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Ss cases SW - Summons Cases SW

Prashant Prataprao Sardesai Superintendent Of Customs Csmi Airport MumbaiVsSheraz Hamid Mohammed Ali

CNR MHMM1100792720234-Addl. Chief Judicial Magistrate , 19th Court
Killa CMM Court - Esplanade
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 04 Oct 2026

Case Overview

Registration Number
1900095/2023
Registration Date
29 Aug 2023
Next Hearing Date
12 Jan 2027
Case Stage
Awaiting services of notice / summons

Advocates

1

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    2
    Customs Act · Sec (1)(b) · (1)(II) · 132 · 135(1)(a)
    Indian Penal Code · Sec 120B

    Case History / Proceedings

    Case History
    Date: 29-08-2023
    Business: Complaint presented by Prashant Sardesai, Superintendent of Customs, CSI, Airport, Mumbai through E-filing through Ld. Spl. PP Mrs. Anuradha Mane. under section 135(1) (a) (b) r/w. 135 (1) (ii) of Customs Act, 1962 and U/sec. 132 of Customs Act, 1962 and read with sec. 120 (B) IPC, 1860. Accused is not arrested.  EXH. 1 Complaint. EXH. 2 VAKALATNAMA for Prosecution is filed. Order passed below Exh. 1 Complaint - It be registered as SW cases and kept for consideration.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 22-03-2024
    
    Date: 22-03-2024
    Business: Ld.  Spl. PP Smt. Anuradha Mane is present. AIU Officer Bharat Meena 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: NOT HEARD CASES
    Next Hearing Date: 11-07-2024
    
    Date: 11-07-2024
    Business: Ld. Spl. PP Smt. Anuradha Mane is present. AIU Officer Pankaj Pareva is present. Awaited report of summons to accused.
    Next Purpose: CUSTOMS CASES AT 11.00AM
    Next Hearing Date: 08-10-2024
    
    Date: 08-10-2024
    Business: Ld. Spl. PP Mr. Vijendra Mishra is present and submitted EXH. 3 Memo of appearance for Prosecution is seen. Customs Officer Lakhan Singh Meena is present. Accused absent. Awaited report of summons to accused.
    Next Purpose: CUSTOMS CASES AT 11.00AM
    Next Hearing Date: 19-03-2025
    
    Date: 19-03-2025
    Business: Ld. Spl. PP Mr. Vijendra Mishra is present and submitted EXH. 4 Vakalatnama for Prosecution is seen. Hansraj Meena, Officer of the Prosecution Cell is present. Accused absent. Adj. for report of summons to accused.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 26-08-2025
    
    Date: 26-08-2025
    Business: Ld. Spl. PP Mr. Vijendra Mishra is present. ACO AIU Pushpendra Singh Rathore is present. Accused absent. Adj. for report of summons to accused.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 14-11-2025
    
    Date: 14-11-2025
    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: 10-03-2026
    
    Date: 10-03-2026
    Business: Ld. Spl. PP Mr. R.K. Pathak is present and submitted EXH. 5 Vakalatanama 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: 16-06-2026
    
    Date: 16-06-2026
    Business: Ld. Spl. PP Mr. R.K. Pathak is present. Preventive Officer Rishav Raj of Prosecution Cell is present. Accused absent. Adj. for report of summons to accused.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 10-09-2026
    
    Date: 10-09-2026
    Business: Ld. Spl. PP Mr. R. K. Pathak is present. ACO Sachin of Prosecution, CSMIA is present. Accused absent. Adj. for report of summons to accused.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 12-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 107664/2023
    Filing Date: 29-08-2023
    eFiling Number: AMH20230045519C202300018
    eFiling Date: 29-08-2023
    First Hearing Date: 29th August 2023
    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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