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Income Tax Department vs. Kalpesh Pravin Thakkar

Court:Additional Metropolitan Magistrate, Ballardpier, Mumbai, Maharashtra
Judge:Hon'ble Addl. Chief Judicial Magistrate. 38th Court
Case Type:Unrecognized case type
Reg no:1325/2018
Filing no:4882/2018
CNR:MHMM200053682018
Case Category:Income Tax Act 1961 - 276cc

Parties & Advocates

Petitioner

1
Income Tax Department

Respondent

1
Kalpesh Pravin Thakkar

Case History with Orders

Pending

Final Status

28 Jan 2026

Summons Report Awaited

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

18 Nov 2025

Summons Report

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

7 Oct 2025

Income Tax Cases

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

4 Aug 2025

Income Tax Cases

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

11 Apr 2025

Income Tax Cases

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

10 Apr 2025

Income Tax Cases

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

20 Dec 2024

Income Tax Cases

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

30 Sept 2024

Income Tax Cases

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

18 Apr 2024

Income Tax Cases

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

22 Dec 2023

Income Tax Cases

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

23 Aug 2023

Income Tax Cases

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

23 Mar 2023

Income Tax Cases

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

31 Oct 2022

Income Tax Cases

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

24 Jun 2022

Income Tax Cases

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

16 Mar 2022

Income Tax Cases

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

8 Dec 2021

Income Tax Cases

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

7 Sept 2021

Income Tax Cases

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

9 Aug 2021

Income Tax Cases

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

20 Apr 2021

Income Tax Cases

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

4 Feb 2021

Income Tax Cases

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

29 Oct 2020

Income Tax Cases

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

13 Jul 2020

Income Tax Cases

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

4 Mar 2020

Income Tax Cases

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

21 Sept 2019

Income Tax Cases

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

2 Jul 2019

Income Tax Cases

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

11 Mar 2019

Income Tax Cases

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

23 Oct 2018

First Hearing

Initial hearing scheduled

28 Mar 2018

Case Registered

Registration No: 1325/2018

Case Filed

28 Mar 2018 Filing No: 4882/2018 Purpose: SUMMONS REPORT AWAITED
Processes
Summons to an accused person [Sec. 61]24 Jun 2022
ID: PMHMM200053682018_1_1
Bailable Warrant Pvt. Complnt. [Sec. 71]22 Dec 2023
ID: PMHMM200053682018_2_1
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Case Content Last Updated15 Feb 2026, 6:01 pm IST