Deputy Commissioner Of Income Tax Tds vs. Sandesh Infrastructures Pvt. Ltd. And 1
Court:Chief Judicial Magistrate, Nagpur, Maharashtra
Judge:Hon'ble Chief Judicial Magistrate Nagpur.
Case Type:Criminal Complaint Case
Reg no:1356/2016
Filing no:7633/2016
CNR:MHNG030076032016
Case Category:Income Tax Act 1961 - 276(B),278(B)
Parties & Advocates
Petitioner
1
Deputy Commissioner Of Income Tax Tds
Petitioner Advocate
1
R. H. Rawlani
Respondents
1
Sandesh Infrastructures Pvt. Ltd. And 1
2
Dilip Prahladrai Agrawal
Respondent Advocate
1
R. H. Rawlani
Case History with Orders
Pending
Final Status
Pending
Final Status
10 Mar 2026
Hearing
Hon'Ble Chief Judicial Magistrate Nagpur.
10 Mar 2026
Hearing
Hon'Ble Chief Judicial Magistrate Nagpur.
22 Jan 2026
Hearing
Hon'Ble Chief Judicial Magistrate Nagpur.
22 Jan 2026
Hearing
Hon'Ble Chief Judicial Magistrate Nagpur.
30 Oct 2025
Hearing
Hon'Ble Chief Judicial Magistrate Nagpur.
30 Oct 2025
Hearing
Hon'Ble Chief Judicial Magistrate Nagpur.
10 Sept 2025
Hearing
Hon'Ble Chief Judicial Magistrate Nagpur.
10 Sept 2025
Hearing
Hon'Ble Chief Judicial Magistrate Nagpur.
26 Aug 2025
Hearing
Hon'Ble Chief Judicial Magistrate Nagpur.
26 Aug 2025
Hearing
Hon'Ble Chief Judicial Magistrate Nagpur.
25 Aug 2025
Hearing
Hon'Ble Chief Judicial Magistrate Nagpur.
25 Aug 2025
Hearing
Hon'Ble Chief Judicial Magistrate Nagpur.
20 Aug 2025
Hearing
Hon'Ble Chief Judicial Magistrate Nagpur.
20 Aug 2025
Hearing
Hon'Ble Chief Judicial Magistrate Nagpur.
19 Aug 2025
Hearing
Hon'Ble Chief Judicial Magistrate Nagpur.
19 Aug 2025
Hearing
Hon'Ble Chief Judicial Magistrate Nagpur.
14 Aug 2025
Hearing
Hon'Ble Chief Judicial Magistrate Nagpur.
14 Aug 2025
Hearing
Hon'Ble Chief Judicial Magistrate Nagpur.
11 Aug 2025
Hearing
Hon'Ble Chief Judicial Magistrate Nagpur.
11 Aug 2025
Hearing
Hon'Ble Chief Judicial Magistrate Nagpur.
7 Aug 2025
Hearing
Hon'Ble Chief Judicial Magistrate Nagpur.
7 Aug 2025
Hearing
Hon'Ble Chief Judicial Magistrate Nagpur.
6 Aug 2025
Hearing
Hon'Ble Chief Judicial Magistrate Nagpur.
6 Aug 2025
Hearing
Hon'Ble Chief Judicial Magistrate Nagpur.
2 Aug 2025
Hearing
Hon'Ble Chief Judicial Magistrate Nagpur.
2 Aug 2025
Hearing
Hon'Ble Chief Judicial Magistrate Nagpur.
31 Jul 2025
Hearing
Hon'Ble Chief Judicial Magistrate Nagpur.
31 Jul 2025
Hearing
Hon'Ble Chief Judicial Magistrate Nagpur.
30 Jul 2025
Hearing
Hon'Ble Chief Judicial Magistrate Nagpur.
30 Jul 2025
Hearing
Hon'Ble Chief Judicial Magistrate Nagpur.
28 Jul 2025
Hearing
Hon'Ble Chief Judicial Magistrate Nagpur.
28 Jul 2025
Hearing
Hon'Ble Chief Judicial Magistrate Nagpur.
7 Jul 2025
Hearing
Hon'Ble Chief Judicial Magistrate Nagpur.
7 Jul 2025
Hearing
Hon'Ble Chief Judicial Magistrate Nagpur.
30 Jun 2025
Hearing
Hon'Ble Chief Judicial Magistrate Nagpur.
30 Jun 2025
Hearing
Hon'Ble Chief Judicial Magistrate Nagpur.
23 Jun 2025
Hearing
Hon'Ble Chief Judicial Magistrate Nagpur.
23 Jun 2025
Hearing
Hon'Ble Chief Judicial Magistrate Nagpur.
20 Mar 2025
Hearing
Hon'Ble Chief Judicial Magistrate Nagpur.
20 Mar 2025
Hearing
Hon'Ble Chief Judicial Magistrate Nagpur.
29 Jan 2025
Hearing
Hon'Ble Chief Judicial Magistrate Nagpur.
29 Jan 2025
Hearing
Hon'Ble Chief Judicial Magistrate Nagpur.
13 Dec 2024
Hearing
Hon'Ble Chief Judicial Magistrate Nagpur.
13 Dec 2024
Hearing
Hon'Ble Chief Judicial Magistrate Nagpur.
11 Oct 2024
Hearing
Hon'Ble Chief Judicial Magistrate Nagpur.
11 Oct 2024
Hearing
Hon'Ble Chief Judicial Magistrate Nagpur.
27 Aug 2024
Hearing
Hon'Ble Chief Judicial Magistrate Nagpur.
27 Aug 2024
Hearing
Hon'Ble Chief Judicial Magistrate Nagpur.
29 Jul 2024
Hearing
Hon'Ble Chief Judicial Magistrate Nagpur.
29 Jul 2024
Hearing
Hon'Ble Chief Judicial Magistrate Nagpur.
22 Jul 2024
Hearing
Hon'Ble Chief Judicial Magistrate Nagpur.
22 Jul 2024
Hearing
Hon'Ble Chief Judicial Magistrate Nagpur.
26 Apr 2024
Hearing
Hon'Ble Chief Judicial Magistrate Nagpur.
26 Apr 2024
Hearing
Hon'Ble Chief Judicial Magistrate Nagpur.
20 Mar 2024
Hearing
Hon'Ble Chief Judicial Magistrate Nagpur.
20 Mar 2024
Hearing
Hon'Ble Chief Judicial Magistrate Nagpur.
7 Feb 2024
Hearing
Hon'Ble Chief Judicial Magistrate Nagpur.
7 Feb 2024
Hearing
Hon'Ble Chief Judicial Magistrate Nagpur.
21 Dec 2023
Hearing
Hon'Ble Chief Judicial Magistrate Nagpur.
21 Dec 2023
Hearing
Hon'Ble Chief Judicial Magistrate Nagpur.
5 Dec 2023
Hearing
Hon'Ble Chief Judicial Magistrate Nagpur.
5 Dec 2023
Hearing
Hon'Ble Chief Judicial Magistrate Nagpur.
7 Oct 2023
Hearing
Hon'Ble Chief Judicial Magistrate Nagpur.
7 Oct 2023
Hearing
Hon'Ble Chief Judicial Magistrate Nagpur.
28 Aug 2023
Hearing
Hon'Ble Chief Judicial Magistrate Nagpur.
28 Aug 2023
Hearing
Hon'Ble Chief Judicial Magistrate Nagpur.
26 Jul 2023
Hearing
Hon'Ble Chief Judicial Magistrate Nagpur.
26 Jul 2023
Hearing
Hon'Ble Chief Judicial Magistrate Nagpur.
25 Apr 2023
Hearing
Hon'Ble Chief Judicial Magistrate Nagpur.
25 Apr 2023
Hearing
Hon'Ble Chief Judicial Magistrate Nagpur.
15 Mar 2023
Hearing
Hon'Ble Chief Judicial Magistrate Nagpur.
15 Mar 2023
Hearing
Hon'Ble Chief Judicial Magistrate Nagpur.
27 Feb 2023
Hearing
Hon'Ble Chief Judicial Magistrate Nagpur.
27 Feb 2023
Hearing
Hon'Ble Chief Judicial Magistrate Nagpur.
12 Jan 2023
Hearing
Hon'Ble Chief Judicial Magistrate Nagpur.
12 Jan 2023
Hearing
Hon'Ble Chief Judicial Magistrate Nagpur.
28 Nov 2022
Hearing
Hon'Ble Chief Judicial Magistrate Nagpur.
28 Nov 2022
Hearing
Hon'Ble Chief Judicial Magistrate Nagpur.
29 Sept 2022
Hearing
Hon'Ble Chief Judicial Magistrate Nagpur.
29 Sept 2022
Hearing
Hon'Ble Chief Judicial Magistrate Nagpur.
23 Aug 2022
Hearing
Hon'Ble Chief Judicial Magistrate Nagpur.
23 Aug 2022
Hearing
Hon'Ble Chief Judicial Magistrate Nagpur.
28 Apr 2022
Hearing
Hon'Ble Chief Judicial Magistrate Nagpur.
28 Apr 2022
Hearing
Hon'Ble Chief Judicial Magistrate Nagpur.
29 Mar 2022
Hearing
Hon'Ble Chief Judicial Magistrate Nagpur.
29 Mar 2022
Hearing
Hon'Ble Chief Judicial Magistrate Nagpur.
24 Jan 2022
Hearing
Hon'Ble Chief Judicial Magistrate Nagpur.
24 Jan 2022
Hearing
Hon'Ble Chief Judicial Magistrate Nagpur.
8 Oct 2021
Hearing
Hon'Ble Chief Judicial Magistrate Nagpur.
8 Oct 2021
Hearing
Hon'Ble Chief Judicial Magistrate Nagpur.
8 Sept 2021
Hearing
Hon'Ble Chief Judicial Magistrate Nagpur.
8 Sept 2021
Hearing
Hon'Ble Chief Judicial Magistrate Nagpur.
27 Jul 2021
Hearing
Hon'Ble Chief Judicial Magistrate Nagpur.
27 Jul 2021
Hearing
Hon'Ble Chief Judicial Magistrate Nagpur.
8 Jun 2021
Hearing
Hon'Ble Chief Judicial Magistrate Nagpur.
8 Jun 2021
Hearing
Hon'Ble Chief Judicial Magistrate Nagpur.
20 Apr 2021
Hearing
Hon'Ble Chief Judicial Magistrate Nagpur.
20 Apr 2021
Hearing
Hon'Ble Chief Judicial Magistrate Nagpur.
15 Mar 2021
Hearing
Hon'Ble Chief Judicial Magistrate Nagpur.
15 Mar 2021
Hearing
Hon'Ble Chief Judicial Magistrate Nagpur.
3 Feb 2021
Hearing
Hon'Ble Chief Judicial Magistrate Nagpur.
3 Feb 2021
Hearing
Hon'Ble Chief Judicial Magistrate Nagpur.
3 Oct 2020
Hearing
Hon'Ble Chief Judicial Magistrate Nagpur.
3 Oct 2020
Hearing
Hon'Ble Chief Judicial Magistrate Nagpur.
3 Aug 2020
Hearing
Hon'Ble Chief Judicial Magistrate Nagpur.
3 Aug 2020
Hearing
Hon'Ble Chief Judicial Magistrate Nagpur.
27 May 2020
Hearing
Hon'Ble Chief Judicial Magistrate Nagpur.
27 May 2020
Hearing
Hon'Ble Chief Judicial Magistrate Nagpur.
24 Apr 2020
Hearing
Hon'Ble Chief Judicial Magistrate Nagpur.
24 Apr 2020
Hearing
Hon'Ble Chief Judicial Magistrate Nagpur.
24 Mar 2020
Hearing
Hon'Ble Chief Judicial Magistrate Nagpur.
24 Mar 2020
Hearing
Hon'Ble Chief Judicial Magistrate Nagpur.
14 Feb 2020
Hearing
Hon'Ble Chief Judicial Magistrate Nagpur.
14 Feb 2020
Hearing
Hon'Ble Chief Judicial Magistrate Nagpur.
23 Oct 2019
Reply/Say
Hon'Ble Chief Judicial Magistrate Nagpur.
23 Oct 2019
Reply/Say
Hon'Ble Chief Judicial Magistrate Nagpur.
17 Sept 2019
Evidence Before Charge
Hon'Ble Chief Judicial Magistrate Nagpur.
17 Sept 2019
Evidence Before Charge
Hon'Ble Chief Judicial Magistrate Nagpur.
17 Jul 2019
Summons_ready
Hon'Ble Chief Judicial Magistrate Nagpur.
17 Jul 2019
Summons_ready
Hon'Ble Chief Judicial Magistrate Nagpur.
3 Jun 2019
Summons_ready
Hon'Ble Chief Judicial Magistrate Nagpur.
3 Jun 2019
Summons_ready
Hon'Ble Chief Judicial Magistrate Nagpur.
12 Mar 2019
Summons_ready
Hon'Ble Chief Judicial Magistrate Nagpur.
12 Mar 2019
Summons_ready
Hon'Ble Chief Judicial Magistrate Nagpur.
5 Mar 2019
Summons_ready
Hon'Ble Chief Judicial Magistrate Nagpur.
5 Mar 2019
Summons_ready
Hon'Ble Chief Judicial Magistrate Nagpur.
21 Dec 2018
Summons_ready
Hon'Ble Chief Judicial Magistrate Nagpur.
21 Dec 2018
Summons_ready
Hon'Ble Chief Judicial Magistrate Nagpur.
21 Sept 2018
Summons_ready
Hon'Ble Chief Judicial Magistrate Nagpur.
21 Sept 2018
Summons_ready
Hon'Ble Chief Judicial Magistrate Nagpur.
12 Jun 2018
Summons_ready
Hon'Ble Chief Judicial Magistrate Nagpur.
12 Jun 2018
Summons_ready
Hon'Ble Chief Judicial Magistrate Nagpur.
6 Mar 2018
Summons_ready
Hon'Ble Chief Judicial Magistrate Nagpur.
6 Mar 2018
Summons_ready
Hon'Ble Chief Judicial Magistrate Nagpur.
30 Jan 2018
Summons_ready
Hon'Ble Chief Judicial Magistrate Nagpur.
30 Jan 2018
Summons_ready
Hon'Ble Chief Judicial Magistrate Nagpur.
21 Dec 2017
Summons_ready
Hon'Ble Chief Judicial Magistrate Nagpur.
21 Dec 2017
Summons_ready
Hon'Ble Chief Judicial Magistrate Nagpur.
13 Nov 2017
Summons_ready
Hon'Ble Chief Judicial Magistrate Nagpur.
13 Nov 2017
Summons_ready
Hon'Ble Chief Judicial Magistrate Nagpur.
7 Oct 2017
Summons_ready
Hon'Ble Chief Judicial Magistrate Nagpur.
7 Oct 2017
Summons_ready
Hon'Ble Chief Judicial Magistrate Nagpur.
26 Sept 2017
Summons_ready
Hon'Ble Chief Judicial Magistrate Nagpur.
26 Sept 2017
Summons_ready
Hon'Ble Chief Judicial Magistrate Nagpur.
9 Aug 2017
Awaiting Summons
Hon'Ble Chief Judicial Magistrate Nagpur.
9 Aug 2017
Awaiting Summons
Hon'Ble Chief Judicial Magistrate Nagpur.
8 May 2017
Awaiting Summons
Hon'Ble Chief Judicial Magistrate Nagpur.
8 May 2017
Awaiting Summons
Hon'Ble Chief Judicial Magistrate Nagpur.
8 Mar 2017
Awaiting Summons
Hon'Ble Chief Judicial Magistrate Nagpur.
8 Mar 2017
Awaiting Summons
Hon'Ble Chief Judicial Magistrate Nagpur.
7 Jan 2017
Awaiting Summons
Hon'Ble Chief Judicial Magistrate Nagpur.
7 Jan 2017
Awaiting Summons
Hon'Ble Chief Judicial Magistrate Nagpur.
7 Oct 2016
Awaiting Summons
Hon'Ble Chief Judicial Magistrate Nagpur.
7 Oct 2016
Awaiting Summons
Hon'Ble Chief Judicial Magistrate Nagpur.
24 Aug 2016
Awaiting Summons
Hon'Ble Chief Judicial Magistrate Nagpur.
24 Aug 2016
Awaiting Summons
Hon'Ble Chief Judicial Magistrate Nagpur.
24 Jun 2016
Awaiting Summons
Hon'Ble Chief Judicial Magistrate Nagpur.
24 Jun 2016
Awaiting Summons
Hon'Ble Chief Judicial Magistrate Nagpur.
25 Apr 2016
Order On Exh
Hon'Ble Chief Judicial Magistrate Nagpur.
25 Apr 2016
Order On Exh
Hon'Ble Chief Judicial Magistrate Nagpur.
22 Mar 2016
First Hearing
Initial hearing scheduled
22 Mar 2016
Case Registered
Registration No: 1356/2016
Case Filed
22 Mar 2016
Filing No: 7633/2016
Purpose: Hearing
22 Mar 2016
First Hearing
Initial hearing scheduled
Case Registered
Registration No: 1356/2016
Case Filed
22 Mar 2016
Filing No: 7633/2016
Purpose: Hearing
Similar Case Search
Same Parties
Acts & Sections
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 Updated2 Mar 2026, 7:09 am IST