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Assistant Director, Directorate Of Revenue Intelligence. vs. Nirmalendu Paul @ Ninku Paul

Court:Chief Judicial Magistrate, Cachar, Assam
Judge:Hon'ble Chief Judicial Magistrate Cachar Silchar
Case Type:Company Petition
Reg no:151/2018
Filing no:151/2018
CNR:ASCC030010042018
Case Category:Customs Act - 135

Parties & Advocates

Petitioner

1
Assistant Director, Directorate Of Revenue Intelligence.

Petitioner Advocate

1
Asamanja Biswas

Respondents

1
Nirmalendu Paul @ Ninku Paul
2
Debaraj Chandra Paul

Respondent Advocate

1
Ashok Kumar Ray

Case History with Orders

Pending

Final Status

2 Feb 2026

Prosecution Evidence

Hon'Ble Chief Judicial Magistrate Cachar Silchar

3 Dec 2025

Prosecution Evidence

Hon'Ble Chief Judicial Magistrate Cachar Silchar

24 Sept 2025

Evidence Before Charge

Hon'Ble Chief Judicial Magistrate Cachar Silchar

29 Jul 2025

Evidence Before Charge

Hon'Ble Chief Judicial Magistrate Cachar Silchar

5 Jun 2025

Evidence Before Charge

Hon'Ble Chief Judicial Magistrate Cachar Silchar

4 Apr 2025

Evidence Before Charge

Hon'Ble Chief Judicial Magistrate Cachar Silchar

4 Feb 2025

Appearance

Hon'Ble Chief Judicial Magistrate Cachar Silchar

6 Dec 2024

Appearance

Hon'Ble Chief Judicial Magistrate Cachar Silchar

5 Oct 2024

Appearance

Hon'Ble Chief Judicial Magistrate Cachar Silchar

7 Aug 2024

Appearance

Hon'Ble Chief Judicial Magistrate Cachar Silchar

11 Jun 2024

Appearance

Hon'Ble Chief Judicial Magistrate Cachar Silchar

3 Apr 2024

Appearance

Hon'Ble Chief Judicial Magistrate Cachar Silchar

20 Feb 2024

Appearance

Hon'Ble Chief Judicial Magistrate Cachar Silchar

28 Dec 2023

Appearance

Hon'Ble Chief Judicial Magistrate Cachar Silchar

8 Nov 2023

Appearance

Hon'Ble Chief Judicial Magistrate Cachar Silchar

14 Sept 2023

Appearance

Hon'Ble Chief Judicial Magistrate Cachar Silchar

17 Jul 2023

Appearance

Hon'Ble Chief Judicial Magistrate Cachar Silchar

7 Jun 2023

Appearance

Hon'Ble Chief Judicial Magistrate Cachar Silchar

5 Apr 2023

Appearance

Hon'Ble Chief Judicial Magistrate Cachar Silchar

14 Feb 2023

Appearance

Hon'Ble Chief Judicial Magistrate Cachar Silchar

21 Oct 2022

Appearance

Hon'Ble Chief Judicial Magistrate Cachar Silchar

12 Aug 2022

Appearance

Hon'Ble Chief Judicial Magistrate Cachar Silchar

13 Jun 2022

Appearance

Hon'Ble Chief Judicial Magistrate Cachar Silchar

8 Apr 2022

Appearance

Hon'Ble Chief Judicial Magistrate Cachar Silchar

14 Feb 2022

Appearance

Hon'Ble Chief Judicial Magistrate Cachar Silchar

18 Dec 2021

Appearance

Hon'Ble Chief Judicial Magistrate Cachar Silchar

25 Oct 2021

Appearance

Hon'Ble Chief Judicial Magistrate Cachar Silchar

21 Aug 2021

Appearance

Hon'Ble Chief Judicial Magistrate Cachar Silchar

23 Jun 2021

Appearance

Hon'Ble Chief Judicial Magistrate Cachar Silchar

4 May 2021

Appearance

Hon'Ble Chief Judicial Magistrate Cachar Silchar

20 Mar 2021

Appearance

Hon'Ble Chief Judicial Magistrate Cachar Silchar

4 Feb 2021

Appearance

Hon'Ble Chief Judicial Magistrate Cachar Silchar

15 Dec 2020

Appearance

Hon'Ble Chief Judicial Magistrate Cachar Silchar

7 Nov 2020

Appearance

Hon'Ble Chief Judicial Magistrate Cachar Silchar

19 Sept 2020

Appearance

Hon'Ble Chief Judicial Magistrate Cachar Silchar

9 Jun 2020

Appearance

Hon'Ble Chief Judicial Magistrate Cachar Silchar

25 Mar 2020

Appearance

Hon'Ble Chief Judicial Magistrate Cachar Silchar

5 Dec 2019

Appearance

Hon'Ble Chief Judicial Magistrate Cachar Silchar

27 Sept 2019

Appearance

Hon'Ble Chief Judicial Magistrate Cachar Silchar

25 Jul 2019

Appearance

Hon'Ble Chief Judicial Magistrate Cachar Silchar

13 May 2019

Appearance

Hon'Ble Chief Judicial Magistrate Cachar Silchar

1 Mar 2019

Appearance

Hon'Ble Chief Judicial Magistrate Cachar Silchar

29 Dec 2018

Appearance

Hon'Ble Chief Judicial Magistrate Cachar Silchar

5 Nov 2018

Appearance

Hon'Ble Chief Judicial Magistrate Cachar Silchar

10 Sept 2018

Appearance

Hon'Ble Chief Judicial Magistrate Cachar Silchar

2 Apr 2018

Case Registered

Registration No: 151/2018

Case Filed

2 Apr 2018 Filing No: 151/2018 Purpose: Prosecution Evidence
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Acts & Sections

Customs Act - 135
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Case Content Last Updated9 Jun 2026, 2:28 am IST