eCourtsIndia

Superintendent Of Customs vs. A.Mohamed Naseeb Nazar Another

Court:Pudukkottai District Court, Pudukkottai, Tamil Nadu
Judge:Hon'ble Addt.Dist.Judge For E.C And Ndps Act Cases
Case Type:Criminal Complaint Case
Reg no:200051/2013
Filing no:200051/2013
CNR:TNPD010005382013
Judicial Section:Unknown

Parties & Advocates

Petitioner

1
Superintendent Of Customs

Petitioner Advocate

1
Mr.c.j.mathuram

Respondent

1
A.mohamed Naseeb Nazar Another

Case History with Orders

Unknown

Final Status

28 Nov 2025

Evidence

Before: Hon'Ble Addt.Dist.Judge For E.C And Ndps Act Cases

12 Nov 2025

Evidence

Before: Hon'Ble Addt.Dist.Judge For E.C And Ndps Act Cases

28 Oct 2025

Evidence

Before: Hon'Ble Addt.Dist.Judge For E.C And Ndps Act Cases

7 Oct 2025

Evidence

Before: Hon'Ble Addt.Dist.Judge For E.C And Ndps Act Cases

9 Sept 2025

Service Pending_summon

Before: Hon'Ble Addt.Dist.Judge For E.C And Ndps Act Cases

26 Aug 2025

Service Pending_summon

Before: Hon'Ble Addt.Dist.Judge For E.C And Ndps Act Cases

5 Aug 2025

Part Heard

Before: Hon'Ble Addt.Dist.Judge For E.C And Ndps Act Cases

11 Jul 2025

Part Heard

Before: Hon'Ble Addt.Dist.Judge For E.C And Ndps Act Cases

20 Jun 2025

Part Heard

Before: Hon'Ble Addt.Dist.Judge For E.C And Ndps Act Cases

13 Jun 2025

Part Heard

Before: Hon'Ble Addt.Dist.Judge For E.C And Ndps Act Cases

21 May 2025

Part Heard

Before: Hon'Ble Addt.Dist.Judge For E.C And Ndps Act Cases

24 Apr 2025

Part Heard

Before: Hon'Ble Addt.Dist.Judge For E.C And Ndps Act Cases

18 Mar 2025

Part Heard

Before: Hon'Ble Addt.Dist.Judge For E.C And Ndps Act Cases

1 Mar 2025

Part Heard

Before: Hon'Ble Addt.Dist.Judge For E.C And Ndps Act Cases

11 Feb 2025

Part Heard

Before: Hon'Ble Addt.Dist.Judge For E.C And Ndps Act Cases

20 Jan 2025

Part Heard

Before: Hon'Ble Addt.Dist.Judge For E.C And Ndps Act Cases

27 Dec 2024

Part Heard

Before: Hon'Ble Addt.Dist.Judge For E.C And Ndps Act Cases

22 Nov 2024

Part Heard

Before: Hon'Ble Addt.Dist.Judge For E.C And Ndps Act Cases

28 Oct 2024

Part Heard

Before: Hon'Ble Addt.Dist.Judge For E.C And Ndps Act Cases

19 Sept 2024

Part Heard

Before: Hon'Ble Addt.Dist.Judge For E.C And Ndps Act Cases

22 Aug 2024

Part Heard

Before: Hon'Ble Addt.Dist.Judge For E.C And Ndps Act Cases

3 Aug 2024

Part Heard

Before: Hon'Ble Addt.Dist.Judge For E.C And Ndps Act Cases

19 Jul 2024

Part Heard

Before: Hon'Ble Addt.Dist.Judge For E.C And Ndps Act Cases

3 Jul 2024

Part Heard

Before: Hon'Ble Addt.Dist.Judge For E.C And Ndps Act Cases

18 Jun 2024

Part Heard

Before: Hon'Ble Addt.Dist.Judge For E.C And Ndps Act Cases

30 May 2024

Part Heard

Before: Hon'Ble Addt.Dist.Judge For E.C And Ndps Act Cases

16 May 2024

Evidence

Before: Hon'Ble Addt.Dist.Judge For E.C And Ndps Act Cases

9 May 2024

Evidence

Before: Hon'Ble Addt.Dist.Judge For E.C And Ndps Act Cases

26 Apr 2024

Evidence

Before: Hon'Ble Addt.Dist.Judge For E.C And Ndps Act Cases

23 Apr 2024

Evidence

Before: Hon'Ble Addt.Dist.Judge For E.C And Ndps Act Cases

18 Apr 2024

Evidence

Before: Hon'Ble Addt.Dist.Judge For E.C And Ndps Act Cases

15 Apr 2024

Evidence

Before: Hon'Ble Addt.Dist.Judge For E.C And Ndps Act Cases

12 Apr 2024

Evidence

Before: Hon'Ble Addt.Dist.Judge For E.C And Ndps Act Cases

4 Apr 2024

Evidence

Before: Hon'Ble Addt.Dist.Judge For E.C And Ndps Act Cases

27 Mar 2024

Evidence

Before: Hon'Ble Addt.Dist.Judge For E.C And Ndps Act Cases

22 Mar 2024

Evidence

Before: Hon'Ble Addt.Dist.Judge For E.C And Ndps Act Cases

20 Mar 2024

Evidence

Before: Hon'Ble Addt.Dist.Judge For E.C And Ndps Act Cases

1 Feb 2024

Evidence

Before: Hon'Ble Addt.Dist.Judge For E.C And Ndps Act Cases

26 Dec 2023

Evidence

Before: Hon'Ble Addt.Dist.Judge For E.C And Ndps Act Cases

28 Nov 2023

Evidence

Before: Hon'Ble Addt.Dist.Judge For E.C And Ndps Act Cases

16 Oct 2023

Evidence

Before: Hon'Ble Addt.Dist.Judge For E.C And Ndps Act Cases

11 Sept 2023

Evidence

Before: Hon'Ble Addt.Dist.Judge For E.C And Ndps Act Cases

31 Jul 2023

Evidence

Before: Hon'Ble Addt.Dist.Judge For E.C And Ndps Act Cases

20 Jun 2023

Evidence

Before: Hon'Ble Addt.Dist.Judge For E.C And Ndps Act Cases

18 May 2023

Evidence

Before: Hon'Ble Addt.Dist.Judge For E.C And Ndps Act Cases

18 Apr 2023

Evidence

Before: Hon'Ble Addt.Dist.Judge For E.C And Ndps Act Cases

16 Mar 2023

Evidence

Before: Hon'Ble Addt.Dist.Judge For E.C And Ndps Act Cases

22 Feb 2023

Evidence

Before: Hon'Ble Addt.Dist.Judge For E.C And Ndps Act Cases

3 Feb 2023

Evidence

Before: Hon'Ble Addt.Dist.Judge For E.C And Ndps Act Cases

4 Jan 2023

Evidence

Before: Hon'Ble Addt.Dist.Judge For E.C And Ndps Act Cases

9 Dec 2022

Evidence

Before: Hon'Ble Addt.Dist.Judge For E.C And Ndps Act Cases

21 Nov 2022

Evidence

Before: Hon'Ble Addt.Dist.Judge For E.C And Ndps Act Cases

13 Oct 2022

Evidence

Before: Hon'Ble Addt.Dist.Judge For E.C And Ndps Act Cases

15 Sept 2022

Evidence

Before: Hon'Ble Addt.Dist.Judge For E.C And Ndps Act Cases

6 Aug 2022

Evidence

Before: Hon'Ble Addt.Dist.Judge For E.C And Ndps Act Cases

13 Jul 2022

Evidence

29 Apr 2022

Evidence

15 Mar 2022

Evidence

28 Jan 2022

Evidence

13 Dec 2021

Evidence

9 Nov 2021

Evidence

24 Sept 2021

Evidence

17 Aug 2021

Evidence

9 Jul 2021

Evidence

4 Jun 2021

Evidence

27 Apr 2021

Evidence

15 Mar 2021

Evidence

8 Feb 2021

Evidence

28 Dec 2020

Evidence

23 Nov 2020

Evidence

13 Oct 2020

Evidence

9 Sept 2020

Evidence

6 Aug 2020

Evidence

6 Jul 2020

Evidence

4 Jun 2020

Evidence

12 May 2020

Evidence

24 Apr 2020

Evidence

23 Mar 2020

Evidence

28 Feb 2020

Evidence

28 Jan 2020

Evidence

18 Dec 2019

Evidence

25 Nov 2019

Evidence

25 Oct 2019

Evidence

26 Sept 2019

Evidence

28 Aug 2019

Evidence

25 Jul 2019

Service Pending

3 Jul 2019

Evidence

12 Jun 2019

Evidence

6 May 2019

Evidence

1 Apr 2019

Trial

4 Mar 2019

Framing Of Charges

18 Feb 2019

Framing Of Charges

4 Feb 2019

Framing Of Charges

23 Jan 2019

Framing Of Charges

4 Jan 2019

Framing Of Charges

7 Dec 2018

Framing Of Charges

22 Nov 2018

Framing Of Charges

8 Nov 2018

Framing Of Charges

1 Nov 2018

Evidence

4 Oct 2018

Evidence

30 Aug 2018

Evidence

1 Aug 2018

Evidence

4 Jul 2018

Evidence

6 Jun 2018

Evidence

2 May 2018

Evidence

2 Apr 2018

Evidence

1 Mar 2018

Evidence

1 Feb 2018

Evidence

18 Jan 2018

Evidence

4 Jan 2018

Evidence

23 Nov 2017

Evidence

5 Oct 2017

Evidence

27 Jul 2017

Evidence

29 Jun 2017

Evidence

18 May 2017

Evidence

5 Apr 2017

Evidence

1 Mar 2017

Evidence

29 Dec 2016

Evidence

8 Dec 2016

Evidence

18 Oct 2016

Evidence

16 Sept 2016

Evidence

16 Aug 2016

Service Pending

28 Jun 2016

Service Pending

6 Apr 2016

Service Pending

23 Feb 2016

Service Pending

16 Dec 2015

Enquiry

17 Nov 2015

Enquiry

27 Oct 2015

Enquiry

6 Oct 2015

Enquiry

11 Sept 2015

Enquiry

25 Jul 2015

Enquiry

20 Jun 2015

Enquiry

24 May 2015

Enquiry

12 Apr 2015

Enquiry

29 Mar 2015

Enquiry

21 Mar 2015

Enquiry

28 Feb 2015

Enquiry

14 Feb 2015

Enquiry

8 Feb 2015

Enquiry

3 Feb 2015

Enquiry

5 Dec 2014

Enquiry

29 Oct 2014

Enquiry

3 Sept 2014

Enquiry

5 Aug 2014

Enquiry

27 Mar 2014

Enquiry

21 Jan 2014

Evidence

9 Jan 2014

First Hearing

Initial hearing scheduled

2 Dec 2013

Case Filed

2 Dec 2013 Filing No: 200051/2013 Purpose: Evidence

Case Registered

Registration No: 200051/2013

Interlocutory Applications (IA) (26)

Particular: 317 Cr.PC
Filed by: A.Mohamed Naseeb Nazar anotherSuperintendent of Customs
Filing Date: 2024-03-20
Remark: 20-03-2024
Particular: 317 Cr.PC
Filed by: A.Mohamed Naseeb Nazar anotherSuperintendent of Customs
Filing Date: 2024-03-22
Remark: 22-03-2024
Particular: 317 Cr.PC
Filed by: A.Mohamed Naseeb Nazar anotherSuperintendent of Customs
Filing Date: 2024-03-27
Remark: 27-03-2024
Particular: 317 Cr.PC
Filed by: A.Mohamed Naseeb Nazar anotherSuperintendent of Customs
Filing Date: 2024-04-04
Remark: 04-04-2024
Particular: 317 Cr.PC
Filed by: A.Mohamed Naseeb Nazar anotherSuperintendent of Customs
Filing Date: 2024-04-15
Remark: 15-04-2024
Particular: 317 Cr.PC
Filed by: A.Mohamed Naseeb Nazar anotherSuperintendent of Customs
Filing Date: 2024-04-18
Remark: 18-04-2024
Particular: 317 Cr.PC
Filed by: A.Mohamed Naseeb Nazar anotherSuperintendent of Customs
Filing Date: 2024-04-26
Remark: 26-04-2024
Particular: 317 Cr.PC
Filed by: A.Mohamed Naseeb Nazar anotherSuperintendent of Customs
Filing Date: 2024-04-27
Remark: 27-04-2024
Particular: 317 Cr.PC
Filed by: A.Mohamed Naseeb Nazar anotherSuperintendent of Customs
Filing Date: 2024-05-09
Remark: 09-05-2024
Particular: 317 Cr.PC
Filed by: A.Mohamed Naseeb Nazar anotherSuperintendent of Customs
Filing Date: 2024-05-16
Remark: 16-05-2024
Particular: 317 Cr.PC
Filed by: A.Mohamed Naseeb Nazar anotherSuperintendent of Customs
Filing Date: 2024-05-30
Remark: 30-05-2024
Particular: 317 Cr.PC
Filed by: A.Mohamed Naseeb Nazar anotherSuperintendent of Customs
Filing Date: 2024-06-18
Remark: 18-06-2024
Particular: 317 Cr.PC
Filed by: A.Mohamed Naseeb Nazar anotherSuperintendent of Customs
Filing Date: 2024-08-22
Remark: 22-08-2024
Particular: 317 Cr.PC
Filed by: A.Mohamed Naseeb Nazar anotherSuperintendent of Customs
Filing Date: 2024-09-19
Remark: 28-10-2024
Particular: 317 Cr.PC
Filed by: A.Mohamed Naseeb Nazar anotherSuperintendent of Customs
Filing Date: 2024-10-28
Remark: 28-10-2024
Particular: 317 Cr.PC
Filed by: A.Mohamed Naseeb Nazar anotherSuperintendent of Customs
Filing Date: 2024-12-27
Remark: 20-01-2025
Particular: 317 Cr.PC
Filed by: A.Mohamed Naseeb Nazar anotherSuperintendent of Customs
Filing Date: 2025-01-20
Remark: 20-01-2025
Particular: 317 Cr.PC
Filed by: A.Mohamed Naseeb Nazar anotherSuperintendent of Customs
Filing Date: 2025-03-18
Remark: 18-03-2025
Particular: 317 Cr.PC
Filed by: A.Mohamed Naseeb Nazar anotherSuperintendent of Customs
Filing Date: 2025-04-24
Remark: 21-05-2025
Particular: 317 Cr.PC
Filed by: A.Mohamed Naseeb Nazar anotherSuperintendent of Customs
Filing Date: 2025-05-21
Remark: 21-05-2025
Particular: 317 Cr.PC
Filed by: A.Mohamed Naseeb Nazar anotherSuperintendent of Customs
Filing Date: 2025-07-11
Remark: 11-07-2025
Particular: 317 Cr.PC
Filed by: A.Mohamed Naseeb Nazar anotherSuperintendent of Customs
Filing Date: 2025-08-05
Remark: 05-08-2025
Particular: 317 Cr.PC
Filed by: Superintendent of CustomsA.Mohamed Naseeb Nazar another
Filing Date: 2025-09-09
Remark: 09-09-2025
Particular: 317 Cr.PC
Filed by: Superintendent of CustomsA.Mohamed Naseeb Nazar another
Filing Date: 2025-10-07
Remark: 07-10-2025
Filed by: A.Mohamed Naseeb Nazar anotherSuperintendent of Customs
Filing Date: 2025-10-28
Remark: 12-11-2025
Filed by: A.Mohamed Naseeb Nazar anotherSuperintendent of Customs
Filing Date: 2025-11-12
Remark: 12-11-2025
Processes
Summons to witness [Sec. 61 and 244]26 Dec 2023
ID: PTNPD010005382013_1_1

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Case Content Last Updated16 Nov 2025, 5:30 pm IST