Skip to main content
Ct Cases - COMPLAINT CASES

CUSTOMSVsM/S Pan Parag India Ltd

CNR DLND02000265202519-Chief Judicial Magistrate
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
30/2025
Registration Date
08 Jan 2025
Next Hearing Date
06 Apr 2027
Case Stage
Pre-Charge Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1CUSTOMS

    Respondent

    1. 1M/S Pan Parag India Ltd

    Acts & Sections

    1
    Custom Act · Sec 132

    Police / FIR Details

    Police Station
    Tuglak Road
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 08-01-2025
Business: heard
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-02-2025

Date: 05-02-2025
Business: heard
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-06-2025

Date: 03-06-2025
Business: heard
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-12-2025

Date: 10-12-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-04-2026

Date: 28-04-2026
Business: fp
Next Purpose: Pre-Charge Evidence
Next Hearing Date: 06-10-2026

Date: 06-10-2026
Business: fp
Next Purpose: Pre-Charge Evidence
Next Hearing Date: 06-04-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 266/2025
Filing Date: 04-01-2025
eFiling Number: ADL20240000539C202500001
eFiling Date: 03-01-2025
First Hearing Date: 08th January 2025
Court Number And Judge: 19-Chief Judicial Magistrate

    Orders

    10
    Interim Order 5
    06 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 49 Ct Cases / 30/2025 customs Vs. M/S Pan Parag India Ltd /0 (Tuglak
Road)
06.10.2026
Ld. Presiding Officer is on leave today.
Present: Ms. Pooja Bhaskar, Ld. SPP for Department.
PW Sanjiv Kumar Singh in person.
Sh. Tanish Rawat, Ld. counsel for accused persons.
Ld. counsel for accused has placed on record order dated
14.09.2026 passed by Hon’ble High Court of Delhi.
Put up for further proceedings/purpose fixed on 06.04.2027.
(Animesh Bhaskar Mani Tripathi)
Link to CJM/NDD/PHC/ND
06.10.2026
-- 1 of 1 --
    Interim Order 4
    28 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31 Ct Cases / 30/2025 customs Vs. M/S Pan Parag India Ltd /0 (Tuglak
Road)
28.04.2026
Present: Shri Pramod Bahuguna, ld. SPP for the Department.
Sh. Tanish Rawat and Ms. Priya, Ld. proxy counsel for
accused.
Accused is absent.
Notice to the accused in terms of Section 223 (1) BNSS
received back served. Reply to the notice has been filed on behalf of
accused persons.
Considering the facts and circumstances of the case, the
material and the statements placed on record and the record available,
prima facie a case for offences punishable u/s 135 (1) (b)/135 (1) (c)/135
(1) (d)/135 (1) (e)/135 (1) (i) (D) read with Section 132 of Customs Act is
made out herein. Cognizance is taken for the said offences. The grounds
taken in the reply to the notice are matters of defence to be examined at the
stage of trial. Accused be summoned through the Department. Copy of
complaint is already supplied to the accused.
Put up for pre charge evidence on 06.10.2026.
(Mridul Gupta)
CJM/NDD/PHC/ND
28.04.2026
-- 1 of 1 --
    Interim Order 3
    10 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 Ct Cases / 30/2025 customs Vs. M/S Pan Parag India Ltd /0 (Tuglak
Road)
10.12.2025
Present: Mr. Pramod Bahugana, Ld. SPP for department.
Mr. Pawan Reley, Mr. Sajal Awasthi, Mr. Akshay Lodhi, Mr.
Tanish Rawat and Mr. Utkarsh, Ld. counsel for accused persons.
Accused Mitesh Kothari through VC.
It is stated that the reply to the complaint u/s 223 BNS was
filed through CIS and the physical copy shall be filed today. Let copy of the
same be also supplied.
Put up for consideration u/s 223 BNSS on 28.04.2026.
(Mridul Gupta)
CJM/NDD/PHC/ND
10.12.2025
-- 1 of 1 --
    Interim Order 2
    03 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31 Ct Cases 30/2025
Customs Vs. M/S Pan Parag India Ltd
PS : (Tuglak Road)
03.06.2025
Present: Shri Pramod Bahuguna, ld. SPP for the Department.
Shri Pawan Reley, Shri Akshay Lodhia and Shri Tanish Rawat,
ld. counsels for accused.
Fresh vakalatnama filed on behalf of accused. Same be taken
on record.
Ld. counsel for the accused submits that accused no.2 would
be representing accused no.1 as well. Copy of Board Resolution filed.
Copies of the complaint be supplied during course of the day
against receiving.
Re-list the matter for appearance of accused and scrutiny and
further proceedings on 10.12.2025.
(Shriya Agrawal)
CJM/NDD/PHC/ND
03.06.2025
-- 1 of 1 --
    Interim Order 1
    05 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 Ct Cases 30/2025
Customs vs. M/s PAN PARAG INDIA LTD
06.02.2025
Case file is taken up today as 05.02.2025 was declared holiday on account
of Delhi Legislative Assembly Election.
Present: Shri Pramod Bahuguna, ld. SPP for the Department.
The present complaint has been filed through the Department.
Attested copy of original documents are annexed with the file.
Sanction order perused.
Since the complaint has been filed by a public servant in
discharge of his official duties, hence, personal attendance of the
complainant is dispensed with till further orders. The complainant is
allowed to be represented through Ld SPP for the department.
Heard. Perused.
Issue notice to accused in terms of Section 223 (1) BNSS of
2023 for giving opportunity of hearing through department for 03.06.2025.
(Anuj Kumar Singh)
CJM/NDD/PHC/ND
06.02.2025
-- 1 of 1 --
    Order 5
    06 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 49 Ct Cases / 30/2025 customs Vs. M/S Pan Parag India Ltd /0 (Tuglak
Road)
06.10.2026
Ld. Presiding Officer is on leave today.
Present: Ms. Pooja Bhaskar, Ld. SPP for Department.
PW Sanjiv Kumar Singh in person.
Sh. Tanish Rawat, Ld. counsel for accused persons.
Ld. counsel for accused has placed on record order dated
14.09.2026 passed by Hon’ble High Court of Delhi.
Put up for further proceedings/purpose fixed on 06.04.2027.
(Animesh Bhaskar Mani Tripathi)
Link to CJM/NDD/PHC/ND
06.10.2026
-- 1 of 1 --
    Order 4
    28 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31 Ct Cases / 30/2025 customs Vs. M/S Pan Parag India Ltd /0 (Tuglak
Road)
28.04.2026
Present: Shri Pramod Bahuguna, ld. SPP for the Department.
Sh. Tanish Rawat and Ms. Priya, Ld. proxy counsel for
accused.
Accused is absent.
Notice to the accused in terms of Section 223 (1) BNSS
received back served. Reply to the notice has been filed on behalf of
accused persons.
Considering the facts and circumstances of the case, the
material and the statements placed on record and the record available,
prima facie a case for offences punishable u/s 135 (1) (b)/135 (1) (c)/135
(1) (d)/135 (1) (e)/135 (1) (i) (D) read with Section 132 of Customs Act is
made out herein. Cognizance is taken for the said offences. The grounds
taken in the reply to the notice are matters of defence to be examined at the
stage of trial. Accused be summoned through the Department. Copy of
complaint is already supplied to the accused.
Put up for pre charge evidence on 06.10.2026.
(Mridul Gupta)
CJM/NDD/PHC/ND
28.04.2026
-- 1 of 1 --
    Order 3
    10 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 Ct Cases / 30/2025 customs Vs. M/S Pan Parag India Ltd /0 (Tuglak
Road)
10.12.2025
Present: Mr. Pramod Bahugana, Ld. SPP for department.
Mr. Pawan Reley, Mr. Sajal Awasthi, Mr. Akshay Lodhi, Mr.
Tanish Rawat and Mr. Utkarsh, Ld. counsel for accused persons.
Accused Mitesh Kothari through VC.
It is stated that the reply to the complaint u/s 223 BNS was
filed through CIS and the physical copy shall be filed today. Let copy of the
same be also supplied.
Put up for consideration u/s 223 BNSS on 28.04.2026.
(Mridul Gupta)
CJM/NDD/PHC/ND
10.12.2025
-- 1 of 1 --
    Order 2
    03 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31 Ct Cases 30/2025
Customs Vs. M/S Pan Parag India Ltd
PS : (Tuglak Road)
03.06.2025
Present: Shri Pramod Bahuguna, ld. SPP for the Department.
Shri Pawan Reley, Shri Akshay Lodhia and Shri Tanish Rawat,
ld. counsels for accused.
Fresh vakalatnama filed on behalf of accused. Same be taken
on record.
Ld. counsel for the accused submits that accused no.2 would
be representing accused no.1 as well. Copy of Board Resolution filed.
Copies of the complaint be supplied during course of the day
against receiving.
Re-list the matter for appearance of accused and scrutiny and
further proceedings on 10.12.2025.
(Shriya Agrawal)
CJM/NDD/PHC/ND
03.06.2025
-- 1 of 1 --
    Order 1
    05 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 Ct Cases 30/2025
Customs vs. M/s PAN PARAG INDIA LTD
06.02.2025
Case file is taken up today as 05.02.2025 was declared holiday on account
of Delhi Legislative Assembly Election.
Present: Shri Pramod Bahuguna, ld. SPP for the Department.
The present complaint has been filed through the Department.
Attested copy of original documents are annexed with the file.
Sanction order perused.
Since the complaint has been filed by a public servant in
discharge of his official duties, hence, personal attendance of the
complainant is dispensed with till further orders. The complainant is
allowed to be represented through Ld SPP for the department.
Heard. Perused.
Issue notice to accused in terms of Section 223 (1) BNSS of
2023 for giving opportunity of hearing through department for 03.06.2025.
(Anuj Kumar Singh)
CJM/NDD/PHC/ND
06.02.2025
-- 1 of 1 --

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.