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Assistant Commissioner Of Income Tax vs. Ms Shahu Traders 2

Court:Chief Judicial Magistrate, Nagpur, Maharashtra
Judge:Hon'ble Chief Judicial Magistrate Nagpur.
Case Type:Criminal Complaint Case
Reg no:3010087/2003
Filing no:3010087/2003
CNR:MHNG030012622004
Case Category:Code Of Criminal Procedure - 200

Parties & Advocates

Petitioner

1
Assistant Commissioner Of Income Tax

Petitioner Advocate

1
N.s. Narale

Respondents

1
Ms Shahu Traders 2
2
Nandlal G. Shahu
3
Umesh N. Shahu

Respondent Advocate

1
S.d. Malke

Case History with Orders

Pending

Final Status

18 Nov 2025

Awaiting Summons

Hon'Ble Chief Judicial Magistrate Nagpur.

8 Jul 2025

Awaiting Summons

Hon'Ble Chief Judicial Magistrate Nagpur.

11 Apr 2025

Awaiting Summons

Hon'Ble Chief Judicial Magistrate Nagpur.

23 Dec 2024

Awaiting Summons

Hon'Ble Chief Judicial Magistrate Nagpur.

4 Dec 2024

Awaiting Summons

Hon'Ble Chief Judicial Magistrate Nagpur.

7 Nov 2024

Awaiting Summons

Hon'Ble Chief Judicial Magistrate Nagpur.

9 Aug 2024

Awaiting Summons

Hon'Ble Chief Judicial Magistrate Nagpur.

12 Jun 2024

Awaiting Summons

Hon'Ble Chief Judicial Magistrate Nagpur.

26 Feb 2024

Awaiting Summons

Hon'Ble Chief Judicial Magistrate Nagpur.

18 Dec 2023

Awaiting Summons

Hon'Ble Chief Judicial Magistrate Nagpur.

30 Sept 2023

Awaiting Summons

Hon'Ble Chief Judicial Magistrate Nagpur.

15 Jun 2023

Awaiting Summons

Hon'Ble Chief Judicial Magistrate Nagpur.

4 Mar 2023

Summons_ready

Hon'Ble Chief Judicial Magistrate Nagpur.

24 Nov 2022

Summons_ready

Hon'Ble Chief Judicial Magistrate Nagpur.

5 Aug 2022

Summons_ready

Hon'Ble Chief Judicial Magistrate Nagpur.

4 Apr 2022

Summons_ready

Hon'Ble Chief Judicial Magistrate Nagpur.

18 Nov 2021

Summons_ready

Hon'Ble Chief Judicial Magistrate Nagpur.

24 Aug 2021

Summons_ready

Hon'Ble Chief Judicial Magistrate Nagpur.

24 Jun 2021

Summons_ready

Hon'Ble Chief Judicial Magistrate Nagpur.

19 Apr 2021

Summons_ready

Hon'Ble Chief Judicial Magistrate Nagpur.

25 Feb 2021

Summons_ready

Hon'Ble Chief Judicial Magistrate Nagpur.

27 Jan 2021

Summons_ready

Hon'Ble Chief Judicial Magistrate Nagpur.

27 Jul 2020

Summons_ready

Hon'Ble Chief Judicial Magistrate Nagpur.

27 May 2020

Summons_ready

Hon'Ble Chief Judicial Magistrate Nagpur.

26 Apr 2020

Summons_ready

Hon'Ble Chief Judicial Magistrate Nagpur.

17 Mar 2020

Summons_ready

Hon'Ble Chief Judicial Magistrate Nagpur.

4 Jan 2020

Summons_ready

Hon'Ble Chief Judicial Magistrate Nagpur.

18 Nov 2019

Summons_ready

Hon'Ble Chief Judicial Magistrate Nagpur.

24 Jun 2019

Summons_ready

Hon'Ble Chief Judicial Magistrate Nagpur.

16 Apr 2019

Summons_ready

Hon'Ble Chief Judicial Magistrate Nagpur.

29 Jan 2019

Steps

Hon'Ble Chief Judicial Magistrate Nagpur.

4 Oct 2018

Steps

Hon'Ble Chief Judicial Magistrate Nagpur.

3 Jul 2018

Steps

Hon'Ble Chief Judicial Magistrate Nagpur.

28 Mar 2018

Steps

Hon'Ble Chief Judicial Magistrate Nagpur.

26 Feb 2018

Steps

Hon'Ble Chief Judicial Magistrate Nagpur.

30 Jan 2018

Steps

Hon'Ble Chief Judicial Magistrate Nagpur.

21 Dec 2017

Steps

Hon'Ble Chief Judicial Magistrate Nagpur.

13 Nov 2017

Steps

Hon'Ble Chief Judicial Magistrate Nagpur.

7 Oct 2017

Steps

Hon'Ble Chief Judicial Magistrate Nagpur.

26 Sept 2017

Steps

Hon'Ble Chief Judicial Magistrate Nagpur.

29 Aug 2017

Steps

Hon'Ble Chief Judicial Magistrate Nagpur.

29 May 2017

Steps

Hon'Ble Chief Judicial Magistrate Nagpur.

14 Feb 2017

Steps

Hon'Ble Chief Judicial Magistrate Nagpur.

14 Nov 2016

Steps

Hon'Ble Chief Judicial Magistrate Nagpur.

14 Jun 2016

Steps

Hon'Ble Chief Judicial Magistrate Nagpur.

13 Apr 2016

Steps

Hon'Ble Chief Judicial Magistrate Nagpur.

13 Jan 2016

Steps

Hon'Ble Chief Judicial Magistrate Nagpur.

13 Oct 2015

Steps

Hon'Ble Chief Judicial Magistrate Nagpur.

29 Jun 2015

Steps

Hon'Ble Chief Judicial Magistrate Nagpur.

30 Mar 2015

Steps

Hon'Ble Chief Judicial Magistrate Nagpur.

30 Jan 2015

Steps

Hon'Ble Chief Judicial Magistrate Nagpur.

29 Nov 2014

Steps

Hon'Ble Chief Judicial Magistrate Nagpur.

26 Sept 2014

Steps

Hon'Ble Chief Judicial Magistrate Nagpur.

2 Aug 2014

Awaiting R And P

Hon'Ble Chief Judicial Magistrate Nagpur.

3 Jun 2014

Awaiting R And P

Hon'Ble Chief Judicial Magistrate Nagpur.

3 Apr 2014

Awaiting R And P

Hon'Ble Chief Judicial Magistrate Nagpur.

3 Feb 2014

Awaiting R And P

Hon'Ble Chief Judicial Magistrate Nagpur.

3 Dec 2013

Awaiting R And P

Hon'Ble Chief Judicial Magistrate Nagpur.

3 Oct 2013

Awaiting R And P

Hon'Ble Chief Judicial Magistrate Nagpur.

3 Aug 2013

Awaiting R And P

Hon'Ble Chief Judicial Magistrate Nagpur.

15 Jun 2013

Awaiting R And P

Hon'Ble Chief Judicial Magistrate Nagpur.

15 Mar 2013

Awaiting R And P

Hon'Ble Chief Judicial Magistrate Nagpur.

15 Jan 2013

Awaiting R And P

Hon'Ble Chief Judicial Magistrate Nagpur.

15 Sept 2012

Steps

Hon'Ble Chief Judicial Magistrate Nagpur.

15 Jun 2012

Steps

Hon'Ble Chief Judicial Magistrate Nagpur.

15 Mar 2012

Steps

Hon'Ble Chief Judicial Magistrate Nagpur.

15 Dec 2011

Steps

Hon'Ble Chief Judicial Magistrate Nagpur.

15 Oct 2011

Steps

Hon'Ble Chief Judicial Magistrate Nagpur.

13 Sept 2011

Steps

Hon'Ble Chief Judicial Magistrate Nagpur.

13 Jun 2011

Evidence

Hon'Ble Chief Judicial Magistrate Nagpur.

18 Apr 2011

Evidence

Hon'Ble Chief Judicial Magistrate Nagpur.

16 Mar 2011

Evidence

Hon'Ble Chief Judicial Magistrate Nagpur.

7 Feb 2011

Hearing Before Charge

Hon'Ble Chief Judicial Magistrate Nagpur.

16 Dec 2010

Order

Hon'Ble Chief Judicial Magistrate Nagpur.

12 Nov 2010

Order

Hon'Ble Chief Judicial Magistrate Nagpur.

27 Oct 2010

Hearing

Hon'Ble Chief Judicial Magistrate Nagpur.

12 Oct 2010

Hearing

Hon'Ble Chief Judicial Magistrate Nagpur.

4 Sept 2010

Hearing

Hon'Ble Chief Judicial Magistrate Nagpur.

3 Mar 2010

Hearing

Hon'Ble Chief Judicial Magistrate Nagpur.

19 Dec 2009

Hearing

Hon'Ble Chief Judicial Magistrate Nagpur.

20 Jul 2009

Hearing

Hon'Ble Chief Judicial Magistrate Nagpur.

24 Jun 2009

Hearing

Hon'Ble Chief Judicial Magistrate Nagpur.

9 Feb 2009

Hearing

Hon'Ble Chief Judicial Magistrate Nagpur.

18 Oct 2008

Hearing

Hon'Ble Chief Judicial Magistrate Nagpur.

24 Jul 2008

Hearing

Hon'Ble Chief Judicial Magistrate Nagpur.

16 Apr 2008

Hearing

Hon'Ble Chief Judicial Magistrate Nagpur.

14 Dec 2007

Hearing

Hon'Ble Chief Judicial Magistrate Nagpur.

24 Sept 2007

Hearing

Hon'Ble Chief Judicial Magistrate Nagpur.

17 Aug 2007

Hearing

Hon'Ble Chief Judicial Magistrate Nagpur.

19 Jun 2007

Hearing

Hon'Ble Chief Judicial Magistrate Nagpur.

13 Apr 2007

Hearing

Hon'Ble Chief Judicial Magistrate Nagpur.

6 Feb 2007

Hearing

Hon'Ble Chief Judicial Magistrate Nagpur.

29 Dec 2006

Hearing

Hon'Ble Chief Judicial Magistrate Nagpur.

6 Nov 2006

Hearing

Hon'Ble Chief Judicial Magistrate Nagpur.

12 Sept 2006

Hearing

Hon'Ble Chief Judicial Magistrate Nagpur.

13 Jul 2006

Hearing

Hon'Ble Chief Judicial Magistrate Nagpur.

3 May 2006

Hearing

Hon'Ble Chief Judicial Magistrate Nagpur.

9 Mar 2006

Hearing

Hon'Ble Chief Judicial Magistrate Nagpur.

17 Jan 2006

First Hearing

Initial hearing scheduled

28 Apr 2004

Case Registered

Registration No: 3010087/2003

Case Filed

28 Apr 2004 Filing No: 3010087/2003 Purpose: Awaiting Summons
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Case Content Last Updated9 Jun 2026, 12:18 am IST