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
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & 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: 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
0No order text is available in this record.
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