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Income Tax Officer vs. Safa And Sons Export 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:395/2019
Filing no:3386/2019
CNR:MHMM200031292019
Case Category:Income Tax Act 1961 - 276c,2,278b,278e

Parties & Advocates

Petitioner

1
Income Tax Officer

Petitioner Advocate

1
Goenka Law

Respondents

1
Safa And Sons Export Pvt. Ltd.
2
Sameer Khan
3
Fayeeza Sameer Khan

Case History with Orders

Pending

Final Status

4 May 2026

Warrant

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

24 Feb 2026

Warrant

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

19 Dec 2025

Evidence Before Charge

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

26 Sept 2025

Evidence Before Charge

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

12 Jun 2025

Evidence Before Charge

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

10 Feb 2025

Evidence Before Charge

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

9 Dec 2024

Evidence Before Charge

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

20 Aug 2024

Evidence Before Charge

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

5 Apr 2024

Evidence Before Charge

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

12 Jan 2024

Evidence Before Charge

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

12 Dec 2023

Evidence Before Charge

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

27 Oct 2023

Evidence Before Charge

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

13 Jul 2023

Evidence Before Charge

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

13 Mar 2023

Evidence Before Charge

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

30 Nov 2022

Evidence Before Charge

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

22 Aug 2022

Evidence Before Charge

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

29 Apr 2022

Income Tax Cases

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

20 Jan 2022

Income Tax Cases

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

24 Sept 2021

Income Tax Cases

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

17 May 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

21 Jan 2020

Income Tax Cases

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

1 Nov 2019

Income Tax Cases

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

3 Aug 2019

First Hearing

Initial hearing scheduled

10 Apr 2019

Case Registered

Registration No: 395/2019

Case Filed

10 Apr 2019 Filing No: 3386/2019 Purpose: WARRANT
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Case Content Last Updated26 Apr 2026, 1:08 am IST