eCourtsIndia

Deputy Commissioner Of Income Tax Benami Prohibition Unit- 2 Mumbai vs. Paromd Hari Nalavade And Others 05

Court:City Sessions Court, Mumbai, Maharashtra
Judge:Hon'ble Court 17 Addl Sessions Judge
Case Type:Sessions Case
Reg no:101095/2020
Filing no:115245/2020
CNR:MHCC020121762020
Case Category:Prohibition Of Benami Property Transactions Rules - 3 R/W 62

Parties & Advocates

Petitioner

1
Deputy Commissioner Of Income Tax Benami Prohibition Unit- 2 Mumbai

Petitioner Advocate

1
Pp

Respondents

1
Paromd Hari Nalavade And Others 05
2
Paromd Hari Nalavade And Others
3
Housing Development And Infrastructure Limited
4
Rakeshkumar K. Wadhawan
5
Sarang Rakesh Wadhawan
6
Waryam Singh
7
Ashok Kumar Gupta

Case History with Orders

19 Dec 2022

Disposed - 19 Dec 2022

Final Status

19 Dec 2022

Order(1) - 19 Dec 2022

Other

Hearing

Hon'Ble Court 17 Addl Sessions Judge

Disposed

Hon'Ble Court 17 Addl Sessions Judge

7 Dec 2022

Reply/Say

Hon'Ble Court 17 Addl Sessions Judge

23 Nov 2022

Reply/Say

Hon'Ble Court 17 Addl Sessions Judge

9 Nov 2022

Hearing

Hon'Ble Court 17 Addl Sessions Judge

7 Nov 2022

Hearing

Hon'Ble Court 17 Addl Sessions Judge

14 Sept 2022

Hearing

Hon'Ble Court 17 Addl Sessions Judge

29 Jun 2022

Hearing

Hon'Ble Court 17 Addl Sessions Judge

15 Jun 2022

Order Exh.

Hon'Ble Court 17 Addl Sessions Judge

27 May 2022

Order Exh.

Hon'Ble Court 17 Addl Sessions Judge

25 May 2022

Order Exh.

Hon'Ble Court 17 Addl Sessions Judge

23 May 2022

Order Exh.

Hon'Ble Court 17 Addl Sessions Judge

20 May 2022

Reply/Say

Hon'Ble Court 17 Addl Sessions Judge

27 Apr 2022

Reply/Say

Hon'Ble Court 17 Addl Sessions Judge

2 Mar 2022

Appearance

Hon'Ble Court 17 Addl Sessions Judge

19 Jan 2022

Appearance

Hon'Ble Court 17 Addl Sessions Judge

8 Dec 2021

Appearance

Hon'Ble Court 17 Addl Sessions Judge

24 Nov 2021

Appearance

Hon'Ble Court 17 Addl Sessions Judge

6 Oct 2021

Appearance

Hon'Ble Court 17 Addl Sessions Judge

1 Sept 2021

Appearance

Hon'Ble Court 17 Addl Sessions Judge

7 Jul 2021

Appearance

Hon'Ble Court 17 Addl Sessions Judge

21 Apr 2021

Appearance

Hon'Ble Court 17 Addl Sessions Judge

10 Feb 2021

Appearance

Hon'Ble Court 17 Addl Sessions Judge

21 Jan 2021

Appearance

Hon'Ble Court 17 Addl Sessions Judge

19 Dec 2020

First Hearing

Initial hearing scheduled

18 Dec 2020

Case Registered

Registration No: 101095/2020

Case Filed

18 Dec 2020 Filing No: 115245/2020 Purpose: HEARING
Similar Case Search
Case alerts

Stay informed of every update

We notify you when this case has a new order, hearing date, or IA filing.

Case Content Last Updated3 Mar 2026, 6:51 am IST