Skip to main content
Cr Rev - CRIMINAL REVISION

Income Tax OfficeVsPoonam Jain

CNR DLCT010004172026581-Additional Sessions Judge - 04
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
19/2026
Registration Date
09 Jan 2026
Next Hearing Date
02 Dec 2026
Case Stage
Misc. cases/purpose

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Respondent

    1. 1Poonam Jain

    Acts & Sections

    1
    Bharatiya Nagarik Suraksha Sanhita · Sec 438

    Police / FIR Details

    Police Station
    Karol Bagh
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 09-01-2026
    Business: F.P.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 29-04-2026
    
    Date: 29-04-2026
    Reason For Adjournment: Judge on Leave
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 15-07-2026
    
    Date: 15-07-2026
    Business: F.P.
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 19-08-2026
    
    Date: 19-08-2026
    Business: F.P.
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 02-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 151/2026
    Filing Date: 08-01-2026
    eFiling Number: ADL20230003466C202600010
    eFiling Date: 06-01-2026
    First Hearing Date: 09th January 2026
    Court Number And Judge: 581-Additional Sessions Judge - 04

    Orders

    6
    Interim Order 3
    19 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CR No.:19/2026, 20/2026, 21/2026, 22/2026, 23/2026 & 24/2026
    Income Tax Office vs Poonam Jain
    CNR No. DLCT01-000417-2026
    CNR No. DLCT01-000386-2026
    CNR No. DLCT01-000389-2026
    CNR No. DLCT01-000385-2026
    CNR No. DLCT01-000415-2026
    CNR No. DLCT01-000399-2026
    19/08/2026
    Present: Mr. Kanhaiya Singhal, ld. Special PP for ITO.
    Ms. Ekta Chandani, ld. Counsel for respondent.
    Respondent through VC.
    Ld. Counsel for respondent submits that she would file the
    transfer application as the other connected matters are pending
    before the ld. Principal District & Sessions Judge(HQs) and now
    seeks permission to withdraw the transfer application. Separate
    statement of ld. Counsel for respondent regarding withdrawing of
    the transfer application has been recorded.
    Heard. In view of the submissions, transfer application
    dismissed as withdrawn with liberty to file afresh before the
    appropriate court.
    Put up for further proceedings on 02/12/2026.
    (ANKUR JAIN-I)
    ASJ-04/DELHI/19/08/2026
    mk
    -- 1 of 1 --
    Interim Order 2
    15 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: Cr. Rev. No. 19, 20, 21, 22, 23 & 24 /2026
    Income Tax Office vs Poonam Jain
    15/07/2026
    Present: Mr. Kanhaiya Singhal, ld. Special PP for revisionist.
    Mr. Sarthak Aggarwal and Ms. Gulnaz Khan, ld.
    Counsels for respondent.
    An application has been filed on behalf of respondent
    seeking transfer of the present revision petitions to another court.
    Copy supplied. Reply if any, be filed.
    Put up on 19/08/2026.
    (ANKUR JAIN-I)
    ASJ-04/DELHI/15/07/2026
    mk
    -- 1 of 1 --
    Interim Order 1
    09 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CR No. 19/2026, 20/2026, 21/2026, 22/2016, 23/2026 & 26/2026
    Income Tax Office vs Poonam
    09/01/2026
    Fresh revisionist received by way of assignment. Let the
    same be checked and registered separately.
    Present: Mr. Kanhaiya Singhal and Mr. Naval Goel, ld.
    Counsels for revisionist.
    Issue notice of the revision petition to respondent on filing
    of PF & RC for 29/04/2026.
    (ANKUR JAIN-I)
    ASJ-04/DELHI/09/01/2026
    mk
    -- 1 of 1 --
    Order 3
    19 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CR No.:19/2026, 20/2026, 21/2026, 22/2026, 23/2026 & 24/2026
    Income Tax Office vs Poonam Jain
    CNR No. DLCT01-000417-2026
    CNR No. DLCT01-000386-2026
    CNR No. DLCT01-000389-2026
    CNR No. DLCT01-000385-2026
    CNR No. DLCT01-000415-2026
    CNR No. DLCT01-000399-2026
    19/08/2026
    Present: Mr. Kanhaiya Singhal, ld. Special PP for ITO.
    Ms. Ekta Chandani, ld. Counsel for respondent.
    Respondent through VC.
    Ld. Counsel for respondent submits that she would file the
    transfer application as the other connected matters are pending
    before the ld. Principal District & Sessions Judge(HQs) and now
    seeks permission to withdraw the transfer application. Separate
    statement of ld. Counsel for respondent regarding withdrawing of
    the transfer application has been recorded.
    Heard. In view of the submissions, transfer application
    dismissed as withdrawn with liberty to file afresh before the
    appropriate court.
    Put up for further proceedings on 02/12/2026.
    (ANKUR JAIN-I)
    ASJ-04/DELHI/19/08/2026
    mk
    -- 1 of 1 --
    Order 2
    15 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: Cr. Rev. No. 19, 20, 21, 22, 23 & 24 /2026
    Income Tax Office vs Poonam Jain
    15/07/2026
    Present: Mr. Kanhaiya Singhal, ld. Special PP for revisionist.
    Mr. Sarthak Aggarwal and Ms. Gulnaz Khan, ld.
    Counsels for respondent.
    An application has been filed on behalf of respondent
    seeking transfer of the present revision petitions to another court.
    Copy supplied. Reply if any, be filed.
    Put up on 19/08/2026.
    (ANKUR JAIN-I)
    ASJ-04/DELHI/15/07/2026
    mk
    -- 1 of 1 --
    Order 1
    09 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CR No. 19/2026, 20/2026, 21/2026, 22/2016, 23/2026 & 26/2026
    Income Tax Office vs Poonam
    09/01/2026
    Fresh revisionist received by way of assignment. Let the
    same be checked and registered separately.
    Present: Mr. Kanhaiya Singhal and Mr. Naval Goel, ld.
    Counsels for revisionist.
    Issue notice of the revision petition to respondent on filing
    of PF & RC for 29/04/2026.
    (ANKUR JAIN-I)
    ASJ-04/DELHI/09/01/2026
    mk
    -- 1 of 1 --

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.