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Ashish Kumar Pandey vs. Aparna Chudasama

Court:Additional Metropolitan Magistrate, Ballardpier, Mumbai, Maharashtra
Judge:Hon'ble Addl. Chief Judicial Magistrate. 38th Court
Case Type:Unrecognized case type
Reg no:626/2018
Filing no:1710/2018
CNR:MHMM200023072018
Case Category:Income Tax Act 1961 - 277a,278

Parties & Advocates

Petitioner

1
Ashish Kumar Pandey

Respondents

1
Aparna Chudasama
2
Danesh Mistri
3
Reshma Verma
4
Lian M Seldou
5
Manoj D Verma
6
Priyanka R Kansara
7
Kunal Walia
8
Hitesh Bhatt
9
Rohit Soni
10
Saurabh Shah
11
Hirak Shah
12
Anand Thite

Case History with Orders

Pending

Final Status

31 Jan 2026

For Stayed Cases

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

10 Nov 2025

Evidence Before Charge

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

30 Sept 2025

Income Tax Cases

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

20 Jun 2025

Income Tax Cases

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

26 Feb 2025

Income Tax Cases

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

11 Dec 2024

Income Tax Cases

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

25 Sept 2024

Income Tax Cases

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

15 Apr 2024

Income Tax Cases

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

18 Dec 2023

Income Tax Cases

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

17 Aug 2023

Income Tax Cases

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

14 Mar 2023

Income Tax Cases

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

11 Nov 2022

Income Tax Cases

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

2 Sept 2022

Income Tax Cases

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

9 May 2022

Income Tax Cases

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

29 Jan 2022

Income Tax Cases

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

22 Nov 2021

Income Tax Cases

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

5 Aug 2021

Income Tax Cases

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

19 Mar 2021

Income Tax Cases

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

9 Dec 2020

Income Tax Cases

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

3 Sept 2020

Income Tax Cases

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

8 May 2020

Income Tax Cases

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

20 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

24 Jun 2019

Income Tax Cases

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

13 Feb 2019

Income Tax Cases

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

11 Oct 2018

Income Tax Cases

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

3 Aug 2018

Income Tax Cases

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

2 Apr 2018

First Hearing

Initial hearing scheduled

14 Mar 2018

Case Registered

Registration No: 626/2018

Case Filed

14 Mar 2018 Filing No: 1710/2018 Purpose: FOR STAYED CASES
Processes
Summons to an accused person [Sec. 61]25 Sept 2024
ID: PMHMM200023072018_1_1
Summons to an accused person [Sec. 61]25 Sept 2024
ID: PMHMM200023072018_1_10
Summons to an accused person [Sec. 61]25 Sept 2024
ID: PMHMM200023072018_1_11
Summons to an accused person [Sec. 61]25 Sept 2024
ID: PMHMM200023072018_1_12
Summons to an accused person [Sec. 61]25 Sept 2024
ID: PMHMM200023072018_1_2
Summons to an accused person [Sec. 61]25 Sept 2024
ID: PMHMM200023072018_1_3
Summons to an accused person [Sec. 61]25 Sept 2024
ID: PMHMM200023072018_1_4
Summons to an accused person [Sec. 61]25 Sept 2024
ID: PMHMM200023072018_1_5
Summons to an accused person [Sec. 61]25 Sept 2024
ID: PMHMM200023072018_1_6
Summons to an accused person [Sec. 61]25 Sept 2024
ID: PMHMM200023072018_1_7
Summons to an accused person [Sec. 61]25 Sept 2024
ID: PMHMM200023072018_1_8
Summons to an accused person [Sec. 61]25 Sept 2024
ID: PMHMM200023072018_1_9
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Case Content Last Updated15 Feb 2026, 10:09 pm IST