The Custodian v. Regarding Updated Asset-Liability Position Of B.C. Dalal In Spma-18-2020 A/W Spcr-9-2022

6-SPMA-18-2020+.doc IN THE SPECIAL COURT OF AT BOMBAY Constituted under the Special Court [Trial of Offences Relating to Transaction in Securities] Act, 1992 MISCELLANEOUS APPLICATION NO. 18 OF 2020 Bhupendra Dalal ... Applicant

Versus

The Custodian and Anr.

... Respondents WITH CUSTODIAN REPORT NO. 11 OF 2024 WITH CUSTODIAN REPORT NO. 13 OF 2024 WITH CUSTODIAN REPORT NO. 9 OF 2022 Mr. Piyush Raheja, a/w., Devanshu Desai, for the Applicant in SPMA/18/2020.

Mr. J. Chandran, i/b. Shilpa Bhate, for the Custodian. Mr. B. M. Chatterjee, Sr. Adv., Udayan Mukherjee, i/b. Kavita Singh, for Income Tax Dept.

Mr. Shakib Dhorajiwala, i/b. Vidhi Partners for the RespondentBank of Karad (in Liquidation).

CORAM

:

N. J. JAMADAR, J.

Judge, Special Court DATE :

16th AUGUST 2024 PC.

:

1.

Learned counsel for the Applicant seeks leave to tender an additional affidavit of the Applicant so as to place on record an order under Section 154 of the Income Tax Act, 1961 passed by the Ganesh Lokhande, PA

6-SPMA-18-2020+.doc Deputy Commissioner of Income Tax on 13th August 2024. 2.

Leave granted.

3.

Additional affidavit is taken on record.

4.

Heard the learned counsel for the parties.

5.

Closed for orders.

(N. J. JAMADAR, J.) Digitally signed by GANESH SUBHASH LOKHANDE Date:

2024.08.22 10:38:00 +0530 GANESH SUBHASH LOKHANDE Ganesh Lokhande, PA