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Global Exim vs. The Assistant Deputy Commissioner Of Income Tax Circle 17 1 Mumbai

Court:Bombay High Court (Nagpur Bench)
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 - 226
Reg no:1781/2024
Filing no:12187/2023
CNR:HCBM020121922023
Case Category:Direct Taxes ( 10 ) || Penalties/Prosecution/Settlement Commission ( 12 )
Judicial Section:Unknown
Bench Type:Division

Parties & Advocates

Petitioner

1
Global Exim

Petitioner Advocate

1
Pds Legal

Respondents

1
The Assistant Deputy Commissioner Of Income Tax Circle 17 1 Mumbai
2
Ors

Respondent Advocate

1
Suresh Kumar

Case History with Orders

Unknown

Final Status

23 Sept 2024

Order(14) - 23 Sept 2024

Interim Order

For Admission

Before: Hon'Ble Hon'Ble Shri Justice G. S. Kulkarni , Hon'Ble Shri Justice Somasekhar Sundaresan

For Admission

Before: Hon'Ble Hon'Ble Shri Justice G. S. Kulkarni , Hon'Ble Shri Justice Somasekhar Sundaresan

9 Sept 2024

Order(13) - 9 Sept 2024

Interim Order

For Admission

Before: Hon'Ble Hon'Ble Shri Justice G. S. Kulkarni , Hon'Ble Shri Justice Somasekhar Sundaresan

For Admission

Before: Hon'Ble Hon'Ble Shri Justice G. S. Kulkarni , Hon'Ble Shri Justice Somasekhar Sundaresan

3 Sept 2024

Order(12) - 3 Sept 2024

Interim Order

For Admission

Before: Hon'Ble Hon'Ble Shri Justice G. S. Kulkarni , Hon'Ble Shri Justice Somasekhar Sundaresan

2 Sept 2024

Order(11) - 2 Sept 2024

Interim Order

For Admission

Before: Hon'Ble Hon'Ble Shri Justice G. S. Kulkarni , Hon'Ble Shri Justice Somasekhar Sundaresan

5 Aug 2024

Order(10) - 5 Aug 2024

Interim Order

For Admission

Before: Hon'Ble Hon'Ble Shri Justice G. S. Kulkarni , Hon'Ble Shri Justice Somasekhar Sundaresan

15 Jul 2024

Order(9) - 15 Jul 2024

Interim Order

For Circulation

Before: Hon'Ble Hon'Ble Shri Justice G. S. Kulkarni , Hon'Ble Shri Justice Somasekhar Sundaresan

27 Jun 2024

Order(8) - 27 Jun 2024

Interim Order

For Circulation

Before: Hon'Ble Hon'Ble Shri Justice G. S. Kulkarni , Hon'Ble Shri Justice Somasekhar Sundaresan

28 Mar 2024

Case Registered

Registration No: 1781/2024

19 Mar 2024

Order(7) - 19 Mar 2024

Interim Order

12 Dec 2023

Order(6) - 12 Dec 2023

Interim Order

10 Oct 2023

Order(5) - 10 Oct 2023

Interim Order

29 Aug 2023

Order(4) - 29 Aug 2023

Interim Order

25 Jul 2023

Order(3) - 25 Jul 2023

Interim Order

19 Jun 2023

Order(2) - 19 Jun 2023

Interim Order

2 May 2023

Order(1) - 2 May 2023

Interim Order

28 Apr 2023

Case Filed

28 Apr 2023 Filing No: 12187/2023 Purpose: FOR ADMISSION

Filed Documents (5)

S.No. 1
1
Document Filed: Affidavit in reply
Date of Receiving:29 Aug 2023
Filed By:The Assistant Deputy Commissioner Of Income Tax Circle 17 1 Mumbai And Ors
Advocate:Suresh Kumar
S.No. 2
2
Document Filed: Vakalatnama
Date of Receiving:29 Aug 2023
Filed By:The Assistant Deputy Commissioner Of Income Tax Circle 17 1 Mumbai And Ors
Advocate:Suresh Kumar
S.No. 3
3
Document Filed: Rejoinder Affidavit
Date of Receiving:7 Oct 2023
Filed By:Global Exim
Advocate:Pds Legal
S.No. 4
4
Document Filed: Rejoinder Affidavit
Date of Receiving:6 Oct 2023
Filed By:Global Exim
Advocate:Pds Legal
S.No. 5
5
Document Filed: Objection Petition
Date of Receiving:19 Mar 2024
Filed By:Global Exim
Advocate:Pds Legal

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Case Content Last Updated22 Aug 2025, 7:56 am IST