

    Joint Civil Judge Jr.Dn. and J.m.f.c., Ralegaon

  20. 04-May-2026

    Awaiting Notice

    Joint Civil Judge Jr.Dn. and J.m.f.c., Ralegaon

  21. 28-Apr-2026

    Awaiting Notice

    Joint Civil Judge Jr.Dn. and J.m.f.c., Ralegaon

  22. 27-Apr-2026

    Awaiting Notice

    Joint Civil Judge Jr.Dn. and J.m.f.c., Ralegaon

  23. 23-Apr-2026

    Awaiting Notice

    Joint Civil Judge Jr.Dn. and J.m.f.c., Ralegaon

  24. 22-Apr-2026

    Awaiting Notice

    Joint Civil Judge Jr.Dn. and J.m.f.c., Ralegaon

  25. 16-Apr-2026

    Awaiting Notice

    Joint Civil Judge Jr.Dn. and J.m.f.c., Ralegaon

  26. 16-Apr-2026

    Awaiting Notice

    Joint Civil Judge Jr.Dn. and J.m.f.c., Ralegaon

  27. 10-Apr-2026

    Awaiting Notice

    Joint Civil Judge Jr.Dn. and J.m.f.c., Ralegaon

  28. 09-Apr-2026

    First Order

    Joint Civil Judge Jr.Dn. and J.m.f.c., Ralegaon

  29. 07-Apr-2026

    First Order

    Joint Civil Judge Jr.Dn. and J.m.f.c., Ralegaon

  30. 04-Apr-2026

    First hearing

    Initial hearing scheduled

  31. 04-Apr-2026

    Case filed

    Registration No. 40/2026

casestatus.in Summary

Case Summary: OMCA 40/2026 - Manish Bothra Vs P.S. Ralegaon The court adjourned the matter pending bank responses. Applicant Manish Bothra sought relief regarding Rs. 29,91,842.87 frozen in Crime No. 05/2026 under sections 318(4), 319(2) of Bhartiya Nagarik Surksha Sanhita 2023 and IT Act sections 66(c), 66(d). The court directed 90 banks (37 and 53 respectively across two complaint details) to furnish account holder names and frozen amounts within 7 days via email, with warning of adverse orders if they fail to comply. This case analysis is maintained by casestatus.in based on publicly available court records.

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