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SATISH B. NAIKVsRASHED HALDARAH OBADI SALEH +1 more

CNR MHMM1100748020214-Addl. Chief Judicial Magistrate , 19th Court
Killa CMM Court - Esplanade
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 04 Oct 2026

Case Overview

Registration Number
800277/2021
Registration Date
26 Nov 2021
Next Hearing Date
06 Jan 2027
Case Stage
Awaiting services of notice / summons

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    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: 30-04-2022
    Business: Complainant absent, SPP Natrajan present
    For consideration
    Next Purpose: CUSTOMS CASES AT 2.45PM
    Next Hearing Date: 03-09-2022
    
    Date: 03-09-2022
    Business: Board is discharged due to Court is vacant. Charge is with Ld. ACMM 47th Court, Esplanade, Mumbai.
    Next Purpose: CUSTOMS CASES AT 2.45PM
    Next Hearing Date: 31-12-2022
    
    Date: 31-12-2022
    Business: Ld. ACMM is on leave. Charge with Ld. ACMM 19th Court, Board discharged.
    Next Purpose: CUSTOMS CASES AT 2.45PM
    Next Hearing Date: 27-03-2023
    
    Date: 27-03-2023
    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 Mr. Natarajan is present. Adj. for consideration.
    Next Purpose: CUSTOMS CASES AT 11.00AM
    Next Hearing Date: 04-12-2023
    
    Date: 04-12-2023
    Business: Ld. Spl. PP Mr. Natarajan is present. AIU Officer Bharat Meena is present. Brief is not traced. Hence adj.
    Next Purpose: CUSTOMS CASES AT 11.00AM
    Next Hearing Date: 24-05-2024
    
    Date: 24-05-2024
    Business: Court is vacant charge with Ld. ACMM 8 Court.
    Next Purpose: CUSTOMS CASES AT 11.00AM
    Next Hearing Date: 12-09-2024
    
    Date: 12-09-2024
    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: 10-03-2025
    
    Date: 10-03-2025
    Business: Ld. Spl. PP Mr. Natarajan is present. AIU Officer Pushpendra Singh Rathor is present. Brief is not traced. Hence adj.
    Next Purpose: CUSTOMS CASES AT 11.00AM
    Next Hearing Date: 23-06-2025
    
    Date: 23-06-2025
    Business: Ld. Spl. PP Naziya Shaikh is present and orally submitted that now she is appearing for Prosecution. ACO AIU Pushpendra Singh Rathore is present. Accused absent. Adj. for Prosecution report of summons to accused.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 27-11-2025
    
    Date: 27-11-2025
    Business: Ld. Spl. PP is absent. ACO AIU Deepak Chandekar is present. Accused absent. Adj. for report of summons to accused.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 09-03-2026
    
    Date: 09-03-2026
    Business: Ld. Spl. PP Naziya Shaikh is present and submitted EXH. 3 Vakalatnama for Prosecution is filed. ACO AIU Deepak Chandekar is present. Accused absent. Adj. for report of summons to accused.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 12-06-2026
    
    Date: 12-06-2026
    Business: Ld. Spl. PP is absent. Preventive Officer Rishav Raj of Prosecution is present. Accused absent. Adj. for report of Summons to accused.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 03-09-2026
    
    Date: 03-09-2026
    Business: Ld. Spl. PP Naziya Shaikh is present.  ACO Sachin of Prosecution is present. Accused absent. Adj. for report of Summons to accused.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 06-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 106902/2021
    Filing Date: 26-11-2021
    First Hearing Date: 30th 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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