eCourtsIndia

Dhiraj Kumar vs. Dhanshree Developer Pvt Ltd

Court:Additional Metropolitan Magistrate, Ballardpier, Mumbai, Maharashtra
Judge:Hon'ble Addl. Chief Judicial Magistrate. 38th Court
Case Type:Unrecognized case type
Reg no:3800127/2014
Filing no:500127/2014
CNR:MHMM200001162014
Case Category:Income Tax Act 1961 - 276b,278b

Parties & Advocates

Petitioner

1
Dhiraj Kumar

Respondent

1
Dhanshree Developer Pvt Ltd

Case History with Orders

Pending

Final Status

21 Feb 2026

Plea Charge

Hon'Ble Addl. Chief Judicial Magistrate. 38th Court

17 Jan 2026

Evidence Before Charge

Hon'Ble Addl. Chief Judicial Magistrate. 38th Court

20 Dec 2025

Evidence Before Charge

Hon'Ble Addl. Chief Judicial Magistrate. 38th Court

6 Dec 2025

Evidence Before Charge

Hon'Ble Addl. Chief Judicial Magistrate. 38th Court

29 Nov 2025

Evidence Before Charge

Hon'Ble Addl. Chief Judicial Magistrate. 38th Court

4 Oct 2025

Evidence Before Charge

Hon'Ble Addl. Chief Judicial Magistrate. 38th Court

16 Sept 2025

Evidence Before Charge

Hon'Ble Addl. Chief Judicial Magistrate. 38th Court

5 Aug 2025

Evidence Before Charge

Hon'Ble Addl. Chief Judicial Magistrate. 38th Court

20 Jun 2025

Evidence Before Charge

Hon'Ble Addl. Chief Judicial Magistrate. 38th Court

6 Jun 2025

Evidence Before Charge

Hon'Ble Addl. Chief Judicial Magistrate. 38th Court

28 Mar 2025

Evidence Before Charge

Hon'Ble Addl. Chief Judicial Magistrate. 38th Court

17 Jan 2025

Evidence Before Charge

Hon'Ble Addl. Chief Judicial Magistrate. 38th Court

19 Dec 2024

Evidence Before Charge

Hon'Ble Addl. Chief Judicial Magistrate. 38th Court

17 Oct 2024

Evidence Before Charge

Hon'Ble Addl. Chief Judicial Magistrate. 38th Court

18 Sept 2024

Evidence Before Charge

Hon'Ble Addl. Chief Judicial Magistrate. 38th Court

26 Jun 2024

Evidence Before Charge

Hon'Ble Addl. Chief Metropolitan Magistrate. 38th Court

20 Feb 2024

Evidence Before Charge

Hon'Ble Addl. Chief Metropolitan Magistrate. 38th Court

1 Nov 2023

Evidence Before Charge

Hon'Ble Addl. Chief Metropolitan Magistrate. 38th Court

18 Aug 2023

Evidence Before Charge

Hon'Ble Addl. Chief Metropolitan Magistrate. 38th Court

30 Jun 2023

Evidence Before Charge

Hon'Ble Addl. Chief Metropolitan Magistrate. 38th Court

12 Apr 2023

Evidence Before Charge

Hon'Ble Addl. Chief Metropolitan Magistrate. 38th Court

24 Feb 2023

Evidence Before Charge

Hon'Ble Addl. Chief Metropolitan Magistrate. 38th Court

13 Jan 2023

Evidence Before Charge

Hon'Ble Addl. Chief Metropolitan Magistrate. 38th Court

7 Nov 2022

Evidence Before Charge

Hon'Ble Addl. Chief Metropolitan Magistrate. 38th Court

12 Aug 2022

Evidence Before Charge

Hon'Ble Addl. Chief Metropolitan Magistrate. 38th Court

27 Apr 2022

Evidence Before Charge

Hon'Ble Addl. Chief Metropolitan Magistrate. 38th Court

14 Jan 2022

Evidence Before Charge

Hon'Ble Addl. Chief Metropolitan Magistrate. 38th Court

27 Oct 2021

Income Tax Cases

Hon'Ble Addl. Chief Metropolitan Magistrate. 38th Court

9 Jun 2021

Income Tax Cases

Hon'Ble Addl. Chief Metropolitan Magistrate. 38th Court

7 Apr 2021

Income Tax Cases

Hon'Ble Addl. Chief Metropolitan Magistrate. 38th Court

22 Feb 2021

Income Tax Cases

Hon'Ble Addl. Chief Metropolitan Magistrate. 38th Court

23 Nov 2020

Income Tax Cases

Hon'Ble Addl. Chief Metropolitan Magistrate. 38th Court

17 Nov 2020

Income Tax Cases

Hon'Ble Addl. Chief Metropolitan Magistrate. 38th Court

7 Aug 2020

Income Tax Cases

Hon'Ble Addl. Chief Metropolitan Magistrate. 38th Court

15 Apr 2020

Income Tax Cases

Hon'Ble Addl. Chief Metropolitan Magistrate. 38th Court

13 Mar 2020

Income Tax Cases

Hon'Ble Addl. Chief Metropolitan Magistrate. 38th Court

14 Dec 2019

Income Tax Cases

Hon'Ble Addl. Chief Metropolitan Magistrate. 38th Court

27 Sept 2019

Income Tax Cases

Hon'Ble Addl. Chief Metropolitan Magistrate. 38th Court

5 Jul 2019

Income Tax Cases

Hon'Ble Addl. Chief Metropolitan Magistrate. 38th Court

29 Apr 2019

Income Tax Cases

Hon'Ble Addl. Chief Metropolitan Magistrate. 38th Court

27 Mar 2019

Income Tax Cases

Hon'Ble Addl. Chief Metropolitan Magistrate. 38th Court

16 Feb 2019

Income Tax Cases

Hon'Ble Addl. Chief Metropolitan Magistrate. 38th Court

26 Nov 2018

Income Tax Cases

Hon'Ble Addl. Chief Metropolitan Magistrate. 38th Court

5 Sept 2018

Income Tax Cases

Hon'Ble Addl. Chief Metropolitan Magistrate. 38th Court

13 Apr 2018

Income Tax Cases

Hon'Ble Addl. Chief Metropolitan Magistrate. 38th Court

10 Jan 2018

Income Tax Cases

Hon'Ble Addl. Chief Metropolitan Magistrate. 38th Court

15 Nov 2017

Income Tax Cases

Hon'Ble Addl. Chief Metropolitan Magistrate. 38th Court

13 Sept 2017

Income Tax Cases

Hon'Ble Addl. Chief Metropolitan Magistrate. 38th Court

14 Jun 2017

Income Tax Cases

Hon'Ble Addl. Chief Metropolitan Magistrate. 38th Court

15 Mar 2017

Part Heard Cases

Hon'Ble Addl. Chief Metropolitan Magistrate. 38th Court

14 Dec 2016

Part Heard Cases

Hon'Ble Addl. Chief Metropolitan Magistrate. 38th Court

5 Oct 2016

Part Heard Cases

Hon'Ble Addl. Chief Metropolitan Magistrate. 38th Court

27 Jul 2016

Part Heard Cases

Hon'Ble Addl. Chief Metropolitan Magistrate. 38th Court

27 Apr 2016

Part Heard Cases

Hon'Ble Addl. Chief Metropolitan Magistrate. 38th Court

10 Feb 2016

Part Heard Cases

Hon'Ble Addl. Chief Metropolitan Magistrate. 38th Court

19 Oct 2015

Argument Cases 2.45 P. M.

Hon'Ble Addl. Chief Metropolitan Magistrate. 38th Court

3 Jun 2015

Argument Cases 2.45 P. M.

Hon'Ble Addl. Chief Metropolitan Magistrate. 38th Court

4 Mar 2015

Argument Cases 2.45 P. M.

Hon'Ble Addl. Chief Metropolitan Magistrate. 38th Court

7 Jan 2015

Argument Cases 2.45 P. M.

Hon'Ble Addl. Chief Metropolitan Magistrate. 38th Court

24 Dec 2014

Argument Cases 2.45 P. M.

Hon'Ble Addl. Chief Metropolitan Magistrate. 38th Court

10 Dec 2014

Income Tax Cases

Hon'Ble Addl. Chief Metropolitan Magistrate. 38th Court

12 Nov 2014

Income Tax Cases

Hon'Ble Addl. Chief Metropolitan Magistrate. 38th Court

10 Oct 2014

Income Tax Cases

Hon'Ble Addl. Chief Metropolitan Magistrate. 38th Court

11 Jul 2014

Not Heard

Hon'Ble Addl. Chief Metropolitan Magistrate. 38th Court

25 Jun 2014

First Hearing

Initial hearing scheduled

11 Apr 2014

Case Registered

Registration No: 3800127/2014

Case Filed

11 Apr 2014 Filing No: 500127/2014 Purpose: PLEA CHARGE
Similar Case Search
Case alerts

Stay informed of every update

We notify you when this case has a new order, hearing date, or IA filing.

Case Content Last Updated8 Jun 2026, 4:11 pm IST