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Cie Automotive India Limited Earlier Known As Mahindra Cie Automotive Limited vs. Assistant Commissioner Of Income Tax Circle 7 1 1

Court:Bombay High Court (Nagpur Bench)
Judges:Hon'ble K.R. Shriram, Hon'ble Dr. Neela Kedar Gokhale
Case Type:Anticipatory Bail Application
Act & Section:Income Tax Act, 1961 - 147,148a,149,And151,151a
Reg no:782/2024
Filing no:24129/2023
CNR:HCBM020241382023
Case Category:Direct Taxes ( 10 ) || Penalties/Prosecution/Settlement Commission ( 12 )
Judicial Section:Unknown
Bench Type:Division

Parties & Advocates

Petitioner

1
Cie Automotive India Limited Earlier Known As Mahindra Cie Automotive Limited

Petitioner Advocate

1
Lumiere Law Partners

Respondents

1
Assistant Commissioner Of Income Tax Circle 7 1 1
2
Others

Respondent Advocate

1
Devvrat Singh

Case History with Orders

9 May 2024

Disposed - 9 May 2024

Final Status

5 Aug 2024

For Admission

Before: Hon'Ble Hon'Ble Shri Justice K.R. Shriram , Hon'Ble Justice Dr. Neela Kedar Gokhale

9 May 2024

Order(7) - 9 May 2024

Final Order

Disposed

Before: Hon'Ble Hon'Ble Shri Justice K.R. Shriram , Hon'Ble Justice Dr. Neela Kedar Gokhale

30 Apr 2024

Order(6) - 30 Apr 2024

Interim Order

29 Apr 2024

For Admission

Before: Hon'Ble Hon'Ble Shri Justice K.R. Shriram , Hon'Ble Justice Dr. Neela Kedar Gokhale

15 Apr 2024

Order(5) - 15 Apr 2024

Interim Order

For Admission

Before: Hon'Ble Hon'Ble Shri Justice K.R. Shriram , Hon'Ble Justice Dr. Neela Kedar Gokhale

1 Apr 2024

Order(4) - 1 Apr 2024

Interim Order

For Admission

Before: Hon'Ble Hon'Ble Shri Justice K.R. Shriram , Hon'Ble Justice Dr. Neela Kedar Gokhale

4 Mar 2024

Order(3) - 4 Mar 2024

Interim Order

For Admission

Before: Hon'Ble Hon'Ble Shri Justice K.R. Shriram , Hon'Ble Justice Dr. Neela Kedar Gokhale

20 Feb 2024

Case Registered

Registration No: 782/2024

30 Jan 2024

Order(2) - 30 Jan 2024

Interim Order

19 Dec 2023

Order(1) - 19 Dec 2023

Interim Order

30 Aug 2023

Case Filed

30 Aug 2023 Filing No: 24129/2023 Purpose: FOR DIRECTION

Filed Documents (6)

S.No. 1
1
Document Filed: Affidavit Of Service
Date of Receiving:25 Sept 2023
Filed By:Cie Automotive India Limited Earlier Known As Mahindra Cie Automotive Limited
Advocate:Lumiere Law Partners
S.No. 2
2
Document Filed: Vakalatnama
Date of Receiving:26 Sept 2023
Filed By:Assistant Commissioner Of Income Tax Circle 7 1 1 And Others
Advocate:Devvrat Singh
S.No. 3
3
Document Filed: Objection Petition
Date of Receiving:3 Feb 2024
Filed By:Cie Automotive India Limited Earlier Known As Mahindra Cie Automotive Limited
Advocate:Lumiere Law Partners
S.No. 4
4
Document Filed: Affidavit In Reply
Date of Receiving:6 Feb 2024
Filed By:Assistant Commissioner Of Income Tax Circle 7 1 1 And Others
Advocate:Devvrat Singh
S.No. 5
5
Document Filed: Rejoinder
Date of Receiving:2 Apr 2024
Filed By:Cie Automotive India Limited Earlier Known As Mahindra Cie Automotive Limited
Advocate:Lumiere Law Partners
S.No. 6
6
Document Filed: Affidavit in reply
Date of Receiving:18 Apr 2024
Filed By:Assistant Commissioner Of Income Tax Circle 7 1 1 And Others
Advocate:Devvrat Singh

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Case Content Last Updated23 Aug 2025, 10:15 am IST