eCourtsIndia

Sbi Cid I Branch vs. Mohd Rafiulla Bahadur Shaikh

Court:Chief Metropolitan Magistrate, Esplanade Court, Mumbai, Maharashtra
Judge:Hon'ble Addl. Chief Judicial Magistrate. 8th Court
Case Type:Unrecognized case type
Reg no:114/2018
Filing no:1145/2018
CNR:MHMM110011322018
Case Category:Income Tax Act 1961 - 3rw6

Parties & Advocates

Petitioner

1
Sbi Cid I Branch

Petitioner Advocate

1
App

Respondents

1
Mohd Rafiulla Bahadur Shaikh
2
Salim Khalid Shaikh
3
Tanveer Nooralam Shaikh
4
Atiyar Mojid Mulla
5
Siraj Harun Saddar
6
Alim Gulam Mandol
7
Sahebali Akbarli Gazhi
8
Yakubali Ayubali Mandol
9
Juman Bilal Sayyad Sharif

Case History with Orders

Pending

Final Status

15 Apr 2026

Not Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate. 8th Court

31 Dec 2025

Not Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate. 8th Court

4 Dec 2025

Not Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate. 8th Court

24 Sept 2025

Not Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate. 8th Court

25 Jun 2025

Not Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate. 8th Court

9 Apr 2025

Not Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate. 8th Court

29 Nov 2024

Not Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate. 8th Court

12 Aug 2024

Not Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate. 8th Court

27 Jun 2024

Not Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate. 8th Court

25 May 2024

Not Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate. 8th Court

24 Nov 2023

Not Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate. 8th Court

1 Aug 2023

Not Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate. 8th Court

9 May 2023

Not Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate. 8th Court

13 Feb 2023

Not Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate. 8th Court

12 Jan 2023

Not Heard Cases

Hon'Ble I/C Addl. Chief Judicial Magistrate, 8th Court

14 Oct 2022

Not Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate. 8th Court

3 Jun 2022

Not Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate. 8th Court

8 Feb 2022

Not Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate. 8th Court

7 Feb 2022

Not Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate. 8th Court

12 Oct 2021

Not Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate. 8th Court

6 Jul 2021

Not Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate. 8th Court

20 Apr 2021

Not Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate. 8th Court

23 Dec 2020

Not Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate. 8th Court

13 Aug 2020

Not Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate. 8th Court

13 Apr 2020

Not Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate. 8th Court

10 Feb 2020

Not Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate. 8th Court

30 Dec 2019

Not Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate. 8th Court

10 Dec 2019

Not Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate. 8th Court

20 Jun 2019

Not Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate. 8th Court

18 Feb 2019

Custody Cases

Hon'Ble Addl. Chief Judicial Magistrate. 8th Court

5 Feb 2019

Custody Cases

Hon'Ble Addl. Chief Judicial Magistrate. 8th Court

23 Jan 2019

Custody Cases

Hon'Ble Addl. Chief Judicial Magistrate. 8th Court

10 Jan 2019

Custody Cases

Hon'Ble Addl. Chief Judicial Magistrate. 8th Court

28 Dec 2018

Custody Cases

Hon'Ble Addl. Chief Judicial Magistrate. 8th Court

15 Dec 2018

Custody Cases

Hon'Ble Addl. Chief Judicial Magistrate. 8th Court

3 Dec 2018

Custody Cases

Hon'Ble Addl. Chief Judicial Magistrate. 8th Court

21 Nov 2018

Custody Cases

Hon'Ble Addl. Chief Judicial Magistrate. 8th Court

12 Nov 2018

Custody Cases

Hon'Ble Addl. Chief Judicial Magistrate. 8th Court

29 Oct 2018

Custody Cases

Hon'Ble Addl. Chief Judicial Magistrate. 8th Court

25 Oct 2018

Custody Cases

Hon'Ble Addl. Chief Judicial Magistrate. 8th Court

11 Oct 2018

Custody Cases

Hon'Ble Addl. Chief Judicial Magistrate. 8th Court

28 Sept 2018

Custody Cases

Hon'Ble Addl. Chief Judicial Magistrate. 8th Court

17 Sept 2018

Custody Cases

Hon'Ble Addl. Chief Judicial Magistrate. 8th Court

3 Sept 2018

Custody Cases

Hon'Ble Addl. Chief Judicial Magistrate. 8th Court

21 Aug 2018

Custody Cases

Hon'Ble Addl. Chief Judicial Magistrate. 8th Court

8 Aug 2018

Custody Cases

Hon'Ble Addl. Chief Judicial Magistrate. 8th Court

26 Jul 2018

Custody Cases

Hon'Ble Addl. Chief Judicial Magistrate. 8th Court

20 Jul 2018

Custody Cases

Hon'Ble Addl. Chief Judicial Magistrate. 8th Court

7 Jul 2018

Custody Cases

3 Jul 2018

Custody Cases

Hon'Ble Addl. Chief Judicial Magistrate. 8th Court

20 Jun 2018

Custody Cases

Hon'Ble Addl. Chief Judicial Magistrate. 8th Court

7 Jun 2018

Custody Cases

Hon'Ble Addl. Chief Judicial Magistrate. 8th Court

24 May 2018

Custody Cases

Hon'Ble I/C Addl. Chief Judicial Magistrate, 8th Court

10 May 2018

Custody Cases

Hon'Ble I/C Addl. Chief Judicial Magistrate, 8th Court

27 Apr 2018

Custody Cases

Hon'Ble I/C Addl. Chief Judicial Magistrate, 8th Court

13 Apr 2018

Custody Cases

Hon'Ble I/C Addl. Chief Judicial Magistrate, 8th Court

31 Mar 2018

Custody Cases

Hon'Ble I/C Addl. Chief Judicial Magistrate, 8th Court

17 Mar 2018

Custody Cases

Hon'Ble I/C Addl. Chief Judicial Magistrate, 8th Court

3 Mar 2018

Custody Cases

Hon'Ble I/C Addl. Chief Judicial Magistrate, 8th Court

17 Feb 2018

First Hearing

Initial hearing scheduled

12 Feb 2018

Case Registered

Registration No: 114/2018

Case Filed

12 Feb 2018 Filing No: 1145/2018 Purpose: NOT HEARD CASES
Processes
Bailable Warrant Pvt. Complnt. [Sec. 71]01 Aug 2023
ID: PMHMM110011322018_1_1
Bailable Warrant Pvt. Complnt. [Sec. 71]01 Aug 2023
ID: PMHMM110011322018_1_2
Bailable Warrant Pvt. Complnt. [Sec. 71]01 Aug 2023
ID: PMHMM110011322018_1_3
Bailable Warrant Pvt. Complnt. [Sec. 71]01 Aug 2023
ID: PMHMM110011322018_1_4
Bailable Warrant Pvt. Complnt. [Sec. 71]01 Aug 2023
ID: PMHMM110011322018_1_5
Bailable Warrant Pvt. Complnt. [Sec. 71]01 Aug 2023
ID: PMHMM110011322018_1_6
Bailable Warrant Pvt. Complnt. [Sec. 71]01 Aug 2023
ID: PMHMM110011322018_1_7
Similar Case Search
Case alerts

Stay informed of every update

We notify you when this case has a new order, hearing date, or IA filing.

Case Content Last Updated5 Jun 2026, 3:19 am IST