INCOME TAX DEPARTMENT vs M/s CLE Pvt Ltd. — 3800003/2022

Case under Income Tax Act 1961 Section 276B,r/w 278B. Status: Summons. Next hearing: 24th August 2026.

Summons Next hearing 24-Aug-2026 in 2 days

S W - PRIVATE WARRANT CASE

CNR: MHMM200012552022

Filing Number

501217/2022

Filing Date

07-Mar-2022

Registration No

3800003/2022

Registration Date

07-Mar-2022

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 276B,r/w 278B

Petitioner(s)

  1. 1.INCOME TAX DEPARTMENT

    Adv. Amit Munde

Respondent(s)

  1. 1.M/s CLE Pvt Ltd.

  2. 2.Hari Ganesh.

  3. 3.Chandra Prakash Shukla.

  4. 4.Dinesh Modi.

Case History

  1. 24-Aug-2026

    Next hearingPending

  2. 09-Jun-2026

    Summons

    Addl. Chief Judicial Magistrate. 38Th Court

  3. 16-Feb-2026

    Summons Report Awaited

    Addl. Chief Judicial Magistrate. 38Th Court

  4. 27-Nov-2025

    Summons

    Addl. Chief Judicial Magistrate. 38Th Court

  5. 29-Oct-2025

    Summons

    Addl. Chief Judicial Magistrate. 38Th Court

  6. 09-Oct-2025

    Summons

    Addl. Chief Judicial Magistrate. 38Th Court

  7. 29-Sep-2025

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  9. 25-Aug-2025

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  10. 04-Aug-2025

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  11. 25-Apr-2025

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  12. 23-Jan-2025

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  13. 02-Sep-2024

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  14. 22-Apr-2024

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  15. 27-Dec-2023

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  16. 28-Aug-2023

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  17. 29-Mar-2023

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  18. 29-Nov-2022

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  19. 26-Aug-2022

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  20. 21-Apr-2022

    First hearing

    Initial hearing scheduled

  21. 07-Mar-2022

    Case filed

    Registration No. 3800003/2022

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