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Cr Cases - CRIMINAL CASE

CUSTOMSVsAMANGUL ARAZGELDIYEVA AND ORS. +1 more

CNR DLND02013994202119-Chief Judicial Magistrate
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number
7798/2021
Registration Date
24 Sept 2021
Next Hearing Date
08 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1CUSTOMS

    Respondent

    1. 1AMANGUL ARAZGELDIYEVA AND ORS.
    2. 2sparbibi kurbanova

    Acts & Sections

    1
    Custom Act · Sec 132/135

    Case History / Proceedings

    Case History
    Date: 25-04-2022
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-11-2022

Date: 25-11-2022
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-05-2023

Date: 23-05-2023
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: 04-06-2024

Date: 04-06-2024
Business: Heard
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-01-2025

Date: 27-01-2025
Business: heard
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-07-2025

Date: 22-07-2025
Business: heard
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-02-2026

Date: 18-02-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-08-2026

Date: 18-08-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 13991/2021
Filing Date: 15-09-2021
First Hearing Date: 25th April 2022
Court Number And Judge: 19-Chief Judicial Magistrate

    Orders

    14
    Interim Order 7
    18 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5 Cr Cases 7798/2021 CUSTOMS Vs. AMANGUL ARAZGELDIYEVA
AND ORS. /0 ()
18.08.2026
Present: Sh. Chandan Kumar, Ld. counsel for the Department through
VC.
It is stated by Ld counsel for the Department that he has been
recently assigned in the present matter and adjournment is sought.
Summons to accused not received back.
Issue fresh summons to the accused through MHA/MEA
returnable for 08.02.2027.
(Mridul Gupta)
CJM/NDD/PHC/ND
18.08.2026
-- 1 of 1 --
    Interim Order 6
    18 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 Cr Cases 7798/2021 CUSTOMS Vs. AMANGUL
ARAZGELDIYEVA AND ORS. /0 ()
18.02.2026
Present: Ms. Nishtha Rawat, Ld. proxy counsel for Department.
Issue fresh summons to the accused through MHA/MEA in
terms of previous order returnable for NDOH.
Put up for further proceedings as per law on 18.08.2026.
(Mridul Gupta)
CJM/NDD/PHC/ND
18.02.2026
-- 1 of 1 --
    Interim Order 5
    22 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: HANDWRITTEN
12 Cr Cases 7798/2021
CUSTOMS Vs. AMANGUL ARAZGELDIYEVA AND ORS.
The regular steno is on leave.
22.07.2025
Present: Shri Nishant Hudda, ld. Proxy Counsel for the Department
through VC.
No report received.
Previous order be complied with afresh for 18.02.2026.
(Shriya Agrawal)
CJM/NDD/PHC/ND
22.07.2025
-- 1 of 1 --
    Interim Order 4
    27 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 Cr Cases 7798/2021
CUSTOMS Vs. AMANGUL ARAZGELDIYEVA AND ORS.
27.01.2025
Parcha Yadasht
Present: Shri Nishant Hudda, ld. Proxy counsel for the Department.
Accused is absent.
As per report of Ahlmad, file is not traceable. Ahlmad is
directed to trace out the same without fail.
Issue summons to the accused through MHA/MEA for
22.07.2025.
(Anuj Kumar Singh)
CJM/NDD/PHC
New Delhi/27.01.2025
-- 1 of 1 --
    Interim Order 3
    04 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17
Cr Cases 7798/2021
CUSTOMS Vs. AMANGUL ARAZGELDIYEVA AND ORS.
04.06.2024
Present: Mr.Akshay, Ld. Proxy Counsel for Mr. Arun Khatri,
Ld. SSP for the Department.
Previous order not complied with.
Let previous order be complied afresh for NDOH.
List on 27.01.2025.
(Nabeela Wali)
CMM/NDD/PHC
New Delhi/04.06.2024
-- 1 of 1 --
    Interim Order 2
    23 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 7798/2021
CUSTOMS Vs. AMANGUL
ARAZGELDIYEVA AND ORS.
23.05.2023
Present: None for the Department.
All accused are absent.
Previous process not received back. Let fresh summons be
issued against all the accused through MHA/MEA and notice to their sureties
returnable on NDOH.
Put up on 28.11.2023.
(Snigdha Sarvaria)
CMM/NDD/PHC
NewDelhi/23.05.2023
-- 1 of 1 --
    Interim Order 1
    25 Apr 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 7798/2021
CUSTOMS Vs. AMANGUL
ARAZGELDIYEVA AND ORS.
25.04.2022
Present: Sh. Sahil Khurana, Ld. Proxy Counsel on behalf of SPP for the
Department.
Accused persons are absent.
Steps not taken. Let fresh steps be taken for issuance of summons
to all accused persons on 25.11.2022.
(Dr. Pankaj Sharma)
CMM/ND/Patiala House Courts
NewDelhi/25.04.2022
-- 1 of 1 --
    Order 7
    18 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5 Cr Cases 7798/2021 CUSTOMS Vs. AMANGUL ARAZGELDIYEVA
AND ORS. /0 ()
18.08.2026
Present: Sh. Chandan Kumar, Ld. counsel for the Department through
VC.
It is stated by Ld counsel for the Department that he has been
recently assigned in the present matter and adjournment is sought.
Summons to accused not received back.
Issue fresh summons to the accused through MHA/MEA
returnable for 08.02.2027.
(Mridul Gupta)
CJM/NDD/PHC/ND
18.08.2026
-- 1 of 1 --
    Order 6
    18 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 Cr Cases 7798/2021 CUSTOMS Vs. AMANGUL
ARAZGELDIYEVA AND ORS. /0 ()
18.02.2026
Present: Ms. Nishtha Rawat, Ld. proxy counsel for Department.
Issue fresh summons to the accused through MHA/MEA in
terms of previous order returnable for NDOH.
Put up for further proceedings as per law on 18.08.2026.
(Mridul Gupta)
CJM/NDD/PHC/ND
18.02.2026
-- 1 of 1 --
    Order 5
    22 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: HANDWRITTEN
12 Cr Cases 7798/2021
CUSTOMS Vs. AMANGUL ARAZGELDIYEVA AND ORS.
The regular steno is on leave.
22.07.2025
Present: Shri Nishant Hudda, ld. Proxy Counsel for the Department
through VC.
No report received.
Previous order be complied with afresh for 18.02.2026.
(Shriya Agrawal)
CJM/NDD/PHC/ND
22.07.2025
-- 1 of 1 --
    Order 4
    27 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 Cr Cases 7798/2021
CUSTOMS Vs. AMANGUL ARAZGELDIYEVA AND ORS.
27.01.2025
Parcha Yadasht
Present: Shri Nishant Hudda, ld. Proxy counsel for the Department.
Accused is absent.
As per report of Ahlmad, file is not traceable. Ahlmad is
directed to trace out the same without fail.
Issue summons to the accused through MHA/MEA for
22.07.2025.
(Anuj Kumar Singh)
CJM/NDD/PHC
New Delhi/27.01.2025
-- 1 of 1 --
    Order 3
    04 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17
Cr Cases 7798/2021
CUSTOMS Vs. AMANGUL ARAZGELDIYEVA AND ORS.
04.06.2024
Present: Mr.Akshay, Ld. Proxy Counsel for Mr. Arun Khatri,
Ld. SSP for the Department.
Previous order not complied with.
Let previous order be complied afresh for NDOH.
List on 27.01.2025.
(Nabeela Wali)
CMM/NDD/PHC
New Delhi/04.06.2024
-- 1 of 1 --
    Order 2
    23 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 7798/2021
CUSTOMS Vs. AMANGUL
ARAZGELDIYEVA AND ORS.
23.05.2023
Present: None for the Department.
All accused are absent.
Previous process not received back. Let fresh summons be
issued against all the accused through MHA/MEA and notice to their sureties
returnable on NDOH.
Put up on 28.11.2023.
(Snigdha Sarvaria)
CMM/NDD/PHC
NewDelhi/23.05.2023
-- 1 of 1 --
    Order 1
    25 Apr 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 7798/2021
CUSTOMS Vs. AMANGUL
ARAZGELDIYEVA AND ORS.
25.04.2022
Present: Sh. Sahil Khurana, Ld. Proxy Counsel on behalf of SPP for the
Department.
Accused persons are absent.
Steps not taken. Let fresh steps be taken for issuance of summons
to all accused persons on 25.11.2022.
(Dr. Pankaj Sharma)
CMM/ND/Patiala House Courts
NewDelhi/25.04.2022
-- 1 of 1 --

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