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Income Tax Department vs. Kamla Shanti Developers 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:1029/2018
Filing no:4555/2018
CNR:MHMM200037132018
Case Category:Income Tax Act 1961 - 276c2,278e

Parties & Advocates

Petitioner

1
Income Tax Department

Respondent

1
Kamla Shanti Developers Pvt Ltd

Case History with Orders

Pending

Final Status

18 Mar 2026

Summons Report Awaited

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

22 Jan 2026

Summons Report Awaited

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

27 Nov 2025

Income Tax Cases

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

18 Sept 2025

Evidence Before Charge

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

8 Aug 2025

Evidence Before Charge

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

24 Jun 2025

Income Tax Cases

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

11 Mar 2025

Income Tax Cases

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

10 Dec 2024

Income Tax Cases

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

11 Jul 2024

Income Tax Cases

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

7 Mar 2024

Income Tax Cases

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

17 Oct 2023

Income Tax Cases

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

13 Jun 2023

Income Tax Cases

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

11 Jan 2023

Income Tax Cases

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

8 Aug 2022

Income Tax Cases

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

21 Apr 2022

Income Tax Cases

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

3 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

15 Mar 2021

Income Tax Cases

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

4 Dec 2020

Income Tax Cases

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

27 Aug 2020

Income Tax Cases

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

18 Apr 2020

Income Tax Cases

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

6 Feb 2020

Income Tax Cases

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

7 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

30 Mar 2019

Income Tax Cases

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

18 Dec 2018

Income Tax Cases

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

17 Sept 2018

First Hearing

Initial hearing scheduled

23 Mar 2018

Case Registered

Registration No: 1029/2018

Case Filed

23 Mar 2018 Filing No: 4555/2018 Purpose: SUMMONS REPORT AWAITED
Processes
Summons to an accused person [Sec. 61]08 Aug 2022
ID: PMHMM200037132018_1_1
Summons to an accused person [Sec. 61]23 Sept 2025
ID: PMHMM200037132018_2_1
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Case Content Last Updated10 Mar 2026, 7:10 am IST