Search For "additional chief judicial magistrate court"
CBI court convicts former IT practitioner, his wife in TDS refund case
Updated : 1 year, 6 months ago IST
The Special ACJM (Additional Chief Judicial Magistrate) court for CBI cases, Ahmedabad (Rural), on Friday sentenced two accused to 3 years of imprisonment in the case of obtaining TDS refunds based on alleged forged certificates, the agency said in a release.
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Gujarat: Gangster Ravi Pujari produced before Borsad court in 2017 shootin
Updated : 4 years, 10 months ago IST
Ahmedabad (Gujarat) [India], July 20 (ANI): The Ahmedabad Police Crime Branch on Monday produced gangster Ravi Pujari before the Additional Chief Judicial Magistrate Court in Borsad in connection with a 2017 shooting case.
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Gangster Ravi Pujari sent to 14-day judicial custody in 2018 beauty parlou
Updated : 4 years, 12 months ago IST
Kochi (Kerala) [India], June 8 (ANI): The Additional Chief Judicial Magistrate Court in Kochi on Tuesday remanded gangster Ravi Pujari to judicial custody till June 22 in connection with 2018 beauty parlour shooting case.
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Remand of Kerala gold smuggling accused extended till Feb 2
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], January 19 (ANI): Additional Chief Judicial Magistrate Court (Economic Offences) on Tuesday extended the remand of Kerala gold smuggling accused-- ex-principal secretary of Kerala Chief Minister M Sivasankar, Swapna Suresh, Sarith PS, Sandeep Nair, Ramees KT, Jalal an
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Kerala Gold smuggling: Sivasankar's bail petition dismissed in money laund
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], December 30 (ANI): Additional Chief Judicial Magistrate Court (Economic Offences) dismissed the bail petition of former principal secretary of the Kerala CMO M Sivasankar in the money laundering case in connection with the Kerala gold smuggling case.
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Gold smuggling: Sivasankar travelled to UAE 7 times with Swapna Suresh, sa
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], December 30 (ANI): Former principal secretary of the Kerala Chief Minister's Office, M Sivasankar travelled to UAE seven times along with Kerala gold smuggling case accused Swapna Suresh, Customs department on Tuesday said in a submission to the Additional Chief Judic
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Kerala gold smuggling: Accused Swapna Suresh, Sarith PS sent to Customs cu
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], December 3 (ANI): The Additional Chief Judicial Magistrate Court (Economic Offences) on Thursday sent Kerala gold smuggling case accused Swapna Suresh and Sarith PS to Customs custody till December 8.
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Court grants custody of accused Swapna Suresh, Sarith PS to Customs in dol
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], November 25 (ANI): Additional Chief Judicial Magistrate Court (Economic Offences) has granted the custody of accused Swapna Suresh and Sarith PS to Customs in connection with Dollar Smuggling Case for five days.
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Dollar Smuggling Case: Kochi Court posts application of Customs to Nov 9
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], November 6 (ANI): The Additional Chief Judicial Magistrate Court (Economic Offences) here on Thursday posted to November 9, the application of Customs Department to include Khalid Muhammad Ali Shoukri, an Egyptian national who was an employee at the UAE Consulate as a
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Kerala Gold Smuggling Case: Swapna Suresh files petition against Customs o
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], October 19 (ANI): Swapna Suresh, a key accused in the Kerala Gold Smuggling Case approached Additional Chief Judicial Magistrate Court (Economic Offences) in Ernakulam seeking stringent action against the officials responsible for "leaking" her statements to the Custo
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Kerala gold smuggling case: Customs submits plea seeking permission to int
Updated : 5 years, 9 months ago IST
Kochi (Kerala) [India], September 4 (ANI): The Customs Department on Friday submitted an application before Additional Chief Judicial Magistrate Court (Economic Offences) seeking permission to interrogate Ramees KT, an accused in Kerala Gold smuggling case.
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Kerala Gold smuggling: Customs Dept submits copy of Swapna Suresh's statem
Updated : 5 years, 10 months ago IST
Thiruvananthapuram (Kerala) [India], Aug 4 (ANI): Customs department on Monday submitted a copy of the statement by Swapna Suresh, an accused in Kerala Gold Smuggling Case to the Additional Chief Judicial Magistrate Court (Economic Offences).
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