eCourtsIndia

Shri Abhinav Pancholi vs. Ms Gujarat Cypromet Ltd

Court:Ahmedabad City Civil & Sessions Court, Bhadra, Ahmedabad, Gujarat
Judges:Hon'ble Addl. Chief Judicial Magistrate, Hon'ble Ahmedabad City
Case Type:Criminal Complaint Case
Act & Section:Central Excise Act, 1944 - 009,009a
Reg no:200100/2012
Filing no:200100/2012
CNR:GJAH220006992012
Case Category:Central Excise Act, 1944 - 009,009a
Judicial Section:Unknown

Parties & Advocates

Petitioner

1
Shri Abhinav Pancholi

Petitioner Advocate

1
S K Gupta

Respondents

1
Ms Gujarat Cypromet Ltd
2
Mihir T. Chokshi
3
Satish B. Agrawal
4
Navratnalal Sharma

Case History with Orders

Unknown

Final Status

19 Nov 2025

Process To Accused

Before: Hon'Ble Addl. Chief Judicial Magistrate, Ahmedabad City

15 Sept 2025

Process To Accused

Before: Hon'Ble Addl. Chief Judicial Magistrate, Ahmedabad City

14 Jul 2025

Process To Accused

Before: Hon'Ble Addl. Chief Judicial Magistrate, Ahmedabad City

18 Jun 2025

Process To Accused

Before: Hon'Ble Addl. Chief Judicial Magistrate, Ahmedabad City

18 Mar 2025

Process To Accused

Before: Hon'Ble Addl. Chief Judicial Magistrate, Ahmedabad City

18 Dec 2024

Process To Accused

Before: Hon'Ble Addl. Chief Judicial Magistrate, Ahmedabad City

18 Sept 2024

Process To Accused

Before: Hon'Ble Addl. Chief Judicial Magistrate, Ahmedabad City

30 Jul 2024

Process To Accused

Before: Hon'Ble Addl. Chief Judicial Magistrate, Ahmedabad City

1 May 2024

Process To Accused

Before: Hon'Ble Addl. Chief Judicial Magistrate, Ahmedabad City

6 Mar 2024

Process To Accused

Before: Hon'Ble Addl. Chief Judicial Magistrate, Ahmedabad City

9 Jan 2024

Process To Accused

Before: Hon'Ble Addl. Chief Judicial Magistrate, Ahmedabad City

7 Nov 2023

Process To Accused

Before: Hon'Ble Addl. Chief Judicial Magistrate, Ahmedabad City

7 Aug 2023

Process To Accused

Before: Hon'Ble Addl. Metropolitan Magistrate

24 Apr 2023

Process To Accused

Before: Hon'Ble Addl. Chief Metropolitan Magistrate

13 Feb 2023

Process To Accused

Before: Hon'Ble Addl. Chief Metropolitan Magistrate

23 Dec 2022

Process To Accused

Before: Hon'Ble Addl. Chief Metropolitan Magistrate

14 Nov 2022

Process To Accused

Before: Hon'Ble Addl. Chief Metropolitan Magistrate

19 Sept 2022

Process To Accused

Before: Hon'Ble Addl. Chief Metropolitan Magistrate

1 Aug 2022

Process To Accused

Before: Hon'Ble Addl. Chief Metropolitan Magistrate

5 Jul 2022

Process To Accused

Before: Hon'Ble Addl. Chief Metropolitan Magistrate

1 Jun 2022

Process To Accused

Before: Hon'Ble Addl. Chief Metropolitan Magistrate

16 May 2022

Process To Accused

Before: Hon'Ble Addl. Chief Metropolitan Magistrate

8 Feb 2022

Process To Accused

Before: Hon'Ble Addl. Chief Metropolitan Magistrate

20 Dec 2021

Process To Accused

Before: Hon'Ble Addl. Chief Metropolitan Magistrate

29 Oct 2021

Process To Accused

Before: Hon'Ble Addl. Chief Metropolitan Magistrate

24 Aug 2021

Process To Accused

Before: Hon'Ble Addl. Chief Metropolitan Magistrate

17 Jul 2021

Process To Accused

Before: Hon'Ble Addl. Chief Metropolitan Magistrate

8 Jun 2021

Process To Accused

Before: Hon'Ble Addl. Chief Metropolitan Magistrate

1 Apr 2021

Process To Accused

Before: Hon'Ble Addl. Chief Metropolitan Magistrate

29 Jan 2021

Process To Accused

Before: Hon'Ble Addl. Chief Metropolitan Magistrate

9 Nov 2020

Process To Accused

Before: Hon'Ble Addl. Chief Metropolitan Magistrate

2 Sept 2020

Process To Accused

Before: Hon'Ble Addl. Chief Metropolitan Magistrate

2 Jul 2020

Process To Accused

Before: Hon'Ble Addl. Chief Metropolitan Magistrate

2 May 2020

Process To Accused

Before: Hon'Ble Addl. Chief Metropolitan Magistrate

21 Mar 2020

Process To Accused

Before: Hon'Ble Addl. Chief Metropolitan Magistrate

16 Jan 2020

Process To Accused

Before: Hon'Ble Addl. Chief Metropolitan Magistrate

25 Nov 2019

Process To Accused

Before: Hon'Ble Addl. Chief Metropolitan Magistrate

11 Sept 2019

Process To Accused

Before: Hon'Ble Addl. Chief Metropolitan Magistrate

10 Sept 2019

Process To Accused

Before: Hon'Ble Addl. Chief Metropolitan Magistrate

31 Jul 2019

Process To Accused

Before: Hon'Ble Addl. Chief Metropolitan Magistrate

21 Jun 2019

Process To Accused

Before: Hon'Ble Addl. Chief Metropolitan Magistrate

2 May 2019

Process To Accused

Before: Hon'Ble Addl. Chief Metropolitan Magistrate

7 Mar 2019

Process To Accused

Before: Hon'Ble Addl. Chief Metropolitan Magistrate

9 Jan 2019

Process To Accused

Before: Hon'Ble Addl. Chief Metropolitan Magistrate

12 Dec 2018

Process To Accused

Before: Hon'Ble Addl. Chief Metropolitan Magistrate

8 Sept 2018

Process To Accused

Before: Hon'Ble Addl. Chief Metropolitan Magistrate

31 Aug 2018

Process To Accused

Before: Hon'Ble Addl. Chief Metropolitan Magistrate

10 Aug 2018

Process To Accused

Before: Hon'Ble Addl. Chief Metropolitan Magistrate

20 Jun 2018

Process To Accused

Before: Hon'Ble Addl. Chief Metropolitan Magistrate

1 Jun 2018

Process To Accused

Before: Hon'Ble Addl. Chief Metropolitan Magistrate

2 May 2018

Process To Accused

Before: Hon'Ble Addl. Chief Metropolitan Magistrate

13 Apr 2018

Process To Accused

Before: Hon'Ble Addl. Chief Metropolitan Magistrate

15 Mar 2018

Process To Accused

Before: Hon'Ble Addl. Chief Metropolitan Magistrate

15 Feb 2018

Process To Accused

Before: Hon'Ble Addl. Chief Metropolitan Magistrate

9 Jan 2018

Process To Accused

Before: Hon'Ble Addl. Chief Metropolitan Magistrate

5 Dec 2017

Process To Accused

Before: Hon'Ble Addl. Chief Metropolitan Magistrate

26 Oct 2017

Process To Accused

Before: Hon'Ble Addl. Chief Metropolitan Magistrate

28 Sept 2017

Process To Accused

Before: Hon'Ble Addl. Chief Metropolitan Magistrate

30 Aug 2017

Process To Accused

Before: Hon'Ble Addl. Chief Metropolitan Magistrate

27 Jun 2017

Process To Accused

Before: Hon'Ble Addl. Chief Metropolitan Magistrate

12 May 2017

Process To Accused

Before: Hon'Ble Addl. Chief Metropolitan Magistrate

6 Apr 2017

Process To Accused

Before: Hon'Ble Addl. Chief Metropolitan Magistrate

5 Apr 2017

Process To Accused

Before: Hon'Ble Addl. Chief Metropolitan Magistrate

20 Feb 2017

Process To Accused

Before: Hon'Ble Addl. Chief Metropolitan Magistrate

18 Jan 2017

Process To Accused

Before: Hon'Ble Addl. Chief Metropolitan Magistrate

28 Nov 2016

Process To Accused

Before: Hon'Ble Addl. Chief Metropolitan Magistrate

26 Aug 2016

Process To Accused

Before: Hon'Ble Addl. Chief Metropolitan Magistrate

27 May 2016

Process To Accused

23 Mar 2016

Process To Accused

20 Jan 2016

Process To Accused

1 Dec 2015

Process To Accused

17 Oct 2015

Process To Accused

6 Oct 2015

Process To Accused

31 Aug 2015

Process To Accused

20 Jun 2015

Process To Accused

18 Apr 2015

Process To Accused

9 Feb 2015

Process To Accused

16 Dec 2014

Process To Accused

9 Oct 2014

Process To Accused

21 Aug 2014

Process To Accused

24 Jun 2014

Process To Accused

16 May 2014

Process To Accused

12 Mar 2014

Process To Accused

28 Jan 2014

Process To Accused

16 Dec 2013

Process To Accused

30 Oct 2013

Process To Accused

19 Aug 2013

Process To Accused

13 Jun 2013

Process To Accused

26 Apr 2013

Process To Accused

12 Feb 2013

First Hearing

Initial hearing scheduled

8 Nov 2012

Case Filed

8 Nov 2012 Filing No: 200100/2012 Purpose: PROCESS TO ACCUSED

Case Registered

Registration No: 200100/2012
Processes
Summons to an accused person [Sec. 61]14 Nov 2022
ID: PGJAH220006992012_1_1
Summons to an accused person [Sec. 61]14 Nov 2022
ID: PGJAH220006992012_1_2
Summons to an accused person [Sec. 61]14 Nov 2022
ID: PGJAH220006992012_1_3

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Case Content Last Updated18 Nov 2025, 6:33 am IST