The Assistant Commissioner Of Central Excise And Central Tax Legal versus Poornesh Kumar G.C.

Basic Details

CNR Number: KADK020008362018

Case Number: C.C./185/2018

Parties: The Assistant Commissioner of Central Excise and Central Tax Legal versusPoornesh Kumar G.C.

Filing Date: 23-04-2018

Registration Date: 23-04-2018

Court: 262-Ashwini Mahabaleshwar Hattiholi-PRL.SENIOR CIVIL JUDGE AND CJM

Next Hearing: 22-12-2025

Status: PLEA/CHARGE

Case Events Timeline

22-Dec-2025

Business: 2025-09-06

Purpose: PLEA/CHARGE

Judge: PRL.SENIOR CIVIL JUDGE AND CJM

06-Sep-2025

Business: 2025-05-17

Purpose: PLEA/CHARGE

Judge: PRL.SENIOR CIVIL JUDGE AND CJM

17-May-2025

Business: 2025-03-01

Purpose: PLEA/CHARGE

Judge: PRL.SENIOR CIVIL JUDGE AND CJM

01-Mar-2025

Business: 2024-12-07

Purpose: PLEA/CHARGE

Judge: PRL.SENIOR CIVIL JUDGE AND CJM

07-Dec-2024

Business: 2024-09-21

Purpose: PLEA/CHARGE

Judge: PRL.SENIOR CIVIL JUDGE AND CJM

21-Sep-2024

Business: 2024-06-22

Purpose: PLEA/CHARGE

Judge: PRL.SENIOR CIVIL JUDGE AND CJM

22-Jun-2024

Business: 2024-04-30

Purpose: PLEA/CHARGE

Judge: PRL.SENIOR CIVIL JUDGE AND CJM

30-Apr-2024

Business: 2024-02-17

Purpose: PLEA/CHARGE

Judge: PRL.SENIOR CIVIL JUDGE AND CJM

17-Feb-2024

Business: 2023-12-28

Purpose: PLEA/CHARGE

Judge: PRL.SENIOR CIVIL JUDGE AND CJM

28-Dec-2023

Business: 2023-11-18

Purpose: PLEA/CHARGE

Judge: PRL.SENIOR CIVIL JUDGE AND CJM

18-Nov-2023

Business: 2023-10-21

Purpose: PLEA/CHARGE

Judge: PRL.SENIOR CIVIL JUDGE AND CJM

21-Oct-2023

Business: 2023-08-19

Purpose: EVIDENCE

Judge: PRL.SENIOR CIVIL JUDGE AND CJM

21-Oct-2023
Order Issued

Order Number: 3

Deposition

View Order Document

19-Aug-2023

Business: 2023-06-17

Purpose: EVIDENCE

Judge: PRL.SENIOR CIVIL JUDGE AND CJM

17-Jun-2023

Business: 2023-03-18

Purpose: EVIDENCE

Judge: PRL.SENIOR CIVIL JUDGE AND CJM

17-Jun-2023
Order Issued

Order Number: 1

Deposition

View Order Document

17-Jun-2023
Order Issued

Order Number: 2

Deposition

View Order Document

18-Mar-2023

Business: 2023-01-25

Purpose: EVIDENCE BEFORE CHARGE

Judge: PRL.SENIOR CIVIL JUDGE AND CJM

25-Jan-2023

Business: 2022-12-02

Purpose: PLEA/CHARGE

Judge: PRL.SENIOR CIVIL JUDGE AND CJM

02-Dec-2022

Business: 2022-09-21

Purpose: PLEA/CHARGE

Judge: PRL.SENIOR CIVIL JUDGE AND CJM

21-Sep-2022

Business: 2022-07-25

Purpose: PLEA/CHARGE

Judge: PRL.SENIOR CIVIL JUDGE AND CJM

25-Jul-2022

Business: 2022-06-16

Purpose: PLEA/CHARGE

Judge: PRL.SENIOR CIVIL JUDGE AND CJM

16-Jun-2022

Business: 2022-05-25

Purpose: PLEA/CHARGE

Judge: PRL.SENIOR CIVIL JUDGE AND CJM

25-May-2022

Business: 2022-03-04

Purpose: PLEA/CHARGE

Judge: PRL.SENIOR CIVIL JUDGE AND CJM

04-Mar-2022

Business: 2021-11-20

Purpose: PLEA/CHARGE

Judge: PRL.SENIOR CIVIL JUDGE AND CJM

20-Nov-2021

Business: 2021-10-16

Purpose: EVIDENCE BEFORE CHARGE

Judge: PRL.SENIOR CIVIL JUDGE AND CJM

16-Oct-2021

Business: 2021-09-18

Purpose: EVIDENCE BEFORE CHARGE

Judge: PRL.SENIOR CIVIL JUDGE AND CJM

18-Sep-2021

Business: 2021-09-04

Purpose: EVIDENCE BEFORE CHARGE

Judge: PRL.SENIOR CIVIL JUDGE AND CJM

04-Sep-2021

Business: 2021-07-31

Purpose: EVIDENCE BEFORE CHARGE

Judge: PRL.SENIOR CIVIL JUDGE AND CJM

31-Jul-2021

Business: 2021-05-06

Purpose: EVIDENCE BEFORE CHARGE

Judge: PRL.SENIOR CIVIL JUDGE AND CJM

06-May-2021

Business: 2021-04-03

Purpose: EVIDENCE BEFORE CHARGE

Judge: PRL.SENIOR CIVIL JUDGE AND CJM

03-Apr-2021

Business: 2021-03-06

Purpose: EVIDENCE BEFORE CHARGE

Judge: PRL.SENIOR CIVIL JUDGE AND CJM

06-Mar-2021

Business: 2021-01-21

Purpose: EVIDENCE BEFORE CHARGE

Judge: PRL.SENIOR CIVIL JUDGE AND CJM

21-Jan-2021

Business: 2020-12-28

Purpose: EVIDENCE BEFORE CHARGE

Judge: PRL.SENIOR CIVIL JUDGE AND CJM

28-Dec-2020

Business: 2020-10-28

Purpose: EVIDENCE BEFORE CHARGE

Judge: PRL.SENIOR CIVIL JUDGE AND CJM

28-Oct-2020

Business: 2020-09-23

Purpose: EVIDENCE BEFORE CHARGE

Judge: PRL.SENIOR CIVIL JUDGE AND CJM

23-Sep-2020

Business: 2020-06-24

Purpose: EVIDENCE BEFORE CHARGE

Judge: PRL.SENIOR CIVIL JUDGE AND CJM

24-Jun-2020

Business: 2020-05-04

Purpose: EVIDENCE BEFORE CHARGE

Judge: PRL.SENIOR CIVIL JUDGE AND CJM

04-May-2020

Business: 2020-03-30

Purpose: EVIDENCE BEFORE CHARGE

Judge: PRL.SENIOR CIVIL JUDGE AND CJM

30-Mar-2020

Business: 2020-03-09

Purpose: EVIDENCE BEFORE CHARGE

Judge: PRL.SENIOR CIVIL JUDGE AND CJM

09-Mar-2020

Business: 2019-12-09

Purpose: EVIDENCE BEFORE CHARGE

Judge: PRL.SENIOR CIVIL JUDGE AND CJM

09-Dec-2019

Business: 2019-09-09

Purpose: EVIDENCE BEFORE CHARGE

Judge: PRL.SENIOR CIVIL JUDGE AND CJM

09-Sep-2019

Business: 2019-06-27

Purpose: EVIDENCE BEFORE CHARGE

Judge: PRL.SENIOR CIVIL JUDGE AND CJM

27-Jun-2019

Business: 2019-06-13

Purpose: EVIDENCE BEFORE CHARGE

Judge: PRL.SENIOR CIVIL JUDGE AND CJM

13-Jun-2019

Business: 2019-05-02

Purpose: EVIDENCE BEFORE CHARGE

Judge: PRL.SENIOR CIVIL JUDGE AND CJM

02-May-2019

Business: 2019-01-31

Purpose: EVIDENCE BEFORE CHARGE

Judge: PRL.SENIOR CIVIL JUDGE AND CJM

31-Jan-2019

Business: 2018-10-27

Purpose: EVIDENCE BEFORE CHARGE

Judge: PRL.SENIOR CIVIL JUDGE AND CJM

27-Oct-2018

Business: 2018-09-07

Purpose: EVIDENCE BEFORE CHARGE

Judge: PRL.SENIOR CIVIL JUDGE AND CJM

07-Sep-2018

Business: 2018-08-04

Purpose: EVIDENCE BEFORE CHARGE

Judge: PRL.SENIOR CIVIL JUDGE AND CJM

04-Aug-2018

Business: 2018-07-21

Purpose: EVIDENCE BEFORE CHARGE

Judge: PRL.SENIOR CIVIL JUDGE AND CJM

21-Jul-2018

Business: 2018-04-23

Purpose: APPEARANCE

Judge: PRL.SENIOR CIVIL JUDGE AND CJM

Page content last updated: 2025-09-07 15:34:09