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Cr Cases - CRIMINAL CASE

CUSTOMSVsRAMESH

CNR DLND02008051202219-Chief Judicial Magistrate
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number
547/2022
Registration Date
13 Apr 2022
Next Hearing Date
18 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1CUSTOMS

    Respondent

    1. 1RAMESH

    Acts & Sections

    1
    Custom Act · Sec 132/135

    Case History / Proceedings

    Case History
    Date: 16-11-2022
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-05-2023

Date: 31-05-2023
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-12-2023

Date: 01-12-2023
Business: heard
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-05-2024

Date: 18-05-2024
Business: heard
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-01-2025

Date: 04-01-2025
Business: heard
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-07-2025

Date: 03-07-2025
Business: heard
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-12-2025

Date: 02-12-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-04-2026

Date: 08-04-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-09-2026

Date: 03-09-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 8046/2022
Filing Date: 05-04-2022
First Hearing Date: 16th November 2022
Court Number And Judge: 19-Chief Judicial Magistrate

    Orders

    16
    Interim Order 8
    03 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5 Ct Cases 547/2022 CUSTOMS Vs. RAMESH /0 ()
03.09.2026
Present: Ld. proxy counsel for Department.
Ld. counsel for accused along with accused.
It is stated that no witness on behalf of the Department is
available today.
Put up for pre charge evidence as last and final opportunity on
18.02.2027.
(Mridul Gupta)
CJM/NDD/PHC/ND
03.09.2026
-- 1 of 1 --
    Interim Order 7
    08 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4 Ct Cases 547/2022 CUSTOMS Vs. RAMESH /0 ()
08.04.2026
Present: Ms. Debora Daimari, Ld. proxy counsel for Department
through VC.
Accused is absent.
Ld. counsel for accused.
Exemption application has been moved for accused for today.
For reasons cited, no adverse order for today alone.
Put up for appearance of accused and consideration of
notice/charge on 03.09.2026.
(Mridul Gupta)
CJM/NDD/PHC/ND
08.04.2026
-- 1 of 1 --
    Interim Order 6
    02 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 8 Ct Cases 547/2022 CUSTOMS Vs. RAMESH /0 ()
02.12.2025
Present: Mr. Pramod Bahugana, Ld. counsel for department.
Mr. Saruav Tyagi, Ld. counsel for accused with accused.
It is affirmed that the supply is complete.
Put up for consideration on notice/charge on 08.04.2026.
(Shriya Agrawal)
CJM/NDD/PHC/ND
02.12.2025
-- 1 of 1 --
    Interim Order 5
    03 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 Ct Cases 547/2022
CUSTOMS Vs. RAMESH
03.07.2025
Present: Shri Pramod Bahuguna, ld. SPP for the Department.
Accused with ld. counsel, Shri Amit Attri.
The counsel for accused is called upon to file his vakalatnama.
The copy of the complaint is being supplied to the accused against
receiving.
Re-list the matter for scrutiny and further proceedings as per
law now for 02.12.2025.
Later on, fresh vakalatnama filed on behalf of accused. Same
be taken on record.
(Shriya Agrawal)
CJM/NDD/PHC/ND
03.07.2025
-- 1 of 1 --
    Interim Order 4
    04 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 Ct Cases 547/2022
CUSTOMS Vs. RAMESH
04.01.2025
Present: Shri Pramod Bahuguna, ld. SPP for the Department.
Accused be summoned in terms of previous order for
03.07.2025.
(Anuj Kumar Singh)
CJM/NDD/PHC/ND
04.01.2025
-- 1 of 1 --
    Interim Order 3
    18 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19
Ct Cases 547/2022
CUSTOMS Vs. RAMESH
18.05.2024
Present: Sh. Pramod Bahuguan, Ld. SPP for Department.
Previous order not complied with.
Let previous order be complied afresh for NDOH.
List on 04.01.2025.
(Nabeela Wali)
CMM/NDD/PHC
New Delhi/18.05.2024
-- 1 of 1 --
    Interim Order 2
    31 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 547/2022
CUSTOMS Vs. RAMESH
31.05.2023
Present: Mr. Pramod Bahuguna, Ld. SPP for the Department.
Previous process not received back. Let fresh summons be
issued against accused and notice to his surety returnable on NDOH.
Put up on 01.12.2023.
(Snigdha Sarvaria)
CMM/NDD/PHC
NewDelhi/31.05.2023
-- 1 of 1 --
    Interim Order 1
    16 Nov 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 547/2022
CUSTOMS Vs. RAMESH
16.11.2022
Present: Ld. Proxy Counsel for Mr. Pramod Bahuguna, Ld. SPP for the
Department.
Previous order are not complied with. Let fresh summons be
issued against accused and notice to his surety returnable on NDOH.
Put up on 31.05.2023.
(Snigdha Sarvaria)
CMM/NDD/PHC
NewDelhi/16.11.2022
ra
-- 1 of 1 --
    Order 8
    03 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5 Ct Cases 547/2022 CUSTOMS Vs. RAMESH /0 ()
03.09.2026
Present: Ld. proxy counsel for Department.
Ld. counsel for accused along with accused.
It is stated that no witness on behalf of the Department is
available today.
Put up for pre charge evidence as last and final opportunity on
18.02.2027.
(Mridul Gupta)
CJM/NDD/PHC/ND
03.09.2026
-- 1 of 1 --
    Order 7
    08 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4 Ct Cases 547/2022 CUSTOMS Vs. RAMESH /0 ()
08.04.2026
Present: Ms. Debora Daimari, Ld. proxy counsel for Department
through VC.
Accused is absent.
Ld. counsel for accused.
Exemption application has been moved for accused for today.
For reasons cited, no adverse order for today alone.
Put up for appearance of accused and consideration of
notice/charge on 03.09.2026.
(Mridul Gupta)
CJM/NDD/PHC/ND
08.04.2026
-- 1 of 1 --
    Order 6
    02 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 8 Ct Cases 547/2022 CUSTOMS Vs. RAMESH /0 ()
02.12.2025
Present: Mr. Pramod Bahugana, Ld. counsel for department.
Mr. Saruav Tyagi, Ld. counsel for accused with accused.
It is affirmed that the supply is complete.
Put up for consideration on notice/charge on 08.04.2026.
(Shriya Agrawal)
CJM/NDD/PHC/ND
02.12.2025
-- 1 of 1 --
    Order 5
    03 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 Ct Cases 547/2022
CUSTOMS Vs. RAMESH
03.07.2025
Present: Shri Pramod Bahuguna, ld. SPP for the Department.
Accused with ld. counsel, Shri Amit Attri.
The counsel for accused is called upon to file his vakalatnama.
The copy of the complaint is being supplied to the accused against
receiving.
Re-list the matter for scrutiny and further proceedings as per
law now for 02.12.2025.
Later on, fresh vakalatnama filed on behalf of accused. Same
be taken on record.
(Shriya Agrawal)
CJM/NDD/PHC/ND
03.07.2025
-- 1 of 1 --
    Order 4
    04 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 Ct Cases 547/2022
CUSTOMS Vs. RAMESH
04.01.2025
Present: Shri Pramod Bahuguna, ld. SPP for the Department.
Accused be summoned in terms of previous order for
03.07.2025.
(Anuj Kumar Singh)
CJM/NDD/PHC/ND
04.01.2025
-- 1 of 1 --
    Order 3
    18 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19
Ct Cases 547/2022
CUSTOMS Vs. RAMESH
18.05.2024
Present: Sh. Pramod Bahuguan, Ld. SPP for Department.
Previous order not complied with.
Let previous order be complied afresh for NDOH.
List on 04.01.2025.
(Nabeela Wali)
CMM/NDD/PHC
New Delhi/18.05.2024
-- 1 of 1 --
    Order 2
    31 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 547/2022
CUSTOMS Vs. RAMESH
31.05.2023
Present: Mr. Pramod Bahuguna, Ld. SPP for the Department.
Previous process not received back. Let fresh summons be
issued against accused and notice to his surety returnable on NDOH.
Put up on 01.12.2023.
(Snigdha Sarvaria)
CMM/NDD/PHC
NewDelhi/31.05.2023
-- 1 of 1 --
    Order 1
    16 Nov 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 547/2022
CUSTOMS Vs. RAMESH
16.11.2022
Present: Ld. Proxy Counsel for Mr. Pramod Bahuguna, Ld. SPP for the
Department.
Previous order are not complied with. Let fresh summons be
issued against accused and notice to his surety returnable on NDOH.
Put up on 31.05.2023.
(Snigdha Sarvaria)
CMM/NDD/PHC
NewDelhi/16.11.2022
ra
-- 1 of 1 --

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