Senior Intelligence Officer - Special Intelligence And Investigation Branch --- Applicant vs. Jaspal Singh Dhodi --- Respondent
Court:City Sessions Court, Mumbai, Maharashtra
Judge:Hon'ble Court 30 Sessions Judge
Case Type:Criminal Miscellaneous Application (DC)
Reg no:102542/2023
Filing no:119524/2023
CNR:MHCC020177592023
Case Category:Customs Act - 104, 132, 135(A)
Parties & Advocates
Petitioner
1
Senior Intelligence Officer - Special Intelligence And Investigation Branch --- Applicant
Petitioner Advocate
1
Punde Nitee Padmanabh
Respondent
1
Jaspal Singh Dhodi --- Respondent
Case History with Orders
Disposed - 23 Feb 2024
Final Status
23 Feb 2024
Disposed - 23 Feb 2024
Final Status
23 Feb 2024
Order
Hon'Ble Court 30 Sessions Judge
23 Feb 2024
Disposed
Hon'Ble Court 30 Sessions Judge
23 Feb 2024
Order
Hon'Ble Court 30 Sessions Judge
Disposed
Hon'Ble Court 30 Sessions Judge
12 Feb 2024
Hearing
Hon'Ble Court 30 Sessions Judge
12 Feb 2024
Hearing
Hon'Ble Court 30 Sessions Judge
25 Jan 2024
Hearing
Hon'Ble Court 30 Sessions Judge
25 Jan 2024
Hearing
Hon'Ble Court 30 Sessions Judge
18 Jan 2024
Hearing
Hon'Ble Court 30 Sessions Judge
18 Jan 2024
Hearing
Hon'Ble Court 30 Sessions Judge
9 Jan 2024
Hearing
Hon'Ble Court 30 Sessions Judge
9 Jan 2024
Hearing
Hon'Ble Court 30 Sessions Judge
21 Dec 2023
Hearing
Hon'Ble Court 30 Sessions Judge
21 Dec 2023
Hearing
Hon'Ble Court 30 Sessions Judge
12 Dec 2023
Hearing
Hon'Ble Court 30 Sessions Judge
12 Dec 2023
Hearing
Hon'Ble Court 30 Sessions Judge
4 Dec 2023
Reply/Say
Hon'Ble Court 30 Sessions Judge
4 Dec 2023
Reply/Say
Hon'Ble Court 30 Sessions Judge
29 Nov 2023
First Hearing
Initial hearing scheduled
29 Nov 2023
First Hearing
Initial hearing scheduled
28 Nov 2023
Case Registered
Registration No: 102542/2023
Case Filed
28 Nov 2023
Filing No: 119524/2023
Purpose: ORDER
28 Nov 2023
Case Registered
Registration No: 102542/2023
Case Filed
28 Nov 2023
Filing No: 119524/2023
Purpose: ORDER
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Case Content Last Updated3 Mar 2026, 6:55 am IST