Income Tax Officer vs. Ms. Divine Developers
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:126/2014
Filing no:0/0
CNR:KABC090001252014
Case Category:U/S 200 Of Criminal Procedure Code - 276cc
Parties & Advocates
Petitioner
1
Income Tax Officer
Respondents
1
Ms. Divine Developers
2
Anu Rao
Case History with Orders
Disposed - 17 Feb 2018
Final Status
17 Feb 2018
Disposed - 17 Feb 2018
Final Status
17 Feb 2018
Judgement
Hon'Ble Po Spl Court For Economic Offences
17 Feb 2018
Disposed
Hon'Ble Po Spl Court For Economic Offences
17 Feb 2018
Judgement
Hon'Ble Po Spl Court For Economic Offences
Disposed
Hon'Ble Po Spl Court For Economic Offences
2 Feb 2018
Arguments
Hon'Ble Po Spl Court For Economic Offences
2 Feb 2018
Arguments
Hon'Ble Po Spl Court For Economic Offences
1 Feb 2018
Arguments
Hon'Ble Po Spl Court For Economic Offences
1 Feb 2018
Arguments
Hon'Ble Po Spl Court For Economic Offences
25 Jan 2018
Arguments
Hon'Ble Po Spl Court For Economic Offences
25 Jan 2018
Arguments
Hon'Ble Po Spl Court For Economic Offences
11 Jan 2018
Arguments
Hon'Ble Po Spl Court For Economic Offences
11 Jan 2018
Arguments
Hon'Ble Po Spl Court For Economic Offences
4 Jan 2018
Arguments
Hon'Ble Po Spl Court For Economic Offences
4 Jan 2018
Arguments
Hon'Ble Po Spl Court For Economic Offences
21 Dec 2017
Arguments
Hon'Ble Po Spl Court For Economic Offences
21 Dec 2017
Arguments
Hon'Ble Po Spl Court For Economic Offences
7 Dec 2017
Arguments
Hon'Ble Po Spl Court For Economic Offences
7 Dec 2017
Arguments
Hon'Ble Po Spl Court For Economic Offences
30 Nov 2017
Arguments
Hon'Ble Po Spl Court For Economic Offences
30 Nov 2017
Arguments
Hon'Ble Po Spl Court For Economic Offences
23 Nov 2017
Arguments
Hon'Ble Po Spl Court For Economic Offences
23 Nov 2017
Arguments
Hon'Ble Po Spl Court For Economic Offences
9 Nov 2017
Arguments
Hon'Ble Po Spl Court For Economic Offences
9 Nov 2017
Arguments
Hon'Ble Po Spl Court For Economic Offences
26 Oct 2017
Arguments
Hon'Ble Po Spl Court For Economic Offences
26 Oct 2017
Arguments
Hon'Ble Po Spl Court For Economic Offences
12 Oct 2017
Arguments
Hon'Ble Po Spl Court For Economic Offences
12 Oct 2017
Arguments
Hon'Ble Po Spl Court For Economic Offences
21 Sept 2017
Arguments
Hon'Ble Po Spl Court For Economic Offences
21 Sept 2017
Arguments
Hon'Ble Po Spl Court For Economic Offences
14 Sept 2017
Arguments
Hon'Ble Po Spl Court For Economic Offences
14 Sept 2017
Arguments
Hon'Ble Po Spl Court For Economic Offences
31 Aug 2017
Call On
Hon'Ble Po Spl Court For Economic Offences
31 Aug 2017
Call On
Hon'Ble Po Spl Court For Economic Offences
24 Aug 2017
Evidence
Hon'Ble Po Spl Court For Economic Offences
3 Aug 2017
Evidence
Hon'Ble Po Spl Court For Economic Offences
3 Aug 2017
Evidence
Hon'Ble Po Spl Court For Economic Offences
22 Jul 2017
Evidence
Hon'Ble Po Spl Court For Economic Offences
22 Jul 2017
Evidence
Hon'Ble Po Spl Court For Economic Offences
8 Jul 2017
Evidence
Hon'Ble Po Spl Court For Economic Offences
8 Jul 2017
Evidence
Hon'Ble Po Spl Court For Economic Offences
29 Jun 2017
Evidence
Hon'Ble Po Spl Court For Economic Offences
29 Jun 2017
Evidence
Hon'Ble Po Spl Court For Economic Offences
15 Jun 2017
Arguments
Hon'Ble Po Spl Court For Economic Offences
15 Jun 2017
Arguments
Hon'Ble Po Spl Court For Economic Offences
8 Jun 2017
Arguments
Hon'Ble Po Spl Court For Economic Offences
8 Jun 2017
Arguments
Hon'Ble Po Spl Court For Economic Offences
16 May 2017
Arguments
Hon'Ble Po Spl Court For Economic Offences
16 May 2017
Arguments
Hon'Ble Po Spl Court For Economic Offences
15 May 2017
Nbw
Hon'Ble Po Spl Court For Economic Offences
15 May 2017
Nbw
Hon'Ble Po Spl Court For Economic Offences
27 Apr 2017
Arguments
Hon'Ble Po Spl Court For Economic Offences
27 Apr 2017
Arguments
Hon'Ble Po Spl Court For Economic Offences
18 Apr 2017
Arguments
Hon'Ble Po Spl Court For Economic Offences
18 Apr 2017
Arguments
Hon'Ble Po Spl Court For Economic Offences
6 Apr 2017
Arguments
Hon'Ble Po Spl Court For Economic Offences
6 Apr 2017
Arguments
Hon'Ble Po Spl Court For Economic Offences
16 Mar 2017
Arguments
Hon'Ble Po Spl Court For Economic Offences
16 Mar 2017
Arguments
Hon'Ble Po Spl Court For Economic Offences
2 Mar 2017
Arguments
Hon'Ble Po Spl Court For Economic Offences
2 Mar 2017
Arguments
Hon'Ble Po Spl Court For Economic Offences
23 Feb 2017
Arguments
Hon'Ble Po Spl Court For Economic Offences
23 Feb 2017
Arguments
Hon'Ble Po Spl Court For Economic Offences
16 Feb 2017
Evidence
Hon'Ble Po Spl Court For Economic Offences
16 Feb 2017
Evidence
Hon'Ble Po Spl Court For Economic Offences
9 Feb 2017
Evidence
Hon'Ble Po Spl Court For Economic Offences
9 Feb 2017
Evidence
Hon'Ble Po Spl Court For Economic Offences
2 Feb 2017
Nbw
Hon'Ble Po Spl Court For Economic Offences
25 Jan 2017
Accussed Statement U/S 313 Crpc
Hon'Ble Po Spl Court For Economic Offences
25 Jan 2017
Accussed Statement U/S 313 Crpc
Hon'Ble Po Spl Court For Economic Offences
19 Jan 2017
Accussed Statement U/S 313 Crpc
Hon'Ble Po Spl Court For Economic Offences
19 Jan 2017
Accussed Statement U/S 313 Crpc
Hon'Ble Po Spl Court For Economic Offences
12 Jan 2017
Evidence
Hon'Ble Po Spl Court For Economic Offences
5 Jan 2017
Evidence
Hon'Ble Po Spl Court For Economic Offences
5 Jan 2017
Evidence
Hon'Ble Po Spl Court For Economic Offences
20 Oct 2016
Evidence
Hon'Ble Po Spl Court For Economic Offences
20 Oct 2016
Evidence
Hon'Ble Po Spl Court For Economic Offences
29 Sept 2016
Objections
Hon'Ble Po Spl Court For Economic Offences
29 Sept 2016
Objections
Hon'Ble Po Spl Court For Economic Offences
15 Sept 2016
Objections
Hon'Ble Po Spl Court For Economic Offences
15 Sept 2016
Objections
Hon'Ble Po Spl Court For Economic Offences
1 Sept 2016
Accussed Statement U/S 313 Crpc
Hon'Ble Po Spl Court For Economic Offences
1 Sept 2016
Accussed Statement U/S 313 Crpc
Hon'Ble Po Spl Court For Economic Offences
27 Aug 2016
Accussed Statement U/S 313 Crpc
Hon'Ble Po Spl Court For Economic Offences
27 Aug 2016
Accussed Statement U/S 313 Crpc
Hon'Ble Po Spl Court For Economic Offences
24 Aug 2016
Evidence
Hon'Ble Po Spl Court For Economic Offences
24 Aug 2016
Evidence
Hon'Ble Po Spl Court For Economic Offences
20 Jul 2016
Nbw
Hon'Ble Po Spl Court For Economic Offences
20 Jul 2016
Nbw
Hon'Ble Po Spl Court For Economic Offences
15 Jun 2016
Await
Hon'Ble Po Spl Court For Economic Offences
15 Jun 2016
Await
Hon'Ble Po Spl Court For Economic Offences
1 Jun 2016
Summons
Hon'Ble Po Spl Court For Economic Offences
1 Jun 2016
Summons
Hon'Ble Po Spl Court For Economic Offences
27 Apr 2016
Nbw
Hon'Ble Po Spl Court For Economic Offences
27 Apr 2016
Nbw
Hon'Ble Po Spl Court For Economic Offences
13 Apr 2016
Nbw
Hon'Ble Po Spl Court For Economic Offences
13 Apr 2016
Nbw
Hon'Ble Po Spl Court For Economic Offences
23 Mar 2016
Nbw
Hon'Ble Po Spl Court For Economic Offences
23 Mar 2016
Nbw
Hon'Ble Po Spl Court For Economic Offences
16 Mar 2016
Accussed Statement U/S 313 Crpc
Hon'Ble Po Spl Court For Economic Offences
16 Mar 2016
Accussed Statement U/S 313 Crpc
Hon'Ble Po Spl Court For Economic Offences
24 Feb 2016
Evidence
Hon'Ble Po Spl Court For Economic Offences
24 Feb 2016
Evidence
Hon'Ble Po Spl Court For Economic Offences
3 Feb 2016
Framing Of Charge Or Plea
Hon'Ble Po Spl Court For Economic Offences
3 Feb 2016
Framing Of Charge Or Plea
Hon'Ble Po Spl Court For Economic Offences
13 Jan 2016
Framing Of Charge Or Plea
Hon'Ble Po Spl Court For Economic Offences
13 Jan 2016
Framing Of Charge Or Plea
Hon'Ble Po Spl Court For Economic Offences
6 Jan 2016
Orders
Hon'Ble Po Spl Court For Economic Offences
6 Jan 2016
Orders
Hon'Ble Po Spl Court For Economic Offences
23 Dec 2015
Orders
Hon'Ble Po Spl Court For Economic Offences
23 Dec 2015
Orders
Hon'Ble Po Spl Court For Economic Offences
9 Dec 2015
Orders
Hon'Ble Po Spl Court For Economic Offences
9 Dec 2015
Orders
Hon'Ble Po Spl Court For Economic Offences
2 Dec 2015
Hearing
Hon'Ble Po Spl Court For Economic Offences
2 Dec 2015
Hearing
Hon'Ble Po Spl Court For Economic Offences
11 Nov 2015
Hearing
Hon'Ble Po Spl Court For Economic Offences
11 Nov 2015
Hearing
Hon'Ble Po Spl Court For Economic Offences
21 Oct 2015
Hearing
Hon'Ble Po Spl Court For Economic Offences
21 Oct 2015
Hearing
Hon'Ble Po Spl Court For Economic Offences
14 Oct 2015
Hearing
Hon'Ble Po Spl Court For Economic Offences
14 Oct 2015
Hearing
Hon'Ble Po Spl Court For Economic Offences
16 Sept 2015
Hearing
Hon'Ble Po Spl Court For Economic Offences
16 Sept 2015
Hearing
Hon'Ble Po Spl Court For Economic Offences
9 Sept 2015
Evidence
Hon'Ble Po Spl Court For Economic Offences
9 Sept 2015
Evidence
Hon'Ble Po Spl Court For Economic Offences
26 Aug 2015
Evidence
Hon'Ble Po Spl Court For Economic Offences
26 Aug 2015
Evidence
Hon'Ble Po Spl Court For Economic Offences
5 Aug 2015
Evidence
Hon'Ble Po Spl Court For Economic Offences
5 Aug 2015
Evidence
Hon'Ble Po Spl Court For Economic Offences
8 Jul 2015
Evidence
Hon'Ble Po Spl Court For Economic Offences
8 Jul 2015
Evidence
Hon'Ble Po Spl Court For Economic Offences
17 Jun 2015
Evidence
Hon'Ble Po Spl Court For Economic Offences
17 Jun 2015
Evidence
Hon'Ble Po Spl Court For Economic Offences
27 May 2015
Evidence
Hon'Ble Po Spl Court For Economic Offences
27 May 2015
Evidence
Hon'Ble Po Spl Court For Economic Offences
13 May 2015
Evidence
Hon'Ble Po Spl Court For Economic Offences
13 May 2015
Evidence
Hon'Ble Po Spl Court For Economic Offences
6 May 2015
Evidence
Hon'Ble Po Spl Court For Economic Offences
6 May 2015
Evidence
Hon'Ble Po Spl Court For Economic Offences
25 Mar 2015
Evidence
Hon'Ble Po Spl Court For Economic Offences
25 Mar 2015
Evidence
Hon'Ble Po Spl Court For Economic Offences
18 Mar 2015
Appearance Of Accussed
Hon'Ble Po Spl Court For Economic Offences
18 Mar 2015
Appearance Of Accussed
Hon'Ble Po Spl Court For Economic Offences
11 Mar 2015
Appearance Of Accussed
Hon'Ble Po Spl Court For Economic Offences
11 Mar 2015
Appearance Of Accussed
Hon'Ble Po Spl Court For Economic Offences
28 Feb 2015
Appearance Of Accussed
Hon'Ble Po Spl Court For Economic Offences
28 Feb 2015
Appearance Of Accussed
Hon'Ble Po Spl Court For Economic Offences
21 Jan 2015
Appearance Of Accussed
Hon'Ble Po Spl Court For Economic Offences
21 Jan 2015
Appearance Of Accussed
Hon'Ble Po Spl Court For Economic Offences
24 Dec 2014
Framing Of Charge Or Plea
Hon'Ble Po Spl Court For Economic Offences
24 Dec 2014
Framing Of Charge Or Plea
Hon'Ble Po Spl Court For Economic Offences
26 Nov 2014
Framing Of Charge Or Plea
Hon'Ble Po Spl Court For Economic Offences
26 Nov 2014
Framing Of Charge Or Plea
Hon'Ble Po Spl Court For Economic Offences
30 Oct 2014
Framing Of Charge Or Plea
Hon'Ble Po Spl Court For Economic Offences
30 Oct 2014
Framing Of Charge Or Plea
Hon'Ble Po Spl Court For Economic Offences
9 Oct 2014
Appearance Of Accussed
Hon'Ble Po Spl Court For Economic Offences
9 Oct 2014
Appearance Of Accussed
Hon'Ble Po Spl Court For Economic Offences
18 Sept 2014
Appearance Of Accussed
Hon'Ble Po Spl Court For Economic Offences
18 Sept 2014
Appearance Of Accussed
Hon'Ble Po Spl Court For Economic Offences
7 Aug 2014
Appearance Of Accussed
Hon'Ble Po Spl Court For Economic Offences
7 Aug 2014
Appearance Of Accussed
Hon'Ble Po Spl Court For Economic Offences
24 Jul 2014
Appearance Of Accussed
Hon'Ble Po Spl Court For Economic Offences
24 Jul 2014
Appearance Of Accussed
Hon'Ble Po Spl Court For Economic Offences
26 Jun 2014
First Hearing
Initial hearing scheduled
26 Jun 2014
First Hearing
Initial hearing scheduled
9 May 2014
Case Registered
Registration No: 126/2014
Case Filed
9 May 2014
Filing No: 0/0
Purpose: JUDGEMENT
9 May 2014
Case Registered
Registration No: 126/2014
Case Filed
9 May 2014
Filing No: 0/0
Purpose: JUDGEMENT
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Case Content Last Updated15 Feb 2026, 1:13 pm IST