Official Cause List for 9 Jun 2026: A U BAHIR-ADDL. CHIEF JUDICIAL MAGISTRATE. 38TH COURT
Income Tax Department, Mumbai Vs. M/s Inmetta Tinda Investment Services Llp
Listing No:CRIMINAL-1
Status:ARGUMENT CASES
District:Mumbai CMM Courts
State:MH
Case No:S W/17/2019
Court No:1
Judge:
Hon'ble A U Bahir
Court Type:District Court
Income Tax Officer Through Its Authorused Officer Shri Ajit George Vs. Pivotroots Digital Pvt Ltd
Listing No:CRIMINAL-2
Status:ARGUMENT CASES
District:Mumbai CMM Courts
State:MH
Case No:S W/47/2025
Court No:1
Advocates:Goenka Ravi Radheyshyam
Judge:
Hon'ble A U Bahir
Court Type:District Court
Income Tax Officer Through Its Authorised Officer Shri K Karthik Vs. Pritesh Kirtikumar Shah
Listing No:CRIMINAL-3
Status:ARGUMENT CASES
District:Mumbai CMM Courts
State:MH
Case No:S W/48/2025
Court No:1
Advocates:Goenka Ravi Radheyshyam
Judge:
Hon'ble A U Bahir
Court Type:District Court
Yellowgate Police Station Vs. Ravindra Vasant Gawand.
Listing No:CRIMINAL-4
Status:PART HEARD CASES
District:Mumbai CMM Courts
State:MH
Case No:P W/3800002/2023
Court No:1
Advocates:App
Judge:
Hon'ble A U Bahir
Court Type:District Court
Yellowgate Police Station Vs. Vilas Ramchandra Saitawdekar.
Listing No:CRIMINAL-5
Status:PART HEARD CASES
District:Mumbai CMM Courts
State:MH
Case No:P W/3800076/2023
Court No:1
Advocates:Kadir Usman Shaikh
Judge:
Hon'ble A U Bahir
Court Type:District Court
Yellowgate Police Station Vs. Abhijeet Datta Koli.
Listing No:CRIMINAL-6
Status:HEARING / EVIDENCE CASES
District:Mumbai CMM Courts
State:MH
Case No:P W/138/2024
Court No:1
Advocates:Appapp
Judge:
Hon'ble A U Bahir
Court Type:District Court
Yellowgate Police Station Vs. Monu Madan Singh.
Listing No:CRIMINAL-7
Status:HEARING / EVIDENCE CASES
District:Mumbai CMM Courts
State:MH
Case No:P W/63/2025
Court No:1
Judge:
Hon'ble A U Bahir
Court Type:District Court
Yellowgate Police Station Through Sikandar Anant Dolkar. Vs. Yasin Usman Mujawar
Listing No:CRIMINAL-8
Status:HEARING / EVIDENCE CASES
District:Mumbai CMM Courts
State:MH
Case No:P W/3/2026
Court No:1
Judge:
Hon'ble A U Bahir
Court Type:District Court
Income Tax Vs. Rajendra S Bhate
Listing No:CRIMINAL-9
Status:ORDER CASES
District:Mumbai CMM Courts
State:MH
Case No:S W/1218/2018
Court No:1
Judge:
Hon'ble A U Bahir
Court Type:District Court
Income Tax Vs. Mohan Thakurdas Gurnani
Listing No:CRIMINAL-10
Status:INCOME TAX CASES
District:Mumbai CMM Courts
State:MH
Case No:S W/166/2017
Court No:1
Judge:
Hon'ble A U Bahir
Court Type:District Court
Income Tax Department Vs. Rathna Kumar Mangala
Listing No:CRIMINAL-11
Status:INCOME TAX CASES
District:Mumbai CMM Courts
State:MH
Case No:S W/1570/2018
Court No:1
Judge:
Hon'ble A U Bahir
Court Type:District Court
Income Tax Department Vs. Dayal P. Gianchandani
Listing No:CRIMINAL-12
Status:EVIDENCE BEFORE CHARGE
District:Mumbai CMM Courts
State:MH
Case No:S W/230/2017
Court No:1
Judge:
Hon'ble A U Bahir
Court Type:District Court
Income Tax Department Vs. M/S/ Para Pack
Listing No:CRIMINAL-13
Status:EVIDENCE BEFORE CHARGE
District:Mumbai CMM Courts
State:MH
Case No:S W/239/2017
Court No:1
Judge:
Hon'ble A U Bahir
Court Type:District Court
Income Tax Vs. Rahul Subhashrao Patil
Listing No:CRIMINAL-14
Status:EVIDENCE BEFORE CHARGE
District:Mumbai CMM Courts
State:MH
Case No:S W/160/2018
Court No:1
Judge:
Hon'ble A U Bahir
Court Type:District Court
Dilip Khandelwal Vs. Sandeep Sitaram Mandavkar
Listing No:CRIMINAL-15
Status:EVIDENCE BEFORE CHARGE
District:Mumbai CMM Courts
State:MH
Case No:S W/612/2018
Court No:1
Judge:
Hon'ble A U Bahir
Court Type:District Court
Income Tax Department Vs. Kokil Kumar Mohanlal Siyal
Listing No:CRIMINAL-16
Status:EVIDENCE BEFORE CHARGE
District:Mumbai CMM Courts
State:MH
Case No:S W/890/2018
Court No:1
Judge:
Hon'ble A U Bahir
Court Type:District Court
Income Tax Department Vs. Fairmont Construction Pvt Ltd
Listing No:CRIMINAL-17
Status:EVIDENCE BEFORE CHARGE
District:Mumbai CMM Courts
State:MH
Case No:S W/893/2018
Court No:1
Judge:
Hon'ble A U Bahir
Court Type:District Court
Income Tax Vs. Omprakash Shivdas Daga
Listing No:CRIMINAL-18
Status:EVIDENCE BEFORE CHARGE
District:Mumbai CMM Courts
State:MH
Case No:S W/1267/2018
Court No:1
Judge:
Hon'ble A U Bahir
Court Type:District Court
Income Tax Department Vs. Piyush Arvindbhai Sanghvi
Listing No:CRIMINAL-19
Status:EVIDENCE BEFORE CHARGE
District:Mumbai CMM Courts
State:MH
Case No:S W/2183/2018
Court No:1
Advocates:Shabnam Safdar Latiwala
Judge:
Hon'ble A U Bahir
Court Type:District Court
Income Tax Department Vs. Bharat Bhushan Popli
Listing No:CRIMINAL-20
Status:EVIDENCE BEFORE CHARGE
District:Mumbai CMM Courts
State:MH
Case No:S W/2307/2018
Court No:1
Advocates:Shabnam Safdar Latiwala
Judge:
Hon'ble A U Bahir
Court Type:District Court
Income Tax Department Vs. Anis Ahmed Iqbal Khan
Listing No:CRIMINAL-21
Status:EVIDENCE BEFORE CHARGE
District:Mumbai CMM Courts
State:MH
Case No:S W/2361/2018
Court No:1
Judge:
Hon'ble A U Bahir
Court Type:District Court
Income Tax Department Vs. Prashant Jaipal Reddy
Listing No:CRIMINAL-22
Status:EVIDENCE BEFORE CHARGE
District:Mumbai CMM Courts
State:MH
Case No:S W/10/2019
Court No:1
Judge:
Hon'ble A U Bahir
Court Type:District Court
Income Tax Dept Vs. Haris Gulabrai Chawla
Listing No:CRIMINAL-23
Status:EVIDENCE BEFORE CHARGE
District:Mumbai CMM Courts
State:MH
Case No:S W/321/2019
Court No:1
Advocates:Rajesh Desai
Judge:
Hon'ble A U Bahir
Court Type:District Court
Income Tax Officer Vs. Jagruti Pankaj Sanghvi
Listing No:CRIMINAL-24
Status:EVIDENCE BEFORE CHARGE
District:Mumbai CMM Courts
State:MH
Case No:S W/335/2019
Court No:1
Advocates:Goenka
Judge:
Hon'ble A U Bahir
Court Type:District Court
Income Tax Department Vs. Tushar Jayantilal Bhuta
Listing No:CRIMINAL-25
Status:EVIDENCE BEFORE CHARGE
District:Mumbai CMM Courts
State:MH
Case No:S W/3800440/2019
Court No:1
Advocates:Shabnam Safdar Latiwala
Judge:
Hon'ble A U Bahir
Court Type:District Court
Income Tax Department Vs. Sunil Kumar Thanmal Jain
Listing No:CRIMINAL-26
Status:EVIDENCE BEFORE CHARGE
District:Mumbai CMM Courts
State:MH
Case No:S W/3800485/2019
Court No:1
Advocates:Shabnam Safdar Latiwala
Judge:
Hon'ble A U Bahir
Court Type:District Court
Income Tax Officer Vs. Maplle Infra Projects Ltd.
Listing No:CRIMINAL-27
Status:EVIDENCE BEFORE CHARGE
District:Mumbai CMM Courts
State:MH
Case No:S W/3800577/2019
Court No:1
Advocates:Goenka
Judge:
Hon'ble A U Bahir
Court Type:District Court
Income Tax Officer Vs. Maplle Infra Projects Ltd.
Listing No:CRIMINAL-28
Status:EVIDENCE BEFORE CHARGE
District:Mumbai CMM Courts
State:MH
Case No:S W/3800578/2019
Court No:1
Advocates:Goenka
Judge:
Hon'ble A U Bahir
Court Type:District Court
Income Tax Officer Vs. Maplle Infra Projects Ltd.
Listing No:CRIMINAL-29
Status:EVIDENCE BEFORE CHARGE
District:Mumbai CMM Courts
State:MH
Case No:S W/3800579/2019
Court No:1
Advocates:Goenka
Judge:
Hon'ble A U Bahir
Court Type:District Court
Income Tax Officer Vs. Maplle Infra Projects Ltd.
Listing No:CRIMINAL-30
Status:EVIDENCE BEFORE CHARGE
District:Mumbai CMM Courts
State:MH
Case No:S W/3800580/2019
Court No:1
Advocates:Goenka
Judge:
Hon'ble A U Bahir
Court Type:District Court
Income Tax Officer Vs. Maplle Infra Projects Ltd.
Listing No:CRIMINAL-31
Status:EVIDENCE BEFORE CHARGE
District:Mumbai CMM Courts
State:MH
Case No:S W/3800581/2019
Court No:1
Advocates:Goenka
Judge:
Hon'ble A U Bahir
Court Type:District Court
Income Tax Department Vs. Vindhyavasani Steel Industries Pvt. Ltd.
Listing No:CRIMINAL-32
Status:EVIDENCE BEFORE CHARGE
District:Mumbai CMM Courts
State:MH
Case No:S W/3800641/2019
Court No:1
Advocates:Goenka Law Associates
Judge:
Hon'ble A U Bahir
Court Type:District Court
Income Tax Department Vs. Shailbhadra Exports Pvt. Ltd.
Listing No:CRIMINAL-33
Status:EVIDENCE BEFORE CHARGE
District:Mumbai CMM Courts
State:MH
Case No:S W/3800682/2019
Court No:1
Advocates:Rajesh Desai
Judge:
Hon'ble A U Bahir
Court Type:District Court
Income Tax Vs. Kushan Nandy And Kiran Shroff Pictures Pvt Ltd.
Listing No:CRIMINAL-34
Status:STEPS
District:Mumbai CMM Courts
State:MH
Case No:S W/93/2018
Court No:1
Judge:
Hon'ble A U Bahir
Court Type:District Court
Lizy Cherian D/o K M Cherian Vs. Swarup Dennis
Listing No:CRIMINAL-35
Status:STEPS
District:Mumbai CMM Courts
State:MH
Case No:S W/487/2018
Court No:1
Judge:
Hon'ble A U Bahir
Court Type:District Court
Anoop Hiwase Vs. Alaska Creation Pvt. Ltd.
Listing No:CRIMINAL-36
Status:STEPS
District:Mumbai CMM Courts
State:MH
Case No:S W/645/2018
Court No:1
Judge:
Hon'ble A U Bahir
Court Type:District Court
Income Tax Department Vs. Amish Ananatrai Modi
Listing No:CRIMINAL-37
Status:STEPS
District:Mumbai CMM Courts
State:MH
Case No:S W/845/2018
Court No:1
Judge:
Hon'ble A U Bahir
Court Type:District Court
Income Tax Department Vs. Amish Ananatrai Modi
Listing No:CRIMINAL-38
Status:STEPS
District:Mumbai CMM Courts
State:MH
Case No:S W/846/2018
Court No:1
Judge:
Hon'ble A U Bahir
Court Type:District Court
Income Tax Department Vs. Amish Ananatrai Modi
Listing No:CRIMINAL-39
Status:STEPS
District:Mumbai CMM Courts
State:MH
Case No:S W/847/2018
Court No:1
Judge:
Hon'ble A U Bahir
Court Type:District Court
Income Tax Department Vs. Amish Ananatrai Modi
Listing No:CRIMINAL-40
Status:STEPS
District:Mumbai CMM Courts
State:MH
Case No:S W/848/2018
Court No:1
Judge:
Hon'ble A U Bahir
Court Type:District Court
Income Tax Department Vs. Amish Ananatrai Modi
Listing No:CRIMINAL-41
Status:STEPS
District:Mumbai CMM Courts
State:MH
Case No:S W/849/2018
Court No:1
Judge:
Hon'ble A U Bahir
Court Type:District Court
Income Tax Department Vs. Milan Bhagwatibai Shah
Listing No:CRIMINAL-42
Status:STEPS
District:Mumbai CMM Courts
State:MH
Case No:S W/1297/2018
Court No:1
Advocates:Adv Shabnam Latiwala
Judge:
Hon'ble A U Bahir
Court Type:District Court
Income Tax Department Vs. Abdur Rahman Anjaria
Listing No:CRIMINAL-43
Status:STEPS
District:Mumbai CMM Courts
State:MH
Case No:S W/1796/2018
Court No:1
Judge:
Hon'ble A U Bahir
Court Type:District Court
Income Tax Department Vs. Mukesh Chandulal Shah
Listing No:CRIMINAL-44
Status:STEPS
District:Mumbai CMM Courts
State:MH
Case No:S W/2127/2018
Court No:1
Advocates:Shabnam Safdar Latiwala
Judge:
Hon'ble A U Bahir
Court Type:District Court
Income Tax Department Vs. Deepti Mahendra Modi
Listing No:CRIMINAL-45
Status:STEPS
District:Mumbai CMM Courts
State:MH
Case No:S W/2134/2018
Court No:1
Advocates:Shabnam Safdar Latiwala
Judge:
Hon'ble A U Bahir
Court Type:District Court
Income Tax Department Vs. Paramshree Multitraders Pvt. Ltd.
Listing No:CRIMINAL-46
Status:SUMMONS
District:Mumbai CMM Courts
State:MH
Case No:S W/322/2019
Court No:1
Advocates:Rajesh Desai
Judge:
Hon'ble A U Bahir
Court Type:District Court
Income Tax Department Vs. Shikha Diamonds Pvt. Ltd.
Listing No:CRIMINAL-47
Status:SUMMONS
District:Mumbai CMM Courts
State:MH
Case No:S W/3800643/2019
Court No:1
Advocates:Amit Munde
Judge:
Hon'ble A U Bahir
Court Type:District Court
S. Bhattasali Vs. M/s Zoom Films Ltd.
Listing No:CRIMINAL-48
Status:SUMMONS
District:Mumbai CMM Courts
State:MH
Case No:S W/3800016/2020
Court No:1
Judge:
Hon'ble A U Bahir
Court Type:District Court
Income Tax Vs. Kushan Nandy And Kiran Shroff Pictures Pvt Ltd.
Listing No:CRIMINAL-49
Status:WARRANT REPORT
District:Mumbai CMM Courts
State:MH
Case No:S W/94/2018
Court No:1
Judge:
Hon'ble A U Bahir
Court Type:District Court
Anoop Hiwase Vs. Alaska Creation Pvt. Ltd.
Listing No:CRIMINAL-50
Status:WARRANT REPORT
District:Mumbai CMM Courts
State:MH
Case No:S W/646/2018
Court No:1
Judge:
Hon'ble A U Bahir
Court Type:District Court
Income Tax Department Vs. Roshan Chandru Rohra
Listing No:CRIMINAL-51
Status:WARRANT REPORT
District:Mumbai CMM Courts
State:MH
Case No:S W/1093/2018
Court No:1
Judge:
Hon'ble A U Bahir
Court Type:District Court
Income Tax Department Vs. Gorakshanath Vasant Gharat
Listing No:CRIMINAL-52
Status:WARRANT REPORT
District:Mumbai CMM Courts
State:MH
Case No:S W/2415/2018
Court No:1
Judge:
Hon'ble A U Bahir
Court Type:District Court
Income Tax Department Vs. Aditya R. Mulamane
Listing No:CRIMINAL-53
Status:WARRANT REPORT
District:Mumbai CMM Courts
State:MH
Case No:S W/80/2019
Court No:1
Advocates:Shabnam Safdar Latiwala
Judge:
Hon'ble A U Bahir
Court Type:District Court
Income Tax Department Vs. Salman Abdul Sattar Sopariwala
Listing No:CRIMINAL-54
Status:WARRANT REPORT
District:Mumbai CMM Courts
State:MH
Case No:S W/212/2019
Court No:1
Advocates:Shabnam Safdar Latiwala
Judge:
Hon'ble A U Bahir
Court Type:District Court
Veerabhadram Vislavath Vs. Modella Textile Industries Ltd.
Listing No:CRIMINAL-55
Status:WARRANT
District:Mumbai CMM Courts
State:MH
Case No:S W/653/2018
Court No:1
Judge:
Hon'ble A U Bahir
Court Type:District Court
Veerabhadram Vislavath Vs. Modella Textile Industries Ltd.
Listing No:CRIMINAL-56
Status:WARRANT
District:Mumbai CMM Courts
State:MH
Case No:S W/654/2018
Court No:1
Judge:
Hon'ble A U Bahir
Court Type:District Court
Veerabhadram Vislavath Vs. Modella Textile Industries Ltd.
Listing No:CRIMINAL-57
Status:WARRANT
District:Mumbai CMM Courts
State:MH
Case No:S W/655/2018
Court No:1
Judge:
Hon'ble A U Bahir
Court Type:District Court
Income Tax Department Vs. Bharat H Bhansali
Listing No:CRIMINAL-58
Status:WARRANT
District:Mumbai CMM Courts
State:MH
Case No:S W/1392/2018
Court No:1
Judge:
Hon'ble A U Bahir
Court Type:District Court
Chandra Pal Singh Vs. Manoj Metals
Listing No:CRIMINAL-59
Status:SUMMONS REPORT AWAITED
District:Mumbai CMM Courts
State:MH
Case No:S W/582/2018
Court No:1
Judge:
Hon'ble A U Bahir
Court Type:District Court
Vinay Liladhar Hedawoo Vs. Ranjeet Verma
Listing No:CRIMINAL-60
Status:SUMMONS REPORT AWAITED
District:Mumbai CMM Courts
State:MH
Case No:S W/1274/2018
Court No:1
Judge:
Hon'ble A U Bahir
Court Type:District Court
Sanjay Meshram Vs. Venulapati Gopalkrishnaiah Prasad
Listing No:CRIMINAL-61
Status:SUMMONS REPORT AWAITED
District:Mumbai CMM Courts
State:MH
Case No:S W/1278/2018
Court No:1
Judge:
Hon'ble A U Bahir
Court Type:District Court
Sanjay Meshram Vs. Venulapati Gopalkrishnaiah Prasad
Listing No:CRIMINAL-62
Status:SUMMONS REPORT AWAITED
District:Mumbai CMM Courts
State:MH
Case No:S W/1279/2018
Court No:1
Judge:
Hon'ble A U Bahir
Court Type:District Court
Income Tax Dept. Vs. Amaan Shaikh
Listing No:CRIMINAL-63
Status:SUMMONS REPORT AWAITED
District:Mumbai CMM Courts
State:MH
Case No:S W/145/2019
Court No:1
Advocates:Shabnam Safdar Latiwala
Judge:
Hon'ble A U Bahir
Court Type:District Court
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CourtA U BAHIR-ADDL. CHIEF JUDICIAL MAGISTRATE. 38TH COURT
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