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Income Tax Department vs. Spanco Ltd.

Court:Additional Metropolitan Magistrate, Ballardpier, Mumbai, Maharashtra
Judge:Hon'ble Addl. Chief Judicial Magistrate. 38th Court
Case Type:Unrecognized case type
Reg no:3800545/2019
Filing no:505608/2019
CNR:MHMM200056122019
Case Category:Income Tax Act 1961 - 276b,278b

Parties & Advocates

Petitioner

1
Income Tax Department

Petitioner Advocate

1
Amit Munde

Respondents

1
Spanco Ltd.
2
Ramesh Hiralal Sharma
3
Deepak Lal Bhagchandaney
4
Deepak Vasdev
5
Kapil Puri
6
Rajkumar Bahri
7
Adarsh Bagadia
8
Deepaklal Bhajesh

Case History with Orders

Pending

Final Status

17 Feb 2026

Evidence Before Charge

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

14 Nov 2025

Income Tax Cases

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

13 Aug 2025

Income Tax Cases

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

15 Apr 2025

Income Tax Cases

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

20 Feb 2025

Income Tax Cases

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

24 Oct 2024

Income Tax Cases

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

25 Jun 2024

Income Tax Cases

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

9 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

3 May 2023

Income Tax Cases

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

15 Feb 2023

Income Tax Cases

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

22 Dec 2022

Income Tax Cases

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

18 Aug 2022

Income Tax Cases

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

30 Apr 2022

Income Tax Cases

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

24 Feb 2022

Income Tax Cases

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

29 Jan 2022

Income Tax Cases

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

11 Nov 2021

Income Tax Cases

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

3 Sept 2021

Income Tax Cases

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

6 May 2021

Income Tax Cases

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

5 Apr 2021

Income Tax Cases

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

24 Feb 2021

Income Tax Cases

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

23 Nov 2020

Income Tax Cases

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

19 Nov 2020

Income Tax Cases

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

3 Aug 2020

Income Tax Cases

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

7 Apr 2020

Income Tax Cases

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

4 Dec 2019

First Hearing

Initial hearing scheduled

9 Jul 2019

Case Registered

Registration No: 3800545/2019

Case Filed

9 Jul 2019 Filing No: 505608/2019 Purpose: EVIDENCE BEFORE CHARGE
Processes
Summons to an accused person [Sec. 61]18 Aug 2022
ID: PMHMM200056122019_1_1
Summons to an accused person [Sec. 61]18 Aug 2022
ID: PMHMM200056122019_1_2
Summons to an accused person [Sec. 61]18 Aug 2022
ID: PMHMM200056122019_1_3
Summons to an accused person [Sec. 61]18 Aug 2022
ID: PMHMM200056122019_1_4
Summons to an accused person [Sec. 61]18 Aug 2022
ID: PMHMM200056122019_1_5
Summons to an accused person [Sec. 61]18 Aug 2022
ID: PMHMM200056122019_1_6
Summons to an accused person [Sec. 61]18 Aug 2022
ID: PMHMM200056122019_1_7
Summons to an accused person [Sec. 61]18 Aug 2022
ID: PMHMM200056122019_1_8
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Case Content Last Updated13 Feb 2026, 5:52 pm IST