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Cr Rev - CRIMINAL REVISION

DEPUTY DIRECTOR OF INCOME TAXVsAshok Kumar Singh

CNR DLCT010045122023791-ADDITIONAL SESSIONS JUDGE - 05
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
186/2023
Registration Date
29 Mar 2023
Next Hearing Date
06 Feb 2027
Case Stage
Arguments

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    Income Tax Act · Sec 276C

    Case History / Proceedings

    Case History
    Date: 29-03-2023
    Business: service of the respondent and reply/ arguments
    Next Purpose: Arguments
    Next Hearing Date: 26-07-2023
    
    Date: 26-07-2023
    Business: Reply and arguments
    Next Purpose: Arguments
    Next Hearing Date: 25-10-2023
    
    Date: 25-10-2023
    Business: ARGUMENTS
    Next Purpose: Arguments
    Next Hearing Date: 03-02-2024
    
    Date: 03-02-2024
    Business: FP
    Next Purpose: Arguments
    Next Hearing Date: 20-04-2024
    
    Date: 20-04-2024
    Business: FP
    Next Purpose: Arguments
    Next Hearing Date: 30-07-2024
    
    Date: 30-07-2024
    Business: FP
    Next Purpose: Arguments
    Next Hearing Date: 26-10-2024
    
    Date: 26-10-2024
    Business: fp
    Next Purpose: Arguments
    Next Hearing Date: 25-01-2025
    
    Date: 25-01-2025
    Business: FP
    Next Purpose: Arguments
    Next Hearing Date: 23-04-2025
    
    Date: 23-04-2025
    Business: FP
    Next Purpose: Arguments
    Next Hearing Date: 30-07-2025
    
    Date: 30-07-2025
    Business: FP
    Next Purpose: Arguments
    Next Hearing Date: 01-11-2025
    
    Date: 01-11-2025
    Business: FP
    Next Purpose: Arguments
    Next Hearing Date: 14-01-2026
    
    Date: 14-01-2026
    Business: FP
    Next Purpose: Arguments
    Next Hearing Date: 01-04-2026
    
    Date: 01-04-2026
    Business: FP
    Next Purpose: Arguments
    Next Hearing Date: 01-07-2026
    
    Date: 01-07-2026
    Business: FP
    Next Purpose: Arguments
    Next Hearing Date: 07-10-2026
    
    Date: 07-10-2026
    Business: FP
    Next Purpose: Arguments
    Next Hearing Date: 06-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 1525/2023
    Filing Date: 28-03-2023
    eFiling Number: ECDLCT01023202023
    eFiling Date: 28-03-2023
    First Hearing Date: 29th March 2023
    Court Number And Judge: 791-ADDITIONAL SESSIONS JUDGE - 05

    Orders

    22
    Interim Order 11
    07 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 13. Cr. Rev. No. 186/2023
    Deputy Director of Income Tax Vs. Ashok Kumar Singh
    07.10.2026
    Present: Ms. Nivedita Tiwari, Ld. proxy counsel for the revisionist.
    Sh. Shrish Kohli, Ld. counsel for the respondent through VC.
    Ld. proxy counsel for the revisionist requests for an
    adjournment to file the written submissions.
    Put up on 06.02.2027.
    (Vikas Garg)
    ASJ-05, Central District
    THC, Delhi/07.10.2026gy
    -- 1 of 1 --
    Interim Order 10
    01 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: Cr Rev 186/2023
    Deputy Director of Income Tax Vs. Ashok Kumar Singh
    01.07.2026
    Present: Sh. Kanhaiya Singhal, ld. Spl. PP for the revisionist
    department along with ld. counsel Sh. Prasanna.
    Sh. Shrish Kohli (through VC), ld. counsel for the
    respondent.
    Part arguments heard.
    Some time is sought by the ld. counsel for the revisionist
    to file written submissions as was mentioned in the previous order. The
    same be filed by the next date of hearing.
    Re-notify on 07.10.2026.
    (Bhupinder Singh)
    ASJ-05, Central District
    Tis Hazari Courts, Delhi
    01.07.2026
    -- 1 of 1 --
    Interim Order 9
    01 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CA 186/2024
    Hakikat Rai Vs. Sapna Alias Hema
    01.04.2026
    Present: Sh. Ram Kumar, ld. proxy counsel for the appellant.
    Sh. Abhimanyu Kumar, ld. counsel for the respondents.
    Judgment not ready.
    Put up for judgment on the next date of hearing.
    Re-notify on 09.04.2026.
    (Bhupinder Singh)
    ASJ-05, Central District
    Tis Hazari Courts, Delhi
    jj01.04.2026
    -- 1 of 1 --
    Interim Order 8
    14 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: Cr Rev 186/2023
    Deputy Director Of Income Tax Vs. Ashok Kumar Singh
    14.01.2026
    Present: Sh. Kanhaiya Singhal, ld. Spl. PP and Sh. Ajay Kumar, ld.
    Counsels for the revisionist.
    Sh. Ajit Singh and Sh. Shirish Kohli, ld. Counsels for the
    respondent.
    Written submissions have been filed on behalf of respondent.
    Taken on record. Copy supplied.
    Part arguments heard.
    Put up for further arguments on the next date of hearing.
    Ld. Counsels for the revisionist are impressed upon to file
    written submission before hand.
    Re-notify on 01.04.2026.
    (Bhupinder Singh)
    ASJ-05, Central District
    Tis Hazari Courts, Delhi
    14.01.2026
    -- 1 of 1 --
    Interim Order 7
    01 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: Cr Rev 185/2023
    Deputy Director Of Income Tax Vs. Ashok Kumar Singh
    &
    Cr Rev 186/2023
    Deputy Director Of Income Tax Vs. Ashok Kumar Singh
    &
    Cr Rev 187/2023
    Deputy Director Of Income Tax Vs. Ashok Kumar Singh
    &
    Cr Rev 188/2023
    Deputy Director Of Income Tax Vs. Ashok Kumar Singh
    &
    Cr Rev 189/2023
    Deputy Director Of Income Tax Vs. Ashok Kumar Singh
    &
    Cr Rev 190/2023
    Deputy Director Of Income Tax Vs. Ashok Kumar Singh
    01.11.2025
    Present: Sh. Kanhaiya Singhal, ld. Spl. PP and Sh. Prasanna, ld. Counsels
    for the revisionist department.
    Sh. Ajeet Singh, ld. Counsel for the respondent.
    Part arguments heard.
    Put up for further arguments on the next date of hearing.
    Re-notify on 14.01.2026.
    (Bhupinder Singh)
    ASJ-05, Central District
    Tis Hazari Courts, Delhi
    01.11.2025
    -- 1 of 1 --
    Interim Order 5
    30 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: Cr Rev 185/2023
    Deputy Director Of Income Tax Vs. Ashok Kumar Singh
    &
    Cr Rev 186/2023
    Deputy Director Of Income Tax Vs. Ashok Kumar Singh
    &
    Cr Rev 187/2023
    Deputy Director Of Income Tax Vs. Ashok Kumar Singh
    &
    Cr Rev 188/2023
    Deputy Director Of Income Tax Vs. Ashok Kumar Singh
    &
    Cr Rev 189/2023
    Deputy Director Of Income Tax Vs. Ashok Kumar Singh
    &
    Cr Rev 190/2023
    Deputy Director Of Income Tax Vs. Ashok Kumar Singh
    30.07.2025
    Present: Sh. Kanhaiya Singhal (through VC), ld. Spl. PP and ld. Counsel
    Sh. Prasanna, for the revisionist department.
    Sh. Shirish Kohli, ld. Counsel for the respondent (through VC).
    Part arguments heard.
    Put up for further arguments on the next date of hearing.
    Re-notify on 01.11.2025.
    TCR be sent back to the ld. Trial court and the same be
    summoned again at least two days prior to the next date.
    (Bhupinder Singh)
    ASJ-05, Central District
    Tis Hazari Courts, Delhi
    30.07.2025
    -- 1 of 1 --
    Interim Order 6
    23 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: Cr Rev 185/2023
    Deputy Director Of Income Tax Vs. Ashok Kumar Singh
    &
    Cr Rev 186/2023
    Deputy Director Of Income Tax Vs. Ashok Kumar Singh
    &
    Cr Rev 187/2023
    Deputy Director Of Income Tax Vs. Ashok Kumar Singh
    &
    Cr Rev 188/2023
    Deputy Director Of Income Tax Vs. Ashok Kumar Singh
    &
    Cr Rev 189/2023
    Deputy Director Of Income Tax Vs. Ashok Kumar Singh
    &
    Cr Rev 190/2023
    Deputy Director Of Income Tax Vs. Ashok Kumar Singh
    23.04.2025
    Present: Sh. Kanhaiya Singhal, ld. Spl. PP for the Income Tax
    Department.
    Sh. Shirish Kohli, ld. proxy Counsel for the respondent who is
    appearing online through cisco webex states that main counsel for the
    respondent is not available as on date.
    At the request of the ld. Proxy counsel for the respondent, now
    to come up for arguments on 30.07.2025.
    TCR be sent back to the ld. Trial court and the same be
    summoned again at least two days prior to the next date.
    (Raj Kumar)
    ASJ-05, Central District
    Tis Hazari Courts, Delhi
    23.04.2025
    -- 1 of 1 --
    Interim Order 4Full order available
    30 Jul 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Cr Rev 185/2023 Deputy Director Of Income Tax Vs. Ashok Kumar Singh & Cr Rev 186/2023 Deputy Director Of Income Tax Vs. Ashok Kumar Singh & Cr Rev 187/2023 Deputy Director Of Income Tax Vs. Ashok Kumar Singh & Cr Rev 188/2023 Deputy Director Of Income Tax Vs. Ashok Kumar Singh & Cr Rev 189/2023 Deputy Director Of Income Tax Vs. Ashok Kumar Singh & Cr Rev 190/2023 Deputy Director Of Income…

    Read Full Order
    Interim Order 3
    03 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: Cr Rev186/2023
    DEPUTY DIRECTOR OF INCOME TAX Vs. ASHOK KUMAR
    SINGH
    03.02.2024
    Present: Sh. Ajay Kumar, Ld. Counsel for the revisionist.
    Sh. Shirish Kohli, Ld. Counsel for the respondent who is
    appearing online on CISCO WEBEX states that after obtaining a copy
    of the orders from the Hon’ble High Court of Delhi passed in some
    appeal which was preferred by the revisionist against the orders
    pertaining to the same transaction and pertaining to the same
    assessment year, he would like to address the arguments in the present
    revision petition on the next date.
    At request of Ld. Counsel for the respondent, now to come
    up for arguments in the present revision petition on 20.04.2024.
    (Raj Kumar)
    ASJ-05, Central District
    Tis Hazari Courts, Delhi
    03.02.2024
    -- 1 of 1 --
    Interim Order 2
    26 Jul 2023
    Order Details: COPY OF ORDER
    Pdf Text: CNR No.DLCT01-004512-2023
    CR No.36/2023
    Deputy Director of Income Tax Vs. Ashok Kumar Singh
    26/07/2023
    Present: Sh. Kanhaiya Singhal, Ld. Counsel for the revisionist
    is present (through V.C.).
    Respondent is present with Ld. Counsel Sh. Shiv
    Shankar Singh.
    This Court is looking after the work of Bail Duty
    Roster.
    TCR is received.
    Vakalatnama has been filed by counsel for the
    respondent.
    Counsel for the respondent seeks time for filing reply to
    the present revision petition on the ground that he has been recently
    engaged in the present matter.
    Reply be filed on or before the next date of hearing with
    direction to supply advance copy of the same to the opposite side.
    Put up the matter for reply and arguments on
    25/10/2023. Date of 25/10/2023 is given at specific request and
    convenience of counsel for the parties.
    TCR be sent back and same be called one day prior to
    the next date of hearing.
    Order be uploaded on the website of the Delhi District
    Court.
    (Vijay Shankar)
    ASJ-05, Central District
    Tis Hazari Courts, Delhi
    26/07/2023(G)
    -- 1 of 1 --
    Interim Order 1Full order available
    29 Mar 2023

    Order Details: COPY OF ORDER Pdf Text: CNR No.DLCT01-004512-2023 CR No.36/2023 Deputy Director of Income Tax Vs. Ashok Kumar Singh 29/03/2023 Fresh revision petition received by way of assignment. It be checked and registered as per rules. Present: Sh. Kanhaiya Singhal, Ld. Counsel for the revisionist is present alongwith Sh. Honey Patodi, Deputy Director. It is submitted by counsel for the revisionist that in the present case, the revisionist has also filed the application u/s. 5 of Limitation Act for…

    Read Full Order
    Order 11
    07 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 13. Cr. Rev. No. 186/2023
    Deputy Director of Income Tax Vs. Ashok Kumar Singh
    07.10.2026
    Present: Ms. Nivedita Tiwari, Ld. proxy counsel for the revisionist.
    Sh. Shrish Kohli, Ld. counsel for the respondent through VC.
    Ld. proxy counsel for the revisionist requests for an
    adjournment to file the written submissions.
    Put up on 06.02.2027.
    (Vikas Garg)
    ASJ-05, Central District
    THC, Delhi/07.10.2026gy
    -- 1 of 1 --
    Order 10
    01 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: Cr Rev 186/2023
    Deputy Director of Income Tax Vs. Ashok Kumar Singh
    01.07.2026
    Present: Sh. Kanhaiya Singhal, ld. Spl. PP for the revisionist
    department along with ld. counsel Sh. Prasanna.
    Sh. Shrish Kohli (through VC), ld. counsel for the
    respondent.
    Part arguments heard.
    Some time is sought by the ld. counsel for the revisionist
    to file written submissions as was mentioned in the previous order. The
    same be filed by the next date of hearing.
    Re-notify on 07.10.2026.
    (Bhupinder Singh)
    ASJ-05, Central District
    Tis Hazari Courts, Delhi
    01.07.2026
    -- 1 of 1 --
    Order 9
    01 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CA 186/2024
    Hakikat Rai Vs. Sapna Alias Hema
    01.04.2026
    Present: Sh. Ram Kumar, ld. proxy counsel for the appellant.
    Sh. Abhimanyu Kumar, ld. counsel for the respondents.
    Judgment not ready.
    Put up for judgment on the next date of hearing.
    Re-notify on 09.04.2026.
    (Bhupinder Singh)
    ASJ-05, Central District
    Tis Hazari Courts, Delhi
    jj01.04.2026
    -- 1 of 1 --
    Order 8
    14 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: Cr Rev 186/2023
    Deputy Director Of Income Tax Vs. Ashok Kumar Singh
    14.01.2026
    Present: Sh. Kanhaiya Singhal, ld. Spl. PP and Sh. Ajay Kumar, ld.
    Counsels for the revisionist.
    Sh. Ajit Singh and Sh. Shirish Kohli, ld. Counsels for the
    respondent.
    Written submissions have been filed on behalf of respondent.
    Taken on record. Copy supplied.
    Part arguments heard.
    Put up for further arguments on the next date of hearing.
    Ld. Counsels for the revisionist are impressed upon to file
    written submission before hand.
    Re-notify on 01.04.2026.
    (Bhupinder Singh)
    ASJ-05, Central District
    Tis Hazari Courts, Delhi
    14.01.2026
    -- 1 of 1 --
    Order 7
    01 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: Cr Rev 185/2023
    Deputy Director Of Income Tax Vs. Ashok Kumar Singh
    &
    Cr Rev 186/2023
    Deputy Director Of Income Tax Vs. Ashok Kumar Singh
    &
    Cr Rev 187/2023
    Deputy Director Of Income Tax Vs. Ashok Kumar Singh
    &
    Cr Rev 188/2023
    Deputy Director Of Income Tax Vs. Ashok Kumar Singh
    &
    Cr Rev 189/2023
    Deputy Director Of Income Tax Vs. Ashok Kumar Singh
    &
    Cr Rev 190/2023
    Deputy Director Of Income Tax Vs. Ashok Kumar Singh
    01.11.2025
    Present: Sh. Kanhaiya Singhal, ld. Spl. PP and Sh. Prasanna, ld. Counsels
    for the revisionist department.
    Sh. Ajeet Singh, ld. Counsel for the respondent.
    Part arguments heard.
    Put up for further arguments on the next date of hearing.
    Re-notify on 14.01.2026.
    (Bhupinder Singh)
    ASJ-05, Central District
    Tis Hazari Courts, Delhi
    01.11.2025
    -- 1 of 1 --
    Order 5
    30 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: Cr Rev 185/2023
    Deputy Director Of Income Tax Vs. Ashok Kumar Singh
    &
    Cr Rev 186/2023
    Deputy Director Of Income Tax Vs. Ashok Kumar Singh
    &
    Cr Rev 187/2023
    Deputy Director Of Income Tax Vs. Ashok Kumar Singh
    &
    Cr Rev 188/2023
    Deputy Director Of Income Tax Vs. Ashok Kumar Singh
    &
    Cr Rev 189/2023
    Deputy Director Of Income Tax Vs. Ashok Kumar Singh
    &
    Cr Rev 190/2023
    Deputy Director Of Income Tax Vs. Ashok Kumar Singh
    30.07.2025
    Present: Sh. Kanhaiya Singhal (through VC), ld. Spl. PP and ld. Counsel
    Sh. Prasanna, for the revisionist department.
    Sh. Shirish Kohli, ld. Counsel for the respondent (through VC).
    Part arguments heard.
    Put up for further arguments on the next date of hearing.
    Re-notify on 01.11.2025.
    TCR be sent back to the ld. Trial court and the same be
    summoned again at least two days prior to the next date.
    (Bhupinder Singh)
    ASJ-05, Central District
    Tis Hazari Courts, Delhi
    30.07.2025
    -- 1 of 1 --
    Order 6
    23 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: Cr Rev 185/2023
    Deputy Director Of Income Tax Vs. Ashok Kumar Singh
    &
    Cr Rev 186/2023
    Deputy Director Of Income Tax Vs. Ashok Kumar Singh
    &
    Cr Rev 187/2023
    Deputy Director Of Income Tax Vs. Ashok Kumar Singh
    &
    Cr Rev 188/2023
    Deputy Director Of Income Tax Vs. Ashok Kumar Singh
    &
    Cr Rev 189/2023
    Deputy Director Of Income Tax Vs. Ashok Kumar Singh
    &
    Cr Rev 190/2023
    Deputy Director Of Income Tax Vs. Ashok Kumar Singh
    23.04.2025
    Present: Sh. Kanhaiya Singhal, ld. Spl. PP for the Income Tax
    Department.
    Sh. Shirish Kohli, ld. proxy Counsel for the respondent who is
    appearing online through cisco webex states that main counsel for the
    respondent is not available as on date.
    At the request of the ld. Proxy counsel for the respondent, now
    to come up for arguments on 30.07.2025.
    TCR be sent back to the ld. Trial court and the same be
    summoned again at least two days prior to the next date.
    (Raj Kumar)
    ASJ-05, Central District
    Tis Hazari Courts, Delhi
    23.04.2025
    -- 1 of 1 --
    Order 4Full order available
    30 Jul 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Cr Rev 185/2023 Deputy Director Of Income Tax Vs. Ashok Kumar Singh & Cr Rev 186/2023 Deputy Director Of Income Tax Vs. Ashok Kumar Singh & Cr Rev 187/2023 Deputy Director Of Income Tax Vs. Ashok Kumar Singh & Cr Rev 188/2023 Deputy Director Of Income Tax Vs. Ashok Kumar Singh & Cr Rev 189/2023 Deputy Director Of Income Tax Vs. Ashok Kumar Singh & Cr Rev 190/2023 Deputy Director Of Income…

    Read Full Order
    Order 3
    03 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: Cr Rev186/2023
    DEPUTY DIRECTOR OF INCOME TAX Vs. ASHOK KUMAR
    SINGH
    03.02.2024
    Present: Sh. Ajay Kumar, Ld. Counsel for the revisionist.
    Sh. Shirish Kohli, Ld. Counsel for the respondent who is
    appearing online on CISCO WEBEX states that after obtaining a copy
    of the orders from the Hon’ble High Court of Delhi passed in some
    appeal which was preferred by the revisionist against the orders
    pertaining to the same transaction and pertaining to the same
    assessment year, he would like to address the arguments in the present
    revision petition on the next date.
    At request of Ld. Counsel for the respondent, now to come
    up for arguments in the present revision petition on 20.04.2024.
    (Raj Kumar)
    ASJ-05, Central District
    Tis Hazari Courts, Delhi
    03.02.2024
    -- 1 of 1 --
    Order 2
    26 Jul 2023
    Order Details: COPY OF ORDER
    Pdf Text: CNR No.DLCT01-004512-2023
    CR No.36/2023
    Deputy Director of Income Tax Vs. Ashok Kumar Singh
    26/07/2023
    Present: Sh. Kanhaiya Singhal, Ld. Counsel for the revisionist
    is present (through V.C.).
    Respondent is present with Ld. Counsel Sh. Shiv
    Shankar Singh.
    This Court is looking after the work of Bail Duty
    Roster.
    TCR is received.
    Vakalatnama has been filed by counsel for the
    respondent.
    Counsel for the respondent seeks time for filing reply to
    the present revision petition on the ground that he has been recently
    engaged in the present matter.
    Reply be filed on or before the next date of hearing with
    direction to supply advance copy of the same to the opposite side.
    Put up the matter for reply and arguments on
    25/10/2023. Date of 25/10/2023 is given at specific request and
    convenience of counsel for the parties.
    TCR be sent back and same be called one day prior to
    the next date of hearing.
    Order be uploaded on the website of the Delhi District
    Court.
    (Vijay Shankar)
    ASJ-05, Central District
    Tis Hazari Courts, Delhi
    26/07/2023(G)
    -- 1 of 1 --
    Order 1Full order available
    29 Mar 2023

    Order Details: COPY OF ORDER Pdf Text: CNR No.DLCT01-004512-2023 CR No.36/2023 Deputy Director of Income Tax Vs. Ashok Kumar Singh 29/03/2023 Fresh revision petition received by way of assignment. It be checked and registered as per rules. Present: Sh. Kanhaiya Singhal, Ld. Counsel for the revisionist is present alongwith Sh. Honey Patodi, Deputy Director. It is submitted by counsel for the revisionist that in the present case, the revisionist has also filed the application u/s. 5 of Limitation Act for…

    Read Full Order

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