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Income Tax Department vs. Ankita Exports

Court:Additional Metropolitan Magistrate, Ballardpier, Mumbai, Maharashtra
Judge:Hon'ble Addl. Chief Judicial Magistrate. 38th Court
Case Type:Unrecognized case type
Reg no:1915/2018
Filing no:9981/2018
CNR:MHMM200059892018
Case Category:Income Tax Act 1961 - 277,278,278b

Parties & Advocates

Petitioner

1
Income Tax Department

Petitioner Advocate

1
Rajesh Desai

Respondents

1
Ankita Exports
2
Vivek N. Kumat

Case History with Orders

Pending

Final Status

28 Jan 2026

Summons Report Awaited

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

5 Dec 2025

Summons

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

30 Oct 2025

Income Tax Cases

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

25 Sept 2025

Income Tax Cases

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

26 Jun 2025

Income Tax Cases

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

13 Mar 2025

Income Tax Cases

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

8 Jan 2025

Income Tax Cases

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

23 Aug 2024

Income Tax Cases

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

12 Apr 2024

Income Tax Cases

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

14 Dec 2023

Income Tax Cases

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

10 Aug 2023

Income Tax Cases

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

10 Mar 2023

Income Tax Cases

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

4 Feb 2023

Income Tax Cases

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

9 Nov 2022

Income Tax Cases

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

2 Jul 2022

Income Tax Cases

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

28 Mar 2022

Income Tax Cases

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

16 Dec 2021

Income Tax Cases

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

8 Sept 2021

Income Tax Cases

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

23 Jun 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

9 Mar 2020

Income Tax Cases

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

28 Nov 2019

Income Tax Cases

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

31 Jul 2019

Income Tax Cases

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

5 Apr 2019

Income Tax Cases

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

18 Dec 2018

First Hearing

Initial hearing scheduled

22 Jun 2018

Case Registered

Registration No: 1915/2018

24 May 2018

Case Filed

24 May 2018 Filing No: 9981/2018 Purpose: SUMMONS REPORT AWAITED
Processes
Summons to an accused person [Sec. 61]06 Nov 2025
ID: PMHMM200059892018_1_1
Summons to an accused person [Sec. 61]06 Nov 2025
ID: PMHMM200059892018_1_2
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Case Content Last Updated15 Feb 2026, 6:01 pm IST