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Ct. Cases - COMPLAINT CASES

Income Tax OfficeVsTototech Projects Pvt Ltd

CNR DLCT020316372026496-ADDITIONAL CHIEF JUDICIAL MAGISTRATE (SPECIAL ACTS)
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
1426/2026
Registration Date
22 Jul 2026
Next Hearing Date
30 Jan 2027
Case Stage
Arguments

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    Income Tax Act · Sec 210 · 276C

    Police / FIR Details

    Police Station
    Karol Bagh
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 01-08-2026
    Business: fp
    Next Purpose: Arguments
    Next Hearing Date: 30-09-2026
    
    Date: 30-09-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 31636/2026
    Filing Date: 18-07-2026
    eFiling Number: ADL20230003466C202600052
    eFiling Date: 14-07-2026
    First Hearing Date: 01st August 2026
    Court Number And Judge: 496-ADDITIONAL CHIEF JUDICIAL MAGISTRATE (SPECIAL ACTS)

    Orders

    4
    Interim Order 2
    30 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 34 CT. CASES/1426/2026
    DLCT020316372026
    INCOME TAX OFFICE VS. TOTOTECH PROJECTS PVT
    30.09.2026
    PRESENT: Sh. Kanhaiya Singhal, Ld. SPP for the complainant.
    Sh. Avinash Kumar Tyagi, Ld. counsel for
    respondents (fresh vakalatnama filed).
    It is submitted by Ld. Counsel that copy of
    complaint has not yet been received. Complainant is directed to
    supply legible set of complaint along with supporting documents
    to the respondents/counsel within a week from today against
    acknowledgment.
    Be listed for arguments on the point of summoning
    on 30.01.2027.
    (RENU CHAUDHARY)
    ACJM: (SPECIAL ACTS): CENTRAL
    THC: DELHI: 30.09.2026
    -- 1 of 1 --
    Interim Order 1
    01 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 8 CT. CASES/1426/2026
    CNR NO. DLCT020316372026
    INCOME TAX OFFICE VS.
    TOTOTECH PROJECTS PVT LTD
    01.08.2026
    Fresh complaint case received by way of assignment. It be checked
    and registered.
    PRESENT: Sh. Kanhaiya Singhal, 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 at 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 30.09.2026.
    (RENU CHAUDHARY)
    ACJM: (SPECIAL ACTS): CENTRAL
    THC: DELHI: 01.08.2026
    -- 1 of 1 --
    Order 2
    30 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 34 CT. CASES/1426/2026
    DLCT020316372026
    INCOME TAX OFFICE VS. TOTOTECH PROJECTS PVT
    30.09.2026
    PRESENT: Sh. Kanhaiya Singhal, Ld. SPP for the complainant.
    Sh. Avinash Kumar Tyagi, Ld. counsel for
    respondents (fresh vakalatnama filed).
    It is submitted by Ld. Counsel that copy of
    complaint has not yet been received. Complainant is directed to
    supply legible set of complaint along with supporting documents
    to the respondents/counsel within a week from today against
    acknowledgment.
    Be listed for arguments on the point of summoning
    on 30.01.2027.
    (RENU CHAUDHARY)
    ACJM: (SPECIAL ACTS): CENTRAL
    THC: DELHI: 30.09.2026
    -- 1 of 1 --
    Order 1
    01 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 8 CT. CASES/1426/2026
    CNR NO. DLCT020316372026
    INCOME TAX OFFICE VS.
    TOTOTECH PROJECTS PVT LTD
    01.08.2026
    Fresh complaint case received by way of assignment. It be checked
    and registered.
    PRESENT: Sh. Kanhaiya Singhal, 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 at 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 30.09.2026.
    (RENU CHAUDHARY)
    ACJM: (SPECIAL ACTS): CENTRAL
    THC: DELHI: 01.08.2026
    -- 1 of 1 --

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