M/S Shreepati Infra Realty Ltd. through Suresh Eknath Kolhatkar v. Income Tax Officer through Shri Nakul Agarwal and Anr.
Case brief
What is this about?
Criminal Writ Petition; Bombay High Court; R.N. Laddha, J.; 24 February 2025; de-tagging of writ petitions; Section 276C Income Tax Act 1961; Section 276B Income Tax Act 1961; prosecution/offence under Income Tax Act; Rajendra R Chaturvedi; Veena R Chaturvedi; Shreepati Castle (AOP); Shreepati Build Infra Investment; Shreepati Jewels; Shreepati Infra Realty Ltd; Suresh Eknath Kolhatkar; Ocean Diving Centre Ltd; Sujay J Mistry Deputy Commissioner of Income Tax; Dilip Khatavkar Income Tax Officer; Nakul Agarwal Income Tax Officer; Rajeshkumar M Lal Income Tax Officer; Rajesh Mahajan Joint Commissioner of Income Tax; Dinesh Lokhande; Ramesh S Jadhav; ad-interim relief continued; listing on 18 March 2025; interlocutory order; no final disposal.
What did the court decide?
Leave to annex additional documents granted; the five Section 276C writ petitions de-tagged from the remaining fifteen Section 276B writ petitions; ad-interim relief, if any, to continue till the next date; all matters listed for hearing on 18 March 2025.