Ct. Cases - COMPLAINT CASES

Income Tax OfficeVsM/s TDI Infrastructure Pvt Ltd. +1 more

CNR DLCT020075022026496-ADDITIONAL CHIEF JUDICIAL MAGISTRATE (SPECIAL ACTS)

Tis Hazari, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number: 336/2026
Registration Date: 18 Feb 2026
Next Hearing Date: 16 Oct 2026
Case Stage: Plaintiff/Petitioner Evidence

Advocates

For Petitioner

Prosecutor

For Respondent

Not available

Parties

Petitioner

1Income Tax Office

Respondent

Acts & Sections

Bharatiya Nagarik Suraksha Sanhita · Sec 210 · 223

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

Police / FIR Details

Police Station: Kamla Market
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 20-02-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-03-2026

Date: 13-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-05-2026

Date: 12-05-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-06-2026

Date: 05-06-2026
Business: fp
Next Purpose: Arguments
Next Hearing Date: 03-07-2026

Date: 03-07-2026
Business: fp
Next Purpose: Arguments
Next Hearing Date: 10-07-2026

Date: 10-07-2026
Business: fp
Next Purpose: Order
Next Hearing Date: 18-08-2026

Date: 18-08-2026
Business: FP
Next Purpose: Order
Next Hearing Date: 25-09-2026

Date: 25-09-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-10-2026

Date: 06-10-2026
Business: FP
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 16-10-2026

Additional Case Details

Filing Number: 7502/2026
Filing Date: 09-02-2026
eFiling Number: GDL21409500002C202600006
eFiling Date: 06-02-2026
First Hearing Date: 20th February 2026
Court Number And Judge: 496-ADDITIONAL CHIEF JUDICIAL MAGISTRATE (SPECIAL ACTS)

Orders

Interim Order 9

06 Oct 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 Ct. Cases/336/2026
DLCT020075022026
INCOME TAX OFFICE Vs. M/s TDI Infrastructure Pvt Ltd.
06.10.2026
PRESENT: Sh. Manmeet Singh Arora, Ld. SPP for the
complainant.
Ms. Charu Sangwan, Ld. Counsel for accused (s).
A-2 in person (also representing A-1).
CW Sh. Pramod Pal Singh in person.
Considering the nature of offense, accused no.2 is
admitted to bail on furnishing bail bonds in the sum of Rs.20,000/-
with one surety each in the like amount. Bail bonds furnished.
Considered and accepted till next date subject to verification.
Notice be issued to SHO, PS Subzi Mandi to file
verification report on next date.
An application has been moved on behalf of A-2
seeking permanent exemption from personal appearance. Copy
supplied to Ld. SPP who seeks time to file reply. Let the same be filed
by next date.
Matter is listed for pre-charge evidence.
CW-1 is examined-in-chief. His cross-examination is
deferred at request of Ld. Counsel for accused (s).
Witness is bound down for next date.
Be listed for cross-examination of CW-1 on
16.10.2026.
(RENU CHAUDHARY)
ACJM: (SPECIAL ACTS): CENTRAL
THC: DELHI: 06.10.2026
-- 1 of 1 --

Interim Order 8Full order available

25 Sept 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1/2- 28 CT. CASES/336/2026 CNR NO. DLCT020075022026 INCOME TAX OFFICE VS. M/S TDI INFRASTRUCTURE PVT LTD. 25.09.2026 PRESENT: Sh. Manmeet Singh Arora, Ld. SPP for complainant. Sh. Vijayant, Ld. Counsel for respondents. Matter is at the stage of orders on summoning. Written submissions filed on behalf of respondents. Taken on record. Copy supplied. Present complaint u/s 210 read with Section 223 of BNNS Act has been made by the complainant through Sh.…

Read Full Order

Interim Order 7

18 Aug 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 47 CT. CASES/336/2026
CNR NO. DLCT020075022026
INCOME TAX OFFICE VS.
M/S TDI INFRASTRUCTURE PVT LTD.
18.08.2026
PRESENT: Sh. Manmeet Singh Arora, Ld. SPP for complainant.
Ms. Charu Sangwan, Ld. Counsel for respondents.
R-2 in person.
Both the parties seek time to file written arguments. Let
the same be filed by next date with advance copy to each other.
Be listed for purpose fixed on 25.09.2026.
(RENU CHAUDHARY)
ACJM: (SPECIAL ACTS): CENTRAL
THC: DELHI: 18.08.2026
-- 1 of 1 --

Interim Order 6

10 Jul 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38 CT. CASES 336/2026
INCOME TAX OFFICE VS.
M/S TDI INFRASTRUCTURE PVT LTD.
10.07.2026
PRESENT: Sh. Manmeet Singh Arora, Ld. SPP for complainant.
Ms. Charu Sangwan, Ld. Counsel for respondents
(Fresh vakalatnama filed).
Matter is listed for arguments on summoning.
Arguments heard.
Both the parties are at liberty to file written arguments,
by next date.
Be listed for clarifications, if any/orders on 18.08.2026.
(RENU CHAUDHARY)
ACJM: (SPECIAL ACTS): CENTRAL
THC: DELHI: 10.07.2026
-- 1 of 1 --

Interim Order 5

03 Jul 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 CT. CASES 336/2026
INCOME TAX OFFICE VS.
M/S TDI INFRASTRUCTURE PVT LTD.
03.07.2026
PRESENT: Sh. Manmeet Singh Arora, Ld. SPP for complainant.
Ms. Charu Sangwan, Ld. Counsel for respondents.
Matter is listed for arguments on summoning.
Ld. Counsel has apprised that copy of documents
supplied to the respondent does not bear the details of case number
and since there are several connected matters between the parties,
the documents are required to be supplied again containing the
complete details of each case.
Complainant is directed to do the needful during the
course of the day and supply complete set of documents/details of
the each case to the respondents accordingly.
Be listed for purpose fixed on 10.07.2026.
(RENU CHAUDHARY)
ACJM: (SPECIAL ACTS): CENTRAL
THC: DELHI: 03.07.2026
-- 1 of 1 --

Interim Order 4

05 Jun 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 Ct. Cases 336/2026
INCOME TAX OFFICE Vs.
M/s TDI Infrastructure Pvt Ltd.
05.06.2026
PRESENT: Sh. Manmeet Singh Arora, Ld. SPP for complainant.
Sh. M P S Kasana and Sh. Arpit Gangwar, Ld.
Counsels for respondents (Fresh vakalatnama filed).
It is acknowledged that copy of complaint and
supporting documents have been received. Adjournment sought by
Ld. Counsel for respondents for arguments on summoning.
Last and final opportunity is granted to the respondents
to argue on the point of summoning, failing which their right shall
be closed and order shall be passed on merits.
Be listed for 03.07.2026.
(RENU CHAUDHARY)
ACJM: (SPECIAL ACTS): CENTRAL
THC: DELHI: 05.06.2026
-- 1 of 1 --

Interim Order 3

12 May 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CT. CASES 336/2026
INCOME TAX OFFICE VS.
M/S TDI INFRASTRUCTURE PVT LTD.
12.05.2026
PRESENT: Sh. Manmeet Singh Arora, Ld. SPP for complainant.
Ms. Pratibha, Ld. Counsel for respondents.
Ld. counsel undertakes to file vakalatnama during the
course of the day.
It is submitted by the respondents that copy of
complaint has not yet been received. Complainant is directed to
supply legible set of complaint alongwith supporting documents to
the respondents/counsel within a week from today against
acknowledgment.
Reply, if any, be filed by next date, failing which no
further opportunity shall be granted.
Be listed for purpose fixed on 05.06.2026.
(RENU CHAUDHARY)
ACJM: (SPECIAL ACTS): CENTRAL
THC: DELHI: 12.05.2026
-- 1 of 1 --

Interim Order 2

13 Mar 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CT. CASES 336/2026
INCOME TAX OFFICE VS.
M/S TDI INFRASTRUCTURE PVT LTD.
13.03.2026
PRESENT: Sh. Manmeet Singh Arora, Ld. SPP for complainant.
Submissions heard. Record Perused.
Let notice be issued to respondents through SHO PS
Subzi Mandi for the next date of hearing for hearing them on the point
of summoning. If the notice remain unserved for any reason
whatsoever, then the same be served by way of affixation.
Complainant is directed to collect
dasti copy of additional
notice for service upon respondent(s) and to file report on the next
date. Respondents be also served through e-mail as well as per rules
for the next date.
Complainant is directed to send copy of this order
along with copy of complaint with complete annexures to
respondents separately through e-mail within 7 days from today, so
that respondents will be in position to reply and submissions on the
point of summoning.
Be listed for arguments on summoning on 12.05.2026.
(RENU CHAUDHARY)
ACJM: (SPECIAL ACTS): CENTRAL
THC: DELHI: 13.03.2026
-- 1 of 1 --

Interim Order 1

20 Feb 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CT. CASES 336/2026
INCOME TAX OFFICE VS.
M/S TDI INFRASTRUCTURE PVT LTD.
20.02.2026
LD. PO IS ON JAIL DUTY
Fresh complaint case received by way of assignment. It be checked
and registered.
PRESENT: Sh. Manmeet Singh Arora, Ld. SPP for complainant.
Be listed for purpose fixed on 13.03.2026.
(POOJA SUHAG)
RELIEVER, JMFC: CENTRAL
THC: DELHI: 20.02.2026
-- 1 of 1 --

Order 9

06 Oct 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 Ct. Cases/336/2026
DLCT020075022026
INCOME TAX OFFICE Vs. M/s TDI Infrastructure Pvt Ltd.
06.10.2026
PRESENT: Sh. Manmeet Singh Arora, Ld. SPP for the
complainant.
Ms. Charu Sangwan, Ld. Counsel for accused (s).
A-2 in person (also representing A-1).
CW Sh. Pramod Pal Singh in person.
Considering the nature of offense, accused no.2 is
admitted to bail on furnishing bail bonds in the sum of Rs.20,000/-
with one surety each in the like amount. Bail bonds furnished.
Considered and accepted till next date subject to verification.
Notice be issued to SHO, PS Subzi Mandi to file
verification report on next date.
An application has been moved on behalf of A-2
seeking permanent exemption from personal appearance. Copy
supplied to Ld. SPP who seeks time to file reply. Let the same be filed
by next date.
Matter is listed for pre-charge evidence.
CW-1 is examined-in-chief. His cross-examination is
deferred at request of Ld. Counsel for accused (s).
Witness is bound down for next date.
Be listed for cross-examination of CW-1 on
16.10.2026.
(RENU CHAUDHARY)
ACJM: (SPECIAL ACTS): CENTRAL
THC: DELHI: 06.10.2026
-- 1 of 1 --

Order 8Full order available

25 Sept 2026

Read Full Order

Order 7

18 Aug 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 47 CT. CASES/336/2026
CNR NO. DLCT020075022026
INCOME TAX OFFICE VS.
M/S TDI INFRASTRUCTURE PVT LTD.
18.08.2026
PRESENT: Sh. Manmeet Singh Arora, Ld. SPP for complainant.
Ms. Charu Sangwan, Ld. Counsel for respondents.
R-2 in person.
Both the parties seek time to file written arguments. Let
the same be filed by next date with advance copy to each other.
Be listed for purpose fixed on 25.09.2026.
(RENU CHAUDHARY)
ACJM: (SPECIAL ACTS): CENTRAL
THC: DELHI: 18.08.2026
-- 1 of 1 --

Order 6

10 Jul 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38 CT. CASES 336/2026
INCOME TAX OFFICE VS.
M/S TDI INFRASTRUCTURE PVT LTD.
10.07.2026
PRESENT: Sh. Manmeet Singh Arora, Ld. SPP for complainant.
Ms. Charu Sangwan, Ld. Counsel for respondents
(Fresh vakalatnama filed).
Matter is listed for arguments on summoning.
Arguments heard.
Both the parties are at liberty to file written arguments,
by next date.
Be listed for clarifications, if any/orders on 18.08.2026.
(RENU CHAUDHARY)
ACJM: (SPECIAL ACTS): CENTRAL
THC: DELHI: 10.07.2026
-- 1 of 1 --

Order 5

03 Jul 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 CT. CASES 336/2026
INCOME TAX OFFICE VS.
M/S TDI INFRASTRUCTURE PVT LTD.
03.07.2026
PRESENT: Sh. Manmeet Singh Arora, Ld. SPP for complainant.
Ms. Charu Sangwan, Ld. Counsel for respondents.
Matter is listed for arguments on summoning.
Ld. Counsel has apprised that copy of documents
supplied to the respondent does not bear the details of case number
and since there are several connected matters between the parties,
the documents are required to be supplied again containing the
complete details of each case.
Complainant is directed to do the needful during the
course of the day and supply complete set of documents/details of
the each case to the respondents accordingly.
Be listed for purpose fixed on 10.07.2026.
(RENU CHAUDHARY)
ACJM: (SPECIAL ACTS): CENTRAL
THC: DELHI: 03.07.2026
-- 1 of 1 --

Order 4

05 Jun 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 Ct. Cases 336/2026
INCOME TAX OFFICE Vs.
M/s TDI Infrastructure Pvt Ltd.
05.06.2026
PRESENT: Sh. Manmeet Singh Arora, Ld. SPP for complainant.
Sh. M P S Kasana and Sh. Arpit Gangwar, Ld.
Counsels for respondents (Fresh vakalatnama filed).
It is acknowledged that copy of complaint and
supporting documents have been received. Adjournment sought by
Ld. Counsel for respondents for arguments on summoning.
Last and final opportunity is granted to the respondents
to argue on the point of summoning, failing which their right shall
be closed and order shall be passed on merits.
Be listed for 03.07.2026.
(RENU CHAUDHARY)
ACJM: (SPECIAL ACTS): CENTRAL
THC: DELHI: 05.06.2026
-- 1 of 1 --

Order 3

12 May 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CT. CASES 336/2026
INCOME TAX OFFICE VS.
M/S TDI INFRASTRUCTURE PVT LTD.
12.05.2026
PRESENT: Sh. Manmeet Singh Arora, Ld. SPP for complainant.
Ms. Pratibha, Ld. Counsel for respondents.
Ld. counsel undertakes to file vakalatnama during the
course of the day.
It is submitted by the respondents that copy of
complaint has not yet been received. Complainant is directed to
supply legible set of complaint alongwith supporting documents to
the respondents/counsel within a week from today against
acknowledgment.
Reply, if any, be filed by next date, failing which no
further opportunity shall be granted.
Be listed for purpose fixed on 05.06.2026.
(RENU CHAUDHARY)
ACJM: (SPECIAL ACTS): CENTRAL
THC: DELHI: 12.05.2026
-- 1 of 1 --

Order 2

13 Mar 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CT. CASES 336/2026
INCOME TAX OFFICE VS.
M/S TDI INFRASTRUCTURE PVT LTD.
13.03.2026
PRESENT: Sh. Manmeet Singh Arora, Ld. SPP for complainant.
Submissions heard. Record Perused.
Let notice be issued to respondents through SHO PS
Subzi Mandi for the next date of hearing for hearing them on the point
of summoning. If the notice remain unserved for any reason
whatsoever, then the same be served by way of affixation.
Complainant is directed to collect
dasti copy of additional
notice for service upon respondent(s) and to file report on the next
date. Respondents be also served through e-mail as well as per rules
for the next date.
Complainant is directed to send copy of this order
along with copy of complaint with complete annexures to
respondents separately through e-mail within 7 days from today, so
that respondents will be in position to reply and submissions on the
point of summoning.
Be listed for arguments on summoning on 12.05.2026.
(RENU CHAUDHARY)
ACJM: (SPECIAL ACTS): CENTRAL
THC: DELHI: 13.03.2026
-- 1 of 1 --

Order 1

20 Feb 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CT. CASES 336/2026
INCOME TAX OFFICE VS.
M/S TDI INFRASTRUCTURE PVT LTD.
20.02.2026
LD. PO IS ON JAIL DUTY
Fresh complaint case received by way of assignment. It be checked
and registered.
PRESENT: Sh. Manmeet Singh Arora, Ld. SPP for complainant.
Be listed for purpose fixed on 13.03.2026.
(POOJA SUHAG)
RELIEVER, JMFC: CENTRAL
THC: DELHI: 20.02.2026
-- 1 of 1 --

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