The Income Tax Department Through Kumar Arbind Bhardwaj vs. M/S Deepak Kulkarni Developers Ltd
Court:Chief Judicial Magistrate, Pune, Maharashtra
Judges:Hon'ble 10th Joint Civil Judge J.D., Hon'ble Jmfc Pune.
Case Type:Criminal Complaint Case
Reg no:907/2018
Filing no:21356/2018
CNR:MHPU040171242018
Case Category:Income Tax Act 1961 - 276c,2,278e,278b
Parties & Advocates
Petitioner
1
The Income Tax Department Through Kumar Arbind Bhardwaj
Petitioner Advocate
1
Sharma Randeep B.
Respondents
1
M/s Deepak Kulkarni Developers Ltd
2
Deepak Sakharam Kulkarni
3
Shirish Deepak Kulkarni
4
V.c. Joshi
5
M.k.p.setty
6
K.j.k. Tapria
7
R.d.kharosekar
8
Madhura Chatrapathy
Case History with Orders
Pending
Final Status
Pending
Final Status
14 Mar 2026
Unready Board
Hon'Ble 11th Joint Civil Judge J.D. And Jmfc Pune.
14 Mar 2026
Unready Board
Hon'Ble 11th Joint Civil Judge J.D. And Jmfc Pune.
13 Dec 2025
Unready Board
Hon'Ble 8th Joint Civil Judge J.D. And Jmfc Pune.
13 Dec 2025
Unready Board
Hon'Ble 8th Joint Civil Judge J.D. And Jmfc Pune.
13 Sept 2025
Unready Board
Hon'Ble 8th Joint Civil Judge J.D. And Jmfc Pune.
13 Sept 2025
Unready Board
Hon'Ble 8th Joint Civil Judge J.D. And Jmfc Pune.
10 May 2025
Unready Board
Hon'Ble 3rd Joint Civil Judge J.D. And Jmfc Pune.
10 May 2025
Unready Board
Hon'Ble 3rd Joint Civil Judge J.D. And Jmfc Pune.
22 Mar 2025
Unready Board
Hon'Ble 3rd Joint Civil Judge J.D. And Jmfc Pune.
22 Mar 2025
Unready Board
Hon'Ble 3rd Joint Civil Judge J.D. And Jmfc Pune.
14 Dec 2024
Unready Board
Hon'Ble 3rd Joint Civil Judge J.D. And Jmfc Pune.
14 Dec 2024
Unready Board
Hon'Ble 3rd Joint Civil Judge J.D. And Jmfc Pune.
28 Sept 2024
Unready Board
Hon'Ble 3rd Joint Civil Judge J.D. And Jmfc Pune.
28 Sept 2024
Unready Board
Hon'Ble 3rd Joint Civil Judge J.D. And Jmfc Pune.
23 Aug 2024
Unready Board
Hon'Ble 3rd Joint Civil Judge J.D. And Jmfc Pune.
23 Aug 2024
Unready Board
Hon'Ble 3rd Joint Civil Judge J.D. And Jmfc Pune.
30 Jul 2024
Unready Board
Hon'Ble 3rd Joint Civil Judge J.D. And Jmfc Pune.
30 Jul 2024
Unready Board
Hon'Ble 3rd Joint Civil Judge J.D. And Jmfc Pune.
25 Jun 2024
Unready Board
Hon'Ble 3rd Joint Civil Judge J.D. And Jmfc Pune.
25 Jun 2024
Unready Board
Hon'Ble 3rd Joint Civil Judge J.D. And Jmfc Pune.
2 May 2024
Unready Board
Hon'Ble 3rd Joint Civil Judge J.D. And Jmfc Pune.
2 May 2024
Unready Board
Hon'Ble 3rd Joint Civil Judge J.D. And Jmfc Pune.
2 Apr 2024
Unready Board
Hon'Ble 3rd Joint Civil Judge J.D. And Jmfc Pune.
2 Apr 2024
Unready Board
Hon'Ble 3rd Joint Civil Judge J.D. And Jmfc Pune.
8 Feb 2024
Unready Board
Hon'Ble 3rd Joint Civil Judge J.D. And Jmfc Pune.
8 Feb 2024
Unready Board
Hon'Ble 3rd Joint Civil Judge J.D. And Jmfc Pune.
27 Nov 2023
Unready Board
Hon'Ble 3rd Joint Civil Judge J.D. And Jmfc Pune.
27 Nov 2023
Unready Board
Hon'Ble 3rd Joint Civil Judge J.D. And Jmfc Pune.
29 Aug 2023
Unready Board
Hon'Ble 3rd Joint Civil Judge J.D. And Jmfc Pune.
29 Aug 2023
Unready Board
Hon'Ble 3rd Joint Civil Judge J.D. And Jmfc Pune.
30 Jun 2023
Unready Board
Hon'Ble 3rd Joint Civil Judge J.D. And Jmfc Pune.
30 Jun 2023
Unready Board
Hon'Ble 3rd Joint Civil Judge J.D. And Jmfc Pune.
12 May 2023
Unready Board
Hon'Ble 3rd Joint Civil Judge J.D. And Jmfc Pune.
12 May 2023
Unready Board
Hon'Ble 3rd Joint Civil Judge J.D. And Jmfc Pune.
5 Apr 2023
Unready Board
Hon'Ble 3rd Joint Civil Judge J.D. And Jmfc Pune.
5 Apr 2023
Unready Board
Hon'Ble 3rd Joint Civil Judge J.D. And Jmfc Pune.
6 Feb 2023
Unready Board
Hon'Ble 3rd Joint Civil Judge J.D. And Jmfc Pune.
6 Feb 2023
Unready Board
Hon'Ble 3rd Joint Civil Judge J.D. And Jmfc Pune.
5 Jan 2023
Unready Board
Hon'Ble 3rd Joint Civil Judge J.D. And Jmfc Pune.
5 Jan 2023
Unready Board
Hon'Ble 3rd Joint Civil Judge J.D. And Jmfc Pune.
12 Dec 2022
Unready Board
Hon'Ble 3rd Joint Civil Judge J.D. And Jmfc Pune.
12 Dec 2022
Unready Board
Hon'Ble 3rd Joint Civil Judge J.D. And Jmfc Pune.
18 Oct 2022
Unready Board
Hon'Ble 3rd Joint Civil Judge J.D. And Jmfc Pune.
18 Oct 2022
Unready Board
Hon'Ble 3rd Joint Civil Judge J.D. And Jmfc Pune.
6 Sept 2022
Unready Board
Hon'Ble 7th Joint Civil Judge J.D. And Jmfc Pune.
6 Sept 2022
Unready Board
Hon'Ble 7th Joint Civil Judge J.D. And Jmfc Pune.
9 May 2022
Unready Board
Hon'Ble 7th Joint Civil Judge J.D. And Jmfc Pune.
9 May 2022
Unready Board
Hon'Ble 7th Joint Civil Judge J.D. And Jmfc Pune.
22 Feb 2022
Unready Board
Hon'Ble 7th Joint Civil Judge J.D. And Jmfc Pune.
22 Feb 2022
Unready Board
Hon'Ble 7th Joint Civil Judge J.D. And Jmfc Pune.
14 Dec 2021
Unready Board
Hon'Ble 7th Joint Civil Judge J.D. And Jmfc Pune.
14 Dec 2021
Unready Board
Hon'Ble 7th Joint Civil Judge J.D. And Jmfc Pune.
27 Aug 2021
Unready Board
Hon'Ble 7th Joint Civil Judge J.D. And Jmfc Pune.
27 Aug 2021
Unready Board
Hon'Ble 7th Joint Civil Judge J.D. And Jmfc Pune.
18 May 2021
Unready Board
Hon'Ble 7th Joint Civil Judge J.D. And Jmfc Pune.
18 May 2021
Unready Board
Hon'Ble 7th Joint Civil Judge J.D. And Jmfc Pune.
17 Mar 2021
Unready Board
Hon'Ble 7th Joint Civil Judge J.D. And Jmfc Pune.
17 Mar 2021
Unready Board
Hon'Ble 7th Joint Civil Judge J.D. And Jmfc Pune.
30 Dec 2020
Unready Board
Hon'Ble 7th Joint Civil Judge J.D. And Jmfc Pune.
30 Dec 2020
Unready Board
Hon'Ble 7th Joint Civil Judge J.D. And Jmfc Pune.
26 Oct 2020
Unready Board
Hon'Ble 7th Joint Civil Judge J.D. And Jmfc Pune.
26 Oct 2020
Unready Board
Hon'Ble 7th Joint Civil Judge J.D. And Jmfc Pune.
16 Jul 2020
Unready Board
Hon'Ble 7th Joint Civil Judge J.D. And Jmfc Pune.
16 Jul 2020
Unready Board
Hon'Ble 7th Joint Civil Judge J.D. And Jmfc Pune.
23 Mar 2020
Unready Board
Hon'Ble 7th Joint Civil Judge J.D. And Jmfc Pune.
23 Mar 2020
Unready Board
Hon'Ble 7th Joint Civil Judge J.D. And Jmfc Pune.
25 Feb 2020
Unready Board
Hon'Ble 7th Joint Civil Judge J.D. And Jmfc Pune.
25 Feb 2020
Unready Board
Hon'Ble 7th Joint Civil Judge J.D. And Jmfc Pune.
28 Jan 2020
Unready Board
Hon'Ble 7th Joint Civil Judge J.D. And Jmfc Pune.
28 Jan 2020
Unready Board
Hon'Ble 7th Joint Civil Judge J.D. And Jmfc Pune.
5 Dec 2019
Unready Board
Hon'Ble 7th Joint Civil Judge J.D. And Jmfc Pune.
5 Dec 2019
Unready Board
Hon'Ble 7th Joint Civil Judge J.D. And Jmfc Pune.
5 Oct 2019
Unready Board
Hon'Ble 7th Joint Civil Judge J.D. And Jmfc Pune.
5 Oct 2019
Unready Board
Hon'Ble 7th Joint Civil Judge J.D. And Jmfc Pune.
22 Aug 2019
Unready Board
Hon'Ble 7th Joint Civil Judge J.D. And Jmfc Pune.
22 Aug 2019
Unready Board
Hon'Ble 7th Joint Civil Judge J.D. And Jmfc Pune.
24 Jun 2019
Unready Board
Hon'Ble 7th Joint Civil Judge J.D. And Jmfc Pune.
24 Jun 2019
Unready Board
Hon'Ble 7th Joint Civil Judge J.D. And Jmfc Pune.
12 Apr 2019
Unready Board
Hon'Ble 7th Joint Civil Judge J.D. And Jmfc Pune.
12 Apr 2019
Unready Board
Hon'Ble 7th Joint Civil Judge J.D. And Jmfc Pune.
4 Jan 2019
Unready Board
Hon'Ble 7th Joint Civil Judge J.D. And Jmfc Pune.
4 Jan 2019
Unready Board
Hon'Ble 7th Joint Civil Judge J.D. And Jmfc Pune.
17 Nov 2018
Unready Board
Hon'Ble 7th Joint Civil Judge J.D. And Jmfc Pune.
17 Nov 2018
Unready Board
Hon'Ble 7th Joint Civil Judge J.D. And Jmfc Pune.
8 Nov 2018
Unready Board
Hon'Ble 5th Joint Civil Judge J.D. And Jmfc Pune.
8 Nov 2018
Unready Board
Hon'Ble 5th Joint Civil Judge J.D. And Jmfc Pune.
28 Jun 2018
Unready Board
Hon'Ble 5th Joint Civil Judge J.D. And Jmfc Pune.
28 Jun 2018
Unready Board
Hon'Ble 5th Joint Civil Judge J.D. And Jmfc Pune.
5 Apr 2018
First Hearing
Initial hearing scheduled
5 Apr 2018
First Hearing
Initial hearing scheduled
16 Feb 2018
Case Registered
Registration No: 907/2018
Case Filed
16 Feb 2018
Filing No: 21356/2018
Purpose: Unready Board
16 Feb 2018
Case Registered
Registration No: 907/2018
Case Filed
16 Feb 2018
Filing No: 21356/2018
Purpose: Unready Board
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Case Content Last Updated6 Mar 2026, 6:42 am IST