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Ss cases SW - Summons Cases SW

SATISH B. NAIKVsMOHAMED ASIF UMER BUKHARAI

CNR MHMM1100735820214-Addl. Chief Judicial Magistrate , 19th Court
Killa CMM Court - Esplanade
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 04 Oct 2026

Case Overview

Registration Number
800265/2021
Registration Date
23 Nov 2021
Next Hearing Date
02 Dec 2026
Case Stage
EVIDENCE BEFORE CHARGE

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    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: 25-04-2022
    Business: Complainant absent, SPP Mane Absent
    For consideration
    Next Purpose: CUSTOMS CASES AT 2.45PM
    Next Hearing Date: 01-08-2022
    
    Date: 01-08-2022
    Business: Ld. ACMM is on Jail Visit. Charge with Ld. ACMM 47th Court, Board discharged.
    Next Purpose: CUSTOMS CASES AT 2.45PM
    Next Hearing Date: 23-11-2022
    
    Date: 23-11-2022
    Business: Complainant absent, SPP Mane absent
    Mr Rahul is present from Dept
    For consideration
    Next Purpose: CUSTOMS CASES AT 2.45PM
    Next Hearing Date: 15-03-2023
    
    Date: 15-03-2023
    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. 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: 08-11-2023
    
    Date: 08-11-2023
    Business: Ld. Spl. PP Smt. Anuradha Mane is present. AIU Officer Anurag Chauhan is present. Awaited report of summons to accused.
    Next Purpose: CUSTOMS CASES AT 11.00AM
    Next Hearing Date: 26-02-2024
    
    Date: 26-02-2024
    Business: Ld. ACMM is on leave. Charge with Ld. ACMM 8th Court. Board is discharged.
    Next Purpose: CUSTOMS CASES AT 11.00AM
    Next Hearing Date: 15-07-2024
    
    Date: 15-07-2024
    Business: Ld. ACJM is on leave. Charge with Ld. ACJM 8th Court. Board is discharged.
    Next Purpose: CUSTOMS CASES AT 11.00AM
    Next Hearing Date: 18-10-2024
    
    Date: 18-10-2024
    Business: Ld. Spl. PP Mr. Vinit Jain is present and submitted EXH. 3 Memo of appearance for Prosecution is seen. Customs Officer Lakhan Singh Meena is present. Accused absent. EXH. 4 Application for issue fresh summons to accused is ordered as Issue fresh summons to accused. Prosecution is directed to collect summons to accused for service.
    Next Purpose: CUSTOMS CASES AT 11.00AM
    Next Hearing Date: 30-01-2025
    
    Date: 30-01-2025
    Business: Ld. Spl. PP Mr. Vinit Jain is present for Prosecution.. AIU Officer Pushpendra Singh Rathore is present. Accused absent.Adj. for Prosecution to collect summons to accused for service.
    Next Purpose: CUSTOMS CASES AT 11.00AM
    Next Hearing Date: 03-07-2025
    
    Date: 03-07-2025
    Business: Ld. Spl. PP Mr. Vinit Jain is present for Prosecution. ACO AIU Pushpendra Singh Rathore is present. Adj. for report of summons to accused.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 09-12-2025
    
    Date: 09-12-2025
    Business: Ld. Spl. PP is absent. AIU Officer Deepak Chandekar is present. Accused absent. Adj. for Prosecution to collect summons to accused for service.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 27-03-2026
    
    Date: 27-03-2026
    Business: Ld. Spl. PP is absent. AIU Officer Deepak Chandekar is present. Accused present. Advocate Reshma Kanekar is present and submitted EXH. 6 Vakalatnama for accused is filed. EXH. 7 Bail application for accused is ordered as Offence is bailable accused be released on his own bond of Rs. 15000/- with S.B. of cash security in like amount. EXH. 8 Application for 15 day time to deposit cash bail is granted as prayed. Adj. for accused to deposit cash security amount and EBC.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 10-04-2026
    
    Date: 10-04-2026
    Business: Ld. Spl. PP is absent. ACO AIU Deepak Chandekar is present. Accused present. Advocate of accused is present. EXH. 9 Application of accused for permission to deposit cash bail of Rs. 15000/- is allowed. EXH. 10 PB and CB of accused. Prosecution is directed to secure presence of witness. Adj. for EBC.
    Next Purpose: EVIDENCE BEFORE CHARGE
    Next Hearing Date: 10-07-2026
    
    Date: 10-07-2026
    Business: Ld. Spl. PP is absent. Preventive Officer Rishav Raj of Prosecution is present. Accused present. Advocate of accused is present. Witness absent. Adj. for EBC.
    Next Purpose: EVIDENCE BEFORE CHARGE
    Next Hearing Date: 07-09-2026
    
    Date: 07-09-2026
    Business: Ld. Spl. PP Naziya Shaikh is present. ACO Sachin of Prosecution, CSMIA is present.  Accused absent. Advocate of accused is present. EXH. 11 Exemption application for accused is granted for today only.  Witness absent. Adj. for EBC.
    Next Purpose: EVIDENCE BEFORE CHARGE
    Next Hearing Date: 02-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 106818/2021
    Filing Date: 23-11-2021
    First Hearing Date: 25th 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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