Income Tax Department, Mumbai vs M/s Inmetta Tinda Investment Services LLP — 17/2019

Case under Black Money (Undisclosed Foregin Money and Assets) and Imposition of Tax Act Section 50. Status: Argument Cases. Next hearing: 24th August 2026.

Argument Cases Next hearing 24-Aug-2026 in 3 days

S W - PRIVATE WARRANT CASE

CNR: MHMM200000072019

Filing Number

578/2019

Filing Date

16-Jan-2019

Registration No

17/2019

Registration Date

16-Jan-2019

Court

Additional Metropolitan Magistrate, Ballardpier, Mumbai

Judge

1-Addl. Chief Judicial Magistrate. 38Th Court

Last updated 18-Aug-2026

Acts & Sections

Black Money (Undisclosed Foregin Money and Assets) and Imposition of Tax Act Section 50

Petitioner(s)

  1. 1.Income Tax Department, Mumbai

Respondent(s)

  1. 1.M/s Inmetta Tinda Investment Services LLP

  2. 2.Shashi Kaant Bhatnagar

  3. 3.Shalini Vijay Shrivastava

Case History

  1. 24-Aug-2026

    Next hearingPending

  2. 14-Jul-2026

    Argument Cases

    Addl. Chief Judicial Magistrate. 38Th Court

  3. 09-Jun-2026

    Argument Cases

    Addl. Chief Judicial Magistrate. 38Th Court

  4. 22-Apr-2026

    Argument Cases

    Addl. Chief Judicial Magistrate. 38Th Court

  5. 17-Feb-2026

    Argument Cases

    Addl. Chief Judicial Magistrate. 38Th Court

  6. 27-Jan-2026

    Argument Cases

    Addl. Chief Judicial Magistrate. 38Th Court

  7. 25-Nov-2025

    Argument Cases

    Addl. Chief Judicial Magistrate. 38Th Court

  8. 20-Aug-2025

    Income Tax Cases

    Addl. Chief Judicial Magistrate. 38Th Court

  9. 12-Jun-2025

    Income Tax Cases

    Addl. Chief Judicial Magistrate. 38Th Court

  10. 10-Feb-2025

    Income Tax Cases

    Addl. Chief Judicial Magistrate. 38Th Court

  11. 14-Nov-2024

    Income Tax Cases

    Addl. Chief Judicial Magistrate. 38Th Court

  12. 03-Jul-2024

    Income Tax Cases

    Addl. Chief Judicial Magistrate. 38Th Court

  13. 23-Feb-2024

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  14. 29-Nov-2023

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  15. 24-Jul-2023

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  16. 21-Feb-2023

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  17. 12-Oct-2022

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  18. 17-Jun-2022

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  19. 15-Mar-2022

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  20. 04-Dec-2021

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  21. 06-Sep-2021

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  22. 07-May-2021

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  23. 16-Jan-2021

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  24. 12-Oct-2020

    Notice Report

    Addl. Chief Metropolitan Magistrate. 38Th Court

  25. 20-Jun-2020

    Notice Report

    Addl. Chief Metropolitan Magistrate. 38Th Court

  26. 25-Feb-2020

    Notice Report

    Addl. Chief Metropolitan Magistrate. 38Th Court

  27. 25-Nov-2019

    Notice Report

    Addl. Chief Metropolitan Magistrate. 38Th Court

  28. 15-Jul-2019

    Notice Report

    Addl. Chief Metropolitan Magistrate. 38Th Court

  29. 26-Feb-2019

    First hearing

    Initial hearing scheduled

  30. 16-Jan-2019

    Case filed

    Registration No. 17/2019

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