Rameshwar Dharmraj Tandale And Another vs The State Of Maharashtra And Others

ik-5692017 Bombay High Court 19 December 2025 • 11 min read

Judges (1)

Parties (4)

Case Significance

Rameshwar Dharmraj Tandale And Another vs The State Of Maharashtra And Others is a Bombay High Court decision dated December 19, 2025 (citation: ik-5692017). Two criminal revision applications by accused challenging the Special Judge's order under Section 175(3) BNSS directing police investigation into complaints of fraud by Dhunkeshwar Urban Nidhi Ltd. in Majalgaon, Beed. The accused argued the company was not impleaded as a party. The Court found no irregularity in the Special Judge's order, noting the learned judge had two options — direct investigation or take cognizance — and rightly chose investigation given the nature of fraud allegations. The case was heard by Justice Abhay S. Waghwase.

Summary

Two criminal revision applications by accused challenging the Special Judge's order under Section 175(3) BNSS directing police investigation into complaints of fraud by Dhunkeshwar Urban Nidhi Ltd. in Majalgaon, Beed. The accused argued the company was not impleaded as a party. The Court found no irregularity in the Special Judge's order, noting the learned judge had two options — direct investigation or take cognizance — and rightly chose investigation given the nature of fraud allegations. Both revision applications dismissed.

What was the outcome of Rameshwar Dharmraj Tandale And Another vs The State Of Maharashtra And Others?

Two criminal revision applications by accused challenging the Special Judge's order under Section 175(3) BNSS directing police investigation into complaints of fraud by Dhunkeshwar Urban Nidhi Ltd. in...

Judgment

Read the full judgment on the official India Courts portal.

Read on Indian Kanoon

Source: Indian Kanoon (ik-5692017)