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Dcb-Cid Branch vs. Fransis Anthony Dias

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:3700719/2024
Filing no:107955/2024
CNR:MHMM110085702024
Case Category:Indian Penal Code - 420,465,468,471,34,

Parties & Advocates

Petitioner

1
Dcb-cid Branch

Petitioner Advocate

1
App

Respondents

1
Fransis Anthony Dias
2
Imran Ashraf Ali Khan
3
Dharmesh Roshan Shivdasani
4
Gaurav Roshan Shivdasani
5
Dharmesh Shrasiklal Vora
6
Umed Ratansi Satra
7
Miten Jayanti Furiya
8
Sushil Ashok Agrawal
9
Aniket Kishor Parmar
10
Sabir Hanif Memon
11
Nishit Vasant Bhandari
12
Danish Javed Shaikh
13
Adnan Taufique Shaikh
14
Naresh Ashok Revankar
15
Vishal Rajkumar Jagatiyani
16
Rohit Satyendra Jaiswal
17
Abhilash Krishna Saliyan
18
Ankush Ganpat Jain
19
Akshay Kishor Thakkar @ Akshay Mulund
20
Mayur Lalit Vora
21
Pravin Ambalal Bera
22
Sumit Ashok Revankar
23
Nikunj Bharat Thakkar
24
Bhavesh Dineshchandra Gudkha
25
Ajaykumar Dineshkumar Garg

Case History with Orders

Pending

Final Status

9 Feb 2026

Not Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate , 37th Court

21 Aug 2025

Not Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate , 37th Court

25 Mar 2025

First Hearing

Initial hearing scheduled

29 Aug 2024

Case Registered

Registration No: 3700719/2024

Case Filed

29 Aug 2024 Filing No: 107955/2024 Purpose: NOT HEARD CASES
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Case Content Last Updated8 Jun 2026, 8:21 am IST