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Income Tax Department vs. Adinath Enterprises

Court:Additional Metropolitan Magistrate, Ballardpier, Mumbai, Maharashtra
Judge:Hon'ble Addl. Chief Judicial Magistrate. 38th Court
Case Type:Unrecognized case type
Reg no:1948/2018
Filing no:10014/2018
CNR:MHMM200060762018
Case Category:Income Tax Act 1961 - 276c,2,278b,278e

Parties & Advocates

Petitioner

1
Income Tax Department

Petitioner Advocate

1
Shabnam Safdar Latiwala

Respondents

1
Adinath Enterprises
2
Hemendra Mapara

Case History with Orders

Pending

Final Status

25 Apr 2026

Evidence Before Charge

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

15 Jan 2026

Evidence Before Charge

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

9 Oct 2025

Evidence Before Charge

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

15 Jul 2025

Evidence Before Charge

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

8 Apr 2025

Evidence Before Charge

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

16 Jan 2025

Evidence Before Charge

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

26 Aug 2024

Income Tax Cases

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

22 Mar 2024

Income Tax Cases

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

20 Nov 2023

Income Tax Cases

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

29 Aug 2023

Income Tax Cases

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

30 Mar 2023

Income Tax Cases

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

7 Nov 2022

Income Tax Cases

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

1 Jul 2022

Income Tax Cases

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

17 Mar 2022

Income Tax Cases

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

8 Dec 2021

Income Tax Cases

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

29 Sept 2021

Income Tax Cases

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

20 May 2021

Income Tax Cases

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

28 Jan 2021

Income Tax Cases

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

2 Jan 2021

Income Tax Cases

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

25 Sept 2020

Income Tax Cases

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

9 Jun 2020

Income Tax Cases

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

24 Feb 2020

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

3 Oct 2019

Income Tax Cases

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

11 Sept 2019

Income Tax Cases

28 May 2019

Income Tax Cases

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

8 Feb 2019

Income Tax Cases

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

5 Dec 2018

Income Tax Cases

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

3 Nov 2018

First Hearing

Initial hearing scheduled

22 Jun 2018

Case Registered

Registration No: 1948/2018

25 May 2018

Case Filed

25 May 2018 Filing No: 10014/2018 Purpose: EVIDENCE BEFORE CHARGE
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Case Content Last Updated17 Apr 2026, 12:56 am IST