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Ct. Cases - COMPLAINT CASES

Income Tax Office (ito)VsSHUBHKAMNA BUILDTECH PVT LTD +3 more

CNR DLCT020074852023496-ADDITIONAL CHIEF JUDICIAL MAGISTRATE (SPECIAL ACTS)
Tis Hazari, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--ABATED
Decision Date: 05th June 2026

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
585/2023
Registration Date
25 Mar 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    5

    Petitioner

    1. 1Income Tax Office (ito)

    Respondent

    1. 1SHUBHKAMNA BUILDTECH PVT LTD
    2. 2DIVAKAR SHARMA
    3. 3PIYUSH TIWARI
    4. 4DEEP TIWARI

    Acts & Sections

    1
    Income Tax Act · Sec 276-B · 278-B · 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
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-08-2023

Date: 11-08-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-12-2023

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: 15-10-2024

Date: 15-10-2024
Reason For Adjournment: Deferred as requested
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-11-2024

Date: 08-11-2024
Business: FP
Reason For Adjournment: Deferred as requested
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-12-2024

Date: 06-12-2024
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-03-2025

Date: 11-03-2025
Reason For Adjournment: Deferred as requested
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-04-2025

Date: 25-04-2025
Reason For Adjournment: Deferred as requested
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-07-2025

Date: 11-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-09-2025

Date: 19-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-11-2025

Date: 21-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-02-2026

Date: 03-02-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-06-2026

Date: 05-06-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7484/2023
Filing Date: 18-03-2023
First Hearing Date: 25th March 2023
Decision Date: 05th June 2026
Court Number And Judge: 496-ADDITIONAL CHIEF JUDICIAL MAGISTRATE (SPECIAL ACTS)

    Orders

    29
    Final Order 15
    05 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7 Ct. Cases 585/2023
INCOME TAX OFFICE (ITO) Vs.
SHUBHKAMNA BUILDTECH PVT LTD
05.06.2026
PRESENT: Sh. Manmeet Singh Arora, Ld. SPP for complainant.
Proceedings qua A-1 already stopped.
A-2 has expired.
A-3 and A-4 not summoned.
DVR qua A-2 filed by the SHO concerned in
compliance of the previous order. As per the report, the accused has
expired on 04.06.2025. Copy of death certificate is annexed with the
report which is duly forwarded by the SHO. In view of the same,
the proceedings qua the A-2 stands abated.
Since nothing else remains to be done in the present
case. Hence, file be consigned to Record Room after completion of
due formalities.
(RENU CHAUDHARY)
ACJM: (SPECIAL ACTS): CENTRAL
THC: DELHI: 05.06.2026
-- 1 of 1 --
    Interim Order 14
    03 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8 CT. CASES 585/2023
INCOME TAX OFFICE (ITO) VS.
SHUBHKAMNA BUILDTECH PVT LTD
03.02.2026
PRESENT: Sh. Manmeet Singh Arora, Ld. SPP for complainant.
Proceedings qua accused no.1 already stopped.
Accused no. 2 stated to have expired.
Accused nos. 3 and 4 not summoned.
As per the report of process server, duly forwarded by
SHO concerned, the death verification of accused no.2 could not be
concluded as the premises of accused no.2 was
found locked.
It is pointed out by Ld. SPP and noted that there is
another address of accused no.2 i.e. T-13/703, Common Wealth
Games Village, Delhi, mentioned in the bail bonds furnished on
record.
Accordingly, notice be issued to SHO, PS Sabzi Mandi
to verify the factum of death of accused no.2 from the
abovementioned address and file DVR by next date.
Be listed for purpose fixed on 05.06.2026.
(RENU CHAUDHARY)
ACJM: (SPECIAL ACTS): CENTRAL
THC: DELHI: 03.02.2026
-- 1 of 1 --
    Interim Order 13
    21 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12CT. CASES585/2023
INCOME TAX OFFICE (ITO) VS.
SHUBHKAMNA BUILDTECH PVT LTD
21.11.2025
PRESENT : Sh. Manmeet Singh Arora, Ld. SPP for the
complainant.
Proceeding qua accused No.1 have already been
stopped.
Accused No.2 stated to have expired.
Accused No.3 and 4 have not summoned.
DVR qua accused No.2 not yet received.
Notice be issued to SHO PS Subzi Mandi with
directions to verify the factum of death of accused No.2 and to
file report on next date.
Put up for DVR of accused No.2/further proceedings
on 03.02.2026.
(RENU CHAUDHARY)
ACJM: (SPECIAL ACTS): CENTRAL
THC: DELHI: 21.11.2025
-- 1 of 1 --
    Interim Order 12
    19 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9 Ct. Cases 585/2023
INCOME TAX OFFICE (ITO) Vs.
SHUBHKAMNA BUILDTECH PVT LTD
19.09.2025
Present : Sh. Manmeet Singh Arora, Ld. SPP for the
complainant .
Proceedings qua accused no 1 have been stopped.
Accused no. 2, 3 and 4 are not summoned.
As noted in last order death certificate of accused no. 2 was
furnished by his counsel. Same be verified thorgh SHO PS Subzi
Mandi.
Put up on 21.11.2025.
(Arjinder Kaur )
ACJM: (SPECIAL ACTS):
Central, THC:
Delhi:19.09.2025
-- 1 of 1 --
    Interim Order 11
    11 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11Ct. Cases585/2023
INCOME TAX OFFICE (ITO) Vs. SHUBHKAMNA BUILD TECH PVT LTD
11.07.2025
Ld. PO is on Leave today.
Present: Sh. Tanish Nagpal, Ld. proxy counsel on behalf of Ld. SPP Sh. Manmeet
Singh Arora for Complainant.
Ms. Damanjeet Kaur, Ld. Counsel for accused no. 2 present through VC.
Death certificate of Accused no. 2 Mr. Diwakar Sharma filed by counsel.
Be put up for purpose fixed on 19.09.2025.
(Akshay Prakash)
Reliever JMFC: Central District:
THC: Delhi: 11.07.2025
-- 1 of 1 --
    Interim Order 10
    25 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 585/2023
INCOME TAX OFFICE (ITO) Vs.
SHUBHKAMNA BUILDTECH PVT LTD
25.04.2025
Present : Sh. Manmeet Singh Arora, Ld. SPP for the complainant.
Proceeding qua accused No.1 has been stopped.
Accused No.2 produced from JC through VC.
Accused No.3 and 4 have not been summoned.
Ms. Damanjeet Kaur, Ld. counsel for accused No.2.
Sh. Kamal Singh, Surety of accused No.2 in person.
Bail bond of accused No.2 furnished, same are accepted
provisionally till next date of hearing. Let bail bond and address of accused
No.2 be verified through SHO PS Subzi Mandi for the next date. Ahlmad is
directed to issue release warrant for release of accused in the present case
mentioning clearly that he is to be released in this case and from the
custody, in case he is not required to be detained in any other case.
Learned SPP seeks adjournment for examination of its witness
as due to medical emergency witness could not appear before the court
today.
Be put up on 11.07.2025 for pre-charge evidence.
(Mayank Mittal)
ACJM(Special Acts) : Central District:
THC: Delhi: 25.04.2025
-- 1 of 1 --
    Interim Order 9
    11 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases585/2023
INCOME TAX OFFICE (ITO) Vs.
SHUBHKAMNA BUILD TECH PVT LTD
11.03.2025
Present : Sh. Manmeet Singh Arora, Ld. SPP for the complainant.
Proceeding qua accused No.1 has been stopped.
Accused No.2 produced from JC (Mandoli Jail) through VC.
Accused No.3 and 4 have not been summoned.
Ms. Damanjeet Kaur, Ld. counsel for accused No.2 through
VC.
Considering the nature of offence, accused No.2 is admitted to bail
upon furnishing her personal bond in the sum of Rs.20,000/- with a surety
in like amount. Neither personal bond nor bail bond of accused has been
furnished. Accused is remanded to JC. The Jail Superintendent, Mandoli
Jail is directed to produce accused No.2 through VC on the next date.
Complainant is directed to call its witness on the next date of
hearing.
List the matter on 25.04.2025.
(Mayank Mittal)
ACJM(Special Acts) : Central District:
THC: Delhi: 11.03.2025
-- 1 of 1 --
    Interim Order 8
    06 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases585/2023
INCOME TAX OFFICE (ITO) Vs.
SHUBHKAMNA BUILDTECH PVT LTD
06.12.2024
LD. PO IS ON LEAVE TODAY.
PRESENT: Sh. Manmeet Singh Arora, Ld. SPP for the complainant
through VC.
Proceeding qua accused No.1 has been stopped.
Accused No.2 produced from Jail through VC.
Accused No.3 and 4 had not been summoned.
Sh. Shubham Sharma, Ld. Counsel for accused No.2.
Be put up for purpose fixed on 11.03.2025.
(RAJ KUMAR SINGH)
LINK MM : CENTRAL DISTRICT:
THC: DELHI: 06.12.2024
-- 1 of 1 --
    Interim Order 7
    08 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases585/2023
INCOME TAX OFFICE (ITO) Vs.
SHUBHKAMNA BUILDTECH PVT LTD
CNR No. DLCT02-007485-2023
08.11.2024
Present : Sh. Manmeet Singh Arora, Ld. SPP for the complainant.
Proceeding qua accused No.1 has been stopped.
Accused No.3 and 4 have not been summoned.
Ms. Damanjeet Kaur and Sh. Shubham Sharma, Ld. Counsel
for accused No.2.
In between dates an application was filed on behalf of accused
No.2 for appearance of accused No.2 through VC only.
Today an application filed providing details of cases in which
accused No.2 is undergoing in JC. Let production warrants be issued for
production of accused for next date as per details of accused No.2
mentioned in the application.
As accused has not yet appeared even once in the court,
accused be produced physically for consideration of bail, only if health of
accused permits so. Application filed for appearance of accused
permanently through VC shall be taken on the next date.
Copy of complaint supplied to learned counsel present in the
court today.
Be put up on 06.12.2024.
(Mayank Mittal)
ACJM(Special Acts) : Central District:
THC: Delhi: 08.11.2024
-- 1 of 1 --
    Interim Order 6
    15 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases585/2023
INCOME TAX OFFICE (ITO) Vs.
SHUBHKAMNA BUILDTECH PVT LTD
CNR NO. DLCT02-007485-2023
15.10.2024
PRESENT: Sh. Yash Batra, Proxy Counsel for Ld. SPP for complainant.
Proceeding qua accused No.1 has been stopped.
Accused No.2 absent.
Accused No.3 and 4 have not been summoned.
Sh. Shubham Sharma, Ld. Counsel for accused No.2 through VC.
It is submitted by learned counsel for accused No.2 that he will
file vakalatnama on behalf of accused No.2 today itself during course of the
day. It is further submitted by learned counsel for accused No.2 that accused
No.2 is undergoing in judicial custody in some other case. Learned counsel for
accused No.2 has undertaken to file details of accused No.2, so that
production warrants can be issued for production of accused on the next date.
Ahlmad is strictly directed to issue production warrants against
accused No.2 for the next date of hearing.
Be put up on 08.11.2024.
(MAYANK MITTAL)
ACJM (SPECIAL ACTS): CENTRAL DISTRICT:
THC: DELHI:15.10.2024
-- 1 of 1 --
    Interim Order 5
    19 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 Ct. Cases 585/2023
INCOME TAX OFFICE (ITO) Vs.
SHUBHKAMNA BUILDTECH PVT LTD
CNR DLCT02-007485-2023
19.07.2024
Present : Sh. Manmeet Singh Arora, Ld. SPP for the complainant.
Proceedings qua accused no.1 have been stopped.
Accused no.2 absent.
Accused no.3 & 4 have not been summoned.
Complainant has filed fresh and correct address of accused no.2 alongwith
e-mail ID.
Ahlmad is directed to issue summons to accused no.2 through ordinary
process and e-mail as well for next date of hearing. Complainant is directed to collect the
dasti copy of additional notice and speed post to be served to accused no.2 as per rules and
to report on next date of hearing.
Put up on 15.10.2024.
(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 585/2023
INCOME TAX OFFICE (ITO) Vs.
SHUBHKAMNA BUILDTECH PVT LTD
CNR No. DLCT02-007485-2023
22.03.2024
Present: Sh. Manmeet Singh Arora, Ld. SPP for the complainant.
Proceedings qua accused no. 1 has been stopped.
Accused no. 2 absent.
Accused no. 3 and 4 have not been summoned.
Summons issued to accused no. 2 received back unserved.
Complainant is directed to file fresh and correct address of accused no. 2 for
service of accused no. 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. 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 585/2023
INCOME TAX OFFICE (ITO) Vs.
SHUBHKAMNA BUILDTECH PVT LTD
CNR No. DLCT02-007485-2023
05.12.2023
Present: Sh. Manmeet Singh Arora, Ld. SPP for the complainant.
Proceedings qua accused No.1 were stopped.
Accused No.3 and 4 had not been summoned.
Despite orders process not issued by the Ahlmad qua accused
No.2. Let previous order be complied on priority for 22.03.2024.
(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 585/2023 INCOME TAX OFFICE (ITO) Vs.SHUBHKAMNA BUILDTECH PVT LTD & ORS. CNR-DLCT02-007485-2023 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, copy of details of Directors of accused no. 1, copies of seven orders all dated 12.09.2022 passed by NCLT is made on behalf of complainant by the Ld. SPP.…

    Read Full Order
    Interim Order 1
    09 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 585/2023
INCOME TAX OFFICE (ITO)
Vs.
M/S SHUBHKAMNA BUILDTECH PVT LTD & ORS.
CNR-DLCT02-007485-2023
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 14
    03 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8 CT. CASES 585/2023
INCOME TAX OFFICE (ITO) VS.
SHUBHKAMNA BUILDTECH PVT LTD
03.02.2026
PRESENT: Sh. Manmeet Singh Arora, Ld. SPP for complainant.
Proceedings qua accused no.1 already stopped.
Accused no. 2 stated to have expired.
Accused nos. 3 and 4 not summoned.
As per the report of process server, duly forwarded by
SHO concerned, the death verification of accused no.2 could not be
concluded as the premises of accused no.2 was
found locked.
It is pointed out by Ld. SPP and noted that there is
another address of accused no.2 i.e. T-13/703, Common Wealth
Games Village, Delhi, mentioned in the bail bonds furnished on
record.
Accordingly, notice be issued to SHO, PS Sabzi Mandi
to verify the factum of death of accused no.2 from the
abovementioned address and file DVR by next date.
Be listed for purpose fixed on 05.06.2026.
(RENU CHAUDHARY)
ACJM: (SPECIAL ACTS): CENTRAL
THC: DELHI: 03.02.2026
-- 1 of 1 --
    Order 13
    21 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12CT. CASES585/2023
INCOME TAX OFFICE (ITO) VS.
SHUBHKAMNA BUILDTECH PVT LTD
21.11.2025
PRESENT : Sh. Manmeet Singh Arora, Ld. SPP for the
complainant.
Proceeding qua accused No.1 have already been
stopped.
Accused No.2 stated to have expired.
Accused No.3 and 4 have not summoned.
DVR qua accused No.2 not yet received.
Notice be issued to SHO PS Subzi Mandi with
directions to verify the factum of death of accused No.2 and to
file report on next date.
Put up for DVR of accused No.2/further proceedings
on 03.02.2026.
(RENU CHAUDHARY)
ACJM: (SPECIAL ACTS): CENTRAL
THC: DELHI: 21.11.2025
-- 1 of 1 --
    Order 12
    19 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9 Ct. Cases 585/2023
INCOME TAX OFFICE (ITO) Vs.
SHUBHKAMNA BUILDTECH PVT LTD
19.09.2025
Present : Sh. Manmeet Singh Arora, Ld. SPP for the
complainant .
Proceedings qua accused no 1 have been stopped.
Accused no. 2, 3 and 4 are not summoned.
As noted in last order death certificate of accused no. 2 was
furnished by his counsel. Same be verified thorgh SHO PS Subzi
Mandi.
Put up on 21.11.2025.
(Arjinder Kaur )
ACJM: (SPECIAL ACTS):
Central, THC:
Delhi:19.09.2025
-- 1 of 1 --
    Order 11
    11 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11Ct. Cases585/2023
INCOME TAX OFFICE (ITO) Vs. SHUBHKAMNA BUILD TECH PVT LTD
11.07.2025
Ld. PO is on Leave today.
Present: Sh. Tanish Nagpal, Ld. proxy counsel on behalf of Ld. SPP Sh. Manmeet
Singh Arora for Complainant.
Ms. Damanjeet Kaur, Ld. Counsel for accused no. 2 present through VC.
Death certificate of Accused no. 2 Mr. Diwakar Sharma filed by counsel.
Be put up for purpose fixed on 19.09.2025.
(Akshay Prakash)
Reliever JMFC: Central District:
THC: Delhi: 11.07.2025
-- 1 of 1 --
    Order 10
    25 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 585/2023
INCOME TAX OFFICE (ITO) Vs.
SHUBHKAMNA BUILDTECH PVT LTD
25.04.2025
Present : Sh. Manmeet Singh Arora, Ld. SPP for the complainant.
Proceeding qua accused No.1 has been stopped.
Accused No.2 produced from JC through VC.
Accused No.3 and 4 have not been summoned.
Ms. Damanjeet Kaur, Ld. counsel for accused No.2.
Sh. Kamal Singh, Surety of accused No.2 in person.
Bail bond of accused No.2 furnished, same are accepted
provisionally till next date of hearing. Let bail bond and address of accused
No.2 be verified through SHO PS Subzi Mandi for the next date. Ahlmad is
directed to issue release warrant for release of accused in the present case
mentioning clearly that he is to be released in this case and from the
custody, in case he is not required to be detained in any other case.
Learned SPP seeks adjournment for examination of its witness
as due to medical emergency witness could not appear before the court
today.
Be put up on 11.07.2025 for pre-charge evidence.
(Mayank Mittal)
ACJM(Special Acts) : Central District:
THC: Delhi: 25.04.2025
-- 1 of 1 --
    Order 9
    11 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases585/2023
INCOME TAX OFFICE (ITO) Vs.
SHUBHKAMNA BUILD TECH PVT LTD
11.03.2025
Present : Sh. Manmeet Singh Arora, Ld. SPP for the complainant.
Proceeding qua accused No.1 has been stopped.
Accused No.2 produced from JC (Mandoli Jail) through VC.
Accused No.3 and 4 have not been summoned.
Ms. Damanjeet Kaur, Ld. counsel for accused No.2 through
VC.
Considering the nature of offence, accused No.2 is admitted to bail
upon furnishing her personal bond in the sum of Rs.20,000/- with a surety
in like amount. Neither personal bond nor bail bond of accused has been
furnished. Accused is remanded to JC. The Jail Superintendent, Mandoli
Jail is directed to produce accused No.2 through VC on the next date.
Complainant is directed to call its witness on the next date of
hearing.
List the matter on 25.04.2025.
(Mayank Mittal)
ACJM(Special Acts) : Central District:
THC: Delhi: 11.03.2025
-- 1 of 1 --
    Order 8
    06 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases585/2023
INCOME TAX OFFICE (ITO) Vs.
SHUBHKAMNA BUILDTECH PVT LTD
06.12.2024
LD. PO IS ON LEAVE TODAY.
PRESENT: Sh. Manmeet Singh Arora, Ld. SPP for the complainant
through VC.
Proceeding qua accused No.1 has been stopped.
Accused No.2 produced from Jail through VC.
Accused No.3 and 4 had not been summoned.
Sh. Shubham Sharma, Ld. Counsel for accused No.2.
Be put up for purpose fixed on 11.03.2025.
(RAJ KUMAR SINGH)
LINK MM : CENTRAL DISTRICT:
THC: DELHI: 06.12.2024
-- 1 of 1 --
    Order 7
    08 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases585/2023
INCOME TAX OFFICE (ITO) Vs.
SHUBHKAMNA BUILDTECH PVT LTD
CNR No. DLCT02-007485-2023
08.11.2024
Present : Sh. Manmeet Singh Arora, Ld. SPP for the complainant.
Proceeding qua accused No.1 has been stopped.
Accused No.3 and 4 have not been summoned.
Ms. Damanjeet Kaur and Sh. Shubham Sharma, Ld. Counsel
for accused No.2.
In between dates an application was filed on behalf of accused
No.2 for appearance of accused No.2 through VC only.
Today an application filed providing details of cases in which
accused No.2 is undergoing in JC. Let production warrants be issued for
production of accused for next date as per details of accused No.2
mentioned in the application.
As accused has not yet appeared even once in the court,
accused be produced physically for consideration of bail, only if health of
accused permits so. Application filed for appearance of accused
permanently through VC shall be taken on the next date.
Copy of complaint supplied to learned counsel present in the
court today.
Be put up on 06.12.2024.
(Mayank Mittal)
ACJM(Special Acts) : Central District:
THC: Delhi: 08.11.2024
-- 1 of 1 --
    Order 6
    15 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases585/2023
INCOME TAX OFFICE (ITO) Vs.
SHUBHKAMNA BUILDTECH PVT LTD
CNR NO. DLCT02-007485-2023
15.10.2024
PRESENT: Sh. Yash Batra, Proxy Counsel for Ld. SPP for complainant.
Proceeding qua accused No.1 has been stopped.
Accused No.2 absent.
Accused No.3 and 4 have not been summoned.
Sh. Shubham Sharma, Ld. Counsel for accused No.2 through VC.
It is submitted by learned counsel for accused No.2 that he will
file vakalatnama on behalf of accused No.2 today itself during course of the
day. It is further submitted by learned counsel for accused No.2 that accused
No.2 is undergoing in judicial custody in some other case. Learned counsel for
accused No.2 has undertaken to file details of accused No.2, so that
production warrants can be issued for production of accused on the next date.
Ahlmad is strictly directed to issue production warrants against
accused No.2 for the next date of hearing.
Be put up on 08.11.2024.
(MAYANK MITTAL)
ACJM (SPECIAL ACTS): CENTRAL DISTRICT:
THC: DELHI:15.10.2024
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    Order 5
    19 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 Ct. Cases 585/2023
INCOME TAX OFFICE (ITO) Vs.
SHUBHKAMNA BUILDTECH PVT LTD
CNR DLCT02-007485-2023
19.07.2024
Present : Sh. Manmeet Singh Arora, Ld. SPP for the complainant.
Proceedings qua accused no.1 have been stopped.
Accused no.2 absent.
Accused no.3 & 4 have not been summoned.
Complainant has filed fresh and correct address of accused no.2 alongwith
e-mail ID.
Ahlmad is directed to issue summons to accused no.2 through ordinary
process and e-mail as well for next date of hearing. Complainant is directed to collect the
dasti copy of additional notice and speed post to be served to accused no.2 as per rules and
to report on next date of hearing.
Put up on 15.10.2024.
(Mayank Mittal)
ACJM(Special Acts) : Central District:
THC: Delhi: 19.07.2024
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    Order 4
    22 Mar 2024
    Order Details: COPY OF ORDER
Pdf Text: Ct. Cases 585/2023
INCOME TAX OFFICE (ITO) Vs.
SHUBHKAMNA BUILDTECH PVT LTD
CNR No. DLCT02-007485-2023
22.03.2024
Present: Sh. Manmeet Singh Arora, Ld. SPP for the complainant.
Proceedings qua accused no. 1 has been stopped.
Accused no. 2 absent.
Accused no. 3 and 4 have not been summoned.
Summons issued to accused no. 2 received back unserved.
Complainant is directed to file fresh and correct address of accused no. 2 for
service of accused no. 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. 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
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    Order 3
    05 Dec 2023
    Order Details: COPY OF ORDER
Pdf Text: Ct. Cases 585/2023
INCOME TAX OFFICE (ITO) Vs.
SHUBHKAMNA BUILDTECH PVT LTD
CNR No. DLCT02-007485-2023
05.12.2023
Present: Sh. Manmeet Singh Arora, Ld. SPP for the complainant.
Proceedings qua accused No.1 were stopped.
Accused No.3 and 4 had not been summoned.
Despite orders process not issued by the Ahlmad qua accused
No.2. Let previous order be complied on priority for 22.03.2024.
(Anurag Thakur)
ACMM(Special Acts) : Central District:
THC: Delhi: 05.12.2023
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    Order 2Full order available
    11 Aug 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Ct. Cases 585/2023 INCOME TAX OFFICE (ITO) Vs.SHUBHKAMNA BUILDTECH PVT LTD & ORS. CNR-DLCT02-007485-2023 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, copy of details of Directors of accused no. 1, copies of seven orders all dated 12.09.2022 passed by NCLT is made on behalf of complainant by the Ld. SPP.…

    Read Full Order
    Order 1
    09 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 585/2023
INCOME TAX OFFICE (ITO)
Vs.
M/S SHUBHKAMNA BUILDTECH PVT LTD & ORS.
CNR-DLCT02-007485-2023
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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