eCourtsIndia

Cbi vs. A.K Purkayastha,

Court:Chief Judicial Magistrate, Kamrup Metropolitan, Assam
Judge:Hon'ble Spl. Judicial Magistrate
Case Type:Company Petition
Reg no:629/2007
Filing no:400629/2007
CNR:AS01060009012007
Case Category:Indian Penal Code - "120b",420,467,468,471

Parties & Advocates

Petitioner

1
Cbi

Petitioner Advocate

1
Cbi Pp

Respondents

1
A.k Purkayastha,
2
Sunil Das
3
Some Other Persons Of Income Tax,

Case History with Orders

4 Aug 2025

Disposed - 4 Aug 2025

Final Status

4 Aug 2025

Order(2) - 4 Aug 2025

Order

Order(1) - 4 Aug 2025

Judgment

Judgment

Hon'Ble Spl. Judicial Magistrate

Disposed

Hon'Ble Spl. Judicial Magistrate

22 Jul 2025

Judgment

Hon'Ble Spl. Judicial Magistrate

8 Jul 2025

Arguments

Hon'Ble Spl. Judicial Magistrate

27 Jun 2025

Arguments

Hon'Ble Spl. Judicial Magistrate

17 Jun 2025

Arguments

Hon'Ble Spl. Judicial Magistrate

20 May 2025

Report

Hon'Ble Spl. Judicial Magistrate

29 Mar 2025

Report

Hon'Ble Spl. Judicial Magistrate

5 Feb 2025

Necessary Order

Hon'Ble Spl. Judicial Magistrate

19 Dec 2024

Necessary Order

Hon'Ble Spl. Judicial Magistrate

11 Nov 2024

Appearance

Hon'Ble Spl. Judicial Magistrate

28 Oct 2024

Defense Statement/Sd

Hon'Ble Spl. Judicial Magistrate

18 Sept 2024

Defense Statement/Sd

Hon'Ble Spl. Judicial Magistrate

9 Aug 2024

Defense Statement/Sd

Hon'Ble Spl. Judicial Magistrate

9 Jul 2024

Evidence

Hon'Ble Spl. Judicial Magistrate

20 Jun 2024

Evidence

Hon'Ble Spl. Judicial Magistrate

25 Apr 2024

Evidence

Hon'Ble Spl. Judicial Magistrate

21 Feb 2024

Necessary Order

Hon'Ble Spl. Judicial Magistrate

10 Jan 2024

Necessary Order

Hon'Ble Spl. Judicial Magistrate

29 Nov 2023

Necessary Order

Hon'Ble Spl. Judicial Magistrate

30 Oct 2023

Evidence

Hon'Ble Spl. Judicial Magistrate

8 Sept 2023

Evidence

Hon'Ble Spl. Judicial Magistrate

21 Jul 2023

Evidence

Hon'Ble Spl. Judicial Magistrate

26 May 2023

Evidence

Hon'Ble Spl. Judicial Magistrate

4 Apr 2023

Order

Hon'Ble Spl. Judicial Magistrate

2 Mar 2023

Necessary Order

Hon'Ble Spl. Judicial Magistrate

27 Jan 2023

Hearing

Hon'Ble Spl. Judicial Magistrate

30 Nov 2022

Hearing

Hon'Ble Spl. Judicial Magistrate

30 Sept 2022

Hearing

Hon'Ble Spl. Judicial Magistrate

17 Aug 2022

Hearing

Hon'Ble Spl. Judicial Magistrate

16 Jul 2022

Hearing

Hon'Ble Spl. Judicial Magistrate

1 Jun 2022

Appearance

Hon'Ble Spl. Judicial Magistrate

31 Mar 2022

Appearance

Hon'Ble Spl. Judicial Magistrate

7 Feb 2022

Appearance

Hon'Ble Spl. Judicial Magistrate

5 Jan 2022

Appearance

Hon'Ble Spl. Judicial Magistrate

11 Nov 2021

Appearance

Hon'Ble Spl. Judicial Magistrate

4 Oct 2021

Necessary Order

Hon'Ble Spl. Judicial Magistrate

5 Jul 2021

Necessary Order

Hon'Ble Spl. Judicial Magistrate

27 Apr 2021

Evidence

Hon'Ble Spl. Judicial Magistrate

19 Mar 2021

Evidence

Hon'Ble Spl. Judicial Magistrate

21 Jan 2021

Evidence

Hon'Ble Spl. Judicial Magistrate

23 Nov 2020

Evidence

Hon'Ble Spl. Judicial Magistrate

7 Oct 2020

Evidence

Hon'Ble Spl. Judicial Magistrate

28 Aug 2020

Evidence

Hon'Ble Spl. Judicial Magistrate

18 Jul 2020

Evidence

Hon'Ble Spl. Judicial Magistrate

9 Jun 2020

Evidence

Hon'Ble Spl. Judicial Magistrate

18 May 2020

Evidence

Hon'Ble Spl. Judicial Magistrate

18 Mar 2020

Evidence

Hon'Ble Spl. Judicial Magistrate

7 Feb 2020

Evidence

Hon'Ble Spl. Judicial Magistrate

9 Jan 2020

Evidence

Hon'Ble Spl. Judicial Magistrate

21 Nov 2019

Evidence

Hon'Ble Spl. Judicial Magistrate

21 Oct 2019

Evidence

Hon'Ble Spl. Judicial Magistrate

3 Oct 2019

Evidence

Hon'Ble Spl. Judicial Magistrate

3 Sept 2019

Evidence

Hon'Ble Spl. Judicial Magistrate

25 Jul 2019

Evidence

Hon'Ble Spl. Judicial Magistrate

3 Jun 2019

Necessary Order

Hon'Ble Spl. Judicial Magistrate

24 May 2019

Evidence

Hon'Ble Spl. Judicial Magistrate

29 Apr 2019

Evidence

Hon'Ble Spl. Judicial Magistrate

13 Mar 2019

Evidence

Hon'Ble Spl. Judicial Magistrate

17 Jan 2019

Evidence

Hon'Ble Spl. Judicial Magistrate

28 Nov 2018

Evidence

Hon'Ble Spl. Judicial Magistrate

30 Aug 2018

Evidence

Hon'Ble Spl. Judicial Magistrate

6 Jul 2018

Evidence

Hon'Ble Spl. Judicial Magistrate

16 May 2018

Evidence

Hon'Ble Spl. Judicial Magistrate

20 Mar 2018

Evidence

Hon'Ble Spl. Judicial Magistrate

12 Jan 2018

Evidence

Hon'Ble Spl. Judicial Magistrate

17 Nov 2017

Evidence

Hon'Ble Spl. Judicial Magistrate

5 Sept 2017

Evidence

Hon'Ble Spl. Judicial Magistrate

19 May 2017

Evidence

Hon'Ble Spl. Judicial Magistrate

16 Feb 2017

Evidence

Hon'Ble Spl. Judicial Magistrate

13 Dec 2016

Evidence

Hon'Ble Spl. Judicial Magistrate

21 Oct 2016

Evidence

Hon'Ble Spl. Judicial Magistrate

12 Aug 2016

Evidence

Hon'Ble Spl. Judicial Magistrate

21 Jun 2016

Evidence

Hon'Ble Spl. Judicial Magistrate

19 May 2016

Evidence

Hon'Ble Spl. Judicial Magistrate

7 Apr 2016

Evidence

Hon'Ble Spl. Judicial Magistrate

7 Jan 2016

Evidence

Hon'Ble Spl. Judicial Magistrate

20 Nov 2015

Evidence

Hon'Ble Spl. Judicial Magistrate

28 Aug 2015

Evidence

Hon'Ble Spl. Judicial Magistrate

23 Jun 2015

Evidence

Hon'Ble Spl. Judicial Magistrate

9 Apr 2015

Evidence

Hon'Ble Spl. Judicial Magistrate

22 Jan 2015

Evidence

Hon'Ble Spl. Judicial Magistrate

14 Nov 2014

Evidence

Hon'Ble Spl. Judicial Magistrate

5 Sept 2014

Evidence

Hon'Ble Spl. Judicial Magistrate

8 Apr 2014

Charge

12 Nov 2013

Charge

3 Oct 2013

Charge

13 Aug 2013

Evidence

21 Jun 2013

Evidence

23 Apr 2013

Evidence

7 Mar 2013

Evidence

1 Mar 2013

Evidence

20 Dec 2012

Evidence

18 Oct 2012

First Hearing

Initial hearing scheduled

12 Feb 2007

Case Registered

Registration No: 629/2007

Case Filed

12 Feb 2007 Filing No: 400629/2007 Purpose: Judgment
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Case Content Last Updated15 Feb 2026, 1:43 pm IST