SANTOSH V. MALI ASSISTANT COMMISSIONER OF INCOME TAX vs GEETABEN KAMALBHAI ZAVERI Advocate - S S TIWARI — 1002/2022

Case under Benami Transactions (Prohibition) Act, 1988 Section 53. Status: Evidence For Charge. Next hearing: 10th July 2026.

Evidence For Charge Next hearing 10-Jul-2026

SC - SESSIONS CASE

CNR: GJSR010159322022

Filing Number

1003/2022

Filing Date

30-Dec-2022

Registration No

1002/2022

Registration Date

30-Dec-2022

Court

DISTRICT AND SESSIONS COURT SURAT

Judge

1-Principal District & Sessions Judge

Last updated 27-Jun-2026

Acts & Sections

Benami Transactions (Prohibition) Act, 1988 Section 53

Petitioner(s)

  1. 1.SANTOSH V. MALI ASSISTANT COMMISSIONER OF INCOME TAX

    Adv. H S SHAH

Respondent(s)

  1. 1.GEETABEN KAMALBHAI ZAVERI Advocate - S S TIWARI

  2. 2.NARESH D ARORA

    Adv. K S LIMBACHIYA

Case History

  1. 10-Jul-2026

    Next hearingPending

  2. 18-May-2026

    Evidence For Charge

    Principal District & Sessions Judge

  3. 10-Apr-2026

    Evidence For Charge

    Principal District & Sessions Judge

  4. 23-Mar-2026

    Evidence For Charge

    Principal District & Sessions Judge

  5. 28-Feb-2026

    Evidence For Charge

    Principal District & Sessions Judge

  6. 27-Jan-2026

    Evidence For Charge

    Principal District & Sessions Judge

  7. 17-Dec-2025

    Evidence For Charge

    Principal District & Sessions Judge

  8. 28-Oct-2025

    Evidence For Charge

    Principal District & Sessions Judge

  9. 24-Sep-2025

    Evidence For Charge

    Principal District & Sessions Judge

  10. 25-Aug-2025

    Evidence For Charge

    Principal District & Sessions Judge

  11. 19-Jul-2025

    Evidence For Charge

    Principal District & Sessions Judge

  12. 31-May-2025

    Evidence For Charge

    Principal District & Sessions Judge

  13. 19-Apr-2025

    Evidence For Charge

    Principal District & Sessions Judge

  14. 07-Mar-2025

    Evidence For Charge

    Principal District & Sessions Judge

  15. 10-Jan-2025

    Evidence For Charge

    Principal District & Sessions Judge

  16. 12-Nov-2024

    Evidence For Charge

    Principal District & Sessions Judge

  17. 20-Sep-2024

    Evidence For Charge

    Principal District & Sessions Judge

  18. 09-Aug-2024

    Evidence For Charge

    Principal District & Sessions Judge

  19. 10-Jul-2024

    Evidence For Charge

    Principal District & Sessions Judge

  20. 31-May-2024

    Evidence For Charge

    Principal District & Sessions Judge

  21. 04-May-2024

    Evidence For Charge

    Principal District & Sessions Judge

  22. 05-Apr-2024

    Evidence For Charge

    Principal District & Sessions Judge

  23. 26-Feb-2024

    Evidence For Charge

    Principal District & Sessions Judge

  24. 02-Feb-2024

    Evidence For Charge

    Principal District & Sessions Judge

  25. 12-Jan-2024

    Evidence For Charge

    Principal District & Sessions Judge

  26. 06-Dec-2023

    Evidence For Charge

    Principal District & Sessions Judge

  27. 18-Oct-2023

    Evidence For Charge

    Principal District & Sessions Judge

  28. 30-Sep-2023

    Evidence For Charge

    Principal District & Sessions Judge

  29. 02-Sep-2023

    Evidence For Charge

    Principal District & Sessions Judge

  30. 05-Aug-2023

    Evidence For Charge

    Principal District & Sessions Judge

  31. 01-Jul-2023

    Evidence For Charge

    Principal District & Sessions Judge

  32. 23-May-2023

    Evidence For Charge

    Principal District & Sessions Judge

  33. 13-Apr-2023

    Process To Accused

    Principal District & Sessions Judge

  34. 04-Mar-2023

    Process To Accused

    Principal District & Sessions Judge

  35. 30-Jan-2023

    First hearing

    Initial hearing scheduled

  36. 30-Dec-2022

    Case filed

    Registration No. 1002/2022

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