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Cr Rev - CRIMINAL REVISION

Income Tax DepartmentVsDINESH KUMAR

CNR DLCT010114552025791-ADDITIONAL SESSIONS JUDGE - 05
Tis Hazari, District Sessions Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
389/2025
Registration Date
01 Aug 2025
Next Hearing Date
03 Feb 2027
Case Stage
Arguments

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Income Tax Department

    Respondent

    1. 1DINESH KUMAR

    Acts & Sections

    1
    Bharatiya Nagarik Suraksha Sanhita · Sec 440

    Case History / Proceedings

    Case History
    Date: 01-08-2025
Business: FP
Next Purpose: Misc. cases/purpose
Next Hearing Date: 18-09-2025

Date: 18-09-2025
Business: FP
Next Purpose: Arguments
Next Hearing Date: 18-12-2025

Date: 18-12-2025
Business: FP
Next Purpose: Arguments
Next Hearing Date: 07-04-2026

Date: 07-04-2026
Business: fp
Next Purpose: Arguments
Next Hearing Date: 02-09-2026

Date: 02-09-2026
Business: FP
Next Purpose: Arguments
Next Hearing Date: 03-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 4317/2025
Filing Date: 31-07-2025
eFiling Number: ADL20240009947C202500909
eFiling Date: 30-07-2025
First Hearing Date: 01st August 2025
Court Number And Judge: 791-ADDITIONAL SESSIONS JUDGE - 05

    Orders

    10
    Interim Order 5
    02 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14
Cr Rev 389/2025
INCOME TAX DEPARTMENT Vs. DINESH KUMAR
02.09.2026
Present: Sh. Arpit Batra, Ld. Spl. PP for the revisionist through VC.
Sh. Kartik Singh, ld. counsel for the respondent through VC.
Ld. Counsel for the respondent seeks an adjournment for filing
the reply and advancing arguments.
In the interest of justice, a last and final opportunity is granted to
the respondent to file the reply and advance arguments on the next date of
hearing.
The TCR be sent back to the Ld. Trial Court forthwith and be
summoned again one day prior to the next date of hearing.
Put up for reply and arguments on 03.02.2027.
(Vikas Garg)
ASJ-05, Central District
THC, Delhi/02.09.2026
-- 1 of 1 --
    Interim Order 4
    07 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr Rev 389/2025
Income Tax Department Vs. Dinesh Kumar
07.04.2026
Present: Sh. Arpit Batra, ld. Spl. PP for the revisionist department.
Sh. Kartik Singh, ld. counsel for the respondent.
Some more time is sought by ld. counsel for the respondent to
file the reply.
The same is strongly opposed by the ld. Spl. PP for the
revisionist department.
Ld. counsel for the respondent submits that as per his
information some notification has been issued by the Income Tax Department
to the effect that if TDS has been deposited along with the penalty, the
prosecution u/s 276 B of the Income Tax Act stands invalid. It is submitted
that clarification on this aspect may be sought from the revisionist department
while in the meanwhile, he shall also make an endeavor to trace the same.
Put up for arguments on the next date of hearing.
In the meanwhile, the respondent is at liberty to file reply, if
any, with advance copy to the opposite side.
Re-notify on 02.09.2026.
(Bhupinder Singh)
ASJ-05, Central District
Tis Hazari Courts, Delhi
jj07.04.2026
-- 1 of 1 --
    Interim Order 3
    18 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr Rev 389-2025
Income Tax Department Vs. Dinesh Kumar
18.12.2025
Present: Sh. Arpit Batra, ld. Spl. PP for the revisionist along with ld. counsel
Sh. Abhishek Thakur.
Sh. Kartik Singh (through VC), ld. Counsel for the respondent.
Heard. Record perused.
Some more time is sought by the respondent to file the reply.
Let the same be filed by the next date of hearing.
Put up for filing of reply, if any, with advance copy to the opposite
side and for arguments on the next date of hearing.
Re-notify on 07.04.2026.
(Bhupinder Singh)
ASJ-05, Central District
Tis Hazari Courts, Delhi
18.12.2025
-- 1 of 1 --
    Interim Order 2
    18 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr Rev 389/2025
INCOME TAX DEPARTMENT Vs. DINESH KUMAR
18.09.2025
Present: Sh. Arpit Batra, Ld. Spl. PP for the revisionist.
Sh. Kartik Singh, Ld. Counsel for the respondent.
Heard. Record perused.
It is submitted by Ld. Counsel for the respondent that he needs
some time to file the reply since the respondent was served last week only.
Put up for filing of reply and arguments on the petition for the
next date of hearing.
Re-notify on 18.12.2025.
(Bhupinder Singh)
ASJ-05, Central District
Tis Hazari Courts, Delhi
18.09.2025
-- 1 of 1 --
    Interim Order 1
    01 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr. Rev. 389/2025
Income Tax Department Vs. Dinesh Kumar
01.08.2025
Fresh Criminal revision petition has been received by way of
assignment. It be checked and registered.
Present: Sh. Arpit Batra, ld. Spl. PP for the revisionist Department
(through VC).
The present criminal revision petition u/s 438 R/w Section 440
of the BNSS against the impugned order dated 04.03.2025 passed by ld.
ACJM(Special Acts), Tis Hazari Courts, Delhi.
Notice of the present criminal revision petition and that of the
appplication u/s 5 of the Limitation Act be issued to the respondent on filing
of PF/RC, speed post and approved courier service by the appellant for the
next date.
Re-notify for arguments on 18.09.2025.
TCR be summoned by the Ahlmad at least two days prior to the
next date.
(Bhupinder Singh)
ASJ-05, Central District
Tis Hazari Courts, Delhi
01.08.2025
-- 1 of 1 --
    Order 5
    02 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14
Cr Rev 389/2025
INCOME TAX DEPARTMENT Vs. DINESH KUMAR
02.09.2026
Present: Sh. Arpit Batra, Ld. Spl. PP for the revisionist through VC.
Sh. Kartik Singh, ld. counsel for the respondent through VC.
Ld. Counsel for the respondent seeks an adjournment for filing
the reply and advancing arguments.
In the interest of justice, a last and final opportunity is granted to
the respondent to file the reply and advance arguments on the next date of
hearing.
The TCR be sent back to the Ld. Trial Court forthwith and be
summoned again one day prior to the next date of hearing.
Put up for reply and arguments on 03.02.2027.
(Vikas Garg)
ASJ-05, Central District
THC, Delhi/02.09.2026
-- 1 of 1 --
    Order 4
    07 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr Rev 389/2025
Income Tax Department Vs. Dinesh Kumar
07.04.2026
Present: Sh. Arpit Batra, ld. Spl. PP for the revisionist department.
Sh. Kartik Singh, ld. counsel for the respondent.
Some more time is sought by ld. counsel for the respondent to
file the reply.
The same is strongly opposed by the ld. Spl. PP for the
revisionist department.
Ld. counsel for the respondent submits that as per his
information some notification has been issued by the Income Tax Department
to the effect that if TDS has been deposited along with the penalty, the
prosecution u/s 276 B of the Income Tax Act stands invalid. It is submitted
that clarification on this aspect may be sought from the revisionist department
while in the meanwhile, he shall also make an endeavor to trace the same.
Put up for arguments on the next date of hearing.
In the meanwhile, the respondent is at liberty to file reply, if
any, with advance copy to the opposite side.
Re-notify on 02.09.2026.
(Bhupinder Singh)
ASJ-05, Central District
Tis Hazari Courts, Delhi
jj07.04.2026
-- 1 of 1 --
    Order 3
    18 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr Rev 389-2025
Income Tax Department Vs. Dinesh Kumar
18.12.2025
Present: Sh. Arpit Batra, ld. Spl. PP for the revisionist along with ld. counsel
Sh. Abhishek Thakur.
Sh. Kartik Singh (through VC), ld. Counsel for the respondent.
Heard. Record perused.
Some more time is sought by the respondent to file the reply.
Let the same be filed by the next date of hearing.
Put up for filing of reply, if any, with advance copy to the opposite
side and for arguments on the next date of hearing.
Re-notify on 07.04.2026.
(Bhupinder Singh)
ASJ-05, Central District
Tis Hazari Courts, Delhi
18.12.2025
-- 1 of 1 --
    Order 2
    18 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr Rev 389/2025
INCOME TAX DEPARTMENT Vs. DINESH KUMAR
18.09.2025
Present: Sh. Arpit Batra, Ld. Spl. PP for the revisionist.
Sh. Kartik Singh, Ld. Counsel for the respondent.
Heard. Record perused.
It is submitted by Ld. Counsel for the respondent that he needs
some time to file the reply since the respondent was served last week only.
Put up for filing of reply and arguments on the petition for the
next date of hearing.
Re-notify on 18.12.2025.
(Bhupinder Singh)
ASJ-05, Central District
Tis Hazari Courts, Delhi
18.09.2025
-- 1 of 1 --
    Order 1
    01 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr. Rev. 389/2025
Income Tax Department Vs. Dinesh Kumar
01.08.2025
Fresh Criminal revision petition has been received by way of
assignment. It be checked and registered.
Present: Sh. Arpit Batra, ld. Spl. PP for the revisionist Department
(through VC).
The present criminal revision petition u/s 438 R/w Section 440
of the BNSS against the impugned order dated 04.03.2025 passed by ld.
ACJM(Special Acts), Tis Hazari Courts, Delhi.
Notice of the present criminal revision petition and that of the
appplication u/s 5 of the Limitation Act be issued to the respondent on filing
of PF/RC, speed post and approved courier service by the appellant for the
next date.
Re-notify for arguments on 18.09.2025.
TCR be summoned by the Ahlmad at least two days prior to the
next date.
(Bhupinder Singh)
ASJ-05, Central District
Tis Hazari Courts, Delhi
01.08.2025
-- 1 of 1 --

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