eCourtsIndia

Superintendent Of Customs vs. Hemant

Court:Sangrur District Court, Sangrur, Punjab
Judge:Hon'ble Chief Judicial Magistrate
Case Type:Civil Appeal
Act & Section:Customs Act - 135
Reg no:153/2019
Filing no:3679/2019
CNR:PBSA030036862019
Case Category:Customs Act - 135
Judicial Section:Unknown

Parties & Advocates

Petitioner

1
Superintendent Of Customs

Petitioner Advocate

1
Rajan Malhotra

Respondent

1
Hemant

Case History with Orders

Unknown

Final Status

13 Nov 2025

Defence Evidence/ Arguments

Before: Hon'Ble Chief Judicial Magistrate

30 Oct 2025

Order(61) - 30 Oct 2025

Interim Order

Defence Evidence/ Arguments

Before: Hon'Ble Chief Judicial Magistrate

24 Oct 2025

Order(60) - 24 Oct 2025

Interim Order

Defence Evidence/ Arguments

Before: Hon'Ble Chief Judicial Magistrate

29 Sept 2025

Order(59) - 29 Sept 2025

Interim Order

Defence Evidence/ Arguments

Before: Hon'Ble Chief Judicial Magistrate

15 Sept 2025

Order(58) - 15 Sept 2025

Interim Order

Defence Evidence/ Arguments

Before: Hon'Ble Chief Judicial Magistrate

11 Sept 2025

Order(57) - 11 Sept 2025

Interim Order

Defence Evidence/ Arguments

Before: Hon'Ble Chief Judicial Magistrate

5 Sept 2025

Order(56) - 5 Sept 2025

Interim Order

Defence Evidence/ Arguments

Before: Hon'Ble Chief Judicial Magistrate

22 Aug 2025

Order(55) - 22 Aug 2025

Interim Order

Defence Evidence/ Arguments

Before: Hon'Ble Chief Judicial Magistrate

12 Aug 2025

Order(54) - 12 Aug 2025

Interim Order

Defence Evidence/ Arguments

Before: Hon'Ble Chief Judicial Magistrate

7 Aug 2025

Order(53) - 7 Aug 2025

Interim Order

Defence Evidence/ Arguments

Before: Hon'Ble Chief Judicial Magistrate

1 Aug 2025

Order(52) - 1 Aug 2025

Interim Order

Defence Evidence/ Arguments

Before: Hon'Ble Chief Judicial Magistrate

25 Jul 2025

Order(51) - 25 Jul 2025

Interim Order

Prosecution Evidence

Before: Hon'Ble Chief Judicial Magistrate

15 Jul 2025

Order(50) - 15 Jul 2025

Interim Order

Prosecution Evidence

Before: Hon'Ble Chief Judicial Magistrate

20 May 2025

Order(49) - 20 May 2025

Interim Order

Prosecution Evidence

Before: Hon'Ble Chief Judicial Magistrate

6 May 2025

Order(48) - 6 May 2025

Interim Order

Prosecution Evidence

Before: Hon'Ble Chief Judicial Magistrate

21 Apr 2025

Order(47) - 21 Apr 2025

Interim Order

Prosecution Evidence

Before: Hon'Ble Chief Judicial Magistrate

4 Apr 2025

Order(46) - 4 Apr 2025

Interim Order

Prosecution Evidence

Before: Hon'Ble Chief Judicial Magistrate

25 Mar 2025

Order(45) - 25 Mar 2025

Interim Order

Prosecution Evidence

Before: Hon'Ble Chief Judicial Magistrate

17 Mar 2025

Order(44) - 17 Mar 2025

Interim Order

Prosecution Evidence

Before: Hon'Ble Chief Judicial Magistrate

11 Mar 2025

Order(43) - 11 Mar 2025

Interim Order

Prosecution Evidence

Before: Hon'Ble Chief Judicial Magistrate

6 Mar 2025

Order(42) - 6 Mar 2025

Interim Order

Prosecution Evidence

Before: Hon'Ble Chief Judicial Magistrate

27 Feb 2025

Order(41) - 27 Feb 2025

Interim Order

Prosecution Evidence

Before: Hon'Ble Chief Judicial Magistrate

18 Feb 2025

Order(40) - 18 Feb 2025

Interim Order

Prosecution Evidence

Before: Hon'Ble Chief Judicial Magistrate

13 Feb 2025

Order(39) - 13 Feb 2025

Interim Order

Prosecution Evidence

Before: Hon'Ble Chief Judicial Magistrate

3 Feb 2025

Order(38) - 3 Feb 2025

Interim Order

Prosecution Evidence

Before: Hon'Ble Chief Judicial Magistrate

24 Jan 2025

Order(37) - 24 Jan 2025

Interim Order

Prosecution Evidence

Before: Hon'Ble Chief Judicial Magistrate

9 Jan 2025

Order(36) - 9 Jan 2025

Interim Order

Appearance

Before: Hon'Ble Chief Judicial Magistrate

19 Dec 2024

Order(35) - 19 Dec 2024

Interim Order

Appearance

Before: Hon'Ble Chief Judicial Magistrate

29 Nov 2024

Order(34) - 29 Nov 2024

Interim Order

Appearance

Before: Hon'Ble Chief Judicial Magistrate

16 Nov 2024

Order(33) - 16 Nov 2024

Interim Order

Appearance

Before: Hon'Ble Chief Judicial Magistrate

18 Oct 2024

Order(32) - 18 Oct 2024

Interim Order

Appearance

Before: Hon'Ble Chief Judicial Magistrate

20 Sept 2024

Order(31) - 20 Sept 2024

Interim Order

Appearance

Before: Hon'Ble Chief Judicial Magistrate

30 Aug 2024

Order(30) - 30 Aug 2024

Interim Order

Appearance

Before: Hon'Ble Chief Judicial Magistrate

31 Jul 2024

Order(29) - 31 Jul 2024

Interim Order

Appearance

Before: Hon'Ble Chief Judicial Magistrate

14 Jun 2024

Order(28) - 14 Jun 2024

Interim Order

Appearance

Before: Hon'Ble Chief Judicial Magistrate

10 May 2024

Order(27) - 10 May 2024

Interim Order

Appearance

Before: Hon'Ble Chief Judicial Magistrate

18 Apr 2024

Order(26) - 18 Apr 2024

Interim Order

Appearance

Before: Hon'Ble Chief Judicial Magistrate

21 Mar 2024

Order(25) - 21 Mar 2024

Interim Order

Appearance

Before: Hon'Ble Chief Judicial Magistrate

29 Jan 2024

Order(24) - 29 Jan 2024

Interim Order

Appearance

Before: Hon'Ble Chief Judicial Magistrate

28 Nov 2023

Order(23) - 28 Nov 2023

Interim Order

Appearance

Before: Hon'Ble Chief Judicial Magistrate

26 Sept 2023

Order(22) - 26 Sept 2023

Interim Order

Appearance

Before: Hon'Ble Chief Judicial Magistrate

31 Jul 2023

Order(21) - 31 Jul 2023

Interim Order

Appearance

Before: Hon'Ble Chief Judicial Magistrate

8 May 2023

Order(20) - 8 May 2023

Interim Order

Appearance

Before: Hon'Ble Chief Judicial Magistrate

4 Mar 2023

Order(19) - 4 Mar 2023

Interim Order

Appearance

Before: Hon'Ble Chief Judicial Magistrate

7 Jan 2023

Order(18) - 7 Jan 2023

Interim Order

Appearance

Before: Hon'Ble Chief Judicial Magistrate

20 Oct 2022

Order(17) - 20 Oct 2022

Interim Order

Appearance

Before: Hon'Ble Chief Judicial Magistrate

18 Aug 2022

Order(16) - 18 Aug 2022

Interim Order

Appearance

Before: Hon'Ble Chief Judicial Magistrate

17 May 2022

Order(15) - 17 May 2022

Interim Order

Order(14) - 17 May 2022

Interim Order

Appearance

Before: Hon'Ble Chief Judicial Magistrate

20 Jan 2022

Order(13) - 20 Jan 2022

Interim Order

Appearance

Before: Hon'Ble Chief Judicial Magistrate

21 Oct 2021

Order(12) - 21 Oct 2021

Interim Order

Appearance

Before: Hon'Ble Chief Judicial Magistrate

5 Aug 2021

Order(11) - 5 Aug 2021

Interim Order

Appearance

Before: Hon'Ble Chief Judicial Magistrate

31 May 2021

Order(10) - 31 May 2021

Interim Order

Appearance

Before: Hon'Ble Chief Judicial Magistrate

24 Feb 2021

Order(9) - 24 Feb 2021

Interim Order

Appearance

Before: Hon'Ble Chief Judicial Magistrate

18 Dec 2020

Order(8) - 18 Dec 2020

Interim Order

Appearance

Before: Hon'Ble Chief Judicial Magistrate

17 Oct 2020

Order(7) - 17 Oct 2020

Interim Order

Appearance

Before: Hon'Ble Chief Judicial Magistrate

14 Aug 2020

Order(6) - 14 Aug 2020

Interim Order

Appearance

Before: Hon'Ble Chief Judicial Magistrate

8 Jun 2020

Order(5) - 8 Jun 2020

Interim Order

Appearance

Before: Hon'Ble Chief Judicial Magistrate

8 Apr 2020

Order(4) - 8 Apr 2020

Interim Order

Appearance

Before: Hon'Ble Chief Judicial Magistrate

12 Feb 2020

Order(3) - 12 Feb 2020

Interim Order

Appearance

Before: Hon'Ble Chief Judicial Magistrate

6 Jan 2020

Order(2) - 6 Jan 2020

Interim Order

Appearance

Before: Hon'Ble Chief Judicial Magistrate

6 Nov 2019

Order(1) - 6 Nov 2019

Interim Order

Case Filed

6 Nov 2019 Filing No: 3679/2019 Purpose: Defence Evidence/ Arguments

Case Registered

Registration No: 153/2019

First Hearing

Initial hearing scheduled
Processes
Summons to an accused person [Sec. 61]06 Nov 2019
ID: PPBSA030036862019_1_1
Warrant of arrest [Sec. 70]08 May 2023
ID: PPBSA030036862019_11_1
Bailable Warrant Pvt. Complnt. [Sec. 71]31 Jul 2023
ID: PPBSA030036862019_12_1
Bailable Warrant Pvt. Complnt. [Sec. 71]26 Sept 2023
ID: PPBSA030036862019_13_1
Warrant of arrest [Sec. 70]30 Aug 2024
ID: PPBSA030036862019_14_1
Warrant of arrest [Sec. 70]20 Sept 2024
ID: PPBSA030036862019_15_1
Warrant of arrest [Sec. 70]18 Oct 2024
ID: PPBSA030036862019_16_1
Warrant of arrest [Sec. 70]29 Nov 2024
ID: PPBSA030036862019_17_1
Summons to an accused person [Sec. 61]21 May 2025
ID: PPBSA030036862019_18_1
Summons to an accused person [Sec. 61]05 Aug 2021
ID: PPBSA030036862019_2_1
Summons to an accused person [Sec. 61]20 Jan 2022
ID: PPBSA030036862019_3_1
Summons to an accused person [Sec. 61]17 May 2022
ID: PPBSA030036862019_4_1
Summons to an accused person [Sec. 61]18 Aug 2022
ID: PPBSA030036862019_5_1
Bailable Warrant Pvt. Complnt. [Sec. 71]20 Oct 2022
ID: PPBSA030036862019_6_1
Bailable Warrant Pvt. Complnt. [Sec. 71]07 Jan 2023
ID: PPBSA030036862019_8_1
Warrant of arrest [Sec. 70]04 Mar 2023
ID: PPBSA030036862019_9_1

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Case Content Last Updated13 Nov 2025, 10:10 am IST