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The Assistant Commissioner (Legal And Prosecution) vs. Ms.Amal Osman Sambo Osman

Court:Eo EC Pc Court, Hyderabad CBI, Telangana
Judge:Hon'ble Special Judge For Trial Of Economic Offences Cases Hyderabad
Case Type:Criminal Complaint Case
Reg no:64/2024
Filing no:245/2024
CNR:TSHB020002022024
Case Category:Customs Act - 135(I)(C)

Parties & Advocates

Petitioner

1
The Assistant Commissioner (legal And Prosecution)

Petitioner Advocate

1
T.v.subba Rao

Respondent

1
Ms.amal Osman Sambo Osman

Case History with Orders

Pending

Final Status

24 Mar 2026

Notice To Surities

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

23 Feb 2026

Notice To Surities

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

5 Jan 2026

Notice To Surities

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

2 Jan 2026

Notice To Surities

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

28 Nov 2025

Notice To Surities

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

26 Sept 2025

Notice To Surities

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

21 Aug 2025

Notice To Surities

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

9 Jul 2025

Notice To Surities

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

7 May 2025

Notice To Surities

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

21 Mar 2025

Notice To Surities

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

30 Jan 2025

Notice To Surities

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

16 Dec 2024

Notice To Surities

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

11 Nov 2024

Issue Bw/Nbw

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

25 Sept 2024

Issue Bw/Nbw

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

6 Aug 2024

Issue Bw/Nbw

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

20 Jun 2024

Summons

Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad

8 May 2024

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 64/2024

Case Filed

8 May 2024 Filing No: 245/2024 Purpose: NOTICE TO SURITIES
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Case Content Last Updated16 Mar 2026, 12:26 am IST