DIRECTOR OF INCOME TAX (INV.) II vs MADHU GUPTA — C.A. No. 6678/2013

Case under Direct Taxation : Income Tax Act, 1961, Wealth Tax Act, 1957, Gift Tax Act, 1958, Excess Profits Tax Act, 1940, Business Profit Tax Act, 1947 [Other Than Matters Covered by Categories 1602-1605] Section XIV-A. Status: Pending.

Pending

CNR: SCIN010182762013

Filing Date

19-Jun-2013

Registration No

C.A. No. 6678/2013

Diary Number

18276/2013

Order Date

03-Mar-2025

Document Type

ROP - of Main Case

Last updated 08-Jul-2026

Acts & Sections

Direct Taxation : Income Tax Act, 1961, Wealth Tax Act, 1957, Gift Tax Act, 1958, Excess Profits Tax Act, 1940, Business Profit Tax Act, 1947 [other than matters covered by categories 1602-1605] Section XIV-A

Petitioner(s)

  1. 1.DIRECTOR OF INCOME TAX (INV.) II

    Adv. RAJ BAHADUR YADAV[P-1]

Respondent(s)

  1. 1.MADHU GUPTA

    Adv. AMBHOJ KUMAR SINHA[R-1]

Case History

  1. 03-Mar-2025

    ROP - of Main CaseView PDF

  2. 03-Mar-2025

    Fixed Date by Court

    Hon'ble Mr. Justice B.R. Gavai and Hon'ble Mr. Justice Augustine George Masih

  3. 27-Feb-2025

    ROP - of Main CaseView PDF

  4. 27-Feb-2025

    Fixed Date by Court

    Hon'ble Mr. Justice B.R. Gavai and Hon'ble Mr. Justice Augustine George Masih

  5. 30-Jan-2025

    Fixed Date by Court

    Hon'ble Mr. Justice J.B. Pardiwala and Hon'ble Mr. Justice R. Mahadevan

  6. 23-Jan-2025

    First hearing

    Initial hearing scheduled

  7. 07-Aug-2013

    ROP - of Main CaseView PDF

  8. 16-Jul-2013

    ROP - of Main CaseView PDF

  9. 19-Jun-2013

    Case filed

    Registration No. C.A. No. 6678/2013

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