Deputy Commissioner of Income Tax TDS vs Sandesh Infrastructures Pvt. Ltd. and 1 Advocate - R. H. Rawlani — 1356/2016

Case under Income Tax Act 1961 Section 276(b),278(b). Status: Hearing. Next hearing: 16th June 2026.

Hearing Next hearing 16-Jun-2026

R.C.C. - Reg.Cri.Case

CNR: MHNG030076032016

Filing Number

7633/2016

Filing Date

22-Mar-2016

Registration No

1356/2016

Registration Date

22-Mar-2016

Court

Chief Judicial Magistrate , Nagpur

Judge

1-Chief Judicial Magistrate Nagpur.

Last updated 12-May-2026

Acts & Sections

Income Tax Act 1961 Section 276(b),278(b)
Indian Penal Code Section 403,405

Petitioner(s)

  1. 1.Deputy Commissioner of Income Tax TDS

    Adv. R. H. Rawlani

Respondent(s)

  1. 1.Sandesh Infrastructures Pvt. Ltd. and 1 Advocate - R. H. Rawlani

  2. 2.Dilip Prahladrai Agrawal

Case History

  1. 16-Jun-2026

    Next hearingPending

  2. 10-Mar-2026

    Hearing

    Chief Judicial Magistrate Nagpur.

  3. 22-Jan-2026

    Hearing

    Chief Judicial Magistrate Nagpur.

  4. 30-Oct-2025

    Hearing

    Chief Judicial Magistrate Nagpur.

  5. 10-Sep-2025

    Hearing

    Chief Judicial Magistrate Nagpur.

  6. 26-Aug-2025

    Hearing

    Chief Judicial Magistrate Nagpur.

  7. 25-Aug-2025

    Hearing

    Chief Judicial Magistrate Nagpur.

  8. 20-Aug-2025

    Hearing

    Chief Judicial Magistrate Nagpur.

  9. 19-Aug-2025

    Hearing

    Chief Judicial Magistrate Nagpur.

  10. 14-Aug-2025

    Hearing

    Chief Judicial Magistrate Nagpur.

  11. 11-Aug-2025

    Hearing

    Chief Judicial Magistrate Nagpur.

  12. 07-Aug-2025

    Hearing

    Chief Judicial Magistrate Nagpur.

  13. 06-Aug-2025

    Hearing

    Chief Judicial Magistrate Nagpur.

  14. 02-Aug-2025

    Hearing

    Chief Judicial Magistrate Nagpur.

  15. 31-Jul-2025

    Hearing

    Chief Judicial Magistrate Nagpur.

  16. 30-Jul-2025

    Hearing

    Chief Judicial Magistrate Nagpur.

  17. 28-Jul-2025

    Hearing

    Chief Judicial Magistrate Nagpur.

  18. 07-Jul-2025

    Hearing

    Chief Judicial Magistrate Nagpur.

  19. 30-Jun-2025

    Hearing

    Chief Judicial Magistrate Nagpur.

  20. 23-Jun-2025

    Hearing

    Chief Judicial Magistrate Nagpur.

  21. 20-Mar-2025

    Hearing

    Chief Judicial Magistrate Nagpur.

  22. 29-Jan-2025

    Hearing

    Chief Judicial Magistrate Nagpur.

  23. 13-Dec-2024

    Hearing

    Chief Judicial Magistrate Nagpur.

  24. 11-Oct-2024

    Hearing

    Chief Judicial Magistrate Nagpur.

  25. 27-Aug-2024

    Hearing

    Chief Judicial Magistrate Nagpur.

  26. 29-Jul-2024

    Hearing

    Chief Judicial Magistrate Nagpur.

  27. 22-Jul-2024

    Hearing

    Chief Judicial Magistrate Nagpur.

  28. 26-Apr-2024

    Hearing

    Chief Judicial Magistrate Nagpur.

  29. 20-Mar-2024

    Hearing

    Chief Judicial Magistrate Nagpur.

  30. 07-Feb-2024

    Hearing

    Chief Judicial Magistrate Nagpur.

  31. 21-Dec-2023

    Hearing

    Chief Judicial Magistrate Nagpur.

  32. 05-Dec-2023

    Hearing

    Chief Judicial Magistrate Nagpur.

  33. 07-Oct-2023

    Hearing

    Chief Judicial Magistrate Nagpur.

  34. 28-Aug-2023

    Hearing

    Chief Judicial Magistrate Nagpur.

  35. 26-Jul-2023

    Hearing

    Chief Judicial Magistrate Nagpur.

  36. 25-Apr-2023

    Hearing

    Chief Judicial Magistrate Nagpur.

  37. 15-Mar-2023

    Hearing

    Chief Judicial Magistrate Nagpur.

  38. 27-Feb-2023

    Hearing

    Chief Judicial Magistrate Nagpur.

  39. 12-Jan-2023

    Hearing

    Chief Judicial Magistrate Nagpur.

  40. 28-Nov-2022

    Hearing

    Chief Judicial Magistrate Nagpur.

  41. 29-Sep-2022

    Hearing

    Chief Judicial Magistrate Nagpur.

  42. 23-Aug-2022

    Hearing

    Chief Judicial Magistrate Nagpur.

  43. 28-Apr-2022

    Hearing

    Chief Judicial Magistrate Nagpur.

  44. 29-Mar-2022

    Hearing

    Chief Judicial Magistrate Nagpur.

  45. 24-Jan-2022

    Hearing

    Chief Judicial Magistrate Nagpur.

  46. 08-Oct-2021

    Hearing

    Chief Judicial Magistrate Nagpur.

  47. 08-Sep-2021

    Hearing

    Chief Judicial Magistrate Nagpur.

  48. 27-Jul-2021

    Hearing

    Chief Judicial Magistrate Nagpur.

  49. 08-Jun-2021

    Hearing

    Chief Judicial Magistrate Nagpur.

  50. 20-Apr-2021

    Hearing

    Chief Judicial Magistrate Nagpur.

  51. 15-Mar-2021

    Hearing

    Chief Judicial Magistrate Nagpur.

  52. 03-Feb-2021

    Hearing

    Chief Judicial Magistrate Nagpur.

  53. 03-Oct-2020

    Hearing

    Chief Judicial Magistrate Nagpur.

  54. 03-Aug-2020

    Hearing

    Chief Judicial Magistrate Nagpur.

  55. 27-May-2020

    Hearing

    Chief Judicial Magistrate Nagpur.

  56. 24-Apr-2020

    Hearing

    Chief Judicial Magistrate Nagpur.

  57. 24-Mar-2020

    Hearing

    Chief Judicial Magistrate Nagpur.

  58. 14-Feb-2020

    Hearing

    Chief Judicial Magistrate Nagpur.

  59. 23-Oct-2019

    Hearing

    Chief Judicial Magistrate Nagpur.

  60. 17-Sep-2019

    Reply/Say

    Chief Judicial Magistrate Nagpur.

  61. 17-Jul-2019

    Evidence Before Charge

    Chief Judicial Magistrate Nagpur.

  62. 03-Jun-2019

    Summons_Ready

    Chief Judicial Magistrate Nagpur.

  63. 12-Mar-2019

    Summons_Ready

    Chief Judicial Magistrate Nagpur.

  64. 05-Mar-2019

    Summons_Ready

    Chief Judicial Magistrate Nagpur.

  65. 21-Dec-2018

    Summons_Ready

    Chief Judicial Magistrate Nagpur.

  66. 21-Sep-2018

    Summons_Ready

    Chief Judicial Magistrate Nagpur.

  67. 12-Jun-2018

    Summons_Ready

    Chief Judicial Magistrate Nagpur.

  68. 06-Mar-2018

    Summons_Ready

    Chief Judicial Magistrate Nagpur.

  69. 30-Jan-2018

    Summons_Ready

    Chief Judicial Magistrate Nagpur.

  70. 21-Dec-2017

    Summons_Ready

    Chief Judicial Magistrate Nagpur.

  71. 13-Nov-2017

    Summons_Ready

    Chief Judicial Magistrate Nagpur.

  72. 07-Oct-2017

    Summons_Ready

    Chief Judicial Magistrate Nagpur.

  73. 26-Sep-2017

    Summons_Ready

    Chief Judicial Magistrate Nagpur.

  74. 09-Aug-2017

    Summons_Ready

    Chief Judicial Magistrate Nagpur.

  75. 08-May-2017

    Awaiting Summons

    Chief Judicial Magistrate Nagpur.

  76. 08-Mar-2017

    Awaiting Summons

    Chief Judicial Magistrate Nagpur.

  77. 07-Jan-2017

    Awaiting Summons

    Chief Judicial Magistrate Nagpur.

  78. 07-Oct-2016

    Awaiting Summons

    Chief Judicial Magistrate Nagpur.

  79. 24-Aug-2016

    Awaiting Summons

    Chief Judicial Magistrate Nagpur.

  80. 24-Jun-2016

    Awaiting Summons

    Chief Judicial Magistrate Nagpur.

  81. 25-Apr-2016

    Awaiting Summons

    Chief Judicial Magistrate Nagpur.

  82. 22-Mar-2016

    First hearing

    Initial hearing scheduled

  83. 22-Mar-2016

    Case filed

    Registration No. 1356/2016

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