The Superintendent Of Customs (Preventive) Hqpor No. 13/2021-Customs Preventive vs. Mohammed Mustafa
Court:Eo EC Pc Court, Hyderabad CBI, Telangana
Judge:Hon'ble Special Judge For Trial Of Economic Offences Cases Hyderabad
Case Type:Unrecognized case type
Reg no:11/2021
Filing no:2999/2021
CNR:TSHB020030772021
Case Category:Customs Act - 135
Parties & Advocates
Petitioner
1
The Superintendent Of Customs (preventive) Hqpor No. 13/2021-customs Preventive
Petitioner Advocate
1
U.l.n. Sudhakar
Respondent
1
Mohammed Mustafa
Respondent Advocate
1
U.l.n. Sudhakar
Case History with Orders
Disposed - 14 Jun 2023
Final Status
14 Jun 2023
Disposed - 14 Jun 2023
Final Status
14 Jun 2023
For Appearance
Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad
14 Jun 2023
Disposed
Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad
14 Jun 2023
For Appearance
Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad
Disposed
Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad
24 Apr 2023
For Appearance
Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad
24 Apr 2023
For Appearance
Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad
24 Mar 2023
For Appearance
Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad
24 Mar 2023
For Appearance
Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad
10 Feb 2023
Charge Sheet
Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad
10 Feb 2023
Charge Sheet
Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad
16 Dec 2022
Charge Sheet
Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad
16 Dec 2022
Charge Sheet
Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad
21 Oct 2022
For Appearance
Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad
21 Oct 2022
For Appearance
Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad
25 Aug 2022
For Appearance
Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad
25 Aug 2022
For Appearance
Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad
30 Jun 2022
For Appearance
Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad
30 Jun 2022
For Appearance
Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad
30 May 2022
For Appearance
Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad
30 May 2022
For Appearance
Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad
18 May 2022
For Appearance
Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad
18 May 2022
For Appearance
Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad
19 Apr 2022
For Appearance
Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad
19 Apr 2022
For Appearance
Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad
22 Mar 2022
For Appearance
Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad
22 Mar 2022
For Appearance
Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad
22 Feb 2022
For Appearance
Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad
22 Feb 2022
For Appearance
Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad
25 Jan 2022
For Appearance
Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad
25 Jan 2022
For Appearance
Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad
21 Dec 2021
For Appearance
Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad
21 Dec 2021
For Appearance
Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad
24 Nov 2021
For Appearance
Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad
24 Nov 2021
For Appearance
Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad
20 Oct 2021
For Appearance
Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad
20 Oct 2021
For Appearance
Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad
20 Sept 2021
For Appearance
Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad
20 Sept 2021
For Appearance
Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad
23 Aug 2021
For Appearance
Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad
23 Aug 2021
For Appearance
Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad
28 Jul 2021
For Appearance
Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad
28 Jul 2021
For Appearance
Hon'Ble Special Judge For Trial Of Economic Offences Cases Hyderabad
30 Jun 2021
First Hearing
Initial hearing scheduled
30 Jun 2021
First Hearing
Initial hearing scheduled
17 Jun 2021
Case Registered
Registration No: 11/2021
Case Filed
17 Jun 2021
Filing No: 2999/2021
Purpose: FOR APPEARANCE
17 Jun 2021
Case Registered
Registration No: 11/2021
Case Filed
17 Jun 2021
Filing No: 2999/2021
Purpose: FOR APPEARANCE
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Case Content Last Updated6 Mar 2026, 7:12 am IST