Ramesh SurapaneniVsIncome Tax Office

Order Details: COPY OF ORDER
Pdf Text: Ramesh Surapaneni Vs. Income Tax Office
CNR No.: DLCT01-008688-2024
Cr.l. Rev No. 265/2024
16.09.2026
Present : Mr. Siddhant Prakash Malik
(through video
conferencing), Ld. Counsel for revisionist.
Mr. Kanhaiya Singhal
(through video conferencing)
and Ms. Isha Singh
(physically), Ld. SPP for
respondent.
Part submissions heard on behalf of Ld. SPP for the
respondent.
At request of Ld. Counsel for revisionist, re-list the
matter for further proceedings/arguments on 19.09.2026.
Interim order, if any, to continue till the next date of
hearing.
Ankit Mehta
ASJ-03, Central District,
Tis Hazari Courts, Delhi
16.09.2026
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Order Details: COPY OF ORDER
Pdf Text: Ramesh Surapaneni Vs. Income Tax Office
CNR No.: DLCT01-008688-2024
Cr.l. Rev No. 265/2024
01.07.2026
Present : Ms. Chhavi Jain, Ld. Counsel for revisionist.
Mr. Rakshit Gupta, Ld. Counsel for revisionist.
(through video conferencing)
Mr. Yash Arora, Ld. Proxy Counsel for Mr.
Kanhaiya Singhal, Ld. SPP for respondent.
Ld. Counsel for revisionist has submitted that the
revisionist has applied for compounding of the offences in the
present case and the connected cases with the concerned
authorities on 30.03.2026 and that the same is pending
consideration. Accordingly, request for a short accommodation is
made.
In the interest of justice and as prayed for, list for
further proceedings on 16.09.2026.
Abhishek Goyal
ASJ-03, Central District,
Tis Hazari Courts, Delhi
01.07.2026
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Order Details: COPY OF ORDER
Pdf Text: Ramesh Surapaneni Vs. Income Tax Office
CNR No.: DLCT01-008688-2024
Cr.l. Rev No. 265/2024
04.04.2026
Present : Ms. Chhavi Jain,Ld. Counsel for revisionist.
Mr. Sarthak Gupta, Ld. Proxy Counsel for Mr.
Kanhaiya Singhal, Ld. SPP for respondent.
Ld. Counsel for the revisionist has submitted that the
revisionist is in the process of moving an application for
compounding before the concerned authorities. As per the Ld.
Counsel the revisionist is a resident of U.S.A. and that short
accommodation may be afforded for the revisionist to take
necessary steps.
In the interest of justice and as prayed for, list for
further proceedings on 01.07.2026.
Interim order, if any, to continue till the next date of
hearing.
Abhishek Goyal
ASJ-03, Central District,
Tis Hazari Courts, Delhi
04.04.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ramesh Surapaneni Vs. Income Tax Office
CNR No.: DLCT01-008688-2024
Cr.l. Rev No. 265/2024
07.02.2026
Present : Mr. Siddhant Prakash Malik, Ld. Counsel for
revisionist.
Mr. Kanhaiya Singhal, Ld. SPP for respondent.
Mr. Ajay Kumar, Ld. Counsel for respondent
TCR has been received.
List for purpose already fixed on 04.04.2026.
Interim order, if any, to continue till the next date of
hearing.
TCR be sent back to the Ld. Trial Court and same be
requisitioned two days, prior to the next date of hearing.
Joginder Prakash Nahar
2nd Link ASJ-01 (FTC),
Central District,
Tis Hazari Courts, Delhi
07.02.2026
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Order Details: COPY OF ORDER
Pdf Text: Ramesh Surapaneni Vs. Income Tax Office
CNR No.: DLCT01-008688-2024
Cr.l. Rev No. 265/2024
12.11.2025
Present : Mr. Sateneder Kumar, Ld. counsel for revisionist.
Sh. Kanhaiya Singhal, Ld. SPP for respondent.
Mr. Prasanna, Ld. Counsel for respondent/ Income
Tax.
Request for adjournment is made by Ld. Counsel for
the revisionist on the ground that the revisionist is in the process
of moving a compounding application before the Ld. Trial Court.
The said prayer is opposed by Ld. SPP for respondent on the
ground that the matter is pending for substantial time now.
In the interest of justice, however, considering the
submissions made by the parties, list for further proceedings on
07.02.2026.
TCR be requisitioned two days, prior to the next
date of hearing.
Interim order, if any, to continue till the next date of
hearing.
Abhishek Goyal
ASJ-03, Central District,
Tis Hazari Courts, Delhi
12.11.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr Rev 208-2024 & 265-24
Ramesh Surapaneni Vs. Income Tax Office
06.09.2025
Present: Ms. Chhavi Jain, Ld. counsel for revisionist.
Sh. Kanhaiya Singhal, Ld. SPP and Sh. Prasanna for
respondent/ Income Tax.
Ld. counsel for revisionist submits that there were
three revision petitions, one was marked to Ld. ASJ Sh.
Abhishek Goel and third was marked to this Court. She further
submits that Ld. ASJ Sh. Abhishek Goel has dismissed the
revision petitions and the said orders have been challenged,
however, date is yet to be fixed in the Hon’ble High Court of
Delhi, therefore, she requests for an adjournment.
Adjournment is opposed by Ld. counsel for
respondent.
Considering the submissions of Ld. counsel for
revisionist and in the interest of justice, adjournment is granted.
At the request of Ld. counsel for revisionist, put up
for purpose fixed/ rejoinder, if any/ arguments on 12.11.2025.
Till then, interim orders to continue.
(Virender Singh)
Special Judge, NDPS-02,
Central,THC, Delhi/06.09.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cre. Rev No. 208-24 & 265-24
Ramesh Surapaneni Vs. Income Tax Office
07.05.2025
Present: Sh. S.P. Malik, proxy counsel for revisionist.
Sh. Kanhiya Singhal, SPP for ITO.
Ld. proxy counsel for revisionist submits that he has
received copy of reply two days ago and he needs sometime to file
rejoinder.
One opportunity is granted.
Put up for rejoinder, if any/ arguments on 26.07.2025.
Till then, interim orders to continue. TCR be retained.
(PRANJAL ANEJA)
Special Judge, NDPS-02,
Central,THC,Delhi/07.05.2025(kk)
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr. Rev. No. 208-24 & 265-24
Ramesh Surapaneni Vs. Income Tax Office
26.03.2025
Present: Ms. Chhavi Jain, counsel for revisionist.
Sh. Prasanna, Ld. Special PP for ITO.
Ld. Special PP for ITO submits that the copy of the
present revision petition has not been supplied to him.
Ld. counsel for revisionist submits that she will
supply copy of the revision petition during the course of the day.
At request, put up for reply and arguments on
30.04.2025. Till then, interim orders to continue. TCR be retained.
(PRANJAL ANEJA)
Special Judge, NDPS-02,
Central,THC,Delhi/26.03.2025(kk)
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Order Details: COPY OF ORDER
Pdf Text: Cr. Rev. 208/2024 & 265/2024
Ramesh Surapaneni Vs. Income Tax Office
07.12.2024
Reader of the Court is on leave today. Regular
Stenographer is also on leave.
Present: Ld. Counsel for revisionist.
None for respondent.
TCR not received. TCR be requisitioned two days
prior to the NDOH.
Put up for arguments on 18.01.2025.
(PRANJAL ANEJA)
Special Judge, NDPS-02,
Central,THC, Delhi/07.12.2024(vp)
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Order Details: COPY OF ORDER
Pdf Text: Cr Rev 208/2024 & 265/2024
Ramesh Surapaneni Vs. Income Tax Office
05.10.2024
Due to assembly election/voting in Haryana, Reader,
Assistant Ahlmad and one regular Stenographer are on Special
Casual Leave today.
Present: Mr. P.S. Singhal, Ld. Counsel for revisionist.
Notice to the respondent received back served but
none is present. Due to shortage of staff, pass over is not possible
today. TCR also not received. Hence, put up for appearance of
the respondent on 07.12.2024.
TCR be requisitioned two days prior to the NDOH.
(PRANJAL ANEJA)
Special Judge, NDPS-02,
Central,THC, Delhi/05.10.2024(vp)
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr Rev No. 208/2024 & 265/2024
Ramesh Surapaneni Vs. Income Tax Office
13.08.2024
Present: Sh. P.S. Singal and Ms. Chavi Jain, counsels for
revisionist.
Issue notice of the present revision petition to the
respondent on filing of PF/RC as well as all permissible modes
for the NDOH.
Put up for consideration on 05.10.2024.
TCR be requisitioned two days prior to the NDOH.
(PRANJAL ANEJA)
Special Judge, NDPS-02,
Central,THC, Delhi/13.08.2024(kk)
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Order Details: COPY OF ORDER
Pdf Text: Cr. Rev.No.265/2024
Ramesh Surapaneni vs. Income Tax Office
22.07.2024
Present: Ms. Chhavi Jain, ld. Counsel for revisionist.
Put up for consideration / arguments on 13.08.2024.
(PRANJAL ANEJA)
Special Judge (NDPS)-02
Central District, Tis Hazari Courts
Delhi/ 22.07.2024
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Order Details: COPY OF ORDER
Pdf Text: Ramesh Surapaneni Vs. Income Tax Office
CNR No.: DLCT01-008688-2024
Cr.l. Rev No. 265/2024
19.09.2026
Present : Mr. Satender Kumar, Ld. Counsel for revisionist.
Revisionist Ramesh Surapaneni is not present.
None for respondent.
Despite repeated calls, none is present on behalf of
the respondent.
Ld. Counsel for revisionist submits that the matter
may not be passed-over as he has to attend another matter at
Rouse Avenue Courts, Delhi.
In view of the aforesaid, list the matter for further
proceedings/arguments on 05.11.2026.
Interim order, if any, to continue till the next date of
hearing.
Ankit Mehta
ASJ-03, Central District,
Tis Hazari Courts, Delhi
19.09.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: Ramesh Surapaneni Vs. Income Tax Office
CNR No.: DLCT01-008688-2024
Cr.l. Rev No. 265/2024
16.09.2026
Present : Mr. Siddhant Prakash Malik
(through video
conferencing), Ld. Counsel for revisionist.
Mr. Kanhaiya Singhal
(through video conferencing)
and Ms. Isha Singh
(physically), Ld. SPP for
respondent.
Part submissions heard on behalf of Ld. SPP for the
respondent.
At request of Ld. Counsel for revisionist, re-list the
matter for further proceedings/arguments on 19.09.2026.
Interim order, if any, to continue till the next date of
hearing.
Ankit Mehta
ASJ-03, Central District,
Tis Hazari Courts, Delhi
16.09.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: Ramesh Surapaneni Vs. Income Tax Office
CNR No.: DLCT01-008688-2024
Cr.l. Rev No. 265/2024
01.07.2026
Present : Ms. Chhavi Jain, Ld. Counsel for revisionist.
Mr. Rakshit Gupta, Ld. Counsel for revisionist.
(through video conferencing)
Mr. Yash Arora, Ld. Proxy Counsel for Mr.
Kanhaiya Singhal, Ld. SPP for respondent.
Ld. Counsel for revisionist has submitted that the
revisionist has applied for compounding of the offences in the
present case and the connected cases with the concerned
authorities on 30.03.2026 and that the same is pending
consideration. Accordingly, request for a short accommodation is
made.
In the interest of justice and as prayed for, list for
further proceedings on 16.09.2026.
Abhishek Goyal
ASJ-03, Central District,
Tis Hazari Courts, Delhi
01.07.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: Ramesh Surapaneni Vs. Income Tax Office
CNR No.: DLCT01-008688-2024
Cr.l. Rev No. 265/2024
04.04.2026
Present : Ms. Chhavi Jain,Ld. Counsel for revisionist.
Mr. Sarthak Gupta, Ld. Proxy Counsel for Mr.
Kanhaiya Singhal, Ld. SPP for respondent.
Ld. Counsel for the revisionist has submitted that the
revisionist is in the process of moving an application for
compounding before the concerned authorities. As per the Ld.
Counsel the revisionist is a resident of U.S.A. and that short
accommodation may be afforded for the revisionist to take
necessary steps.
In the interest of justice and as prayed for, list for
further proceedings on 01.07.2026.
Interim order, if any, to continue till the next date of
hearing.
Abhishek Goyal
ASJ-03, Central District,
Tis Hazari Courts, Delhi
04.04.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ramesh Surapaneni Vs. Income Tax Office
CNR No.: DLCT01-008688-2024
Cr.l. Rev No. 265/2024
07.02.2026
Present : Mr. Siddhant Prakash Malik, Ld. Counsel for
revisionist.
Mr. Kanhaiya Singhal, Ld. SPP for respondent.
Mr. Ajay Kumar, Ld. Counsel for respondent
TCR has been received.
List for purpose already fixed on 04.04.2026.
Interim order, if any, to continue till the next date of
hearing.
TCR be sent back to the Ld. Trial Court and same be
requisitioned two days, prior to the next date of hearing.
Joginder Prakash Nahar
2nd Link ASJ-01 (FTC),
Central District,
Tis Hazari Courts, Delhi
07.02.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: Ramesh Surapaneni Vs. Income Tax Office
CNR No.: DLCT01-008688-2024
Cr.l. Rev No. 265/2024
12.11.2025
Present : Mr. Sateneder Kumar, Ld. counsel for revisionist.
Sh. Kanhaiya Singhal, Ld. SPP for respondent.
Mr. Prasanna, Ld. Counsel for respondent/ Income
Tax.
Request for adjournment is made by Ld. Counsel for
the revisionist on the ground that the revisionist is in the process
of moving a compounding application before the Ld. Trial Court.
The said prayer is opposed by Ld. SPP for respondent on the
ground that the matter is pending for substantial time now.
In the interest of justice, however, considering the
submissions made by the parties, list for further proceedings on
07.02.2026.
TCR be requisitioned two days, prior to the next
date of hearing.
Interim order, if any, to continue till the next date of
hearing.
Abhishek Goyal
ASJ-03, Central District,
Tis Hazari Courts, Delhi
12.11.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr Rev 208-2024 & 265-24
Ramesh Surapaneni Vs. Income Tax Office
06.09.2025
Present: Ms. Chhavi Jain, Ld. counsel for revisionist.
Sh. Kanhaiya Singhal, Ld. SPP and Sh. Prasanna for
respondent/ Income Tax.
Ld. counsel for revisionist submits that there were
three revision petitions, one was marked to Ld. ASJ Sh.
Abhishek Goel and third was marked to this Court. She further
submits that Ld. ASJ Sh. Abhishek Goel has dismissed the
revision petitions and the said orders have been challenged,
however, date is yet to be fixed in the Hon’ble High Court of
Delhi, therefore, she requests for an adjournment.
Adjournment is opposed by Ld. counsel for
respondent.
Considering the submissions of Ld. counsel for
revisionist and in the interest of justice, adjournment is granted.
At the request of Ld. counsel for revisionist, put up
for purpose fixed/ rejoinder, if any/ arguments on 12.11.2025.
Till then, interim orders to continue.
(Virender Singh)
Special Judge, NDPS-02,
Central,THC, Delhi/06.09.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cre. Rev No. 208-24 & 265-24
Ramesh Surapaneni Vs. Income Tax Office
07.05.2025
Present: Sh. S.P. Malik, proxy counsel for revisionist.
Sh. Kanhiya Singhal, SPP for ITO.
Ld. proxy counsel for revisionist submits that he has
received copy of reply two days ago and he needs sometime to file
rejoinder.
One opportunity is granted.
Put up for rejoinder, if any/ arguments on 26.07.2025.
Till then, interim orders to continue. TCR be retained.
(PRANJAL ANEJA)
Special Judge, NDPS-02,
Central,THC,Delhi/07.05.2025(kk)
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr. Rev. No. 208-24 & 265-24
Ramesh Surapaneni Vs. Income Tax Office
26.03.2025
Present: Ms. Chhavi Jain, counsel for revisionist.
Sh. Prasanna, Ld. Special PP for ITO.
Ld. Special PP for ITO submits that the copy of the
present revision petition has not been supplied to him.
Ld. counsel for revisionist submits that she will
supply copy of the revision petition during the course of the day.
At request, put up for reply and arguments on
30.04.2025. Till then, interim orders to continue. TCR be retained.
(PRANJAL ANEJA)
Special Judge, NDPS-02,
Central,THC,Delhi/26.03.2025(kk)
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: Cr. Rev. 208/2024 & 265/2024
Ramesh Surapaneni Vs. Income Tax Office
07.12.2024
Reader of the Court is on leave today. Regular
Stenographer is also on leave.
Present: Ld. Counsel for revisionist.
None for respondent.
TCR not received. TCR be requisitioned two days
prior to the NDOH.
Put up for arguments on 18.01.2025.
(PRANJAL ANEJA)
Special Judge, NDPS-02,
Central,THC, Delhi/07.12.2024(vp)
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: Cr Rev 208/2024 & 265/2024
Ramesh Surapaneni Vs. Income Tax Office
05.10.2024
Due to assembly election/voting in Haryana, Reader,
Assistant Ahlmad and one regular Stenographer are on Special
Casual Leave today.
Present: Mr. P.S. Singhal, Ld. Counsel for revisionist.
Notice to the respondent received back served but
none is present. Due to shortage of staff, pass over is not possible
today. TCR also not received. Hence, put up for appearance of
the respondent on 07.12.2024.
TCR be requisitioned two days prior to the NDOH.
(PRANJAL ANEJA)
Special Judge, NDPS-02,
Central,THC, Delhi/05.10.2024(vp)
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr Rev No. 208/2024 & 265/2024
Ramesh Surapaneni Vs. Income Tax Office
13.08.2024
Present: Sh. P.S. Singal and Ms. Chavi Jain, counsels for
revisionist.
Issue notice of the present revision petition to the
respondent on filing of PF/RC as well as all permissible modes
for the NDOH.
Put up for consideration on 05.10.2024.
TCR be requisitioned two days prior to the NDOH.
(PRANJAL ANEJA)
Special Judge, NDPS-02,
Central,THC, Delhi/13.08.2024(kk)
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: Cr. Rev.No.265/2024
Ramesh Surapaneni vs. Income Tax Office
22.07.2024
Present: Ms. Chhavi Jain, ld. Counsel for revisionist.
Put up for consideration / arguments on 13.08.2024.
(PRANJAL ANEJA)
Special Judge (NDPS)-02
Central District, Tis Hazari Courts
Delhi/ 22.07.2024
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