Deputy Commissioner of Income Tax vs M/s Gracelands Constructions Pvt. Ltd. and oth — 4582/2017

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: MHNG030177472017

Filing Number

36463/2017

Filing Date

12-Dec-2017

Registration No

4582/2017

Registration Date

12-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

    Adv. Prashant Gode

Respondent(s)

  1. 1.M/s Gracelands Constructions Pvt. Ltd. and oth

  2. 2.Yashvant Kashettiwar

  3. 3.Aishwarya Kashettiwar

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

    The Chief Judicial Magistrate, Nagpur took cognizance of the complaint filed by the Deputy Commissioner of Income Tax against M/s Gracelands Constructions Pvt Ltd and others for alleged violations under Section 276B read with 278B of the Income Tax Act, 1961 and Sections 403 and 405 of the Indian Penal Code. The court issued process against the accused and directed summons to be issued to them. 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. 12-Dec-2017

    Case filed

    Registration No. 4582/2017

casestatus.in Summary

The Chief Judicial Magistrate, Nagpur took cognizance of the complaint filed by the Deputy Commissioner of Income Tax against M/s Gracelands Constructions Pvt Ltd and others for alleged violations under Section 276B read with 278B of the Income Tax Act, 1961 and Sections 403 and 405 of the Indian Penal Code. The court issued process against the accused and directed summons to be issued to them. This case analysis is maintained by casestatus.in based on publicly available court records.

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