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C.B.I., B.S. F.C. Mumbai vs. 1. Ms. Jyoti Babulal Shah Ors.

Court:Chief Metropolitan Magistrate, Esplanade Court, Mumbai, Maharashtra
Judges:Hon'ble I/C Addl. Chief Judicial Magistrate, Hon'ble 3rd Court Esplanade
Case Type:Unrecognized case type
Reg no:300388/2008
Filing no:100388/2008
CNR:MHMM110013602008
Case Category:Indian Penal Code - 120(B)R/W.379,465,467,468,471

Parties & Advocates

Petitioner

1
C.b.i., B.s. F.c. Mumbai

Petitioner Advocate

1
App

Respondents

1
1. Ms. Jyoti Babulal Shah Ors.
2
Dinesh Jethchand Shah
3
Manish Ramchandra Shah
4
Mehul Kumar Shah
5
Ganesh N. K. Subramanium S. Iyer
6
Ashwin Shantilal Mehta

Case History with Orders

Pending

Final Status

24 Mar 2026

Part Heard Cases

Hon'Ble I/C Addl. Chief Judicial Magistrate, 3rd Court Esplanade

24 Feb 2026

Part Heard Cases

Hon'Ble I/C Addl. Chief Judicial Magistrate, 3rd Court Esplanade

30 Jan 2026

Part Heard Cases

Hon'Ble I/C Addl. Chief Judicial Magistrate, 3rd Court Esplanade

30 Dec 2025

Part Heard Cases

Hon'Ble I/C Addl. Chief Judicial Magistrate, 3rd Court Esplanade

1 Dec 2025

Part Heard Cases

Hon'Ble I/C Addl. Chief Judicial Magistrate, 3rd Court Esplanade

14 Nov 2025

Part Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate, 3rd Court

27 Oct 2025

Part Heard Cases

Hon'Ble I/C Addl. Chief Judicial Magistrate, 3rd Court Esplanade

25 Sept 2025

Part Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate, 3rd Court

22 Aug 2025

Part Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate, 3rd Court

25 Jul 2025

Part Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate, 3rd Court

26 Jun 2025

Part Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate, 3rd Court

3 Jun 2025

Part Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate, 3rd Court

7 May 2025

Part Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate, 3rd Court

7 Apr 2025

Part Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate, 3rd Court

13 Mar 2025

Part Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate, 3rd Court

21 Feb 2025

Order(1) - 21 Feb 2025

Interim Order

Part Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate, 3rd Court

4 Feb 2025

Part Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate, 3rd Court

16 Jan 2025

Part Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate, 3rd Court

26 Dec 2024

Part Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate, 3rd Court

6 Dec 2024

Part Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate, 3rd Court

8 Nov 2024

Part Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate, 3rd Court

15 Oct 2024

Part Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate, 3rd Court

25 Sept 2024

Part Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate, 3rd Court

4 Sept 2024

Part Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate, 3rd Court

7 Aug 2024

Part Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate, 3rd Court

22 Jul 2024

Part Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate, 3rd Court

9 Jul 2024

Part Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate, 3rd Court

10 Jun 2024

Part Heard Cases

Hon'Ble I/C Addl. Chief Judicial Magistrate, 3rd Court Esplanade

2 May 2024

Part Heard Cases

Hon'Ble I/C Addl. Chief Judicial Magistrate, 3rd Court Esplanade

21 Mar 2024

Part Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate, 3rd Court

8 Feb 2024

Part Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate, 3rd Court

14 Dec 2023

Part Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate, 3rd Court

10 Oct 2023

Part Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate, 3rd Court

28 Aug 2023

Part Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate, 3rd Court

8 Aug 2023

Part Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate, 3rd Court

10 Jul 2023

Part Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate, 3rd Court

19 Jun 2023

Part Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate, 3rd Court

19 Apr 2023

Part Heard Cases

Hon'Ble I/C Addl. Chief Judicial Magistrate, 3rd Court Esplanade

27 Feb 2023

Part Heard Cases

Hon'Ble I/C Addl. Chief Judicial Magistrate, 3rd Court Esplanade

24 Jan 2023

Part Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate, 3rd Court

12 Dec 2022

Part Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate, 3rd Court

18 Oct 2022

Part Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate, 3rd Court

8 Sept 2022

Part Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate, 3rd Court

28 Jul 2022

Part Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate, 3rd Court

10 Jun 2022

Part Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate, 3rd Court

12 Apr 2022

Part Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate, 3rd Court

18 Feb 2022

Part Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate, 3rd Court

10 Jan 2022

Part Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate, 3rd Court

26 Nov 2021

Part Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate, 3rd Court

22 Oct 2021

Part Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate, 3rd Court

3 Sept 2021

Part Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate, 3rd Court

22 Jul 2021

Part Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate, 3rd Court

17 Jun 2021

Part Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate, 3rd Court

3 May 2021

Part Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate, 3rd Court

1 Apr 2021

Part Heard Cases

Hon'Ble I/C Addl. Chief Judicial Magistrate, 3rd Court Esplanade

3 Mar 2021

Part Heard Cases

Hon'Ble I/C Addl. Chief Judicial Magistrate, 3rd Court Esplanade

11 Feb 2021

Part Heard Cases

Hon'Ble I/C Addl. Chief Judicial Magistrate, 3rd Court Esplanade

15 Jan 2021

Part Heard Cases

Hon'Ble I/C Addl. Chief Judicial Magistrate, 3rd Court Esplanade

1 Jan 2021

Part Heard Cases

Hon'Ble I/C Addl. Chief Judicial Magistrate, 3rd Court Esplanade

2 Dec 2020

Part Heard Cases

Hon'Ble I/C Addl. Chief Judicial Magistrate, 3rd Court Esplanade

29 Oct 2020

Part Heard Cases

Hon'Ble I/C Addl. Chief Judicial Magistrate, 3rd Court Esplanade

23 Sept 2020

Part Heard Cases

Hon'Ble I/C Addl. Chief Judicial Magistrate, 3rd Court Esplanade

17 Aug 2020

Part Heard Cases

Hon'Ble I/C Addl. Chief Judicial Magistrate, 3rd Court Esplanade

8 Jul 2020

Part Heard Cases

Hon'Ble I/C Addl. Chief Judicial Magistrate, 3rd Court Esplanade

8 Jun 2020

Part Heard Cases

Hon'Ble I/C Addl. Chief Judicial Magistrate, 3rd Court Esplanade

23 Apr 2020

Part Heard Cases

Hon'Ble I/C Addl. Chief Judicial Magistrate, 3rd Court Esplanade

26 Mar 2020

Part Heard Cases

Hon'Ble I/C Addl. Chief Judicial Magistrate, 3rd Court Esplanade

12 Feb 2020

Part Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate, 3rd Court

6 Jan 2020

Part Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate, 3rd Court

20 Nov 2019

Part Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate, 3rd Court

14 Oct 2019

Part Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate, 3rd Court

23 Sept 2019

Part Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate, 3rd Court

19 Aug 2019

Part Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate, 3rd Court

11 Jul 2019

Part Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate, 3rd Court

13 Jun 2019

Part Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate, 3rd Court

22 Apr 2019

Part Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate, 3rd Court

27 Mar 2019

Part Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate, 3rd Court

26 Feb 2019

Part Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate, 3rd Court

25 Jan 2019

Part Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate, 3rd Court

20 Dec 2018

Part Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate, 3rd Court

13 Nov 2018

Part Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate, 3rd Court

8 Oct 2018

Part Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate, 3rd Court

4 Sept 2018

Part Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate, 3rd Court

23 Jul 2018

Part Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate, 3rd Court

5 Jul 2018

Part Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate, 3rd Court

6 Jun 2018

Part Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate, 3rd Court

17 Apr 2018

Part Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate, 3rd Court

22 Feb 2018

Part Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate, 3rd Court

11 Jan 2018

Part Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate, 3rd Court

7 Dec 2017

Part Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate, 3rd Court

13 Nov 2017

Part Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate, 3rd Court

9 Oct 2017

Part Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate, 3rd Court

11 Sept 2017

Part Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate, 3rd Court

8 Aug 2017

Part Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate, 3rd Court

11 Jul 2017

Part Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate, 3rd Court

20 Jun 2017

Part Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate, 3rd Court

19 May 2017

Part Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate, 3rd Court

19 Apr 2017

Part Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate, 3rd Court

20 Mar 2017

Part Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate, 3rd Court

20 Feb 2017

Part Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate, 3rd Court

15 Feb 2017

Part Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate, 3rd Court

10 Jan 2017

Part Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate, 3rd Court

29 Nov 2016

Part Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate, 3rd Court

25 Oct 2016

Part Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate, 3rd Court

26 Sept 2016

Part Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate, 3rd Court

19 Aug 2016

Part Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate, 3rd Court

19 Jul 2016

Part Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate, 3rd Court

13 Jun 2016

Not Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate, 3rd Court

27 Apr 2016

Not Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate, 3rd Court

4 Apr 2016

Not Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate, 3rd Court

3 Mar 2016

Not Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate, 3rd Court

2 Mar 2016

Not Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate, 3rd Court

9 Oct 2014

Part Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate, 3rd Court

Revoked

Hon'Ble Addl. Chief Judicial Magistrate, 3rd Court

Disposed

Hon'Ble Addl. Chief Judicial Magistrate, 3rd Court

25 Sept 2014

Part Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate, 3rd Court

22 Aug 2014

Part Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate, 3rd Court

17 Jul 2014

Part Heard

Hon'Ble Addl. Chief Judicial Magistrate, 3rd Court

20 Jun 2014

For Hearing

Hon'Ble Addl. Chief Judicial Magistrate, 3rd Court

6 May 2014

Not Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate, 3rd Court

3 Apr 2014

Not Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate, 3rd Court

5 Mar 2014

Not Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate, 3rd Court

19 Dec 2013

Not Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate, 3rd Court

26 Nov 2013

Not Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate, 3rd Court

21 Oct 2013

Not Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate, 3rd Court

23 Sept 2013

Not Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate, 3rd Court

5 Sept 2013

Not Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate, 3rd Court

7 Aug 2013

Not Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate, 3rd Court

8 Jul 2013

For Hearing At 2.45 P.M.

22 May 2013

For Hearing At 2.45 P.M.

24 Apr 2013

Not Heard Cases

25 Mar 2013

Not Heard Cases

29 Jan 2013

Not Heard Cases

27 Dec 2012

Not Heard Cases

1 Aug 2012

Not Heard Cases

27 Jun 2012

Not Heard Cases

28 Mar 2012

Not Heard Cases

19 Jan 2012

Not Heard Cases

16 Nov 2011

Not Heard Cases

5 Oct 2011

Not Heard Cases

5 Aug 2011

Not Heard Cases

22 Jun 2011

Not Heard Cases

4 May 2011

Not Heard Cases

16 Mar 2011

Not Heard Cases

12 Jan 2011

Not Heard Cases

22 Oct 2010

Not Heard Cases

30 Jun 2010

Not Heard Cases

12 May 2010

Not Heard Cases

10 Mar 2010

Not Heard Cases

21 May 2008

First Hearing

Initial hearing scheduled

30 Apr 2008

Case Registered

Registration No: 300388/2008

Case Filed

30 Apr 2008 Filing No: 100388/2008 Purpose: PART HEARD CASES
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Case Content Last Updated16 Mar 2026, 3:51 am IST