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Income Tax vs. Habib Umar Khan

Court:Additional Metropolitan Magistrate, Ballardpier, Mumbai, Maharashtra
Judge:Hon'ble Addl. Chief Judicial Magistrate. 38th Court
Case Type:Unrecognized case type
Reg no:113/2017
Filing no:2601/2017
CNR:MHMM200024352017
Case Category:Income Tax Act 1961 - 276c,277

Parties & Advocates

Petitioner

1
Income Tax

Respondent

1
Habib Umar Khan

Case History with Orders

8 Aug 2025

Disposed - 8 Aug 2025

Final Status

8 Aug 2025

Order(1) - 8 Aug 2025

ORDER OF DISCHARGE APPLICATION

Agrument On Application

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

Disposed

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

25 Jun 2025

Agrument On Application

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

21 Mar 2025

Agrument On Application

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

21 Jan 2025

Agrument On Application

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

23 Oct 2024

Agrument On Application

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

20 Sept 2024

Evidence Before Charge

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

7 Jun 2024

Evidence Before Charge

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

19 Jan 2024

Evidence Before Charge

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

30 Oct 2023

Evidence Before Charge

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

27 Jul 2023

Evidence Before Charge

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

6 Mar 2023

Income Tax Cases

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

24 Feb 2023

Income Tax Cases

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

18 Oct 2022

Income Tax Cases

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

5 Sept 2022

Income Tax Cases

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

7 May 2022

Income Tax Cases

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

31 Mar 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

16 Feb 2022

Income Tax Cases

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

17 Nov 2021

Income Tax Cases

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

24 Aug 2021

Income Tax Cases

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

30 Apr 2021

Income Tax Cases

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

12 Jan 2021

Income Tax Cases

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

6 Oct 2020

Income Tax Cases

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

17 Jun 2020

Income Tax Cases

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

19 Feb 2020

Income Tax Cases

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

21 Jun 2019

Income Tax Cases

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

15 Feb 2019

Income Tax Cases

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

16 Oct 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

First Hearing

Initial hearing scheduled

29 Mar 2017

Case Registered

Registration No: 113/2017

Case Filed

29 Mar 2017 Filing No: 2601/2017 Purpose: AGRUMENT ON APPLICATION
Processes
Summons to an accused person [Sec. 61]24 Aug 2021
ID: PMHMM200024352017_1_1
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Case Content Last Updated14 Feb 2026, 6:51 pm IST