DIRECTORATE OF ENFORCEMENT THROUGH ASSISTANT DIRECTOR, DEPARTMENT OF REVENUE, GOVT. OF INDIA vs DY. COMMISSIONER (PREVENTIVE) CENTRAL EXCISE AND CUSTOMS, AURANGABAD AND OTHERS Advocate - LADDA DWARKADAS S, FOR RESPONDENT NO. 1 (NOTE OF APPEARANCE),PATIL SWAPNIL SHASHIKANT,FOR RESPONDENT NOS. 2 AND 3,PATIL SWAPNIL SHASHIKANT,FOR RESPONDENT NO. 4 — WP/1456/2019

Case under Constitution of India Section 227. Next hearing: 11th June 2026.

Next hearing 11-Jun-2026

CNR: HCBM030359272019

Filing Number

WP/1456/2019

Filing Date

31-Aug-2019

Registration No

WP/1456/2019

Registration Date

31-Aug-2019

Judge

Hon'ble Shri Justice Abhay J. Mantri

Coram

Hon'ble Shri Justice Abhay J. Mantri

Bench Type

Single

Category

CRIMINAL ( 9 )

Sub-Category

QUASHING OF PROSECUTION/FIR ( 26 )

Judicial Branch

Criminal

Last updated 08-May-2026

Acts & Sections

Constitution of India Section 227
N.d.p.s.a. (Act. 1985)

Petitioner(s)

  1. 1.DIRECTORATE OF ENFORCEMENT THROUGH ASSISTANT DIRECTOR, DEPARTMENT OF REVENUE, GOVT. OF INDIA

    Adv. DESHPANDE SANJEEV B,SOLANKE KRUSHNA S. NOTE OF APPERANCE FILED FOR PETITIONER,SOLANKE KRUSHNA S. NOTE OF APPERANCE FILED FOR PETITIONER, ,SOLANKE KRUSHNA S.,SOLANKE KRUSHNA S. NOTE OF APPERANCE FILED FOR PETITIONER

Respondent(s)

  1. 1.DY. COMMISSIONER (PREVENTIVE) CENTRAL EXCISE AND CUSTOMS, AURANGABAD AND OTHERS Advocate - LADDA DWARKADAS S, FOR RESPONDENT NO. 1 (NOTE OF APPEARANCE),PATIL SWAPNIL SHASHIKANT,FOR RESPONDENT NOS. 2 AND 3,PATIL SWAPNIL SHASHIKANT,FOR RESPONDENT NO. 4

  2. 2.RIYAK RAZAK MEMON

  3. 3.RAHUL BALKRISHNA SHEDGE

  4. 4.MURUKONDA VENKATA NARAYAN

Case History

  1. 11-Jun-2026

    Next hearingPending

  2. 11-Jun-2026

    Due Orders Criminal

    Hon'ble Shri Justice Abhay J. Mantri

  3. 22-Apr-2026

    Hon'ble Shri Justice Abhay J. MantriView PDF

    Summary: Multiple criminal applications and revision applications could not be heard due to paucity of time and were adjourned. Office objections must be removed within two weeks, petitioners must supply spare copies within 14 days (or matters will be dismissed against unserved respondents), and affidavits in reply must be filed one week before the next hearing date. The matters are relisted for hearing on 09.06.2026, 10.06.2026, and 11.06.2026. This case analysis is maintained by casestatus.in based on publicly available court records.

  4. 22-Apr-2026

    Due Orders Criminal

    Hon'ble Shri Justice Abhay J. Mantri

  5. 15-Apr-2026

    Hon'ble Shri Justice Abhay J. MantriView PDF

  6. 15-Apr-2026

    Due Orders Criminal

    Hon'ble Shri Justice Y. G. Khobragade

  7. 01-Apr-2026

    Hon'ble Shri Justice Y. G. KhobragadeView PDF

  8. 01-Apr-2026

    Due Orders Criminal

    Hon'ble Shri Justice Y. G. Khobragade

  9. 25-Mar-2026

    Hon'ble Shri Justice Y. G. KhobragadeView PDF

  10. 25-Mar-2026

    Due Orders Criminal

    Hon'ble Shri Justice Y. G. Khobragade

  11. 11-Mar-2026

    Hon'ble Shri Justice Y. G. KhobragadeView PDF

  12. 11-Mar-2026

    Due Orders Criminal

    Hon'ble Shri Justice Y. G. Khobragade

  13. 25-Feb-2026

    Due Orders Criminal

    Hon'ble Shri Justice Y. G. Khobragade

  14. 11-Feb-2026

    Hon'ble Shri Justice Y. G. KhobragadeView PDF

  15. 11-Feb-2026

    Due Orders Criminal

    Hon'ble Shri Justice Y. G. Khobragade

  16. 04-Feb-2026

    Hon'ble Shri Justice Y. G. KhobragadeView PDF

  17. 04-Feb-2026

    Due Orders Criminal

    Hon'ble Shri Justice Y. G. Khobragade

  18. 07-Jan-2026

    Hon'ble Shri Justice Y. G. KhobragadeView PDF

  19. 07-Jan-2026

    Due Orders Criminal

    Hon'ble Shri Justice Sushil M. Ghodeswar

  20. 23-Dec-2025

    Hon'ble Shri Justice Sushil M. GhodeswarView PDF

  21. 23-Dec-2025

    Due Orders Criminal

    Hon'ble Shri Justice Sushil M. Ghodeswar

  22. 17-Dec-2025

    Hon'ble Shri Justice Sushil M. GhodeswarView PDF

  23. 17-Dec-2025

    Due Orders Criminal

    Hon'ble Shri Justice Sushil M. Ghodeswar

  24. 26-Nov-2025

    Hon'ble Shri Justice Sushil M. GhodeswarView PDF

  25. 26-Nov-2025

    Due Admission -Criminal

    Hon'ble Shri Justice Sushil M. Ghodeswar

  26. 12-Nov-2025

    Hon'ble Shri Justice Sushil M. GhodeswarView PDF

  27. 12-Nov-2025

    Due Admission -Criminal

    Hon'ble Shri Justice Sachin S. Deshmukh

  28. 08-Oct-2025

    Hon'ble Shri Justice Sachin S. DeshmukhView PDF

  29. 06-Mar-2020

    Criminal Writ Petition For Admission After Notice

    According To Sitting List

  30. 25-Nov-2019

    Criminal Writ Petition For Admission After Notice

    Hon'ble Shri Justice R. G. Avachat

  31. 08-Nov-2019

    Hon'ble Shri Justice R. G. Avachat

  32. 08-Nov-2019

    Due Orders Criminal

    Hon'ble Shri Justice R. G. Avachat

  33. 04-Oct-2019

    Hon'ble Shri Justice Mangesh S. Patil

  34. 04-Oct-2019

    Due Orders -Criminal

    Hon'ble Shri Justice Mangesh S. Patil

  35. 06-Sep-2019

    Hon'ble Shri Justice Mangesh S. Patil

  36. 06-Sep-2019

    First hearing

    Initial hearing scheduled

  37. 31-Aug-2019

    Case filed

    Registration No. WP/1456/2019

casestatus.in Summary

Summary: Multiple criminal applications and revision applications could not be heard due to paucity of time and were adjourned. Office objections must be removed within two weeks, petitioners must supply spare copies within 14 days (or matters will be dismissed against unserved respondents), and affidavits in reply must be filed one week before the next hearing date. The matters are relisted for hearing on 09.06.2026, 10.06.2026, and 11.06.2026. This case analysis is maintained by casestatus.in based on publicly available court records.

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