D.C.B.C.I.D vs. Tanveer Tahirali Shaikh
Court:Chief Metropolitan Magistrate, Esplanade Court, Mumbai, Maharashtra
Judges:Hon'ble Addl. Chief Judicial Magistrate, Hon'ble 37th Court
Case Type:Unrecognized case type
Reg no:552/2018
Filing no:7493/2018
CNR:MHMM110075322018
Case Category:Indian Penal Code - 420,468,471,34
Parties & Advocates
Petitioner
1
D.c.b.c.i.d
Petitioner Advocate
1
App
Respondents
1
Tanveer Tahirali Shaikh
2
Asad Tahirali Shaikh
3
Shaharukh Tahirali Shaikh
4
Venkatachalam Mariappan @ Venkat @ Arun
5
Faiyaz Umar Shaikh
6
Sanjay Kapoor Vaishnav
7
Parvez Makabul Khan
8
Mohd. Jafar Ahmed Shaikh
9
Imran Makbul Khan
10
Azaruddhin Daudali Shaikh
11
David Jojafar Nadar
Case History with Orders
Pending
Final Status
Pending
Final Status
16 Mar 2026
Not Heard Cases
Hon'Ble Addl. Chief Judicial Magistrate , 37th Court
16 Mar 2026
Not Heard Cases
Hon'Ble Addl. Chief Judicial Magistrate , 37th Court
29 Dec 2025
Not Heard Cases
Hon'Ble Addl. Chief Judicial Magistrate , 37th Court
29 Dec 2025
Not Heard Cases
Hon'Ble Addl. Chief Judicial Magistrate , 37th Court
15 Jul 2025
Not Heard Cases
Hon'Ble Addl. Chief Judicial Magistrate , 37th Court
15 Jul 2025
Not Heard Cases
Hon'Ble Addl. Chief Judicial Magistrate , 37th Court
10 Mar 2025
Not Heard Cases
Hon'Ble Addl. Chief Judicial Magistrate , 37th Court
10 Mar 2025
Not Heard Cases
Hon'Ble Addl. Chief Judicial Magistrate , 37th Court
20 Aug 2024
Not Heard Cases
Hon'Ble Addl. Chief Judicial Magistrate , 37th Court
20 Aug 2024
Not Heard Cases
Hon'Ble Addl. Chief Judicial Magistrate , 37th Court
28 Dec 2023
Not Heard Cases
Hon'Ble Addl. Chief Judicial Magistrate , 37th Court
28 Dec 2023
Not Heard Cases
Hon'Ble Addl. Chief Judicial Magistrate , 37th Court
22 Feb 2023
Not Heard Cases
Hon'Ble Addl. Chief Judicial Magistrate , 37th Court
22 Feb 2023
Not Heard Cases
Hon'Ble Addl. Chief Judicial Magistrate , 37th Court
9 Dec 2022
Not Heard Cases
Hon'Ble Addl. Chief Judicial Magistrate , 37th Court
9 Dec 2022
Not Heard Cases
Hon'Ble Addl. Chief Judicial Magistrate , 37th Court
25 Jul 2022
Not Heard Cases
Hon'Ble Addl. Chief Judicial Magistrate , 37th Court
25 Jul 2022
Not Heard Cases
Hon'Ble Addl. Chief Judicial Magistrate , 37th Court
9 Mar 2022
Not Heard Cases
Hon'Ble Addl. Chief Judicial Magistrate , 37th Court
9 Mar 2022
Not Heard Cases
Hon'Ble Addl. Chief Judicial Magistrate , 37th Court
30 Dec 2021
Not Heard Cases
Hon'Ble Addl. Chief Judicial Magistrate , 37th Court
30 Dec 2021
Not Heard Cases
Hon'Ble Addl. Chief Judicial Magistrate , 37th Court
23 Sept 2021
Not Heard Cases
Hon'Ble Addl. Chief Judicial Magistrate , 37th Court
23 Sept 2021
Not Heard Cases
Hon'Ble Addl. Chief Judicial Magistrate , 37th Court
11 Aug 2021
Not Heard Cases
Hon'Ble Addl. Chief Judicial Magistrate , 37th Court
11 Aug 2021
Not Heard Cases
Hon'Ble Addl. Chief Judicial Magistrate , 37th Court
1 Jul 2021
Not Heard Cases
Hon'Ble Addl. Chief Judicial Magistrate , 37th Court
1 Jul 2021
Not Heard Cases
Hon'Ble Addl. Chief Judicial Magistrate , 37th Court
4 May 2021
Not Heard Cases
Hon'Ble Addl. Chief Judicial Magistrate , 37th Court
4 May 2021
Not Heard Cases
Hon'Ble Addl. Chief Judicial Magistrate , 37th Court
23 Apr 2021
Not Heard Cases
Hon'Ble Addl. Chief Judicial Magistrate , 37th Court
23 Apr 2021
Not Heard Cases
Hon'Ble Addl. Chief Judicial Magistrate , 37th Court
22 Mar 2021
Not Heard Cases
Hon'Ble Addl. Chief Judicial Magistrate , 37th Court
22 Mar 2021
Not Heard Cases
Hon'Ble Addl. Chief Judicial Magistrate , 37th Court
17 Mar 2021
Not Heard Cases
Hon'Ble Addl. Chief Judicial Magistrate , 37th Court
17 Mar 2021
Not Heard Cases
Hon'Ble Addl. Chief Judicial Magistrate , 37th Court
15 Dec 2020
Not Heard Cases
Hon'Ble Addl. Chief Judicial Magistrate , 37th Court
15 Dec 2020
Not Heard Cases
Hon'Ble Addl. Chief Judicial Magistrate , 37th Court
20 Jul 2020
Not Heard Cases
Hon'Ble Addl. Chief Judicial Magistrate , 37th Court
20 Jul 2020
Not Heard Cases
Hon'Ble Addl. Chief Judicial Magistrate , 37th Court
3 Mar 2020
Not Heard Cases
Hon'Ble Addl. Chief Judicial Magistrate , 37th Court
3 Mar 2020
Not Heard Cases
Hon'Ble Addl. Chief Judicial Magistrate , 37th Court
20 Feb 2020
Not Heard Cases
Hon'Ble Addl. Chief Judicial Magistrate , 37th Court
20 Feb 2020
Not Heard Cases
Hon'Ble Addl. Chief Judicial Magistrate , 37th Court
10 Oct 2019
Not Heard Cases
Hon'Ble Addl. Chief Judicial Magistrate , 37th Court
10 Oct 2019
Not Heard Cases
Hon'Ble Addl. Chief Judicial Magistrate , 37th Court
18 Jun 2019
Not Heard Cases
Hon'Ble Addl. Chief Judicial Magistrate , 37th Court
18 Jun 2019
Not Heard Cases
Hon'Ble Addl. Chief Judicial Magistrate , 37th Court
23 Jan 2019
Not Heard Cases
Hon'Ble Addl. Chief Judicial Magistrate , 37th Court
23 Jan 2019
Not Heard Cases
Hon'Ble Addl. Chief Judicial Magistrate , 37th Court
30 Nov 2018
Not Heard Cases
Hon'Ble Addl. Chief Judicial Magistrate , 37th Court
30 Nov 2018
Not Heard Cases
Hon'Ble Addl. Chief Judicial Magistrate , 37th Court
12 Nov 2018
Custody Cases
Hon'Ble Addl. Chief Judicial Magistrate , 37th Court
12 Nov 2018
Custody Cases
Hon'Ble Addl. Chief Judicial Magistrate , 37th Court
29 Oct 2018
Custody Cases
Hon'Ble Addl. Chief Judicial Magistrate , 37th Court
29 Oct 2018
Custody Cases
Hon'Ble Addl. Chief Judicial Magistrate , 37th Court
15 Oct 2018
Custody Cases
Hon'Ble Addl. Chief Judicial Magistrate , 37th Court
15 Oct 2018
Custody Cases
Hon'Ble Addl. Chief Judicial Magistrate , 37th Court
1 Oct 2018
First Hearing
Initial hearing scheduled
1 Oct 2018
First Hearing
Initial hearing scheduled
24 Sept 2018
Case Registered
Registration No: 552/2018
Case Filed
24 Sept 2018
Filing No: 7493/2018
Purpose: NOT HEARD CASES
24 Sept 2018
Case Registered
Registration No: 552/2018
Case Filed
24 Sept 2018
Filing No: 7493/2018
Purpose: NOT HEARD CASES
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D.C.B.C.I.D vs Tanveer Tahirali ShaikhD.C.B.C.I.DTanveer Tahirali ShaikhAsad Tahirali ShaikhShaharukh Tahirali ShaikhVenkatachalam Mariappan @ Venkat @ ArunFaiyaz Umar ShaikhSanjay Kapoor VaishnavParvez Makabul KhanMohd. Jafar Ahmed ShaikhImran Makbul KhanAzaruddhin Daudali ShaikhDavid Jojafar Nadar
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Case Content Last Updated8 Mar 2026, 6:10 am IST