BJP MLA Surendra Patwa’s company took a loan of 36 crore from the bank on 15 September 2014, but did not deposit the installment.
The MP-MLA court of Indore has issued an arrest warrant against BJP MLA and former minister Surendra Patwa from Bhojpur. The warrant has been issued by the Judicial Magistrate First Class MLA Court on Tuesday. This attack under Section 420, 409,120B on MLA Patwa
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More than 70 cases of check bounce against MLA Patwa are pending in court. Most of the case has gone to the High Court. Some have also got relief in some, which has also been challenged in the Supreme Court. Even after repeated notice, the Patwa was not appearing in the court.
In October 2021, the CBI registered a case of cheating against Surendra Patwa and his wife. The case was registered on a complaint received from Indore branch of Bank of Baroda. The Patwa family is accused of disturbing the transaction related to the bank. After which a case was registered in other sections including fraud.
Please tell that Surendra Patwa is the nephew of former Madhya Pradesh Chief Minister Sundarlal Patwa. He is a senior BJP leader. He is an MLA from Bhojpur assembly seat in Raisen district. He has also been the Minister of Tourism in the Shivraj government.
This court order of arrest warrant is going viral.
Order to attach property 7 years ago 7 years ago, the court of the then Indore Collector Lokesh Kumar Jatav ordered his property to attach his property against former MP’s former CM Sunderlal Patwa’s nephew Surendra Patwa. This order was issued for not repaying a bank loan of Rs 33.45 crore. The court had said that the mortgaged property should be handed over to the bank immediately. The bank will attach it to the loan.
The court gave Messrs Patwa Automatic Pvt. Lasudia Mori Dewas Naka and Backed Messrs Star City Construction, Surendra Patwa, Monica Patwa, Bharat Patwa, Mahendra Patwa and Phulkunwar Bai Patwa were issued an order to hand over the respective property to the bank immediately.
The company took a loan of Rs 36 crore On 15 September 2014, Patwa’s company took a loan of 36 crores from the bank. On 2 May 2017, on 2 May 2017, a notice was issued to the concerned to pay 33.45 crore to the concerned by July 2017. The bank had applied to the DM court to get possession of the property in case of non -payment of loan. There was a continuous hearing and the matter went to DRT. The DRT gave the opportunity to repay Len by January 2019.
Patwa was also shocked by Supreme Court Surendra Patwa was also shocked by the Supreme Court in April 2025. The CBI FIR was canceled by the High Court in case of opening fake accounts in different banks. While hearing this, the Supreme Court had overturned that order of the High Court.
The Supreme Court, in its order on 25 April 2025, said that it is not necessary to listen to the accused’s side before registering an FIR in criminal cases. The court quashed the High Court’s decision and sent the case again to the High Court. The Supreme Court also made it clear that the matter on which the High Court had canceled the FIR was completely different.
Fake accounts were opened in different banks During the investigation of suspected bank accounts on the instructions of the Reserve Bank, fake accounts were found in the name of Surendra Patwa, Vijay Soni and Rajiv Soni in other banks including SBI. The CBI had registered an FIR in the case. Others, including Patwa, had filed a petition in the High Court against FIR, which was canceled by the High Court on 25 July 2023.
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