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Cr Cases - CRIMINAL CASE

CUSTOMSVsAltaf Hussain and ors +1 more

CNR DLND02003202202219-Chief Judicial Magistrate
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number
2899/2022
Registration Date
30 Mar 2022
Next Hearing Date
20 Mar 2027
Case Stage
Pre-Charge Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1CUSTOMS

    Respondent

    1. 1Altaf Hussain and ors
    2. 2MOHAMMAD ARIF

    Acts & Sections

    1
    Custom Act · Sec 132/135

    Case History / Proceedings

    Case History
    Date: 26-07-2022
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-01-2023

Date: 09-01-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-07-2023

Date: 11-07-2023
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-11-2023

Date: 28-11-2023
Business: heard
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-05-2024

Date: 04-05-2024
Business: heard
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-12-2024

Date: 09-12-2024
Business: heard
Next Purpose: Pre-Charge Evidence
Next Hearing Date: 20-05-2025

Date: 20-05-2025
Business: heard
Next Purpose: Pre-Charge Evidence
Next Hearing Date: 27-11-2025

Date: 27-11-2025
Business: fp
Next Purpose: Pre-Charge Evidence
Next Hearing Date: 03-03-2026

Date: 03-03-2026
Business: fp
Next Purpose: Pre-Charge Evidence
Next Hearing Date: 11-04-2026

Date: 11-04-2026
Business: fp
Next Purpose: Pre-Charge Evidence
Next Hearing Date: 24-09-2026

Date: 24-09-2026
Business: fp
Next Purpose: Pre-Charge Evidence
Next Hearing Date: 20-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 3197/2022
Filing Date: 18-02-2022
First Hearing Date: 26th July 2022
Court Number And Judge: 19-Chief Judicial Magistrate

    Orders

    14
    Interim Order 7
    24 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 Cr Cases 2899/2022 CUSTOMS Vs. ALTAF HUSSAIN AND
ORS /0 ()
24.09.2026
Present: Shri Pramod Bahuguna, ld. SPP for the Department.
Accused persons are absent.
PW Sh. Arjun Chand Mehrishi, Superintendent Customs in
person.
Accused persons have not appeared since last two dates.
Issue bailable warrants against accused persons in the sum of
Rs.10,000/- with notice to surety through Department concerned for
NDOH.
Put up on 20.03.2027.
(Mridul Gupta)
CJM/NDD/PHC/ND
24.09.2026
-- 1 of 1 --
    Interim Order 6
    27 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 55 Cr Cases 2899/2022 CUSTOMS Vs. ALTAF HUSSAIN AND
ORS /0 ()
27.11.2025
Present: Mr. Pramod Bahugana, Ld. SPP for Deptt.
Accused Altaf and Arif through VC.
Ms. Prabjyoti K Chadha, Ld. counsel for both accused
through VC.
No witness present.
By way of last and final opportunity to the department, put up
for purpose fixed on 03.03.2026.
(Shriya Agrawal)
CJM/NDD/PHC/ND
27.11.2025
-- 1 of 1 --
    Interim Order 5
    20 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 60 Cr Cases 2899/2022
CUSTOMS Vs. ALTAF HUSSAIN AND ORS
20.05.2025
Present: Shri Pramod Bahuguna, ld. SPP for the Department.
Accused Arif is present through VC.
Accused Altaf Hussain is absent.
No witness is present.
Matter be re-listed for pre charge evidence on 27.11.2025.
(Anuj Kumar Singh)
CJM/NDD/PHC/ND
20.05.2025
-- 1 of 1 --
    Interim Order 4
    09 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 Cr Cases 2899/2022
CUSTOMS Vs. ALTAF HUSSAIN AND ORS
09.12.2024
Present: Shri Pramod Bahuguna, ld. SPP for the Department.
Ms. Prabjyoti Chadha and Ms. Harsimron Kaur, ld. Counsels
for both accused with accused persons.
Fresh vakalatnama filed on behalf of accused persons. Same
be taken on record.
An application for cancellation for BWs has been moved on
behalf of accused persons Altaf Hussain and Mohd. Arif. Same is allowed.
Matter be re-listed for pre charge evidence on 20.05.2025.
(Anuj Kumar Singh)
CJM/NDD/PHC
New Delhi/09.12.2024
-- 1 of 1 --
    Interim Order 3
    11 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 2899/2022
CUSTOMS Vs. ALTAF HUSSAIN AND
ORS.
11.07.2023
Present: Mr. Pramod Bahuguna, Ld. SPP for the Department.
Accused Altaf Husain and Mohd Aarif are absent.
Previous process not received back. Let fresh NBWs be issued
against accused Altaf Husain and Mohd Aarif and notice to their sureties
returnable on NDOH.
Put up on 28.11.2023.
(Snigdha Sarvaria)
CMM/NDD/PHC
NewDelhi/11.07.2023
-- 1 of 1 --
    Interim Order 2
    09 Jan 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 2899/2022
CUSTOMS Vs. ALTAF HUSSAIN AND
ORS.
09.01.2023
Present: Mr. Pramod Bahuguna, Ld. SPP for the Department.
Mr. Anuj Kumar, Ld. Counsel for both the accused.
Accused Altaf Hussain and Mohd Arif are absent.
It is stated by Counsel for accused that he has no instruction to
move any application for accused persons and accused persons are neither
present in the Court nor they have contacted the Counsel.
Considering that accused is absent despite several calls,
therefore, Let NBWs be issued against the accused Altaf Hussain and Mohd
Arif and notice to their sureties u/s 446 CrPC for next date of hearing.
Put up on 11.07.2023.
(Snigdha Sarvaria)
CMM/NDD/PHC
NewDelhi/09.01.2023
ra
-- 1 of 1 --
    Interim Order 1
    26 Jul 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 2899/2022
CUSTOMS Vs. ALTAF HUSSAIN AND
ORS
26.07.2022
Present: Mr. Pramod Bahuguna, Ld. SPP for the Department.
Mr. Anuj Kumar, Ld. Counsel for both the accused.
Accused Altaf Hussain and Modh. Arif in person.
It is stated by Ld. SPP department that both the accused persons are
on court bail. Ahlmad is directed to place bail bonds and miscellaneous pertaining
to the present matter on record.
Copy of documents and complaint is supplied to accused persons
today.
Put up for scrutiny/further proceedings on 09.01.2023.
(Snigdha Sarvaria)
CMM/NDD/PHC
NewDelhi/26.07.2022
RA
-- 1 of 1 --
    Order 7
    24 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 Cr Cases 2899/2022 CUSTOMS Vs. ALTAF HUSSAIN AND
ORS /0 ()
24.09.2026
Present: Shri Pramod Bahuguna, ld. SPP for the Department.
Accused persons are absent.
PW Sh. Arjun Chand Mehrishi, Superintendent Customs in
person.
Accused persons have not appeared since last two dates.
Issue bailable warrants against accused persons in the sum of
Rs.10,000/- with notice to surety through Department concerned for
NDOH.
Put up on 20.03.2027.
(Mridul Gupta)
CJM/NDD/PHC/ND
24.09.2026
-- 1 of 1 --
    Order 6
    27 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 55 Cr Cases 2899/2022 CUSTOMS Vs. ALTAF HUSSAIN AND
ORS /0 ()
27.11.2025
Present: Mr. Pramod Bahugana, Ld. SPP for Deptt.
Accused Altaf and Arif through VC.
Ms. Prabjyoti K Chadha, Ld. counsel for both accused
through VC.
No witness present.
By way of last and final opportunity to the department, put up
for purpose fixed on 03.03.2026.
(Shriya Agrawal)
CJM/NDD/PHC/ND
27.11.2025
-- 1 of 1 --
    Order 5
    20 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 60 Cr Cases 2899/2022
CUSTOMS Vs. ALTAF HUSSAIN AND ORS
20.05.2025
Present: Shri Pramod Bahuguna, ld. SPP for the Department.
Accused Arif is present through VC.
Accused Altaf Hussain is absent.
No witness is present.
Matter be re-listed for pre charge evidence on 27.11.2025.
(Anuj Kumar Singh)
CJM/NDD/PHC/ND
20.05.2025
-- 1 of 1 --
    Order 4
    09 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 Cr Cases 2899/2022
CUSTOMS Vs. ALTAF HUSSAIN AND ORS
09.12.2024
Present: Shri Pramod Bahuguna, ld. SPP for the Department.
Ms. Prabjyoti Chadha and Ms. Harsimron Kaur, ld. Counsels
for both accused with accused persons.
Fresh vakalatnama filed on behalf of accused persons. Same
be taken on record.
An application for cancellation for BWs has been moved on
behalf of accused persons Altaf Hussain and Mohd. Arif. Same is allowed.
Matter be re-listed for pre charge evidence on 20.05.2025.
(Anuj Kumar Singh)
CJM/NDD/PHC
New Delhi/09.12.2024
-- 1 of 1 --
    Order 3
    11 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 2899/2022
CUSTOMS Vs. ALTAF HUSSAIN AND
ORS.
11.07.2023
Present: Mr. Pramod Bahuguna, Ld. SPP for the Department.
Accused Altaf Husain and Mohd Aarif are absent.
Previous process not received back. Let fresh NBWs be issued
against accused Altaf Husain and Mohd Aarif and notice to their sureties
returnable on NDOH.
Put up on 28.11.2023.
(Snigdha Sarvaria)
CMM/NDD/PHC
NewDelhi/11.07.2023
-- 1 of 1 --
    Order 2
    09 Jan 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 2899/2022
CUSTOMS Vs. ALTAF HUSSAIN AND
ORS.
09.01.2023
Present: Mr. Pramod Bahuguna, Ld. SPP for the Department.
Mr. Anuj Kumar, Ld. Counsel for both the accused.
Accused Altaf Hussain and Mohd Arif are absent.
It is stated by Counsel for accused that he has no instruction to
move any application for accused persons and accused persons are neither
present in the Court nor they have contacted the Counsel.
Considering that accused is absent despite several calls,
therefore, Let NBWs be issued against the accused Altaf Hussain and Mohd
Arif and notice to their sureties u/s 446 CrPC for next date of hearing.
Put up on 11.07.2023.
(Snigdha Sarvaria)
CMM/NDD/PHC
NewDelhi/09.01.2023
ra
-- 1 of 1 --
    Order 1
    26 Jul 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 2899/2022
CUSTOMS Vs. ALTAF HUSSAIN AND
ORS
26.07.2022
Present: Mr. Pramod Bahuguna, Ld. SPP for the Department.
Mr. Anuj Kumar, Ld. Counsel for both the accused.
Accused Altaf Hussain and Modh. Arif in person.
It is stated by Ld. SPP department that both the accused persons are
on court bail. Ahlmad is directed to place bail bonds and miscellaneous pertaining
to the present matter on record.
Copy of documents and complaint is supplied to accused persons
today.
Put up for scrutiny/further proceedings on 09.01.2023.
(Snigdha Sarvaria)
CMM/NDD/PHC
NewDelhi/26.07.2022
RA
-- 1 of 1 --

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