Deputy Commissioner of Income Tax Circle-1 vs M/s Gupta Corp. Pvt. Ltd. and oth — 4532/2017

Case under Income Tax Act 1961 Section 276B,278B. Status: Summons_Ready. Next hearing: 23rd June 2026.

Summons_Ready Next hearing 23-Jun-2026

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

CNR: MHNG030173662017

Filing Number

36055/2017

Filing Date

08-Dec-2017

Registration No

4532/2017

Registration Date

08-Dec-2017

Court

Chief Judicial Magistrate , Nagpur

Judge

1-Chief Judicial Magistrate Nagpur.

Last updated 12-May-2026

Acts & Sections

Income Tax Act 1961 Section 276B,278B
Indian Penal Code Section 403,405

Petitioner(s)

  1. 1.Deputy Commissioner of Income Tax Circle-1

    Adv. Prashant Gode

Respondent(s)

  1. 1.M/s Gupta Corp. Pvt. Ltd. and oth

  2. 2.Padmesh Deodatta Gupta

  3. 3.Piyush Marodiya

Case History

  1. 23-Jun-2026

    Next hearingPending

  2. 10-Mar-2026

    Summons_Ready

    Chief Judicial Magistrate Nagpur.

  3. 09-Dec-2025

    Awaiting Summons

    Chief Judicial Magistrate Nagpur.

  4. 24-Jul-2025

    Awaiting Summons

    Chief Judicial Magistrate Nagpur.

  5. 28-Apr-2025

    Awaiting Summons

    Chief Judicial Magistrate Nagpur.

  6. 02-Jan-2025

    Awaiting Summons

    Chief Judicial Magistrate Nagpur.

  7. 30-Sep-2024

    Awaiting Summons

    Chief Judicial Magistrate Nagpur.

  8. 09-May-2024

    Awaiting Summons

    Chief Judicial Magistrate Nagpur.

  9. 03-Mar-2024

    Awaiting Summons

    Chief Judicial Magistrate Nagpur.

  10. 12-Feb-2024

    Awaiting Summons

    Chief Judicial Magistrate Nagpur.

  11. 09-Dec-2023

    Awaiting Summons

    Chief Judicial Magistrate Nagpur.

  12. 01-Nov-2023

    Awaiting Summons

    Chief Judicial Magistrate Nagpur.

  13. 18-Sep-2023

    Awaiting Summons

    Chief Judicial Magistrate Nagpur.

  14. 01-Aug-2023

    Awaiting Summons

    Chief Judicial Magistrate Nagpur.

  15. 29-Apr-2023

    Awaiting Summons

    Chief Judicial Magistrate Nagpur.

  16. 13-Jan-2023

    Awaiting Summons

    Chief Judicial Magistrate Nagpur.

  17. 07-Oct-2022

    Awaiting Summons

    Chief Judicial Magistrate Nagpur.

  18. 20-Jun-2022

    Awaiting Summons

    Chief Judicial Magistrate Nagpur.

  19. 11-Feb-2022

    Awaiting Summons

    Chief Judicial Magistrate Nagpur.

  20. 12-Oct-2021

    Awaiting Summons

    Chief Judicial Magistrate Nagpur.

  21. 19-Jul-2021

    Summons_Ready

    Chief Judicial Magistrate Nagpur.

  22. 23-Apr-2021

    Summons_Ready

    Chief Judicial Magistrate Nagpur.

  23. 09-Feb-2021

    Summons_Ready

    Chief Judicial Magistrate Nagpur.

  24. 22-Dec-2020

    Summons_Ready

    Chief Judicial Magistrate Nagpur.

  25. 22-Jul-2020

    Summons_Ready

    Chief Judicial Magistrate Nagpur.

  26. 22-Jun-2020

    Summons_Ready

    Chief Judicial Magistrate Nagpur.

  27. 22-May-2020

    Summons_Ready

    Chief Judicial Magistrate Nagpur.

  28. 22-Apr-2020

    Summons_Ready

    Chief Judicial Magistrate Nagpur.

  29. 17-Jan-2020

    Summons_Ready

    Chief Judicial Magistrate Nagpur.

  30. 11-Sep-2019

    Summons_Ready

    Chief Judicial Magistrate Nagpur.

  31. 26-Jul-2019

    Summons_Ready

    Chief Judicial Magistrate Nagpur.

  32. 09-May-2019

    Summons_Ready

    Chief Judicial Magistrate Nagpur.

  33. 18-Jan-2019

    Summons_Ready

    Chief Judicial Magistrate Nagpur.

  34. 26-Nov-2018

    Order on ExhibitView PDF

    Summary: The Chief Judicial Magistrate, Nagpur took cognizance of the complaint filed by the Deputy Commissioner of Income Tax against M/s Gupta Corporation Pvt Ltd and others, finding sufficient prima facie material. The court issued process against the accused under Section 276BB read with Section 278B of the Income Tax Act, 1961 and Sections 403 and 405 of the Indian Penal Code, and ordered summons to be issued to the accused (dated 26.11.2018). This case analysis is maintained by casestatus.in based on publicly available court records.

  35. 26-Nov-2018

    Summons_Ready

    Chief Judicial Magistrate Nagpur.

  36. 26-Sep-2018

    Hearing

    Chief Judicial Magistrate Nagpur.

  37. 26-Jul-2018

    Hearing

    Chief Judicial Magistrate Nagpur.

  38. 19-Apr-2018

    Hearing

    Chief Judicial Magistrate Nagpur.

  39. 29-Jan-2018

    First hearing

    Initial hearing scheduled

  40. 08-Dec-2017

    Case filed

    Registration No. 4532/2017

casestatus.in Summary

Summary: The Chief Judicial Magistrate, Nagpur took cognizance of the complaint filed by the Deputy Commissioner of Income Tax against M/s Gupta Corporation Pvt Ltd and others, finding sufficient prima facie material. The court issued process against the accused under Section 276BB read with Section 278B of the Income Tax Act, 1961 and Sections 403 and 405 of the Indian Penal Code, and ordered summons to be issued to the accused (dated 26.11.2018). This case analysis is maintained by casestatus.in based on publicly available court records.

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