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Interim Order 1

CNR DLNW01002478202628 Feb 2026
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Interim Order 1 · 28 Feb 2026 · CNR DLNW010024782026

Order Details: COPY OF ORDER
Pdf Text: CS DJ 204/26 PRASHANT KUMAR GUPTA Vs. SATISH KUMAR GUPTA
ALIAS JINDAL
28.02.2026
This is a fresh suit received by way of assignment. It shall be checked and
registered as per law.
Present : Sh. Karan Bhambari, Ld. Counsel for plaintiff.
Arguments are heard.
Issue summons of the suit for settlement of issues for service upon the
defendant on filing of PF, returnable on next date of hearing. PF be filed within
seven days from today.
The defendant is directed to file his written statement within thirty
days from the date of service of the summons. Endorsement of this be made on the
summons.
In case titled as “The Correspondence, RBANMS Educational
Institution Vs. B. Gunashekar and Anr.” in Civil Appeal No. 5200 of 2025, decided
by the Hon'ble Supreme Court on 16.04.2025, it has been directed that where a suit
is filed with a claim that Rs.2,00,000/- or above is paid by cash towards any
transaction, then the Court must intimate the same to the jurisdictional Income Tax
Department to verify the transaction and the violation of Section 269 ST of the
Income Tax Act.
Let copy of the plaint and copy of this order be sent along with notice
to the Principal Director General of Income Tax Department in terms of order of
the Hon’ble Supreme Court. The Department of Income Tax shall submit
acknowledgment of receipt of notice, to this court by the next date.
Put up for further proceedings on 01.09.2026.
(Ashish Aggarwal)
District Judge-III
North-West District,
Rohini Courts, Delhi
28.02.2026
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