Deputy Commissioner Of Income Tax Benami Prohibition Unit- 2 Mumbai vs. Suresh Bagve And Others 05
Court:City Sessions Court, Mumbai, Maharashtra
Judge:Hon'ble Court 17 Addl Sessions Judge
Case Type:Sessions Case
Reg no:101110/2020
Filing no:100657/2020
CNR:MHCC020122592020
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
Suresh Bagve And Others 05
2
Suresh Bagve 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
Disposed - 19 Dec 2022
Final Status
19 Dec 2022
Disposed - 19 Dec 2022
Final Status
19 Dec 2022
Hearing
Hon'Ble Court 17 Addl Sessions Judge
19 Dec 2022
Disposed
Hon'Ble Court 17 Addl Sessions Judge
19 Dec 2022
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
7 Dec 2022
Reply/Say
Hon'Ble Court 17 Addl Sessions Judge
23 Nov 2022
Compliance
Hon'Ble Court 17 Addl Sessions Judge
23 Nov 2022
Compliance
Hon'Ble Court 17 Addl Sessions Judge
21 Sept 2022
Compliance
Hon'Ble Court 17 Addl Sessions Judge
21 Sept 2022
Compliance
Hon'Ble Court 17 Addl Sessions Judge
13 Jul 2022
Compliance
Hon'Ble Court 17 Addl Sessions Judge
13 Jul 2022
Compliance
Hon'Ble Court 17 Addl Sessions Judge
11 May 2022
Compliance
Hon'Ble Court 17 Addl Sessions Judge
11 May 2022
Compliance
Hon'Ble Court 17 Addl Sessions Judge
16 Mar 2022
Compliance
Hon'Ble Court 17 Addl Sessions Judge
16 Mar 2022
Compliance
Hon'Ble Court 17 Addl Sessions Judge
1 Feb 2022
Compliance
Hon'Ble Court 17 Addl Sessions Judge
1 Feb 2022
Compliance
Hon'Ble Court 17 Addl Sessions Judge
5 Jan 2022
Compliance
Hon'Ble Court 17 Addl Sessions Judge
5 Jan 2022
Compliance
Hon'Ble Court 17 Addl Sessions Judge
17 Nov 2021
Compliance
Hon'Ble Court 17 Addl Sessions Judge
17 Nov 2021
Compliance
Hon'Ble Court 17 Addl Sessions Judge
29 Sept 2021
Compliance
Hon'Ble Court 17 Addl Sessions Judge
29 Sept 2021
Compliance
Hon'Ble Court 17 Addl Sessions Judge
25 Aug 2021
Compliance
Hon'Ble Court 17 Addl Sessions Judge
25 Aug 2021
Compliance
Hon'Ble Court 17 Addl Sessions Judge
16 Jun 2021
Compliance
Hon'Ble Court 17 Addl Sessions Judge
16 Jun 2021
Compliance
Hon'Ble Court 17 Addl Sessions Judge
21 Apr 2021
Compliance
Hon'Ble Court 17 Addl Sessions Judge
21 Apr 2021
Compliance
Hon'Ble Court 17 Addl Sessions Judge
10 Feb 2021
Compliance
Hon'Ble Court 17 Addl Sessions Judge
10 Feb 2021
Compliance
Hon'Ble Court 17 Addl Sessions Judge
20 Jan 2021
Appearance
Hon'Ble Court 17 Addl Sessions Judge
20 Jan 2021
Appearance
Hon'Ble Court 17 Addl Sessions Judge
22 Dec 2020
First Hearing
Initial hearing scheduled
22 Dec 2020
First Hearing
Initial hearing scheduled
21 Dec 2020
Case Registered
Registration No: 101110/2020
Case Filed
21 Dec 2020
Filing No: 100657/2020
Purpose: HEARING
21 Dec 2020
Case Registered
Registration No: 101110/2020
Case Filed
21 Dec 2020
Filing No: 100657/2020
Purpose: HEARING
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Deputy Commissioner Of Income Tax Benami Prohibition Unit- 2 Mumbai vs Suresh Bagve And Others 05Deputy Commissioner Of Income Tax Benami Prohibition Unit- 2 MumbaiSuresh Bagve And Others 05Suresh Bagve And OthersHousing Development And Infrastructure LimitedRakeshkumar K. WadhawanSarang Rakesh WadhawanWaryam SinghAshok Kumar Gupta
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Case Content Last Updated3 Mar 2026, 6:52 am IST