Deputy Commissioner of Income Tax, Benami Prohibition, Nagpur vs Kamlesh R Shah — 3349/2025

Case under Bharatiya Nagarik Suraksha Sanhita Section 223. Status: First Order. Next hearing: 11th June 2026.

First Order Next hearing 11-Jun-2026 this date has passed

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

CNR: MHNG030190992025

e-Filing Number

23-06-2025

Filing Number

19096/2025

Filing Date

04-Jul-2025

Registration No

3349/2025

Registration Date

05-Aug-2025

Court

Chief Judicial Magistrate , Nagpur

Judge

1-Chief Judicial Magistrate Nagpur.

Last updated 24-May-2026

Acts & Sections

Bharatiya Nagarik Suraksha Sanhita Section 223
Prohibition of Benami Property Transactions Rules Section 3(3),54

Petitioner(s)

  1. 1.Deputy Commissioner of Income Tax, Benami Prohibition, Nagpur

    Adv. AMOL MOHAN JALTARE

Respondent(s)

  1. 1.Kamlesh R Shah

Case History

  1. 11-Jun-2026

    Next hearingPending

  2. 07-May-2026

    First Order

    Chief Judicial Magistrate Nagpur.

  3. 01-Apr-2026

    First Order

    Chief Judicial Magistrate Nagpur.

  4. 12-Mar-2026

    First Order

    Chief Judicial Magistrate Nagpur.

  5. 05-Feb-2026

    First Order

    Chief Judicial Magistrate Nagpur.

  6. 06-Jan-2026

    First Order

    Chief Judicial Magistrate Nagpur.

  7. 18-Nov-2025

    First Order

    Chief Judicial Magistrate Nagpur.

  8. 04-Nov-2025

    First Order

    Chief Judicial Magistrate Nagpur.

  9. 05-Aug-2025

    First hearing

    Initial hearing scheduled

  10. 04-Jul-2025

    Case filed

    Registration No. 3349/2025

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