AVINASH ANANT KARWANDEVsVIJAY JAGDISH RAWAL +3 more

Date: 22-12-2021
Business: Sp. PP is present
Complainant is present
Adv for complainant is present
Complaint filed by complainant for the offence punishable u/sec. 135 of Customs Act.
Ex. 01-Complaint
Ex. 02-Vakalatnama field for complainant
Adj for consideration
Next Purpose: NOT HEARD CASES
Next Hearing Date: 01-07-2022

Date: 01-07-2022
Business: Complainant absent, SPP Natrajan is present. For consideration
Next Purpose: CUSTOMS CASES AT 2.45PM
Next Hearing Date: 17-10-2022

Date: 17-10-2022
Business: Complainant is absent
Sp. PP Natarajan is present
Adj for hearing
cnt
Next Purpose: CUSTOMS CASES AT 2.45PM
Next Hearing Date: 14-02-2023

Date: 14-02-2023
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. Custom Officer Mehi Prasad 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: 03-10-2023

Date: 03-10-2023
Business: Ld. Spl. PP Mr. Natarajan is present. AIU Officer Bharat Meena is present. Prosecution is directed to collect the summons to accused for service on accused.
Next Purpose: CUSTOMS CASES AT 11.00AM
Next Hearing Date: 11-06-2024

Date: 11-06-2024
Business: Ld. Spl. PP Mr. Natarajan is present. Superintendent of Custom Jaywant Zemse is present. Accused absent. Awaited report of summons to accused.
Next Purpose: CUSTOMS CASES AT 11.00AM
Next Hearing Date: 03-09-2024

Date: 03-09-2024
Business: Ld. Spl. PP Naziya Shaikh is present and submitted EXH. 3 Memo of appearance for Prosecution is seen. Supdt. of Customs Jaywant Zemse is present. Awaited report of summons to accused.
Next Purpose: CUSTOMS CASES AT 11.00AM
Next Hearing Date: 28-02-2025

Date: 28-02-2025
Business: Ld. Spl. PP Naziya Shaikh is present and submitted EXH. 4 Vakalatnama for Prosecution is filed. ACO AIU Pushpendra Singh Rathore is present. Adj. for report of summons to accused.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 07-08-2025

Date: 07-08-2025
Business: ACO AIU Pushpendra Singh Rathore is present. Accused absent. dj. for report of summons to accused.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 01-12-2025

Date: 01-12-2025
Business: ACO AIU Deepak Chandekar is present. Accused absent. Adj. for Prosecution to collect summons to accused and submit service report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 13-03-2026

Date: 13-03-2026
Business: Ld. Spl. PP is absent. ACO AIU Deepak Chandekar is present. Accused absent. EXH./ 5 Postal service report of summons to accused is seen. Adj. for Prosecution to take further steps.
Next Purpose: For Steps
Next Hearing Date: 18-06-2026

Date: 18-06-2026
Business: Ld. Spl. PP Naziya Shaikh is present. Preventive Officer Rishav Raj of Prosecution Cell, CSMIA is present. Accused No. 1 to 4 are absent. EXH. 6 Application submitted by Ld. Spl. PP is ordered as Issue fresh summons to accused as prayed. Adj. for Prosecution to collect summons to A.No. 1 to 4 and submit service report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 21-09-2026

Date: 21-09-2026
Business: Ld. Spl. PP is absent. ACO Sachin of Prosecution Cell, CSMIA is present. Accused No. 1 to 4 are absent. EXH. 7 Postal tracking record of A.No. 2 is seen. Prosecution to take further steps for secure presence of accused. Adj. for report of summons to A.No. 1,3 to 4 and Prosecution to take steps for secure presence of A.No. 2.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 25-01-2027

Registration Number: 800346/2021
Transfer Date: 07-01-2023
From Court: 8 - Addl. Chief Judicial Magistrate. 8th Court
To Court: 4 - Addl. Chief Judicial Magistrate , 19th Court

Filing Number: 107894/2021
Filing Date: 22-12-2021
First Hearing Date: 22nd December 2021
Court Number And Judge: 4-Addl. Chief Judicial Magistrate , 19th Court