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Income Tax Officer vs. Narendra Devji Dedia

Court:Additional Metropolitan Magistrate, Ballardpier, Mumbai, Maharashtra
Judge:Hon'ble Addl. Chief Judicial Magistrate. 38th Court
Case Type:Unrecognized case type
Reg no:3800645/2019
Filing no:506768/2019
CNR:MHMM200067942019
Case Category:Income Tax Act 1961 - 276c,278e,

Parties & Advocates

Petitioner

1
Income Tax Officer

Petitioner Advocate

1
Goenka

Respondent

1
Narendra Devji Dedia

Case History with Orders

Pending

Final Status

26 Feb 2026

Evidence Before Charge

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

18 Dec 2025

Evidence Before Charge

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

8 Oct 2025

Evidence Before Charge

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

4 Jul 2025

Evidence Before Charge

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

3 Apr 2025

Evidence Before Charge

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

6 Mar 2025

Evidence Before Charge

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

28 Nov 2024

Evidence Before Charge

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

8 Aug 2024

Evidence Before Charge

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

18 Apr 2024

Evidence Before Charge

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

11 Jan 2024

Evidence Before Charge

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

19 Oct 2023

Evidence Before Charge

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

15 Jun 2023

Evidence Before Charge

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

22 Feb 2023

Evidence Before Charge

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

16 Nov 2022

Evidence Before Charge

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

13 Sept 2022

Evidence Before Charge

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

13 May 2022

Evidence Before Charge

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

22 Feb 2022

Income Tax Cases

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

6 Dec 2021

Income Tax Cases

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

30 Oct 2021

Income Tax Cases

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

28 Sept 2021

Income Tax Cases

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

19 May 2021

Income Tax Cases

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

3 Apr 2021

Income Tax Cases

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

1 Mar 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

17 Aug 2020

Income Tax Cases

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

22 Apr 2020

Income Tax Cases

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

1 Feb 2020

First Hearing

Initial hearing scheduled

26 Aug 2019

Case Registered

Registration No: 3800645/2019

Case Filed

26 Aug 2019 Filing No: 506768/2019 Purpose: EVIDENCE BEFORE CHARGE
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Case Content Last Updated18 Feb 2026, 9:23 pm IST