INCOME TAX OFFICER vs M/S SHOVEL INFRA VENTURE PVT LTD — 17373/2019

Case under Income Tax Act Section 276C(2)/278B. Status: E/R Of Warrant/O.A. Next hearing: 03rd December 2026.

E/R Of Warrant/O.A Next hearing 03-Dec-2026 in ~3 months

CS - COMPLAINT CASE (SOUTH)

CNR: WBCS020179462019

Filing Number

17885/2019

Filing Date

28-Mar-2019

Registration No

17373/2019

Registration Date

28-Mar-2019

Court

Metropolitan Magistrate Court, Calcutta

Judge

4-4 Th .Metropolitan Magistrate .

Last updated 26-Aug-2026

Acts & Sections

Income Tax Act Section 276C(2)/278B

Petitioner(s)

  1. 1.INCOME TAX OFFICER

    Adv. RAJ SHARMA

Respondent(s)

  1. 1.M/S SHOVEL INFRA VENTURE PVT LTD

  2. 2.ARATI PANADA

  3. 3.SUNIL SINGH

Case History

  1. 03-Dec-2026

    Next hearingPending

  2. 20-Jun-2026

    E/R Of Warrant/O.A

    4 Th .Metropolitan Magistrate .

  3. 04-Feb-2026

    E/R Of Warrant/O.A

    4 Th .Metropolitan Magistrate .

  4. 24-Sep-2025

    E/R Of Warrant/O.A

    4 Th .Metropolitan Magistrate .

  5. 28-Apr-2025

    E/R Of Warrant/O.A

    4 Th .Metropolitan Magistrate .

  6. 26-Feb-2025

    E/R Of Warrant/O.A

    4 Th .Metropolitan Magistrate .

  7. 20-Jan-2025

    E/R Of Warrant/O.A

    4 Th .Metropolitan Magistrate .

  8. 27-Sep-2024

    E/R Of Warrant/O.A

    4 Th .Metropolitan Magistrate .

  9. 28-Jun-2024

    E/R Of Warrant/O.A

    4 Th .Metropolitan Magistrate .

  10. 11-Mar-2024

    E/R Of Warrant/O.A

    4 Th .Metropolitan Magistrate .

  11. 03-Jan-2024

    E/R Of Warrant/O.A

    4 Th .Metropolitan Magistrate .

  12. 05-Oct-2023

    E/R Of Warrant/O.A

    4 Th .Metropolitan Magistrate .

  13. 05-Jul-2023

    E/R Of Warrant/O.A

    4 Th .Metropolitan Magistrate .

  14. 17-Mar-2023

    E/R Of Warrant/O.A

    4 Th .Metropolitan Magistrate .

  15. 16-Jan-2023

    E/R Of Warrant/O.A

  16. 27-Sep-2022

    E/R Of Warrant/O.A

  17. 17-Jun-2022

    E/R Of Warrant/O.A

    4 Th .Metropolitan Magistrate .

  18. 10-Mar-2022

    E/R Of Warrant/O.A

    4 Th .Metropolitan Magistrate .

  19. 20-Dec-2021

    E/R Of Warrant/O.A

    4 Th .Metropolitan Magistrate .

  20. 27-Aug-2021

    E/R Of Warrant/O.A

    4 Th .Metropolitan Magistrate .

  21. 06-May-2021

    E/R Of Warrant/O.A

    4 Th .Metropolitan Magistrate .

  22. 30-Jan-2021

    Order

  23. 30-Jan-2021

    E/R Of Warrant/O.A

    4 Th .Metropolitan Magistrate .

  24. 13-Oct-2020

    S/R Summons/Notice

  25. 18-May-2020

    S/R Summons/Notice

    4 Th .Metropolitan Magistrate .

  26. 07-Feb-2020

    S/R Summons/Notice

    4 Th .Metropolitan Magistrate .

  27. 23-Oct-2019

    First hearing

    Initial hearing scheduled

  28. 28-Mar-2019

    Case filed

    Registration No. 17373/2019

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