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Ss cases SW - Summons Cases SW

Vaman Balkrishna Pinge, Superitendent of customs(p)VsChristine Akinyi Onyangi

CNR MHMM1101046920234-Addl. Chief Judicial Magistrate , 19th Court
Killa CMM Court - Esplanade
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 04 Oct 2026

Case Overview

Registration Number
1900135/2023
Registration Date
29 Nov 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 132 · 135(1)(a) · 135(1)(b) · 135(1)(ii)
    Indian Penal Code · Sec 120B

    Case History / Proceedings

    Case History
    Date: 02-12-2023
    Business: Complaint presented by Superintendent of Customs Vanam Pinge through E-filing through  Ld. Spl. PP Smt. Anuradha Mane under section 135(1)(a), 135(1)(b) read with Section 135(1)(ii)  and under section 132 of the Customs Act, 1962 and read with under section 120-B of the IPC,1860. Accused is absent as released on bail by the Department. 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: CUSTOMS CASES AT 11.00AM
    Next Hearing Date: 25-01-2024
    
    Date: 25-01-2024
    Business: Ld. Spl. PP Smt. Anuradha Mane is present. AIU Officer Pavan Meena is present. Heard on behalf of complainant. Order passed below Exh. 1 - Issue process against accused. Prosecution is directed to collect summons to accused for service.
    Next Purpose: CUSTOMS CASES AT 11.00AM
    Next Hearing Date: 15-02-2024
    
    Date: 15-02-2024
    Business: Ld. Spl. PP Smt. Anuradha Mane is present. Superintend Jaywant Zemse  is present. Awaited report of summons to accused.
    Next Purpose: CUSTOMS CASES AT 11.00AM
    Next Hearing Date: 27-06-2024
    
    Date: 27-06-2024
    Business: Ld. Spl. PP Smt. Anuradha Mane is present. AIU Officer Ramjeet Meena is present. Awaited report of summons to accused.
    Next Purpose: CUSTOMS CASES AT 11.00AM
    Next Hearing Date: 24-10-2024
    
    Date: 24-10-2024
    Business: Ld. Spl. PP Mr. Vijendra Mishra is present and submitted EXH. 3 Memo of appearance for Prosecution is seen. Supdt. Of Customs 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: 11-02-2025
    
    Date: 11-02-2025
    Business: Ld. Spl. PP Mr. Vijendra Mishra is present and submitted EXH. 5 Note of appearance for Prosecution is seen. Preventive Officer Pushpendra Singh Rathore is present. Accused absent. Case adj. for report of summons to accused
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 22-04-2025
    
    Date: 22-04-2025
    Business: Ld. Spl. PP Mr. Vijendra Mishra is present and submitted EXH. 6 Note of appearance for Prosecution is seen. Preventive Officer Hansraj Meena of AIU is present. Accused absent. Case adj. for report of summons to accused
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 03-09-2025
    
    Date: 03-09-2025
    Business: ACO AIU Pushpendra Singh Rathore is present. Accused absent. Case 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. Unsigned order of exh. 1 dt. 25.01.2024 is signed today. Prosecution is directed to collect summons to accused. 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. 7 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: 109834/2023
    Filing Date: 29-11-2023
    eFiling Number: AMH20230045519C202300042
    eFiling Date: 23-11-2023
    First Hearing Date: 02nd December 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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