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Cr Cases - CRIMINAL CASE

CUSTOMSVsMOHD ZAMEER MOHAMMED ALI ETC +2 more

CNR DLND02103338202219-Chief Judicial Magistrate
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
2301/2022
Registration Date
19 Nov 2022
Next Hearing Date
23 Apr 2027
Case Stage
Pre-Charge Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Petitioner

    1. 1CUSTOMS

    Respondent

    1. 1MOHD ZAMEER MOHAMMED ALI ETC
    2. 2Faiyaz Ahmed
    3. 3NAZEERUDDIN MOHAMMAD ABDUL SHAKOOR

    Acts & Sections

    1
    Custom Act · Sec 132/135

    Case History / Proceedings

    Case History
    Date: 19-11-2022
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-12-2022

Date: 22-12-2022
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-07-2023

Date: 11-07-2023
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: Pre-Charge Evidence
Next Hearing Date: 09-12-2024

Date: 09-12-2024
Business: heard
Next Purpose: Pre-Charge Evidence
Next Hearing Date: 20-05-2025

Date: 20-05-2025
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: 102181/2022
Filing Date: 19-11-2022
First Hearing Date: 19th November 2022
Court Number And Judge: 19-Chief Judicial Magistrate

    Orders

    12
    Interim Order 6
    07 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 52 Ct Cases 2301/2022
CUSTOMS Vs. MOHD ZAMEER MOHAMMED ALI ETC /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. Ashok Kumar, Ld. Counsel for accused through VC.
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 5
    27 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 58 Ct Cases 2301/2022 CUSTOMS Vs. MOHD ZAMEER
MOHAMMED ALI ETC /0 ()
27.11.2025
Present: Mr. Pramod Bahugana, Ld. SPP for Deptt.
Accused Faiyaz and Naasiruddin through VC.
Accused Zameer through VC.
Mr. Ashok Kumar, ld. Counsel for all accused through VC.
No witness is present.
All accused are directed to ensure physical appearance
henceforth in the proceedings. Non compliance shall entail adverse orders.
Put up on 03.03.2026.
(Shriya Agrawal)
CJM/NDD/PHC/ND
27.11.2025
-- 1 of 1 --
    Interim Order 4
    20 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 64 Ct Cases 2301/2022
CUSTOMS Vs. MOHD ZAMEER MOHAMMED ALI ETC \
20.05.2025
Present: Shri Pramod Bahuguna, ld. SPP for the Department.
Accused Nazeeruddin Mohammad Abdul Shakoor is present
through VC
Accused Mohammad Zameer Mohammad Ali and Faiyaz
Ahmed are absent.
Shri Ashok Kumar, ld. counsel for all accused.
Issue BWs against accused Mohammad Zameer Mohammad
Ali and Faiyaz Ahmed in the sum of Rs.10,000/- each with one surety of
like amount alongwith notice upon his surety u/s 446 Cr. PC through
IO/SHO concerned.
No witness is present.
Matter be re-listed for pre charge evidence on 27.11.2025.
(Anuj Kumar Singh)
CJM/NDD/PHC/ND
20.05.2025
-- 1 of 1 --
    Interim Order 3
    09 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 50 Ct Cases 2301/2022
CUSTOMS Vs. MOHD ZAMEER MOHAMMED ALI ETC
09.12.2024
Present: Shri Pramod Bahuguna, ld. SPP for the Department.
Shri Ashok Kumar, ld. counsel for all accused.
Accused Mohd. Zameer, Fayaz Ahmed and Nazaruddin are
present through VC.
No CW is present.
Matter be re-listed for pre charge evidence on 20.05.2025.
(Anuj Kumar Singh)
CJM/NDD/PHC
New Delhi/09.12.2024
-- 1 of 1 --
    Interim Order 2
    11 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 2301/2022
CUSTOMS Vs. MOHD ZAMEER
MOHAMMED ALI ETC
11.07.2023
Present: Mr. Pramod Bahuguna, Ld. SPP for the Department.
Mr. Praveen Aggarwal, Ld. Counsel for all the accused.
Accused Mohd. Zameer, Nazeerudding Mohd and Faiyaz Ahmad
in person. (Through VC).
As per record accused persons are on Court bail.
Department is directed to supply copy of paperbook to the
accused persons returnable on NDOH.
Put up on 28.11.2023.
(Snigdha Sarvaria)
CMM/NDD/PHC
NewDelhi/11.07.2023
-- 1 of 1 --
    Interim Order 1
    22 Dec 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 2301/2022
CUSTOMS Vs. MOHD ZAMEER MOHAMMED ALI ETC.
22.12.2022
Present: Ms. Esha Sharma, Ld. Proxy Counsel for Mr. Pramod Bahuguna,
Ld. SPP for the Department.
The present complaint has been filed through the Department.
Affidavit of the concerned officer for department 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
11.07.2023.
(Snigdha Sarvaria)
CMM/NDD/PHC
NewDelhi/22.12.2022
ra
-- 1 of 1 --
    Order 6
    07 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 52 Ct Cases 2301/2022
CUSTOMS Vs. MOHD ZAMEER MOHAMMED ALI ETC /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. Ashok Kumar, Ld. Counsel for accused through VC.
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 5
    27 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 58 Ct Cases 2301/2022 CUSTOMS Vs. MOHD ZAMEER
MOHAMMED ALI ETC /0 ()
27.11.2025
Present: Mr. Pramod Bahugana, Ld. SPP for Deptt.
Accused Faiyaz and Naasiruddin through VC.
Accused Zameer through VC.
Mr. Ashok Kumar, ld. Counsel for all accused through VC.
No witness is present.
All accused are directed to ensure physical appearance
henceforth in the proceedings. Non compliance shall entail adverse orders.
Put up on 03.03.2026.
(Shriya Agrawal)
CJM/NDD/PHC/ND
27.11.2025
-- 1 of 1 --
    Order 4
    20 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 64 Ct Cases 2301/2022
CUSTOMS Vs. MOHD ZAMEER MOHAMMED ALI ETC \
20.05.2025
Present: Shri Pramod Bahuguna, ld. SPP for the Department.
Accused Nazeeruddin Mohammad Abdul Shakoor is present
through VC
Accused Mohammad Zameer Mohammad Ali and Faiyaz
Ahmed are absent.
Shri Ashok Kumar, ld. counsel for all accused.
Issue BWs against accused Mohammad Zameer Mohammad
Ali and Faiyaz Ahmed in the sum of Rs.10,000/- each with one surety of
like amount alongwith notice upon his surety u/s 446 Cr. PC through
IO/SHO concerned.
No witness is present.
Matter be re-listed for pre charge evidence on 27.11.2025.
(Anuj Kumar Singh)
CJM/NDD/PHC/ND
20.05.2025
-- 1 of 1 --
    Order 3
    09 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 50 Ct Cases 2301/2022
CUSTOMS Vs. MOHD ZAMEER MOHAMMED ALI ETC
09.12.2024
Present: Shri Pramod Bahuguna, ld. SPP for the Department.
Shri Ashok Kumar, ld. counsel for all accused.
Accused Mohd. Zameer, Fayaz Ahmed and Nazaruddin are
present through VC.
No CW is present.
Matter be re-listed for pre charge evidence on 20.05.2025.
(Anuj Kumar Singh)
CJM/NDD/PHC
New Delhi/09.12.2024
-- 1 of 1 --
    Order 2
    11 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 2301/2022
CUSTOMS Vs. MOHD ZAMEER
MOHAMMED ALI ETC
11.07.2023
Present: Mr. Pramod Bahuguna, Ld. SPP for the Department.
Mr. Praveen Aggarwal, Ld. Counsel for all the accused.
Accused Mohd. Zameer, Nazeerudding Mohd and Faiyaz Ahmad
in person. (Through VC).
As per record accused persons are on Court bail.
Department is directed to supply copy of paperbook to the
accused persons returnable on NDOH.
Put up on 28.11.2023.
(Snigdha Sarvaria)
CMM/NDD/PHC
NewDelhi/11.07.2023
-- 1 of 1 --
    Order 1
    22 Dec 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 2301/2022
CUSTOMS Vs. MOHD ZAMEER MOHAMMED ALI ETC.
22.12.2022
Present: Ms. Esha Sharma, Ld. Proxy Counsel for Mr. Pramod Bahuguna,
Ld. SPP for the Department.
The present complaint has been filed through the Department.
Affidavit of the concerned officer for department 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
11.07.2023.
(Snigdha Sarvaria)
CMM/NDD/PHC
NewDelhi/22.12.2022
ra
-- 1 of 1 --

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