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Balasubramanian vs. State Represented By, The Assistant Commissioner Of Customs

Court:Supreme Court of India
Judges:Hon'ble Pamidighantam Sri Narasimha, Hon'ble Joymalya Bagchi
Case Type:Criminal Appeal
Reg no:1719/2023
Filing no:18479/2023
CNR:SCIN010184792023

Parties & Advocates

Petitioner

1
Balasubramanian

Petitioner Advocate

1
Rahul Shyam Bhandari

Respondent

1
State Represented By, The Assistant Commissioner Of Customs

Respondent Advocate

1
Gurmeet Singh Makker

Case History with Orders

Pending

Final Status

25 Apr 2025

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Pamidighantam Sri Narasimha, Hon'ble Joymalya Bagchi
List In:Judge

21 Apr 2025

Order(4) - 21 Apr 2025

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Pamidighantam Sri Narasimha, Hon'ble Joymalya Bagchi
List In:Judge

List On (Date) [25-04-2025]

4 Sept 2023

Order(3) - 4 Sept 2023

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Pamidighantam Sri Narasimha, Hon'ble Manoj Misra
List In:Judge

List After (Weeks) [02]

1 Jul 2023

Case Registered

Registration No: 1719/2023

30 Jun 2023

Order(2) - 30 Jun 2023

ROP - of Main Case

Fresh (For Admission) - Criminal Cases

Purpose:Vacation Matter
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble K.V. Viswanathan
List In:Judge

Leave Granted / Rule NISI / Appeal Admitted, IA Allowed [92413/2023], List On (Date) [04-09-2023], Notice Returnable [D:0,W:0,M:0]

19 May 2023

Order(1) - 19 May 2023

ROP - of Main Case

Fresh (For Admission) - Criminal Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble Ahsanuddin Amanullah
List In:Chamber

IA Allowed [92411/2023]

15 May 2023

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Criminal Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble Dipankar Datta
List In:Chamber

1 May 2023

Case Filed

1 May 2023 Filing No: 18479/2023

Interlocutory Applications (IA) (3)

92411/2023
Particular: EXEMPTION FROM SURRENDERING WITHIN TIME
Filed by: RAHUL SHYAM BHANDARI
Filing Date: 2023-05-02
92413/2023
Particular: CONDONATION OF DELAY IN FILING
Filed by: RAHUL SHYAM BHANDARI
Filing Date: 2023-05-02
92414/2023
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: RAHUL SHYAM BHANDARI
Filing Date: 2023-05-02

Earlier Court Details (3)

Court:
High Court
State:
TAMIL NADU
Case No:
CRLRC-782-2017
Order Date:
2022-10-27
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
CRLRC-924-2017
Order Date:
2022-10-27
Judgment Challenged:
No
Judgment Type:
-
Court:
District Court
State:
TAMIL NADU
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-

Notices (17)

S.No. 1
122067/2023-07-05
Notice Type: NLPA
Name:Rahul Shyam Bhandari-2281copy
Location:NEW DELHI, DELHI
Issue Date:7 May 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 2
122067/2023-07-05
Notice Type: NLPA
Name:State Represented By, The Assistant Commissioner Of Customs
Location:
Issue Date:7 May 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 3
122066/2023-07-05
Notice Type: NLPA (Letter)
Name:Rahul Shyam Bhandari-2281copy
Location:NEW DELHI, DELHI
Issue Date:7 May 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 4
122066/2023-07-05
Notice Type: NLPA (Letter)
Name:The Registrar
Location:
Issue Date:7 May 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 5
122065/2023-07-05
Notice Type: Returnable Notice
Name:Rahul Shyam Bhandari-2281copy
Location:NEW DELHI, DELHI
Issue Date:7 May 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 6
122065/2023-07-05
Notice Type: Returnable Notice
Name:State Represented By, The Assistant Commissioner Of Customs
Location:TAMIL NADU, CHENNAI
Issue Date:7 May 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 7
120433/2023-07-01
Notice Type: CC Letter
Name:The Sho
Location:
Issue Date:7 Jan 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 8
120432/2023-07-01
Notice Type: CC Letter
Name:The Principal Sessions Judge
Location:
Issue Date:7 Jan 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 9
120431/2023-07-01
Notice Type: CC Letter
Name:The Additional Chief Metropolitan Magistrate (E.O.Ii)
Location:
Issue Date:7 Jan 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 10
120430/2023-07-01
Notice Type: CC Letter
Name:The Registrar
Location:
Issue Date:7 Jan 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 11
120430/2023-07-01
Notice Type: CC Letter
Name:Rahul Shyam Bhandari-2281copy
Location:NEW DELHI, DELHI
Issue Date:7 Jan 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 12
107660/2023-05-25
Notice Type: CC Letter
Name:The Sho
Location:
Issue Date:25 May 2023
Return Date:7 Mar 2023
Dispatch Date:Pending
S.No. 13
107654/2023-05-25
Notice Type: CC Letter
Name:The Principal Sessions Judge
Location:
Issue Date:25 May 2023
Return Date:7 Mar 2023
Dispatch Date:Pending
S.No. 14
107653/2023-05-25
Notice Type: CC Letter
Name:The Additional Chief Metropolitan Magistrate (E.O.Ii)
Location:
Issue Date:25 May 2023
Return Date:7 Mar 2023
Dispatch Date:Pending
S.No. 15
107652/2023-05-25
Notice Type: CC Letter
Name:Rahul Shyam Bhandari-2281copy
Location:NEW DELHI, DELHI
Issue Date:25 May 2023
Return Date:7 Mar 2023
Dispatch Date:Pending
S.No. 16
107652/2023-05-25
Notice Type: CC Letter
Name:The Registrar
Location:
Issue Date:25 May 2023
Return Date:7 Mar 2023
Dispatch Date:Pending
S.No. 17
95752/2025-04-22
Notice Type: CC Letter
Name:
Location:
Issue Date:22 Apr 2025
Return Date:25 Apr 2025
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 12:35 pm IST