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Income Tax Department vs. Valecha Engineering Ltd

Court:Additional Metropolitan Magistrate, Ballardpier, Mumbai, Maharashtra
Judge:Hon'ble Addl. Chief Judicial Magistrate. 38th Court
Case Type:Unrecognized case type
Reg no:1631/2018
Filing no:5444/2018
CNR:MHMM200058482018
Case Category:Income Tax Act 1961 - 276b,278b

Parties & Advocates

Petitioner

1
Income Tax Department

Respondents

1
Valecha Engineering Ltd
2
Jagdish K Valecha
3
Dinesh H Valecha
4
Umesh Valecha
5
Arvind Thakkar

Case History with Orders

Pending

Final Status

23 Mar 2026

Warrant

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

25 Feb 2026

Warrant

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

17 Dec 2025

Warrant

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

6 Oct 2025

Income Tax Cases

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

28 Aug 2025

Income Tax Cases

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

11 Jul 2025

Income Tax Cases

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

7 Apr 2025

Income Tax Cases

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

6 Jan 2025

Income Tax Cases

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

21 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

15 Apr 2024

Income Tax Cases

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

22 Jan 2024

Income Tax Cases

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

13 Dec 2023

Income Tax Cases

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

12 Oct 2023

Income Tax Cases

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

24 Aug 2023

Income Tax Cases

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

11 Jul 2023

Income Tax Cases

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

18 Apr 2023

Income Tax Cases

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

23 Dec 2022

Income Tax Cases

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

17 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

19 Jan 2022

Income Tax Cases

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

4 Oct 2021

Income Tax Cases

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

25 Jun 2021

Income Tax Cases

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

3 Dec 2020

Income Tax Cases

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

25 Aug 2020

Income Tax Cases

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

27 Mar 2020

Income Tax Cases

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

10 Dec 2019

Income Tax Cases

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

25 Oct 2019

Income Tax Cases

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

1 Aug 2019

Income Tax Cases

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

6 May 2019

Income Tax Cases

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

18 Jan 2019

Income Tax Cases

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

22 Oct 2018

First Hearing

Initial hearing scheduled

16 Apr 2018

Case Registered

Registration No: 1631/2018

Case Filed

16 Apr 2018 Filing No: 5444/2018 Purpose: WARRANT
Processes
Summons to an accused person [Sec. 61]23 Dec 2022
ID: PMHMM200058482018_1_1
Summons to an accused person [Sec. 61]23 Dec 2022
ID: PMHMM200058482018_1_2
Summons to an accused person [Sec. 61]23 Dec 2022
ID: PMHMM200058482018_1_3
Summons to an accused person [Sec. 61]23 Dec 2022
ID: PMHMM200058482018_1_4
Summons to an accused person [Sec. 61]23 Dec 2022
ID: PMHMM200058482018_1_5
Bailable Warrant Pvt. Complnt. [Sec. 71]03 Oct 2025
ID: PMHMM200058482018_2_1
Bailable Warrant Pvt. Complnt. [Sec. 71]03 Oct 2025
ID: PMHMM200058482018_2_2
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Case Content Last Updated15 Mar 2026, 4:18 am IST