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Ct Cases - COMPLAINT CASES

Directoate of Revenue Intelligence DZUVsKARTAR SINGH AND ANR

CNR DLND02059430202519-Chief Judicial Magistrate
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
21594/2025
Registration Date
19 Aug 2025
Next Hearing Date
11 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Directoate of Revenue Intelligence DZU

    Respondent

    1. 1KARTAR SINGH AND ANR

    Acts & Sections

    1
    Custom Act · Sec 135

    Police / FIR Details

    Police Station
    IGI Airport
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 19-08-2025
Business: HEARD
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-03-2026

Date: 18-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-09-2026

Date: 01-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 59431/2025
Filing Date: 07-08-2025
eFiling Number: ADL20230017157C202500039
eFiling Date: 06-08-2025
First Hearing Date: 19th August 2025
Court Number And Judge: 19-Chief Judicial Magistrate

    Orders

    4
    Interim Order 2
    01 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 Ct Cases / 21594/2025 Directoate of Revenue Intelligence DZU
Vs. KARTAR SINGH AND ANR /0 (IGI Airport)
01.09.2026
Present: Ld. proxy counsel for Department.
Accused Kartar Singh with Ld. counsel.
Notice to accused Kailash Chander Soni received back served.
One last and final opportunity is granted for appearance on
behalf of accused Kailash Chander Soni for NDOH.
Let copy of complaint be supplied to the accused Kartar Singh
against acknowledgment.
Put up for consideration on 11.02.2027.
(Mridul Gupta)
CJM/NDD/PHC/ND
01.09.2026
-- 1 of 1 --
    Interim Order 1
    18 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35 Ct Cases / 21594/2025 Directoate of Revenue Intelligence DZU
Vs. KARTAR SINGH AND ANR /0 (IGI Airport)
18.03.2026
Present: Ms. Pooja Bhaskar, Ld. SPP for Department.
No report received.
Let previous order be complied with afresh along with notice
to surety of the accused returnable for 01.09.2026.
(Mridul Gupta)
CJM/NDD/PHC/ND
18.03.2026
-- 1 of 1 --
    Order 2
    01 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 Ct Cases / 21594/2025 Directoate of Revenue Intelligence DZU
Vs. KARTAR SINGH AND ANR /0 (IGI Airport)
01.09.2026
Present: Ld. proxy counsel for Department.
Accused Kartar Singh with Ld. counsel.
Notice to accused Kailash Chander Soni received back served.
One last and final opportunity is granted for appearance on
behalf of accused Kailash Chander Soni for NDOH.
Let copy of complaint be supplied to the accused Kartar Singh
against acknowledgment.
Put up for consideration on 11.02.2027.
(Mridul Gupta)
CJM/NDD/PHC/ND
01.09.2026
-- 1 of 1 --
    Order 1
    18 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35 Ct Cases / 21594/2025 Directoate of Revenue Intelligence DZU
Vs. KARTAR SINGH AND ANR /0 (IGI Airport)
18.03.2026
Present: Ms. Pooja Bhaskar, Ld. SPP for Department.
No report received.
Let previous order be complied with afresh along with notice
to surety of the accused returnable for 01.09.2026.
(Mridul Gupta)
CJM/NDD/PHC/ND
18.03.2026
-- 1 of 1 --

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