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Income Tax Department vs. Anandi Kaushik Laijawala

Court:Additional Metropolitan Magistrate, Ballardpier, Mumbai, Maharashtra
Judge:Hon'ble Addl. Chief Judicial Magistrate. 38th Court
Case Type:Unrecognized case type
Reg no:2320/2018
Filing no:18697/2018
CNR:MHMM200209572018
Case Category:Black Money (Undisclosed Foregin Money And Assets) And Imposition Of Tax Act - 50

Parties & Advocates

Petitioner

1
Income Tax Department

Respondent

1
Anandi Kaushik Laijawala

Case History with Orders

Pending

Final Status

10 Apr 2026

Argument On Discharge Application

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

30 Jan 2026

Argument On Discharge Application

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

2 Dec 2025

Argument On Discharge Application

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

7 Nov 2025

Agrument On Application

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

31 Oct 2025

Agrument On Application

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

30 Oct 2025

Agrument On Application

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

28 Oct 2025

Agrument On Application

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

6 Oct 2025

Evidence Before Charge

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

28 Aug 2025

Evidence Before Charge

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

18 Aug 2025

Evidence Before Charge

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

14 Aug 2025

Evidence Before Charge

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

13 Aug 2025

Evidence Before Charge

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

16 Jul 2025

Evidence Before Charge

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

7 May 2025

Evidence Before Charge

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

2 Apr 2025

Evidence Before Charge

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

15 Jan 2025

Evidence Before Charge

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

15 Oct 2024

Evidence Before Charge

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

14 Jun 2024

Evidence Before Charge

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

18 Jan 2024

Evidence Before Charge

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

15 Sept 2023

Evidence Before Charge

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

8 May 2023

Evidence Before Charge

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

27 Jan 2023

Evidence Before Charge

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

12 Nov 2022

Evidence Before Charge

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

30 Aug 2022

Evidence Before Charge

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

6 May 2022

Evidence Before Charge

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

19 Jan 2022

Evidence Before Charge

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

9 Dec 2021

Evidence Before Charge

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

1 Oct 2021

Evidence Before Charge

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

10 Aug 2021

Evidence Before Charge

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

24 Jun 2021

Evidence Before Charge

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

22 Mar 2021

Income Tax Cases

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

17 Mar 2021

Income Tax Cases

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

7 Dec 2020

Income Tax Cases

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

29 Aug 2020

Income Tax Cases

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

7 May 2020

Income Tax Cases

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

24 Mar 2020

Income Tax Cases

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

18 Feb 2020

Income Tax Cases

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

15 Jan 2020

Income Tax Cases

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

24 Dec 2019

Income Tax Cases

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

27 Aug 2019

Income Tax Cases

14 May 2019

Income Tax Cases

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

24 Jan 2019

First Hearing

Initial hearing scheduled

2 Nov 2018

Case Registered

Registration No: 2320/2018

Case Filed

2 Nov 2018 Filing No: 18697/2018 Purpose: ARGUMENT ON DISCHARGE APPLICATION
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Case Content Last Updated2 Apr 2026, 2:12 am IST