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Income Tax Department vs. Sarthak Developers

Court:Additional Metropolitan Magistrate, Ballardpier, Mumbai, Maharashtra
Judge:Hon'ble Addl. Chief Judicial Magistrate. 38th Court
Case Type:Unrecognized case type
Reg no:482/2018
Filing no:1530/2018
CNR:MHMM200059062018
Case Category:Income Tax Act 1961 - 276,278b

Parties & Advocates

Petitioner

1
Income Tax Department

Respondent

1
Sarthak Developers

Case History with Orders

Pending

Final Status

17 Mar 2026

Evidence Before Charge

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

16 Dec 2025

Evidence Before Charge

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

20 Sept 2025

Evidence Before Charge

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

22 Aug 2025

Evidence Before Charge

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

12 Jun 2025

Evidence Before Charge

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

18 Feb 2025

Evidence Before Charge

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

18 Jan 2025

Evidence Before Charge

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

29 Nov 2024

Evidence Before Charge

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

4 Jul 2024

Evidence Before Charge

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

1 Mar 2024

Evidence Before Charge

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

24 Nov 2023

Evidence Before Charge

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

8 Aug 2023

Evidence Before Charge

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

6 Apr 2023

Income Tax Cases

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

16 Dec 2022

Income Tax Cases

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

7 Sept 2022

Income Tax Cases

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

26 Jul 2022

Income Tax Cases

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

15 Jul 2022

Income Tax Cases

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

12 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

19 Jan 2022

Income Tax Cases

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

4 Dec 2021

Income Tax Cases

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

12 Nov 2021

Income Tax Cases

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

8 Oct 2021

Income Tax Cases

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

9 Sept 2021

Income Tax Cases

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

27 Aug 2021

Evidence Before Charge

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

25 Jun 2021

Evidence Before Charge

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

26 Apr 2021

Evidence Before Charge

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

16 Mar 2021

Income Tax Cases

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

2 Feb 2021

Income Tax Cases

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

27 Oct 2020

Income Tax Cases

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

8 Jul 2020

Income Tax Cases

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

26 Mar 2020

Income Tax Cases

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

14 Dec 2019

Income Tax Cases

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

20 Nov 2019

Income Tax Cases

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

5 Oct 2019

Income Tax Cases

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

5 Sept 2019

Income Tax Cases

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

23 Jul 2019

Income Tax Cases

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

2 Mar 2019

Income Tax Cases

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

31 Jan 2019

Income Tax Cases

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

17 Nov 2018

Income Tax Cases

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

20 Aug 2018

First Hearing

Initial hearing scheduled

5 Mar 2018

Case Registered

Registration No: 482/2018

Case Filed

5 Mar 2018 Filing No: 1530/2018 Purpose: EVIDENCE BEFORE CHARGE
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Case Content Last Updated9 Mar 2026, 6:09 am IST