Cases Under Customs Act

49 cases found

CRR /2031/2026 Pending

SANJAY AGARWAL AND OTHERS LABANI SIKDER vs DIRECTORATE OF REVENUE INTELLIGENCE

12-05-2026
WP /4099/2026 Pending

M/S AI UDAI EXIM LLP THR. PARTNER RAHUL P. SANJAY AGARWAL vs UNION OF INDIA, THR. DEPARTMENT OF REVENUE, MINISTRY OF FINANCE, NEW DELHI AND ANR.

06-05-2026
APPLN /186/2026 Pending

Directorate of Revenue Intelligence Mumbai Zonal Unit Through Deputy Director Shir Praveen Kandi vs Rahama Haji Mayow

06-05-2026
Pending

Commissioner of Customs Export SIIB X Export vs UNION OF INDIA THROUGH SECRETARY (FINANCE) DEPARTMENT OF REVENUE

10-04-2026
WP /5583/2026 Pending

Siddharth Carbochem Products Limited PDS LEGAL vs The Union of India Through the Secretary Department of Revenue Ministry of Finance AND ORS

30-03-2026
WP /5584/2026 Pending

Rishabh Metals and Chemicals Pvt Ltd PDS LEGAL vs The Union of India Through the Secretary Department of Revenue Ministry of Finance AND ORS

30-03-2026
Pending

Lovely Offset Printers Private Limited vs Union of India, Through the Secretary, Department of Finance

23-03-2026
Cri.Bail Appln. - Bail Application 189/2026 Pending

Vinay Mahesh Bhadra vs Intelligence Officer Central Intelligence Unit Mumbai Zone II

District and Addl. Sessions Judge, Panvel, Dist., Raigad 04-03-2026
Pending

Krishna Exports and Ors vs Union of India

13-02-2026
ALS /3/2026 Pending

UNION OF INDIA vs SURESH RANGALAL BOHRA @ JAIN AND ANR.

30-01-2026
WPA /825/2026 Pending

M/S MEGAA TRADE COMPANY LIMTED RAJNISH KUMAR KALAWATIA vs THE COMMISSIONER OF CUSTOMS (PORT) AND ANR

13-01-2026
Pending

RAHUL KOTHARI vs UNION OF INDIA

15-12-2025
WP /4844/2025 Pending

GOLDIE SUD vs THE PRINCIPAL COMMISSIONER OF CUSTOMS

30-10-2025
Cri.Rev.App. - Criminal Revision Application 66/2025 Pending

Assistant Commissioner of Customs vs Mohammad Altaf

District and Addl. Sessions Judge, Panvel, Dist., Raigad 14-10-2025
CUAPP /40/2025 Pending

PRINCIPAL COMMISSIONER OF CUSTOMS GENERAL vs DHARAMDAS AND CO Advocate - Trilegal

17-06-2025
CUAPP /39/2025 Pending

Commissioner of Customs NS IV JNCH vs J M Baxi And Co Advocate - TLC LEGAL LLP

09-06-2025
CUAPP /36/2025 Pending

Commissioner of Customs General vs J M Baxi And Co Advocate - TLC LEGAL LLP

22-05-2025
CUAPP /43/2025 Pending

COMMISSIONER OF CUSTOMS JNCH NHAVA SEVA I vs A AND S TRADERS

07-02-2025
CUAPP /41/2025 Pending

COMMISSIONER OF CUSTOMS JNCH NHAVA SEVA I vs A AND S TRADERS

06-02-2025
CUAPP /42/2025 Pending

COMMISSIONER OF CUSTOMS JNCH NHAVA SEVA I vs A AND S TRADERS

06-02-2025
WP /568/2025 Pending

Jyoti Rani vs Principal Commissioner of Custom

08-01-2025
WP /63/2025 Pending

Sanjay Dattattray Mahimkar SINGH ASHOK KUMAR vs Union of India

11-12-2024
IA /3526/2024 Pending

Commissioner of CGST and CX Navi Mumbai vs Y and Associates

05-11-2024
CS - COMPLAINT CASE (SOUTH) 198887/2024 Pending

SUMIT KUMAR PANDIT vs SACHIN KUMAR KEJRIWAL

Metropolitan Magistrate Court, Calcutta 24-10-2024
WP /419/2025 Pending

Jyoti Rani vs Principal Commissioner of Custom

23-10-2024
WP /4498/2024 Pending

Ingram Micro India Private Limited vs Union of India

28-08-2024
Sessions Case 4/2025 Pending

STATE OF WEST BENGAL vs MAJIDUR MODH alias MAJIDUR MD

District and Sessions Judge, Raignj, North Dinajpur 27-08-2024
C R Case 930/2024 Pending

UNION OF INDIA vs SENTU MANDAL

Berhampore Criminal 22-08-2024
CRR /1588/2020 Pending

05-11-2020
LP - LONG PENDING CASE 100003/2001 Pending

State of Kerala vs Abdul Rauf Nizthar

District Court / Rent Control Appellate Authority, Thiruvananthapuram 17-02-2001
Cri.M.A. - Criminal Misc. Application 300024/1987 Pending

The State Custom Office vs Kamarunisa Gulam Husain Oth 2 Advocate - Adv.

Chief Judicial Magistrate , Raigarh 26-03-1987
R.C.C. - Regular Criminal Case 300204/1985 Pending

The State Thr Asstt.Collector,Custom,Alibag vs Abdul Tabbib Shekh Shetti and oth 4

Chief Judicial Magistrate , Raigarh 01-10-1985