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Income Tax Department vs. Pay Point India Network 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:270/2019
Filing no:2522/2019
CNR:MHMM200025962019
Case Category:Income Tax Act 1961 - 276b,278

Parties & Advocates

Petitioner

1
Income Tax Department

Petitioner Advocate

1
Amit Munde

Respondents

1
Pay Point India Network Pvt. Ltd.
2
Mahendra Vinayak Vichare
3
Chandrakant Purohit
4
Dolar Bharat Doshi
5
Ketan Chandrakant Doshi
6
Pradip Chandrakant Mehta
7
Romil Rasik Meghani

Case History with Orders

Pending

Final Status

7 Apr 2026

Evidence Before Charge

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

16 Jan 2026

Evidence Before Charge

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

30 Oct 2025

Evidence Before Charge

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

19 Sept 2025

Evidence Before Charge

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

18 Jun 2025

Income Tax Cases

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

20 Mar 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

10 May 2024

Income Tax Cases

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

20 Feb 2024

Income Tax Cases

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

6 Jan 2024

Income Tax Cases

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

28 Nov 2023

Income Tax Cases

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

16 Oct 2023

Income Tax Cases

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

22 Aug 2023

Income Tax Cases

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

11 Jul 2023

Income Tax Cases

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

18 Apr 2023

Income Tax Cases

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

14 Dec 2022

Income Tax Cases

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

5 Aug 2022

Income Tax Cases

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

29 Apr 2022

Income Tax Cases

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

9 Feb 2022

Income Tax Cases

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

28 Jan 2022

Income Tax Cases

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

11 Oct 2021

Income Tax Cases

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

23 Aug 2021

Income Tax Cases

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

27 Apr 2021

Income Tax Cases

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

23 Mar 2021

Income Tax Cases

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

25 Feb 2021

Income Tax Cases

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

23 Nov 2020

Income Tax Cases

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

20 Nov 2020

Income Tax Cases

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

13 Aug 2020

Income Tax Cases

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

20 Apr 2020

Income Tax Cases

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

5 Dec 2019

Income Tax Cases

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

28 Jun 2019

First Hearing

Initial hearing scheduled

19 Mar 2019

Case Registered

Registration No: 270/2019

Case Filed

19 Mar 2019 Filing No: 2522/2019 Purpose: EVIDENCE BEFORE CHARGE
Processes
Summons to an accused person [Sec. 61]14 Dec 2022
ID: PMHMM200025962019_1_1
Summons to an accused person [Sec. 61]14 Dec 2022
ID: PMHMM200025962019_1_2
Summons to an accused person [Sec. 61]14 Dec 2022
ID: PMHMM200025962019_1_3
Summons to an accused person [Sec. 61]14 Dec 2022
ID: PMHMM200025962019_1_4
Summons to an accused person [Sec. 61]14 Dec 2022
ID: PMHMM200025962019_1_5
Summons to an accused person [Sec. 61]14 Dec 2022
ID: PMHMM200025962019_1_6
Summons to an accused person [Sec. 61]14 Dec 2022
ID: PMHMM200025962019_1_7
Warrant of arrest [Sec. 70]23 Sept 2025
ID: PMHMM200025962019_2_1
Warrant of arrest [Sec. 70]23 Sept 2025
ID: PMHMM200025962019_2_2
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Case Content Last Updated31 Mar 2026, 10:37 am IST