eCourtsIndia

Customs vs. Mohan Lal Thapar

Court:Chief Metropolitan Magistrate, New Delhi, Patiala House Courts
Case Type:Criminal Complaint Case
Reg no:19810/2016
Filing no:3714/2001
CNR:DLND020000692001
Case Category:Custom Act

Parties & Advocates

Petitioner

1
Customs

Respondents

1
Mohan Lal Thapar
2
Gagan Thapar
3
Kuldeep Thapar

Case History with Orders

27 Feb 2020

Disposed - 27 Feb 2020

Final Status

27 Feb 2020

Order(15) - 27 Feb 2020

COPY OF ORDER

Charge

Hon'Ble Chief Metropolitan Magistrate

Disposed

Hon'Ble Chief Metropolitan Magistrate

22 Feb 2020

Charge

Hon'Ble Chief Metropolitan Magistrate

29 Jan 2020

Order(14) - 29 Jan 2020

Interim Order

Charge

Hon'Ble Chief Metropolitan Magistrate

30 Aug 2019

Charge

Hon'Ble Chief Metropolitan Magistrate

26 Apr 2019

Order(13) - 26 Apr 2019

Interim Order

Charge

Hon'Ble Chief Metropolitan Magistrate

28 Mar 2019

Order(12) - 28 Mar 2019

Interim Order

Charge

Hon'Ble Chief Metropolitan Magistrate

14 Mar 2019

Charge

Hon'Ble Chief Metropolitan Magistrate

13 Feb 2019

Order(11) - 13 Feb 2019

Interim Order

Charge

Hon'Ble Chief Metropolitan Magistrate

7 Jan 2019

Charge

Hon'Ble Chief Metropolitan Magistrate

4 Dec 2018

Order(10) - 4 Dec 2018

Interim Order

Charge

Hon'Ble Chief Metropolitan Magistrate

17 Nov 2018

Order(9) - 17 Nov 2018

Interim Order

Charge

Hon'Ble Chief Metropolitan Magistrate

5 Oct 2018

Order(8) - 5 Oct 2018

Interim Order

Charge

Hon'Ble Chief Metropolitan Magistrate

4 Sept 2018

Charge

Hon'Ble Chief Metropolitan Magistrate

2 Aug 2018

Order(7) - 2 Aug 2018

Interim Order

Misc./ Appearance

Hon'Ble Chief Metropolitan Magistrate

30 Jun 2018

Order(6) - 30 Jun 2018

Interim Order

Misc./ Appearance

Hon'Ble Chief Metropolitan Magistrate

25 May 2018

Misc./ Appearance

Hon'Ble Chief Metropolitan Magistrate

20 Apr 2018

Order(5) - 20 Apr 2018

Interim Order

Prosecution Evidence

Hon'Ble Chief Metropolitan Magistrate

12 Mar 2018

Prosecution Evidence

Hon'Ble Chief Metropolitan Magistrate

24 Feb 2018

Order(4) - 24 Feb 2018

Interim Order

Prosecution Evidence

Hon'Ble Chief Metropolitan Magistrate

19 Jan 2018

Order(3) - 19 Jan 2018

Interim Order

Statement Of Accused

Hon'Ble Chief Metropolitan Magistrate

10 Jan 2018

Order(2) - 10 Jan 2018

Interim Order

Statement Of Accused

Hon'Ble Chief Metropolitan Magistrate

12 Dec 2017

Order(1) - 12 Dec 2017

Interim Order

Misc./ Appearance

Hon'Ble Chief Metropolitan Magistrate

21 Nov 2017

Misc./ Appearance

Hon'Ble Chief Metropolitan Magistrate

19 Aug 2017

Misc./ Appearance

Hon'Ble Chief Metropolitan Magistrate

17 May 2017

Prosecution Evidence

Hon'Ble Chief Metropolitan Magistrate

3 Apr 2017

Prosecution Evidence

Hon'Ble Chief Metropolitan Magistrate

21 Mar 2017

Prosecution Evidence

Hon'Ble Chief Metropolitan Magistrate

21 Feb 2017

Prosecution Evidence

Hon'Ble Chief Metropolitan Magistrate

7 Dec 2016

Prosecution Evidence

Hon'Ble Chief Metropolitan Magistrate

6 Oct 2016

Prosecution Evidence

Hon'Ble Chief Metropolitan Magistrate

18 Jul 2016

Prosecution Evidence

Hon'Ble Chief Metropolitan Magistrate

25 Apr 2016

Prosecution Evidence

Hon'Ble Chief Metropolitan Magistrate

18 Feb 2016

Prosecution Evidence

14 Oct 2015

Prosecution Evidence

9 Jul 2015

Prosecution Evidence

5 May 2015

Prosecution Evidence

15 Dec 2014

Arguments

10 Oct 2014

Misc./ Arguments

7 Jul 2014

Misc./ Arguments

11 Apr 2014

Misc./ Arguments

10 Mar 2014

Misc./ Arguments

9 Jan 2014

Prosecution Evidence

15 Oct 2013

Prosecution Evidence

5 Sept 2013

Misc./ Appearance

22 May 2013

Misc./ Appearance

4 Apr 2013

Misc./ Appearance

11 Jan 2013

Misc./ Appearance

18 Oct 2012

Misc./ Arguments

21 Aug 2012

Arguments

7 Jun 2012

Arguments

17 Apr 2012

Arguments

24 Jan 2012

Arguments

3 Nov 2011

Prosecution Evidence

13 Jul 2011

Arguments

8 Feb 2011

Arguments

6 Sept 2010

Arguments

10 Mar 2010

Arguments

22 May 2009

Arguments

24 Jan 2009

Arguments

15 Nov 2008

Arguments

29 Aug 2008

Prosecution Evidence

23 Apr 2008

Prosecution Evidence

27 Feb 2008

Prosecution Evidence

14 Sept 2007

Misc./ Appearance

31 Jul 2007

Prosecution Evidence

19 Sept 2006

Misc./ Appearance

3 May 2006

Misc./ Appearance

16 Jan 2006

Misc./ Appearance

16 Nov 2005

Misc./ Appearance

23 Aug 2005

Misc./ Appearance

19 Apr 2005

Misc./ Appearance

24 Feb 2005

First Hearing

Initial hearing scheduled

23 Feb 2001

Case Registered

Registration No: 19810/2016

Case Filed

23 Feb 2001 Filing No: 3714/2001 Purpose: Charge
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Case Content Last Updated15 Feb 2026, 6:15 pm IST