eCourtsIndia

The Assistant Commissioner (Prosecution) Of Customs, Hyderabad. vs. Thawani Vijay Gul

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:79/2019
Filing no:1947/2019
CNR:TSHB020020402019
Case Category:Indian Slavery (Abolition) Act - 135

Parties & Advocates

Petitioner

1
The Assistant Commissioner (prosecution) Of Customs, Hyderabad.

Petitioner Advocate

1
U.l.n. Sudhakar

Respondent

1
Thawani Vijay Gul

Respondent Advocate

1
Vullem Pramod Kumar

Case History with Orders

14 Oct 2025

Disposed - 14 Oct 2025

Final Status

14 Oct 2025

Order(1) - 14 Oct 2025

Judgment

Judgment

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

Disposed

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

10 Oct 2025

Judgment

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

25 Sept 2025

For Arguments

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

24 Sept 2025

For Arguments

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

15 Sept 2025

313 Crpc Examination

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

3 Sept 2025

313 Crpc Examination

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

19 Aug 2025

313 Crpc Examination

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

5 Aug 2025

Summons To Witnesses

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

14 Jul 2025

Summons To Witnesses

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

23 Jun 2025

Summons To Witnesses

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

10 Jun 2025

Summons To Witnesses

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

26 May 2025

Summons To Witnesses

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

24 Apr 2025

Summons To Witnesses

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

3 Apr 2025

Summons To Witnesses

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

5 Mar 2025

Summons To Witnesses

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

12 Feb 2025

Cross Examination Of Pet

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

27 Jan 2025

Cross Examination Of Pet

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

6 Jan 2025

Summons To Witnesses

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

10 Dec 2024

Summons To Witnesses

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

20 Nov 2024

Summons To Witnesses

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

28 Oct 2024

Issue Bw/Nbw

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

18 Sept 2024

For Steps

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

17 Sept 2024

For Steps

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

25 Jul 2024

For Steps

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

27 Jun 2024

Issue Bw/Nbw

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

17 May 2024

Issue Bw/Nbw

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

6 May 2024

Cross Examination Of Pet

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

7 Mar 2024

Cross Examination Of Pet

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

29 Dec 2023

Cross Examination Of Pet

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

1 Nov 2023

Cross Examination Of Pet

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

27 Jun 2023

Cross Examination Of Pet

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

15 May 2023

Cross Examination Of Pet

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

17 Apr 2023

Cross Examination Of Pet

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

23 Mar 2023

Cross Examination Of Pet

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

21 Feb 2023

Cross Examination Of Pet

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

30 Jan 2023

Issue Bw/Nbw

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

26 Dec 2022

Issue Bw/Nbw

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

21 Nov 2022

Issue Bw/Nbw

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

28 Oct 2022

For Steps

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

26 Aug 2022

For Steps

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

8 Jul 2022

For Steps

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

14 Jun 2022

For Steps

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

5 May 2022

For Steps

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

31 Mar 2022

For Steps

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

24 Feb 2022

For Steps

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

27 Jan 2022

Cross Examination Of Pet

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

23 Dec 2021

Cross Examination Of Pet

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

26 Nov 2021

Cross Examination Of Pet

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

22 Oct 2021

Cross Examination Of Pet

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

27 Sept 2021

Cross Examination Of Pet

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

31 Aug 2021

Cross Examination Of Pet

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

3 Aug 2021

Cross Examination Of Pet

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

6 Jul 2021

Cross Examination Of Pet

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

8 Jun 2021

Cross Examination Of Pet

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

10 May 2021

Cross Examination Of Pet

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

9 Apr 2021

Cross Examination Of Pet

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

15 Mar 2021

Cross Examination Of Pet

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

17 Feb 2021

Cross Examination Of Pet

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

22 Jan 2021

Cross Examination Of Pet

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

24 Dec 2020

Cross Examination Of Pet

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

2 Dec 2020

Cross Examination Of Pet

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

1 Dec 2020

Cross Examination Of Pet

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

5 Nov 2020

Cross Examination Of Pet

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

8 Oct 2020

Cross Examination Of Pet

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

11 Sept 2020

Cross Examination Of Pet

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

18 Aug 2020

Cross Examination Of Pet

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

22 Jul 2020

Cross Examination Of Pet

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

24 Jun 2020

Cross Examination Of Pet

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

28 May 2020

Cross Examination Of Pet

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

30 Apr 2020

Cross Examination Of Pet

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

27 Mar 2020

Cross Examination Of Pet

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

3 Mar 2020

Cross Examination Of Pet

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

4 Feb 2020

Cross Examination Of Pet

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

3 Jan 2020

Cross Examination Of Pet

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

2 Dec 2019

Consideration Of Charges

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

19 Nov 2019

Consideration Of Charges

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

31 Oct 2019

For Trial

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

15 Oct 2019

For Trial

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

16 Sept 2019

For Trial

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

13 Aug 2019

For Trial

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

9 Jul 2019

For Steps

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

4 Jun 2019

First Hearing

Initial hearing scheduled

27 Mar 2019

Case Registered

Registration No: 79/2019

Case Filed

27 Mar 2019 Filing No: 1947/2019 Purpose: JUDGMENT
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Case Content Last Updated14 Feb 2026, 3:28 am IST