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Income Tax, Through Smt. Usha Gaikwad vs. M/S. Viva Swastik Developers

Court:Judicial Magistrate (FC) Court 1, Thane, Maharashtra
Judge:Hon'ble 3rd Joint Civil Judge J.D. J.M.F.C. Thane
Case Type:Criminal Complaint Case
Reg no:1305/2016
Filing no:1153/2016
CNR:MHTH040011372016
Case Category:Income Tax Act 1961 - 276c,278b

Parties & Advocates

Petitioner

1
Income Tax, Through Smt. Usha Gaikwad

Petitioner Advocate

1
Rajesh Desai

Respondents

1
M/s. Viva Swastik Developers
2
Kishore D. Naik
3
Mehul D. Thakur
4
Narayan P. Patil
5
Naraya Patil Puf
6
Pramod K. Patil Puf
7
Priyanka J. Thakur
8
Tohan J. Thakur
9
Rohil J. Thakur
10
Siddharth J. Thakur
11
M/s. Dynamic Township Pvt. Ltd.
12
Rupali Hemant Mhatre
13
Beena Deepak Shah
14
Pratibha K. Naik

Case History with Orders

3 Jun 2022

Disposed - 3 Jun 2022

Final Status

3 Jun 2022

Order(1) - 3 Jun 2022

Order on Exhibit

Awaiting Summons

Hon'Ble 2nd Joint Civil Judge J.D. J.M.F.C. Thane

Disposed

Hon'Ble 3rd Joint Civil Judge J.D. J.M.F.C. Thane

28 Jul 2021

Awaiting Summons

Hon'Ble 3rd Joint Civil Judge J.D. J.M.F.C. Thane

9 Dec 2020

Awaiting Summons

Hon'Ble 3rd Joint Civil Judge J.D. J.M.F.C. Thane

6 Oct 2020

Awaiting Summons

Hon'Ble 3rd Joint Civil Judge J.D. J.M.F.C. Thane

5 Aug 2020

Awaiting Summons

Hon'Ble 3rd Joint Civil Judge J.D. J.M.F.C. Thane

18 Dec 2019

Awaiting Summons

Hon'Ble 10th Joint Civil Judge J.D. J.M.F.C. Thane

4 Sept 2019

Awaiting Summons

Hon'Ble 10th Joint Civil Judge J.D. J.M.F.C. Thane

16 Jul 2019

Awaiting Summons

Hon'Ble 9th Joint Civil Judge J.D. J.M.F.C. Thane

26 Apr 2019

Awaiting Summons

Hon'Ble 9th Joint Civil Judge J.D. J.M.F.C. Thane

11 Mar 2019

Awaiting Summons

Hon'Ble 9th Joint Civil Judge J.D. J.M.F.C. Thane

8 Feb 2019

Awaiting Summons

Hon'Ble 9th Joint Civil Judge J.D. J.M.F.C. Thane

4 Jan 2019

Awaiting Summons

Hon'Ble 9th Joint Civil Judge J.D. J.M.F.C. Thane

4 Dec 2018

Awaiting Summons

Hon'Ble 2nd Joint Civil Judge J.D. J.M.F.C. Thane

4 Jun 2018

Awaiting Summons

Hon'Ble 4th Joint Civil Judge J.D. J.M.F.C. Thane

1 Mar 2018

Awaiting Summons

Hon'Ble 4th Joint Civil Judge J.D. J.M.F.C. Thane

22 Dec 2017

Awaiting Summons

Hon'Ble 4th Joint Civil Judge J.D. J.M.F.C. Thane

29 Nov 2017

Awaiting Summons

Hon'Ble 4th Joint Civil Judge J.D. J.M.F.C. Thane

8 Sept 2017

Awaiting Summons

Hon'Ble 2nd Joint Civil Judge J.D. J.M.F.C. Thane

14 Jul 2017

Awaiting Summons

Hon'Ble 2nd Joint Civil Judge J.D. J.M.F.C. Thane

20 Mar 2017

Awaiting Summons

Hon'Ble 3rd Joint Civil Judge J.D. J.M.F.C. Thane

18 Nov 2016

Awaiting Summons

Hon'Ble 3rd Joint Civil Judge J.D. J.M.F.C. Thane

19 Sept 2016

Awaiting Summons

Hon'Ble 3rd Joint Civil Judge J.D. J.M.F.C. Thane

8 Jul 2016

First Order

Hon'Ble 2nd Joint Civil Judge J.D. J.M.F.C. Thane

30 Mar 2016

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 1305/2016

Case Filed

30 Mar 2016 Filing No: 1153/2016 Purpose: Awaiting Summons
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Case Content Last Updated13 Feb 2026, 11:57 pm IST