The Asst Commissioner Customs And Central Excise vs. Ms Truwoods Private Limited And 6 Others
Court:Visakhapatnam District Court, Visakhapatnam, Andhra Pradesh
Judge:Hon'ble Iv Addl District Judge-Spl Judge Economic Offences
Case Type:Criminal Complaint Case
Act & Section:Central Excise And Salt Act, 1944 - 9
Reg no:500004/2016
Filing no:790/2016
CNR:APVS000028152016
Case Category:Central Excise And Salt Act, 1944 - 9
Judicial Section:Unknown
Parties & Advocates
Petitioner
1
The Asst Commissioner Customs And Central Excise
Petitioner Advocate
1
Spl.p.p
Respondents
1
Ms Truwoods Private Limited And 6 Others
2
Ms Maxworth Plywoods Pvt. Ltd.
3
Ms Deccan Veneers Pvt. Ltd.
4
Ms Alpine Panels
5
Sanjiv Agarwal
6
Girish Kumar Ganeriwala
7
Rajiv Agarwal
Respondent Advocate
1
E.uma Maheswara Rao
Case History with Orders
Unknown
Final Status
Unknown
Final Status
26 Dec 2025
Consideration Of Charges
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
26 Dec 2025
Consideration Of Charges
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
14 Nov 2025
Death Certificate
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
14 Nov 2025
Death Certificate
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
24 Oct 2025
Death Certificate
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
24 Oct 2025
Death Certificate
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
26 Sept 2025
Death Certificate
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
26 Sept 2025
Death Certificate
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
22 Aug 2025
Death Certificate
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
22 Aug 2025
Death Certificate
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
25 Jul 2025
Hearing
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
25 Jul 2025
Hearing
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
20 Jun 2025
Death Certificate
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
20 Jun 2025
Death Certificate
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
23 May 2025
Death Certificate
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
23 May 2025
Death Certificate
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
9 May 2025
Death Certificate
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
9 May 2025
Death Certificate
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
25 Apr 2025
Death Certificate
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
25 Apr 2025
Death Certificate
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
7 Mar 2025
Death Certificate
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
7 Mar 2025
Death Certificate
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
7 Feb 2025
Death Certificate
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
7 Feb 2025
Death Certificate
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
24 Jan 2025
Death Certificate
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
24 Jan 2025
Death Certificate
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
27 Dec 2024
Death Certificate
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
27 Dec 2024
Death Certificate
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
29 Nov 2024
Death Certificate
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
29 Nov 2024
Death Certificate
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
1 Nov 2024
Death Certificate
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
1 Nov 2024
Death Certificate
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
13 Sept 2024
Death Certificate
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
13 Sept 2024
Death Certificate
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
16 Aug 2024
Death Certificate
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
16 Aug 2024
Death Certificate
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
26 Jul 2024
Death Certificate
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
26 Jul 2024
Death Certificate
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
5 Jul 2024
Death Certificate
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
5 Jul 2024
Death Certificate
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
17 May 2024
Death Certificate
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
17 May 2024
Death Certificate
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
12 Apr 2024
Death Certificate
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
12 Apr 2024
Death Certificate
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
16 Feb 2024
Death Certificate
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
16 Feb 2024
Death Certificate
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
15 Dec 2023
313 Crpc Examination
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
15 Dec 2023
313 Crpc Examination
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
3 Nov 2023
Enquiry
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
3 Nov 2023
Enquiry
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
29 Sept 2023
Enquiry
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
29 Sept 2023
Enquiry
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
25 Aug 2023
Enquiry
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
25 Aug 2023
Enquiry
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
14 Jul 2023
Enquiry
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
14 Jul 2023
Enquiry
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
23 Jun 2023
Enquiry
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
23 Jun 2023
Enquiry
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
21 Apr 2023
Enquiry
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
21 Apr 2023
Enquiry
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
28 Feb 2023
Enquiry
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
28 Feb 2023
Enquiry
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
7 Feb 2023
Enquiry
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
7 Feb 2023
Enquiry
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
27 Jan 2023
Enquiry
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
27 Jan 2023
Enquiry
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
24 Jan 2023
For Steps
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
24 Jan 2023
For Steps
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
23 Dec 2022
Enquiry
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
23 Dec 2022
Enquiry
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
25 Nov 2022
Enquiry
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
25 Nov 2022
Enquiry
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
16 Nov 2022
Enquiry
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
16 Nov 2022
Enquiry
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
14 Nov 2022
Enquiry
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
14 Nov 2022
Enquiry
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
13 Oct 2022
Enquiry
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
13 Oct 2022
Enquiry
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
5 Aug 2022
Enquiry
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
5 Aug 2022
Enquiry
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
4 Jul 2022
Enquiry
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
4 Jul 2022
Enquiry
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
16 May 2022
Enquiry
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
16 May 2022
Enquiry
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
11 Jan 2022
Enquiry
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
11 Jan 2022
Enquiry
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
15 Nov 2021
Enquiry
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
15 Nov 2021
Enquiry
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
10 Aug 2021
Enquiry
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
10 Aug 2021
Enquiry
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
28 Apr 2021
Enquiry
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
28 Apr 2021
Enquiry
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
21 Jan 2021
Enquiry
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
21 Jan 2021
Enquiry
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
6 Nov 2020
Enquiry
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
6 Nov 2020
Enquiry
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
31 Jul 2020
Enquiry
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
31 Jul 2020
Enquiry
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
22 Apr 2020
Enquiry
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
22 Apr 2020
Enquiry
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
30 Jan 2020
Enquiry
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
30 Jan 2020
Enquiry
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
16 Dec 2019
Enquiry
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
16 Dec 2019
Enquiry
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
12 Nov 2019
Enquiry
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
12 Nov 2019
Enquiry
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
26 Sept 2019
Enquiry
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
26 Sept 2019
Enquiry
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
26 Jun 2019
Enquiry
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
26 Jun 2019
Enquiry
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
26 Apr 2019
Enquiry
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
26 Apr 2019
Enquiry
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
26 Feb 2019
Stay
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
26 Feb 2019
Stay
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
24 Jan 2019
Stay
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
24 Jan 2019
Stay
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
14 Dec 2018
Stay
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
14 Dec 2018
Stay
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
12 Oct 2018
Stay
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
12 Oct 2018
Stay
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
5 Jul 2018
Stay
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
5 Jul 2018
Stay
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
13 Apr 2018
Stay
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
13 Apr 2018
Stay
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
9 Mar 2018
Stay
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
9 Mar 2018
Stay
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
25 Jan 2018
Stay
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
25 Jan 2018
Stay
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
14 Dec 2017
Stay
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
14 Dec 2017
Stay
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
2 Nov 2017
Stay
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
2 Nov 2017
Stay
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
22 Sept 2017
Stay
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
22 Sept 2017
Stay
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
31 Aug 2017
Stay
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
31 Aug 2017
Stay
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
21 Jul 2017
Stay
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
21 Jul 2017
Stay
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
2 Jun 2017
Stay
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
2 Jun 2017
Stay
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
6 Apr 2017
Stay
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
6 Apr 2017
Stay
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
27 Feb 2017
Stay
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
27 Feb 2017
Stay
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
21 Dec 2016
Stay
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
21 Dec 2016
Stay
Before: Hon'Ble Iv Addl District Judge-Spl Judge Economic Offences
24 Nov 2016
First Hearing
Initial hearing scheduled
24 Nov 2016
First Hearing
Initial hearing scheduled
1 Oct 2016
Case Registered
Registration No: 500004/2016
1 Oct 2016
Case Registered
Registration No: 500004/2016
Case Filed
6 Sept 2016
Filing No: 790/2016
Purpose: CONSIDERATION OF CHARGES
6 Sept 2016
Case Filed
6 Sept 2016
Filing No: 790/2016
Purpose: CONSIDERATION OF CHARGES
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The Asst Commissioner Customs And Central Excise vs Ms Truwoods Private Limited And 6 OthersThe Asst Commissioner Customs And Central ExciseMs Truwoods Private Limited And 6 OthersMs Maxworth Plywoods Pvt. Ltd.Ms Deccan Veneers Pvt. Ltd.Ms Alpine PanelsSanjiv AgarwalGirish Kumar GaneriwalaRajiv Agarwal
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Case Content Last Updated18 Dec 2025, 12:36 am IST