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Shalin Rajendrakumar Shah vs. Union Of India

Court:High Court of Gujarat (Legacy Code)
Judges:Hon'ble Honourable Mr. Justice Bhargav D. Karia, Hon'ble Honourable Mr. Justice Niral R. Mehta
Case Type:Anticipatory Bail Application
Act & Section:Constitution Of India - 00
Reg no:5422/2020
Filing no:8174/2020
CNR:GJHC240147972020
Case Category:46-Db - Tax Matters - Income Tax Act, 1961 ( 46 ) || 894-Db - Tax Matters - Income Tax Act, 1961 - Challenging The Vires ( 894 )
Judicial Section:Unknown

Parties & Advocates

Petitioner

1
Shalin Rajendrakumar Shah

Petitioner Advocate

1
Ketan H Shah(2705)

Respondent

1
Union Of India

Respondent Advocate

1
Ds Aff.not Filed (r)(71)

Case History with Orders

Unknown

Final Status

12 Aug 2024

Order(12) - 12 Aug 2024

Interim Order

192-Notice & Adjourned Matters

Before: Hon'Ble Honourable Mr. Justice Bhargav D. Karia , Honourable Mr. Justice Niral R. Mehta

182-For Final Hearing

Before: Hon'Ble Honourable Mr. Justice Bhargav D. Karia , Honourable Mr. Justice Niral R. Mehta

8 Jul 2024

192-Notice & Adjourned Matters

Before: Hon'Ble Honourable Mr. Justice Bhargav D. Karia , Honourable Mr. Justice Niral R. Mehta

6 May 2024

192-Notice & Adjourned Matters

Before: Hon'Ble Honourable Mr. Justice Bhargav D. Karia , Honourable Mr. Justice Niral R. Mehta

18 Mar 2024

192-Notice & Adjourned Matters

Before: Hon'Ble Honourable Mr. Justice Bhargav D. Karia , Honourable Mr. Justice Niral R. Mehta

12 Mar 2024

192-Notice & Adjourned Matters

Before: Hon'Ble Honourable Mr. Justice Bhargav D. Karia , Honourable Mr. Justice Niral R. Mehta

11 Mar 2024

192-Notice & Adjourned Matters

Before: Hon'Ble Honourable Mr. Justice Bhargav D. Karia , Honourable Mr. Justice Niral R. Mehta

12 Feb 2024

192-Notice & Adjourned Matters

Before: Hon'Ble Honourable Mr. Justice Bhargav D. Karia , Honourable Mr. Justice Niral R. Mehta

8 Jan 2024

192-Notice & Adjourned Matters

Before: Hon'Ble Honourable Mr. Justice Biren Vaishnav , Honourable Mr. Justice Bhargav D. Karia

7 Nov 2023

192-Notice & Adjourned Matters

Before: Hon'Ble Honourable Mr. Justice Biren Vaishnav , Honourable Mr. Justice Bhargav D. Karia

3 Oct 2023

192-Notice & Adjourned Matters

Before: Hon'Ble Honourable Mr. Justice Biren Vaishnav , Honourable Mr. Justice Bhargav D. Karia

12 Sept 2023

192-Notice & Adjourned Matters

Before: Hon'Ble Honourable Mr. Justice Biren Vaishnav , Honourable Mr. Justice Bhargav D. Karia

5 Sept 2023

192-Notice & Adjourned Matters

Before: Hon'Ble Honourable Mr. Justice Biren Vaishnav , Honourable Mr. Justice Bhargav D. Karia

6 May 2022

Order(11) - 6 May 2022

Interim Order

7 Mar 2022

157-Urgent Matter - On The Top Of The Board

Before: Hon'Ble Honourable Mr. Justice J.B.Pardiwala , Honourable Ms. Justice Nisha M. Thakore

157-Urgent Matter - On The Top Of The Board

Before: Hon'Ble Honourable Mr. Justice J.B.Pardiwala , Honourable Ms. Justice Nisha M. Thakore

3 Mar 2022

157-Urgent Matter - On The Top Of The Board

Before: Hon'Ble Honourable Mr. Justice J.B.Pardiwala , Honourable Ms. Justice Nisha M. Thakore

2 Mar 2022

157-Urgent Matter - On The Top Of The Board

Before: Hon'Ble Honourable Mr. Justice J.B.Pardiwala , Honourable Ms. Justice Nisha M. Thakore

24 Feb 2022

157-Urgent Matter - On The Top Of The Board

Before: Hon'Ble Honourable Mr. Justice J.B.Pardiwala , Honourable Ms. Justice Nisha M. Thakore

23 Feb 2022

157-Urgent Matter - On The Top Of The Board

Before: Hon'Ble Honourable Mr. Justice J.B.Pardiwala , Honourable Ms. Justice Nisha M. Thakore

22 Feb 2022

157-Urgent Matter - On The Top Of The Board

Before: Hon'Ble Honourable Mr. Justice J.B.Pardiwala , Honourable Ms. Justice Nisha M. Thakore

24 Jan 2022

192-Notice & Adjourned Matters

Before: Hon'Ble Honourable Mr. Justice J.B.Pardiwala , Honourable Ms. Justice Nisha M. Thakore

17 Jan 2022

192-Notice & Adjourned Matters

Before: Hon'Ble Honourable The Chief Justice Ms. Justice Sonia Gokani , Honourable Ms. Justice Nisha M. Thakore

24 Dec 2021

193-Board No. I (Notice & Adjourned Matters)

Before: Hon'Ble Honourable The Chief Justice Ms. Justice Sonia Gokani , Honourable Ms. Justice Nisha M. Thakore

21 Dec 2021

193-Board No. I (Notice & Adjourned Matters)

Before: Hon'Ble Honourable The Chief Justice Ms. Justice Sonia Gokani , Honourable Ms. Justice Nisha M. Thakore

10 Dec 2021

193-Board No. I (Notice & Adjourned Matters)

Before: Hon'Ble Honourable The Chief Justice Ms. Justice Sonia Gokani , Honourable Ms. Justice Nisha M. Thakore

7 Dec 2021

193-Board No. I (Notice & Adjourned Matters)

Before: Hon'Ble Honourable The Chief Justice Ms. Justice Sonia Gokani , Honourable Ms. Justice Nisha M. Thakore

30 Nov 2021

193-Board No. I (Notice & Adjourned Matters)

Before: Hon'Ble Honourable The Chief Justice Ms. Justice Sonia Gokani , Honourable Ms. Justice Nisha M. Thakore

29 Nov 2021

193-Board No. I (Notice & Adjourned Matters)

Before: Hon'Ble Honourable The Chief Justice Ms. Justice Sonia Gokani , Honourable Ms. Justice Nisha M. Thakore

23 Nov 2021

193-Board No. I (Notice & Adjourned Matters)

Before: Hon'Ble Honourable The Chief Justice Ms. Justice Sonia Gokani , Honourable Ms. Justice Nisha M. Thakore

16 Nov 2021

193-Board No. I (Notice & Adjourned Matters)

Before: Hon'Ble Honourable The Chief Justice Ms. Justice Sonia Gokani , Honourable Ms. Justice Nisha M. Thakore

15 Nov 2021

193-Board No. I (Notice & Adjourned Matters)

Before: Hon'Ble Honourable The Chief Justice Ms. Justice Sonia Gokani , Honourable Mr. Justice Hemant M. Prachchhak

26 Oct 2021

193-Board No. I (Notice & Adjourned Matters)

Before: Hon'Ble Honourable The Chief Justice Ms. Justice Sonia Gokani , Honourable Mr. Justice Hemant M. Prachchhak

25 Oct 2021

193-Board No. I (Notice & Adjourned Matters)

Before: Hon'Ble Honourable The Chief Justice Ms. Justice Sonia Gokani , Honourable Mr. Justice Rajendra M. Sareen

12 Oct 2021

193-Board No. I (Notice & Adjourned Matters)

Before: Hon'Ble Honourable The Chief Justice Ms. Justice Sonia Gokani , Honourable Mr. Justice Rajendra M. Sareen

11 Oct 2021

193-Board No. I (Notice & Adjourned Matters)

Before: Hon'Ble Honourable The Chief Justice Ms. Justice Sonia Gokani , Honourable Mr. Justice Rajendra M. Sareen

5 Oct 2021

193-Board No. I (Notice & Adjourned Matters)

Before: Hon'Ble Honourable The Chief Justice Ms. Justice Sonia Gokani , Honourable Mr. Justice Rajendra M. Sareen

4 Oct 2021

193-Board No. I (Notice & Adjourned Matters)

Before: Hon'Ble Honourable The Chief Justice Ms. Justice Sonia Gokani , Honourable Mr. Justice Rajendra M. Sareen

28 Sept 2021

193-Board No. I (Notice & Adjourned Matters)

Before: Hon'Ble Honourable The Chief Justice Ms. Justice Sonia Gokani , Honourable Mr. Justice Rajendra M. Sareen

27 Sept 2021

193-Board No. I (Notice & Adjourned Matters)

Before: Hon'Ble Honourable The Chief Justice Ms. Justice Sonia Gokani , Honourable Mr. Justice Rajendra M. Sareen

6 Sept 2021

Order(10) - 6 Sept 2021

Interim Order

Order(9) - 6 Sept 2021

Interim Order

Order(8) - 6 Sept 2021

Interim Order

Order(7) - 6 Sept 2021

Interim Order

Order(6) - 6 Sept 2021

Interim Order

192-Notice & Adjourned Matters

Before: Hon'Ble Honourable Ms. Justice Bela M. Trivedi , Honourable Dr. Justice Ashokkumar C. Joshi

23 Aug 2021

Order(5) - 23 Aug 2021

Interim Order

9 Apr 2021

157-Urgent Matter - On The Top Of The Board

Before: Hon'Ble Honourable The Chief Justice Mr. Justice Vikram Nath , Honourable Mr. Justice Bhargav D. Karia

16 Mar 2021

157-Urgent Matter - On The Top Of The Board

Before: Hon'Ble Honourable Mr. Justice J.B.Pardiwala , Honourable Mr. Justice Ilesh J. Vora

23 Feb 2021

192-Notice & Adjourned Matters

Before: Hon'Ble Honourable Mr. Justice J.B.Pardiwala , Honourable Mr. Justice Ilesh J. Vora

16 Dec 2020

192-Notice & Adjourned Matters

Before: Hon'Ble Honourable The Chief Justice Mr. Justice Vikram Nath , Honourable Mr. Justice J.B.Pardiwala

25 Nov 2020

192-Notice & Adjourned Matters

Before: Hon'Ble Honourable The Chief Justice Mr. Justice Vikram Nath , Honourable Mr. Justice J.B.Pardiwala

22 Oct 2020

192-Notice & Adjourned Matters

Before: Hon'Ble Honourable The Chief Justice Mr. Justice Vikram Nath , Honourable Mr. Justice J.B.Pardiwala

1 Oct 2020

Order(4) - 1 Oct 2020

Interim Order

18 Aug 2020

Order(3) - 18 Aug 2020

Interim Order

157-Urgent Matter - On The Top Of The Board

Before: Hon'Ble Honourable The Chief Justice Mr. Justice Vikram Nath , Honourable Mr. Justice J.B.Pardiwala

23 Mar 2020

157-Urgent Matter - On The Top Of The Board

Before: Hon'Ble Honourable Mr. Justice J.B.Pardiwala , Honourable Mr. Justice Bhargav D. Karia

16 Mar 2020

Order(2) - 16 Mar 2020

Interim Order

192-Notice & Adjourned Matters

Before: Hon'Ble Honourable Mr. Justice J.B.Pardiwala , Honourable Mr. Justice Bhargav D. Karia

2 Mar 2020

Order(1) - 2 Mar 2020

Interim Order

111-Urgent Admission (Fresh Matters)

Before: Hon'Ble Honourable Mr. Justice J.B.Pardiwala , Honourable Mr. Justice Bhargav D. Karia

28 Feb 2020

Case Registered

Registration No: 5422/2020

26 Feb 2020

Case Filed

26 Feb 2020 Filing No: 8174/2020 Purpose: 182-FOR FINAL HEARING

Filed Documents (10)

S.No. 1
1
Document Filed: MEMO
Date of Receiving:28 Feb 2020
Filed By:Shalin Rajendrakumar Shah
Advocate:Mr Ketan H Shah(2705)
S.No. 2
2
Document Filed: VAKALATNAMA
Date of Receiving:28 Feb 2020
Filed By:Shalin Rajendrakumar Shah
Advocate:Mr Ketan H Shah(2705)
S.No. 3
3
Document Filed: VAKALATNAMA
Date of Receiving:28 Feb 2020
Filed By:Shalin Rajendrakumar Shah
Advocate:Mr. Aman K Shah(9992)
S.No. 4
4
Document Filed: APPEARANCE NOTE
Date of Receiving:12 Mar 2020
Filed By:Shalin Rajendrakumar Shah
Advocate:Mrs Mauna M Bhatt(174)
S.No. 5
5
Document Filed: AFFIDAVIT OF DS
Date of Receiving:13 Mar 2020
Filed By:Shalin Rajendrakumar Shah
Advocate:Mr Ketan H Shah(2705)
S.No. 6
6
Document Filed: AFFIDAVIT IN REPLY
Date of Receiving:17 Mar 2020
Filed By:Income Tax Officer
Advocate:Mrs Mauna M Bhatt(174)
S.No. 7
7
Document Filed: AFFIDAVIT OF DS
Date of Receiving:14 Oct 2020
Filed By:Shalin Rajendrakumar Shah
Advocate:Mr Ketan H Shah(2705)
S.No. 8
8
Document Filed: APPEARANCE NOTE
Date of Receiving:21 Oct 2021
Filed By:Income Tax Officer
Advocate:M R Bhatt & Co.(5953)
S.No. 9
9
Document Filed: APPEARANCE NOTE
Date of Receiving:21 Nov 2022
Filed By:Income Tax Officer
Advocate:Mrs Kalpanak Raval(1046)
S.No. 10
10
Document Filed: APPEARANCE NOTE
Date of Receiving:6 Sept 2023
Filed By:Income Tax Officer
Advocate:Mr.Varun K.Patel(3802)

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Case Content Last Updated22 Aug 2025, 2:34 am IST