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Income Tax Department vs. Anandi Kaushik Laijwala

Court:Additional Metropolitan Magistrate, Ballardpier, Mumbai, Maharashtra
Judge:Hon'ble Addl. Chief Judicial Magistrate. 38th Court
Case Type:Unrecognized case type
Reg no:3800711/2019
Filing no:509382/2019
CNR:MHMM200095422019
Case Category:Black Money (Undisclosed Foregin Money And Assets) And Imposition Of Tax Act - 51

Parties & Advocates

Petitioner

1
Income Tax Department

Petitioner Advocate

1
Rajesh Desai

Respondent

1
Anandi Kaushik Laijwala

Case History with Orders

Pending

Final Status

10 Apr 2026

Evidence Before Charge

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

30 Jan 2026

Evidence Before Charge

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

14 Jan 2026

Income Tax Cases

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

5 Nov 2025

Income Tax Cases

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

6 Aug 2025

Income Tax Cases

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

11 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

20 Aug 2024

Income Tax Cases

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

26 Apr 2024

Income Tax Cases

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

9 Jan 2024

Income Tax Cases

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

7 Sept 2023

Income Tax Cases

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

11 Apr 2023

Income Tax Cases

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

11 Feb 2023

Income Tax Cases

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

27 Jan 2023

Income Tax Cases

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

12 Nov 2022

Income Tax Cases

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

30 Aug 2022

Income Tax Cases

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

6 May 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

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

10 Feb 2021

Income Tax Cases

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

5 Nov 2020

Income Tax Cases

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

24 Jul 2020

Income Tax Cases

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

1 Apr 2020

Income Tax Cases

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

20 Feb 2020

First Hearing

Initial hearing scheduled

19 Nov 2019

Case Registered

Registration No: 3800711/2019

Case Filed

19 Nov 2019 Filing No: 509382/2019 Purpose: EVIDENCE BEFORE CHARGE
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Case Content Last Updated2 Apr 2026, 2:12 am IST