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Income Tax Department vs. Velex Logistics 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:1141/2018
Filing no:4672/2018
CNR:MHMM200038632018
Case Category:Income Tax Act 1961 - 276b,278b

Parties & Advocates

Petitioner

1
Income Tax Department

Respondents

1
Velex Logistics Pvt Ltd
2
Predeep Kariyattu Bhaskara Kumar
3
Yogesh Himatlal Patel
4
Srinivas Sobanam
5
Kumar Vishwanathan Mandakolathur
6
Ajoy Paul
7
Bapi Ghosh

Case History with Orders

Pending

Final Status

2 Feb 2026

Warrant Report

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

11 Dec 2025

Warrant Report

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

8 Dec 2025

Evidence Before Charge

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

15 Sept 2025

Evidence Before Charge

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

14 Jul 2025

Evidence Before Charge

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

4 Apr 2025

Evidence Before Charge

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

10 Jan 2025

Evidence Before Charge

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

14 Oct 2024

Evidence Before Charge

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

24 Jun 2024

Evidence Before Charge

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

21 Feb 2024

Evidence Before Charge

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

16 Oct 2023

Evidence Before Charge

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

4 Jul 2023

Evidence Before Charge

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

1 Mar 2023

Income Tax Cases

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

21 Oct 2022

Income Tax Cases

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

23 Jun 2022

Income Tax Cases

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

25 Mar 2022

Income Tax Cases

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

14 Feb 2022

Income Tax Cases

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

23 Nov 2021

Income Tax Cases

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

7 Aug 2021

Income Tax Cases

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

17 Apr 2021

Income Tax Cases

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

2 Feb 2021

Income Tax Cases

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

27 Oct 2020

Income Tax Cases

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

8 Jul 2020

Income Tax Cases

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

26 Mar 2020

Income Tax Cases

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

10 Dec 2019

Income Tax Cases

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

23 Jul 2019

Income Tax Cases

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

2 Mar 2019

Income Tax Cases

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

19 Oct 2018

First Hearing

Initial hearing scheduled

26 Mar 2018

Case Registered

Registration No: 1141/2018

Case Filed

26 Mar 2018 Filing No: 4672/2018 Purpose: WARRANT REPORT
Processes
Summons to an accused person [Sec. 61]23 Jun 2022
ID: PMHMM200038632018_1_1
Summons to an accused person [Sec. 61]23 Jun 2022
ID: PMHMM200038632018_1_2
Summons to an accused person [Sec. 61]23 Jun 2022
ID: PMHMM200038632018_1_3
Summons to an accused person [Sec. 61]23 Jun 2022
ID: PMHMM200038632018_1_4
Summons to an accused person [Sec. 61]23 Jun 2022
ID: PMHMM200038632018_1_5
Summons to an accused person [Sec. 61]23 Jun 2022
ID: PMHMM200038632018_1_6
Summons to an accused person [Sec. 61]23 Jun 2022
ID: PMHMM200038632018_1_7
Bailable Warrant Pvt. Complnt. [Sec. 71]21 Oct 2022
ID: PMHMM200038632018_2_1
Bailable Warrant Pvt. Complnt. [Sec. 71]21 Oct 2022
ID: PMHMM200038632018_3_1
Bailable Warrant Pvt. Complnt. [Sec. 71]21 Oct 2022
ID: PMHMM200038632018_4_1
Bailable Warrant Pvt. Complnt. [Sec. 71]21 Oct 2022
ID: PMHMM200038632018_5_1
Bailable Warrant Pvt. Complnt. [Sec. 71]21 Oct 2022
ID: PMHMM200038632018_6_1
Bailable Warrant Pvt. Complnt. [Sec. 71]21 Oct 2022
ID: PMHMM200038632018_7_1
Warrant of arrest [Sec. 70]24 Jul 2025
ID: PMHMM200038632018_8_1
Warrant of arrest [Sec. 70]24 Jul 2025
ID: PMHMM200038632018_8_2
Warrant of arrest [Sec. 70]24 Jul 2025
ID: PMHMM200038632018_8_3
Warrant of arrest [Sec. 70]24 Jul 2025
ID: PMHMM200038632018_8_4
Warrant of arrest [Sec. 70]24 Jul 2025
ID: PMHMM200038632018_8_5
Warrant of arrest [Sec. 70]24 Jul 2025
ID: PMHMM200038632018_8_6
Warrant of arrest [Sec. 70]01 Aug 2025
ID: PMHMM200038632018_9_1
Warrant of arrest [Sec. 70]01 Aug 2025
ID: PMHMM200038632018_9_2
Warrant of arrest [Sec. 70]01 Aug 2025
ID: PMHMM200038632018_9_3
Warrant of arrest [Sec. 70]01 Aug 2025
ID: PMHMM200038632018_9_4
Warrant of arrest [Sec. 70]01 Aug 2025
ID: PMHMM200038632018_9_5
Warrant of arrest [Sec. 70]01 Aug 2025
ID: PMHMM200038632018_9_6
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Case Content Last Updated8 Jun 2026, 3:39 pm IST