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Ss cases SW - Summons Cases SW

RAJENDRA G RANEVsABDUL HAFIZ KHATRI +2 more

CNR MHMM1100730920214-Addl. Chief Judicial Magistrate , 19th Court
Killa CMM Court - Esplanade
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 04 Oct 2026

Case Overview

Registration Number
800249/2021
Registration Date
29 Oct 2021
Next Hearing Date
20 Nov 2026
Case Stage
EVIDENCE BEFORE CHARGE

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Petitioner

    1. 1RAJENDRA G RANE

    Respondent

    1. 1ABDUL HAFIZ KHATRI
    2. 2MOHAMMED AFZAL QURAISHI
    3. 3MOHAMMED AAMIR QURAISHI

    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: 05-04-2022
Business: Complainant absent, SPP Natrajan is present. For consideration
Next Purpose: CUSTOMS CASES AT 2.45PM
Next Hearing Date: 13-07-2022

Date: 13-07-2022
Business: Complainant absent, SPP Natrajan is present. For consideration
Next Purpose: CUSTOMS CASES AT 2.45PM
Next Hearing Date: 06-10-2022

Date: 06-10-2022
Business: Court is vacant. Charge with Ld. ACMM 47th court, Board discharged
Next Purpose: CUSTOMS CASES AT 2.45PM
Next Hearing Date: 30-12-2022

Date: 30-12-2022
Business: Case is transferred from ACMM 8th Court as per Order of Hon.ble CMM vide O.W. No. Estt.16/2028/22 dt. 23.11.2022. Case is on today s board. As per record no previous roznamas on record. Ld.  Spl. PP Mr. Natarajan is present. Heard complainant. Order passed below Exh. 1 - Issue process against accused. Prosecution is directed to collect the summons against accused.
Next Purpose: CUSTOMS CASES AT 11.00AM
Next Hearing Date: 25-05-2023

Date: 25-05-2023
Business: Ld. ACMM is on concession leave, charge with ACMM 47 Court. Spl. P.P. Natrajan present.
Next Purpose: CUSTOMS CASES AT 11.00AM
Next Hearing Date: 22-01-2024

Date: 22-01-2024
Business: Ld. Spl. PP Mr. Natarajan is present. AIU Officer Bharat Meena is present. Awaited report of summons to accused.
Next Purpose: CUSTOMS CASES AT 11.00AM
Next Hearing Date: 02-07-2024

Date: 02-07-2024
Business: Ld. Spl. PP Mr. Natarajan is present. Supdt. of Customs Jaywant Zemse is present. Awaited report of summons to accused.
Next Purpose: CUSTOMS CASES AT 11.00AM
Next Hearing Date: 04-11-2024

Date: 04-11-2024
Business: Ld. Spl. PP Mrs. Naziya Shaikh is present and submitted EXH. 3 Memo of appearance for Prosecution is seen. AIU Officer Pawan Kumar is present.  Accused No. 1 to 3 are absent. EXH. 4 Application for issue fresh summons to accused is ordered as Issue fresh summons to accused. Advocate for A.No. 2 and 3 is present. EXH. 5 Exemption application for A.No. 2 and 3 is granted for today only. Case adj. for Prosecution is directed to collect summons to accused No. 1 for service.
Next Purpose: CUSTOMS CASES AT 11.00AM
Next Hearing Date: 14-01-2025

Date: 14-01-2025
Business: Ld. Spl. PP Mrs. Naziya Shaikh is present and submitted EXH. 6 Memo of appearance for Prosecution is seen. AIU Officer Pawan Kumar is present. Accused No. 2 and 3 are present with Advocate. Case adj. for Prosecution is directed to collect summons to accused No. 1 for service.
Next Purpose: CUSTOMS CASES AT 11.00AM
Next Hearing Date: 28-04-2025

Date: 28-04-2025
Business: Ld. Spl. PP Mrs. Naziya Shaikh is present for Prosecution. Preventive Officer Hansraj Meena is present. Accused No. 2 and 3 are present with Advocate. Case adj. for report of summons to accused No. 1.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 08-10-2025

Date: 08-10-2025
Business: Ld. ACJM is on leave charge with Ld. ACJM 37 Court. Board is discharged.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 06-01-2026

Date: 06-01-2026
Business: Ld. Spl. PP is absent. ACO AIU Dipak Chandekar is present. Accused No. 1 to 3 are absent. EXE. 7 Exemption applications for A.No. 1 to 3 is granted for today only. Prosecution is directed to secure presence of witnesses. Adj. for evidence before charge.
Next Purpose: EVIDENCE BEFORE CHARGE
Next Hearing Date: 07-04-2026

Date: 07-04-2026
Business: Ld. Spl. PP Naziya Shaikh is present. ACO AIU Dipak Chandekar is present. Accused No. 2 and 3 are present. Accused No. 1 is absent. Advocate of A.No. 2 and 3 is present. Witness present. EVIDENCE BEFORE CHARGE EXH. 9 Deposition of Witness no. 01 for Prosecution namely Rajendra Gopinath Rane. Examination-in-Chief by Special PP Naziya Shaikh for the Prosecution is recorded. EXH. 10 Sanction.  Cross-examination by Ld. Advocate Shri. Ravi Hirani for accused Nos. 2 and 3  is Recorded. Accused No. 1 is absent. Cross-examination for  A.No. 1 is Reserved till framing of charge. Adj. for EBC.
Next Purpose: EVIDENCE BEFORE CHARGE
Next Hearing Date: 24-06-2026

Date: 24-06-2026
Business: Court is vacant. Charge with Ld. JM(FC), 28th Court. Board is discharged.
Next Purpose: EVIDENCE BEFORE CHARGE
Next Hearing Date: 01-09-2026

Date: 01-09-2026
Business: Ld. Spl. PP Naziya Shaikh is present. ACO Sachin of is present. Accused No. 1, 2 and 3 are absent. Advocate of A.No. 2 and 3 is present.  EXH. 11 Exemption application for A.No. 2 and 3 is granted for today only. Witness absent. Adj. for EBC.
Next Purpose: EVIDENCE BEFORE CHARGE
Next Hearing Date: 20-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 106496/2021
Filing Date: 29-10-2021
First Hearing Date: 05th April 2022
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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