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Income Tax vs. Sukhakarta Developer 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:359/2017
Filing no:9214/2017
CNR:MHMM200057982017
Case Category:Income Tax Act 1961 - 276b,278b

Parties & Advocates

Petitioner

1
Income Tax

Respondent

1
Sukhakarta Developer Pvt Ltd

Case History with Orders

Pending

Final Status

16 Feb 2026

Summons Report Awaited

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

18 Dec 2025

Summons

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

26 Sept 2025

Evidence Before Charge

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

21 Jun 2025

Evidence Before Charge

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

13 Mar 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

16 Oct 2024

Evidence Before Charge

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

19 Jun 2024

Income Tax Cases

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

30 Jan 2024

Income Tax Cases

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

11 Oct 2023

Income Tax Cases

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

27 Jul 2023

Income Tax Cases

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

9 Jun 2023

Income Tax Cases

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

24 Feb 2023

Income Tax Cases

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

18 Oct 2022

Income Tax Cases

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

21 Jun 2022

Income Tax Cases

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

24 Mar 2022

Income Tax Cases

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

4 Mar 2022

Income Tax Cases

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

1 Feb 2022

Income Tax Cases

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

3 Dec 2021

Income Tax Cases

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

27 Oct 2021

Income Tax Cases

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

9 Jun 2021

Income Tax Cases

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

8 Apr 2021

Income Tax Cases

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

6 Mar 2021

Income Tax Cases

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

15 Feb 2021

Income Tax Cases

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

9 Nov 2020

Income Tax Cases

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

30 Jul 2020

Income Tax Cases

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

4 Apr 2020

Income Tax Cases

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

29 Jan 2020

Income Tax Cases

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

22 Oct 2019

Income Tax Cases

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

24 Jun 2019

Income Tax Cases

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

14 Mar 2019

Income Tax Cases

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

6 Dec 2018

Income Tax Cases

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

14 Sept 2018

Income Tax Cases

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

20 Jun 2018

Income Tax Cases

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

23 Jan 2018

First Hearing

Initial hearing scheduled

3 Oct 2017

Case Registered

Registration No: 359/2017

Case Filed

3 Oct 2017 Filing No: 9214/2017 Purpose: SUMMONS REPORT AWAITED
Processes
Summons to an accused person [Sec. 61]21 Jun 2022
ID: PMHMM200057982017_1_1
Summons to an accused person [Sec. 61]03 Oct 2025
ID: PMHMM200057982017_2_1
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Case Content Last Updated8 Jun 2026, 4:21 pm IST