DIRECTORATE OF REVENUE INTELLIGENCE SATISH AGGARWALA vs DCP ASSOCIATES P.LTD. & ANR. — CRL.M.C./787/2010

Case under Custom Act Section 132. Status: After Notice Misc. Matters. Next hearing: 12th October 2026.

After Notice Misc. Matters Next hearing 12-Oct-2026 in 4 weeks

CNR: DLHC010092202010

Filing Number

CRL.M.C./9220/2010

Filing Date

09-Mar-2010

Registration No

CRL.M.C./787/2010

Registration Date

11-Mar-2010

Judge

Hon'ble Mr. Justice Girish Kathpalia

Coram

Hon'ble Mr. Justice Girish Kathpalia

Judicial Branch

APPELLATE SIDE

Last updated 10-Sep-2026

Acts & Sections

Custom Act Section 132

Petitioner(s)

  1. 1.DIRECTORATE OF REVENUE INTELLIGENCE SATISH AGGARWALA

Respondent(s)

  1. 1.DCP (Deputy Commissioner of Police) ASSOCIATES P.LTD. & ANR.

Case History

  1. 12-Oct-2026

    Next hearingPending

  2. 14-Jul-2026

    Hon'ble Mr. Justice Girish KathpaliaView PDF

  3. 27-Mar-2026

    Hon'ble Mr. Justice Girish KathpaliaView PDF

  4. 13-Feb-2026

    Hon'ble Mr. Justice Vibhu Bakhru,hon'ble Mr. Justice Amit MahajanView PDF

  5. 06-Feb-2026

    Hon'ble Mr. Justice Vibhu Bakhru,hon'ble Mr. Justice Amit MahajanView PDF

  6. 03-Feb-2026

    Hon'ble Mr. Justice Girish KathpaliaView PDF

  7. 02-Dec-2025

    Hon'ble Mr. Justice Vibhu Bakhru,hon'ble Mr. Justice Amit MahajanView PDF

  8. 19-Sep-2025

    Hon'ble Mr. Justice Vibhu Bakhru,hon'ble Mr. Justice Amit MahajanView PDF

  9. 19-Aug-2025

    Hon'ble Mr. Justice Vibhu Bakhru,hon'ble Mr. Justice Amit MahajanView PDF

  10. 15-Apr-2025

    Hon'ble Mr. Justice Vibhu Bakhru,hon'ble Mr. Justice Amit MahajanView PDF

  11. 17-Feb-2025

    Hon'ble Mr. Justice Rajiv Shakdher,hon'ble Mr. Justice Jasmeet SinghView PDF

  12. 11-Feb-2025

    Hon'ble Mr. Justice Rajiv Shakdher,hon'ble Mr. Justice Jasmeet SinghView PDF

  13. 19-Nov-2024

    Hon'ble Mr. Justice Manoj Kumar OhriView PDF

  14. 18-Jul-2024

    Hon'ble Ms. Justice Mukta Gupta,hon'ble Ms. Justice Neena Bansal KrishnaView PDF

  15. 13-Feb-2024

    Hon'ble Mr. Justice Najmi Waziri,hon'ble Dr. Justice Swarana Kanta SharmaView PDF

  16. 07-Feb-2023

    Hon'ble Mr. Justice Najmi Waziri,hon'ble Dr. Justice Swarana Kanta SharmaView PDF

  17. 04-May-2022

    Hon'ble Mr. Justice Vipin Sanghi,hon'ble Mr. Justice Yogesh KhannaView PDF

  18. 27-Jan-2020

    Hon'ble Mr. Justice Chander ShekharView PDF

  19. 27-Sep-2019

    Hon'ble Ms. Justice Jyoti Singh,hon'ble Mr. Justice Manoj Kumar OhriView PDF

  20. 22-Apr-2019

    Hon'ble Mr. Justice Sanjeev SachdevaView PDF

  21. 05-Mar-2019

    Hon'ble Mr. Justice Chander ShekharView PDF

  22. 22-Jan-2019

    Hon'ble Mr. Justice Chander ShekharView PDF

  23. 29-Nov-2018

    Hon'ble Mr. Justice Chander ShekharView PDF

  24. 20-Jul-2018

    Hon'ble Mr. Justice Sanjeev Sachdeva

  25. 12-Mar-2018

    Hon'ble Mr. Justice Sanjeev SachdevaView PDF

  26. 01-Mar-2018

    After Notice Misc. Matters

    Hon'ble Mr. Justice Najmi Waziri

  27. 11-Dec-2017

    Delhi High Court,hon'ble Mr. Justice Siddharth Mridul,hon'ble Mr. Justice Anish DayalView PDF

  28. 11-Dec-2017

    After Notice Misc. Matters

    Hon'ble Ms. Justice Sangita Dhingra Sehgal

  29. 27-Nov-2017

    Delhi High Court,hon'ble Mr. Justice Siddharth Mridul,hon'ble Mr. Justice Anish DayalView PDF

  30. 27-Nov-2017

    After Notice Misc. Matters

    Hon'ble Ms. Justice Sangita Dhingra Sehgal

  31. 06-Nov-2017

    Delhi High Court,hon'ble Mr. Justice Siddharth Mridul,hon'ble Mr. Justice Anish DayalView PDF

  32. 06-Nov-2017

    After Notice Misc. Matters

    Hon'ble Ms. Justice Sangita Dhingra Sehgal

  33. 23-Aug-2017

    Delhi High Court,hon'ble Mr. Justice Siddharth Mridul,hon'ble Mr. Justice Anish DayalView PDF

  34. 23-Aug-2017

    For Direction On Office Note

    Hon'ble Mr. Justice I.s.mehta

  35. 29-Mar-2017

    Delhi High Court,hon'ble Mr. Justice Siddharth Mridul,hon'ble Mr. Justice Anish DayalView PDF

  36. 29-Mar-2017

    For Direction On Office Note

    Hon'ble Ms. Justice Mukta Gupta

  37. 13-Feb-2017

    Delhi High Court,hon'ble Mr. Justice Siddharth Mridul,hon'ble Mr. Justice Anish DayalView PDF

  38. 04-Feb-2017

    Matters In Which Proceedings, Investigations On The Regn. Of FIR & Proceedings Before Trial Court

    Hon'ble Ms. Justice Mukta Gupta

  39. 12-Jul-2016

    Matters In Which Proceedings, Investigations On The Regn. Of FIR & Proceedings Before Trial Court

    Hon'ble Ms. Justice Sunita Gupta

  40. 10-Mar-2016

    Matters In Which Proceedings, Investigations On The Regn. Of FIR & Proceedings Before Trial Court

    Hon'ble Mr. Justice Ashutosh Kumar

  41. 11-Dec-2015

    Matters In Which Proceedings, Investigations On The Regn. Of FIR & Proceedings Before Trial Court

    Hon'ble Mr. Justice Suresh Kumar Kait

  42. 29-Sep-2015

    Matters In Which Proceedings, Investigations On The Regn. Of FIR & Proceedings Before Trial Court

    Hon'ble Mr. Justice Ashutosh Kumar

  43. 06-Jul-2015

    Matters In Which Proceedings, Investigations On The Regn. Of FIR & Proceedings Before Trial Court

    Hon'ble Mr. Justice Manmohan Singh

  44. 02-Mar-2015

    Matters In Which Proceedings, Investigations On The Regn. Of FIR & Proceedings Before Trial Court

    Hon'ble Dr. Justice S.muralidhar

  45. 27-Oct-2014

    Matters In Which Proceedings, Investigations On The Regn. Of FIR & Proceedings Before Trial Court

    Hon'ble Mr. Justice Sunil Gaur

  46. 28-Jul-2014

    Matters In Which Proceedings, Investigations On The Regn. Of FIR & Proceedings Before Trial Court

    Hon'ble Mr. Justice Sunil Gaur

  47. 16-Jan-2014

    Matters In Which Proceedings, Investigations On The Regn. Of FIR & Proceedings Before Trial Court

    Hon'ble Ms. Justice Hima Kohli

  48. 04-Sep-2013

    Matters In Which Proceedings, Investigations On The Regn. Of FIR & Proceedings Before Trial Court

  49. 12-Mar-2013

    Matters In Which Proceedings, Investigations On The Regn. Of FIR & Proceedings Before Trial Court

    Hon'ble Ms. Justice Pratibha Rani

  50. 21-Nov-2012

    Matters In Which Proceedings, Investigations On The Regn. Of FIR & Proceedings Before Trial Court

    Hon'ble Mr. Justice P.K. Bhasin

  51. 24-Aug-2012

    Matters In Which Proceedings, Investigations On The Regn. Of FIR & Proceedings Before Trial Court

    Hon'ble Mr. Justice M.L. Mehta

  52. 17-Feb-2012

    For Hearing

    Hon'ble Mr. Justice V.K. Shali

  53. 21-Nov-2011

    For Hearing

    Criminal(single Bench) Case Before Hmj Pradeep Nandrajog

  54. 14-Oct-2011

    After Notice Misc. Matters

    Hon'ble Ms. Justice Hima Kohli

  55. 07-Sep-2011

    After Notice Misc. Matters

    Hon'ble Ms. Justice Hima Kohli

  56. 19-May-2011

    End(after Notice Matter)

    Hon'ble Mr. Justice Ajit Bharihoke

  57. 19-May-2011

    After Notice Misc. Matters

    Hon'ble Ms. Justice Mukta Gupta

  58. 27-Apr-2011

    After Notice Misc. Matters

    Hon'ble Ms. Justice Mukta Gupta

  59. 25-Apr-2011

    After Notice Misc. Matters

    Hon'ble Mr. Justice Shiv Narayan Dhingra

  60. 12-Nov-2010

    After Notice Misc. Matters

    Hon'ble Mr. Justice A.K. Pathak

  61. 17-Aug-2010

    After Notice Misc. Matters

    Hon'ble Mr. Justice Sanjiv Khanna

  62. 13-May-2010

    After Notice Misc. Matters

    Hon'ble Mr. Justice Siddharth Mridul

  63. 06-May-2010

    Fresh Matters & Applications

    Hon'ble Mr. Justice V.K. Jain

  64. 19-Mar-2010

    First hearing

    Initial hearing scheduled

  65. 09-Mar-2010

    Case filed

    Registration No. CRL.M.C./787/2010

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