Sushila Sureshbabu Malge vs. Assessment Unit Income Tax Department Thr. Pr. Commissioner Of Income Tax Thane -1
Court:Bombay High Court (Mumbai)
Judges:Hon'ble G. S. Kulkarni, Hon'ble Hon'Ble Shri Justice Somasekhar Sundaresan
Case Type:Anticipatory Bail Application
Act & Section:Income Tax Act, 1961 - Na
Reg no:6403/2023
Filing no:14014/2023
CNR:HCBM010235492023
Case Category:Direct Taxes ( 10 ) || Income From Business/Profession ( 6 )
Judicial Section:Unknown
Bench Type:Division
Parties & Advocates
Petitioner
1
Sushila Sureshbabu Malge
Petitioner Advocate
1
Acelegal
Respondents
1
Assessment Unit Income Tax Department Thr. Pr. Commissioner Of Income Tax Thane -1
2
Ors
Respondent Advocate
1
Sharma Akhileshwar
Case History with Orders
Disposed - 6 Aug 2024
Final Status
6 Aug 2024
Disposed - 6 Aug 2024
Final Status
19 Aug 2024
For Admission
Before: Hon'Ble Hon'Ble Shri Justice G. S. Kulkarni , Hon'Ble Shri Justice Somasekhar Sundaresan
19 Aug 2024
For Admission
Before: Hon'Ble Hon'Ble Shri Justice G. S. Kulkarni , Hon'Ble Shri Justice Somasekhar Sundaresan
6 Aug 2024
Disposed
Before: Hon'Ble Hon'Ble Shri Justice G. S. Kulkarni , Hon'Ble Shri Justice Somasekhar Sundaresan
6 Aug 2024
High On Board (Hob)
Before: Hon'Ble Hon'Ble Shri Justice G. S. Kulkarni , Hon'Ble Shri Justice Somasekhar Sundaresan
6 Aug 2024
Disposed
Before: Hon'Ble Hon'Ble Shri Justice G. S. Kulkarni , Hon'Ble Shri Justice Somasekhar Sundaresan
High On Board (Hob)
Before: Hon'Ble Hon'Ble Shri Justice G. S. Kulkarni , Hon'Ble Shri Justice Somasekhar Sundaresan
29 Jul 2024
For Circulation
Before: Hon'Ble Hon'Ble Shri Justice G. S. Kulkarni , Hon'Ble Shri Justice Somasekhar Sundaresan
29 Jul 2024
For Circulation
Before: Hon'Ble Hon'Ble Shri Justice G. S. Kulkarni , Hon'Ble Shri Justice Somasekhar Sundaresan
8 Jul 2024
Due Admission - 2
Before: Hon'Ble Hon'Ble Shri Justice K.R. Shriram , Hon'Ble Justice Dr. Neela Kedar Gokhale
8 Jul 2024
Due Admission - 2
Before: Hon'Ble Hon'Ble Shri Justice K.R. Shriram , Hon'Ble Justice Dr. Neela Kedar Gokhale
1 Apr 2024
Due Admission - 2
Before: Hon'Ble Hon'Ble Shri Justice K.R. Shriram , Hon'Ble Justice Dr. Neela Kedar Gokhale
1 Apr 2024
Due Admission - 2
Before: Hon'Ble Hon'Ble Shri Justice K.R. Shriram , Hon'Ble Justice Dr. Neela Kedar Gokhale
15 Jan 2024
Due Admission - 2
Before: Hon'Ble Hon'Ble Shri Justice K.R. Shriram , Hon'Ble Justice Dr. Neela Kedar Gokhale
15 Jan 2024
Due Admission - 2
Before: Hon'Ble Hon'Ble Shri Justice K.R. Shriram , Hon'Ble Justice Dr. Neela Kedar Gokhale
30 Oct 2023
Due Admission - 2
Before: Hon'Ble Hon'Ble Shri Justice K.R. Shriram , Hon'Ble Justice Dr. Neela Kedar Gokhale
30 Oct 2023
Due Admission - 2
Before: Hon'Ble Hon'Ble Shri Justice K.R. Shriram , Hon'Ble Justice Dr. Neela Kedar Gokhale
11 Sept 2023
For Admission
Before: Hon'Ble Hon'Ble Shri Justice K.R. Shriram , Hon'Ble Shri Justice Firdosh Phiroze Pooniwalla
11 Sept 2023
For Admission
Before: Hon'Ble Hon'Ble Shri Justice K.R. Shriram , Hon'Ble Shri Justice Firdosh Phiroze Pooniwalla
21 Jun 2023
For Circulation
Before: Hon'Ble Hon'Ble Shri Justice Abhay Ahuja , Hon'Ble Shri Justice M. M. Sathaye
21 Jun 2023
For Circulation
Before: Hon'Ble Hon'Ble Shri Justice Abhay Ahuja , Hon'Ble Shri Justice M. M. Sathaye
24 May 2023
For Circulation
Before: Hon'Ble Hon'Ble Shri Justice Abhay Ahuja , Hon'Ble Shri Justice M. M. Sathaye
24 May 2023
For Circulation
Before: Hon'Ble Hon'Ble Shri Justice Abhay Ahuja , Hon'Ble Shri Justice M. M. Sathaye
19 May 2023
Case Registered
Registration No: 6403/2023
19 May 2023
Case Registered
Registration No: 6403/2023
Case Filed
15 May 2023
Filing No: 14014/2023
Purpose: FOR DIRECTION
15 May 2023
Case Filed
15 May 2023
Filing No: 14014/2023
Purpose: FOR DIRECTION
Filed Documents (4)
S.No. 1
1
Document Filed: Vakalatnama
Date of Receiving:12 Jun 2023
Filed By:The Income Tax Officer Ward 3(4) Thane
Advocate:Ajeet Manwani
S.No. 2
2
Document Filed: Affidavit in reply
Date of Receiving:12 Sept 2023
Filed By:Assessment Unit Income Tax Department Thr. Pr. Commissioner Of Income Tax Thane -1 And Ors
Advocate:Ajeet Manwani
S.No. 3
3
Document Filed: Affidavit
Date of Receiving:16 Apr 2024
Filed By:Sushila Sureshbabu Malge
Advocate:Acelegal
S.No. 4
4
Document Filed: Vakalatnama
Date of Receiving:7 Apr 2024
Filed By:The Income Tax Officer Ward 3(4) Thane
Advocate:Sharma Akhileshwar
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Case Content Last Updated22 Aug 2025, 3:46 am IST