eCourtsIndia

Customs vs. Abdul Majeed Md. Ghouse And Ors.

Court:Chief Metropolitan Magistrate, New Delhi, Patiala House Courts
Judge:Hon'ble Additional Chief Judicial Magistrate-01
Case Type:Criminal Complaint Case
Reg no:25678/2016
Filing no:3246/2013
CNR:DLND020013652013
Case Category:Custom Act

Parties & Advocates

Petitioner

1
Customs

Petitioner Advocate

1
Pooja Bhaskar

Respondent

1
Abdul Majeed Md. Ghouse And Ors.

Respondent Advocate

1
Karan Tarkar

Case History with Orders

Pending

Final Status

16 Oct 2025

Pre-Charge Evidence

Hon'Ble Additional Chief Judicial Magistrate-01

31 May 2025

Order(18) - 31 May 2025

Interim Order

Pre-Charge Evidence

Hon'Ble Additional Chief Judicial Magistrate-01

5 Mar 2025

Order(17) - 5 Mar 2025

Interim Order

Pre-Charge Evidence

Hon'Ble Additional Chief Judicial Magistrate-01

4 Sept 2024

Order(16) - 4 Sept 2024

Interim Order

Pre-Charge Evidence

Hon'Ble Additional Chief Judicial Magistrate-01

23 Mar 2024

Order(15) - 23 Mar 2024

Interim Order

Plaintiff/Petitioner Evidence

Hon'Ble Additional Chief Judicial Magistrate-01

3 Nov 2023

Order(14) - 3 Nov 2023

Interim Order

Misc./ Appearance

Hon'Ble Addl. Chief Metropolitan Magistrate

22 Apr 2023

Order(13) - 22 Apr 2023

Interim Order

Misc./ Appearance

Hon'Ble Addl. Chief Metropolitan Magistrate

7 Nov 2022

Prosecution Evidence

Hon'Ble Chief Metropolitan Magistrate

2 Nov 2022

Order(12) - 2 Nov 2022

Interim Order

Prosecution Evidence

Hon'Ble Chief Metropolitan Magistrate

7 Apr 2022

Order(11) - 7 Apr 2022

Interim Order

Prosecution Evidence

Hon'Ble Chief Metropolitan Magistrate

21 Sept 2021

Prosecution Evidence

Hon'Ble Chief Metropolitan Magistrate

22 Feb 2021

Order(10) - 22 Feb 2021

Interim Order

Prosecution Evidence

Hon'Ble Chief Metropolitan Magistrate

16 Sept 2020

Order(9) - 16 Sept 2020

Interim Order

Prosecution Evidence

Hon'Ble Chief Metropolitan Magistrate

23 Jun 2020

Prosecution Evidence

Hon'Ble Chief Metropolitan Magistrate

30 Apr 2020

Prosecution Evidence

Hon'Ble Chief Metropolitan Magistrate

30 Mar 2020

Prosecution Evidence

Hon'Ble Chief Metropolitan Magistrate

9 Jan 2020

Order(8) - 9 Jan 2020

Interim Order

Prosecution Evidence

Hon'Ble Chief Metropolitan Magistrate

28 Aug 2019

Order(7) - 28 Aug 2019

Interim Order

Prosecution Evidence

Hon'Ble Chief Metropolitan Magistrate

18 Jan 2019

Order(6) - 18 Jan 2019

Interim Order

Prosecution Evidence

Hon'Ble Chief Metropolitan Magistrate

5 Oct 2018

Order(5) - 5 Oct 2018

Interim Order

Prosecution Evidence

Hon'Ble Chief Metropolitan Magistrate

8 Aug 2018

Order(4) - 8 Aug 2018

Interim Order

Prosecution Evidence

Hon'Ble Chief Metropolitan Magistrate

26 May 2018

Order(3) - 26 May 2018

Interim Order

Order(2) - 26 May 2018

Interim Order

Prosecution Evidence

Hon'Ble Chief Metropolitan Magistrate

17 Jan 2018

Order(1) - 17 Jan 2018

Interim Order

Prosecution Evidence

Hon'Ble Chief Metropolitan Magistrate

21 Aug 2017

Prosecution Evidence

Hon'Ble Chief Metropolitan Magistrate

6 Mar 2017

Prosecution Evidence

Hon'Ble Chief Metropolitan Magistrate

28 Oct 2016

Misc./ Appearance

Hon'Ble Chief Metropolitan Magistrate

31 May 2016

Misc./ Appearance

21 Jan 2016

Misc./ Appearance

14 Oct 2015

Misc./ Appearance

13 Jul 2015

Misc./ Appearance

13 Apr 2015

Misc./ Appearance

7 Jan 2015

Misc./ Appearance

12 Sept 2014

Misc./ Appearance

21 May 2014

Misc./ Appearance

25 Feb 2014

Misc./ Appearance

19 Nov 2013

Misc./ Appearance

5 Aug 2013

Misc./ Appearance

18 Apr 2013

First Hearing

Initial hearing scheduled

30 Mar 2013

Case Registered

Registration No: 25678/2016

25 Mar 2013

Case Filed

25 Mar 2013 Filing No: 3246/2013 Purpose: Pre-Charge Evidence
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Case Content Last Updated13 Feb 2026, 8:47 pm IST