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Cr Rev - CRIMINAL REVISION

SATISH KUMAR SETHVsIncome Tax Office

CNR DLCT010160712024791-ADDITIONAL SESSIONS JUDGE - 05
Tis Hazari, District Sessions Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
440/2024
Registration Date
14 Oct 2024
Next Hearing Date
28 Nov 2026
Case Stage
Arguments

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SATISH KUMAR SETH

    Respondent

    1. 1Income Tax Office

    Acts & Sections

    1
    Bharatiya Nagarik Suraksha Sanhita · Sec 438 · 440

    Case History / Proceedings

    Case History
    Date: 14-10-2024
Business: Before Ld. DJ.
Next Purpose: Consideration
Next Hearing Date: 15-10-2024

Date: 15-10-2024
Business: CRIMINAL REVISION TRANSFERED TO LD ASJ SH RAJ KUMAR
Next Purpose: Consideration
Next Hearing Date: 18-10-2024

Date: 18-10-2024
Business: CASE TRANSFERED TO SH RAJKUMAR LD ASJ CENTRAL THC DELHI
Next Purpose: Consideration
Next Hearing Date: 22-10-2024

Date: 22-10-2024
Business: FP
Next Purpose: Misc. cases/purpose
Next Hearing Date: 07-01-2025

Date: 07-01-2025
Business: FP
Next Purpose: Arguments
Next Hearing Date: 02-04-2025

Date: 02-04-2025
Business: FP
Next Purpose: Arguments
Next Hearing Date: 19-07-2025

Date: 19-07-2025
Business: FP
Next Purpose: Arguments
Next Hearing Date: 15-10-2025

Date: 15-10-2025
Business: FP
Next Purpose: Arguments
Next Hearing Date: 10-12-2025

Date: 10-12-2025
Business: FP
Next Purpose: Arguments
Next Hearing Date: 25-02-2026

Date: 25-02-2026
Business: FP
Next Purpose: Arguments
Next Hearing Date: 18-07-2026

Date: 18-07-2026
Business: FP
Next Purpose: Arguments
Next Hearing Date: 28-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 5576/2024
Filing Date: 09-10-2024
eFiling Number: ADL20230013523C202400133
eFiling Date: 08-10-2024
First Hearing Date: 14th October 2024
Court Number And Judge: 791-ADDITIONAL SESSIONS JUDGE - 05

    Orders

    16
    Interim Order 8
    25 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr Rev 440/2024
Satish Kumar Seth Vs. Income Tax Office
25.02.2026
Present: Revisionist in person.
Sh. Kanhaiya Singhal (through VC), ld. Spl. PP for the
respondent department along with ld. counsel Sh. Ajay Kumar.
Further part arguments have been advanced by ld. Spl. PP for the
respondent department. .
Adjournment sought by the revisionist for want of main counsel.
Put up for arguments on the next date of hearing.
TCR be summoned by the Ahlmad for the next date.
Interim orders, if any, to continue till the next date of hearing.
Re-notify on 18.07.2026.
(Bhupinder Singh)
ASJ-05, Central District
Tis Hazari Courts, Delhi
25.02.2026
-- 1 of 1 --
    Interim Order 7
    10 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr Rev 440/2024
Satish Kumar Seth Vs. Income Tax Office
10.12.2025
Present: Sh. Deepak Kumar (through VC), ld. Proxy counsel for the
revisionist.
Sh. Kanhaiya Singhal, ld. SPP along with ld. Counsel Sh. Kanav
Gupta for the respondent department.
Part arguments heard.
At this stage, adjournment has been sought by ld. Proxy Counsel for
the revisionist for the reason that main counsel shall not be able to make it today
and requests for an adjournment.
As such, put up for further arguments in the present revision
petition on the next date of hearing.
Re-notify on 25.02.2026.
(Bhupinder Singh)
ASJ-05, Central District
Tis Hazari Courts, Delhi
10.12.2025
-- 1 of 1 --
    Interim Order 6
    15 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr Rev 440/2024
Satish Kumar Seth Vs. INCOME TAXOFFICE
&
Cr Rev 442/2024
SATISH KUMAR SETH Vs. INCOME TAX OFFICE
&
Cr Rev 443/2024
SATISH KUMAR SETH Vs. INCOME TAX OFFICE
15.10.2025
Present: Sh. Jatin S. Sethi, ld. Counsel for the revisionist.
Sh. Kanhaiya Singhal, ld. Spl. PP for the Income Tax Department/
respondent along with ld. Counsel Sh. Ajay Kumar.
Part arguments heard.
It is submitted by ld. Counsel for the revisionist that he intends to
file on record certain judgments in support of his contentions. Let the same be
filed by the next date of hearing with advance copy to the opposite side.
Put up for further arguments on the next date of hearing.
Re-notify on 10.12.2025.
Interim orders, if any, to continue till the next date of hearing.
(Bhupinder Singh)
ASJ-05, Central District
Tis Hazari Courts, Delhi
15.10.2025
-- 1 of 1 --
    Interim Order 5
    19 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr Rev 440/2024
Satish Kumar Seth Vs. Income Tax Office
&
Cr Rev 442/2024
Satish Kumar Seth Vs. Income Tax Office
&
Cr Rev 443/2024
Satish Kumar Seth Vs. Income Tax Office
19.07.2025
Present: Sh. Harsh Yadav, ld. Proxy counsel for the revisionist.
Sh. Kanhaiya Singhal, Sh. Prasanna Aggarwal and Sh. Ajay
Kumar, ld. Counsels for the respondent Department.
Reply filed by ld. Spl. PP in criminal revision no. 440/2024 and
442/2024. It is submitted that the copy of the petition and the documents have
not been received in crimianl revision no. 443/2024 and as such, the reply has
not been filed.
Ld. Proxy Counsel for the revisionist submits that the same shall
be sent to the ld. Spl. PP within a week from today. Let the same be done and
reply be filed by the next date of hearing.
Part arguments heard.
Put up for filing of reply, if any, in criminal revision no.
443/2024 and for further arguments on the next date of hearing.
Re-notify on 15.10.2025.
Interim orders, if any, to continue till the next date.
(Bhupinder Singh)
ASJ-05, Central District
Tis Hazari Courts, Delhi
19.07.2025
-- 1 of 1 --
    Interim Order 4
    02 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr Rev 440/2024
Satish Kumar Seth Vs. INCOME TAX OFFICE
02.04.2025
Present: Appellant in person.
Sh. Ajay Kumar, ld. Counsel for the respondent Income Tax
Department.
At the request of the ld. Counsel for the respondent, now to
come up for filing on record reply to the present revision petition and for
arguments in the present revision petition on 19.07.2025.
(Raj Kumar)
ASJ-05, Central District
Tis Hazari Courts, Delhi
02.04.2025
-- 1 of 1 --
    Interim Order 3
    07 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr Rev 440/2024
Satish Kumar Seth Vs. Income Tax Office
07.01.2025
Present: Sh. Jatin Sethi, ld. Counsel for the revisionist.
Sh. Kanhaiya Singhal, ld. Spl. PP for the Income Tax
Department who is appearing online through cisco webex.
At the request of the ld. Counsel for the respondent, now to
come up for filing of reply, if any, with advance copy thereof to the opposite
party and for arguments in the present revision petition on 02.04.2025.
(Raj Kumar)
ASJ-05, Central District
Tis Hazari Courts, Delhi
07.01.2025
-- 1 of 1 --
    Interim Order 2
    22 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr Rev 440/2024
Satish Kumar Seth Vs. Income Tax Office
22.10.2024
Present: Sh. Shivam Bansal, ld. Counsel for the revisionist.
The present revision petition has been received by way of
transfer by the orders of the Ld. Principal District & Sessions
Judge(HQs), Tis Hazari Courts, Delhi passed on 15.10.2024. It be
checked and registered.
The two other connected criminal revision petitions are
already pending disposal before this court and are stated to be fixed for
07.01.2025.
Issue notice of the present revision petition to the
respondent on filing of PF/RC, speed post and approved courier service
by the revisionist for the next date.
However, keeping in view the facts and circumstances of
the present case, this court does not deem it fit to grant ex-parte ad-
interim stay, at this stage.
Now to come up on 07.01.2025.
(Raj Kumar)
ASJ-05, Central District
Tis Hazari Courts, Delhi
22.10.2024
-- 1 of 1 --
    Interim Order 1
    14 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Crl.Rev. No.440/24
Satish Kumar Seth v. Income Tax Deponent
14.10.2024
Fresh criminal revision petition received by assignment. It
be checked and registered.
Present: Sh.Jatin Sethi, Ld. Counsel for revisionist.
Revisionist not present.
Ld. Counsel for the revisionist requested that the
two connected criminal revision petitions have been assigned to
the Court of Sh. Raj Kumar, Ld. ASJ, Central District, THC,
Delhi and therefore, the present criminal revision petition may
kindly be sent to the Court of Ld. Principal District & Sessions
Judge, HQ, Central, THC, Delhi.
Heard.
In view of request made, present matter is sent to
Court of Hon’ble Principal District & Sessions Judge, HQ,
Central, THC, Delhi for 15.10.2024 at 2:00 p.m. with a request
to kindly transfer it to the Court of Sh. Raj Kumar, Ld. ASJ,
Central District, THC, Delhi.
Revisionist is directed to appear before the Court of
Hon’ble Principal District & Sessions Judge, HQ, Central, THC,
Delhi on 15.10.2024 at 2:00 p.m.
(Ekta Gauba Mann)
Special Judge (NDPS-01)
(Central) Tis Hazari Courts
Delhi/14.10.2024
-- 1 of 1 --
    Order 8
    25 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr Rev 440/2024
Satish Kumar Seth Vs. Income Tax Office
25.02.2026
Present: Revisionist in person.
Sh. Kanhaiya Singhal (through VC), ld. Spl. PP for the
respondent department along with ld. counsel Sh. Ajay Kumar.
Further part arguments have been advanced by ld. Spl. PP for the
respondent department. .
Adjournment sought by the revisionist for want of main counsel.
Put up for arguments on the next date of hearing.
TCR be summoned by the Ahlmad for the next date.
Interim orders, if any, to continue till the next date of hearing.
Re-notify on 18.07.2026.
(Bhupinder Singh)
ASJ-05, Central District
Tis Hazari Courts, Delhi
25.02.2026
-- 1 of 1 --
    Order 7
    10 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr Rev 440/2024
Satish Kumar Seth Vs. Income Tax Office
10.12.2025
Present: Sh. Deepak Kumar (through VC), ld. Proxy counsel for the
revisionist.
Sh. Kanhaiya Singhal, ld. SPP along with ld. Counsel Sh. Kanav
Gupta for the respondent department.
Part arguments heard.
At this stage, adjournment has been sought by ld. Proxy Counsel for
the revisionist for the reason that main counsel shall not be able to make it today
and requests for an adjournment.
As such, put up for further arguments in the present revision
petition on the next date of hearing.
Re-notify on 25.02.2026.
(Bhupinder Singh)
ASJ-05, Central District
Tis Hazari Courts, Delhi
10.12.2025
-- 1 of 1 --
    Order 6
    15 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr Rev 440/2024
Satish Kumar Seth Vs. INCOME TAXOFFICE
&
Cr Rev 442/2024
SATISH KUMAR SETH Vs. INCOME TAX OFFICE
&
Cr Rev 443/2024
SATISH KUMAR SETH Vs. INCOME TAX OFFICE
15.10.2025
Present: Sh. Jatin S. Sethi, ld. Counsel for the revisionist.
Sh. Kanhaiya Singhal, ld. Spl. PP for the Income Tax Department/
respondent along with ld. Counsel Sh. Ajay Kumar.
Part arguments heard.
It is submitted by ld. Counsel for the revisionist that he intends to
file on record certain judgments in support of his contentions. Let the same be
filed by the next date of hearing with advance copy to the opposite side.
Put up for further arguments on the next date of hearing.
Re-notify on 10.12.2025.
Interim orders, if any, to continue till the next date of hearing.
(Bhupinder Singh)
ASJ-05, Central District
Tis Hazari Courts, Delhi
15.10.2025
-- 1 of 1 --
    Order 5
    19 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr Rev 440/2024
Satish Kumar Seth Vs. Income Tax Office
&
Cr Rev 442/2024
Satish Kumar Seth Vs. Income Tax Office
&
Cr Rev 443/2024
Satish Kumar Seth Vs. Income Tax Office
19.07.2025
Present: Sh. Harsh Yadav, ld. Proxy counsel for the revisionist.
Sh. Kanhaiya Singhal, Sh. Prasanna Aggarwal and Sh. Ajay
Kumar, ld. Counsels for the respondent Department.
Reply filed by ld. Spl. PP in criminal revision no. 440/2024 and
442/2024. It is submitted that the copy of the petition and the documents have
not been received in crimianl revision no. 443/2024 and as such, the reply has
not been filed.
Ld. Proxy Counsel for the revisionist submits that the same shall
be sent to the ld. Spl. PP within a week from today. Let the same be done and
reply be filed by the next date of hearing.
Part arguments heard.
Put up for filing of reply, if any, in criminal revision no.
443/2024 and for further arguments on the next date of hearing.
Re-notify on 15.10.2025.
Interim orders, if any, to continue till the next date.
(Bhupinder Singh)
ASJ-05, Central District
Tis Hazari Courts, Delhi
19.07.2025
-- 1 of 1 --
    Order 4
    02 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr Rev 440/2024
Satish Kumar Seth Vs. INCOME TAX OFFICE
02.04.2025
Present: Appellant in person.
Sh. Ajay Kumar, ld. Counsel for the respondent Income Tax
Department.
At the request of the ld. Counsel for the respondent, now to
come up for filing on record reply to the present revision petition and for
arguments in the present revision petition on 19.07.2025.
(Raj Kumar)
ASJ-05, Central District
Tis Hazari Courts, Delhi
02.04.2025
-- 1 of 1 --
    Order 3
    07 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr Rev 440/2024
Satish Kumar Seth Vs. Income Tax Office
07.01.2025
Present: Sh. Jatin Sethi, ld. Counsel for the revisionist.
Sh. Kanhaiya Singhal, ld. Spl. PP for the Income Tax
Department who is appearing online through cisco webex.
At the request of the ld. Counsel for the respondent, now to
come up for filing of reply, if any, with advance copy thereof to the opposite
party and for arguments in the present revision petition on 02.04.2025.
(Raj Kumar)
ASJ-05, Central District
Tis Hazari Courts, Delhi
07.01.2025
-- 1 of 1 --
    Order 2
    22 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr Rev 440/2024
Satish Kumar Seth Vs. Income Tax Office
22.10.2024
Present: Sh. Shivam Bansal, ld. Counsel for the revisionist.
The present revision petition has been received by way of
transfer by the orders of the Ld. Principal District & Sessions
Judge(HQs), Tis Hazari Courts, Delhi passed on 15.10.2024. It be
checked and registered.
The two other connected criminal revision petitions are
already pending disposal before this court and are stated to be fixed for
07.01.2025.
Issue notice of the present revision petition to the
respondent on filing of PF/RC, speed post and approved courier service
by the revisionist for the next date.
However, keeping in view the facts and circumstances of
the present case, this court does not deem it fit to grant ex-parte ad-
interim stay, at this stage.
Now to come up on 07.01.2025.
(Raj Kumar)
ASJ-05, Central District
Tis Hazari Courts, Delhi
22.10.2024
-- 1 of 1 --
    Order 1
    14 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Crl.Rev. No.440/24
Satish Kumar Seth v. Income Tax Deponent
14.10.2024
Fresh criminal revision petition received by assignment. It
be checked and registered.
Present: Sh.Jatin Sethi, Ld. Counsel for revisionist.
Revisionist not present.
Ld. Counsel for the revisionist requested that the
two connected criminal revision petitions have been assigned to
the Court of Sh. Raj Kumar, Ld. ASJ, Central District, THC,
Delhi and therefore, the present criminal revision petition may
kindly be sent to the Court of Ld. Principal District & Sessions
Judge, HQ, Central, THC, Delhi.
Heard.
In view of request made, present matter is sent to
Court of Hon’ble Principal District & Sessions Judge, HQ,
Central, THC, Delhi for 15.10.2024 at 2:00 p.m. with a request
to kindly transfer it to the Court of Sh. Raj Kumar, Ld. ASJ,
Central District, THC, Delhi.
Revisionist is directed to appear before the Court of
Hon’ble Principal District & Sessions Judge, HQ, Central, THC,
Delhi on 15.10.2024 at 2:00 p.m.
(Ekta Gauba Mann)
Special Judge (NDPS-01)
(Central) Tis Hazari Courts
Delhi/14.10.2024
-- 1 of 1 --

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