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Income Tax Department vs. Kemfin Services Private Limited

Court:Supreme Court of India
Judges:Hon'ble Pankaj Mithal, Hon'ble Sandeep Mehta
Case Type:Special Leave Petition (Criminal)
Filing no:48850/2024
CNR:SCIN010488502024

Parties & Advocates

Petitioner

1
Income Tax Department

Petitioner Advocate

1
Raj Bahadur Yadav

Respondents

1
Kemfin Services Private Limited
2
Anurag Bagaria

Case History with Orders

20 Dec 2024

Disposed - 20 Dec 2024

Final Status

20 Dec 2024

Order(2) - 20 Dec 2024

ROP - of Main Case

Case Registered

Fresh (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Pankaj Mithal, Hon'ble Sandeep Mehta
List In:Judge

Delay Condoned and matter dismissed(including all pending IAs)

13 Dec 2024

Order(1) - 13 Dec 2024

ROP - of Main Case

19 Oct 2024

Case Filed

19 Oct 2024 Filing No: 48850/2024

Interlocutory Applications (IA) (2)

290908/2024
Particular: CONDONATION OF DELAY IN REFILING / CURING THE DEFECTS
Filed by: RAJ BAHADUR YADAV
Filing Date: 2024-12-13
290909/2024
Particular: CONDONATION OF DELAY IN FILING
Filed by: RAJ BAHADUR YADAV
Filing Date: 2024-12-13

Tagged Matters (3)

53857/2024(20-12-2024 11:55 AM)SLP(Crl) No. 018209 / 2024 Registered on 20-12-2024 - SLP_CRL

Petitioner: THE INCOME TAX DEPARTMENT
Respondent: KUM KUM BAGARIA
Type: M•Status: P

48850/2024(20-12-2024 11:55 AM)SLP(Crl) No. 018212 - 018213 / 2024 Registered on 20-12-2024 - SLP_CRL

Petitioner: INCOME TAX DEPARTMENT
Respondent: M/S KEMFIN SERVICES PRIVATE LIMITED
Type: L•Status: P•Entry: 16-12-2024

54307/2024(20-12-2024 11:55 AM)SLP(Crl) No. 018210 - 018211 / 2024 Registered on 20-12-2024 - SLP_CRL

Petitioner: INCOME TAX DEPARTMENT
Respondent: KARNA BAGARIA
Type: L•Status: P•Entry: 16-12-2024

Earlier Court Details (8)

Court:
High Court
State:
KARNATAKA
Case No:
CRLP-912-2017
Order Date:
2023-12-20
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
KARNATAKA
Case No:
CRLP-4594-2017
Order Date:
2023-12-20
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
KARNATAKA
Case No:
CRP-909-2017
Order Date:
2023-12-20
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
KARNATAKA
Case No:
CRP-911-2017
Order Date:
2023-12-20
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
KARNATAKA
Case No:
CRP-913-2017
Order Date:
2023-12-20
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
KARNATAKA
Case No:
CRP-4595-2017
Order Date:
2023-12-20
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
KARNATAKA
Case No:
CRLP-4891-2014
Order Date:
2019-06-14
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
KARNATAKA
Case No:
CRLP-4892-2014
Order Date:
2019-06-14
Judgment Challenged:
No
Judgment Type:
-

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Case Content Last Updated22 Aug 2025, 1:30 pm IST