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Ct. Cases - COMPLAINT CASES

Income Tax Office (ito)VsSUPERCITY DEVELOPERS PVT LTD +4 more

CNR DLCT020074842023496-ADDITIONAL CHIEF JUDICIAL MAGISTRATE (SPECIAL ACTS)
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
584/2023
Registration Date
25 Mar 2023
Next Hearing Date
20 Nov 2026
Case Stage
Plaintiff/Petitioner Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    6

    Petitioner

    1. 1Income Tax Office (ito)

    Respondent

    1. 1SUPERCITY DEVELOPERS PVT LTD
    2. 2DEEPAK MIGALANI
    3. 3MEENU MIGLANI
    4. 4YASH PAL GOGIA
    5. 5CHANDER PRAKASH GOGIA

    Acts & Sections

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

    Case History / Proceedings

    Case History
    Date: 25-03-2023
Reason For Adjournment: Deferred as requested
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-05-2023

Date: 09-05-2023

Date: 11-08-2023

Date: 05-12-2023
Reason For Adjournment: Deferred as requested
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-03-2024

Date: 22-03-2024
Reason For Adjournment: Deferred as requested
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-07-2024

Date: 19-07-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-10-2024

Date: 25-10-2024
Reason For Adjournment: Deferred as requested
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-02-2025

Date: 04-02-2025
Business: fp
Reason For Adjournment: Deferred as requested
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-04-2025

Date: 29-04-2025
Reason For Adjournment: Deferred as requested
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-06-2025

Date: 03-06-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-11-2025

Date: 21-11-2025
Business: fp
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 17-03-2026

Date: 17-03-2026
Business: fp
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 14-07-2026

Date: 14-07-2026
Business: fp
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 25-09-2026

Date: 25-09-2026
Business: FP
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 20-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7483/2023
Filing Date: 18-03-2023
First Hearing Date: 25th March 2023
Court Number And Judge: 496-ADDITIONAL CHIEF JUDICIAL MAGISTRATE (SPECIAL ACTS)

    Orders

    28
    Interim Order 14Full order available
    25 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 6 CT. CASES/584/2023 CNR NO. DLCT020074842023 INCOME TAX OFFICE (ITO) VS. SUPERCITY DEVELOPERS PVT LTD 25.09.2026 PRESENT: Sh. Manmeet Singh Arora, Ld. SPP for complainant. Ms. Niharika Sharma, Ld. Counsel for A-1 and A-2 (Fresh vakalatnama filed). Ms. Sahiba Singh, AR of A-1through VC. A-3 to A-5 not summoned. A-2 through VC. CW Sh. Data Ram in person. BR placed on record. Copy be supplied for complainant. It is noted that the…

    Read Full Order
    Interim Order 13
    14 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 Ct. Cases 584/2023
INCOME TAX OFFICE (ITO) Vs.
SUPERCITY DEVELOPERS PVT LTD
14.07.2026
PRESENT: Sh. Manmeet Singh Arora, Ld. SPP for the
Complainant.
Ms. Neharika Sharma, Proxy Counsel for A-1 and A-2.
A-3 to A-5 not been summoned.
CW Datta Ram in person.
Matter is listed for pre-charge evidence.
It is noted that despite directions, copy of Board
Resolution is not placed on record till date.
Accused no.2 has not appeared.
Exemption sought on behalf of accused no2, however
since no plausible explanation has been put forth for his absence,
same is allowed subject to cost of Rs.20,000/- to be deposited in
Advocate Welfare Funds by next date.
Witness is discharged unexamined today and is bound
down for next date.
Be listed for purpose fixed on 25.09.2026.
(RENU CHAUDHARY)
ACJM: (SPECIAL ACTS): CENTRAL
THC: DELHI:14.07.2026
-- 1 of 1 --
    Interim Order 12
    17 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 Ct. Cases 584/2023
INCOME TAX OFFICE (ITO) Vs.
SUPERCITY DEVELOPERS PVT LTD
17.03.2026
LD. PO IS ON LEAVE TODAY.
PRESENT: Sh. Manmeet Singh Arora, Ld. SPP for complainant
through VC.
Ms. Niharika Shukla, Ld. Counsel for accused nos. 1
and 2.
Be listed for purpose fixed on 14.07.2026.
(POOJA SUHAG)
RELIEVER, JMFC: CENTRAL
THC: DELHI: 17.03.2026
-- 1 of 1 --
    Interim Order 11
    21 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11CT. CASES584/2023
INCOME TAX OFFICE (ITO) VS.
SUPERCITY DEVELOPERS PVT LTD
21.11.2025
PRESENT : Sh. Manmeet Singh Arora, Ld. SPP for the
complainant.
Accused No.2 in person (also representing accused
No.1).
Accused No.3 to 5 have not been summoned.
Sh. Ashwin Kumar, Ld. counsel for accused No.1
and 2.
Previous cost imposed upon accused No.2 vide order
dated 29.04.2025 deposited.
Submissions heard on the point of bail. Considering
the nature of offence, accused No.2 is admitted to bail upon
furnishing his personal bond in the sum of Rs.20,000/- with a
surety in like amount. Bail bond furnished, same are accepted
provisionally till next date of hearing. Let same be verified
through SHO PS Subzi Mandi for the next date.
Be put up for pre-charge evidence on 17.03.2026.
(RENU CHAUDHARY)
ACJM: (SPECIAL ACTS): CENTRAL
THC: DELHI: 21.11.2025
-- 1 of 1 --
    Interim Order 10Full order available
    03 Jun 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 12Ct. Cases584/2023 INCOME TAX OFFICE (ITO) Vs. SUPERCITY DEVELOPERS PVT LTD 03.06.2025 Present: Sh. Manmeet Singh Arora, Ld. SPP for the complainant. Accused No.3 to 5 have not been summoned. Ms. Neharika, Ld. counsel for accused No.1 and 2. Copy of complaint and annexed documents supplied to learned counsel for accused No.1 and 2 by learned SPP. No vakalatnama filed on behalf of accused No.1 till date. An application moved by learned…

    Read Full Order
    Interim Order 9Full order available
    03 Jun 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 12Ct. Cases584/2023 INCOME TAX OFFICE (ITO) Vs. SUPERCITY DEVELOPERS PVT LTD 03.06.2025 Present: Sh. Manmeet Singh Arora, Ld. SPP for the complainant. Accused No.3 to 5 have not been summoned. Ms. Neharika, Ld. counsel for accused No.1 and 2. Copy of complaint and annexed documents supplied to learned counsel for accused No.1 and 2 by learned SPP. No vakalatnama filed on behalf of accused No.1 till date. An application moved by learned…

    Read Full Order
    Interim Order 8
    29 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 584/2023
INCOME TAX OFFICE (ITO) Vs.
SUPERCITY DEVELOPERS PVT LTD
29.04.2025
Present : Sh. Manmeet Singh Arora, Ld. SPP for the complainant.
None for accused No.1.
Accused No.2 absent.
Accused No.3 to 5 have not been summoned.
Ms. Niharika, Ld. counsel for accused No.1 and 2 through VC.
At the request of learned counsel for accused No.2, accused
No.2 is exempted from appearance in court subject to cost of Rs.5,000/- to
be paid by accused in the court on the next date.
Learned Prosecutor has undertaken to supply copy of
complaint and document annexed with it to learned counsel through e-mail
ID mentioned in the chat box today itself.
Be put up for appearance of accused, bail proceedings and
further proceedings on 03.06.2025.
(Mayank Mittal)
ACJM(Special Acts) : Central District:
THC: Delhi: 29.04.2025
-- 1 of 1 --
    Interim Order 7
    04 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases584/2023
INCOME TAX OFFICE (ITO) Vs.
SUPERCITY DEVELOPERS PVT LTD04.02.2025
Present : Sh. Manmeet Singh Arora, Ld. SPP for the complainant.
Accused no. 2 is absent.
Accused no. 3 and 5 have not been summoned.
Sh. Shiv Prem, Ld. proxy counsel for accused no.1.
Summons issued to accused no.2 received back with the report
of adjournment from SHO PS Subzi Mandi.
Summons issued to accused no. 2 received back served
through email.
Let fresh summons be issued to accused no. 2 through SHO PS
Subzi Mandi. 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 to serve and report as per rules.
Be put up on 29.04.2025.
(Mayank Mittal)
ACJM(Special Acts) : Central District:
THC: Delhi: 04.02.2025
-- 1 of 1 --
    Interim Order 6
    25 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 584/2023
INCOME TAX OFFICE (ITO) Vs.
SUPERCITY DEVELOPERS PVT LTD
CNR DLCT02-007484-2023
25.10.2024
Present : Sh. Manmeet Singh Arora, Ld. SPP for the complainant.
Accused No.1 and 2 absent.
Accused No.3 to 5 have not been summoned.
Ms. Saumya Sharma, Ld. Counsel for accused No.1 (memo of
appearance filed).
Copy of complaint supplied to learned counsel for accused No.1.
Summons issued to accused No.2 has not yet received back. Let
fresh summons be issued to accused No.2 through SHO PS Subzi Mandi,
returnable for the next date of hearing. If the summons remain unserved for
any reason whatsoever, then the same be served by way of affixation. Let copy
of additional summons be given dasti to complainant for service upon accused
No.2 and to report on the next date of hearing.
Complainant is directed to file e-mail ID of accused No.2 within
15 days from today. Ahlmad is directed to issue summons to accused No.2
through e-mail as per rules for the next date of hearing i.e. on 04.02.2025.
(Mayank Mittal)
ACJM(Special Acts) : Central District:
THC: Delhi: 25.10.2024
-- 1 of 1 --
    Interim Order 5
    19 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: Ct. Cases584/2023
INCOME TAX OFFICE (ITO) Vs.
SUPERCITY DEVELOPERS PVT LTD
CNR No. DLCT02-007484-2023
19.07.2024
Present: Sh. Manmeet Singh Arora, Ld. SPP for the complainant.
Accused No.1 and 2 absent.
Accused 3 to 5 have not been summoned.
Fresh and correct address of accused No.1 and 2 filed on behalf
of the complainant.
Ahlmad is directed to issue summons afresh to accused No.1 and
2 at the fresh address filed today through ordinary process as well as through
e-mail for the next date of hearing. Complainant is directed to collect dasti
copy of additional summons and speed post for service upon accused No.1
and 2 and to report on the next date.
Be put up on 25.10.2024.
(Mayank Mittal)
ACJM (Special Acts): Central District:
THC: Delhi: 19.07.2024
-- 1 of 1 --
    Interim Order 4
    22 Mar 2024
    Order Details: COPY OF ORDER
Pdf Text: Ct. Cases 584/2023
INCOME TAX OFFICE (ITO) Vs.
SUPERCITY DEVELOPERS PVT LTD
CNR No. DLCT02-007484-2023
22.03.2024
Present: Sh. Manmeet Singh Arora, Ld. SPP for the complainant.
Accused no. 1 and 2 absent.
Accused no. 3 to 5 have not been summoned.
Summons issued to accused no. 1 and 2 received back unserved.
Complainant is directed to file fresh and correct address of accused no. 1 and
2 for service of accused no. 1 and 2 within 20 days from today for the next
date of hearing i.e. 19.07.2024.
Complainant is further directed to file E-mail ID of accused no. 1
and 2 for the next date of hearing.
Ahlmad is directed to arrange the file before next date of hearing.
(Mayank Mitttal)
ACMM (Special Acts): Central District:
THC: Delhi: 22.03.2024
-- 1 of 1 --
    Interim Order 3
    05 Dec 2023
    Order Details: COPY OF ORDER
Pdf Text: Ct. Cases 584/2023
INCOME TAX OFFICE (ITO) Vs.
SUPERCITY DEVELOPERS PVT LTD
CNR No. DLCT02-007484-2023
05.12.2023
Present: Sh. Manmeet Singh Arora, Ld. SPP for the complainant.
Accused No.3 to 5 have not been summoned.
Summons to accused No.1 and 2 are received back unserved.
Report perused. Issue fresh summons to accused No.1 and 2 on the registered
office address of accused No.1, returnable for 22.03.2024. Summons be also
served to accused No.1 and 2 by the complainant on e-mail ID of accused
No.1 and compliance report be filed on the next date of hearing.
(Anurag Thakur)
ACMM(Special Acts) : Central District:
THC: Delhi: 05.12.2023
-- 1 of 1 --
    Interim Order 2Full order available
    11 Aug 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Ct. Cases 584/2023 INCOME TAX OFFICE (ITO) Vs. M/S SUPERCITY DEVELOPERS PVT LTD & ORS. CNR-DLCT02-007484-2023 11.08.2023 Present:- Sh. Manmeet Singh Arora, Ld. SPP for the complainant. An oral application u/s 91 Cr.P.C for placing on record copy of Master Data of accused no. 1 company as available on the MCA website and details of Directors of accused no. 1 is made on behalf of complainant by the Ld. SPP. The copy…

    Read Full Order
    Interim Order 1
    09 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 584/2023
INCOME TAX OFFICE (ITO)
Vs.
M/S SUPERCITY DEVELOPERS PVT LTD & ORS.
CNR-DLCT02-007484-2023
09.05.2023
Present:- Sh. Manmeet Singh Arora, Ld. SPP for the complainant.
Ld. SPP for the complainant has submitted that the matter has now been
allocated to him and he sought some time to comply with previous order. The request
is acceded to. Accordingly, relist the matter for purpose already fixed for 11.08.2023.
(Anurag Thakur)
ACMM(Special Acts) : Central District:
THC: Delhi: 09.05.2023
-- 1 of 1 --
    Order 14Full order available
    25 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 6 CT. CASES/584/2023 CNR NO. DLCT020074842023 INCOME TAX OFFICE (ITO) VS. SUPERCITY DEVELOPERS PVT LTD 25.09.2026 PRESENT: Sh. Manmeet Singh Arora, Ld. SPP for complainant. Ms. Niharika Sharma, Ld. Counsel for A-1 and A-2 (Fresh vakalatnama filed). Ms. Sahiba Singh, AR of A-1through VC. A-3 to A-5 not summoned. A-2 through VC. CW Sh. Data Ram in person. BR placed on record. Copy be supplied for complainant. It is noted that the…

    Read Full Order
    Order 13
    14 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 Ct. Cases 584/2023
INCOME TAX OFFICE (ITO) Vs.
SUPERCITY DEVELOPERS PVT LTD
14.07.2026
PRESENT: Sh. Manmeet Singh Arora, Ld. SPP for the
Complainant.
Ms. Neharika Sharma, Proxy Counsel for A-1 and A-2.
A-3 to A-5 not been summoned.
CW Datta Ram in person.
Matter is listed for pre-charge evidence.
It is noted that despite directions, copy of Board
Resolution is not placed on record till date.
Accused no.2 has not appeared.
Exemption sought on behalf of accused no2, however
since no plausible explanation has been put forth for his absence,
same is allowed subject to cost of Rs.20,000/- to be deposited in
Advocate Welfare Funds by next date.
Witness is discharged unexamined today and is bound
down for next date.
Be listed for purpose fixed on 25.09.2026.
(RENU CHAUDHARY)
ACJM: (SPECIAL ACTS): CENTRAL
THC: DELHI:14.07.2026
-- 1 of 1 --
    Order 12
    17 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 Ct. Cases 584/2023
INCOME TAX OFFICE (ITO) Vs.
SUPERCITY DEVELOPERS PVT LTD
17.03.2026
LD. PO IS ON LEAVE TODAY.
PRESENT: Sh. Manmeet Singh Arora, Ld. SPP for complainant
through VC.
Ms. Niharika Shukla, Ld. Counsel for accused nos. 1
and 2.
Be listed for purpose fixed on 14.07.2026.
(POOJA SUHAG)
RELIEVER, JMFC: CENTRAL
THC: DELHI: 17.03.2026
-- 1 of 1 --
    Order 11
    21 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11CT. CASES584/2023
INCOME TAX OFFICE (ITO) VS.
SUPERCITY DEVELOPERS PVT LTD
21.11.2025
PRESENT : Sh. Manmeet Singh Arora, Ld. SPP for the
complainant.
Accused No.2 in person (also representing accused
No.1).
Accused No.3 to 5 have not been summoned.
Sh. Ashwin Kumar, Ld. counsel for accused No.1
and 2.
Previous cost imposed upon accused No.2 vide order
dated 29.04.2025 deposited.
Submissions heard on the point of bail. Considering
the nature of offence, accused No.2 is admitted to bail upon
furnishing his personal bond in the sum of Rs.20,000/- with a
surety in like amount. Bail bond furnished, same are accepted
provisionally till next date of hearing. Let same be verified
through SHO PS Subzi Mandi for the next date.
Be put up for pre-charge evidence on 17.03.2026.
(RENU CHAUDHARY)
ACJM: (SPECIAL ACTS): CENTRAL
THC: DELHI: 21.11.2025
-- 1 of 1 --
    Order 10Full order available
    03 Jun 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 12Ct. Cases584/2023 INCOME TAX OFFICE (ITO) Vs. SUPERCITY DEVELOPERS PVT LTD 03.06.2025 Present: Sh. Manmeet Singh Arora, Ld. SPP for the complainant. Accused No.3 to 5 have not been summoned. Ms. Neharika, Ld. counsel for accused No.1 and 2. Copy of complaint and annexed documents supplied to learned counsel for accused No.1 and 2 by learned SPP. No vakalatnama filed on behalf of accused No.1 till date. An application moved by learned…

    Read Full Order
    Order 9Full order available
    03 Jun 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 12Ct. Cases584/2023 INCOME TAX OFFICE (ITO) Vs. SUPERCITY DEVELOPERS PVT LTD 03.06.2025 Present: Sh. Manmeet Singh Arora, Ld. SPP for the complainant. Accused No.3 to 5 have not been summoned. Ms. Neharika, Ld. counsel for accused No.1 and 2. Copy of complaint and annexed documents supplied to learned counsel for accused No.1 and 2 by learned SPP. No vakalatnama filed on behalf of accused No.1 till date. An application moved by learned…

    Read Full Order
    Order 8
    29 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 584/2023
INCOME TAX OFFICE (ITO) Vs.
SUPERCITY DEVELOPERS PVT LTD
29.04.2025
Present : Sh. Manmeet Singh Arora, Ld. SPP for the complainant.
None for accused No.1.
Accused No.2 absent.
Accused No.3 to 5 have not been summoned.
Ms. Niharika, Ld. counsel for accused No.1 and 2 through VC.
At the request of learned counsel for accused No.2, accused
No.2 is exempted from appearance in court subject to cost of Rs.5,000/- to
be paid by accused in the court on the next date.
Learned Prosecutor has undertaken to supply copy of
complaint and document annexed with it to learned counsel through e-mail
ID mentioned in the chat box today itself.
Be put up for appearance of accused, bail proceedings and
further proceedings on 03.06.2025.
(Mayank Mittal)
ACJM(Special Acts) : Central District:
THC: Delhi: 29.04.2025
-- 1 of 1 --
    Order 7
    04 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases584/2023
INCOME TAX OFFICE (ITO) Vs.
SUPERCITY DEVELOPERS PVT LTD04.02.2025
Present : Sh. Manmeet Singh Arora, Ld. SPP for the complainant.
Accused no. 2 is absent.
Accused no. 3 and 5 have not been summoned.
Sh. Shiv Prem, Ld. proxy counsel for accused no.1.
Summons issued to accused no.2 received back with the report
of adjournment from SHO PS Subzi Mandi.
Summons issued to accused no. 2 received back served
through email.
Let fresh summons be issued to accused no. 2 through SHO PS
Subzi Mandi. 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 to serve and report as per rules.
Be put up on 29.04.2025.
(Mayank Mittal)
ACJM(Special Acts) : Central District:
THC: Delhi: 04.02.2025
-- 1 of 1 --
    Order 6
    25 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 584/2023
INCOME TAX OFFICE (ITO) Vs.
SUPERCITY DEVELOPERS PVT LTD
CNR DLCT02-007484-2023
25.10.2024
Present : Sh. Manmeet Singh Arora, Ld. SPP for the complainant.
Accused No.1 and 2 absent.
Accused No.3 to 5 have not been summoned.
Ms. Saumya Sharma, Ld. Counsel for accused No.1 (memo of
appearance filed).
Copy of complaint supplied to learned counsel for accused No.1.
Summons issued to accused No.2 has not yet received back. Let
fresh summons be issued to accused No.2 through SHO PS Subzi Mandi,
returnable for the next date of hearing. If the summons remain unserved for
any reason whatsoever, then the same be served by way of affixation. Let copy
of additional summons be given dasti to complainant for service upon accused
No.2 and to report on the next date of hearing.
Complainant is directed to file e-mail ID of accused No.2 within
15 days from today. Ahlmad is directed to issue summons to accused No.2
through e-mail as per rules for the next date of hearing i.e. on 04.02.2025.
(Mayank Mittal)
ACJM(Special Acts) : Central District:
THC: Delhi: 25.10.2024
-- 1 of 1 --
    Order 5
    19 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: Ct. Cases584/2023
INCOME TAX OFFICE (ITO) Vs.
SUPERCITY DEVELOPERS PVT LTD
CNR No. DLCT02-007484-2023
19.07.2024
Present: Sh. Manmeet Singh Arora, Ld. SPP for the complainant.
Accused No.1 and 2 absent.
Accused 3 to 5 have not been summoned.
Fresh and correct address of accused No.1 and 2 filed on behalf
of the complainant.
Ahlmad is directed to issue summons afresh to accused No.1 and
2 at the fresh address filed today through ordinary process as well as through
e-mail for the next date of hearing. Complainant is directed to collect dasti
copy of additional summons and speed post for service upon accused No.1
and 2 and to report on the next date.
Be put up on 25.10.2024.
(Mayank Mittal)
ACJM (Special Acts): Central District:
THC: Delhi: 19.07.2024
-- 1 of 1 --
    Order 4
    22 Mar 2024
    Order Details: COPY OF ORDER
Pdf Text: Ct. Cases 584/2023
INCOME TAX OFFICE (ITO) Vs.
SUPERCITY DEVELOPERS PVT LTD
CNR No. DLCT02-007484-2023
22.03.2024
Present: Sh. Manmeet Singh Arora, Ld. SPP for the complainant.
Accused no. 1 and 2 absent.
Accused no. 3 to 5 have not been summoned.
Summons issued to accused no. 1 and 2 received back unserved.
Complainant is directed to file fresh and correct address of accused no. 1 and
2 for service of accused no. 1 and 2 within 20 days from today for the next
date of hearing i.e. 19.07.2024.
Complainant is further directed to file E-mail ID of accused no. 1
and 2 for the next date of hearing.
Ahlmad is directed to arrange the file before next date of hearing.
(Mayank Mitttal)
ACMM (Special Acts): Central District:
THC: Delhi: 22.03.2024
-- 1 of 1 --
    Order 3
    05 Dec 2023
    Order Details: COPY OF ORDER
Pdf Text: Ct. Cases 584/2023
INCOME TAX OFFICE (ITO) Vs.
SUPERCITY DEVELOPERS PVT LTD
CNR No. DLCT02-007484-2023
05.12.2023
Present: Sh. Manmeet Singh Arora, Ld. SPP for the complainant.
Accused No.3 to 5 have not been summoned.
Summons to accused No.1 and 2 are received back unserved.
Report perused. Issue fresh summons to accused No.1 and 2 on the registered
office address of accused No.1, returnable for 22.03.2024. Summons be also
served to accused No.1 and 2 by the complainant on e-mail ID of accused
No.1 and compliance report be filed on the next date of hearing.
(Anurag Thakur)
ACMM(Special Acts) : Central District:
THC: Delhi: 05.12.2023
-- 1 of 1 --
    Order 2Full order available
    11 Aug 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Ct. Cases 584/2023 INCOME TAX OFFICE (ITO) Vs. M/S SUPERCITY DEVELOPERS PVT LTD & ORS. CNR-DLCT02-007484-2023 11.08.2023 Present:- Sh. Manmeet Singh Arora, Ld. SPP for the complainant. An oral application u/s 91 Cr.P.C for placing on record copy of Master Data of accused no. 1 company as available on the MCA website and details of Directors of accused no. 1 is made on behalf of complainant by the Ld. SPP. The copy…

    Read Full Order
    Order 1
    09 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 584/2023
INCOME TAX OFFICE (ITO)
Vs.
M/S SUPERCITY DEVELOPERS PVT LTD & ORS.
CNR-DLCT02-007484-2023
09.05.2023
Present:- Sh. Manmeet Singh Arora, Ld. SPP for the complainant.
Ld. SPP for the complainant has submitted that the matter has now been
allocated to him and he sought some time to comply with previous order. The request
is acceded to. Accordingly, relist the matter for purpose already fixed for 11.08.2023.
(Anurag Thakur)
ACMM(Special Acts) : Central District:
THC: Delhi: 09.05.2023
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