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
2For Petitioner
For Respondent
Parties
6Acts & Sections
2Customs 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
0No order text is available in this record.
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