eCourtsIndia

Income Tax vs. Nish 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:62/2017
Filing no:1853/2017
CNR:MHMM200019002017
Case Category:Income Tax Act 1961 - 276c,278b,278e

Parties & Advocates

Petitioner

1
Income Tax

Respondents

1
Nish Developer Pvt Ltd
2
Kailash Agarwal
3
Sanjay Bamboli
4
Jaiprakash Khemka

Case History with Orders

Pending

Final Status

9 Mar 2026

Evidence Before Charge

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

13 Jan 2026

Evidence Before Charge

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

11 Nov 2025

Evidence Before Charge

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

11 Sept 2025

Evidence Before Charge

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

31 Jul 2025

Evidence Before Charge

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

2 May 2025

Evidence Before Charge

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

6 Mar 2025

Evidence Before Charge

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

21 Nov 2024

Evidence Before Charge

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

7 Nov 2024

Evidence Before Charge

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

8 Aug 2024

Evidence Before Charge

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

22 Apr 2024

Evidence Before Charge

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

1 Feb 2024

Evidence Before Charge

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

10 Nov 2023

Evidence Before Charge

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

28 Jul 2023

Evidence Before Charge

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

31 Mar 2023

Income Tax Cases

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

27 Mar 2023

Income Tax Cases

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

25 Nov 2022

Income Tax Cases

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

13 Sept 2022

Income Tax Cases

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

18 May 2022

Income Tax Cases

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

10 Mar 2022

Income Tax Cases

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

14 Dec 2021

Income Tax Cases

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

12 Aug 2021

Income Tax Cases

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

5 Jun 2021

Income Tax Cases

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

11 Feb 2021

Income Tax Cases

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

6 Nov 2020

Income Tax Cases

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

28 Jul 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

19 Nov 2019

Income Tax Cases

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

7 Sept 2019

Income Tax Cases

27 May 2019

Income Tax Cases

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

16 Mar 2019

Income Tax Cases

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

26 Dec 2018

Income Tax Cases

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

24 Sept 2018

Income Tax Cases

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

17 Sept 2018

Income Tax Cases

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

23 Jul 2018

Income Tax Cases

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

12 Mar 2018

Income Tax Cases

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

27 Nov 2017

Income Tax Cases

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

14 Aug 2017

First Hearing

Initial hearing scheduled

10 Mar 2017

Case Registered

Registration No: 62/2017

Case Filed

10 Mar 2017 Filing No: 1853/2017 Purpose: EVIDENCE BEFORE CHARGE
Processes
Warrant of arrest [Sec. 70]21 Nov 2024
ID: PMHMM200019002017_1_1
Warrant of arrest [Sec. 70]21 Nov 2024
ID: PMHMM200019002017_1_2
Warrant of arrest [Sec. 70]21 Nov 2024
ID: PMHMM200019002017_1_3
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 Updated9 Jun 2026, 8:30 pm IST