eCourtsIndia

The Assit Commissioner, Customs And Central Excise vs. Ms Model Steels Pvt. Ltd.,

Court:District Court, Visakhapatnam, Andhra Pradesh
Judge:Hon'ble Iv Addl District Judge-Spl Judge Economic Offences
Case Type:Criminal Complaint Case
Reg no:500003/2016
Filing no:789/2016
CNR:APVS000028122016
Case Category:Central Excise And Salt Act, 1944 - 9

Parties & Advocates

Petitioner

1
The Assit Commissioner, Customs And Central Excise

Petitioner Advocate

1
Spl.p.p

Respondents

1
Ms Model Steels Pvt. Ltd.,
2
Shri P.krishna Mohan
3
Shri Malchand Ojha

Respondent Advocate

1
M.seshu

Case History with Orders

Pending

Final Status

20 Feb 2026

Consideration Of Charges

Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences

23 Jan 2026

Consideration Of Charges

Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences

26 Dec 2025

Consideration Of Charges

Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences

21 Nov 2025

Consideration Of Charges

Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences

31 Oct 2025

Consideration Of Charges

Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences

26 Sept 2025

Consideration Of Charges

Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences

12 Sept 2025

Cross Examination Of Pet

Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences

29 Aug 2025

Cross Examination Of Pet

Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences

25 Jul 2025

Cross Examination Of Pet

Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences

27 Jun 2025

Cross Examination Of Pet

Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences

2 May 2025

Further Evidence

Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences

28 Mar 2025

Enquiry

Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences

14 Feb 2025

Enquiry

Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences

10 Jan 2025

Enquiry

Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences

20 Dec 2024

Enquiry

Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences

22 Nov 2024

Enquiry

Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences

25 Oct 2024

Enquiry

Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences

13 Sept 2024

Hearing

Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences

30 Jul 2024

Hearing

Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences

28 Jun 2024

Hearing

Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences

17 May 2024

Hearing

Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences

22 Mar 2024

Hearing

Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences

23 Feb 2024

Hearing

Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences

29 Jan 2024

Hearing

Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences

24 Nov 2023

Hearing

Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences

6 Oct 2023

Issue Bw/Nbw

Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences

14 Jul 2023

Issue Bw/Nbw

Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences

26 May 2023

Issue Bw/Nbw

Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences

10 Mar 2023

Issue Bw/Nbw

Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences

25 Jan 2023

Issue Bw/Nbw

Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences

6 Dec 2022

Issue Bw/Nbw

Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences

26 Sept 2022

Issue Bw/Nbw

Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences

14 Jul 2022

Issue Bw/Nbw

Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences

12 May 2022

Issue Bw/Nbw

Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences

17 Dec 2021

Issue Bw/Nbw

Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences

14 Sept 2021

Issue Bw/Nbw

Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences

9 Jul 2021

Issue Bw/Nbw

Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences

16 Mar 2021

Issue Bw/Nbw

Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences

31 Dec 2020

Issue Bw/Nbw

Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences

8 Oct 2020

Issue Bw/Nbw

Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences

10 Jul 2020

Issue Bw/Nbw

Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences

3 Apr 2020

Issue Bw/Nbw

Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences

26 Dec 2019

Issue Bw/Nbw

Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences

10 Oct 2019

Summons

Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences

7 Aug 2019

Summons

Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences

28 May 2019

Summons

Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences

12 Mar 2019

Summons

Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences

12 Dec 2018

Summons

Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences

12 Oct 2018

Summons

Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences

20 Jul 2018

Summons

Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences

22 Jun 2018

Summons

Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences

13 Apr 2018

Summons

Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences

9 Mar 2018

Summons

Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences

25 Jan 2018

Summons

Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences

14 Dec 2017

Summons

Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences

2 Nov 2017

Summons

Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences

22 Sept 2017

Summons

Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences

31 Aug 2017

Summons

Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences

3 Aug 2017

Summons

Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences

6 Jul 2017

Summons

Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences

6 Jun 2017

Summons

Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences

20 Apr 2017

Summons

Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences

20 Mar 2017

Summons

Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences

14 Feb 2017

Summons

Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences

11 Jan 2017

Summons

Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences

15 Dec 2016

Summons

Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences

17 Nov 2016

First Hearing

Initial hearing scheduled

1 Oct 2016

Case Registered

Registration No: 500003/2016

6 Sept 2016

Case Filed

6 Sept 2016 Filing No: 789/2016 Purpose: CONSIDERATION OF CHARGES
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Case Content Last Updated15 Feb 2026, 12:13 pm IST