Deputy commisioner of Central Excise Salem II Division vs Ms. Pavai Alloys and Steels Private Ltd., and 2 others Advocate - Ramanathan.E — 300022/2014

Case under Code of Criminal Procedure Section 190(1)(a)r/wsec200ofCr.P.C.andSec120ofIndianPenalCode1860andSec9and9AAofcentral. Status: Cmp Pending. Next hearing: 09th September 2026.

Cmp Pending Next hearing 09-Sep-2026 this date has passed

CC - Calendar Case

CNR: TNNM020033242014

Filing Number

303604/2014

Filing Date

11-Sep-2014

Registration No

300022/2014

Registration Date

29-Oct-2014

Court

Chief Judicial Magistrate Court, Namakkal

Judge

3-Chief Judicial Magistrate, Namakkal

Last updated 06-Sep-2026

Acts & Sections

Code of Criminal Procedure Section 190(1)(a)r/wsec200ofCr.P.C.andSec120ofIndianPenalCode1860andSec9and9AAofcentral

Petitioner(s)

  1. 1.Deputy commisioner of Central Excise Salem II Division

    Adv. Assistant Public prosecutor

Respondent(s)

  1. 1.Ms. Pavai Alloys and Steels Private Ltd., and 2 others Advocate - Ramanathan.E

  2. 2.Shri.V.Kuppusamy

    Adv. Ramanathan.E

  3. 3.Shri.Bhaskaran

    Adv. Ramanathan.E

Case History

  1. 09-Sep-2026

    Next hearingPending

  2. 01-Sep-2026

    Cmp Pending

    Chief Judicial Magistrate, Namakkal

  3. 10-Aug-2026

    Cmp Pending

    Chief Judicial Magistrate, Namakkal

  4. 17-Jul-2026

    Cmp Pending

    Chief Judicial Magistrate, Namakkal

  5. 24-Jun-2026

    Cmp Pending

    Chief Judicial Magistrate, Namakkal

  6. 04-Jun-2026

    Cmp Pending

    Chief Judicial Magistrate, Namakkal

  7. 14-May-2026

    Cmp Pending

    Chief Judicial Magistrate, Namakkal

  8. 29-Apr-2026

    Cmp Pending

    Chief Judicial Magistrate, Namakkal

  9. 10-Apr-2026

    Cmp Pending

    Chief Judicial Magistrate, Namakkal

  10. 26-Mar-2026

    Cmp Pending

    Chief Judicial Magistrate, Namakkal

  11. 11-Mar-2026

    Cmp Pending

    Chief Judicial Magistrate, Namakkal

  12. 23-Feb-2026

    Cmp Pending

    Chief Judicial Magistrate, Namakkal

  13. 21-Jan-2026

    Cmp Pending

    Chief Judicial Magistrate, Namakkal

  14. 24-Dec-2025

    For further Proceedings

    Chief Judicial Magistrate, Namakkal

  15. 21-Nov-2025

    For further Proceedings

    Chief Judicial Magistrate, Namakkal

  16. 29-Oct-2025

    For further Proceedings

    Chief Judicial Magistrate, Namakkal

  17. 09-Oct-2025

    For further Proceedings

    Chief Judicial Magistrate, Namakkal

  18. 12-Sep-2025

    For further Proceedings

    Chief Judicial Magistrate, Namakkal

  19. 22-Aug-2025

    For further Proceedings

    Chief Judicial Magistrate, Namakkal

  20. 14-Aug-2025

    For further Proceedings

    Chief Judicial Magistrate, Namakkal

  21. 24-Jul-2025

    For further Proceedings

    Chief Judicial Magistrate, Namakkal

  22. 15-Jul-2025

    Cmp Pending

    Chief Judicial Magistrate, Namakkal

  23. 25-Jun-2025

    Cmp Pending

    Chief Judicial Magistrate, Namakkal

  24. 09-Jun-2025

    Cmp Pending

    Chief Judicial Magistrate, Namakkal

  25. 07-May-2025

    Cmp Pending

    Chief Judicial Magistrate, Namakkal

  26. 07-Apr-2025

    Cmp Pending

    Chief Judicial Magistrate, Namakkal

  27. 05-Mar-2025

    Cmp Pending

    Chief Judicial Magistrate, Namakkal

  28. 05-Feb-2025

    Cmp Pending

    Chief Judicial Magistrate, Namakkal

  29. 08-Jan-2025

    Cmp Pending

    Chief Judicial Magistrate, Namakkal

  30. 16-Dec-2024

    Cmp Pending

    Chief Judicial Magistrate, Namakkal

  31. 26-Nov-2024

    Cmp Pending

    Chief Judicial Magistrate, Namakkal

  32. 11-Nov-2024

    Cmp Pending

    Chief Judicial Magistrate, Namakkal

  33. 04-Nov-2024

    Cmp Pending

    Chief Judicial Magistrate, Namakkal

  34. 14-Oct-2024

    Cmp Pending

    Chief Judicial Magistrate, Namakkal

  35. 25-Sep-2024

    Cmp Pending

    Chief Judicial Magistrate, Namakkal

  36. 05-Sep-2024

    Cmp Pending

    Chief Judicial Magistrate, Namakkal

  37. 20-Aug-2024

    Cmp Pending

    Chief Judicial Magistrate, Namakkal

  38. 05-Aug-2024

    Evidence

    Chief Judicial Magistrate, Namakkal

  39. 19-Jul-2024

    Evidence

    Chief Judicial Magistrate, Namakkal

  40. 05-Jul-2024

    Evidence

    Chief Judicial Magistrate, Namakkal

  41. 19-Jun-2024

    Evidence

    Chief Judicial Magistrate, Namakkal

  42. 06-Jun-2024

    Cmp Pending

    Chief Judicial Magistrate, Namakkal

  43. 16-May-2024

    Cmp Pending

    Chief Judicial Magistrate, Namakkal

  44. 09-May-2024

    Cmp Pending

    Chief Judicial Magistrate, Namakkal

  45. 28-Mar-2024

    Cmp Pending

    Chief Judicial Magistrate, Namakkal

  46. 04-Mar-2024

    Cmp Pending

    Chief Judicial Magistrate, Namakkal

  47. 01-Feb-2024

    Cmp Pending

    Chief Judicial Magistrate, Namakkal

  48. 28-Dec-2023

    Cmp Pending

    Chief Judicial Magistrate, Namakkal

  49. 30-Nov-2023

    Cmp Pending

    Chief Judicial Magistrate, Namakkal

  50. 30-Oct-2023

    Cmp Pending

    Chief Judicial Magistrate, Namakkal

  51. 26-Sep-2023

    Cmp Pending

    Chief Judicial Magistrate, Namakkal

  52. 29-Aug-2023

    Cmp Pending

    Chief Judicial Magistrate, Namakkal

  53. 07-Aug-2023

    Cmp Pending

    Chief Judicial Magistrate, Namakkal

  54. 28-Jul-2023

    Cmp Pending

    Chief Judicial Magistrate, Namakkal

  55. 26-Jun-2023

    Cmp Pending

    Chief Judicial Magistrate, Namakkal

  56. 01-Jun-2023

    Cmp Pending

    Chief Judicial Magistrate, Namakkal

  57. 19-May-2023

    Cmp Pending

    Chief Judicial Magistrate, Namakkal

  58. 21-Apr-2023

    Cmp Pending

    Chief Judicial Magistrate, Namakkal

  59. 24-Feb-2023

    Cma Pending

    Chief Judicial Magistrate, Namakkal

  60. 20-Jan-2023

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Chief Judicial Magistrate, Namakkal

  61. 30-Dec-2022

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Chief Judicial Magistrate, Namakkal

  62. 25-Nov-2022

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Chief Judicial Magistrate, Namakkal

  63. 27-Oct-2022

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Chief Judicial Magistrate, Namakkal

  64. 08-Sep-2022

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Chief Judicial Magistrate, Namakkal

  65. 04-Aug-2022

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Chief Judicial Magistrate, Namakkal

  66. 07-Jul-2022

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Chief Judicial Magistrate, Namakkal

  67. 03-Jun-2022

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Chief Judicial Magistrate, Namakkal

  68. 22-Apr-2022

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Chief Judicial Magistrate, Namakkal

  69. 25-Mar-2022

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Chief Judicial Magistrate, Namakkal

  70. 18-Feb-2022

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Chief Judicial Magistrate, Namakkal

  71. 21-Jan-2022

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Chief Judicial Magistrate, Namakkal

  72. 23-Dec-2021

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Chief Judicial Magistrate, Namakkal

  73. 25-Nov-2021

    Enquiry

    Chief Judicial Magistrate, Namakkal

  74. 21-Oct-2021

    Enquiry

    Chief Judicial Magistrate, Namakkal

  75. 16-Sep-2021

    Enquiry

    Chief Judicial Magistrate, Namakkal

  76. 06-Aug-2021

    Enquiry

    Chief Judicial Magistrate, Namakkal

  77. 15-Jul-2021

    Enquiry

    Chief Judicial Magistrate, Namakkal

  78. 11-Jun-2021

    Counter

    Chief Judicial Magistrate, Namakkal

  79. 27-May-2021

    Counter

    Chief Judicial Magistrate, Namakkal

  80. 29-Apr-2021

    Counter

    Chief Judicial Magistrate, Namakkal

  81. 18-Mar-2021

    Counter

    Chief Judicial Magistrate, Namakkal

  82. 10-Feb-2021

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Chief Judicial Magistrate, Namakkal

  83. 30-Dec-2020

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Chief Judicial Magistrate, Namakkal

  84. 19-Nov-2020

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Chief Judicial Magistrate, Namakkal

  85. 14-Oct-2020

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Chief Judicial Magistrate, Namakkal

  86. 23-Sep-2020

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Chief Judicial Magistrate, Namakkal

  87. 26-Aug-2020

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Chief Judicial Magistrate, Namakkal

  88. 06-Aug-2020

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Chief Judicial Magistrate, Namakkal

  89. 02-Jul-2020

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Chief Judicial Magistrate, Namakkal

  90. 18-Jun-2020

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Chief Judicial Magistrate, Namakkal

  91. 20-May-2020

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Chief Judicial Magistrate, Namakkal

  92. 29-Apr-2020

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Chief Judicial Magistrate, Namakkal

  93. 02-Apr-2020

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Chief Judicial Magistrate, Namakkal

  94. 06-Mar-2020

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Chief Judicial Magistrate, Namakkal

  95. 06-Feb-2020

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Chief Judicial Magistrate, Namakkal

  96. 10-Jan-2020

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Chief Judicial Magistrate, Namakkal

  97. 28-Nov-2019

    Stay

    Chief Judicial Magistrate, Namakkal

  98. 30-Oct-2019

    Stay

    Chief Judicial Magistrate, Namakkal

  99. 25-Sep-2019

    Stay

    Chief Judicial Magistrate, Namakkal

  100. 21-Aug-2019

    Stay

    Chief Judicial Magistrate, Namakkal

  101. 25-Jun-2019

    Stay

    Chief Judicial Magistrate, Namakkal

  102. 25-Apr-2019

    Stay

    Chief Judicial Magistrate, Namakkal

  103. 25-Feb-2019

    Stay

    Chief Judicial Magistrate, Namakkal

  104. 20-Dec-2018

    Stay

    Chief Judicial Magistrate, Namakkal

  105. 22-Oct-2018

    Stay

    Chief Judicial Magistrate, Namakkal

  106. 20-Aug-2018

    Stay

    Chief Judicial Magistrate, Namakkal

  107. 18-Jun-2018

    Stay

    Chief Judicial Magistrate, Namakkal

  108. 18-Apr-2018

    Stay

    Chief Judicial Magistrate, Namakkal

  109. 24-Jan-2018

    Stay

    Chief Judicial Magistrate, Namakkal

  110. 24-Nov-2017

    Stay

    Chief Judicial Magistrate, Namakkal

  111. 24-Oct-2017

    Evidence

    Chief Judicial Magistrate, Namakkal

  112. 18-Sep-2017

    Evidence

    Chief Judicial Magistrate, Namakkal

  113. 16-Aug-2017

    Evidence

    Chief Judicial Magistrate, Namakkal

  114. 31-Jul-2017

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Chief Judicial Magistrate, Namakkal

  115. 19-Jul-2017

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Chief Judicial Magistrate, Namakkal

  116. 27-Jun-2017

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Chief Judicial Magistrate, Namakkal

  117. 30-May-2017

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Chief Judicial Magistrate, Namakkal

  118. 11-Apr-2017

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Chief Judicial Magistrate, Namakkal

  119. 08-Mar-2017

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Chief Judicial Magistrate, Namakkal

  120. 07-Feb-2017

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Chief Judicial Magistrate, Namakkal

  121. 21-Dec-2016

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Chief Judicial Magistrate, Namakkal

  122. 21-Nov-2016

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Chief Judicial Magistrate, Namakkal

  123. 24-Oct-2016

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Chief Judicial Magistrate, Namakkal

  124. 29-Sep-2016

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

  125. 14-Sep-2016

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Chief Judicial Magistrate, Namakkal

  126. 10-Aug-2016

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Chief Judicial Magistrate, Namakkal

  127. 12-Jul-2016

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Chief Judicial Magistrate, Namakkal

  128. 14-Jun-2016

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Chief Judicial Magistrate, Namakkal

  129. 09-May-2016

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Chief Judicial Magistrate, Namakkal

  130. 13-Apr-2016

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Chief Judicial Magistrate, Namakkal

  131. 01-Apr-2016

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Chief Judicial Magistrate, Namakkal

  132. 14-Mar-2016

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Chief Judicial Magistrate, Namakkal

  133. 07-Mar-2016

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Chief Judicial Magistrate, Namakkal

  134. 22-Feb-2016

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Chief Judicial Magistrate, Namakkal

  135. 25-Jan-2016

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Chief Judicial Magistrate, Namakkal

  136. 18-Jan-2016

    Evidence

    Chief Judicial Magistrate, Namakkal

  137. 07-Dec-2015

    Evidence

    Chief Judicial Magistrate, Namakkal

  138. 20-Nov-2015

    Evidence

    Chief Judicial Magistrate, Namakkal

  139. 28-Oct-2015

    Evidence

    Chief Judicial Magistrate, Namakkal

  140. 23-Sep-2015

    Evidence

    Chief Judicial Magistrate, Namakkal

  141. 19-Aug-2015

    Evidence

    Chief Judicial Magistrate, Namakkal

  142. 15-Jul-2015

    Evidence

    Chief Judicial Magistrate, Namakkal

  143. 11-Jun-2015

    Evidence

    Chief Judicial Magistrate, Namakkal

  144. 11-May-2015

    Service Pending

    Chief Judicial Magistrate, Namakkal

  145. 11-Mar-2015

    Evidence

    Chief Judicial Magistrate, Namakkal

  146. 11-Feb-2015

    Evidence

    Chief Judicial Magistrate, Namakkal

  147. 08-Jan-2015

    Evidence

    Chief Judicial Magistrate, Namakkal

  148. 26-Nov-2014

    Copy of JudgmentView PDF

  149. 26-Nov-2014

    Evidence

    Chief Judicial Magistrate, Namakkal

  150. 29-Oct-2014

    First hearing

    Initial hearing scheduled

  151. 11-Sep-2014

    Case filed

    Registration No. 300022/2014

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