Deputy Commissioner Of Income Tax Benami Prohibition Unit- Ii, Mumbai vs. Momentum Real Estate Pvt. Ltd.,
Court:City Civil and Sessions Court, Dindoshi, Mumbai, Maharashtra
Judges:Hon'ble City Civil, Hon'ble Session Court Mumbai
Case Type:Sessions Case
Reg no:100341/2021
Filing no:102248/2021
CNR:MHCC020041362021
Case Category:Unknown
Judicial Section:Unknown
Bench Type:Single Bench
Parties & Advocates
Petitioner
1
Deputy Commissioner Of Income Tax Benami Prohibition Unit- Ii, Mumbai
Petitioner Advocate
1
Pp
Respondent
1
Momentum Real Estate Pvt. Ltd.,
Case History with Orders
Unknown
Final Status
Unknown
Final Status
13 Aug 2025
Report Of Notice
Before: Hon'Ble Court 17 Addl Sessions Judge
13 Aug 2025
Report Of Notice
Before: Hon'Ble Court 17 Addl Sessions Judge
11 Jun 2025
Report Of Notice
Before: Hon'Ble Court 17 Addl Sessions Judge
11 Jun 2025
Report Of Notice
Before: Hon'Ble Court 17 Addl Sessions Judge
28 Feb 2025
Report Of Notice
Before: Hon'Ble Court 17 Addl Sessions Judge
28 Feb 2025
Report Of Notice
Before: Hon'Ble Court 17 Addl Sessions Judge
4 Dec 2024
Report
Before: Hon'Ble Court 17 Addl Sessions Judge
4 Dec 2024
Report
Before: Hon'Ble Court 17 Addl Sessions Judge
28 Aug 2024
Report
Before: Hon'Ble Court 17 Addl Sessions Judge
28 Aug 2024
Report
Before: Hon'Ble Court 17 Addl Sessions Judge
26 Jun 2024
Report
Before: Hon'Ble Court 17 Addl Sessions Judge
26 Jun 2024
Report
Before: Hon'Ble Court 17 Addl Sessions Judge
10 Apr 2024
Report
Before: Hon'Ble Court 17 Addl Sessions Judge
10 Apr 2024
Report
Before: Hon'Ble Court 17 Addl Sessions Judge
20 Dec 2023
Report
Before: Hon'Ble Court 17 Addl Sessions Judge
20 Dec 2023
Report
Before: Hon'Ble Court 17 Addl Sessions Judge
8 Nov 2023
Report
Before: Hon'Ble Court 17 Addl Sessions Judge
8 Nov 2023
Report
Before: Hon'Ble Court 17 Addl Sessions Judge
23 Aug 2023
Report
Before: Hon'Ble Court 17 Addl Sessions Judge
23 Aug 2023
Report
Before: Hon'Ble Court 17 Addl Sessions Judge
26 Jul 2023
Report
Before: Hon'Ble Court 17 Addl Sessions Judge
26 Jul 2023
Report
Before: Hon'Ble Court 17 Addl Sessions Judge
14 Jun 2023
Report
Before: Hon'Ble Court 17 Addl Sessions Judge
14 Jun 2023
Report
Before: Hon'Ble Court 17 Addl Sessions Judge
19 Apr 2023
Appearance
Before: Hon'Ble Court 17 Addl Sessions Judge
19 Apr 2023
Appearance
Before: Hon'Ble Court 17 Addl Sessions Judge
1 Mar 2023
Appearance
Before: Hon'Ble Court 17 Addl Sessions Judge
1 Mar 2023
Appearance
Before: Hon'Ble Court 17 Addl Sessions Judge
15 Feb 2023
Appearance
Before: Hon'Ble Court 17 Addl Sessions Judge
15 Feb 2023
Appearance
Before: Hon'Ble Court 17 Addl Sessions Judge
11 Jan 2023
Appearance
Before: Hon'Ble Court 17 Addl Sessions Judge
11 Jan 2023
Appearance
Before: Hon'Ble Court 17 Addl Sessions Judge
7 Dec 2022
Compliance
Before: Hon'Ble Court 17 Addl Sessions Judge
7 Dec 2022
Compliance
Before: Hon'Ble Court 17 Addl Sessions Judge
14 Sept 2022
Compliance
Before: Hon'Ble Court 17 Addl Sessions Judge
14 Sept 2022
Compliance
Before: Hon'Ble Court 17 Addl Sessions Judge
6 Jul 2022
Compliance
Before: Hon'Ble Court 17 Addl Sessions Judge
6 Jul 2022
Compliance
Before: Hon'Ble Court 17 Addl Sessions Judge
18 May 2022
Compliance
Before: Hon'Ble Court 17 Addl Sessions Judge
18 May 2022
Compliance
Before: Hon'Ble Court 17 Addl Sessions Judge
16 Mar 2022
Compliance
Before: Hon'Ble Court 17 Addl Sessions Judge
16 Mar 2022
Compliance
Before: Hon'Ble Court 17 Addl Sessions Judge
2 Feb 2022
Compliance
Before: Hon'Ble Court 17 Addl Sessions Judge
2 Feb 2022
Compliance
Before: Hon'Ble Court 17 Addl Sessions Judge
15 Dec 2021
Compliance
Before: Hon'Ble Court 17 Addl Sessions Judge
15 Dec 2021
Compliance
Before: Hon'Ble Court 17 Addl Sessions Judge
20 Oct 2021
Compliance
Before: Hon'Ble Court 17 Addl Sessions Judge
20 Oct 2021
Compliance
Before: Hon'Ble Court 17 Addl Sessions Judge
22 Sept 2021
Compliance
Before: Hon'Ble Court 17 Addl Sessions Judge
22 Sept 2021
Compliance
Before: Hon'Ble Court 17 Addl Sessions Judge
11 Aug 2021
Compliance
Before: Hon'Ble Court 58 Addl Sessions Judge
11 Aug 2021
Compliance
Before: Hon'Ble Court 58 Addl Sessions Judge
9 Jun 2021
Compliance
Before: Hon'Ble Court 17 Addl Sessions Judge
9 Jun 2021
Compliance
Before: Hon'Ble Court 17 Addl Sessions Judge
23 Mar 2021
First Hearing
Initial hearing scheduled
23 Mar 2021
Compliance
Before: Hon'Ble Court 17 Addl Sessions Judge
23 Mar 2021
First Hearing
Initial hearing scheduled
Compliance
Before: Hon'Ble Court 17 Addl Sessions Judge
20 Mar 2021
Case Registered
Registration No: 100341/2021
Case Filed
20 Mar 2021
Filing No: 102248/2021
Purpose: REPORT OF NOTICE
20 Mar 2021
Case Filed
20 Mar 2021
Filing No: 102248/2021
Purpose: REPORT OF NOTICE
Case Registered
Registration No: 100341/2021
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Case Content Last Updated26 Oct 2025, 7:55 am IST