The Deputy Commissioner, Customs And Central Excis vs. Ms.Asharani Garments And Fabrics P Ltd
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:900184/2013
Filing no:900184/2013
CNR:TSHB020028142013
Case Category:Code Of Civil Procedure - 9ofcentralexciseact,1944
Parties & Advocates
Petitioner
1
The Deputy Commissioner, Customs And Central Excis
Petitioner Advocate
1
Spl.p.p. For Customs
Respondents
1
Ms.asharani Garments And Fabrics P Ltd
2
Majedullah Khan
3
Atahullah Khan
Case History with Orders
Disposed - 21 Sept 2015
Final Status
21 Sept 2015
Disposed - 21 Sept 2015
Final Status
21 Sept 2015
Evidence
Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad
21 Sept 2015
Disposed
Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad
21 Sept 2015
Evidence
Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad
Disposed
Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad
11 Sept 2015
Evidence
Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad
11 Sept 2015
Evidence
Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad
7 Sept 2015
Evidence
Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad
7 Sept 2015
Evidence
Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad
28 Aug 2015
Evidence
Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad
28 Aug 2015
Evidence
Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad
21 Jul 2015
Evidence
Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad
21 Jul 2015
Evidence
Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad
4 Jun 2015
Evidence
Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad
4 Jun 2015
Evidence
Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad
22 Apr 2015
Evidence
Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad
22 Apr 2015
Evidence
Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad
16 Apr 2015
Evidence
Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad
16 Apr 2015
Evidence
Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad
24 Mar 2015
Evidence
Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad
24 Mar 2015
Evidence
Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad
26 Feb 2015
Proclamation Us 82-83 Crpc
Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad
26 Feb 2015
Proclamation Us 82-83 Crpc
Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad
11 Feb 2015
Proclamation Us 82-83 Crpc
Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad
11 Feb 2015
Proclamation Us 82-83 Crpc
Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad
27 Jan 2015
Proclamation Us 82-83 Crpc
Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad
27 Jan 2015
Proclamation Us 82-83 Crpc
Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad
16 Dec 2014
Proclamation Us 82-83 Crpc
Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad
16 Dec 2014
Proclamation Us 82-83 Crpc
Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad
30 Oct 2014
Proclamation Us 82-83 Crpc
Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad
30 Oct 2014
Proclamation Us 82-83 Crpc
Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad
17 Sept 2014
Proclamation Us 82-83 Crpc
Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad
17 Sept 2014
Proclamation Us 82-83 Crpc
Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad
14 Jul 2014
Proclamation Us 82-83 Crpc
Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad
14 Jul 2014
Proclamation Us 82-83 Crpc
Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad
23 Jan 2014
Proclamation Us 82-83 Crpc
Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad
23 Jan 2014
Proclamation Us 82-83 Crpc
Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad
10 Dec 2013
Summons
Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad
10 Dec 2013
Summons
Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad
30 Sept 2013
Summons
Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad
30 Sept 2013
Summons
Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad
12 Aug 2013
Summons
Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad
12 Aug 2013
Summons
Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad
9 Aug 2013
Summons
Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad
9 Aug 2013
Summons
Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad
19 Jun 2013
Summons
Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad
19 Jun 2013
Summons
Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad
15 May 2013
First Hearing
Initial hearing scheduled
15 May 2013
First Hearing
Initial hearing scheduled
10 Apr 2013
Case Registered
Registration No: 900184/2013
Case Filed
10 Apr 2013
Filing No: 900184/2013
Purpose: EVIDENCE
10 Apr 2013
Case Registered
Registration No: 900184/2013
Case Filed
10 Apr 2013
Filing No: 900184/2013
Purpose: EVIDENCE
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Case Content Last Updated28 Feb 2026, 1:42 pm IST