eCourtsIndia

Income Tax Through Mohal Agarwal vs. M/S Shree Gruh Nirman Makers And Developers

Court:Judicial Magistrate (FC) Court 1, Kalyan, Thane, Maharashtra
Judge:Hon'ble 3rd Jt.C.J.J.D. J.M.F.C.Kalyan
Case Type:Criminal Complaint Case
Reg no:1453/2018
Filing no:3492/2018
CNR:MHTH090016822018
Case Category:Income Tax Act 1961 - 278b

Parties & Advocates

Petitioner

1
Income Tax Through Mohal Agarwal

Petitioner Advocate

1
P C Das

Respondents

1
M/s Shree Gruh Nirman Makers And Developers
2
Niesh Gangaram Bhoir
3
Bhaskar Arunkumar Nimbalkar
4
Prashant Hasha Vage
5
Vinod Janardhan Gaikar

Case History with Orders

Pending

Final Status

5 Mar 2026

Plea / Particulars

Hon'Ble 3rd Jt.C.J.J.D. J.M.F.C.Kalyan

18 Dec 2025

Plea / Particulars

Hon'Ble 3rd Jt.C.J.J.D. J.M.F.C.Kalyan

18 Sept 2025

Plea / Particulars

Hon'Ble 3rd Jt.C.J.J.D. J.M.F.C.Kalyan

14 Jul 2025

Plea / Particulars

Hon'Ble 2nd Jt. Civil Judge J.D. And J.M.F.C. Kalyan

24 Apr 2025

Plea / Particulars

Hon'Ble 2nd Jt. Civil Judge J.D. And J.M.F.C. Kalyan

31 Jan 2025

Plea / Particulars

Hon'Ble 2nd Jt. Civil Judge J.D. And J.M.F.C. Kalyan

29 Nov 2024

Plea / Particulars

Hon'Ble 2nd Jt. Civil Judge J.D. And J.M.F.C. Kalyan

27 Sept 2024

Plea / Particulars

Hon'Ble 2nd Jt. Civil Judge J.D. And J.M.F.C. Kalyan

5 Jul 2024

Plea / Particulars

Hon'Ble 2nd Jt. Civil Judge J.D. And J.M.F.C. Kalyan

5 Apr 2024

Plea / Particulars

Hon'Ble 2nd Jt. Civil Judge J.D. And J.M.F.C. Kalyan

29 Dec 2023

Plea / Particulars

Hon'Ble 2nd Jt. Civil Judge J.D. And J.M.F.C. Kalyan

25 Sept 2023

Plea / Particulars

Hon'Ble 2nd Jt. Civil Judge J.D. And J.M.F.C. Kalyan

30 Jun 2023

Plea / Particulars

Hon'Ble 2nd Jt. Civil Judge J.D. And J.M.F.C. Kalyan

31 Mar 2023

Plea / Particulars

Hon'Ble 2nd Jt. Civil Judge J.D. And J.M.F.C. Kalyan

30 Dec 2022

Plea / Particulars

Hon'Ble 2nd Jt. Civil Judge J.D. And J.M.F.C. Kalyan

30 Sept 2022

Plea / Particulars

Hon'Ble 2nd Jt. Civil Judge J.D. And J.M.F.C. Kalyan

29 Jul 2022

Plea / Particulars

Hon'Ble 2nd Jt. Civil Judge J.D. And J.M.F.C. Kalyan

27 May 2022

Plea / Particulars

Hon'Ble 2nd Jt. Civil Judge J.D. And J.M.F.C. Kalyan

5 Mar 2022

Plea / Particulars

Hon'Ble 2nd Jt. Civil Judge J.D. And J.M.F.C. Kalyan

15 Jan 2022

Plea / Particulars

Hon'Ble 2nd Jt. Civil Judge J.D. And J.M.F.C. Kalyan

3 Dec 2021

Plea / Particulars

Hon'Ble 3rd Jt.C.J.J.D. J.M.F.C.Kalyan

24 Sept 2021

Plea / Particulars

Hon'Ble 3rd Jt.C.J.J.D. J.M.F.C.Kalyan

9 Aug 2021

Plea / Particulars

Hon'Ble 3rd Jt.C.J.J.D. J.M.F.C.Kalyan

8 Jun 2021

Plea / Particulars

Hon'Ble 2nd Jt. Civil Judge J.D. And J.M.F.C. Kalyan

18 Mar 2021

Plea / Particulars

Hon'Ble 2nd Jt. Civil Judge J.D. And J.M.F.C. Kalyan

21 Dec 2020

Plea / Particulars

Hon'Ble 2nd Jt. Civil Judge J.D. And J.M.F.C. Kalyan

17 Oct 2020

Plea / Particulars

Hon'Ble 2nd Jt. Civil Judge J.D. And J.M.F.C. Kalyan

11 Aug 2020

Plea / Particulars

Hon'Ble 2nd Jt. Civil Judge J.D. And J.M.F.C. Kalyan

12 Jun 2020

Plea / Particulars

Hon'Ble 2nd Jt. Civil Judge J.D. And J.M.F.C. Kalyan

21 Apr 2020

Plea / Particulars

Hon'Ble 2nd Jt. Civil Judge J.D. And J.M.F.C. Kalyan

29 Feb 2020

Verification

Hon'Ble 2nd Jt. Civil Judge J.D. And J.M.F.C. Kalyan

23 Jan 2020

Verification

Hon'Ble 2nd Jt. Civil Judge J.D. And J.M.F.C. Kalyan

22 Nov 2019

Verification

Hon'Ble 2nd Jt. Civil Judge J.D. And J.M.F.C. Kalyan

23 Aug 2019

Verification

Hon'Ble 2nd Jt. Civil Judge J.D. And J.M.F.C. Kalyan

10 Jun 2019

Verification

Hon'Ble 2nd Jt. Civil Judge J.D. And J.M.F.C. Kalyan

19 Mar 2019

Verification

Hon'Ble 3rd Jt.C.J.J.D. J.M.F.C.Kalyan

6 Dec 2018

Verification

Hon'Ble 3rd Jt.C.J.J.D. J.M.F.C.Kalyan

28 Aug 2018

First Hearing

Initial hearing scheduled

17 Aug 2018

Case Registered

Registration No: 1453/2018

Case Filed

17 Aug 2018 Filing No: 3492/2018 Purpose: Plea / Particulars
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Case Content Last Updated5 Jun 2026, 8:24 am IST