DCIT, BENAMI PROHIBITION UNIT-1, DELHIVsM/S HEBES ELECTRONICS PVT. LTD.

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 Ct. Cases / 327/2026
DCIT, BENAMI PROHIBITION UNIT-1, DELHI Vs. M/S
HEBES ELECTRONICS PVT. LTD.
PS Kamla Market
16.05.2026
Video Conferencing facility is active throughout the
proceedings during the day.
It is a fresh complaint case. It be checked and registered.
Present: Sh. Kanhaiya Singhal, Ld. SPP for complainant.
Heard. Perused.
The present complaint has been filed by a public
servant in discharge of his official duties and therefore,
examination of the complainant and the witnesses is dispensed
with.
As per the proviso to Section 223 of BNSS, an
opprtunity of being heard is to be given to the proposed accused
persons before taking cognizance of the alleged offences.
Accordingly, issue notice to the proposed accused
persons on filing of PF/RC, speed post and approved courier
service by the complainant for NDOH.
PF be filed within a week from today.
List for further proceedings on 23.09.2026.
(Shilpi Jain)
ASJ-02, Central, THC
Delhi-16.05.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5 Ct. Cases / 327/2026
DCIT, BENAMI PROHIBITION UNIT-1, DELHI Vs. M/S
HEBES ELECTRONICS PVT. LTD.
23.09.2026
Video Conferencing facility is active throughout the
proceedings during the day.
Present: Sh. Ajay Kumar, Ld. proxy counsel for SPP Sh.
Kanhaiya Singhal for the complainant.
Sh. Sarthak Tagra, Ld. counsel for all the proposed
accused persons.
It is submitted by Ld. Counsel for the proposed
accused persons that certain proceedings are pending before the
Hon’ble High Court in another case of similar nature. Documents
pertaining to the said proceedings are filed. Taken on record.
Copy supplied.
It is submitted by Ld. Counsel for the proposed
accused persons that they have not received copy of the
complaint along with the annexed documents. Complainant is
directed to supply the same on or before the NDOH against
acknowledgment.
List for further proceedings on 17.02.2027.
(Shilpi Jain)
ASJ-02, Central, THC
Delhi-23.09.2026(A)
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 Ct. Cases / 327/2026
DCIT, BENAMI PROHIBITION UNIT-1, DELHI Vs. M/S
HEBES ELECTRONICS PVT. LTD.
PS Kamla Market
16.05.2026
Video Conferencing facility is active throughout the
proceedings during the day.
It is a fresh complaint case. It be checked and registered.
Present: Sh. Kanhaiya Singhal, Ld. SPP for complainant.
Heard. Perused.
The present complaint has been filed by a public
servant in discharge of his official duties and therefore,
examination of the complainant and the witnesses is dispensed
with.
As per the proviso to Section 223 of BNSS, an
opprtunity of being heard is to be given to the proposed accused
persons before taking cognizance of the alleged offences.
Accordingly, issue notice to the proposed accused
persons on filing of PF/RC, speed post and approved courier
service by the complainant for NDOH.
PF be filed within a week from today.
List for further proceedings on 23.09.2026.
(Shilpi Jain)
ASJ-02, Central, THC
Delhi-16.05.2026
-- 1 of 1 --