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Ct Cases - COMPLAINT CASES

Air Customs Through Air Customs CommissionerVsMuhammad Nura Kakira

CNR DLND02028817202419-Chief Judicial Magistrate
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
2889/2024
Registration Date
16 May 2024
Next Hearing Date
15 Jan 2027
Case Stage
Pre-Charge Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Air Customs Through Air Customs Commissioner

    Respondent

    1. 1Muhammad Nura Kakira

    Acts & Sections

    1
    Custom Act · Sec 132and135(1)(a)

    Case History / Proceedings

    Case History
    Date: 16-05-2024
Business: heard
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-06-2024

Date: 28-06-2024
Business: heard
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-09-2024

Date: 25-09-2024
Business: heard
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-04-2025

Date: 02-04-2025
Business: heard
Next Purpose: Pre-Charge Evidence
Next Hearing Date: 20-08-2025

Date: 20-08-2025
Business: heard
Next Purpose: Pre-Charge Evidence
Next Hearing Date: 25-02-2026

Date: 25-02-2026
Business: fp
Next Purpose: Pre-Charge Evidence
Next Hearing Date: 27-07-2026

Date: 27-07-2026
Business: fp
Next Purpose: Pre-Charge Evidence
Next Hearing Date: 15-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 28818/2024
Filing Date: 08-05-2024
eFiling Number: ADL20230002247C202400006
eFiling Date: 07-05-2024
First Hearing Date: 16th May 2024
Court Number And Judge: 19-Chief Judicial Magistrate

    Orders

    12
    Interim Order 6
    27 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 40 Ct Cases / 2889/2024
Air Customs Through Air Customs
Commissioner Vs. Muhammad Nura
Kakira
/ ()
27.07.2026
Present: Sh. Jatin, Ld. SPP for Department along with ld. counsel for
Department.
Sh. Gaurav Prakash, Ld. counsel for accused.
Sh. Praveen Malik, Ld. counsel for surety through VC.
NBWs issued against the accused not received back.
Ahlmadis directed to tag the bail bonds in the present case
along with the main file.
In the meanwhile, issue fresh NBWs against accused and
notice to his surety u/s 446 Cr. PC through Department for NDOH.
Put up on 15.01.2027.
(Mridul Gupta)
CJM/NDD/PHC/ND
27.07.2026
-- 1 of 1 --
    Interim Order 5
    25 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 47 Ct Cases / 2889/2024
Air Customs Through Air Customs
Commissioner Vs. Muhammad Nura
Kakira
25.02.2026
Present: Sh. Prateek, Ld. proxy counsel for Department.
Sh. Rahul Raheja, Ld. counsel for accused.
Sh. Praveen Malik, Ld. counsel for surety through VC.
It is stated by ld. counsel for accused that there is no contact
with the accused person.
Issue NBWs against accused and notice to his surety u/s 446
Cr. PC through Department for NDOH.
The surety is directed to appear in person on NDOH.
Put up on 27.07.2026.
(Mridul Gupta)
CJM/NDD/PHC/ND
25.02.2026
-- 1 of 1 --
    Interim Order 4
    20 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 61 Ct Cases / 2889/2024
Air Customs Through Air Customs Commissioner
Vs. Muhammad Nura Kakira
20.08.2025
Present: Sh. P. C. Aggarwal, Ld. SPP for the Department.
Accused is absent.
Ld. Counsel for acucsed through VC.
Ld. Counsel for accused states that he has no contact with the
accused.
Issue BWs against accused in the sum of Rs.10,000/-
alongwith notice upon his surety u/s 446 Cr. PC through IO/SHO
concerned.
Relist the matter for further proceedings as per law now for
25.02.2026.
(Shriya Agrawal)
CJM/NDD/PHC/ND
20.08.2025
-- 1 of 1 --
    Interim Order 3
    02 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 Ct Cases 2889/2024
Air Customs Through Air Customs Commissioner Vs. Muhammad Nura
Kakira
02.04.2025
Present: Shri P.C. Aggarwal, ld. SPP for the Department.
Accused is present through VC.
Shri Rahul Raheja, ld. counsel for accused.
Copy of complaint supplied.
Application for deficient copy, if any be filed within 15 days
from today.
Matter be re-listed for pre charge evidence on 20.08.2025.
(Anuj Kumar Singh)
CJM/NDD/PHC/ND
02.04.2025
-- 1 of 1 --
    Interim Order 2
    28 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20
Ct Cases / 2889/2024
Air Customs Through Air Customs Commissioner Vs. Muhammad Nura
Kakira
28.06.2024
Present: Sh. P.C Aggarwala, Ld. SPP for the Department.
Accused Mohd. Nura Kakira not produced from JC.
It is informed by Ld. SPP for the department that accused has
been granted bail. However, bail bond of the accused has not been tagged
with main case file. Ahlmad is directed to tag the bail bond of the accused
along with case file.
Also issue summons to accused and notice to his surety for
NDOH.
List on 25.09.2024.
(Nabeela Wali)
CMM/NDD/PHC
New Delhi/28.06.2024
-- 1 of 1 --
    Interim Order 1
    16 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: AIR Customs Vs. Muhammad Nurakakira
16.05.2024
Fresh complaint case received. It be checked and registered.
Present: Sh. P.C Aggarwala, Ld. SPP for the Department.
Accused is stated to be in JC.
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
Custom Act.
Issue production warrants for accused through Jail
Superintendent, Tihar for NDOH.
List on 28.06.2024. Rehnumai of accused through VC after
every 14 days.
(Nabeela Wali)
CMM/NDD/PHC
New Delhi/16.05.2024
-- 1 of 1 --
    Order 6
    27 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 40 Ct Cases / 2889/2024
Air Customs Through Air Customs
Commissioner Vs. Muhammad Nura
Kakira
/ ()
27.07.2026
Present: Sh. Jatin, Ld. SPP for Department along with ld. counsel for
Department.
Sh. Gaurav Prakash, Ld. counsel for accused.
Sh. Praveen Malik, Ld. counsel for surety through VC.
NBWs issued against the accused not received back.
Ahlmadis directed to tag the bail bonds in the present case
along with the main file.
In the meanwhile, issue fresh NBWs against accused and
notice to his surety u/s 446 Cr. PC through Department for NDOH.
Put up on 15.01.2027.
(Mridul Gupta)
CJM/NDD/PHC/ND
27.07.2026
-- 1 of 1 --
    Order 5
    25 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 47 Ct Cases / 2889/2024
Air Customs Through Air Customs
Commissioner Vs. Muhammad Nura
Kakira
25.02.2026
Present: Sh. Prateek, Ld. proxy counsel for Department.
Sh. Rahul Raheja, Ld. counsel for accused.
Sh. Praveen Malik, Ld. counsel for surety through VC.
It is stated by ld. counsel for accused that there is no contact
with the accused person.
Issue NBWs against accused and notice to his surety u/s 446
Cr. PC through Department for NDOH.
The surety is directed to appear in person on NDOH.
Put up on 27.07.2026.
(Mridul Gupta)
CJM/NDD/PHC/ND
25.02.2026
-- 1 of 1 --
    Order 4
    20 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 61 Ct Cases / 2889/2024
Air Customs Through Air Customs Commissioner
Vs. Muhammad Nura Kakira
20.08.2025
Present: Sh. P. C. Aggarwal, Ld. SPP for the Department.
Accused is absent.
Ld. Counsel for acucsed through VC.
Ld. Counsel for accused states that he has no contact with the
accused.
Issue BWs against accused in the sum of Rs.10,000/-
alongwith notice upon his surety u/s 446 Cr. PC through IO/SHO
concerned.
Relist the matter for further proceedings as per law now for
25.02.2026.
(Shriya Agrawal)
CJM/NDD/PHC/ND
20.08.2025
-- 1 of 1 --
    Order 3
    02 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 Ct Cases 2889/2024
Air Customs Through Air Customs Commissioner Vs. Muhammad Nura
Kakira
02.04.2025
Present: Shri P.C. Aggarwal, ld. SPP for the Department.
Accused is present through VC.
Shri Rahul Raheja, ld. counsel for accused.
Copy of complaint supplied.
Application for deficient copy, if any be filed within 15 days
from today.
Matter be re-listed for pre charge evidence on 20.08.2025.
(Anuj Kumar Singh)
CJM/NDD/PHC/ND
02.04.2025
-- 1 of 1 --
    Order 2
    28 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20
Ct Cases / 2889/2024
Air Customs Through Air Customs Commissioner Vs. Muhammad Nura
Kakira
28.06.2024
Present: Sh. P.C Aggarwala, Ld. SPP for the Department.
Accused Mohd. Nura Kakira not produced from JC.
It is informed by Ld. SPP for the department that accused has
been granted bail. However, bail bond of the accused has not been tagged
with main case file. Ahlmad is directed to tag the bail bond of the accused
along with case file.
Also issue summons to accused and notice to his surety for
NDOH.
List on 25.09.2024.
(Nabeela Wali)
CMM/NDD/PHC
New Delhi/28.06.2024
-- 1 of 1 --
    Order 1
    16 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: AIR Customs Vs. Muhammad Nurakakira
16.05.2024
Fresh complaint case received. It be checked and registered.
Present: Sh. P.C Aggarwala, Ld. SPP for the Department.
Accused is stated to be in JC.
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
Custom Act.
Issue production warrants for accused through Jail
Superintendent, Tihar for NDOH.
List on 28.06.2024. Rehnumai of accused through VC after
every 14 days.
(Nabeela Wali)
CMM/NDD/PHC
New Delhi/16.05.2024
-- 1 of 1 --

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