Union of India, Office of Deputy Commissioner Central. GST, Division-II, Kolhapur vs M/s Neha Synthetics — 172/2022

Case under Central Excise Act Section 9(1,a,b,bb),9AA. Status: Steps_Unready. Next hearing: 28th September 2026.

Steps_Unready Next hearing 28-Sep-2026 in 3 weeks

R.C.C. - Regular Criminal Case

CNR: MHKO070013832022

Filing Number

825/2022

Filing Date

25-Aug-2022

Registration No

172/2022

Registration Date

26-Aug-2022

Court

Civil Court Sr.Dn. and Jr.Dn. Jaysingpur

Judge

13-Joint C.J.J.D. and J.M.F.C. Jaysingpur

Last updated 06-Sep-2026

Acts & Sections

Central Excise Act Section 9(1,a,b,bb),9AA
Indian Penal Code Section 120B

Petitioner(s)

  1. 1.Union of India, Office of Deputy Commissioner Central. GST, Division-II, Kolhapur

    Adv. Shekhar Dattatray Tonape

Respondent(s)

  1. 1.M/s Neha Synthetics

  2. 2.Prem Ganesh Salihar Proprietor of M/s Neha Synthetics

  3. 3.Rmesh Ashar Partner of M/s Metro Furnishing

  4. 4.Arun Ashar Partner of M/s Metro Furnishing

Case History

  1. 28-Sep-2026

    Next hearingPending

  2. 17-Aug-2026

    Steps_Unready

    Joint C.J.J.D. and J.M.F.C. Jaysingpur

  3. 02-Jul-2026

    Steps_Unready

    2nd Jt. Cjjd and JMFC Jaysingpur

  4. 04-May-2026

    Steps_Unready

    Joint C.J.J.D. and J.M.F.C. Jaysingpur

  5. 06-Mar-2026

    B.W._Unready

    Joint C.J.J.D. and J.M.F.C. Jaysingpur

  6. 31-Jan-2026

    B.W._Unready

    Joint C.J.J.D. and J.M.F.C. Jaysingpur

  7. 20-Dec-2025

    B.W._Unready

    Joint C.J.J.D. and J.M.F.C. Jaysingpur

  8. 14-Nov-2025

    B.W._Unready

    Joint C.J.J.D. and J.M.F.C. Jaysingpur

  9. 06-Oct-2025

    B.W._Unready

    Joint C.J.J.D. and J.M.F.C. Jaysingpur

  10. 25-Aug-2025

    B.W._Unready

    Joint C.J.J.D. and J.M.F.C. Jaysingpur

  11. 17-Jul-2025

    B.W._Unready

    Joint C.J.J.D. and J.M.F.C. Jaysingpur

  12. 27-May-2025

    B.W._Unready

    Joint C.J.J.D. and J.M.F.C. Jaysingpur

  13. 13-Mar-2025

    B.W._Unready

    Joint C.J.J.D. and J.M.F.C. Jaysingpur

  14. 18-Jan-2025

    B.W._Unready

    Joint C.J.J.D. and J.M.F.C. Jaysingpur

  15. 04-Nov-2024

    B.W._Unready

    Joint C.J.J.D. and J.M.F.C. Jaysingpur

  16. 23-Sep-2024

    B.W._Unready

    Joint C.J.J.D. and J.M.F.C. Jaysingpur

  17. 10-Jul-2024

    B.W._Unready

    Joint C.J.J.D. and J.M.F.C. Jaysingpur

  18. 16-May-2024

    B.W._Unready

    Joint C.J.J.D. and J.M.F.C. Jaysingpur

  19. 14-Mar-2024

    B.W._Unready

    Joint C.J.J.D. and J.M.F.C. Jaysingpur

  20. 08-Jan-2024

    B.W._Unready

    Joint C.J.J.D. and J.M.F.C. Jaysingpur

  21. 06-Nov-2023

    B.W._Unready

    Joint C.J.J.D. and J.M.F.C. Jaysingpur

  22. 04-Sep-2023

    B.W._Unready

    Joint C.J.J.D. and J.M.F.C. Jaysingpur

  23. 27-Jun-2023

    B.W._Unready

    Joint C.J.J.D. and J.M.F.C. Jaysingpur

  24. 10-Apr-2023

    B.W._Unready

    Joint C.J.J.D. and J.M.F.C. Jaysingpur

  25. 13-Feb-2023

    B.W._Unready

    Joint C.J.J.D. and J.M.F.C. Jaysingpur

  26. 05-Dec-2022

    B.W._Unready

    Joint C.J.J.D. and J.M.F.C. Jaysingpur

  27. 04-Oct-2022

    First hearing

    Initial hearing scheduled

  28. 25-Aug-2022

    Case filed

    Registration No. 172/2022

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