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Income Tax Department vs. Hanif Umar Multani

Court:Additional Metropolitan Magistrate, Ballardpier, Mumbai, Maharashtra
Judge:Hon'ble Addl. Chief Judicial Magistrate. 38th Court
Case Type:Unrecognized case type
Reg no:300/2019
Filing no:2788/2019
CNR:MHMM200029212019
Case Category:Income Tax Act 1961 - 276c2

Parties & Advocates

Petitioner

1
Income Tax Department

Petitioner Advocate

1
Shabnam Safdar Latiwala

Respondent

1
Hanif Umar Multani

Case History with Orders

Pending

Final Status

13 May 2026

Evidence Before Charge

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

23 Feb 2026

Evidence Before Charge

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

10 Feb 2026

Evidence Before Charge

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

3 Feb 2026

Warrant

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

17 Nov 2025

Summons

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

13 Oct 2025

Income Tax Cases

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

21 Aug 2025

Income Tax Cases

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

17 Jul 2025

Income Tax Cases

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

19 Mar 2025

Income Tax Cases

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

24 Dec 2024

Income Tax Cases

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

16 Aug 2024

Income Tax Cases

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

11 Mar 2024

Income Tax Cases

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

26 Oct 2023

Income Tax Cases

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

21 Jun 2023

Income Tax Cases

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

18 Jan 2023

Income Tax Cases

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

18 Aug 2022

Income Tax Cases

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

27 Apr 2022

Income Tax Cases

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

2 Feb 2022

Income Tax Cases

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

25 Oct 2021

Income Tax Cases

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

7 Jun 2021

Income Tax Cases

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

12 Feb 2021

Income Tax Cases

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

7 Nov 2020

Income Tax Cases

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

29 Jul 2020

Income Tax Cases

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

3 Apr 2020

Income Tax Cases

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

23 Dec 2019

Income Tax Cases

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

11 Oct 2019

Income Tax Cases

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

3 Jul 2019

First Hearing

Initial hearing scheduled

28 Mar 2019

Case Registered

Registration No: 300/2019

Case Filed

28 Mar 2019 Filing No: 2788/2019 Purpose: EVIDENCE BEFORE CHARGE
Processes
Summons to an accused person [Sec. 61]18 Aug 2022
ID: PMHMM200029212019_1_1
Summons to an accused person [Sec. 61]05 Aug 2025
ID: PMHMM200029212019_2_1
Summons to an accused person [Sec. 61]15 Oct 2025
ID: PMHMM200029212019_3_1
Bailable Warrant Pvt. Complnt. [Sec. 71]24 Nov 2025
ID: PMHMM200029212019_4_1
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Case Content Last Updated5 May 2026, 1:04 am IST