Income Tax Dept. vs Amaan Shaikh — 145/2019

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

Summons Report Awaited Next hearing 24-Aug-2026 in 3 days

S W - PRIVATE WARRANT CASE

CNR: MHMM200015032019

Filing Number

1490/2019

Filing Date

18-Feb-2019

Registration No

145/2019

Registration Date

18-Feb-2019

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.Income Tax Dept.

    Adv. Shabnam Safdar Latiwala

Respondent(s)

  1. 1.Amaan Shaikh

Case History

  1. 24-Aug-2026

    Next hearingPending

  2. 09-Jun-2026

    Summons Report Awaited

    Addl. Chief Judicial Magistrate. 38Th Court

  3. 05-May-2026

    Summons Report Awaited

    Addl. Chief Judicial Magistrate. 38Th Court

  4. 17-Feb-2026

    Summons

    Addl. Chief Judicial Magistrate. 38Th Court

  5. 27-Nov-2025

    Summons Report Awaited

    Addl. Chief Judicial Magistrate. 38Th Court

  6. 29-Oct-2025

    Summons Report Awaited

    Addl. Chief Judicial Magistrate. 38Th Court

  7. 09-Jul-2025

    Income Tax Cases

    Addl. Chief Judicial Magistrate. 38Th Court

  8. 12-Mar-2025

    Income Tax Cases

    Addl. Chief Judicial Magistrate. 38Th Court

  9. 20-Jan-2025

    Income Tax Cases

    Addl. Chief Judicial Magistrate. 38Th Court

  10. 30-Aug-2024

    Income Tax Cases

    Addl. Chief Judicial Magistrate. 38Th Court

  11. 28-Mar-2024

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  12. 29-Nov-2023

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  13. 24-Jul-2023

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  14. 21-Feb-2023

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  15. 26-Sep-2022

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  16. 26-May-2022

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  17. 07-Mar-2022

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  18. 23-Nov-2021

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  19. 07-Sep-2021

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  20. 07-May-2021

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  21. 16-Jan-2021

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  22. 12-Oct-2020

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  23. 20-Jun-2020

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  24. 16-Mar-2020

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  25. 16-Dec-2019

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  26. 16-Sep-2019

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  27. 06-Jul-2019

    First hearing

    Initial hearing scheduled

  28. 18-Feb-2019

    Case filed

    Registration No. 145/2019

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