Income Tax OfficeVsM/S GANNON DUNKERLY AND COMPANY +3 more

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 Ct. Cases 2216/2025
INCOME TAX OFFICE Vs. M/S GANNON DUNKERLY &
COMPANY
15.07.2026
PRESENT: Sh. Namit Saxena, 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 respondents 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 put up on 11.09.2026.
(RENU CHAUDHARY)
ACJM: (SPECIAL ACTS): CENTRAL
THC: DELHI:15.07.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 Ct. Cases / 2216/2025
INCOME TAX OFFICE Vs. M/S GANNON DUNKERLY AND
COMPANY
10.02.2026
Ld. P.O is on half day leave (forenoon Session)
today.
PRESENT: Sh. Namit Saxena, Ld. SPP for the Complainant
alongwith Ms. Divyangi Gupta, Ld. Counsel for
complainant through VC.
Sh. Dhruv Dev Gupta, Ld. Counsel for all
respondents through VC.
Put up for purpose fixed on 15.07.2026.
(PRANJAL GANGWAR)
Link ACJM: (SPECIAL ACTS): CENTRAL
THC: DELHI: 10.02.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31 CT. CASES 2216/2025
INCOME TAX OFFICE VS. M/S GANNON
DUNKERLY AND COMPANY
24.11.2025
Ld. PO is on leave today.
Fresh complaint case received by way of assignment. It be
checked and registered.
PRESENT : Sh. Anish Dhingra, Ld. Special Public Prosecutor
for the Complainant.
Re-list for purpose fixed on 10.02.2026.
(AMIT RANA)
RELIEVER JMFC: CENTRAL
THC: DELHI: 24.11.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 Ct. Cases/2216/2025
DLCT020556382025
INCOME TAX OFFICE Vs.
M/S GANNON DUNKERLY AND COMPANY
14.09.2026
File Taken up today as 11.09.2026 was declared a holiday in view of
BRICS SUMMIT vide order no.: 86/G-4/Genl-I/DHC dated
08.09.2026
PRESENT: Sh. Nitin Khanna, Ld. Counsel for the complainant.
Sh. Vedant Singh, Ld. Counsel for all respondents.
Ld. counsel undertakes to file vakalatnama by next
date.
It is submitted by the respondents 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.
Reply, if any, be filed by next date, failing which no
further opportunity shall be granted.
Be listed for 15.12.2026.
(RENU CHAUDHARY)
ACJM: (SPECIAL ACTS): CENTRAL
THC: DELHI: 14.09.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 Ct. Cases 2216/2025
INCOME TAX OFFICE Vs. M/S GANNON DUNKERLY &
COMPANY
15.07.2026
PRESENT: Sh. Namit Saxena, 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 respondents 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 put up on 11.09.2026.
(RENU CHAUDHARY)
ACJM: (SPECIAL ACTS): CENTRAL
THC: DELHI:15.07.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 Ct. Cases / 2216/2025
INCOME TAX OFFICE Vs. M/S GANNON DUNKERLY AND
COMPANY
10.02.2026
Ld. P.O is on half day leave (forenoon Session)
today.
PRESENT: Sh. Namit Saxena, Ld. SPP for the Complainant
alongwith Ms. Divyangi Gupta, Ld. Counsel for
complainant through VC.
Sh. Dhruv Dev Gupta, Ld. Counsel for all
respondents through VC.
Put up for purpose fixed on 15.07.2026.
(PRANJAL GANGWAR)
Link ACJM: (SPECIAL ACTS): CENTRAL
THC: DELHI: 10.02.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31 CT. CASES 2216/2025
INCOME TAX OFFICE VS. M/S GANNON
DUNKERLY AND COMPANY
24.11.2025
Ld. PO is on leave today.
Fresh complaint case received by way of assignment. It be
checked and registered.
PRESENT : Sh. Anish Dhingra, Ld. Special Public Prosecutor
for the Complainant.
Re-list for purpose fixed on 10.02.2026.
(AMIT RANA)
RELIEVER JMFC: CENTRAL
THC: DELHI: 24.11.2025
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