Rajeev Gupta vs. Rayyan Farooque Thakur
Court:Metropolitan Magistrate Court, Esplanade, Mumbai, Maharashtra
Judges:Hon'ble Addl. Chief Judicial Magistrate, Hon'ble 19th Court
Case Type:Unrecognized case type
Act & Section:Customs Act - 135(1),(A),(B),(Ii),132,
Reg no:800189/2022
Filing no:102581/2022
CNR:MHMM110023612022
Case Category:Customs Act - 135,(A),(B),(Ii),132,
Judicial Section:Unknown
Parties & Advocates
Petitioner
1
Rajeev Gupta
Petitioner Advocate
1
Anuradha Mane
Respondents
1
Rayyan Farooque Thakur
2
Afreen Rayyan Thakur
Case History with Orders
Unknown
Final Status
Unknown
Final Status
21 Jan 2026
Next Hearing Scheduled
Upcoming hearing date
21 Jan 2026
Evidence Before Charge
Before: Hon'Ble Addl. Chief Judicial Magistrate , 19th Court
21 Jan 2026
Next Hearing Scheduled
Upcoming hearing date
Evidence Before Charge
Before: Hon'Ble Addl. Chief Judicial Magistrate , 19th Court
14 Oct 2025
Evidence Before Charge
Before: Hon'Ble Addl. Chief Judicial Magistrate , 19th Court
14 Oct 2025
Evidence Before Charge
Before: Hon'Ble Addl. Chief Judicial Magistrate , 19th Court
18 Aug 2025
Evidence Before Charge
Before: Hon'Ble Addl. Chief Judicial Magistrate , 19th Court
18 Aug 2025
Evidence Before Charge
Before: Hon'Ble Addl. Chief Judicial Magistrate , 19th Court
9 Jun 2025
Evidence Before Charge
Before: Hon'Ble Addl. Chief Judicial Magistrate , 19th Court
9 Jun 2025
Evidence Before Charge
Before: Hon'Ble Addl. Chief Judicial Magistrate , 19th Court
13 Mar 2025
Evidence Before Charge
Before: Hon'Ble Addl. Chief Judicial Magistrate , 19th Court
13 Mar 2025
Evidence Before Charge
Before: Hon'Ble Addl. Chief Judicial Magistrate , 19th Court
18 Dec 2024
Evidence Before Charge
Before: Hon'Ble Addl. Chief Judicial Magistrate , 19th Court
18 Dec 2024
Evidence Before Charge
Before: Hon'Ble Addl. Chief Judicial Magistrate , 19th Court
3 Oct 2024
Evidence Before Charge
Before: Hon'Ble Addl. Chief Judicial Magistrate , 19th Court
3 Oct 2024
Evidence Before Charge
Before: Hon'Ble Addl. Chief Judicial Magistrate , 19th Court
12 Jun 2024
Evidence Before Charge
Before: Hon'Ble Addl. Chief Judicial Magistrate , 19th Court
12 Jun 2024
Evidence Before Charge
Before: Hon'Ble Addl. Chief Judicial Magistrate , 19th Court
5 Mar 2024
Evidence Before Charge
Before: Hon'Ble Addl. Chief Judicial Magistrate , 19th Court
5 Mar 2024
Evidence Before Charge
Before: Hon'Ble Addl. Chief Judicial Magistrate , 19th Court
15 Dec 2023
Customs Cases At 11.00am
Before: Hon'Ble Addl. Chief Judicial Magistrate , 19th Court
15 Dec 2023
Customs Cases At 11.00am
Before: Hon'Ble Addl. Chief Judicial Magistrate , 19th Court
11 Apr 2023
Customs Cases At 11.00am
Before: Hon'Ble Addl. Chief Judicial Magistrate , 19th Court
11 Apr 2023
Customs Cases At 11.00am
Before: Hon'Ble Addl. Chief Judicial Magistrate , 19th Court
13 Dec 2022
Customs Cases At 2.45pm
Before: Hon'Ble Addl. Chief Judicial Magistrate. 8th Court
13 Dec 2022
Customs Cases At 2.45pm
Before: Hon'Ble Addl. Chief Judicial Magistrate. 8th Court
11 Jul 2022
Not Heard Cases
Before: Hon'Ble Addl. Chief Judicial Magistrate. 8th Court
11 Jul 2022
Not Heard Cases
Before: Hon'Ble Addl. Chief Judicial Magistrate. 8th Court
23 Mar 2022
Case Registered
Registration No: 800189/2022
23 Mar 2022
First Hearing
Initial hearing scheduled
Case Filed
23 Mar 2022
Filing No: 102581/2022
Purpose: EVIDENCE BEFORE CHARGE
23 Mar 2022
Case Filed
23 Mar 2022
Filing No: 102581/2022
Purpose: EVIDENCE BEFORE CHARGE
Case Registered
Registration No: 800189/2022
First Hearing
Initial hearing scheduled
Processes
Summons to an accused person [Sec. 61]13 Dec 2022
ID: PMHMM110023612022_1_1Summons to an accused person [Sec. 61]13 Dec 2022
ID: PMHMM110023612022_1_2Share This Case
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Case Content Last Updated13 Jan 2026, 1:17 am IST