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Income Tax vs. Valecha Investments 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:36/2018
Filing no:207/2018
CNR:MHMM200002072018
Case Category:Income Tax Act 1961 - 276c2,278b

Parties & Advocates

Petitioner

1
Income Tax

Respondents

1
Valecha Investments Pvt Ltd
2
Padma K Valecha
3
Dinesh H. Valecha
4
Umesh H. Valecha

Case History with Orders

Pending

Final Status

30 Mar 2026

High Court Stayed

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

6 Dec 2025

High Court Stayed

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

30 Sept 2025

High Court Stayed

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

30 Apr 2025

For Stayed Cases

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

6 Dec 2024

For Stayed Cases

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

28 Jun 2024

For Stayed Cases

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

16 Feb 2024

Income Tax Cases

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

4 Oct 2023

Income Tax Cases

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

5 Aug 2023

Income Tax Cases

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

6 May 2023

Income Tax Cases

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

28 Feb 2023

Income Tax Cases

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

30 Nov 2022

Income Tax Cases

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

25 Aug 2022

Income Tax Cases

2 Jun 2022

Income Tax Cases

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

16 Mar 2022

Income Tax Cases

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

4 Jan 2022

Income Tax Cases

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

29 Nov 2021

Income Tax Cases

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

31 Jul 2021

Income Tax Cases

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

12 Apr 2021

Income Tax Cases

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

8 Mar 2021

Income Tax Cases

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

16 Feb 2021

Income Tax Cases

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

10 Nov 2020

Income Tax Cases

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

4 Aug 2020

Income Tax Cases

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

8 Apr 2020

Income Tax Cases

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

19 Dec 2019

Income Tax Cases

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

21 Oct 2019

Income Tax Cases

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

4 Jul 2019

Income Tax Cases

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

15 Mar 2019

Income Tax Cases

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

13 Dec 2018

Income Tax Cases

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

21 Sept 2018

Income Tax Cases

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

13 Jun 2018

First Hearing

Initial hearing scheduled

19 Jan 2018

Case Registered

Registration No: 36/2018

Case Filed

19 Jan 2018 Filing No: 207/2018 Purpose: HIGH COURT STAYED
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Case Content Last Updated22 Mar 2026, 1:38 am IST