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Sanjay Pawar vs. Brand Connect Communication India 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:690/2018
Filing no:2101/2018
CNR:MHMM200026332018
Case Category:Income Tax Act 1961 - 276c,277,278b,278e

Parties & Advocates

Petitioner

1
Sanjay Pawar

Respondents

1
Brand Connect Communication India Pvt. Ltd
2
Sunil R Dubey
3
Rohit Mohan
4
Rakesh Gandhi
5
Vijay Cavale

Case History with Orders

Pending

Final Status

2 Apr 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

12 Nov 2025

Evidence Before Charge

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

6 Aug 2025

Evidence Before Charge

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

7 May 2025

Evidence Before Charge

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

17 Feb 2025

Evidence Before Charge

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

4 Nov 2024

Evidence Before Charge

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

23 Oct 2024

Income Tax Cases

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

21 Jun 2024

Income Tax Cases

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

9 Feb 2024

Income Tax Cases

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

9 Oct 2023

Income Tax Cases

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

8 May 2023

Income Tax Cases

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

19 Dec 2022

Income Tax Cases

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

21 Sept 2022

Income Tax Cases

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

22 Aug 2022

Income Tax Cases

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

25 May 2022

Income Tax Cases

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

15 Feb 2022

Income Tax Cases

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

15 Nov 2021

Income Tax Cases

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

14 Nov 2021

Income Tax Cases

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

9 Sept 2021

Income Tax Cases

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

13 Jul 2021

Income Tax Cases

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

9 Apr 2021

Income Tax Cases

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

28 Dec 2020

Income Tax Cases

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

21 Sept 2020

Income Tax Cases

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

29 May 2020

Income Tax Cases

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

17 Feb 2020

Income Tax Cases

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

2 Dec 2019

Income Tax Cases

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

23 Oct 2019

Income Tax Cases

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

3 Oct 2019

Income Tax Cases

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

26 Jul 2019

Income Tax Cases

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

7 Mar 2019

Income Tax Cases

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

24 Dec 2018

Income Tax Cases

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

11 Sept 2018

First Hearing

Initial hearing scheduled

16 Mar 2018

Case Registered

Registration No: 690/2018

Case Filed

16 Mar 2018 Filing No: 2101/2018 Purpose: EVIDENCE BEFORE CHARGE
Processes
Bailable Warrant Pvt. Complnt. [Sec. 71]21 Jun 2024
ID: PMHMM200026332018_1_1
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Case Content Last Updated25 Mar 2026, 1:26 am IST