Skip to main content
Ss cases SW - Summons Cases SW

SATISH B. NAIKVsHASEEB M. KHAN

CNR MHMM1100734420214-Addl. Chief Judicial Magistrate , 19th Court
Killa CMM Court - Esplanade
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 04 Oct 2026

Case Overview

Registration Number
800256/2021
Registration Date
18 Nov 2021
Next Hearing Date
19 Nov 2026
Case Stage
For Steps

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SATISH B. NAIK

    Respondent

    1. 1HASEEB M. KHAN

    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: 10-03-2022
    Business: Complainant absent, SPP Natrajan is present. Mr Rohit from Custom dept is present.For consideration
    Next Purpose: CUSTOMS CASES AT 2.45PM
    Next Hearing Date: 23-06-2022
    
    Date: 23-06-2022
    Business: Complainant absent, SPP Natrajan Present
    For consideration
    Next Purpose: CUSTOMS CASES AT 2.45PM
    Next Hearing Date: 21-10-2022
    
    Date: 21-10-2022
    Business: Court is under renovation. Hence, Board is discharged
    Next Purpose: CUSTOMS CASES AT 2.45PM
    Next Hearing Date: 13-03-2023
    
    Date: 13-03-2023
    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 Smt. Anuradha Mane is present. Adj. for consideration
    Next Purpose: CUSTOMS CASES AT 11.00AM
    Next Hearing Date: 02-11-2023
    
    Date: 02-11-2023
    Business: Ld.  Spl. PP Mr. Natarajan is present. AIU Officer Anurag Chauhan is present. Heard on behalf of complainant. Order passed below Exh. 1 - Issue process against accused. Prosecution is directed to collect the summons to accused.
    Next Purpose: CUSTOMS CASES AT 11.00AM
    Next Hearing Date: 06-02-2024
    
    Date: 06-02-2024
    Business: Ld. Spl. PP Mr. Natarajan is present. AIU Officer Bharat Meena is present. Prosecution is directed to collect the summons to accused.
    Next Purpose: CUSTOMS CASES AT 11.00AM
    Next Hearing Date: 01-07-2024
    
    Date: 01-07-2024
    Business: Ld. Spl. PP Mr. Natarajan is present. AIU Officer Ramjeet Meena is present. Awaited report of summons to accused.
    Next Purpose: CUSTOMS CASES AT 11.00AM
    Next Hearing Date: 22-10-2024
    
    Date: 22-10-2024
    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 absent. Awaited report of summons to accused.
    Next Purpose: CUSTOMS CASES AT 11.00AM
    Next Hearing Date: 07-02-2025
    
    Date: 07-02-2025
    Business: Ld. Spl. PP Naziya Shaikh is present and submitted EXH. 4 Vakalatnama for Prosecution is filed. Preventive Officer Hansraj Meena is present. Accused absent. Adj. for report of summons to accused.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 21-07-2025
    
    Date: 21-07-2025
    Business: Ld. ACJM is on leave. Charge with Ld. ACJM 8th Court. Board is discharged.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 30-12-2025
    
    Date: 30-12-2025
    Business: Ld.Spl. PP absent. ACS Prosecution Gaurav Sharma of CSMI Airport is present. Accused absent. Summons to accused collect. No report of service submitted. Adj. for Prosecution to take steps to secure presence of accused.
    Next Purpose: For Steps
    Next Hearing Date: 24-04-2026
    
    Date: 24-04-2026
    Business: Ld. Spl. PP is absent.
     ACO AIU Deepak Chandorkar is present. Accused absent.
    Adj. for report summons to accused/ steps.
    Next Purpose: For Steps
    Next Hearing Date: 21-08-2026
    
    Date: 21-08-2026
    Business: Ld. Spl. PP is absent.
    ACO AIU Sachin is present.
    Accused absent. Adj. For steps.
    Next Purpose: For Steps
    Next Hearing Date: 19-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 106655/2021
    Filing Date: 18-11-2021
    First Hearing Date: 10th March 2022
    Court Number And Judge: 4-Addl. Chief Judicial Magistrate , 19th Court

    Orders

    0

    No order text is available in this record.

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.