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Income Tax Department vs. Kamla Shiv Developers

Court:Additional Metropolitan Magistrate, Ballardpier, Mumbai, Maharashtra
Judge:Hon'ble Addl. Chief Judicial Magistrate. 38th Court
Case Type:Unrecognized case type
Reg no:3800722/2019
Filing no:509559/2019
CNR:MHMM200096422019
Case Category:Income Tax Act 1961 - 276cc,278b,278e

Parties & Advocates

Petitioner

1
Income Tax Department

Petitioner Advocate

1
Shabnam Safdar Latiwala

Respondents

1
Kamla Shiv Developers
2
Jitendra Ramesh Jain
3
Ketan Anandilal Shah
4
Kamala Landmarc Construction

Case History with Orders

Pending

Final Status

16 Mar 2026

Evidence Before Charge

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

17 Feb 2026

Evidence Before Charge

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

23 Jan 2026

Income Tax Cases

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

11 Nov 2025

Income Tax Cases

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

8 Aug 2025

Income Tax Cases

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

28 Apr 2025

Income Tax Cases

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

24 Feb 2025

Income Tax Cases

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

28 Jan 2025

Income Tax Cases

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

22 Oct 2024

Income Tax Cases

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

18 Jun 2024

Income Tax Cases

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

29 Jan 2024

Income Tax Cases

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

14 Sept 2023

Income Tax Cases

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

18 Apr 2023

Income Tax Cases

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

2 Dec 2022

Income Tax Cases

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

25 Jul 2022

Income Tax Cases

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

20 May 2022

Income Tax Cases

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

18 Feb 2022

Income Tax Cases

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

28 Oct 2021

Income Tax Cases

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

2 Aug 2021

Income Tax Cases

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

15 Apr 2021

Income Tax Cases

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

29 Dec 2020

Income Tax Cases

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

22 Sept 2020

Income Tax Cases

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

3 Jun 2020

Income Tax Cases

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

13 Feb 2020

First Hearing

Initial hearing scheduled

20 Nov 2019

Case Registered

Registration No: 3800722/2019

Case Filed

20 Nov 2019 Filing No: 509559/2019 Purpose: EVIDENCE BEFORE CHARGE
Processes
Summons to an accused person [Sec. 61]18 Jun 2024
ID: PMHMM200096422019_1_1
Summons to an accused person [Sec. 61]18 Jun 2024
ID: PMHMM200096422019_1_2
Summons to an accused person [Sec. 61]18 Jun 2024
ID: PMHMM200096422019_1_3
Summons to an accused person [Sec. 61]18 Jun 2024
ID: PMHMM200096422019_1_4
Summons to an accused person [Sec. 61]18 Jun 2024
ID: PMHMM200096422019_1_5
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Case Content Last Updated12 Jun 2026, 7:23 pm IST