M/S.TVH ENERGY RESOURCE PVT.LTD vs THE SENIOR INTELLIGENCE OFFICER — WP/24351/2025

Case under Others Section 1. Disposed: Contested--DISPOSED OF on 16th March 2026.

Case disposed

CNR: HCMA011404912025

Filing Number

WP/99122/2025

Filing Date

30-Jun-2025

Registration No

WP/24351/2025

Registration Date

03-Jul-2025

Judge

Honourable Mr.Justice Mohammed Shaffiq

Coram

Honourable Mr.Justice Mohammed Shaffiq

Bench Type

Single Bench

Category

Customs/Central Excise ( 207 )

Judicial Branch

WRITSECTION

Decision Date

16-Mar-2026

Nature of Disposal

Contested--DISPOSED OF

Last updated 11-Sep-2026

Acts & Sections

Others Section 1

Petitioner(s)

  1. 1.M/S.TVH ENERGY RESOURCE PVT.LTD

    Adv. N.Ramiah,SETHU PRABAKARAN.R,SETHU PRABAKARAN.R, HARI RADHAKRISHNAN,N.AHILANDEESWARI-MS/1228/2007,V.NAGARJUN-MS/2475/2013,SETHU PRABAKARAN.R

Respondent(s)

  1. 1.THE SENIOR INTELLIGENCE OFFICER

    Adv. M/S.M.SANTHANARAMAN, SR SC FOR R2 MEMO DT.13/08/2025,MR.K.S.RAMASWAMY LEARNED COUNSEL TAKES NOTICE FOR R3,M/S.H.SIDDARTH (MOA RETURN) DT.14/08/2025 1123

  2. 2.THE ASSISTANT DIRECTOR

  3. 3.THE COMMISSIONER OF CUSTOMS

Case History

  1. Case disposedDisposed

  2. 16-Mar-2026

    Honourable Mr.Justice Mohammed ShaffiqView PDF

  3. 16-Mar-2026

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    Honourable Mr.Justice Mohammed Shaffiq

  4. 09-Mar-2026

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    Honourable Mr Justice Abdul Quddhose

  5. 18-Feb-2026

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    Honourable Mr Justice Abdul Quddhose

  6. 11-Feb-2026

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    Honourable Mr Justice Abdul Quddhose

  7. 30-Jan-2026

    Honourable Mr Justice Abdul QuddhoseView PDF

  8. 30-Jan-2026

    ``````````````````````````````````````

    Honourable Mr Justice Abdul Quddhose

  9. 09-Jan-2026

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    Honourable Mr Justice Abdul Quddhose

  10. 02-Sep-2025

    ==============================

    Honourable Mr Justice Abdul Quddhose

  11. 08-Aug-2025

    Admission (Wp)

    Honourable Mr Justice Abdul Quddhose

  12. 04-Jul-2025

    Honourable Mr Justice Abdul QuddhoseView PDF

  13. 04-Jul-2025

    First hearing

    Initial hearing scheduled

  14. 30-Jun-2025

    Case filed

    Registration No. WP/24351/2025

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