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Income Tax vs. Kamla Shanti 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:27/2017
Filing no:1409/2017
CNR:MHMM200018962017
Case Category:Income Tax Act 1961 - 276b,278b

Parties & Advocates

Petitioner

1
Income Tax

Respondents

1
Kamla Shanti Developer Pvt Ltd
2
Ramesh C Jain
3
Jitendra R Jain
4
Jinendra R Jain
5
Ketan A Shah
6
Sushil G Mantri

Case History with Orders

Pending

Final Status

18 Mar 2026

Evidence Before Charge

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

17 Feb 2026

Evidence Before Charge

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

22 Jan 2026

Evidence Before Charge

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

27 Nov 2025

Income Tax Cases

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

6 Nov 2025

Income Tax Cases

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

19 Sept 2025

Income Tax Cases

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

16 Jun 2025

Income Tax Cases

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

2 Apr 2025

Income Tax Cases

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

10 Jan 2025

Income Tax Cases

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

29 Aug 2024

Income Tax Cases

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

18 Apr 2024

Income Tax Cases

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

21 Dec 2023

Income Tax Cases

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

23 Oct 2023

Income Tax Cases

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

18 Aug 2023

Income Tax Cases

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

17 Mar 2023

Income Tax Cases

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

16 Nov 2022

Income Tax Cases

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

8 Jul 2022

Income Tax Cases

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

6 Apr 2022

Income Tax Cases

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

5 Mar 2022

Income Tax Cases

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

7 Feb 2022

Income Tax Cases

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

26 Nov 2021

Income Tax Cases

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

20 Sept 2021

Income Tax Cases

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

12 May 2021

Income Tax Cases

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

20 Jan 2021

Income Tax Cases

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

15 Oct 2020

Income Tax Cases

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

29 Jun 2020

Income Tax Cases

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

11 Mar 2020

Income Tax Cases

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

13 Dec 2019

Income Tax Cases

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

13 Jun 2019

Income Tax Cases

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

11 Jan 2019

Income Tax Cases

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

2 Nov 2018

Income Tax Cases

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

27 Sept 2018

Income Tax Cases

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

10 Sept 2018

Income Tax Cases

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

16 Jul 2018

Income Tax Cases

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

10 Jul 2018

Income Tax Cases

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

26 Feb 2018

Income Tax Cases

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

20 Nov 2017

Income Tax Cases

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

11 Sept 2017

Income Tax Cases

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

24 Jul 2017

First Hearing

Initial hearing scheduled

28 Feb 2017

Case Registered

Registration No: 27/2017

Case Filed

28 Feb 2017 Filing No: 1409/2017 Purpose: EVIDENCE BEFORE CHARGE
Processes
Summons to an accused person [Sec. 61]16 Nov 2022
ID: PMHMM200018962017_1_1
Summons to an accused person [Sec. 61]16 Nov 2022
ID: PMHMM200018962017_1_2
Summons to an accused person [Sec. 61]16 Nov 2022
ID: PMHMM200018962017_1_3
Summons to an accused person [Sec. 61]16 Nov 2022
ID: PMHMM200018962017_1_4
Summons to an accused person [Sec. 61]16 Nov 2022
ID: PMHMM200018962017_1_5
Summons to an accused person [Sec. 61]16 Nov 2022
ID: PMHMM200018962017_1_6
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Case Content Last Updated10 Jun 2026, 10:53 pm IST