Skip to main content
CA - CRIMINAL APPEAL

HARSH BHATIAVsIncome Tax Office

CNR DLCT010177992024314-Additional Sessions Judge - 02
Tis Hazari, District Sessions Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--Compounded
Decision Date: 31st July 2025

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
467/2024
Registration Date
13 Nov 2024

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1HARSH BHATIA

    Respondent

    1. 1Income Tax Office

    Acts & Sections

    1
    Bharatiya Nagarik Suraksha Sanhita · Sec 415(3)

    Police / FIR Details

    Police Station
    I.P. Estate
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 13-11-2024
Business: Ld. Presiding Officer is on leave
Next Purpose: Misc. cases/purpose
Next Hearing Date: 14-11-2024

Date: 14-11-2024
Business: Ld. Presiding officer is on leave today. Put up for purpose fixed on NDOH.
Reason For Adjournment: Judge on Leave
Next Purpose: Misc. cases/purpose
Next Hearing Date: 20-11-2024

Date: 20-11-2024
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 13-01-2025

Date: 13-01-2025
Business: fp
Next Purpose: Final Arguments
Next Hearing Date: 17-04-2025

Date: 17-04-2025
Business: ARG
Next Purpose: Final Arguments
Next Hearing Date: 21-07-2025

Date: 21-07-2025
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 31-07-2025

Date: 31-07-2025
Business: Disposed of as compounded and the appellant stands acquitted  of the charges u/s 276C(1)/277 of the Income Tax Act, 1961.
Nature Of Disposal: Compounded
Disposal Date: 31-07-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 6152/2024
Filing Date: 12-11-2024
eFiling Number: ADL20230000958C202400022
eFiling Date: 12-11-2024
First Hearing Date: 13th November 2024
Decision Date: 31st July 2025
Court Number And Judge: 314-Additional Sessions Judge - 02

    Orders

    10
    Final Order 6Full order available
    31 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: IN THE COURT OF MS. SHILPI JAIN, ADDITIONAL SESSIONS JUDGE-02, TIS HAZARI COURTS, DELHI CNR No.DLCT01-017799-2024 Criminal Appeal No. 467/2024 Harsh Bhatia Vs. Income Tax Office IN THE MATTER OF : Shri Harsh Bhatia, R/o 61/12, Old Rajender Nagar, New Delhi-110060 ….Appellant VERSUS Income Tax Office ITO Ward-50(3), Dr. S.P. Mukherjee Marg, New Delhi-110002 ….Respondent DATE OF INSTITUTION : 13.11.2025 DATE OF ARGUMENTS : 31.07.2025 DATE OF JUDGMENT : 31.07.2025 JUDGMENT Vide…

    Read Full Order
    Final Order 5
    31 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CA No. 467/2024
Harsh Bhatia Vs Income Tax Office
31.07.2025
Video conferencing facility is active throughout the
proceedings during the day.
Present: Appellant in person alongwith Ld. Counsel.
Shri Anish Dhingra, Ld.SPP for Income Tax
Office/respondent.
Vide separate detailed order announced in open
Court today, the appeal is disposed off as compounded and
conviction order is set aside and the appellant stands
acquitted.
FDRs/other documents if any, kept on record be
released to the rightful owner as per rules. Also, the FDR, if any
deposited in the Ld. Trial Court be released to the rightful owner
as per rules. TCR be sent back to the Ld. Trial Court with copy of
the order.
After necessary formalities, appeal file be consigned
to record room.
Copy of order be given dasti, as prayed.
(Shilpi Jain)
ASJ-02, Central, THC
Delhi/31.07.2025
-- 1 of 1 --
    Interim Order 4
    21 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 13 CA / 467/2024
HARSH BHATIA Vs. INCOME TAX OFFICE
PS (I.P. Estate)
21.07.2025
Video Conferencing facility is active throughout the
proceedings during the day.
Present: Appellant in person.
Sh. Anish Dhingra, ld. Counsel for respondent
(through VC).
It is jointly submitted that matter has been
compounded.
Time sought for recording of statement.
At request, list the matter for 31.07.2025.
(Shilpi Jain)
ASJ-02, Central, THC
Delhi/21.07.2025
-- 1 of 1 --
    Interim Order 3
    17 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CA No. 467/2024
HARSH BHATIA Vs. INCOME TAX OFFICE
17.04.2025
Video conferencing facility is active throughout the proceedings
during the day.
Present: Sh. Yash Bhardwaj, Proxy Counsel for the
appellant through V.C.
Sh. Pankaj Tomar, Proxy Counsel for the
respondent through V.C.
It is submitted by Proxy counsel for the respondent,
who is appearing through V.C. that the matter has been
compounded.
However, it is submitted by Proxy Counsel for the
appellant that he is not aware about compounding and he has no
instructions regarding the same.
Time sought for seeking proper instructions.
List for reply and arguments on 21.07.2025.
(Shilpi Jain)
ASJ-02, Central, THC
Delhi/17.04.2025
-- 1 of 1 --
    Interim Order 2
    13 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: 2 CA / 467/2024
HARSH BHATIA Vs. INCOME TAX OFFICE
PS (I.P. Estate)
13.01.2025
Video Conferencing facility is active throughout the
proceedings during the day.
Present: Sh. R.K Mehta, ld. Proxy counsel for appellant
(through VC).
Sh. Nakul Ahuja, ld. Proxy counsel for Sh. Anish
Dhingra, ld. Counsel for respondent.
Time sought for filing the reply. Let the same be
filed with advance copy to the opposite party.
TCR received. Taken on record.
List for reply and arguments on 17.04.2025.
(Shilpi Jain)
Ld. ASJ-02, Central, THC
Delhi/13.01.2025
-- 1 of 1 --
    Interim Order 1Full order available
    20 Nov 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CA No.467/2024 Harsh Bhatia Vs. Income Tax Office 20.11.2024 Video conferencing facility is active throughout the proceedings during the day. Present: Sh. Anshuman Gupta, Ld. Counsel for the appellant alongwith appellant. The appellant has preferred the present appeal Section 415 (3) of BNSS (374 (3) Cr.PC) for setting aside the judgment dated 30.08.2024 and the order on sentence dated 14.10.2024 passed by the Court of Sh. Mayank Mittal, Ld. ACJM (Spl. Acts),…

    Read Full Order
    Order 4
    21 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 13 CA / 467/2024
HARSH BHATIA Vs. INCOME TAX OFFICE
PS (I.P. Estate)
21.07.2025
Video Conferencing facility is active throughout the
proceedings during the day.
Present: Appellant in person.
Sh. Anish Dhingra, ld. Counsel for respondent
(through VC).
It is jointly submitted that matter has been
compounded.
Time sought for recording of statement.
At request, list the matter for 31.07.2025.
(Shilpi Jain)
ASJ-02, Central, THC
Delhi/21.07.2025
-- 1 of 1 --
    Order 3
    17 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CA No. 467/2024
HARSH BHATIA Vs. INCOME TAX OFFICE
17.04.2025
Video conferencing facility is active throughout the proceedings
during the day.
Present: Sh. Yash Bhardwaj, Proxy Counsel for the
appellant through V.C.
Sh. Pankaj Tomar, Proxy Counsel for the
respondent through V.C.
It is submitted by Proxy counsel for the respondent,
who is appearing through V.C. that the matter has been
compounded.
However, it is submitted by Proxy Counsel for the
appellant that he is not aware about compounding and he has no
instructions regarding the same.
Time sought for seeking proper instructions.
List for reply and arguments on 21.07.2025.
(Shilpi Jain)
ASJ-02, Central, THC
Delhi/17.04.2025
-- 1 of 1 --
    Order 2
    13 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: 2 CA / 467/2024
HARSH BHATIA Vs. INCOME TAX OFFICE
PS (I.P. Estate)
13.01.2025
Video Conferencing facility is active throughout the
proceedings during the day.
Present: Sh. R.K Mehta, ld. Proxy counsel for appellant
(through VC).
Sh. Nakul Ahuja, ld. Proxy counsel for Sh. Anish
Dhingra, ld. Counsel for respondent.
Time sought for filing the reply. Let the same be
filed with advance copy to the opposite party.
TCR received. Taken on record.
List for reply and arguments on 17.04.2025.
(Shilpi Jain)
Ld. ASJ-02, Central, THC
Delhi/13.01.2025
-- 1 of 1 --
    Order 1Full order available
    20 Nov 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CA No.467/2024 Harsh Bhatia Vs. Income Tax Office 20.11.2024 Video conferencing facility is active throughout the proceedings during the day. Present: Sh. Anshuman Gupta, Ld. Counsel for the appellant alongwith appellant. The appellant has preferred the present appeal Section 415 (3) of BNSS (374 (3) Cr.PC) for setting aside the judgment dated 30.08.2024 and the order on sentence dated 14.10.2024 passed by the Court of Sh. Mayank Mittal, Ld. ACJM (Spl. Acts),…

    Read Full Order

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.