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Ct. Cases - COMPLAINT CASES

Income Tax Office (ito)VsSURGE MEDIA PVT LTD AND ORS +1 more

CNR DLCT020001862023496-ADDITIONAL CHIEF JUDICIAL MAGISTRATE (SPECIAL ACTS)
Tis Hazari, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--SINE-DIE
Decision Date: 31st October 2025

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
177/2023
Registration Date
10 Jan 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1Income Tax Office (ito)

    Respondent

    1. 1SURGE MEDIA PVT LTD AND ORS
    2. 2Viresh Sharma

    Acts & Sections

    1
    Income Tax Act · Sec 276-B · 278-B · 278E · 279

    Case History / Proceedings

    Case History
    Date: 28-01-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-05-2023

Date: 16-05-2023
Business: MISC.
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-09-2023

Date: 26-09-2023
Business: SAME
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-12-2023

Date: 22-12-2023
Business: same
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-04-2024

Date: 26-04-2024
Reason For Adjournment: Deferred as requested
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-09-2024

Date: 13-09-2024
Reason For Adjournment: Deferred as requested
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-11-2024

Date: 29-11-2024
Reason For Adjournment: Deferred as requested
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-04-2025

Date: 08-04-2025
Reason For Adjournment: Deferred as requested
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-07-2025

Date: 18-07-2025
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-10-2025

Date: 31-10-2025
Business: Record Room
Nature Of Disposal: SINE-DIE
Disposal Date: 31-10-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 186/2023
Filing Date: 04-01-2023
First Hearing Date: 28th January 2023
Decision Date: 31st October 2025
Court Number And Judge: 496-ADDITIONAL CHIEF JUDICIAL MAGISTRATE (SPECIAL ACTS)

    Orders

    15
    Final Order 8
    31 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8CT. CASES177/2023
INCOME TAX OFFICE (ITO) VS.
SURGE MEDIA PVT LTD AND ORS
31.10.2025
PRESENT : Sh. Manmeet Singh Arora, Ld. SPP for the
complainant.
Perusal of record shows that accused could not be
served despite numerous attempts. No other address of accused is
available with the complainant.
In these circumstances, it is prudent that the
complaint be adjourned sine die as no fruitful purpose is being
served by keeping the case file on docket. Accordingly, the file be
consigned to Record Room after completion of due formalities.
Record Room is directed not to destroy the case file. The case file
may be revived as and when fresh address of respondents is
furnished to this court by the complainant.
(ARJINDER KAUR)
ACJM: (SPECIAL ACTS): CENTRAL
THC: DELHI: 31.10.2025
-- 1 of 1 --
    Interim Order 7
    18 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14Ct. Cases177/2023
INCOME TAX OFFICE (ITO) Vs. SURGE MEDIA PVT LTD
AND ORS
18.07.2025
Ld. PO is on Leave today.
Present : Sh. Tanish Nagpal, Ld. proxy counsel for SPP
Sh. Manmeet Singh Arora.
BW issued against accused no. 2 received back
unserved.
Be put up for purpose fixed on 31.10.2025.
(Akshay Prakash)
Reliever JMFC: Central District:
THC:Delhi: 18.07.2025
-- 1 of 1 --
    Interim Order 6
    08 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases177/2023
INCOME TAX OFFICE (ITO) Vs.
SURGE MEDIA PVT LTD AND ORS
08.04.2025
Present : Sh. Manmeet Singh Arora, Ld. SPP for the complainant.
warrants issued to accused No.2 at both the addresses received
back unexecuted at both the addresses. It is noted that no attempt has been
made to executed the available warrants at the address of Hauz Khas on
behalf of SHO PS Subzi Mandi.
Accordingly, bailable warrants in the sum of Rs.10,000/- be
issued against accused No.2 with one surety in like amount to be executed
through SHO PS Subzi Mandi, returnable for the next date. Let both the
addresses of accused No.2 be mentioned at the bailable warrants and copy
of this order be sent along with BW to SHO PS Subzi Mandi with the
direction that warrant has to be executed at both the addresses of accused
No.2.
Be put up on 18.07.2025.
(Mayank Mittal)
ACJM(Special Acts) : Central District:
THC: Delhi: 08.04.2025
-- 1 of 1 --
    Interim Order 5
    29 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases177/2023
INCOME TAX OFFICE (ITO) Vs.
SURGE MEDIA PVT LTD AND ORS
29.11.2024
VC is not working properly.
PRESENT : Sh. Manmeet Singh Arora, Ld. SPP for the complainant.
Accused absent.
Summons issued to accused received back unserved. Report of
dasti summons filed, as per which summons could not be served through
physical mode. Summons have been attempted to served to accused
persons through e-mail .
It is submitted by learned counsel for complainant that
addresses of all accused on the record are the only last known address of
accused and complainant does not have any other address of accused.
Complainant is directed to file affidavit of incumbent to that effect within
seven days from today.
Learned SPP has submitted that incumbent AO will file an
affidavit to that effect within seven days from today.
Accordingly, bailable warrants in the sum of Rs.10,000/- be
issued against accused No.2 with one surety in like amount to be executed
through SHO PS Subzi Mandi, returnable for 08.04.2025.
(MAYANK MITTAL)
ACJM(SPECIAL ACTS) : CENTRAL DISTRICT:
THC: DELHI: 29.11.2024
-- 1 of 1 --
    Interim Order 4
    26 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 177/2023
INCOME TAX OFFICE (ITO)
Vs. SURGE MEDIA PVT LTD AND ORS
CNR DLCT02-000186-2023
26.04.2024
Present : Sh. Manmeet Singh Arora, Ld. SPP for the complainant.
Summons issued against the accused no.1 received back unserved.
Ld. SPP has also filed proof of service to accused no.1 through email, as
per which accused no.1 is not available on the furnished addresses.
Ld. SPP seeks time for tracing the fresh and correct address of accused
persons. Ld. SPP has submitted that complainant now shall check the status of
company in the office of ROC and will file the address of accused persons after
obtaining the same from office of ROC and other department.
Let fresh address, if any, be filed within 30 days from today alongwith
email ID of the accused persons. Let fresh summons be issued against the accused at
the fresh address of the accused on taking steps by the complainant for next date of
hearing.
Put up on 13.09.2024.
(Mayank Mittal)
ACMM(Special Acts) : Central District:
THC: Delhi: 26.04.2024
-- 1 of 1 --
    Interim Order 3
    22 Dec 2023
    Order Details: COPY OF ORDER
Pdf Text: Ct. Cases 177/2023
INCOME TAX OFFICE (ITO) Vs.
SURGE MEDIA PVT LTD AND ORS
CNR No. DLCT02-000186-2023
22.12.2023
Present: Sh. Manmeet Singh Arora, Ld. SPP for the complainant.
Learned SPP seeks some more time for filing fresh and correct
address of both accused persons. Complainant is directed to take steps for
service of summons upon accused persons on filing of PF and RC for the next
date of hearing. Complainant is directed to serve the accused persons through
e-mail as per rules for 26.04.2024
(Mayank Mittal)
ACMM(Special Acts) : Central District:
THC: Delhi: 22.12.2023
-- 1 of 1 --
    Interim Order 2
    26 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 177/2023
INCOME TAX OFFICE (ITO)
Vs.
M/S SURGE MEDIA PVT LTD AND ANR.
CNR-DLCT02-000186-2023
26.09.2023
Present:- Sh. Manmeet Singh Arora, Ld. SPP for complainant (through VC).
Sh. Chaitanaya, Proxy Counsel for Ld. SPP in person.
Accused are yet to be served.
Summons sent to the accused persons through speed post are received
back unserved with the reports 'incorrect addresses'. Considering the reports, the
complainant is directed to file fresh addresses of both the accused persons on NDOH
i.e. 22.12.2023.
(Anurag Thakur)
ACMM(Special Acts) : Central District:
THC: Delhi: 26.09.2023
-- 1 of 1 --
    Interim Order 1Full order available
    28 Jan 2023

    Order Details: COPY OF ORDER Pdf Text: CNR No.DLCT02-000186-2023 Ct. Case No.177/2023 ITO vs. M/s. Surge Media Pvt. Ltd. & Anr. 28.01.2023 Present: Sh. Puneett Singhal, Ld. SPP for the complainant (through VC). Complaint u/s 200 Cr.P.C is made by the complainant through Sh. Datta Ram, DCIT, Circle-77(1), New Delhi alleging commission of offence punishable under Section 276B read with Section 278B of The Income Tax Act, 1961 (hereinafter referred to as The Act). Since, the present complaint is filed…

    Read Full Order
    Order 7
    18 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14Ct. Cases177/2023
INCOME TAX OFFICE (ITO) Vs. SURGE MEDIA PVT LTD
AND ORS
18.07.2025
Ld. PO is on Leave today.
Present : Sh. Tanish Nagpal, Ld. proxy counsel for SPP
Sh. Manmeet Singh Arora.
BW issued against accused no. 2 received back
unserved.
Be put up for purpose fixed on 31.10.2025.
(Akshay Prakash)
Reliever JMFC: Central District:
THC:Delhi: 18.07.2025
-- 1 of 1 --
    Order 6
    08 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases177/2023
INCOME TAX OFFICE (ITO) Vs.
SURGE MEDIA PVT LTD AND ORS
08.04.2025
Present : Sh. Manmeet Singh Arora, Ld. SPP for the complainant.
warrants issued to accused No.2 at both the addresses received
back unexecuted at both the addresses. It is noted that no attempt has been
made to executed the available warrants at the address of Hauz Khas on
behalf of SHO PS Subzi Mandi.
Accordingly, bailable warrants in the sum of Rs.10,000/- be
issued against accused No.2 with one surety in like amount to be executed
through SHO PS Subzi Mandi, returnable for the next date. Let both the
addresses of accused No.2 be mentioned at the bailable warrants and copy
of this order be sent along with BW to SHO PS Subzi Mandi with the
direction that warrant has to be executed at both the addresses of accused
No.2.
Be put up on 18.07.2025.
(Mayank Mittal)
ACJM(Special Acts) : Central District:
THC: Delhi: 08.04.2025
-- 1 of 1 --
    Order 5
    29 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases177/2023
INCOME TAX OFFICE (ITO) Vs.
SURGE MEDIA PVT LTD AND ORS
29.11.2024
VC is not working properly.
PRESENT : Sh. Manmeet Singh Arora, Ld. SPP for the complainant.
Accused absent.
Summons issued to accused received back unserved. Report of
dasti summons filed, as per which summons could not be served through
physical mode. Summons have been attempted to served to accused
persons through e-mail .
It is submitted by learned counsel for complainant that
addresses of all accused on the record are the only last known address of
accused and complainant does not have any other address of accused.
Complainant is directed to file affidavit of incumbent to that effect within
seven days from today.
Learned SPP has submitted that incumbent AO will file an
affidavit to that effect within seven days from today.
Accordingly, bailable warrants in the sum of Rs.10,000/- be
issued against accused No.2 with one surety in like amount to be executed
through SHO PS Subzi Mandi, returnable for 08.04.2025.
(MAYANK MITTAL)
ACJM(SPECIAL ACTS) : CENTRAL DISTRICT:
THC: DELHI: 29.11.2024
-- 1 of 1 --
    Order 4
    26 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 177/2023
INCOME TAX OFFICE (ITO)
Vs. SURGE MEDIA PVT LTD AND ORS
CNR DLCT02-000186-2023
26.04.2024
Present : Sh. Manmeet Singh Arora, Ld. SPP for the complainant.
Summons issued against the accused no.1 received back unserved.
Ld. SPP has also filed proof of service to accused no.1 through email, as
per which accused no.1 is not available on the furnished addresses.
Ld. SPP seeks time for tracing the fresh and correct address of accused
persons. Ld. SPP has submitted that complainant now shall check the status of
company in the office of ROC and will file the address of accused persons after
obtaining the same from office of ROC and other department.
Let fresh address, if any, be filed within 30 days from today alongwith
email ID of the accused persons. Let fresh summons be issued against the accused at
the fresh address of the accused on taking steps by the complainant for next date of
hearing.
Put up on 13.09.2024.
(Mayank Mittal)
ACMM(Special Acts) : Central District:
THC: Delhi: 26.04.2024
-- 1 of 1 --
    Order 3
    22 Dec 2023
    Order Details: COPY OF ORDER
Pdf Text: Ct. Cases 177/2023
INCOME TAX OFFICE (ITO) Vs.
SURGE MEDIA PVT LTD AND ORS
CNR No. DLCT02-000186-2023
22.12.2023
Present: Sh. Manmeet Singh Arora, Ld. SPP for the complainant.
Learned SPP seeks some more time for filing fresh and correct
address of both accused persons. Complainant is directed to take steps for
service of summons upon accused persons on filing of PF and RC for the next
date of hearing. Complainant is directed to serve the accused persons through
e-mail as per rules for 26.04.2024
(Mayank Mittal)
ACMM(Special Acts) : Central District:
THC: Delhi: 22.12.2023
-- 1 of 1 --
    Order 2
    26 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 177/2023
INCOME TAX OFFICE (ITO)
Vs.
M/S SURGE MEDIA PVT LTD AND ANR.
CNR-DLCT02-000186-2023
26.09.2023
Present:- Sh. Manmeet Singh Arora, Ld. SPP for complainant (through VC).
Sh. Chaitanaya, Proxy Counsel for Ld. SPP in person.
Accused are yet to be served.
Summons sent to the accused persons through speed post are received
back unserved with the reports 'incorrect addresses'. Considering the reports, the
complainant is directed to file fresh addresses of both the accused persons on NDOH
i.e. 22.12.2023.
(Anurag Thakur)
ACMM(Special Acts) : Central District:
THC: Delhi: 26.09.2023
-- 1 of 1 --
    Order 1Full order available
    28 Jan 2023

    Order Details: COPY OF ORDER Pdf Text: CNR No.DLCT02-000186-2023 Ct. Case No.177/2023 ITO vs. M/s. Surge Media Pvt. Ltd. & Anr. 28.01.2023 Present: Sh. Puneett Singhal, Ld. SPP for the complainant (through VC). Complaint u/s 200 Cr.P.C is made by the complainant through Sh. Datta Ram, DCIT, Circle-77(1), New Delhi alleging commission of offence punishable under Section 276B read with Section 278B of The Income Tax Act, 1961 (hereinafter referred to as The Act). Since, the present complaint is filed…

    Read Full Order

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