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Ss cases SW - Summons Cases SW

VARSHA JADHAVVsWAQAAS ABDUL HAMID SHAIKH +4 more

CNR MHMM1100301720214-Addl. Chief Judicial Magistrate , 19th Court
Killa CMM Court - Esplanade
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 04 Oct 2026

Case Overview

Registration Number
800127/2021
Registration Date
01 Jul 2021
Next Hearing Date
03 Dec 2026
Case Stage
For Steps

Advocates

2

For Petitioner

For Respondent

Parties

6

Acts & Sections

2
Customs Act · Sec 132 · 135(1)(a) · 135(1)(b) · 135(1)(ii)
Indian Penal Code · Sec 120-B

Case History / Proceedings

Case History
Date: 28-10-2021
Business: Complainant absent, SPP Mane is present
Heard argument. Issue process against accused.
Next Purpose: CUSTOMS CASES AT 2.45PM
Next Hearing Date: 21-01-2022

Date: 21-01-2022
Business: Complainant absent, SPP Mane absent
Accused are absent, Adv absent
summons report awaited.
As per Honble High Court SOP guidelines case adj
Next Purpose: CUSTOMS CASES AT 2.45PM
Next Hearing Date: 21-05-2022

Date: 21-05-2022
Business: Complainant absent,SPP Mane is present.
Accused absent, Adv Present
Adv of accused file exemption application. order allowed. For EBC
Next Purpose: CUSTOMS CASES AT 2.45PM
Next Hearing Date: 15-09-2022

Date: 15-09-2022
Business: Court Vacant. Charge with Ld. ACMM 47th Court Board discharged
Next Purpose: CUSTOMS CASES AT 2.45PM
Next Hearing Date: 27-01-2023

Date: 27-01-2023
Business: Adv. for Dept. Spl. PP Mr. Natrajan is present. Accused no 3 and 5 abt. Adv. for accused file application for exemption- Exemption granted today only. Adj. for steps.
Next Purpose: CUSTOMS CASES AT 2.45PM
Next Hearing Date: 29-04-2023

Date: 29-04-2023
Business: Ld. Spl. PP Mr. Anuradha Mane is present. Accused no 1 to 5 are absent. Advocate for accused present. EXH. 3 Exemption application for A.No. 3 and 5 is granted for today only. Case adj. for Prosecution to take steps to secure presence of remaining accused.
Next Purpose: CUSTOMS CASES AT 11.00AM
Next Hearing Date: 02-01-2024

Date: 02-01-2024
Business: Ld. Spl. PP Mr. Anuradha Mane is present. Customs Officer Chena Ram is present. Accused no 1 to 5 are absent. Advocates for accused 1,4 and 3,5 are present. EXH. 4A,B Exemption applications for A.No. 1,3,4 and 5 respectively are granted for today only. Case adj. for Prosecution to take steps to secure presence of accused No.2.
Next Purpose: CUSTOMS CASES AT 11.00AM
Next Hearing Date: 10-07-2024

Date: 10-07-2024
Business: Ld. Spl. PP is absent. Supdt. of Customs Jaywant Zemse is present.  Accused no 1 to 5 are absent. Advocates for accused 1,4 and 3,5 are present. EXH. 5A,B Exemption applications for A.No. 1,3,4 and 5 respectively are granted for today only. Case adj. for Prosecution to take steps to secure presence of accused No.2.
Next Purpose: CUSTOMS CASES AT 11.00AM
Next Hearing Date: 15-10-2024

Date: 15-10-2024
Business: Ld. Spl. PP Mrs. Kavita Shukla is present and submitted EXH. 6 Memo of appearance for Prosecution is seen. Supdt. of Customs Lakhan Singh Meena is present. Accused no 1 to 5 are absent. Advocates for accused 1,4 and 3,5 are present. EXH. 7A,B Exemption applications for A.No. 1,3,4 and 5 respectively are granted for today only. Case adj. for Prosecution to take steps to secure presence of accused No.2.
Next Purpose: CUSTOMS CASES AT 11.00AM
Next Hearing Date: 09-01-2025

Date: 09-01-2025
Business: Ld. Spl. PP Mrs. Kavita Shukla is present for Prosecution is seen. Supdt. of Customs Lakhan Singh Meena is present. Accused no 1 to 5 are absent. Advocates for accused 1,4 and 3,5 are present. EXH. 8A,B Exemption applications for A.No. 1,3,4 and 5 respectively are granted for today only. Case adj. for Prosecution to take steps to secure presence of accused No.2.
Next Purpose: CUSTOMS CASES AT 11.00AM
Next Hearing Date: 08-04-2025

Date: 08-04-2025
Business: Ld. Spl. PP Mrs. Kavita Shukla is present and submitted EXH. 9 Vakalatnama for Prosecution is filed. ACO AIU Pushpendra Singh Rathore is present. Accused no 1 to 5 are absent. Advocates for accused 1,4 and 3,5 are present. EXH. 10/A,B Exemption applications for A.No. 1,3,4 and 5 respectively are granted for today only. Case adj. for Prosecution to take steps to secure presence of accused No.2.
Next Purpose: CUSTOMS CASES AT 11.00AM
Next Hearing Date: 18-09-2025

Date: 18-09-2025
Business: Ld. Spl. PP Mrs. Kavita Shukla is absent.
ACO AIU Pushpendra Singh Rathore is present.
Accused no 1 to 5 are absent.
Advocates for accused 1,4 and 3,5 are present.
Exh. 11 and Exh. 12 Exemption applications for A.No. 3 and 5 respectively are granted for today only.
Case adj. for Prosecution to take steps to secure presence of accused No.2.
Next Purpose: CUSTOMS CASES AT 11.00AM
Next Hearing Date: 16-12-2025

Date: 16-12-2025
Business: Ld. Spl. PP is absent. ACO AIU Deepak Chandekar is present. Accused No. 5 is present. Accused no 1 to 4 are absent. Advocates for accused 1,4 and 3,5 are present. EXH. 13 Vakalatnama submitted by Advocate Ravi Hirani for A.No. 5 is filed. EXH. 14/A,B Exemption applications for A.No. 1,3 and 4 respectively are granted for today only. EXH. 15 Application of A.No. 5 for bail. Ld. Spl. PP Mr. R.K. Pathak is present and submitted say on bail application of A.No. 5. Heard both sides. Order passed on Exh. 15 - Accused was not arrested during investigation. Hence application is allowed. Accused/applicant Naresh be released on his own bond of /rs. 1,00,000/- with S.B. or cash security in like amount. Accused to attend the Court regularly and not to travel abroad without permission of this Court. EXH. 16 PB and CB of A. No. 5. Case adj. for Prosecution to take steps to secure presence of accused No.2.
Next Purpose: CUSTOMS CASES AT 11.00AM
Next Hearing Date: 08-04-2026

Date: 08-04-2026
Business: Ld. Spl. PP is absent. ACO AIU Deepak Chandekar is present. Accused No. 5 is present. Accused no 1 to 4 are absent. Advocates for accused 1,4 and 3,5 are present. EXH. 17/A,B Exemption applications for A.No. 1,3 and 4 respectively are granted for today only. Case adj. for Prosecution to take steps to secure presence of accused No.2.
Next Purpose: CUSTOMS CASES AT 11.00AM
Next Hearing Date: 07-07-2026

Date: 07-07-2026
Business: Ld. Spl. PP is absent. Preventive Officer Rishav Raj of Prosecution Cell is present. Accused no 1 to 5 are absent. Advocates for accused 1,4 and 3,5 are present. EXH. 18/A,B Exemption applications for A.No. 1,3,4 and 5 respectively are granted for today only. Case adj. for Prosecution to take steps to secure presence of accused No.2.
Next Purpose: CUSTOMS CASES AT 11.00AM
Next Hearing Date: 08-09-2026

Date: 08-09-2026
Business: Ld. Spl. PP is absent. ACO Sachin of Prosecution, CSMIA is present. Accused no 1 to 5 are absent. Advocates for accused 1,4 and 3,5 are present. EXH. 19/A,B Exemption applications for A.No. 1,3,4 and 5 respectively are granted for today only. Case adj. for Prosecution to take steps to secure presence of accused No.2.
Next Purpose: For Steps
Next Hearing Date: 03-12-2026

Additional Case Details

Additional Case Details
Filing Number: 102487/2021
Filing Date: 01-07-2021
First Hearing Date: 28th October 2021
Court Number And Judge: 4-Addl. Chief Judicial Magistrate , 19th Court

Orders

0

No order text is available in this record.

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