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Income Tax Department vs. Brijesh Hari Mohan Pandey

Court:Additional Metropolitan Magistrate, Ballardpier, Mumbai, Maharashtra
Judge:Hon'ble Addl. Chief Judicial Magistrate. 38th Court
Case Type:Unrecognized case type
Reg no:1447/2018
Filing no:5004/2018
CNR:MHMM200056422018
Case Category:Income Tax Act 1961 - 276cc

Parties & Advocates

Petitioner

1
Income Tax Department

Respondent

1
Brijesh Hari Mohan Pandey

Case History with Orders

Pending

Final Status

28 Jan 2026

Summons Report Awaited

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

10 Nov 2025

Income Tax Cases

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

24 Jul 2025

Income Tax Cases

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

17 Apr 2025

Income Tax Cases

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

30 Jan 2025

Income Tax Cases

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

7 Nov 2024

Income Tax Cases

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

26 Jun 2024

Income Tax Cases

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

12 Feb 2024

Income Tax Cases

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

3 Oct 2023

Income Tax Cases

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

26 Apr 2023

Income Tax Cases

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

12 Dec 2022

Income Tax Cases

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

5 Aug 2022

Income Tax Cases

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

20 Apr 2022

Income Tax Cases

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

11 Jan 2022

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

11 Aug 2021

Income Tax Cases

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

22 Apr 2021

Income Tax Cases

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

30 Jan 2021

Delay Application

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

23 Oct 2020

Delay Application

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

6 Jul 2020

Delay Application

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

2 Mar 2020

Delay Application

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

3 Dec 2019

Delay Application

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

18 Sept 2019

Delay Application

29 May 2019

Delay Application

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

22 Jan 2019

Delay Application

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

24 Oct 2018

First Hearing

Initial hearing scheduled

28 Mar 2018

Case Registered

Registration No: 1447/2018

Case Filed

28 Mar 2018 Filing No: 5004/2018 Purpose: SUMMONS REPORT AWAITED
Processes
Summons to an accused person [Sec. 61]20 Apr 2022
ID: PMHMM200056422018_1_1
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Case Content Last Updated15 Feb 2026, 6:01 pm IST