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IN THE COURT OF THE LEARNED ADDITIONAL CHIEF
METROPOLITAN MAGISTRATE (SPECIAL ACTS), TIS HAZARI
COURT AT DELHI
COMPLAINT CASE NO. 1840/2019
IN THE MATTER OF
INCOME TAX OFFICER. COMPLAINANT
VERSUS
M/S LORD KRISHNA REAL INFRA
PVT. LTD. & ANR. ACCUSED PERSON(S)
APPLICATION UNDER SECTION 205 OF THE CODE OF CRIMINAL
PROCEDURE, 1973 ON BEHALF OF ACCUSED NO. 2 SH. ARVIND
SINGH FOR EXEMPTION FROM PERSONAL APPEARANCE
MOST RESPECTFULLY SHOWETH:
1. That the Complainant above named has filed the present Complaint under
Section 200 of the Criminal Procedure Code, 1973 read with Section
276B, 278B and 278E of the Income Tax Act, 1961 for the financial year
2012-13 against the Accused Persons and the same is pending before this
Hon’ble Court. Further, on the last date of hearing ite., 10/10/2022 the
matter was posted for the arguments on point of framing of charge.
. That the Accused No. 2 is the Director/Principal Officer of the Accused
No. | ~ M/S Lord Krishna Real Infra Pvt. Ltd. and the only allegations
against Accused No. 2 are in his capacity of Director/Principal Officer of
‘Accused No. | and there are no allegations against Accused No. 2 in his
personal capacity or otherwise.2
. That the Accused no, 2 has informed his Counsel over phone that on
account of ill health of his son, he is not in the position to appear before
this Hon’ble Court, today. True copy of the medical certificate of the son
of the Accused no. 2 dated 14/12/2022 is marked and annexed herewith
as ANNEXURE: A-I (Page 4)
>
‘That for the above reasons, the Accused No. 2 craves for a leave from this
Hon’ble Court to exempt him from his personal appearance. By way of
the present Application, the Accused No. 2 seeks exemption from
personal appearance for today.
. That the present Application is being signed on behalf of the Accused
No.2 by his Counsel upon instructions of the Accused No.2.
a
. That the present application is in no way intended to delay the
proceedings before this Hon’ble Court. The Accused No. 2 does no
dispute his identity and has accordingly instructed his Counsel to appear
on his behalf and make submissions/arguments on his behalf.
>
That the present Application is being made bona fide and in interest of
justice
PRAYER
In the above premises, itis prayed that this Hon’ble Court pleased:3)
(i) To grant Accused no. 2 ~ Sh. Arvind Singh — exemption from the
personal appearance in the above matter and to permit Accused no. 2
to appear through his Counsel;
(ii) To pass such other and further orders as this Hon’ble Court may deem
necessary and proper on the facts and in the circumstance of the case.
ACCUSED NO. 2
THROUGH
MR. VYOM RAGHUVANSHI
MS. MAYURI RAGHUVANSHI
ADVOCATES FOR THE ACCUSED PERSONS.
PLACE: NEW DELHI
DATED: 15/12/2022Dr. Pankaj Chaturvedi, MD (AIMS)
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Dior 8 Soir Conon Demat
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491.72.8903 1580
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PALI d aNIN THE COURT OF THE LEARNED ADDITIONAL CHIEF
METROPOLITAN MAGISTRATE (SPECIAL ACTS), TIS HAZARI
COURT AT DELHI
COMPLAINT CASE NO. 1839/2019
IN THE MATTER OF
INCOME TAX OFFICER COMPLAINANT
‘VERSUS
M/S LORD KRISHNA REAL INFRA
PVT. LTD. & ANR. ACCUSED PERSON(S)
APPLICATION UNDER SECTION 205 OF THE CODE OF CRIMINAL
PROCEDURE, 1973 ON BEHALF OF ACCUSED NO. 2 SH. ARVIND
SINGH FOR EXEMPTION FROM PERSONAL APPEARANCE,
MOST RESPECTFULLY SHOWETH:
1. That the Complainant above named has filed the present Complaint under
Section 200 of the Criminal Procedure Code, 1973 read with Section
276B, 278B and 278E of the Income Tax Act, 1961 for the financial year
2014-15 against the Accused Persons and the same is pending before this
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Hon’ble Court. Further, on the last date of hearing i.e., 10/10/2022 the
matter was posted for the arguments on point of framing of charge.
v
That the Accused No. 2 is the Director/Principal Officer of the Accused
No. 1 — M/S Lord Krishna Real Infra Pvt. Ltd. and the only allegations
against Accused No. 2 are in his capacity of Director/Principal Officer of
Accused No. 1 and there are no allegations against Accused No. 2 in his
personal capacity or otherwise.2
That the Accused no. 2 has informed his Counsel over phone that on
account of ill health of his son, he is not in the position to appear before
this Hon’ble Court, today. True copy of the medical certificate of the son
of the Accused no. 2 dated 14/12/2022 is marked and annexed herewith
|. That for the above reasons, the Accused No. 2 craves for a leave from this
&
Hon’ble Court to exempt him from his personal appearance. By way of
the present Application, the Accused No. 2 seeks exemption from
personal appearance for today.
That the present Application is being signed on behalf of the Accused
No.2 by his Counsel upon instructions of the Accused No.2.
2
That the present application is in no way intended to delay the
proceedings before this Hon’ble Court. The Accused No. 2 does no
dispute his identity and has accordingly instructed his Counsel to appear
on his behalf and make submissions/arguments on his behalf.
That the present Application is being made bona fide and in interest of
2
justice.
PRAYER
In the above premises, it is prayed that this Hon’ble Court pleased:3
(i) To grant Accused no. 2 — Sh. Arvind Singh — exemption from the
personal appearance in the above matter and to permit Accused no, 2
to appear through his Counsel;
(ii) To pass such other and further orders as this Hon’ble Court may deem
necessary and proper on the facts and in the circumstance of the case.
ACCUSED NO. 2
THROUGH
MR. VYOM RAGHUVANSHI
MS. MAYURI RAGHUVANSHI
ADVOCATES FOR THE ACCUSED PERSONS
PLACE: NEW DELHI
DATED: 15/12/2022ntare Se EN cpanel
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OTT MALL pape EeeIN THE COURT OF THE LEARNED ADDITIONAL CHIEF
METROPOLITAN MAGISTRATE (SPECIAL ACTS), TIS HAZARI
COURT AT DELHI
COMPLAINT CASE NO. 1841/2019
IN THE MATTER OF
INCOME TAX OFFICER COMPLAINANT
VERSUS:
M/S LORD KRISHNA REAL INFRA.
PVT. LTD. & ANR. ACCUSED PERSON(S)
APPLICATION UNDER SECTION 205 OF THE CODE OF CRIMINAL
PROCEDURE, 1973 ON BEHALF OF ACCUSED NO. 2 SH. ARVIND
SINGH FOR EXEMPTION FROM PERSONAL APPEARANCE
MOST RESPECTFULLY SHOWETH:
1. That the Complainant above named has filed the present Complaint under
Section 200 of the Criminal Procedure Code, 1973 read with Section
276B, 278B and 278E of the Income Tax Act, 1961 for the financial year
2013-14 against the Accused Persons and the same is pending before this
Hon’ble Court. Further, on the last date of hearing i.e., 10/10/2022 the
matter was posted for the arguments on point of framing of charge.
‘That the Accused No. 2 is the Director/Principal Officer of the Accused
v
No. I ~ M/S Lord Krishna Real Infra Pvt. Ltd. and the only allegations
against Accused No. 2 are in his capacity of Director/Principal Officer of
Accused No. | and there are no allegations against Accused No. 2 in his
personal capacity or otherwise.2
That the Accused no. 2 has informed his Counsel over phone that on
account of ill health of his son, he is not in the position to appear before
this Hon’ble Court, today. True copy of the medical certificate of the son
of the Accused no, 2 dated 14/12/2022 is marked and annexed herewith
as ANNEXURE: A-1 (Page 4)
oa
That for the above reasons, the Accused No. 2 craves for a leave from this
Hon’ble Court to exempt him from his personal appearance. By way of
the present Application, the Accused No. 2 seeks exemption from
personal appearance for today.
‘That the present Application is being signed on behalf of the Accused
No.2 by his Counsel upon instructions of the Accused No.2.
6. That the present application is in no way intended to delay the
proceedings before this Hon’ble Court. The Accused No. 2 does no
dispute his identity and has accordingly instructed his Counsel to appear
on his behalf and make submissions/arguments on his behalf.
x
. That the present Application is being made bona fide and in interest of
justice.
* PRAYER
In the above premises, itis prayed that this Hon’ble Court pleased:3
(To grant Accused no. 2 — Sh. Arvind Singh — exemption from the
personal appearance in the above matter and to permit Accused no. 2
to appear through his Counsel;
(ii) To pass such other and further orders as this Hon’ble Court may deem
necessary and proper on the facts and in the circumstance of the case.
ACCUSED NO. 2
THROUGH
MR. VYOM RAGHUVANSHI
MS. MAYURI RAGHUVANSHI
ADVOCATES FOR THE ACCUSED PERSONS
PLACE: NEW DELHI
DATED: 15/12/2022Dr. Pankaj Chaturvedi, MD (AIMS)
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491.72 8903 1560
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(04, Soldajang Ealove, New Delhi nda 110027
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1156, «91 99 10302888, 491726903 1560
tuApp (@) : 491886264
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