Diamond vs. The Assistant Commissioner Of Income Tax Circle-3(1)(1)

Court:Bombay High Court (Nagpur Bench)
Judges:Hon'ble K.R. Shriram, Hon'ble Hon'Ble Shri Justice Firdosh Phiroze Pooniwalla
Case Type:Anticipatory Bail Application
Act & Section:Income Tax Act, 1961 - 148
Reg no:1400/2022
Filing no:5612/2022
CNR:HCBM020056132022
Case Category:Ordinary Civil ( 30 ) || Ordinary Civil ( 11 )
Judicial Section:Unknown
Bench Type:Division

Parties & Advocates

Petitioners

1
Diamond
2
Gem Development Corporation Ltd.

Petitioner Advocate

1
Mandar Manohar Vaidya

Respondents

1
The Assistant Commissioner Of Income Tax Circle-3(1)(1)
2
3 Ors.

Respondent Advocate

1
Akhileshwar Sharma

Case History with Orders

18 Aug 2023

Disposed - 18 Aug 2023

Final Status

18 Aug 2023

Disposed

Before: Hon'Ble Hon'Ble Shri Justice K.R. Shriram , Hon'Ble Shri Justice Firdosh Phiroze Pooniwalla

4 Jul 2023

For Admission

Before: Hon'Ble Hon'Ble Shri Justice Dhiraj Singh Thakur , Hon'Ble Justice Kamal Khata

25 Apr 2023

For Admission

Before: Hon'Ble Hon'Ble Shri Justice Dhiraj Singh Thakur , Hon'Ble Justice Kamal Khata

28 Mar 2023

For Admission

Before: Hon'Ble Hon'Ble Shri Justice Dhiraj Singh Thakur , Hon'Ble Justice Kamal Khata

31 Jan 2023

For Admission

Before: Hon'Ble Hon'Ble Shri Justice Dhiraj Singh Thakur , Hon'Ble Shri Justice Valmiki Sa Menezes

27 Jun 2022

For Admission

Before: Hon'Ble Hon'Ble Shri Justice K.R. Shriram , Hon'Ble Shri Justice N. R. Borkar

26 Apr 2022

Due Admission - 1

Before: Hon'Ble Hon'Ble Shri Justice K.R. Shriram , Hon'Ble Shri Justice N. R. Borkar

17 Mar 2022

For Admission

Before: Hon'Ble Hon'Ble Shri Justice K.R. Shriram , Hon'Ble Shri Justice N. R. Borkar

16 Mar 2022

For Admission

Before: Hon'Ble Hon'Ble Shri Justice K.R. Shriram , Hon'Ble Shri Justice N. R. Borkar

14 Mar 2022

For Admission

Before: Hon'Ble Hon'Ble Shri Justice K.R. Shriram , Hon'Ble Shri Justice N. R. Borkar

9 Mar 2022

Case Registered

Registration No: 1400/2022

24 Feb 2022

Case Filed

24 Feb 2022 Filing No: 5612/2022 Purpose: DUE ADMISSION - 1

Filed Documents (2)

S.No. 1
1
Document Filed: Vakalatnama
Date of Receiving:4 Mar 2022
Filed By:The Assistant Commissioner Of Income Tax Circle-3(1)(1) And 3 Other
Advocate:Akhileshwar Sharma
S.No. 2
2
Document Filed: Affidavit in reply
Date of Receiving:26 Apr 2023
Filed By:The Assistant Commissioner Of Income Tax Circle-3(1)(1) And 3 Ors.
Advocate:Akhileshwar Sharma
Case Content Last Updated22 Aug 2025, 7:03 am IST