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Income Tax Department vs. M/S. Sai Sadguru Developers

Court:Additional Metropolitan Magistrate, Ballardpier, Mumbai, Maharashtra
Judge:Hon'ble Addl. Chief Judicial Magistrate. 38th Court
Case Type:Unrecognized case type
Reg no:228/2017
Filing no:6736/2017
CNR:MHMM200050992017
Case Category:Income Tax Act 1961 - 276b,Rw278b

Parties & Advocates

Petitioner

1
Income Tax Department

Respondents

1
M/s. Sai Sadguru Developers
2
Jitendra Jain, Partner, M/s. Sai Sadguru Developers

Case History with Orders

Pending

Final Status

18 Feb 2026

Warrant

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

10 Dec 2025

Income Tax Cases

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

29 Sept 2025

Income Tax Cases

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

18 Sept 2025

Income Tax Cases

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

18 Jun 2025

Income Tax Cases

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

18 Mar 2025

Income Tax Cases

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

17 Dec 2024

Income Tax Cases

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

10 Sept 2024

Income Tax Cases

3 Jun 2024

Income Tax Cases

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

20 Feb 2024

Income Tax Cases

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

5 Oct 2023

Income Tax Cases

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

2 May 2023

Income Tax Cases

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

21 Dec 2022

Income Tax Cases

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

11 Aug 2022

Income Tax Cases

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

25 Apr 2022

Income Tax Cases

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

9 Mar 2022

Income Tax Cases

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

30 Nov 2021

Income Tax Cases

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

7 Oct 2021

Income Tax Cases

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

26 Aug 2021

Income Tax Cases

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

5 Aug 2021

Income Tax Cases

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

19 Apr 2021

Income Tax Cases

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

16 Mar 2021

Income Tax Cases

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

5 Dec 2020

Income Tax Cases

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

28 Aug 2020

Income Tax Cases

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

5 May 2020

Income Tax Cases

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

18 Feb 2020

Income Tax Cases

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

6 Nov 2019

Income Tax Cases

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

2 Aug 2019

Not Heard Ss/Sw Cases

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

8 Jul 2019

Not Heard Ss/Sw Cases

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

20 Apr 2019

Not Heard Ss/Sw Cases

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

10 Jan 2019

Not Heard Ss/Sw Cases

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

29 Oct 2018

Not Heard Ss/Sw Cases

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

10 Jul 2018

Not Heard Ss/Sw Cases

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

26 Feb 2018

Not Heard Ss/Sw Cases

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

20 Nov 2017

Not Heard Pw Cases

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

11 Sept 2017

First Hearing

Initial hearing scheduled

24 Jul 2017

Case Registered

Registration No: 228/2017

Case Filed

24 Jul 2017 Filing No: 6736/2017 Purpose: WARRANT
Processes
Summons to an accused person [Sec. 61]11 Aug 2022
ID: PMHMM200050992017_1_1
Summons to an accused person [Sec. 61]11 Aug 2022
ID: PMHMM200050992017_1_2
Bailable Warrant Pvt. Complnt. [Sec. 71]24 Sept 2025
ID: PMHMM200050992017_2_1
Warrant of arrest [Sec. 70]15 Dec 2025
ID: PMHMM200050992017_3_1
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Case Content Last Updated14 Feb 2026, 8:39 am IST