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Ct Cases - COMPLAINT CASES

CUSTOMSVsMS SHAKUNTLA RANI VERMA AND ORS

CNR DLND02044050202319-Chief Judicial Magistrate
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
6055/2023
Registration Date
11 Oct 2023
Next Hearing Date
23 Apr 2027
Case Stage
Pre-Charge Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1CUSTOMS

    Respondent

    1. 1MS SHAKUNTLA RANI VERMA AND ORS

    Acts & Sections

    1
    IPC · Sec 132

    Case History / Proceedings

    Case History
    Date: 11-10-2023
Business: fp
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-12-2023

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

Date: 05-01-2024
Business: heard
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-06-2024

Date: 24-06-2024
Business: heard
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-01-2025

Date: 29-01-2025
Business: heard
Next Purpose: Pre-Charge Evidence
Next Hearing Date: 22-07-2025

Date: 22-07-2025
Business: heard
Next Purpose: Pre-Charge Evidence
Next Hearing Date: 27-11-2025

Date: 27-11-2025
Business: fp
Next Purpose: Pre-Charge Evidence
Next Hearing Date: 03-03-2026

Date: 03-03-2026
Business: fp
Next Purpose: Pre-Charge Evidence
Next Hearing Date: 11-04-2026

Date: 11-04-2026
Business: fp
Next Purpose: Pre-Charge Evidence
Next Hearing Date: 07-10-2026

Date: 07-10-2026
Business: fp
Next Purpose: Pre-Charge Evidence
Next Hearing Date: 23-04-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 43789/2023
Filing Date: 07-10-2023
First Hearing Date: 11th October 2023
Court Number And Judge: 19-Chief Judicial Magistrate

    Orders

    14
    Interim Order 7
    07 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 53 Ct Cases 6055/2023
CUSTOMS Vs. MS SHAKUNTLA RANI VERMA AND ORS /0 ()
07.10.2026
Ld. Presiding Officer is on leave today.
Present: Shri Pramod Bahuguna, ld. SPP for the Department alongwith
associate Sh. Harpreet Tyagi through VC.
Sh. D.S. Chadha and Sh. Varun Rawat, Ld. Counsel for
both accused.
Put up for further proceedings/ purpose fixed on 23.04.2027.
(Animesh Bhaskar Mani Tripathi)
Link to CJM/NDD/PHC/ND
07.10.2026
-- 1 of 1 --
    Interim Order 6
    27 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 59 Ct Cases 6055/2023 CUSTOMS Vs. MS SHAKUNTLA RANI
VERMA AND ORS /0 ()
27.11.2025
Present: Mr. Pramod Bahugana, Ld. SPP for Deptt.
Both accused with counsel Mr. Prabjyoti K Chadha through
VC.
It is stated that there is no stay in these proceedings from the
Hon’ble high Court.
No witness present.
Put up on 03.03.2026 by way of last and final opportunity to
the department.
(Shriya Agrawal)
CJM/NDD/PHC/ND
27.11.2025
-- 1 of 1 --
    Interim Order 5
    22 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 61 Ct Cases 6055/2023
CUSTOMS Vs. MS SHAKUNTLA RANI VERMA AND ORS
22.07.2025
Present: Sh. Pramod Bahuguna, Ld. SPP for the Department.
Ld. counsel for accused through VC.
Accused present rhgouhg VC.
Copy of the complaint has been filed on the court record to be
released to the accused / counsel on request prior to the NDOH.
It is apprised that a quashing petition has been filed before
Hon’ble High Court, yet to come up for hearing.
There is a time bound matter in the list today, at S No. 43 in
Case FIR No. 71/2003 Special Cell.
In view of the same, put up for 27.11.2025.
(Shriya Agrawal)
CJM/NDD/PHC/ND
22.07.2025
-- 1 of 1 --
    Interim Order 4
    29 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 Ct Cases 6055/2023
CUSTOMS Vs. MS SHAKUNTLA RANI VERMA AND ORS
29.01.2025
Present: Shri Pramod Bahuguna, ld. SPP for the Department.
Ms. Prabjyoti K. Chadha, ld. counsel for both accused through
VC.
Accused Shakuntla Rani Verma and Raj Kumar Verma are
present through VC.
It is submitted by ld. Counsel for accused that copy of
complaint still not supplied.
It is submitted by ld. Counsel for Department that same shall
be supplied during course of the day. Let the same be supplied.
Matter be re-listed for pre charge evidence on 22.07.2025.
(Anuj Kumar Singh)
CJM/NDD/PHC/ND
29.01.2025
-- 1 of 1 --
    Interim Order 3
    24 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21
Ct Cases 6055/2023
CUSTOMS Vs. MS SHAKUNTLA RANI VERMA AND ORS
24.06.2024
Present: Sh. Pramod Bahuguna, Ld. SPP for Department.
Ms. Prabhjyoti, Ld. Counsel for both accused persons.
Accused Shakultal Rani and Rak Kumar is absent.
Separate applications seeking exemption from personal
appearance on behalf of accused persons are filed. Heard. Considering the
reasons stated in the applications, applications are allowed and accused
persons are exempted from their personal appearance for today only.
Department is directed to provide the copy of complaint to Ld.
Counsel for both accused.
List on 29.01.2025.
(Nabeela Wali)
CMM/NDD/PHC
New Delhi/24.06.2024
-- 1 of 1 --
    Interim Order 2
    05 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 6055/2023
CUSTOMS Vs. MS SHAKUNTLA RANI
VERMA AND ORS
05.01.2024
Present: Mr. Pramod Bahuguna, Ld. SPP for the Department.
The present complaint has been filed through the Department.
Sanction qua the accused persons along with relevant documents are filed.
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 (1)
(a) and 135(1)(b) of Customs Act
Let summons be issued to accused through department for
24.06.2024.
(Nabeela Wali)
CMM/NDD/PHC
NewDelhi/05.01.2024
-- 1 of 1 --
    Interim Order 1
    05 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 6055/2023
CUSTOMS Vs. MS SHAKUNTLA RANI
VERMA AND ORS
05.01.2024
Present: Mr. Pramod Bahuguna, Ld. SPP for the Department.
The present complaint has been filed through the Department.
Sanction qua the accused persons along with relevant documents are filed.
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 (1)
(a) and 135(1)(b) of Customs Act
Let summons be issued to accused through department for
24.06.2024.
(Nabeela Wali)
CMM/NDD/PHC
NewDelhi/05.01.2024
-- 1 of 1 --
    Order 7
    07 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 53 Ct Cases 6055/2023
CUSTOMS Vs. MS SHAKUNTLA RANI VERMA AND ORS /0 ()
07.10.2026
Ld. Presiding Officer is on leave today.
Present: Shri Pramod Bahuguna, ld. SPP for the Department alongwith
associate Sh. Harpreet Tyagi through VC.
Sh. D.S. Chadha and Sh. Varun Rawat, Ld. Counsel for
both accused.
Put up for further proceedings/ purpose fixed on 23.04.2027.
(Animesh Bhaskar Mani Tripathi)
Link to CJM/NDD/PHC/ND
07.10.2026
-- 1 of 1 --
    Order 6
    27 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 59 Ct Cases 6055/2023 CUSTOMS Vs. MS SHAKUNTLA RANI
VERMA AND ORS /0 ()
27.11.2025
Present: Mr. Pramod Bahugana, Ld. SPP for Deptt.
Both accused with counsel Mr. Prabjyoti K Chadha through
VC.
It is stated that there is no stay in these proceedings from the
Hon’ble high Court.
No witness present.
Put up on 03.03.2026 by way of last and final opportunity to
the department.
(Shriya Agrawal)
CJM/NDD/PHC/ND
27.11.2025
-- 1 of 1 --
    Order 5
    22 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 61 Ct Cases 6055/2023
CUSTOMS Vs. MS SHAKUNTLA RANI VERMA AND ORS
22.07.2025
Present: Sh. Pramod Bahuguna, Ld. SPP for the Department.
Ld. counsel for accused through VC.
Accused present rhgouhg VC.
Copy of the complaint has been filed on the court record to be
released to the accused / counsel on request prior to the NDOH.
It is apprised that a quashing petition has been filed before
Hon’ble High Court, yet to come up for hearing.
There is a time bound matter in the list today, at S No. 43 in
Case FIR No. 71/2003 Special Cell.
In view of the same, put up for 27.11.2025.
(Shriya Agrawal)
CJM/NDD/PHC/ND
22.07.2025
-- 1 of 1 --
    Order 4
    29 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 Ct Cases 6055/2023
CUSTOMS Vs. MS SHAKUNTLA RANI VERMA AND ORS
29.01.2025
Present: Shri Pramod Bahuguna, ld. SPP for the Department.
Ms. Prabjyoti K. Chadha, ld. counsel for both accused through
VC.
Accused Shakuntla Rani Verma and Raj Kumar Verma are
present through VC.
It is submitted by ld. Counsel for accused that copy of
complaint still not supplied.
It is submitted by ld. Counsel for Department that same shall
be supplied during course of the day. Let the same be supplied.
Matter be re-listed for pre charge evidence on 22.07.2025.
(Anuj Kumar Singh)
CJM/NDD/PHC/ND
29.01.2025
-- 1 of 1 --
    Order 3
    24 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21
Ct Cases 6055/2023
CUSTOMS Vs. MS SHAKUNTLA RANI VERMA AND ORS
24.06.2024
Present: Sh. Pramod Bahuguna, Ld. SPP for Department.
Ms. Prabhjyoti, Ld. Counsel for both accused persons.
Accused Shakultal Rani and Rak Kumar is absent.
Separate applications seeking exemption from personal
appearance on behalf of accused persons are filed. Heard. Considering the
reasons stated in the applications, applications are allowed and accused
persons are exempted from their personal appearance for today only.
Department is directed to provide the copy of complaint to Ld.
Counsel for both accused.
List on 29.01.2025.
(Nabeela Wali)
CMM/NDD/PHC
New Delhi/24.06.2024
-- 1 of 1 --
    Order 2
    05 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 6055/2023
CUSTOMS Vs. MS SHAKUNTLA RANI
VERMA AND ORS
05.01.2024
Present: Mr. Pramod Bahuguna, Ld. SPP for the Department.
The present complaint has been filed through the Department.
Sanction qua the accused persons along with relevant documents are filed.
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 (1)
(a) and 135(1)(b) of Customs Act
Let summons be issued to accused through department for
24.06.2024.
(Nabeela Wali)
CMM/NDD/PHC
NewDelhi/05.01.2024
-- 1 of 1 --
    Order 1
    05 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 6055/2023
CUSTOMS Vs. MS SHAKUNTLA RANI
VERMA AND ORS
05.01.2024
Present: Mr. Pramod Bahuguna, Ld. SPP for the Department.
The present complaint has been filed through the Department.
Sanction qua the accused persons along with relevant documents are filed.
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 (1)
(a) and 135(1)(b) of Customs Act
Let summons be issued to accused through department for
24.06.2024.
(Nabeela Wali)
CMM/NDD/PHC
NewDelhi/05.01.2024
-- 1 of 1 --

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