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Ct Cases - COMPLAINT CASES

CUSTOMSVsSAMAIULLAH HAJI JAN AQA

CNR DLND02004213202219-Chief Judicial Magistrate
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number
440/2022
Registration Date
29 Mar 2022
Next Hearing Date
06 Apr 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1CUSTOMS

    Respondent

    1. 1SAMAIULLAH HAJI JAN AQA

    Acts & Sections

    1
    Custom Act · Sec 132/135

    Case History / Proceedings

    Case History
    Date: 15-10-2022
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-03-2023

Date: 16-03-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-09-2023

Date: 12-09-2023
Business: fp
Reason For Adjournment: Ld. P.O. is Busy in Administrative Work
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-02-2024

Date: 29-02-2024
Business: heard
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-09-2024

Date: 05-09-2024
Business: heard
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-03-2025

Date: 13-03-2025
Business: heard
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-08-2025

Date: 28-08-2025
Business: heard
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-04-2026

Date: 01-04-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-09-2026

Date: 29-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-04-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 4208/2022
Filing Date: 28-02-2022
First Hearing Date: 15th October 2022
Court Number And Judge: 19-Chief Judicial Magistrate

    Orders

    16
    Interim Order 8
    29 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 Ct Cases 440/2022 CUSTOMS Vs. SAMAIULLAH HAJI JAN AQA /0
()
29.09.2026
Ld. Presiding Officer is on leave today.
Present: Shri Puneett Singhal, Ld. SPP for the Department.
Let previous order be complied with afresh for 06.04.2027.
(Animesh Bhaskar Mani Tripathi)
Link to CJM/NDD/PHC/ND
29.09.2026
-- 1 of 1 --
    Interim Order 7
    01 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8 Ct Cases 440/2022 CUSTOMS Vs. SAMAIULLAH HAJI JAN
AQA /0 ()
01.04.2026
Present: Shri Pramod Bahuguna, ld. SPP for the Department.
Accused is absent.
Summons to accused not received back.
Issue fresh summons to the accused through MHA/MEA
returnable for 29.09.2026.
(Mridul Gupta)
CJM/NDD/PHC/ND
01.04.2026
-- 1 of 1 --
    Interim Order 6
    28 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 Ct Cases 440/2022
CUSTOMS Vs. SAMAIULLAH HAJI JAN AQA
28.08.2025
Lawyers are abstaining from work today.
Present: Sh. Pramod Bahuguna, ld. SPP for the Department through
VC.
Ms. Muskan Gandhi, Present as Deputed Counsel.
None for accused.
Advocates are stated to be on strike. In the interest of justice,
no adverse order is being passed today.
No report received.
Previous order be complied with afresh now for 01.04.2026.
(Shriya Agrawal)
CJM/NDD/PHC/ND
28.08.2025
-- 1 of 1 --
    Interim Order 5
    13 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 Ct Cases 440/2022
CUSTOMS Vs. SAMAIULLAH HAJI JAN AQA
17.03.2025
Case file is taken up today as 13.03.2025 was Local Holiday on account of
Holi Festival
Present: Shri Pramod Bahuguna, ld. SPP for the Department.
Accused is absent.
Previous order be complied afresh for 28.08.2025.
(Anuj Kumar Singh)
CJM/NDD/PHC/ND
17.03.2025
-- 1 of 1 --
    Interim Order 4
    05 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29
Ct Cases 440/2022
CUSTOMS Vs. SAMAIULLAH HAJI JAN AQA.
05.09.2024
Present: Sh. Pramod Bahuguna, Ld. SPP for Department.
Accused is absent.
Process to accused not received back. Be awaited.
Meanwhile let previous order be complied afresh for NDOH.
List on 13.03.2025.
(Nabeela Wali)
CJM/NDD/PHC
New Delhi/05.09.2024
-- 1 of 1 --
    Interim Order 3
    29 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct Cases 440/2022
CUSTOMS Vs. SAMAIULLAH HAJI JAN AQA
29.02.2024
Ld. PO is on Judicial Training.
Present: Mr. Pramod Bahuguna, Ld. SPP for the Department.
Previous process not received back. Let fresh summons be
issued against accused through MHA/MEA and notice to his surety returnable
on NDOH.
Put up for purpose fixed on 05.09.2024.
(Yashdeep Chahal)
Link to CMM/NDD/PHC
New Delhi/29.02.2024
-- 1 of 1 --
    Interim Order 2
    16 Mar 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 440/2022
CUSTOMS Vs. SAMAIULLAH HAJI JAN
AQA
16.03.2023
Present: Mr. Pramod Bahuguna, Ld. SPP for the Department.
Previous process not received back. Let fresh summons be
issued against accused through MHA/MEA and notice to his surety returnable
on NDOH.
Put up on 12.09.2023.
(Snigdha Sarvaria)
CMM/NDD/PHC
NewDelhi/16.03.2023
ra
-- 1 of 1 --
    Interim Order 1
    15 Oct 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 440/2022
CUSTOMS Vs. SAMAIULLAH HAJI JAN
AQA
15.10.2022
Present: Mr. Pramod Bahuguna, Ld. SPP for the Department.
Previous order are not complied with. Let fresh summons be issued
against accused through MHA/MEA and notice to his surety returnable on NDOH.
Put up on 16.03.2023.
(Snigdha Sarvaria)
CMM/NDD/PHC
NewDelhi/15.10.2022
RA
-- 1 of 1 --
    Order 8
    29 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 Ct Cases 440/2022 CUSTOMS Vs. SAMAIULLAH HAJI JAN AQA /0
()
29.09.2026
Ld. Presiding Officer is on leave today.
Present: Shri Puneett Singhal, Ld. SPP for the Department.
Let previous order be complied with afresh for 06.04.2027.
(Animesh Bhaskar Mani Tripathi)
Link to CJM/NDD/PHC/ND
29.09.2026
-- 1 of 1 --
    Order 7
    01 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8 Ct Cases 440/2022 CUSTOMS Vs. SAMAIULLAH HAJI JAN
AQA /0 ()
01.04.2026
Present: Shri Pramod Bahuguna, ld. SPP for the Department.
Accused is absent.
Summons to accused not received back.
Issue fresh summons to the accused through MHA/MEA
returnable for 29.09.2026.
(Mridul Gupta)
CJM/NDD/PHC/ND
01.04.2026
-- 1 of 1 --
    Order 6
    28 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 Ct Cases 440/2022
CUSTOMS Vs. SAMAIULLAH HAJI JAN AQA
28.08.2025
Lawyers are abstaining from work today.
Present: Sh. Pramod Bahuguna, ld. SPP for the Department through
VC.
Ms. Muskan Gandhi, Present as Deputed Counsel.
None for accused.
Advocates are stated to be on strike. In the interest of justice,
no adverse order is being passed today.
No report received.
Previous order be complied with afresh now for 01.04.2026.
(Shriya Agrawal)
CJM/NDD/PHC/ND
28.08.2025
-- 1 of 1 --
    Order 5
    13 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 Ct Cases 440/2022
CUSTOMS Vs. SAMAIULLAH HAJI JAN AQA
17.03.2025
Case file is taken up today as 13.03.2025 was Local Holiday on account of
Holi Festival
Present: Shri Pramod Bahuguna, ld. SPP for the Department.
Accused is absent.
Previous order be complied afresh for 28.08.2025.
(Anuj Kumar Singh)
CJM/NDD/PHC/ND
17.03.2025
-- 1 of 1 --
    Order 4
    05 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29
Ct Cases 440/2022
CUSTOMS Vs. SAMAIULLAH HAJI JAN AQA.
05.09.2024
Present: Sh. Pramod Bahuguna, Ld. SPP for Department.
Accused is absent.
Process to accused not received back. Be awaited.
Meanwhile let previous order be complied afresh for NDOH.
List on 13.03.2025.
(Nabeela Wali)
CJM/NDD/PHC
New Delhi/05.09.2024
-- 1 of 1 --
    Order 3
    29 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct Cases 440/2022
CUSTOMS Vs. SAMAIULLAH HAJI JAN AQA
29.02.2024
Ld. PO is on Judicial Training.
Present: Mr. Pramod Bahuguna, Ld. SPP for the Department.
Previous process not received back. Let fresh summons be
issued against accused through MHA/MEA and notice to his surety returnable
on NDOH.
Put up for purpose fixed on 05.09.2024.
(Yashdeep Chahal)
Link to CMM/NDD/PHC
New Delhi/29.02.2024
-- 1 of 1 --
    Order 2
    16 Mar 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 440/2022
CUSTOMS Vs. SAMAIULLAH HAJI JAN
AQA
16.03.2023
Present: Mr. Pramod Bahuguna, Ld. SPP for the Department.
Previous process not received back. Let fresh summons be
issued against accused through MHA/MEA and notice to his surety returnable
on NDOH.
Put up on 12.09.2023.
(Snigdha Sarvaria)
CMM/NDD/PHC
NewDelhi/16.03.2023
ra
-- 1 of 1 --
    Order 1
    15 Oct 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 440/2022
CUSTOMS Vs. SAMAIULLAH HAJI JAN
AQA
15.10.2022
Present: Mr. Pramod Bahuguna, Ld. SPP for the Department.
Previous order are not complied with. Let fresh summons be issued
against accused through MHA/MEA and notice to his surety returnable on NDOH.
Put up on 16.03.2023.
(Snigdha Sarvaria)
CMM/NDD/PHC
NewDelhi/15.10.2022
RA
-- 1 of 1 --

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