SHOBHA HARISH THAWANI-2016-17 vs JOINT COMMISSIONER OFINCOME-TAX CENTRAL CIRCLE-8-MUMBAI — ITXA/161/2024

Case under Black Money (Undisclosed Foregin Money and Assets) and Imposition of Tax Act Section SECTION,43. Next hearing: : -.

Next hearing —

CNR: HCBM020012562024

e-Filing Number

12-01-2024

Filing Number

ITXA/1255/2024

Filing Date

12-Jan-2024

Registration No

ITXA/161/2024

Registration Date

29-Jan-2024

Judge

Hon'ble Shri Justice G. S. Kulkarni , Hon'ble Ms Justice Aarti A. Sathe

Coram

Hon'ble Shri Justice G. S. Kulkarni , Hon'ble Ms Justice Aarti A. Sathe

Bench Type

Division

Judicial Branch

Original

Last updated 27-May-2026

Acts & Sections

Black Money (Undisclosed Foregin Money and Assets) and Imposition of Tax Act Section SECTION,43

Petitioner(s)

  1. 1.SHOBHA HARISH THAWANI-2016-17

    Adv. RAHUL HAKANI

Respondent(s)

  1. 1.JOINT COMMISSIONER OFINCOME-TAX CENTRAL CIRCLE-8-MUMBAI

Case History

  1. —

    Next hearingPending

  2. 24-Apr-2026

    Hon'ble Shri Justice G. S. Kulkarni,hon'ble Ms Justice Aarti A. SatheView PDF

    Summary: The High Court of Bombay admitted three consolidated income tax appeals filed by Shobha Harish Thawani challenging the Income Tax Appellate Tribunal's August 2023 order imposing penalties under the Black Money Act, 2015 for assessment years 2016-17, 2017-18, and 2018-19. The court framed a substantial question of law regarding whether penalties were correctly imposed when foreign investment disclosures were already reflected in the assessee's Income Tax Returns. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 24-Apr-2026

    High On Board -

    Hon'ble Shri Justice G. S. Kulkarni , Hon'ble Ms Justice Aarti A. Sathe

  4. 17-Apr-2026

    Hon'ble Shri Justice G. S. Kulkarni,hon'ble Ms Justice Aarti A. SatheView PDF

  5. 10-Apr-2026

    For Admission

    Hon'ble Shri Justice G. S. Kulkarni , Hon'ble Ms Justice Aarti A. Sathe

  6. 27-Mar-2026

    For Admission

    Hon'ble Shri Justice G. S. Kulkarni , Hon'ble Ms Justice Aarti A. Sathe

  7. 30-Jan-2026

    For Admission

    Hon'ble Shri Justice G. S. Kulkarni , Hon'ble Ms Justice Aarti A. Sathe

  8. 23-Jan-2026

    For Admission

    Hon'ble Shri Justice G. S. Kulkarni , Hon'ble Ms Justice Aarti A. Sathe

  9. 17-Dec-2025

    For Admission

    Hon'ble Justice Advait M. Sethna , Hon'ble Shri Justice M.S. Sonak

  10. 10-Dec-2025

    Hon'ble Justice Advait M. Sethna,hon'ble Shri Justice M.S. SonakView PDF

  11. 10-Dec-2025

    First hearing

    Initial hearing scheduled

  12. 12-Jan-2024

    Case filed

    Registration No. ITXA/161/2024

casestatus.in Summary

Summary: The High Court of Bombay admitted three consolidated income tax appeals filed by Shobha Harish Thawani challenging the Income Tax Appellate Tribunal's August 2023 order imposing penalties under the Black Money Act, 2015 for assessment years 2016-17, 2017-18, and 2018-19. The court framed a substantial question of law regarding whether penalties were correctly imposed when foreign investment disclosures were already reflected in the assessee's Income Tax Returns. This case analysis is maintained by casestatus.in based on publicly available court records.

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