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Ct Cases - COMPLAINT CASES

CUSTOMSVsM/s Sai Decorative Gallery Llp

CNR DLND02013776202419-Chief Judicial Magistrate
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
977/2024
Registration Date
15 Mar 2024
Next Hearing Date
30 Oct 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1CUSTOMS

    Respondent

    1. 1M/s Sai Decorative Gallery Llp

    Acts & Sections

    1
    Custom Act · Sec 132

    Police / FIR Details

    Police Station
    IGI Metro
    FIR Number / Year
    169/2022

    Case History / Proceedings

    Case History
    Date: 15-03-2024
Business: heard
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-05-2024

Date: 16-05-2024
Business: heard
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-12-2024

Date: 09-12-2024
Business: heard
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-05-2025

Date: 20-05-2025
Business: heard
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-11-2025

Date: 27-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-04-2026

Date: 24-04-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 13777/2024
Filing Date: 04-03-2024
eFiling Number: ADL20240000539C202400013
eFiling Date: 02-03-2024
First Hearing Date: 15th March 2024
Court Number And Judge: 19-Chief Judicial Magistrate

    Orders

    12
    Interim Order 6
    24 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34 Ct Cases / 977/2024 Customs Vs. M/s Sai Decorative Gallery
Llp 169/2022 (IGI Metro)
24.04.2026
Ld. Presiding Officer is on Delhi Judicial Acadamay training in afternoon
session.
Present: Shri Pramod Bahuguna, ld. SPP for the Department through
VC.
Accused no.2 (also for accused no.1),5 (also for accused no.4),
in person.
Sh. Vasu Goel, ld. counsel for accused no.4 and 5.
Ld. counsel for accused no.3 Ankit Jain.
Accused no.3 Ankit Jain absent.
Exemption request has been moved for accused no.3 for today.
For reasons cited, no adverse order for today alone.
No report received qua the process for accused no.6 Nilesh
Jain.
Let previous order be complied with afresh for NDOH.
Put up for appearance of all accused persons and further
proceedings as per law on 30.10.2026.
(Mridul Gupta)
CJM/NDD/PHC/ND
24.04.2026
-- 1 of 1 --
    Interim Order 5
    27 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 Ct Cases / 977/2024 Customs Vs. M/s Sai Decorative Gallery
Llp 169/2022 ()
27.11.2025
Present: Mr. Pramod Bahugana, Ld. SPP for department.
Mr. Sanjeev Kumar Awana, Ld. counsel for accused no.1 and 2
with accused no.2 also representing accused no.1.
Accused no.3 in person with counsel Mr. Mohit Kumar.
Accused no.5 for self and for accused no.4 with counsel Mr.
Raghvender Pratap.
No report received on the process for accused Nilesh Jain
(accused no.6). Process to reissue for the next date. All accused affirm that
they have received the copy of the prosecution complaint.
It is informed that the accused Manoj Kumar is also as other
accused persons without arrest in the present case. Accordingly, accused
Manoj is admitted to regular bail subject to furnishing of Rs.10,000/- with
one surety in the like amount. Bail bonds accepted by separate orders on
the bonds.
Relist for report for the remaining accused and further
proceedings on 24.04.2026.
(Shriya Agrawal)
CJM/NDD/PHC/ND
27.11.2025
-- 1 of 1 --
    Interim Order 4
    20 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25 Ct Cases 977/2024
Customs Vs. M/s Sai Decorative Gallery Llp
20.05.2025
Present: Shri Pramod Bahuguna, ld. SPP for the Department.
Accused Manoj in person. He is also appearing for accused
M/s. Sai Decorative Galllery.
Accused Gurvinder Sabbarwal in person. He is also appearing
for accused M/s Guru Kripa Handicraft Emporium.
Accused Ankit Jain in person.
Accused Nilesh Jain is absent.
Shri Sanjeev Kumar Awana, ld. counsel for accused Manoj
and M/s. Sai Decorative Gallery.
Shri Mohit Kumar, ld. counsel for accused Ankit Jain
Shri Raghvender Pratap, ld. counsel for accused Gurvinder
Sabbarwal and M/s Guru Kripa Handicraft Emporium.
Bail bond furnished on behalf of the accused Gurvinder
Sabbarwal. Same are accepted.
It is submitted by the counsel for accused Manoj that bail bond
shall be filed on the next date of hearing.
Issue fresh summons to the accused Nilesh Jain and notice to
his surety through department concerned for 27.11.2025.
(Anuj Kumar Singh)
CJM/NDD/PHC/ND
20.05.2025
-- 1 of 1 --
    Interim Order 3Full order available
    09 Dec 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 27 Ct Cases / 977/2024 Customs Vs. M/s Sai Decorative Gallery Llp FIR No. 169/2022 09.12.2024 Present: Shri Pramod Bahuguna, ld. SPP for the Department. Accused Manoj in person. He is also appearing for accused M/s.Sai Decorative Galllery. Accused Ankit Jain in person. Accused Gurvinder Sabbarwal and Nilesh Jain are absent. Shri Sanjeev Kumar Awana, ld. counsel for accused Manoj and M/s. Sai Decorative Gallery. Shri Mohit Kumar, ld. counsel for accused…

    Read Full Order
    Interim Order 2
    16 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28
Ct Cases / 977/2024
Customs Vs. M/s Sai Decorative Gallery LLP
169 /2022
16.05.2024
Present: Sh. Parmod Bahuguna, Ld. SPP for Department.
The present complaint has been filed through the Department.
Sanction order perused.
Since the complaint has been filed by a public servant in
discharge of his official duties, hence, recording of pre-summoning evidence
is dispensed with. Personal attendance of the complainant is also dispensed
with till further orders. The complainant is allowed to be represented through
Ld SPP for the department.
Heard. Perused.
I take cognizance of the offences punishable U/Sec. 132/135 of
Customs Act.
Let summons be issued to accused persons through
department for 09.12.2024.
(Nabeela Wali)
CMM/NDD/PHC
New Delhi/16.05.2024
-- 1 of 1 --
    Interim Order 1
    15 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 977/2024
Customs Vs. M/s Sai Decorative Gallery LLP & Ors.
15.03.2024
Fresh complaint case received. It be checked and registered.
Present: None.
Put up for consideration on 16.05.2024.
(Nabeela Wali)
CMM/NDD/PHC
New Delhi/15.03.2024
-- 1 of 1 --
    Order 6
    24 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34 Ct Cases / 977/2024 Customs Vs. M/s Sai Decorative Gallery
Llp 169/2022 (IGI Metro)
24.04.2026
Ld. Presiding Officer is on Delhi Judicial Acadamay training in afternoon
session.
Present: Shri Pramod Bahuguna, ld. SPP for the Department through
VC.
Accused no.2 (also for accused no.1),5 (also for accused no.4),
in person.
Sh. Vasu Goel, ld. counsel for accused no.4 and 5.
Ld. counsel for accused no.3 Ankit Jain.
Accused no.3 Ankit Jain absent.
Exemption request has been moved for accused no.3 for today.
For reasons cited, no adverse order for today alone.
No report received qua the process for accused no.6 Nilesh
Jain.
Let previous order be complied with afresh for NDOH.
Put up for appearance of all accused persons and further
proceedings as per law on 30.10.2026.
(Mridul Gupta)
CJM/NDD/PHC/ND
24.04.2026
-- 1 of 1 --
    Order 5
    27 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 Ct Cases / 977/2024 Customs Vs. M/s Sai Decorative Gallery
Llp 169/2022 ()
27.11.2025
Present: Mr. Pramod Bahugana, Ld. SPP for department.
Mr. Sanjeev Kumar Awana, Ld. counsel for accused no.1 and 2
with accused no.2 also representing accused no.1.
Accused no.3 in person with counsel Mr. Mohit Kumar.
Accused no.5 for self and for accused no.4 with counsel Mr.
Raghvender Pratap.
No report received on the process for accused Nilesh Jain
(accused no.6). Process to reissue for the next date. All accused affirm that
they have received the copy of the prosecution complaint.
It is informed that the accused Manoj Kumar is also as other
accused persons without arrest in the present case. Accordingly, accused
Manoj is admitted to regular bail subject to furnishing of Rs.10,000/- with
one surety in the like amount. Bail bonds accepted by separate orders on
the bonds.
Relist for report for the remaining accused and further
proceedings on 24.04.2026.
(Shriya Agrawal)
CJM/NDD/PHC/ND
27.11.2025
-- 1 of 1 --
    Order 4
    20 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25 Ct Cases 977/2024
Customs Vs. M/s Sai Decorative Gallery Llp
20.05.2025
Present: Shri Pramod Bahuguna, ld. SPP for the Department.
Accused Manoj in person. He is also appearing for accused
M/s. Sai Decorative Galllery.
Accused Gurvinder Sabbarwal in person. He is also appearing
for accused M/s Guru Kripa Handicraft Emporium.
Accused Ankit Jain in person.
Accused Nilesh Jain is absent.
Shri Sanjeev Kumar Awana, ld. counsel for accused Manoj
and M/s. Sai Decorative Gallery.
Shri Mohit Kumar, ld. counsel for accused Ankit Jain
Shri Raghvender Pratap, ld. counsel for accused Gurvinder
Sabbarwal and M/s Guru Kripa Handicraft Emporium.
Bail bond furnished on behalf of the accused Gurvinder
Sabbarwal. Same are accepted.
It is submitted by the counsel for accused Manoj that bail bond
shall be filed on the next date of hearing.
Issue fresh summons to the accused Nilesh Jain and notice to
his surety through department concerned for 27.11.2025.
(Anuj Kumar Singh)
CJM/NDD/PHC/ND
20.05.2025
-- 1 of 1 --
    Order 3Full order available
    09 Dec 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 27 Ct Cases / 977/2024 Customs Vs. M/s Sai Decorative Gallery Llp FIR No. 169/2022 09.12.2024 Present: Shri Pramod Bahuguna, ld. SPP for the Department. Accused Manoj in person. He is also appearing for accused M/s.Sai Decorative Galllery. Accused Ankit Jain in person. Accused Gurvinder Sabbarwal and Nilesh Jain are absent. Shri Sanjeev Kumar Awana, ld. counsel for accused Manoj and M/s. Sai Decorative Gallery. Shri Mohit Kumar, ld. counsel for accused…

    Read Full Order
    Order 2
    16 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28
Ct Cases / 977/2024
Customs Vs. M/s Sai Decorative Gallery LLP
169 /2022
16.05.2024
Present: Sh. Parmod Bahuguna, Ld. SPP for Department.
The present complaint has been filed through the Department.
Sanction order perused.
Since the complaint has been filed by a public servant in
discharge of his official duties, hence, recording of pre-summoning evidence
is dispensed with. Personal attendance of the complainant is also dispensed
with till further orders. The complainant is allowed to be represented through
Ld SPP for the department.
Heard. Perused.
I take cognizance of the offences punishable U/Sec. 132/135 of
Customs Act.
Let summons be issued to accused persons through
department for 09.12.2024.
(Nabeela Wali)
CMM/NDD/PHC
New Delhi/16.05.2024
-- 1 of 1 --
    Order 1
    15 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 977/2024
Customs Vs. M/s Sai Decorative Gallery LLP & Ors.
15.03.2024
Fresh complaint case received. It be checked and registered.
Present: None.
Put up for consideration on 16.05.2024.
(Nabeela Wali)
CMM/NDD/PHC
New Delhi/15.03.2024
-- 1 of 1 --

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