The Assitance Commissioner Of Customs vs. A1.M/S Birdy Exports Pvt Ltd
Court:Special Court for Economic Offences, Bengaluru, Bengaluru Urban, Karnataka
Judge:Hon'ble Po Spl Court For Economic Offences
Case Type:Criminal Complaint Case
Reg no:207/2017
Filing no:39/2017
CNR:KABC090002352017
Case Category:Customs Act - Customs
Parties & Advocates
Petitioner
1
The Assitance Commissioner Of Customs
Respondent
1
A1.m/s Birdy Exports Pvt Ltd
Respondent Advocate
1
A.r.j
Case History with Orders
Pending
Final Status
Pending
Final Status
10 Dec 2025
Stayed By Higher Court
Hon'Ble Po Spl Court For Economic Offences
10 Dec 2025
Stayed By Higher Court
Hon'Ble Po Spl Court For Economic Offences
3 Sept 2025
Stayed By Higher Court
Hon'Ble Po Spl Court For Economic Offences
3 Sept 2025
Stayed By Higher Court
Hon'Ble Po Spl Court For Economic Offences
12 Aug 2025
Stayed By Higher Court
Hon'Ble Po Spl Court For Economic Offences
12 Aug 2025
Stayed By Higher Court
Hon'Ble Po Spl Court For Economic Offences
7 May 2025
Stayed By Higher Court
Hon'Ble Po Spl Court For Economic Offences
7 May 2025
Stayed By Higher Court
Hon'Ble Po Spl Court For Economic Offences
5 Feb 2025
Stayed By Higher Court
Hon'Ble Po Spl Court For Economic Offences
5 Feb 2025
Stayed By Higher Court
Hon'Ble Po Spl Court For Economic Offences
26 Nov 2024
Stayed By Higher Court
Hon'Ble Po Spl Court For Economic Offences
26 Nov 2024
Stayed By Higher Court
Hon'Ble Po Spl Court For Economic Offences
6 Aug 2024
Stayed By Higher Court
Hon'Ble Po Spl Court For Economic Offences
6 Aug 2024
Stayed By Higher Court
Hon'Ble Po Spl Court For Economic Offences
28 May 2024
Stayed By Higher Court
Hon'Ble Po Spl Court For Economic Offences
28 May 2024
Stayed By Higher Court
Hon'Ble Po Spl Court For Economic Offences
26 Mar 2024
Stayed By Higher Court
Hon'Ble Po Spl Court For Economic Offences
26 Mar 2024
Stayed By Higher Court
Hon'Ble Po Spl Court For Economic Offences
20 Feb 2024
Stayed By Higher Court
Hon'Ble Po Spl Court For Economic Offences
20 Feb 2024
Stayed By Higher Court
Hon'Ble Po Spl Court For Economic Offences
30 Jan 2024
Stayed By Higher Court
Hon'Ble Po Spl Court For Economic Offences
30 Jan 2024
Stayed By Higher Court
Hon'Ble Po Spl Court For Economic Offences
2 Jan 2024
Framing Of Charge Or Plea
Hon'Ble Po Spl Court For Economic Offences
2 Jan 2024
Framing Of Charge Or Plea
Hon'Ble Po Spl Court For Economic Offences
23 Nov 2023
Stayed By Higher Court
Hon'Ble Po Spl Court For Economic Offences
23 Nov 2023
Stayed By Higher Court
Hon'Ble Po Spl Court For Economic Offences
29 Sept 2023
Stayed By Higher Court
Hon'Ble Po Spl Court For Economic Offences
29 Sept 2023
Stayed By Higher Court
Hon'Ble Po Spl Court For Economic Offences
26 Jul 2023
Stayed By Higher Court
Hon'Ble Po Spl Court For Economic Offences
26 Jul 2023
Stayed By Higher Court
Hon'Ble Po Spl Court For Economic Offences
31 May 2023
Stayed By Higher Court
Hon'Ble Po Spl Court For Economic Offences
31 May 2023
Stayed By Higher Court
Hon'Ble Po Spl Court For Economic Offences
29 Mar 2023
Stayed By Higher Court
Hon'Ble Po Spl Court For Economic Offences
29 Mar 2023
Stayed By Higher Court
Hon'Ble Po Spl Court For Economic Offences
22 Feb 2023
Stayed By Higher Court
Hon'Ble Po Spl Court For Economic Offences
22 Feb 2023
Stayed By Higher Court
Hon'Ble Po Spl Court For Economic Offences
25 Jan 2023
Stayed By Higher Court
Hon'Ble Po Spl Court For Economic Offences
25 Jan 2023
Stayed By Higher Court
Hon'Ble Po Spl Court For Economic Offences
11 Jan 2023
Stayed By Higher Court
Hon'Ble Po Spl Court For Economic Offences
11 Jan 2023
Stayed By Higher Court
Hon'Ble Po Spl Court For Economic Offences
7 Dec 2022
Stayed By Higher Court
Hon'Ble Po Spl Court For Economic Offences
7 Dec 2022
Stayed By Higher Court
Hon'Ble Po Spl Court For Economic Offences
9 Nov 2022
Stayed By Higher Court
Hon'Ble Po Spl Court For Economic Offences
9 Nov 2022
Stayed By Higher Court
Hon'Ble Po Spl Court For Economic Offences
19 Oct 2022
Stayed By Higher Court
Hon'Ble Po Spl Court For Economic Offences
19 Oct 2022
Stayed By Higher Court
Hon'Ble Po Spl Court For Economic Offences
17 Sept 2022
Stayed By Higher Court
Hon'Ble Po Spl Court For Economic Offences
17 Sept 2022
Stayed By Higher Court
Hon'Ble Po Spl Court For Economic Offences
6 Aug 2022
Stayed By Higher Court
Hon'Ble Po Spl Court For Economic Offences
6 Aug 2022
Stayed By Higher Court
Hon'Ble Po Spl Court For Economic Offences
2 Jul 2022
Stayed By Higher Court
Hon'Ble Po Spl Court For Economic Offences
2 Jul 2022
Stayed By Higher Court
Hon'Ble Po Spl Court For Economic Offences
21 May 2022
Stayed By Higher Court
Hon'Ble Po Spl Court For Economic Offences
21 May 2022
Stayed By Higher Court
Hon'Ble Po Spl Court For Economic Offences
19 Mar 2022
Stayed By Higher Court
Hon'Ble Po Spl Court For Economic Offences
19 Mar 2022
Stayed By Higher Court
Hon'Ble Po Spl Court For Economic Offences
18 Mar 2022
Stayed By Higher Court
Hon'Ble Po Spl Court For Economic Offences
18 Mar 2022
Stayed By Higher Court
Hon'Ble Po Spl Court For Economic Offences
13 Jan 2022
Stayed By Higher Court
Hon'Ble Po Spl Court For Economic Offences
13 Jan 2022
Stayed By Higher Court
Hon'Ble Po Spl Court For Economic Offences
8 Dec 2021
Stayed By Higher Court
Hon'Ble Po Spl Court For Economic Offences
8 Dec 2021
Stayed By Higher Court
Hon'Ble Po Spl Court For Economic Offences
21 Oct 2021
Stayed By Higher Court
Hon'Ble Po Spl Court For Economic Offences
21 Oct 2021
Stayed By Higher Court
Hon'Ble Po Spl Court For Economic Offences
1 Sept 2021
Stayed By Higher Court
Hon'Ble Po Spl Court For Economic Offences
1 Sept 2021
Stayed By Higher Court
Hon'Ble Po Spl Court For Economic Offences
8 Jul 2021
Stayed By Higher Court
Hon'Ble Po Spl Court For Economic Offences
8 Jul 2021
Stayed By Higher Court
Hon'Ble Po Spl Court For Economic Offences
19 May 2021
Stayed By Higher Court
Hon'Ble Po Spl Court For Economic Offences
19 May 2021
Stayed By Higher Court
Hon'Ble Po Spl Court For Economic Offences
26 Mar 2021
Stayed By Higher Court
Hon'Ble Po Spl Court For Economic Offences
26 Mar 2021
Stayed By Higher Court
Hon'Ble Po Spl Court For Economic Offences
21 Jan 2021
Summons
Hon'Ble Po Spl Court For Economic Offences
21 Jan 2021
Summons
Hon'Ble Po Spl Court For Economic Offences
25 Nov 2020
Summons
Hon'Ble Po Spl Court For Economic Offences
25 Nov 2020
Summons
Hon'Ble Po Spl Court For Economic Offences
4 Nov 2020
Stayed By Higher Court
Hon'Ble Po Spl Court For Economic Offences
4 Nov 2020
Stayed By Higher Court
Hon'Ble Po Spl Court For Economic Offences
21 Oct 2020
Stayed By Higher Court
Hon'Ble Po Spl Court For Economic Offences
21 Oct 2020
Stayed By Higher Court
Hon'Ble Po Spl Court For Economic Offences
2 Sept 2020
Stayed By Higher Court
Hon'Ble Po Spl Court For Economic Offences
2 Sept 2020
Stayed By Higher Court
Hon'Ble Po Spl Court For Economic Offences
30 Jul 2020
Stayed By Higher Court
Hon'Ble Po Spl Court For Economic Offences
30 Jul 2020
Stayed By Higher Court
Hon'Ble Po Spl Court For Economic Offences
6 Jul 2020
Stayed By Higher Court
Hon'Ble Po Spl Court For Economic Offences
6 Jul 2020
Stayed By Higher Court
Hon'Ble Po Spl Court For Economic Offences
4 Jul 2020
Stayed By Higher Court
Hon'Ble Po Spl Court For Economic Offences
4 Jul 2020
Stayed By Higher Court
Hon'Ble Po Spl Court For Economic Offences
12 Jun 2020
Stayed By Higher Court
Hon'Ble Po Spl Court For Economic Offences
12 Jun 2020
Stayed By Higher Court
Hon'Ble Po Spl Court For Economic Offences
22 May 2020
Stayed By Higher Court
Hon'Ble Po Spl Court For Economic Offences
22 May 2020
Stayed By Higher Court
Hon'Ble Po Spl Court For Economic Offences
30 Apr 2020
Stayed By Higher Court
Hon'Ble Po Spl Court For Economic Offences
30 Apr 2020
Stayed By Higher Court
Hon'Ble Po Spl Court For Economic Offences
11 Mar 2020
Stayed By Higher Court
Hon'Ble Po Spl Court For Economic Offences
11 Mar 2020
Stayed By Higher Court
Hon'Ble Po Spl Court For Economic Offences
14 Jan 2020
Stayed By Higher Court
Hon'Ble Po Spl Court For Economic Offences
14 Jan 2020
Stayed By Higher Court
Hon'Ble Po Spl Court For Economic Offences
17 Dec 2019
Stayed By Higher Court
Hon'Ble Po Spl Court For Economic Offences
17 Dec 2019
Stayed By Higher Court
Hon'Ble Po Spl Court For Economic Offences
5 Nov 2019
Stayed By Higher Court
Hon'Ble Po Spl Court For Economic Offences
5 Nov 2019
Stayed By Higher Court
Hon'Ble Po Spl Court For Economic Offences
24 Sept 2019
Stayed By Higher Court
Hon'Ble Po Spl Court For Economic Offences
24 Sept 2019
Stayed By Higher Court
Hon'Ble Po Spl Court For Economic Offences
20 Aug 2019
Stayed By Higher Court
Hon'Ble Po Spl Court For Economic Offences
20 Aug 2019
Stayed By Higher Court
Hon'Ble Po Spl Court For Economic Offences
30 Jul 2019
Stayed By Higher Court
Hon'Ble Po Spl Court For Economic Offences
30 Jul 2019
Stayed By Higher Court
Hon'Ble Po Spl Court For Economic Offences
2 Jul 2019
Stayed By Higher Court
Hon'Ble Po Spl Court For Economic Offences
2 Jul 2019
Stayed By Higher Court
Hon'Ble Po Spl Court For Economic Offences
28 May 2019
Stayed By Higher Court
Hon'Ble Po Spl Court For Economic Offences
28 May 2019
Stayed By Higher Court
Hon'Ble Po Spl Court For Economic Offences
9 Apr 2019
Stayed By Higher Court
Hon'Ble Po Spl Court For Economic Offences
9 Apr 2019
Stayed By Higher Court
Hon'Ble Po Spl Court For Economic Offences
12 Mar 2019
Stayed By Higher Court
Hon'Ble Po Spl Court For Economic Offences
12 Mar 2019
Stayed By Higher Court
Hon'Ble Po Spl Court For Economic Offences
12 Feb 2019
Call On
Hon'Ble Po Spl Court For Economic Offences
12 Feb 2019
Call On
Hon'Ble Po Spl Court For Economic Offences
8 Jan 2019
Call On
Hon'Ble Po Spl Court For Economic Offences
8 Jan 2019
Call On
Hon'Ble Po Spl Court For Economic Offences
27 Nov 2018
Call On
Hon'Ble Po Spl Court For Economic Offences
27 Nov 2018
Call On
Hon'Ble Po Spl Court For Economic Offences
18 Sept 2018
Hbc
Hon'Ble Po Spl Court For Economic Offences
18 Sept 2018
Hbc
Hon'Ble Po Spl Court For Economic Offences
21 Aug 2018
Hbc
Hon'Ble Po Spl Court For Economic Offences
21 Aug 2018
Hbc
Hon'Ble Po Spl Court For Economic Offences
31 Jul 2018
Hbc
Hon'Ble Po Spl Court For Economic Offences
31 Jul 2018
Hbc
Hon'Ble Po Spl Court For Economic Offences
17 Jul 2018
Evidence
Hon'Ble Po Spl Court For Economic Offences
17 Jul 2018
Evidence
Hon'Ble Po Spl Court For Economic Offences
3 Jul 2018
Evidence
Hon'Ble Po Spl Court For Economic Offences
19 Jun 2018
Evidence
Hon'Ble Po Spl Court For Economic Offences
29 May 2018
Evidence
Hon'Ble Po Spl Court For Economic Offences
8 May 2018
Evidence
Hon'Ble Po Spl Court For Economic Offences
8 May 2018
Evidence
Hon'Ble Po Spl Court For Economic Offences
21 Apr 2018
Orders
Hon'Ble Po Spl Court For Economic Offences
3 Apr 2018
To Hear On
Hon'Ble Po Spl Court For Economic Offences
3 Apr 2018
To Hear On
Hon'Ble Po Spl Court For Economic Offences
13 Mar 2018
To Hear On
Hon'Ble Po Spl Court For Economic Offences
13 Mar 2018
To Hear On
Hon'Ble Po Spl Court For Economic Offences
6 Mar 2018
To Hear On
Hon'Ble Po Spl Court For Economic Offences
6 Mar 2018
To Hear On
Hon'Ble Po Spl Court For Economic Offences
20 Feb 2018
To Hear On
Hon'Ble Po Spl Court For Economic Offences
20 Feb 2018
To Hear On
Hon'Ble Po Spl Court For Economic Offences
30 Jan 2018
Objections
Hon'Ble Po Spl Court For Economic Offences
30 Jan 2018
Objections
Hon'Ble Po Spl Court For Economic Offences
16 Jan 2018
Objections
Hon'Ble Po Spl Court For Economic Offences
16 Jan 2018
Objections
Hon'Ble Po Spl Court For Economic Offences
9 Jan 2018
Objections
Hon'Ble Po Spl Court For Economic Offences
9 Jan 2018
Objections
Hon'Ble Po Spl Court For Economic Offences
27 Dec 2017
Objections
Hon'Ble Po Spl Court For Economic Offences
27 Dec 2017
Objections
Hon'Ble Po Spl Court For Economic Offences
12 Dec 2017
Evidence
Hon'Ble Po Spl Court For Economic Offences
12 Dec 2017
Evidence
Hon'Ble Po Spl Court For Economic Offences
5 Dec 2017
Evidence
Hon'Ble Po Spl Court For Economic Offences
5 Dec 2017
Evidence
Hon'Ble Po Spl Court For Economic Offences
21 Nov 2017
Evidence
Hon'Ble Po Spl Court For Economic Offences
21 Nov 2017
Evidence
Hon'Ble Po Spl Court For Economic Offences
17 Oct 2017
Evidence
Hon'Ble Po Spl Court For Economic Offences
17 Oct 2017
Evidence
Hon'Ble Po Spl Court For Economic Offences
22 Sept 2017
Appearance Of Accussed
Hon'Ble Po Spl Court For Economic Offences
22 Sept 2017
Appearance Of Accussed
Hon'Ble Po Spl Court For Economic Offences
18 Aug 2017
First Hearing
Initial hearing scheduled
18 Aug 2017
First Hearing
Initial hearing scheduled
18 May 2017
Case Registered
Registration No: 207/2017
Case Filed
18 May 2017
Filing No: 39/2017
Purpose: STAYED BY HIGHER COURT
18 May 2017
Case Registered
Registration No: 207/2017
Case Filed
18 May 2017
Filing No: 39/2017
Purpose: STAYED BY HIGHER COURT
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Case Content Last Updated5 Jun 2026, 1:29 am IST