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Ct. Cases - COMPLAINT CASES

Income Tax Office (ito)VsNU TEK INDIA LTD AND ORS +3 more

CNR DLCT020059462023496-ADDITIONAL CHIEF JUDICIAL MAGISTRATE (SPECIAL ACTS)
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
471/2023
Registration Date
07 Mar 2023
Next Hearing Date
11 Dec 2026
Case Stage
Order

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    5

    Petitioner

    1. 1Income Tax Office (ito)

    Respondent

    1. 1NU TEK INDIA LTD AND ORS
    2. 2INDER SHARMA
    3. 3AMAR SARIN
    4. 4VINEET AGGARWAL

    Acts & Sections

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

    Case History / Proceedings

    Case History
    Date: 07-03-2023
Business: Misc.
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-04-2023

Date: 11-04-2023
Reason For Adjournment: Deferred as requested
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-06-2023

Date: 07-06-2023
Reason For Adjournment: Deferred as requested
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-07-2023

Date: 28-07-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-11-2023

Date: 28-11-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-03-2024

Date: 05-03-2024
Reason For Adjournment: Deferred as requested
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-05-2024

Date: 03-05-2024
Reason For Adjournment: Deferred as requested
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-09-2024

Date: 17-09-2024
Reason For Adjournment: Deferred as requested
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-01-2025

Date: 07-01-2025
Reason For Adjournment: Deferred as requested
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-02-2025

Date: 25-02-2025
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-04-2025

Date: 22-04-2025
Reason For Adjournment: Deferred as requested
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-07-2025

Date: 22-07-2025
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-09-2025

Date: 26-09-2025
Reason For Adjournment: Deferred as requested
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-12-2025

Date: 05-12-2025
Business: fp
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 27-03-2026

Date: 27-03-2026
Business: fp
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 24-07-2026

Date: 24-07-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 22-09-2026

Date: 22-09-2026
Business: FP
Next Purpose: Order
Next Hearing Date: 11-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 5946/2023
Filing Date: 01-03-2023
First Hearing Date: 07th March 2023
Court Number And Judge: 496-ADDITIONAL CHIEF JUDICIAL MAGISTRATE (SPECIAL ACTS)

    Orders

    34
    Interim Order 17
    22 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 16
    24 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 15
    27 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 14
    05 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 13
    26 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 12
    22 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 11
    22 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 Ct. Cases 471/2023
INCOME TAX OFFICE (ITO) Vs. NU TEK INDIA LTD AND ORS
22.04.2025
Present : Sh. Manmeet Singh Arora, Ld. Special Public Prosecutor
for the Complainant.
Accused No. 2 absent.
Sh. Sharad Chand Jha, Ld. Counsel for accused no. 2.
Sh. Vineet Aggarwal, Ld. Counsel for RP of accused no. 1.
Exemption application is moved on the ground that accused
no.2. Considering the exemption, accused no. 2 is exempted for appearance
in the Court only for today.
Accused No. 2 is directed to appear in person without any fail
on the NDOH.
RP of accused no. 1 is directed to file statement / authorization
on the NDOH.
Be put up for appearance of accused no. 2 and bail
proceedings on 22.07.2025.
(Mayank Mittal)
ACJM(Special Acts) : Central District:
THC: Delhi: 22.04.2025
-- 1 of 1 --
    Interim Order 10
    25 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases471/2023
INCOME TAX OFFICE (ITO) Vs.
NU TEK INDIA LTD AND ORS
25.02.2025
Ld. PO is on leave today.
Present : Sh. Manmeet Singh Arora, Ld. SPP for the complainant
through VC.
Sh. Vineet Aggarwal, Ld. counsel for accused through VC
(vakalatnama filed).
Sh. Chitradeep Malik, incumbent AO through VC.
An application is moved for seeking exemption from personal
appearance of accused No.2. Heard. For the reason stated in the application
accused No.2 is exempted from his appearance in the court for today only.
Accused is directed to appear in person without any fail on the next date.
Be put up for purpose fixed on 22.04.2025.
(Dr. Raj Kumar Singh)
Link JMFC : Central District:
THC: Delhi: 25.02.2025
-- 1 of 1 --
    Interim Order 9Full order available
    07 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Ct. Cases 471/2023 INCOME TAX OFFICE (ITO) Vs. NU TEK INDIA LTD AND ORS 07.01.2025 PRESENT : Sh. Manmeet Singh Arora, Ld. SPP for the complainant. Accused No.2 absent. Summons issued to accused No.2 received back served, however, accused No.2 is not present. Learned SPP has also filed report of service, as per which accused No.2 has been served through speed post at the address of Gurgaon. Accordingly, bailable warrants in the…

    Read Full Order
    Interim Order 8
    17 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 Ct. Cases 471/2023
INCOME TAX OFFICE (ITO)
Vs. NU TEK INDIA LTD AND ORS
CNR DLCT02-005946-2023
17.09.2024
Present : Sh. Manmeet Singh, Ld. SPP for the complainant.
Both the accused absent.
It is submitted by Ld. SPP that he will file fresh and correct address of
accused perons during the course of the day.
At this stage, fresh address of accused no.1 & 2 filed. Same is taken on
record.
Ahlmad is directed to issue summons to both the accused at their fresh
address for next date of hearing. In case the service of summons are refused or summons
are unserved for any reason whatsoever, Process Server is directed to affix the copy of
summons at the outer gate of the premises. Complainant is directed to collect the dasti
copy of additional summons and speed post to be served to accused as per rules and to
report on next date of hearing.
Ahlmad is directed to tag the amended memo of parties filed by complainant
at appropriate place.
Put up on 07.01.2025.
(Mayank Mittal)
ACJM(Special Acts) : Central District:
THC: Delhi: 17.09.2024
-- 1 of 1 --
    Interim Order 7
    03 May 2024
    Order Details: COPY OF ORDER
Pdf Text: 17Ct. Cases471/2023
INCOME TAX OFFICE (ITO) Vs. NU TEK INDIA LTD AND ORS
CNR No. DLCT02-005946-2023
03.05.2024
Present: Sh. Manmeet Singh Arora, Ld. SPP for the complainant.
Both accused absent.
Summons issued to accused No.2 has not yet received back.
Learned SPP has filed the report of service through speed post, as per which
the summons could not be served. Learned SPP seeks some time for tracing
fresh and correct address of accused.
Put up for filing fresh and correct address of accused on
17.09.2024.
(Mayank Mittal)
ACMM (Special Acts): Central District:
THC: Delhi: 03.05.2024
-- 1 of 1 --
    Interim Order 6
    03 May 2024
    Order Details: COPY OF ORDER
Pdf Text: 17Ct. Cases471/2023
INCOME TAX OFFICE (ITO) Vs. NU TEK INDIA LTD AND ORS
CNR No. DLCT02-005946-2023
03.05.2024
Present: Sh. Manmeet Singh Arora, Ld. SPP for the complainant.
Both accused absent.
Summons issued to accused No.2 has not yet received back.
Learned SPP has filed the report of service through speed post, as per which
the summons could not be served. Learned SPP seeks some time for tracing
fresh and correct address of accused.
Put up for filing fresh and correct address of accused on
17.09.2024.
(Mayank Mittal)
ACMM (Special Acts): Central District:
THC: Delhi: 03.05.2024
-- 1 of 1 --
    Interim Order 5
    05 Mar 2024
    Order Details: COPY OF ORDER
Pdf Text: Ct. Cases 471/2023
Income Tax Office Vs.Nu Tek India Ltd & Ors.
CNR No. DLCT02-005946-2023
05.03.2024.
Present: Sh. Manmeet Singh Arora, Ld. SPP for
the complainant.
Accused persons are absent.
Summon isused to accused no. 2 received back
unserved.
It is submitted by Ld. SPP that he has not received
dasti summon in compliance of order dated 28.11.2023.
Let fresh summon be issued to accused no. 2 in
compliance of previous order for NDOH. Let the speed post be
given dasti to the complainant for service as per rules.
Put up for further proceedings on 03.05.2024.
(Mayank Mittal)
ACMM(Special Acts): Central District
THC: Delhi: 05.03.2024.
-- 1 of 1 --
    Interim Order 4
    28 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 471/2023
INCOME TAX OFFICE (ITO)
Vs.
NU TEK INDIA LTD AND ORS
CNR-DLCT02-005946-2023
28.11.2023
Present:- Sh. Manmeet Singh Arora, Ld. SPP for the complainant.
None for the accused persons.
Summons sent to the accused persons are not received back. Be awaited.
In the meantime, issue fresh summons to the accused persons on filing of PF & SP
within a month from today returnable for 05.03.2024.
SP be given dasti to the complainant who shall file postal receipts and
tracking reports on the NDOH.
Notice be also served on the respective email IDs of the accused persons
and compliance report be filed by the complainant on the next date.
(Anurag Thakur)
ACMM(Special Acts) : Central District:
THC: Delhi: 28.11.2023
-- 1 of 1 --
    Interim Order 3Full order available
    28 Jul 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Ct. Cases 471/2023 INCOME TAX OFFICE (ITO) Vs. M/S NU TEK INDIA LTD AND ORS CNR-DLCT02-005946-2023 27.07.2023 Present:- Sh. Baljeet Singh, ITO, Ward-76(1), New Delhi, in person alongwith Sh. Manmeet Singh Arora, Ld. SPP for the complainant. Amended memo of parties is filed by complainant, same is taken on record. The complainant also placed on record the orders dated 23.08.2019 and 22.06.2020 passed by NCLT Bench-IV, New Delhi. It is exceedingly clear…

    Read Full Order
    Interim Order 2
    07 Jun 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 471/2023
INCOME TAX OFFICE (ITO)
Vs.
NU TEK INDIA LTD AND ORS
CNR-DLCT02-005946-2023
07.06.2023
Present:- Sh. Manmeet Singh Arora, Ld. SPP for the complainant.
Sh. Baljeet Singh, AR of complainant.
Latest Master Data of accused no. 1 is placed on record by complainant.
It appears that accused no. 1 is under liquidation. The complainant is directed to file
the order passed by NCLT qua accused no. 1 admitting it to CIRP or ordering its
liquidation, as the case may be on NDOH i.e. 28.07.2023.
The complainant shall also make submissions qua culpability of accused
no. 3 Amar Sarin on the NDOH. An amended memo of parties be also filed on the
next date.
(Anurag Thakur)
ACMM(Special Acts) : Central District:
THC: Delhi: 07.06.2023
-- 1 of 1 --
    Interim Order 1
    11 Apr 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 471/2023
INCOME TAX OFFICE (ITO)
Vs.
NU TEK INDIA LTD AND ORS
CNR-DLCT02-005946-2023
11.04.2023
Present:- None for the complainant.
No adverse order is being passed against the complainant today.
List for further proceedings on 07.06.2023.
(Anurag Thakur)
ACMM(Special Acts) : Central District:
THC: Delhi: 11.04.2023
-- 1 of 1 --
    Order 17
    22 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 16
    24 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 15
    27 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 14
    05 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 13
    26 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 12
    22 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 11
    22 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 Ct. Cases 471/2023
INCOME TAX OFFICE (ITO) Vs. NU TEK INDIA LTD AND ORS
22.04.2025
Present : Sh. Manmeet Singh Arora, Ld. Special Public Prosecutor
for the Complainant.
Accused No. 2 absent.
Sh. Sharad Chand Jha, Ld. Counsel for accused no. 2.
Sh. Vineet Aggarwal, Ld. Counsel for RP of accused no. 1.
Exemption application is moved on the ground that accused
no.2. Considering the exemption, accused no. 2 is exempted for appearance
in the Court only for today.
Accused No. 2 is directed to appear in person without any fail
on the NDOH.
RP of accused no. 1 is directed to file statement / authorization
on the NDOH.
Be put up for appearance of accused no. 2 and bail
proceedings on 22.07.2025.
(Mayank Mittal)
ACJM(Special Acts) : Central District:
THC: Delhi: 22.04.2025
-- 1 of 1 --
    Order 10
    25 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases471/2023
INCOME TAX OFFICE (ITO) Vs.
NU TEK INDIA LTD AND ORS
25.02.2025
Ld. PO is on leave today.
Present : Sh. Manmeet Singh Arora, Ld. SPP for the complainant
through VC.
Sh. Vineet Aggarwal, Ld. counsel for accused through VC
(vakalatnama filed).
Sh. Chitradeep Malik, incumbent AO through VC.
An application is moved for seeking exemption from personal
appearance of accused No.2. Heard. For the reason stated in the application
accused No.2 is exempted from his appearance in the court for today only.
Accused is directed to appear in person without any fail on the next date.
Be put up for purpose fixed on 22.04.2025.
(Dr. Raj Kumar Singh)
Link JMFC : Central District:
THC: Delhi: 25.02.2025
-- 1 of 1 --
    Order 9Full order available
    07 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Ct. Cases 471/2023 INCOME TAX OFFICE (ITO) Vs. NU TEK INDIA LTD AND ORS 07.01.2025 PRESENT : Sh. Manmeet Singh Arora, Ld. SPP for the complainant. Accused No.2 absent. Summons issued to accused No.2 received back served, however, accused No.2 is not present. Learned SPP has also filed report of service, as per which accused No.2 has been served through speed post at the address of Gurgaon. Accordingly, bailable warrants in the…

    Read Full Order
    Order 8
    17 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 Ct. Cases 471/2023
INCOME TAX OFFICE (ITO)
Vs. NU TEK INDIA LTD AND ORS
CNR DLCT02-005946-2023
17.09.2024
Present : Sh. Manmeet Singh, Ld. SPP for the complainant.
Both the accused absent.
It is submitted by Ld. SPP that he will file fresh and correct address of
accused perons during the course of the day.
At this stage, fresh address of accused no.1 & 2 filed. Same is taken on
record.
Ahlmad is directed to issue summons to both the accused at their fresh
address for next date of hearing. In case the service of summons are refused or summons
are unserved for any reason whatsoever, Process Server is directed to affix the copy of
summons at the outer gate of the premises. Complainant is directed to collect the dasti
copy of additional summons and speed post to be served to accused as per rules and to
report on next date of hearing.
Ahlmad is directed to tag the amended memo of parties filed by complainant
at appropriate place.
Put up on 07.01.2025.
(Mayank Mittal)
ACJM(Special Acts) : Central District:
THC: Delhi: 17.09.2024
-- 1 of 1 --
    Order 7
    03 May 2024
    Order Details: COPY OF ORDER
Pdf Text: 17Ct. Cases471/2023
INCOME TAX OFFICE (ITO) Vs. NU TEK INDIA LTD AND ORS
CNR No. DLCT02-005946-2023
03.05.2024
Present: Sh. Manmeet Singh Arora, Ld. SPP for the complainant.
Both accused absent.
Summons issued to accused No.2 has not yet received back.
Learned SPP has filed the report of service through speed post, as per which
the summons could not be served. Learned SPP seeks some time for tracing
fresh and correct address of accused.
Put up for filing fresh and correct address of accused on
17.09.2024.
(Mayank Mittal)
ACMM (Special Acts): Central District:
THC: Delhi: 03.05.2024
-- 1 of 1 --
    Order 6
    03 May 2024
    Order Details: COPY OF ORDER
Pdf Text: 17Ct. Cases471/2023
INCOME TAX OFFICE (ITO) Vs. NU TEK INDIA LTD AND ORS
CNR No. DLCT02-005946-2023
03.05.2024
Present: Sh. Manmeet Singh Arora, Ld. SPP for the complainant.
Both accused absent.
Summons issued to accused No.2 has not yet received back.
Learned SPP has filed the report of service through speed post, as per which
the summons could not be served. Learned SPP seeks some time for tracing
fresh and correct address of accused.
Put up for filing fresh and correct address of accused on
17.09.2024.
(Mayank Mittal)
ACMM (Special Acts): Central District:
THC: Delhi: 03.05.2024
-- 1 of 1 --
    Order 5
    05 Mar 2024
    Order Details: COPY OF ORDER
Pdf Text: Ct. Cases 471/2023
Income Tax Office Vs.Nu Tek India Ltd & Ors.
CNR No. DLCT02-005946-2023
05.03.2024.
Present: Sh. Manmeet Singh Arora, Ld. SPP for
the complainant.
Accused persons are absent.
Summon isused to accused no. 2 received back
unserved.
It is submitted by Ld. SPP that he has not received
dasti summon in compliance of order dated 28.11.2023.
Let fresh summon be issued to accused no. 2 in
compliance of previous order for NDOH. Let the speed post be
given dasti to the complainant for service as per rules.
Put up for further proceedings on 03.05.2024.
(Mayank Mittal)
ACMM(Special Acts): Central District
THC: Delhi: 05.03.2024.
-- 1 of 1 --
    Order 4
    28 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 471/2023
INCOME TAX OFFICE (ITO)
Vs.
NU TEK INDIA LTD AND ORS
CNR-DLCT02-005946-2023
28.11.2023
Present:- Sh. Manmeet Singh Arora, Ld. SPP for the complainant.
None for the accused persons.
Summons sent to the accused persons are not received back. Be awaited.
In the meantime, issue fresh summons to the accused persons on filing of PF & SP
within a month from today returnable for 05.03.2024.
SP be given dasti to the complainant who shall file postal receipts and
tracking reports on the NDOH.
Notice be also served on the respective email IDs of the accused persons
and compliance report be filed by the complainant on the next date.
(Anurag Thakur)
ACMM(Special Acts) : Central District:
THC: Delhi: 28.11.2023
-- 1 of 1 --
    Order 3Full order available
    28 Jul 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Ct. Cases 471/2023 INCOME TAX OFFICE (ITO) Vs. M/S NU TEK INDIA LTD AND ORS CNR-DLCT02-005946-2023 27.07.2023 Present:- Sh. Baljeet Singh, ITO, Ward-76(1), New Delhi, in person alongwith Sh. Manmeet Singh Arora, Ld. SPP for the complainant. Amended memo of parties is filed by complainant, same is taken on record. The complainant also placed on record the orders dated 23.08.2019 and 22.06.2020 passed by NCLT Bench-IV, New Delhi. It is exceedingly clear…

    Read Full Order
    Order 2
    07 Jun 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 471/2023
INCOME TAX OFFICE (ITO)
Vs.
NU TEK INDIA LTD AND ORS
CNR-DLCT02-005946-2023
07.06.2023
Present:- Sh. Manmeet Singh Arora, Ld. SPP for the complainant.
Sh. Baljeet Singh, AR of complainant.
Latest Master Data of accused no. 1 is placed on record by complainant.
It appears that accused no. 1 is under liquidation. The complainant is directed to file
the order passed by NCLT qua accused no. 1 admitting it to CIRP or ordering its
liquidation, as the case may be on NDOH i.e. 28.07.2023.
The complainant shall also make submissions qua culpability of accused
no. 3 Amar Sarin on the NDOH. An amended memo of parties be also filed on the
next date.
(Anurag Thakur)
ACMM(Special Acts) : Central District:
THC: Delhi: 07.06.2023
-- 1 of 1 --
    Order 1
    11 Apr 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 471/2023
INCOME TAX OFFICE (ITO)
Vs.
NU TEK INDIA LTD AND ORS
CNR-DLCT02-005946-2023
11.04.2023
Present:- None for the complainant.
No adverse order is being passed against the complainant today.
List for further proceedings on 07.06.2023.
(Anurag Thakur)
ACMM(Special Acts) : Central District:
THC: Delhi: 11.04.2023
-- 1 of 1 --

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