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Ct Cases - COMPLAINT CASES

AIR CUSTOMVsNancy Kanwar

CNR DLND02054495202419-Chief Judicial Magistrate
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
41507/2024
Registration Date
06 Nov 2024
Next Hearing Date
18 Nov 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1AIR CUSTOM

    Respondent

    1. 1Nancy Kanwar

    Acts & Sections

    1
    Custom Act · Sec 132 · 135(1)(a) · 135(1)(b)

    Police / FIR Details

    Police Station
    IGI Metro
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 06-11-2024
Business: heard
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-02-2025

Date: 13-02-2025
Business: heard
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-06-2025

Date: 04-06-2025
Business: heard
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-01-2026

Date: 16-01-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-05-2026

Date: 12-05-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 54493/2024
Filing Date: 23-10-2024
eFiling Number: ADL20230003252C202400033
eFiling Date: 30-09-2024
First Hearing Date: 06th November 2024
Court Number And Judge: 19-Chief Judicial Magistrate

    Orders

    10
    Interim Order 5
    12 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 Ct Cases / 41507/2024 Air Custom Vs. Nancy Kanwar /0 (IGI Metro)
12.05.2026
Present: Sh. Rishi, Ld. proxy counsel for Department.
Ld. counsel for proposed accused no.1 through VC.
Notice to accused no.2 not received back.
Issue fresh notice to the accused no.2 through Department
returnable for 18.11.2026.
(Mridul Gupta)
CJM/NDD/PHC/ND
12.05.2026
-- 1 of 1 --
    Interim Order 4
    16 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 Ct Cases / 41507/2024
Air Custom Vs. Nancy Kanwar /0 ()
16.01.2026
Present: Sh. Ravi Aggarwal, Ld. SPP for the Department through VC.
Sh. Rishabh Saxena, Ld. Counsel for proposed accused Nancy
Tanwar.
Issue fresh notice to proposed accused no. 2 through the
Department for NDOH.
Put up on 12.05.2026.
(Mridul Gupta)
CJM/NDD/PHC/ND
16.01.2026
-- 1 of 1 --
    Interim Order 3
    04 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 Ct Cases / 41507/2024
Air Custom Vs. Nancy Kanwar
04.06.2025
Present: Shri Roshan Kumar, ld. Proxy counsel for Shri Ravi Agrawal,
ld. SPP for the Department.
Proposed Accused Nancy Kanwar with counsel, Shri Ketan
Bhutani and Shri Kushal Kumar.
Copy of the complaint and annexures be supplied to the
proposed accused against receiving.
Notice to re-issue for proposed accused no.2 through the
Department for next date of hearing.
Re-list the matter on 16.01.2026.
(Shriya Agrawal)
CJM/NDD/PHC/ND
04.06.2025
-- 1 of 1 --
    Interim Order 2
    13 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25 Ct Cases / 41507/2024
Air Custom Vs. Nancy Kanwar
13.02.2025
Present: Shri Ravi Aggarwal, ld. SPP for the Department.
Order dated 6.11.2024 be complied afresh for 04.06.2025.
(Anuj Kumar Singh)
CJM/NDD/PHC
New Delhi/13.02.2025
-- 1 of 1 --
    Interim Order 1
    06 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases No. 41507/2024
Air Customs Vs. Nancy Kanwar & Ors.
06.11.2024
Present: Sh. Ravi Aggarwal, Ld. SPP for the 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, personal attendance of the
complainant is dispensed with till further orders. The complainant
is allowed to be represented through Ld SPP for the department.
Heard. Perused.
Issue notice to accused in terms of Section 223 (1)
BNSS of 2023 for giving opportunity of hearing through
department for NDOH.
List on 13.02.2025.
(Anuj Kumar Singh)
CJM/NDD/PHC
New Delhi/06.11.2024
-- 1 of 1 --
    Order 5
    12 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 Ct Cases / 41507/2024 Air Custom Vs. Nancy Kanwar /0 (IGI Metro)
12.05.2026
Present: Sh. Rishi, Ld. proxy counsel for Department.
Ld. counsel for proposed accused no.1 through VC.
Notice to accused no.2 not received back.
Issue fresh notice to the accused no.2 through Department
returnable for 18.11.2026.
(Mridul Gupta)
CJM/NDD/PHC/ND
12.05.2026
-- 1 of 1 --
    Order 4
    16 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 Ct Cases / 41507/2024
Air Custom Vs. Nancy Kanwar /0 ()
16.01.2026
Present: Sh. Ravi Aggarwal, Ld. SPP for the Department through VC.
Sh. Rishabh Saxena, Ld. Counsel for proposed accused Nancy
Tanwar.
Issue fresh notice to proposed accused no. 2 through the
Department for NDOH.
Put up on 12.05.2026.
(Mridul Gupta)
CJM/NDD/PHC/ND
16.01.2026
-- 1 of 1 --
    Order 3
    04 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 Ct Cases / 41507/2024
Air Custom Vs. Nancy Kanwar
04.06.2025
Present: Shri Roshan Kumar, ld. Proxy counsel for Shri Ravi Agrawal,
ld. SPP for the Department.
Proposed Accused Nancy Kanwar with counsel, Shri Ketan
Bhutani and Shri Kushal Kumar.
Copy of the complaint and annexures be supplied to the
proposed accused against receiving.
Notice to re-issue for proposed accused no.2 through the
Department for next date of hearing.
Re-list the matter on 16.01.2026.
(Shriya Agrawal)
CJM/NDD/PHC/ND
04.06.2025
-- 1 of 1 --
    Order 2
    13 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25 Ct Cases / 41507/2024
Air Custom Vs. Nancy Kanwar
13.02.2025
Present: Shri Ravi Aggarwal, ld. SPP for the Department.
Order dated 6.11.2024 be complied afresh for 04.06.2025.
(Anuj Kumar Singh)
CJM/NDD/PHC
New Delhi/13.02.2025
-- 1 of 1 --
    Order 1
    06 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases No. 41507/2024
Air Customs Vs. Nancy Kanwar & Ors.
06.11.2024
Present: Sh. Ravi Aggarwal, Ld. SPP for the 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, personal attendance of the
complainant is dispensed with till further orders. The complainant
is allowed to be represented through Ld SPP for the department.
Heard. Perused.
Issue notice to accused in terms of Section 223 (1)
BNSS of 2023 for giving opportunity of hearing through
department for NDOH.
List on 13.02.2025.
(Anuj Kumar Singh)
CJM/NDD/PHC
New Delhi/06.11.2024
-- 1 of 1 --

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