Income Tax Officer vs M/s. Appaswami Infrastructures and oth. — 4714/2017

Case under Income Tax Act 1961 Section 276B. Status: Steps. Next hearing: 25th June 2026.

Steps Next hearing 25-Jun-2026

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

CNR: MHNG030186342017

Filing Number

37313/2017

Filing Date

20-Dec-2017

Registration No

4714/2017

Registration Date

20-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
Indian Penal Code Section 403,405

Petitioner(s)

  1. 1.Income Tax Officer

    Adv. P. A. Gode

Respondent(s)

  1. 1.M/s. Appaswami Infrastructures and oth.

  2. 2.Sunil S. Choudhari

  3. 3.Vivek S. Choudhari

Case History

  1. 25-Jun-2026

    Next hearingPending

  2. 10-Mar-2026

    Steps

    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. 15-Jul-2021

    Summons_Ready

    Chief Judicial Magistrate Nagpur.

  22. 27-Apr-2021

    Summons_Ready

    Chief Judicial Magistrate Nagpur.

  23. 15-Feb-2021

    Summons_Ready

    Chief Judicial Magistrate Nagpur.

  24. 15-Dec-2020

    Summons_Ready

    Chief Judicial Magistrate Nagpur.

  25. 15-Sep-2020

    Summons_Ready

    Chief Judicial Magistrate Nagpur.

  26. 15-Jun-2020

    Summons_Ready

    Chief Judicial Magistrate Nagpur.

  27. 15-May-2020

    Summons_Ready

    Chief Judicial Magistrate Nagpur.

  28. 20-Mar-2020

    Summons_Ready

    Chief Judicial Magistrate Nagpur.

  29. 28-Jan-2020

    Summons_Ready

    Chief Judicial Magistrate Nagpur.

  30. 01-Nov-2019

    Summons_Ready

    Chief Judicial Magistrate Nagpur.

  31. 10-Jun-2019

    Summons_Ready

    Chief Judicial Magistrate Nagpur.

  32. 11-Mar-2019

    Summons_Ready

    Chief Judicial Magistrate Nagpur.

  33. 15-Nov-2018

    Hearing

    Chief Judicial Magistrate Nagpur.

  34. 02-Aug-2018

    Hearing

    Chief Judicial Magistrate Nagpur.

  35. 20-Apr-2018

    Hearing

    Chief Judicial Magistrate Nagpur.

  36. 20-Feb-2018

    First hearing

    Initial hearing scheduled

  37. 20-Dec-2017

    Case filed

    Registration No. 4714/2017

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