Deputy Commi of Income Tax vs M/s. Bellezza India Pvt Ltd. and oth. — 4717/2017

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: MHNG030186382017

Filing Number

37316/2017

Filing Date

20-Dec-2017

Registration No

4717/2017

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,278B
Indian Penal Code Section 403,405

Petitioner(s)

  1. 1.Deputy Commi of Income Tax

    Adv. P. A. Gode

Respondent(s)

  1. 1.M/s. Bellezza India Pvt Ltd. and oth.

  2. 2.Mubarak Jabbar Kanoje

  3. 3.Rajesh Shinde

  4. 4.Bhavesh Mahesh Shelar

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. 03-Jul-2024

    Awaiting Summons

    Chief Judicial Magistrate Nagpur.

  9. 11-Mar-2024

    Awaiting Summons

    Chief Judicial Magistrate Nagpur.

  10. 22-Dec-2023

    Awaiting Summons

    Chief Judicial Magistrate Nagpur.

  11. 23-Oct-2023

    Awaiting Summons

    Chief Judicial Magistrate Nagpur.

  12. 06-Jul-2023

    Awaiting Summons

    Chief Judicial Magistrate Nagpur.

  13. 06-Apr-2023

    Summons_Ready

    Chief Judicial Magistrate Nagpur.

  14. 21-Dec-2022

    Summons_Ready

    Chief Judicial Magistrate Nagpur.

  15. 03-Sep-2022

    Summons_Ready

    Chief Judicial Magistrate Nagpur.

  16. 26-Apr-2022

    Summons_Ready

    Chief Judicial Magistrate Nagpur.

  17. 07-Dec-2021

    Summons_Ready

    Chief Judicial Magistrate Nagpur.

  18. 03-Sep-2021

    Summons_Ready

    Chief Judicial Magistrate Nagpur.

  19. 06-Jul-2021

    Summons_Ready

    Chief Judicial Magistrate Nagpur.

  20. 15-May-2021

    Summons_Ready

    Chief Judicial Magistrate Nagpur.

  21. 15-Apr-2021

    Summons_Ready

    Chief Judicial Magistrate Nagpur.

  22. 05-Jan-2021

    Summons_Ready

    Chief Judicial Magistrate Nagpur.

  23. 05-Nov-2020

    Summons_Ready

    Chief Judicial Magistrate Nagpur.

  24. 05-Aug-2020

    Summons_Ready

    Chief Judicial Magistrate Nagpur.

  25. 05-Jun-2020

    Summons_Ready

    Chief Judicial Magistrate Nagpur.

  26. 05-May-2020

    Summons_Ready

    Chief Judicial Magistrate Nagpur.

  27. 26-Feb-2020

    Summons_Ready

    Chief Judicial Magistrate Nagpur.

  28. 28-Jan-2020

    Summons_Ready

    Chief Judicial Magistrate Nagpur.

  29. 01-Nov-2019

    Summons_Ready

    Chief Judicial Magistrate Nagpur.

  30. 10-Jun-2019

    Summons_Ready

    Chief Judicial Magistrate Nagpur.

  31. 11-Mar-2019

    Summons_Ready

    Chief Judicial Magistrate Nagpur.

  32. 15-Nov-2018

    Hearing

    Chief Judicial Magistrate Nagpur.

  33. 02-Aug-2018

    Hearing

    Chief Judicial Magistrate Nagpur.

  34. 20-Apr-2018

    Hearing

    Chief Judicial Magistrate Nagpur.

  35. 20-Feb-2018

    First hearing

    Initial hearing scheduled

  36. 20-Dec-2017

    Case filed

    Registration No. 4717/2017

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