The State Of Maharashtra - Wadala Rly. Police Station vs. Amol Shankar Sonawane And Others 03
Court:Fast Track Sessions Court of Sewree, Mumbai, Maharashtra
Judge:Hon'ble Court 58 Add Session Judge
Case Type:Sessions Case
Reg no:100166/2020
Filing no:101565/2020
CNR:MHCC030000602020
Case Category:Maharashtra Money Lenders Act - 397,34
Parties & Advocates
Petitioner
1
The State Of Maharashtra - Wadala Rly. Police Station
Petitioner Advocate
1
App
Respondents
1
Amol Shankar Sonawane And Others 03
2
Amol Shankar Sonawane And Others
3
Mohammad Naushand Mustaq Alam @ Sagar
4
Ravi Rajendra Kale
5
Moiddin Usman Qureshi @ Rehan
Case History with Orders
Disposed - 1 Aug 2025
Final Status
1 Aug 2025
Disposed - 1 Aug 2025
Final Status
20 Aug 2025
Report
Hon'Ble Court 58 Add Session Judge
20 Aug 2025
Report
Hon'Ble Court 58 Add Session Judge
1 Aug 2025
Disposed
Hon'Ble Court 58 Add Session Judge
1 Aug 2025
Disposed
Hon'Ble Court 58 Add Session Judge
19 Apr 2025
Report
Hon'Ble Court 58 Addl Sessions Judge
19 Apr 2025
Report
Hon'Ble Court 58 Addl Sessions Judge
4 Jan 2025
Appearance
Hon'Ble Court 58 Addl Sessions Judge
4 Jan 2025
Appearance
Hon'Ble Court 58 Addl Sessions Judge
25 Jul 2024
Appearance
Hon'Ble Court 58 Addl Sessions Judge
25 Jul 2024
Appearance
Hon'Ble Court 58 Addl Sessions Judge
29 May 2024
Appearance
Hon'Ble Court 58 Addl Sessions Judge
29 May 2024
Appearance
Hon'Ble Court 58 Addl Sessions Judge
14 May 2024
Appearance
Hon'Ble Court 58 Addl Sessions Judge
14 May 2024
Appearance
Hon'Ble Court 58 Addl Sessions Judge
3 May 2024
Hearing
Hon'Ble Court 58 Addl Sessions Judge
2 May 2024
Report
Hon'Ble Court 58 Addl Sessions Judge
2 May 2024
Report
Hon'Ble Court 58 Addl Sessions Judge
29 Apr 2024
Appearance
Hon'Ble Court 58 Addl Sessions Judge
29 Apr 2024
Appearance
Hon'Ble Court 58 Addl Sessions Judge
16 Apr 2024
Appearance
Hon'Ble Court 58 Addl Sessions Judge
16 Apr 2024
Appearance
Hon'Ble Court 58 Addl Sessions Judge
10 Apr 2024
Appearance
Hon'Ble Court 58 Addl Sessions Judge
10 Apr 2024
Appearance
Hon'Ble Court 58 Addl Sessions Judge
9 Jan 2024
Appearance
Hon'Ble Court 58 Addl Sessions Judge
9 Jan 2024
Appearance
Hon'Ble Court 58 Addl Sessions Judge
20 Dec 2023
Appearance
Hon'Ble Court 58 Addl Sessions Judge
20 Dec 2023
Appearance
Hon'Ble Court 58 Addl Sessions Judge
20 Sept 2023
Appearance
Hon'Ble Court 58 Addl Sessions Judge
20 Sept 2023
Appearance
Hon'Ble Court 58 Addl Sessions Judge
27 Jul 2023
Appearance
Hon'Ble Court 58 Addl Sessions Judge
27 Jul 2023
Appearance
Hon'Ble Court 58 Addl Sessions Judge
28 Apr 2023
Appearance
Hon'Ble Court 58 Addl Sessions Judge
28 Apr 2023
Appearance
Hon'Ble Court 58 Addl Sessions Judge
24 Feb 2023
Appearance
Hon'Ble Court 58 Addl Sessions Judge
24 Feb 2023
Appearance
Hon'Ble Court 58 Addl Sessions Judge
7 Jan 2023
Report
Hon'Ble Court 58 Addl Sessions Judge
7 Jan 2023
Report
Hon'Ble Court 58 Addl Sessions Judge
15 Nov 2022
Report
Hon'Ble Court 58 Addl Sessions Judge
15 Nov 2022
Report
Hon'Ble Court 58 Addl Sessions Judge
26 Sept 2022
Report
Hon'Ble Court 58 Addl Sessions Judge
26 Sept 2022
Report
Hon'Ble Court 58 Addl Sessions Judge
20 Jun 2022
Appearance
Hon'Ble Court 58 Addl Sessions Judge
20 Jun 2022
Appearance
Hon'Ble Court 58 Addl Sessions Judge
22 Mar 2022
Appearance
Hon'Ble Court 58 Addl Sessions Judge
22 Mar 2022
Appearance
Hon'Ble Court 58 Addl Sessions Judge
11 Jan 2022
Appearance
Hon'Ble Court 58 Addl Sessions Judge
11 Jan 2022
Appearance
Hon'Ble Court 58 Addl Sessions Judge
10 Nov 2021
Appearance
Hon'Ble Court 58 Addl Sessions Judge
10 Nov 2021
Appearance
Hon'Ble Court 58 Addl Sessions Judge
9 Sept 2021
Appearance
Hon'Ble Court 58 Addl Sessions Judge
9 Sept 2021
Appearance
Hon'Ble Court 58 Addl Sessions Judge
17 Aug 2021
Appearance
Hon'Ble Court 58 Addl Sessions Judge
17 Aug 2021
Appearance
Hon'Ble Court 58 Addl Sessions Judge
31 Jul 2021
Appearance
Hon'Ble Court 58 Addl Sessions Judge
31 Jul 2021
Appearance
Hon'Ble Court 58 Addl Sessions Judge
19 Jul 2021
Appearance
Hon'Ble Court 58 Addl Sessions Judge
19 Jul 2021
Appearance
Hon'Ble Court 58 Addl Sessions Judge
27 May 2021
Reply/Say
Hon'Ble Court 58 Addl Sessions Judge
27 May 2021
Reply/Say
Hon'Ble Court 58 Addl Sessions Judge
20 May 2021
Reply/Say
Hon'Ble Court 58 Addl Sessions Judge
20 May 2021
Reply/Say
Hon'Ble Court 58 Addl Sessions Judge
6 May 2021
Appearance
Hon'Ble Court 58 Addl Sessions Judge
6 May 2021
Appearance
Hon'Ble Court 58 Addl Sessions Judge
19 Apr 2021
Appearance
Hon'Ble Court 58 Addl Sessions Judge
19 Apr 2021
Appearance
Hon'Ble Court 58 Addl Sessions Judge
30 Mar 2021
Appearance
Hon'Ble Court 58 Addl Sessions Judge
30 Mar 2021
Appearance
Hon'Ble Court 58 Addl Sessions Judge
12 Mar 2021
Appearance
Hon'Ble Court 58 Addl Sessions Judge
12 Mar 2021
Appearance
Hon'Ble Court 58 Addl Sessions Judge
24 Feb 2021
Appearance
Hon'Ble Court 58 Addl Sessions Judge
24 Feb 2021
Appearance
Hon'Ble Court 58 Addl Sessions Judge
10 Feb 2021
Appearance
Hon'Ble Court 58 Addl Sessions Judge
10 Feb 2021
Appearance
Hon'Ble Court 58 Addl Sessions Judge
29 Jan 2021
Appearance
Hon'Ble Court 58 Addl Sessions Judge
29 Jan 2021
Appearance
Hon'Ble Court 58 Addl Sessions Judge
11 Jan 2021
Appearance
Hon'Ble Court 58 Addl Sessions Judge
11 Jan 2021
Appearance
Hon'Ble Court 58 Addl Sessions Judge
10 Jan 2021
Appearance
Hon'Ble Court 58 Addl Sessions Judge
10 Jan 2021
Appearance
Hon'Ble Court 58 Addl Sessions Judge
10 Dec 2020
Appearance
Hon'Ble Court 58 Addl Sessions Judge
10 Dec 2020
Appearance
Hon'Ble Court 58 Addl Sessions Judge
6 Nov 2020
Say/Hearing On Exh.____(Ready)
Hon'Ble Court 58 Addl Sessions Judge
6 Nov 2020
Say/Hearing On Exh.____(Ready)
Hon'Ble Court 58 Addl Sessions Judge
19 Oct 2020
Appearance
Hon'Ble Court 58 Addl Sessions Judge
19 Oct 2020
Appearance
Hon'Ble Court 58 Addl Sessions Judge
3 Oct 2020
Appearance
Hon'Ble Court 58 Addl Sessions Judge
3 Oct 2020
Appearance
Hon'Ble Court 58 Addl Sessions Judge
14 Sept 2020
Appearance
Hon'Ble Court 58 Addl Sessions Judge
14 Sept 2020
Appearance
Hon'Ble Court 58 Addl Sessions Judge
19 Aug 2020
Appearance
Hon'Ble Court 58 Addl Sessions Judge
19 Aug 2020
Appearance
Hon'Ble Court 58 Addl Sessions Judge
30 Jul 2020
Hearing
Hon'Ble Court 58 Addl Sessions Judge
30 Jul 2020
Hearing
Hon'Ble Court 58 Addl Sessions Judge
23 Jul 2020
Hearing
Hon'Ble Court 58 Addl Sessions Judge
23 Jul 2020
Hearing
Hon'Ble Court 58 Addl Sessions Judge
16 Jul 2020
Reply/Say
Hon'Ble Court 58 Addl Sessions Judge
16 Jul 2020
Reply/Say
Hon'Ble Court 58 Addl Sessions Judge
13 Jul 2020
Reply/Say
Hon'Ble Court 58 Addl Sessions Judge
13 Jul 2020
Reply/Say
Hon'Ble Court 58 Addl Sessions Judge
9 Jul 2020
Appearance
Hon'Ble Court 58 Addl Sessions Judge
9 Jul 2020
Appearance
Hon'Ble Court 58 Addl Sessions Judge
17 Jun 2020
Appearance
Hon'Ble Court 58 Addl Sessions Judge
17 Jun 2020
Appearance
Hon'Ble Court 58 Addl Sessions Judge
18 May 2020
Appearance
Hon'Ble Court 58 Addl Sessions Judge
18 May 2020
Appearance
Hon'Ble Court 58 Addl Sessions Judge
27 Apr 2020
Appearance
Hon'Ble Court 58 Addl Sessions Judge
27 Apr 2020
Appearance
Hon'Ble Court 58 Addl Sessions Judge
2 Mar 2020
Appearance
Hon'Ble Court 58 Addl Sessions Judge
2 Mar 2020
Appearance
Hon'Ble Court 58 Addl Sessions Judge
27 Jan 2020
First Hearing
Initial hearing scheduled
27 Jan 2020
Case Registered
Registration No: 100166/2020
Case Filed
27 Jan 2020
Filing No: 101565/2020
Purpose: REPORT
27 Jan 2020
First Hearing
Initial hearing scheduled
Case Registered
Registration No: 100166/2020
Case Filed
27 Jan 2020
Filing No: 101565/2020
Purpose: REPORT
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Case Content Last Updated15 Feb 2026, 11:44 am IST