The Superintendent Of Central Excise, Survey, Intelligence And Research Wing versus Shri K. Mahesh, Managing Director M/S Dvs Developers (P) Ltd,

Basic Details

CNR Number: TNCH130000732016

Case Number: EOCC/107/2016

Parties: The Superintendent of Central Excise, Survey, Intelligence and Research Wing versusShri K. Mahesh, Managing Director M/s DVS Developers (P) Ltd,

Filing Date: 27-06-2016

Registration Date: 27-06-2016

Court: 1-P.Vidhya,B.A.,B.L.,/Tmt. A.Geetha, M.L.,(incharge)-Additional Chief Metropolitan Magistrate (E.O-I)/Additional Chief Metropolitan Magistrate (E.O-I)

Next Hearing: 16-07-2025

Status: Service Pending_Non_Bailable Warrant

Case Events Timeline

16-Jul-2025

Business: 2025-06-30

Purpose: Service Pending_Non_Bailable Warrant

Judge: Additional Chief Metropolitan Magistrate (E.O-I)

30-Jun-2025

Business: 2025-06-17

Purpose: Service Pending_Non_Bailable Warrant

Judge: Additional Chief Metropolitan Magistrate (E.O-I)

17-Jun-2025

Business: 2025-06-10

Purpose: Service Pending_Non_Bailable Warrant

Judge: Additional Chief Metropolitan Magistrate (E.O-I)

10-Jun-2025

Business: 2025-05-28

Purpose: Service Pending_Non_Bailable Warrant

Judge: Additional Chief Metropolitan Magistrate (E.O-I)

28-May-2025

Business: 2025-05-12

Purpose: Service Pending_Non_Bailable Warrant

Judge: Additional Chief Metropolitan Magistrate (E.O-I)

12-May-2025

Business: 2025-04-30

Purpose: Service Pending_Non_Bailable Warrant

Judge: Additional Chief Metropolitan Magistrate (E.O-I)

30-Apr-2025

Business: 2025-04-23

Purpose: Service Pending_Non_Bailable Warrant

Judge: Additional Chief Metropolitan Magistrate (E.O-I)

23-Apr-2025

Business: 2025-04-02

Purpose: Service Pending_Non_Bailable Warrant

Judge: Additional Chief Metropolitan Magistrate (E.O-I)

02-Apr-2025

Business: 2025-03-14

Purpose: Service Pending_Non_Bailable Warrant

Judge: Additional Chief Metropolitan Magistrate (E.O-I)

14-Mar-2025

Business: 2025-03-05

Purpose: Service Pending_Non_Bailable Warrant

Judge: Additional Chief Metropolitan Magistrate (E.O-I)

05-Mar-2025

Business: 2025-02-13

Purpose: Service Pending_Non_Bailable Warrant

Judge: Additional Chief Metropolitan Magistrate (E.O-I)

13-Feb-2025

Business: 2025-01-30

Purpose: Service Pending_Non_Bailable Warrant

Judge: Additional Chief Metropolitan Magistrate (E.O-I)

30-Jan-2025

Business: 2024-12-07

Purpose: Service Pending_Non_Bailable Warrant

Judge: Additional Chief Metropolitan Magistrate (E.O-I)

07-Dec-2024

Business: 2024-10-14

Purpose: Service Pending_Non_Bailable Warrant

Judge: Additional Chief Metropolitan Magistrate (E.O-I)

14-Oct-2024

Business: 2024-08-23

Purpose: Service Pending_Non_Bailable Warrant

Judge: Additional Chief Metropolitan Magistrate (E.O-I)

23-Aug-2024

Business: 2024-07-03

Purpose: Service Pending_Non_Bailable Warrant

Judge: Additional Chief Metropolitan Magistrate (E.O-I)

03-Jul-2024

Business: 2024-05-15

Purpose: Service Pending_Non_Bailable Warrant

Judge: Additional Chief Metropolitan Magistrate (E.O-I)

15-May-2024

Business: 2024-04-01

Purpose: Service Pending_Non_Bailable Warrant

Judge: Additional Chief Metropolitan Magistrate (E.O-I)

01-Apr-2024

Business: 2024-02-22

Purpose: Service Pending_Non_Bailable Warrant

Judge: Additional Chief Metropolitan Magistrate (E.O-I)

22-Feb-2024

Business: 2024-02-05

Purpose: Service Pending_Non_Bailable Warrant

Judge: Additional Chief Metropolitan Magistrate (E.O-I)

05-Feb-2024

Business: 2023-12-26

Purpose: Service Pending_Non_Bailable Warrant

Judge: Additional Chief Metropolitan Magistrate (E.O-I)

26-Dec-2023

Business: 2023-11-04

Purpose: Service Pending_Non_Bailable Warrant

Judge: Additional Chief Metropolitan Magistrate (E.O-I)

04-Nov-2023

Business: 2023-08-05

Purpose: Service Pending_Non_Bailable Warrant

Judge: Additional Chief Metropolitan Magistrate (E.O-I)

05-Aug-2023

Business: 2023-06-12

Purpose: Service Pending_Non_Bailable Warrant

Judge: Additional Chief Metropolitan Magistrate (E.O-I)

12-Jun-2023

Business: 2023-03-23

Purpose: Service Pending_Non_Bailable Warrant

Judge: Additional Chief Metropolitan Magistrate (E.O-I)

23-Mar-2023

Business: 2023-01-19

Purpose: Service Pending_Non_Bailable Warrant

Judge: Additional Chief Metropolitan Magistrate (E.O-I)

19-Jan-2023

Business: 2022-12-07

Purpose: Service Pending_Non_Bailable Warrant

Judge: Additional Chief Metropolitan Magistrate (E.O-I)

07-Dec-2022

Business: 2022-10-10

Purpose: Service Pending_Non_Bailable Warrant

Judge: Additional Chief Metropolitan Magistrate (E.O-I)

10-Oct-2022

Business: 2022-08-10

Purpose: Service Pending_Non_Bailable Warrant

Judge: Additional Chief Metropolitan Magistrate (E.O-I)

10-Aug-2022

Business: 2022-06-22

Purpose: Service Pending_Non_Bailable Warrant

Judge: Additional Chief Metropolitan Magistrate (E.O-I)

22-Jun-2022

Business: 2022-03-21

Purpose: Service Pending_Non_Bailable Warrant

Judge: Additional Chief Metropolitan Magistrate (E.O-I)

21-Mar-2022

Business: 2022-01-27

Purpose: Service Pending_Non_Bailable Warrant

Judge: Additional Chief Metropolitan Magistrate (E.O-I)

27-Jan-2022

Business: 2021-10-26

Purpose: Service Pending_Non_Bailable Warrant

Judge: Additional Chief Metropolitan Magistrate (E.O-I)

26-Oct-2021

Business: 2021-08-04

Purpose: Service Pending_Non_Bailable Warrant

Judge: Additional Chief Metropolitan Magistrate (E.O-I)

04-Aug-2021

Business: 2021-06-04

Purpose: Service Pending

Judge: Additional Chief Metropolitan Magistrate (E.O-I)

04-Jun-2021

Business: 2021-03-26

Purpose: Service Pending

Judge: Additional Chief Metropolitan Magistrate (E.O-I)

26-Mar-2021

Business: 2020-12-31

Purpose: Service Pending_Non_Bailable Warrant

Judge: Additional Chief Metropolitan Magistrate (E.O-I)

31-Dec-2020

Business: 2020-12-18

Purpose: Service Pending

Judge: Additional Chief Metropolitan Magistrate (E.O-I)

18-Dec-2020

Business: 2020-10-12

Purpose: Service Pending

Judge: Additional Chief Metropolitan Magistrate (E.O-I)

12-Oct-2020

Business: 2020-09-09

Purpose: Service Pending

Judge: Additional Chief Metropolitan Magistrate (E.O-I)

09-Sep-2020

Business: 2020-08-14

Purpose: Service Pending

Judge: Additional Chief Metropolitan Magistrate (E.O-I)

14-Aug-2020

Business: 2020-07-13

Purpose: Service Pending

Judge: Additional Chief Metropolitan Magistrate (E.O-I)

13-Jul-2020

Business: 2020-06-11

Purpose: Service Pending

Judge: Additional Chief Metropolitan Magistrate (E.O-I)

11-Jun-2020

Business: 2020-05-29

Purpose: Service Pending

Judge: Additional Chief Metropolitan Magistrate (E.O-I)

29-May-2020

Business: 2020-05-14

Purpose: Service Pending

Judge: Additional Chief Metropolitan Magistrate (E.O-I)

14-May-2020

Business: 2020-04-29

Purpose: Service Pending

Judge: Additional Chief Metropolitan Magistrate (E.O-I)

29-Apr-2020

Business: 2020-04-16

Purpose: Service Pending

Judge: Additional Chief Metropolitan Magistrate (E.O-I)

16-Apr-2020

Business: 2020-03-27

Purpose: Service Pending

Judge: Additional Chief Metropolitan Magistrate (E.O-I)

27-Mar-2020

Business: 2020-02-27

Purpose: Service Pending

Judge: Additional Chief Metropolitan Magistrate (E.O-I)

27-Feb-2020

Business: 2019-12-20

Purpose: Service Pending

Judge: Additional Chief Metropolitan Magistrate (E.O-I)

20-Dec-2019

Business: 2019-10-30

Purpose: Service Pending

Judge: Additional Chief Metropolitan Magistrate (E.O-I)

30-Oct-2019

Business: 2019-10-14

Purpose: Service Pending

Judge: Additional Chief Metropolitan Magistrate (E.O-I)

14-Oct-2019

Business: 2019-08-30

Purpose: Service Pending

Judge: Additional Chief Metropolitan Magistrate (E.O-I)

30-Aug-2019

Business: 2019-07-16

Purpose: Service Pending

Judge: Additional Chief Metropolitan Magistrate (E.O-I)

16-Jul-2019

Business: 2019-05-14

Purpose: Service Pending

Judge: Additional Chief Metropolitan Magistrate (E.O-I)

14-May-2019

Business: 2019-03-18

Purpose: Service Pending

Judge: Additional Chief Metropolitan Magistrate (E.O-I)

18-Mar-2019

Business: 2019-02-01

Purpose: Service Pending

Judge: Additional Chief Metropolitan Magistrate (E.O-I)

01-Feb-2019

Business: 2018-12-11

Purpose: Service Pending

Judge: Additional Chief Metropolitan Magistrate (E.O-I)

11-Dec-2018

Business: 2018-10-30

Purpose: Service Pending

Judge: Additional Chief Metropolitan Magistrate (E.O-I)

30-Oct-2018

Business: 2018-09-20

Purpose: Service Pending

Judge: Additional Chief Metropolitan Magistrate (E.O-I)

20-Sep-2018

Business: 2018-08-07

Purpose: Service Pending

Judge: Additional Chief Metropolitan Magistrate (E.O-I)

07-Aug-2018

Business: 2018-07-09

Purpose: Service Pending

Judge: Additional Chief Metropolitan Magistrate (E.O-I)

09-Jul-2018

Business: 2018-05-21

Purpose: Service Pending

Judge: Additional Chief Metropolitan Magistrate (E.O-I)

21-May-2018

Business: 2018-04-09

Purpose: Service Pending

Judge: Additional Chief Metropolitan Magistrate (E.O-I)

09-Apr-2018

Business: 2018-01-09

Purpose: Service Pending

Judge: Additional Chief Metropolitan Magistrate (E.O-I)

Page content last updated: 2025-07-02 17:04:23