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Ct. Cases - COMPLAINT CASES

Income Tax OfficeVsM/S TDI INFRASTRUCTURE LTD +1 more

CNR DLCT020138982026496-ADDITIONAL CHIEF JUDICIAL MAGISTRATE (SPECIAL ACTS)
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
461/2026
Registration Date
11 Mar 2026
Next Hearing Date
16 Oct 2026
Case Stage
Plaintiff/Petitioner Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1Income Tax Office

    Respondent

    1. 1M/S TDI INFRASTRUCTURE LTD
    2. 2KAMAL TANEJA

    Acts & Sections

    2
    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: 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

    Additional Case Details
    Filing Number: 13898/2026
Filing Date: 07-03-2026
eFiling Number: GDL21409500002C202600007
eFiling Date: 03-03-2026
First Hearing Date: 13th March 2026
Court Number And Judge: 496-ADDITIONAL CHIEF JUDICIAL MAGISTRATE (SPECIAL ACTS)

    Orders

    16
    Interim Order 8
    06 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 Ct. Cases/461/2026
DLCT020138982026
INCOME TAX OFFICE Vs. M/s TDI Infrastructure Ltd
06.10.2026
PRESENT: Sh. Manmeet Singh Arora, Ld. SPP for the
complainant.
Ms. Charu Sangwan, Ld. Counsel for accused (s).
CW Sh. Pramod Pal Singh in person.
Exemption sought on behalf of A-2. Same is allowed
for today only.
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 7Full order available
    25 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1/2- 29 CT. CASES/461/2026 CNR NO. DLCT020138982026 INCOME TAX OFFICE VS. M/S TDI INFRASTRUCTURE 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. Pramod…

    Read Full Order
    Interim Order 6
    18 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 48CT. CASES/461/2026
CNR NO. DLCT020138982026
INCOME TAX OFFICE VS. M/S TDI INFRASTRUCTURE 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 5
    10 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 39 CT. CASES 461/2026
INCOME TAX OFFICE VS.
M/S TDI INFRASTRUCTURE 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 4
    03 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 CT. CASES 461/2026
INCOME TAX OFFICE VS.
M/S TDI INFRASTRUCTURE 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 3
    05 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 Ct. Cases 461/2026
INCOME TAX OFFICE Vs.
M/s TDI Infrastructure 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 2
    12 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 CT. CASES 461/2026
INCOME TAX OFFICE VS.
M/S TDI INFRASTRUCTURE 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 1
    13 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CT. CASES 461/2026
INCOME TAX OFFICE VS.
M/S TDI INFRASTRUCTURE LTD
13.03.2026
Fresh complaint case received by way of assignment. It be checked
and registered.
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 8
    06 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 Ct. Cases/461/2026
DLCT020138982026
INCOME TAX OFFICE Vs. M/s TDI Infrastructure Ltd
06.10.2026
PRESENT: Sh. Manmeet Singh Arora, Ld. SPP for the
complainant.
Ms. Charu Sangwan, Ld. Counsel for accused (s).
CW Sh. Pramod Pal Singh in person.
Exemption sought on behalf of A-2. Same is allowed
for today only.
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 7Full order available
    25 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1/2- 29 CT. CASES/461/2026 CNR NO. DLCT020138982026 INCOME TAX OFFICE VS. M/S TDI INFRASTRUCTURE 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. Pramod…

    Read Full Order
    Order 6
    18 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 48CT. CASES/461/2026
CNR NO. DLCT020138982026
INCOME TAX OFFICE VS. M/S TDI INFRASTRUCTURE 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 5
    10 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 39 CT. CASES 461/2026
INCOME TAX OFFICE VS.
M/S TDI INFRASTRUCTURE 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 4
    03 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 CT. CASES 461/2026
INCOME TAX OFFICE VS.
M/S TDI INFRASTRUCTURE 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 3
    05 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 Ct. Cases 461/2026
INCOME TAX OFFICE Vs.
M/s TDI Infrastructure 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 2
    12 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 CT. CASES 461/2026
INCOME TAX OFFICE VS.
M/S TDI INFRASTRUCTURE 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 1
    13 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CT. CASES 461/2026
INCOME TAX OFFICE VS.
M/S TDI INFRASTRUCTURE LTD
13.03.2026
Fresh complaint case received by way of assignment. It be checked
and registered.
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 --

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