eCourtsIndia

The Superintendent Of Customs(Dis) In Dri/Hzu/48e/Enq-30(Int-20)/2019 And Reg No.793/2020 vs. Saba Unnisa

Court:Eo EC Pc Court, Hyderabad CBI, Telangana
Judge:Hon'ble Special Judge For Trial Of Economic Offences Cases Hyderabad
Case Type:Criminal Miscellaneous Application (DC)
Reg no:126/2020
Filing no:1215/2020
CNR:TSHB020012352020
Case Category:Code Of Criminal Procedure - 110b

Parties & Advocates

Petitioner

1
The Superintendent Of Customs(dis) In Dri/hzu/48e/enq-30(int-20)/2019 And Reg No.793/2020

Petitioner Advocate

1
Uln Sudhakar

Respondents

1
Saba Unnisa
2
Mehnaz Fatima
3
Mohammed Abrar Ahmed
4
Zakia Sultana
5
Syed Ghayas Mohiuddin
6
Farida Begum
7
Mohhamed Abdul Omer
8
Parveen Begum
9
Mohammed Abdul Nadeem
10
Safiya Jabeen
11
Mohhamed Abdul Mujtabajawwad
12
Ishrath Begum
13
Akber Khan
14
Nushrath Begum Unnisa

Case History with Orders

27 Mar 2021

Disposed - 27 Mar 2021

Final Status

27 Mar 2021

Notice

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

Disposed

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

19 Mar 2021

Notice

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

6 Mar 2021

Notice

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

20 Feb 2021

Notice

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

23 Jan 2021

Notice

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

8 Jan 2021

Notice

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

2 Jan 2021

Notice

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

19 Dec 2020

Notice

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

21 Nov 2020

Notice

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

17 Oct 2020

Notice

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

19 Sept 2020

Notice

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

29 Aug 2020

Notice

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

18 Jul 2020

Notice

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

20 Jun 2020

Notice

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

23 May 2020

Notice

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

2 May 2020

Notice

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

4 Apr 2020

Notice

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

21 Mar 2020

Notice

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

22 Feb 2020

Enquiry

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

20 Feb 2020

First Hearing

Initial hearing scheduled

18 Feb 2020

Case Registered

Registration No: 126/2020

Case Filed

18 Feb 2020 Filing No: 1215/2020 Purpose: NOTICE
Similar Case Search
Case alerts

Stay informed of every update

We notify you when this case has a new order, hearing date, or IA filing.

Case Content Last Updated6 Mar 2026, 6:53 am IST