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The Income Tax Officer vs. Sri. G. Babu Naidu

Court:Special Court for Economic Offences, Bengaluru, Bengaluru Urban, Karnataka
Judge:Hon'ble Po Spl Court For Economic Offences
Case Type:Criminal Complaint Case
Reg no:61/2018
Filing no:61/2018
CNR:KABC090000722018
Case Category:Income - 276cc(Ii)

Parties & Advocates

Petitioner

1
The Income Tax Officer

Petitioner Advocate

1
Nikhil.p

Respondent

1
Sri. G. Babu Naidu

Respondent Advocate

1
A.n.krishna

Case History with Orders

9 Jan 2020

Disposed - 9 Jan 2020

Final Status

9 Jan 2020

Order(3) - 9 Jan 2020

Orders

Order(2) - 9 Jan 2020

Orders

Orders

Hon'Ble Po Spl Court For Economic Offences

Disposed

Hon'Ble Po Spl Court For Economic Offences

8 Jan 2020

Await

Hon'Ble Po Spl Court For Economic Offences

12 Dec 2019

Await

Hon'Ble Po Spl Court For Economic Offences

28 Nov 2019

Await

Hon'Ble Po Spl Court For Economic Offences

31 Oct 2019

Await

Hon'Ble Po Spl Court For Economic Offences

10 Oct 2019

Await

Hon'Ble Po Spl Court For Economic Offences

19 Sept 2019

Await

Hon'Ble Po Spl Court For Economic Offences

29 Aug 2019

Await

Hon'Ble Po Spl Court For Economic Offences

8 Aug 2019

Await

Hon'Ble Po Spl Court For Economic Offences

26 Jul 2019

Await

Hon'Ble Po Spl Court For Economic Offences

28 Jun 2019

Await

Hon'Ble Po Spl Court For Economic Offences

30 May 2019

Await

Hon'Ble Po Spl Court For Economic Offences

11 Apr 2019

Await

Hon'Ble Po Spl Court For Economic Offences

14 Mar 2019

Await

Hon'Ble Po Spl Court For Economic Offences

31 Jan 2019

Await

Hon'Ble Po Spl Court For Economic Offences

27 Dec 2018

Call On

Hon'Ble Po Spl Court For Economic Offences

29 Nov 2018

To Hear On

Hon'Ble Po Spl Court For Economic Offences

9 Nov 2018

To Hear On

Hon'Ble Po Spl Court For Economic Offences

27 Oct 2018

To Hear On

Hon'Ble Po Spl Court For Economic Offences

29 Sept 2018

To Hear On

Hon'Ble Po Spl Court For Economic Offences

15 Sept 2018

Hbc

Hon'Ble Po Spl Court For Economic Offences

30 Aug 2018

Hbc

Hon'Ble Po Spl Court For Economic Offences

16 Aug 2018

Order(1) - 16 Aug 2018

Interim Order

Evidence

Hon'Ble Po Spl Court For Economic Offences

9 Aug 2018

Evidence

Hon'Ble Po Spl Court For Economic Offences

2 Aug 2018

Framing Of Charge Or Plea

Hon'Ble Po Spl Court For Economic Offences

26 Jul 2018

Framing Of Charge Or Plea

Hon'Ble Po Spl Court For Economic Offences

12 Jul 2018

Evidence

Hon'Ble Po Spl Court For Economic Offences

11 Jun 2018

Await

Hon'Ble Po Spl Court For Economic Offences

7 Jun 2018

Summons

Hon'Ble Po Spl Court For Economic Offences

24 May 2018

Summons

Hon'Ble Po Spl Court For Economic Offences

10 May 2018

Summons

Hon'Ble Po Spl Court For Economic Offences

26 Mar 2018

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 61/2018

Case Filed

26 Mar 2018 Filing No: 61/2018 Purpose: ORDERS
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Acts & Sections

Income - 276cc(Ii)
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Case Content Last Updated14 Feb 2026, 9:56 am IST