Ct. Cases - COMPLAINT CASES

Income Tax Office (ito)VsTIRUPATI TRANSLOGISTICS PVT LTD AND ORS +1 more

CNR DLCT020073882023496-ADDITIONAL CHIEF JUDICIAL MAGISTRATE (SPECIAL ACTS)

Tis Hazari, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number: 675/2023
Registration Date: 13 Apr 2023
Next Hearing Date: 30 Oct 2026
Case Stage: Prosecution Evidence

Advocates

For Petitioner

PUNEETT SINGHAL

For Respondent

Not available

Parties

Petitioner

1Income Tax Office (ito)

Respondent

Acts & Sections

Income Tax Act · Sec 276-B · 278-B/279

Case History / Proceedings

Case History

Date: 18-07-2023
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-12-2023

Date: 12-12-2023

Date: 19-03-2024
Reason For Adjournment: Deferred as requested
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-07-2024

Date: 23-07-2024
Reason For Adjournment: Deferred as requested
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-10-2024

Date: 29-10-2024
Reason For Adjournment: Deferred as requested
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-02-2025

Date: 18-02-2025
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-03-2025

Date: 21-03-2025
Reason For Adjournment: Deferred as requested
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-06-2025

Date: 05-06-2025
Business: fp
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 06-10-2025

Date: 06-10-2025
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 05-12-2025

Date: 05-12-2025
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 16-03-2026

Date: 16-03-2026
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 17-07-2026

Date: 17-07-2026
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 30-10-2026

Additional Case Details

Filing Number: 7388/2023
Filing Date: 17-03-2023
First Hearing Date: 18th July 2023
Court Number And Judge: 496-ADDITIONAL CHIEF JUDICIAL MAGISTRATE (SPECIAL ACTS)

Orders

Interim Order 10

17 Jul 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 Ct. Cases 675/2023
INCOME TAX OFFICE (ITO) Vs. TIRUPATI TRANSLOGISTICS
PVT LTD AND ORS
17.07.2026
PRESENT: Sh. Manmeet Singh Arora, Ld. SPP for the
complainant.
Sh. Sanjay Sehgal, Ld. counsel for accused.
Accused no.2 in person.
CW Sh. U. K. Dass in person.
Matter is listed for pre-charge evidence (cross-
examination of CW-1).
CW-1 is partly cross-examined. His further cross-
examination is deferred at request of Ld. Counsel for accused.
Witness is bound down for next date.
Be listed for purpose fixed on 30.10.2026.
(RENU CHAUDHARY)
ACJM: (SPECIAL ACTS): CENTRAL
THC: DELHI:17.07.2026
-- 1 of 1 --

Interim Order 9

16 Mar 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27 Ct. Cases 675/2023
INCOME TAX OFFICE (ITO) Vs. TIRUPATI TRANSLOGISTICS PVT LTD AND
ORS
16.03.2026
Ld. PO is on leave today.
Present: Sh. Manmeet Singh Arora, Ld. SPP for complainant.
Sh. Piyush Dhawal Mishra, Proxy counsel for accused.
Accused present through VC.
Witness Sh. U. K. Dass, ITO is present.
Be listed for purpose fixed on 17.07.2026.
(POOJA SUHAG)
RELIEVER, JMFC:CENTRAL
THC: DELHI : 16.03.2026
-- 1 of 1 --

Interim Order 8

06 Oct 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21CT. CASES 675/2023
INCOME TAX OFFICE (ITO) VS.
TIRUPATI TRANS LOGISTICS PVT LTD AND ORS
06.10.2025
PRESENT : Sh. Manmeet Singh Arora, Ld. SPP for the
complainant through VC.
Sh. Yash Batra, Proxy Counsel for Ld. SPP for
complainant.
Sh. Piyush Dhawan Mishra, Ld. Proxy counsel for
both accused.
CW Sh. U.K. Das in person.
Board Resolution of accused No.1 company filed, as
per which accused No.2 shall represent accused No.1 company.
CW-1 Sh. U.K. Das examined in chief, his cross
examination is deferred at the request of proxy counsel for
accused, as main counsel for accused is not available today.
Be put up for cross examination of CW Sh. U.K.
Das on 05.12.2025.
(ARJINDER KAUR)
ACJM: (SPECIAL ACTS): CENTRAL
THC: DELHI: 06.10.2025
-- 1 of 1 --

Interim Order 7

05 Jun 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9 Ct. Cases 675/2023
INCOME TAX OFFICE (ITO) Vs.
TIRUPATI TRANS LOGISTICS PVT LTD AND ORS
05.06.2025
Present : Sh. Manmeet Singh Arora, Ld. SPP for the complainant through
VC.
Accused No.2 through VC.
Sh. Sanjay Sehgal, Ld. counsel for accused.
Amended memo of parties filed by accused persons in
compliance of order of last date of hearing along with affidavit regarding
addresses of accused persons.
An application is moved for seeking exemption from personal
appearance of accused before the court. Heard. For the reason stated in the
application accused 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.
Learned counsel for accused is directed to file board resolution
with regard to accused No.1 within 3 weeks from today.
Bail bond verification report of accused No.2 received, same shall
be considered on the next date
be put up for CE on 06.10.2025.
(ARJINDER KAUR)
ACJM(Special Acts) : Central
District: THC: Delhi: 05.06.2025
-- 1 of 1 --

Interim Order 6Full order available

21 Mar 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 25 Ct. Cases 675/2023 INCOME TAX OFFICE (ITO) Vs. TIRUPATI TRANSLOGISTICS PVT LTD AND ORS 21.03.2025 Present : Sh. Manmeet Singh Arora, Ld. SPP for the complainant. Accused No. 2 in person with Sh. Sanjay Sehgal, Ld. Counsel. Accused No. 2 is also representing accused no. 1. Fresh Vakalatnama filed for accused, the same is taken on record. Previously summons issued to accused no. 2 received back unserved. Today, on inquiry, accused…

Read Full Order

Interim Order 5

29 Oct 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 675/2023
INCOME TAX OFFICE (ITO)
Vs. TIRUPATI TRANSLOGISTICS PVT LTD AND ORS
CNR DLCT02-007388-2020
29.10.2024
Present : Sh. Manmeet Singh Arora, Ld. SPP for the complainant.
Ld. SPP seeks some more time for tracing the fresh and correct address of
accused.
Let order dt.23.04.2024 be complied afresh through SHO PS Subzi Mandi,
for 18.02.2025.
(Mayank Mittal)
ACJM(Special Acts) : Central District:
THC: Delhi: 29.10.2024
-- 1 of 1 --

Interim Order 4

23 Jul 2024

Order Details: COPY OF ORDER
Pdf Text: Ct. Cases675/2023
INCOME TAX OFFICE (ITO) Vs.
TIRUPATI TRANSLOGISTICS PVT LTD AND ORS
CNR No. DLCT02-007388-2020
23.07.2024
Present: Sh. Manmeet Singh Arora, Ld. SPP for the complainant.
Some more time is requested for placing the fresh and correct
address of accused. In the interest of justice, complainant is directed to file
fresh and correct address of accused within two weeks from today. Ahlmad is
directed to issue summons to accused persons at the fresh address of accused
persons to be filed by complainant for the next date of hearing. If the
summons remain unserved for any reason whatsoever, then the same be served
by way of affixation.
Complainant is directed to collect dasti copy of additional
summons and speed post for service upon accused and to report for the next
date.
Be put up on 29.10.2024.
(Mayank Mittal)
ACJM (Special Acts): Central District:
THC: Delhi: 23.07.2024
-- 1 of 1 --

Interim Order 3

19 Mar 2024

Order Details: COPY OF ORDER
Pdf Text: Ct. Cases 675/2023
INCOME TAX OFFICE (ITO) Vs.
TIRUPATI TRANS LOGISTICS PVT LTD AND ORS
CNR DLCT02-007388-2020
19.03.2024
Present : Sh. Manmeet Singh, Ld. SPP for the complainant.
Summons issued to both the accused received back unserved.
Complainant is directed to trace fresh and correct address of both
the accused and file the same alongwith PF/RC for service of accused
persons, for next date of hearing.
Put up on 23.07.2024.
(Mayank Mittal)
ACMM(Special Acts) : Central District:
THC: Delhi: 19.03.2024
-- 1 of 1 --

Interim Order 2

12 Dec 2023

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 675/2023
INCOME TAX OFFICE (ITO)
Vs.
M/S TIRUPATI TRANSLOGISTICS PVT LTD AND ANR.
CNR-DLCT02-007388-2020
12.12.2023
Present:- Sh. Manmeet Singh Arora, Ld. SPP for the complainant.
Let order dated 21.03.2023 be complied on priority for 19.03.2024.
(Anurag Thakur)
ACMM(Special Acts) : Central District:
THC: Delhi: 12.12.2023
-- 1 of 1 --

Interim Order 1

18 Jul 2023

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 675/2023
INCOME TAX OFFICE (ITO)
Vs.
TIRUPATI TRANSLOGISTICS PVT LTD AND ORS
CNR-DLCT02-
18.07.2023
Ld. Presiding Officer is on half day leave (forenoon).
Present:- Sh. Manmeet Singh Arora, Ld. SPP for the complainant.
List for purpose fixed on 12.12.2023.
(Gaurav Sharma)
Link ACMM(Special Acts) : Central District:
THC: Delhi: 18.07.2023
-- 1 of 1 --

Order 10

17 Jul 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 Ct. Cases 675/2023
INCOME TAX OFFICE (ITO) Vs. TIRUPATI TRANSLOGISTICS
PVT LTD AND ORS
17.07.2026
PRESENT: Sh. Manmeet Singh Arora, Ld. SPP for the
complainant.
Sh. Sanjay Sehgal, Ld. counsel for accused.
Accused no.2 in person.
CW Sh. U. K. Dass in person.
Matter is listed for pre-charge evidence (cross-
examination of CW-1).
CW-1 is partly cross-examined. His further cross-
examination is deferred at request of Ld. Counsel for accused.
Witness is bound down for next date.
Be listed for purpose fixed on 30.10.2026.
(RENU CHAUDHARY)
ACJM: (SPECIAL ACTS): CENTRAL
THC: DELHI:17.07.2026
-- 1 of 1 --

Order 9

16 Mar 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27 Ct. Cases 675/2023
INCOME TAX OFFICE (ITO) Vs. TIRUPATI TRANSLOGISTICS PVT LTD AND
ORS
16.03.2026
Ld. PO is on leave today.
Present: Sh. Manmeet Singh Arora, Ld. SPP for complainant.
Sh. Piyush Dhawal Mishra, Proxy counsel for accused.
Accused present through VC.
Witness Sh. U. K. Dass, ITO is present.
Be listed for purpose fixed on 17.07.2026.
(POOJA SUHAG)
RELIEVER, JMFC:CENTRAL
THC: DELHI : 16.03.2026
-- 1 of 1 --

Order 8

06 Oct 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21CT. CASES 675/2023
INCOME TAX OFFICE (ITO) VS.
TIRUPATI TRANS LOGISTICS PVT LTD AND ORS
06.10.2025
PRESENT : Sh. Manmeet Singh Arora, Ld. SPP for the
complainant through VC.
Sh. Yash Batra, Proxy Counsel for Ld. SPP for
complainant.
Sh. Piyush Dhawan Mishra, Ld. Proxy counsel for
both accused.
CW Sh. U.K. Das in person.
Board Resolution of accused No.1 company filed, as
per which accused No.2 shall represent accused No.1 company.
CW-1 Sh. U.K. Das examined in chief, his cross
examination is deferred at the request of proxy counsel for
accused, as main counsel for accused is not available today.
Be put up for cross examination of CW Sh. U.K.
Das on 05.12.2025.
(ARJINDER KAUR)
ACJM: (SPECIAL ACTS): CENTRAL
THC: DELHI: 06.10.2025
-- 1 of 1 --

Order 7

05 Jun 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9 Ct. Cases 675/2023
INCOME TAX OFFICE (ITO) Vs.
TIRUPATI TRANS LOGISTICS PVT LTD AND ORS
05.06.2025
Present : Sh. Manmeet Singh Arora, Ld. SPP for the complainant through
VC.
Accused No.2 through VC.
Sh. Sanjay Sehgal, Ld. counsel for accused.
Amended memo of parties filed by accused persons in
compliance of order of last date of hearing along with affidavit regarding
addresses of accused persons.
An application is moved for seeking exemption from personal
appearance of accused before the court. Heard. For the reason stated in the
application accused 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.
Learned counsel for accused is directed to file board resolution
with regard to accused No.1 within 3 weeks from today.
Bail bond verification report of accused No.2 received, same shall
be considered on the next date
be put up for CE on 06.10.2025.
(ARJINDER KAUR)
ACJM(Special Acts) : Central
District: THC: Delhi: 05.06.2025
-- 1 of 1 --

Order 6Full order available

21 Mar 2025

Read Full Order

Order 5

29 Oct 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 675/2023
INCOME TAX OFFICE (ITO)
Vs. TIRUPATI TRANSLOGISTICS PVT LTD AND ORS
CNR DLCT02-007388-2020
29.10.2024
Present : Sh. Manmeet Singh Arora, Ld. SPP for the complainant.
Ld. SPP seeks some more time for tracing the fresh and correct address of
accused.
Let order dt.23.04.2024 be complied afresh through SHO PS Subzi Mandi,
for 18.02.2025.
(Mayank Mittal)
ACJM(Special Acts) : Central District:
THC: Delhi: 29.10.2024
-- 1 of 1 --

Order 4

23 Jul 2024

Order Details: COPY OF ORDER
Pdf Text: Ct. Cases675/2023
INCOME TAX OFFICE (ITO) Vs.
TIRUPATI TRANSLOGISTICS PVT LTD AND ORS
CNR No. DLCT02-007388-2020
23.07.2024
Present: Sh. Manmeet Singh Arora, Ld. SPP for the complainant.
Some more time is requested for placing the fresh and correct
address of accused. In the interest of justice, complainant is directed to file
fresh and correct address of accused within two weeks from today. Ahlmad is
directed to issue summons to accused persons at the fresh address of accused
persons to be filed by complainant for the next date of hearing. If the
summons remain unserved for any reason whatsoever, then the same be served
by way of affixation.
Complainant is directed to collect dasti copy of additional
summons and speed post for service upon accused and to report for the next
date.
Be put up on 29.10.2024.
(Mayank Mittal)
ACJM (Special Acts): Central District:
THC: Delhi: 23.07.2024
-- 1 of 1 --

Order 3

19 Mar 2024

Order Details: COPY OF ORDER
Pdf Text: Ct. Cases 675/2023
INCOME TAX OFFICE (ITO) Vs.
TIRUPATI TRANS LOGISTICS PVT LTD AND ORS
CNR DLCT02-007388-2020
19.03.2024
Present : Sh. Manmeet Singh, Ld. SPP for the complainant.
Summons issued to both the accused received back unserved.
Complainant is directed to trace fresh and correct address of both
the accused and file the same alongwith PF/RC for service of accused
persons, for next date of hearing.
Put up on 23.07.2024.
(Mayank Mittal)
ACMM(Special Acts) : Central District:
THC: Delhi: 19.03.2024
-- 1 of 1 --

Order 2

12 Dec 2023

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 675/2023
INCOME TAX OFFICE (ITO)
Vs.
M/S TIRUPATI TRANSLOGISTICS PVT LTD AND ANR.
CNR-DLCT02-007388-2020
12.12.2023
Present:- Sh. Manmeet Singh Arora, Ld. SPP for the complainant.
Let order dated 21.03.2023 be complied on priority for 19.03.2024.
(Anurag Thakur)
ACMM(Special Acts) : Central District:
THC: Delhi: 12.12.2023
-- 1 of 1 --

Order 1

18 Jul 2023

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 675/2023
INCOME TAX OFFICE (ITO)
Vs.
TIRUPATI TRANSLOGISTICS PVT LTD AND ORS
CNR-DLCT02-
18.07.2023
Ld. Presiding Officer is on half day leave (forenoon).
Present:- Sh. Manmeet Singh Arora, Ld. SPP for the complainant.
List for purpose fixed on 12.12.2023.
(Gaurav Sharma)
Link ACMM(Special Acts) : Central District:
THC: Delhi: 18.07.2023
-- 1 of 1 --

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