Asstt. Commissioner of Income Tax, Circle 4 vs M/s Virtual Galaxy Infotech Pvt. Ltd. — 4566/2018

Case under Income Tax Act 1961 Section 276CC,278B,278E. Status: Reply/Say. Next hearing: 10th June 2026.

Reply/Say Next hearing 10-Jun-2026

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

CNR: MHNG030398302018

Filing Number

39738/2018

Filing Date

26-Dec-2018

Registration No

4566/2018

Registration Date

26-Dec-2018

Court

Chief Judicial Magistrate , Nagpur

Judge

1-Chief Judicial Magistrate Nagpur.

Last updated 12-May-2026

Acts & Sections

Income Tax Act 1961 Section 276CC,278B,278E

Petitioner(s)

  1. 1.Asstt. Commissioner of Income Tax, Circle 4

    Adv. A. J. Bhoot

Respondent(s)

  1. 1.M/s Virtual Galaxy Infotech Pvt. Ltd.

  2. 2.Avinash Shende

  3. 3.Sachin Pande

Case History

  1. 10-Jun-2026

    Next hearingPending

  2. 10-Mar-2026

    Reply/Say

    Chief Judicial Magistrate Nagpur.

  3. 21-Jan-2026

    Reply/Say

    Chief Judicial Magistrate Nagpur.

  4. 30-Sep-2025

    Reply/Say

    Chief Judicial Magistrate Nagpur.

  5. 16-Jun-2025

    Reply/Say

    Chief Judicial Magistrate Nagpur.

  6. 12-Mar-2025

    Evidence Before Charge

    Chief Judicial Magistrate Nagpur.

  7. 16-Jan-2025

    Evidence Before Charge

    Chief Judicial Magistrate Nagpur.

  8. 18-Nov-2024

    Evidence Before Charge

    Chief Judicial Magistrate Nagpur.

  9. 04-Sep-2024

    Evidence Before Charge

    Chief Judicial Magistrate Nagpur.

  10. 24-Jul-2024

    Evidence Before Charge

    Chief Judicial Magistrate Nagpur.

  11. 10-Jul-2024

    Evidence Before Charge

    Chief Judicial Magistrate Nagpur.

  12. 25-Apr-2024

    Evidence Before Charge

    Chief Judicial Magistrate Nagpur.

  13. 23-Feb-2024

    Evidence Before Charge

    Chief Judicial Magistrate Nagpur.

  14. 20-Dec-2023

    Evidence Before Charge

    Chief Judicial Magistrate Nagpur.

  15. 23-Nov-2023

    Evidence Before Charge

    Chief Judicial Magistrate Nagpur.

  16. 07-Oct-2023

    N.B.W._Ready

    Chief Judicial Magistrate Nagpur.

  17. 04-Sep-2023

    Evidence Before Charge

    Chief Judicial Magistrate Nagpur.

  18. 28-Jul-2023

    Evidence Before Charge

    Chief Judicial Magistrate Nagpur.

  19. 08-Jun-2023

    Evidence Before Charge

    Chief Judicial Magistrate Nagpur.

  20. 24-Mar-2023

    B.W._Unready

    Chief Judicial Magistrate Nagpur.

  21. 12-Dec-2022

    B.W._Unready

    Chief Judicial Magistrate Nagpur.

  22. 22-Aug-2022

    B.W._Unready

    Chief Judicial Magistrate Nagpur.

  23. 16-Apr-2022

    B.W._Unready

    Chief Judicial Magistrate Nagpur.

  24. 27-Nov-2021

    B.W._Unready

    Chief Judicial Magistrate Nagpur.

  25. 18-Oct-2021

    B.W._Unready

    Chief Judicial Magistrate Nagpur.

  26. 16-Jul-2021

    B.W._Unready

    Chief Judicial Magistrate Nagpur.

  27. 27-Apr-2021

    B.W._Unready

    Chief Judicial Magistrate Nagpur.

  28. 25-Feb-2021

    B.W._Unready

    Chief Judicial Magistrate Nagpur.

  29. 29-Dec-2020

    B.W._Unready

    Chief Judicial Magistrate Nagpur.

  30. 26-Nov-2020

    B.W._Unready

    Chief Judicial Magistrate Nagpur.

  31. 26-Oct-2020

    B.W._Unready

    Chief Judicial Magistrate Nagpur.

  32. 26-Jun-2020

    B.W._Unready

    Chief Judicial Magistrate Nagpur.

  33. 26-May-2020

    B.W._Unready

    Chief Judicial Magistrate Nagpur.

  34. 23-Apr-2020

    B.W._Unready

    Chief Judicial Magistrate Nagpur.

  35. 01-Feb-2020

    B.W._Unready

    Chief Judicial Magistrate Nagpur.

  36. 04-Dec-2019

    Order

    Chief Judicial Magistrate Nagpur.

  37. 11-Nov-2019

    Order

    Chief Judicial Magistrate Nagpur.

  38. 03-Oct-2019

    Order

    Chief Judicial Magistrate Nagpur.

  39. 03-Sep-2019

    Summons_Ready

    Chief Judicial Magistrate Nagpur.

  40. 04-Jul-2019

    Summons_Ready

    Chief Judicial Magistrate Nagpur.

  41. 03-May-2019

    Summons_Ready

    Chief Judicial Magistrate Nagpur.

  42. 11-Feb-2019

    Summons_Ready

    Chief Judicial Magistrate Nagpur.

  43. 26-Dec-2018

    First hearing

    Initial hearing scheduled

  44. 26-Dec-2018

    Case filed

    Registration No. 4566/2018

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