Lizy Cherian d/o K M Cherian vs Swarup Dennis — 487/2018

Case under Income Tax Act 1961 Section 276CC. Status: Summons. Next hearing: 24th August 2026.

Summons Next hearing 24-Aug-2026 in 3 days

S W - PRIVATE WARRANT CASE

CNR: MHMM200011742018

Filing Number

1553/2018

Filing Date

06-Mar-2018

Registration No

487/2018

Registration Date

06-Mar-2018

Court

Additional Metropolitan Magistrate, Ballardpier, Mumbai

Judge

1-Addl. Chief Judicial Magistrate. 38Th Court

Last updated 18-Aug-2026

Acts & Sections

Income Tax Act 1961 Section 276CC

Petitioner(s)

  1. 1.Lizy Cherian d/o K M Cherian

Respondent(s)

  1. 1.Swarup Dennis

Case History

  1. 24-Aug-2026

    Next hearingPending

  2. 09-Jun-2026

    Summons

    Addl. Chief Judicial Magistrate. 38Th Court

  3. 05-May-2026

    Steps

    Addl. Chief Judicial Magistrate. 38Th Court

  4. 10-Feb-2026

    Steps

    Addl. Chief Judicial Magistrate. 38Th Court

  5. 26-Nov-2025

    Steps

    Addl. Chief Judicial Magistrate. 38Th Court

  6. 15-Oct-2025

    Evidence Before Charge

    Addl. Chief Judicial Magistrate. 38Th Court

  7. 16-Jul-2025

    Evidence Before Charge

    Addl. Chief Judicial Magistrate. 38Th Court

  8. 25-Mar-2025

    Evidence Before Charge

    Addl. Chief Judicial Magistrate. 38Th Court

  9. 28-Jan-2025

    Evidence Before Charge

    Addl. Chief Judicial Magistrate. 38Th Court

  10. 16-Oct-2024

    Evidence Before Charge

    Addl. Chief Judicial Magistrate. 38Th Court

  11. 09-Oct-2024

    Evidence Before Charge

    Addl. Chief Judicial Magistrate. 38Th Court

  12. 29-Apr-2024

    Evidence Before Charge

    Addl. Chief Metropolitan Magistrate. 38Th Court

  13. 10-Jan-2024

    Evidence Before Charge

    Addl. Chief Metropolitan Magistrate. 38Th Court

  14. 07-Sep-2023

    Evidence Before Charge

    Addl. Chief Metropolitan Magistrate. 38Th Court

  15. 11-Apr-2023

    Evidence Before Charge

    Addl. Chief Metropolitan Magistrate. 38Th Court

  16. 23-Nov-2022

    Evidence Before Charge

    Addl. Chief Metropolitan Magistrate. 38Th Court

  17. 29-Aug-2022

    Evidence Before Charge

    Addl. Chief Metropolitan Magistrate. 38Th Court

  18. 07-Jun-2022

    Evidence Before Charge

    Addl. Chief Metropolitan Magistrate. 38Th Court

  19. 19-Mar-2022

    Evidence Before Charge

    Addl. Chief Metropolitan Magistrate. 38Th Court

  20. 10-Dec-2021

    Evidence Before Charge

    Addl. Chief Metropolitan Magistrate. 38Th Court

  21. 22-Sep-2021

    Evidence Before Charge

    Addl. Chief Metropolitan Magistrate. 38Th Court

  22. 31-Jul-2021

    Evidence Before Charge

    Addl. Chief Metropolitan Magistrate. 38Th Court

  23. 12-Apr-2021

    Evidence Before Charge

    Addl. Chief Metropolitan Magistrate. 38Th Court

  24. 02-Feb-2021

    Evidence Before Charge

    Addl. Chief Metropolitan Magistrate. 38Th Court

  25. 27-Oct-2020

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  26. 08-Jul-2020

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  27. 26-Mar-2020

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  28. 14-Dec-2019

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  29. 16-Nov-2019

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  30. 04-Oct-2019

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  31. 16-May-2019

    Income Tax Cases

  32. 01-Mar-2019

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  33. 29-Dec-2018

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  34. 23-Oct-2018

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  35. 13-Aug-2018

    First hearing

    Initial hearing scheduled

  36. 06-Mar-2018

    Case filed

    Registration No. 487/2018

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