eCourtsIndia

The Senior Intelligence Officer,Dri vs. Shri.Parminder Singh Chawla

Court:Metropolitan Sessions Judge Court, Hyderabad Metropolitan Sessions Judge, Telangana
Judge:Hon'ble Viii Amsj Spl. Judge For Eo Cases
Case Type:Criminal Complaint Case
Reg no:900239/2012
Filing no:900239/2012
CNR:TSHM000036322012
Case Category:Companies Act - 135ofcustomsact.

Parties & Advocates

Petitioner

1
The Senior Intelligence Officer,dri

Petitioner Advocate

1
S.sitaram P.gogineni

Respondent

1
Shri.parminder Singh Chawla

Respondent Advocate

1
Sp.p.p

Case History with Orders

17 Jul 2014

Disposed - 17 Jul 2014

Final Status

17 Jul 2014

Judgment

Hon'Ble Viii Amsj Spl. Judge For Eo Cases

Disposed

Hon'Ble Viii Amsj Spl. Judge For Eo Cases

16 Jul 2014

Issue Bw/Nbw

Hon'Ble Viii Amsj Spl. Judge For Eo Cases

27 Jun 2014

Judgment

Hon'Ble Viii Amsj Spl. Judge For Eo Cases

20 Jun 2014

Judgment

Hon'Ble Viii Amsj Spl. Judge For Eo Cases

13 Jun 2014

Judgment

Hon'Ble Viii Amsj Spl. Judge For Eo Cases

12 Jun 2014

Judgment

Hon'Ble Viii Amsj Spl. Judge For Eo Cases

13 May 2014

For Arguments

Hon'Ble Viii Amsj Spl. Judge For Eo Cases

12 May 2014

For Arguments

Hon'Ble Viii Amsj Spl. Judge For Eo Cases

28 Apr 2014

Defence Evidence

Hon'Ble Viii Amsj Spl. Judge For Eo Cases

4 Apr 2014

313 Crpc Examination

Hon'Ble Viii Amsj Spl. Judge For Eo Cases

21 Mar 2014

For Trial

Hon'Ble Viii Amsj Spl. Judge For Eo Cases

12 Mar 2014

For Trial

Hon'Ble Viii Amsj Spl. Judge For Eo Cases

11 Mar 2014

For Trial

Hon'Ble Viii Amsj Spl. Judge For Eo Cases

10 Mar 2014

For Trial

Hon'Ble Viii Amsj Spl. Judge For Eo Cases

14 Feb 2014

Consideration Of Charges

Hon'Ble Viii Amsj Spl. Judge For Eo Cases

23 Jan 2014

Consideration Of Charges

Hon'Ble Viii Amsj Spl. Judge For Eo Cases

27 Dec 2013

Summons To Witnesses

Hon'Ble Viii Amsj Spl. Judge For Eo Cases

3 Dec 2013

For Trial

Hon'Ble Viii Amsj Spl. Judge For Eo Cases

Revoked

Hon'Ble Viii Amsj Spl. Judge For Eo Cases

Disposed

Hon'Ble Viii Amsj Spl. Judge For Eo Cases

8 Oct 2013

For Trial

Hon'Ble Viii Amsj Spl. Judge For Eo Cases

20 Sept 2013

For Trial

Hon'Ble Viii Amsj Spl. Judge For Eo Cases

2 Sept 2013

For Trial

Hon'Ble Viii Amsj Spl. Judge For Eo Cases

16 Aug 2013

For Trial

Hon'Ble Viii Amsj Spl. Judge For Eo Cases

30 Jul 2013

For Trial

Hon'Ble Viii Amsj Spl. Judge For Eo Cases

29 Jul 2013

For Trial

Hon'Ble Viii Amsj Spl. Judge For Eo Cases

26 Jul 2013

For Trial

Hon'Ble Viii Amsj Spl. Judge For Eo Cases

25 Jul 2013

For Trial

Hon'Ble Viii Amsj Spl. Judge For Eo Cases

4 Jul 2013

Summons To Witnesses

Hon'Ble Viii Amsj Spl. Judge For Eo Cases

17 Jun 2013

Summons To Witnesses

Hon'Ble Viii Amsj Spl. Judge For Eo Cases

5 Jun 2013

Summons

Hon'Ble Viii Amsj Spl. Judge For Eo Cases

17 Apr 2013

Summons

Hon'Ble Viii Amsj Spl. Judge For Eo Cases

18 Mar 2013

Summons

Hon'Ble Viii Amsj Spl. Judge For Eo Cases

18 Feb 2013

Summons

Hon'Ble Viii Amsj Spl. Judge For Eo Cases

21 Jan 2013

Summons

Hon'Ble Viii Amsj Spl. Judge For Eo Cases

19 Dec 2012

Summons

Hon'Ble Viii Amsj Spl. Judge For Eo Cases

23 Nov 2012

Summons

Hon'Ble Viii Amsj Spl. Judge For Eo Cases

5 Nov 2012

Summons

Hon'Ble Viii Amsj Spl. Judge For Eo Cases

4 Oct 2012

Evidence

Hon'Ble Viii Amsj Spl. Judge For Eo Cases

1 Sept 2012

First Hearing

Initial hearing scheduled

27 Aug 2012

Case Registered

Registration No: 900239/2012

Case Filed

27 Aug 2012 Filing No: 900239/2012 Purpose: JUDGMENT
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 Jun 2026, 7:02 pm IST