Dilip Khandelwal vs Sandeep Sitaram Mandavkar — 612/2018

Case under Income Tax Act 1961 Section 276CC. Status: Argument On Discharge Application. Next hearing: 04th September 2026.

Argument On Discharge Application Next hearing 04-Sep-2026 in 2 weeks

S W - PRIVATE WARRANT CASE

CNR: MHMM200022362018

Filing Number

1691/2018

Filing Date

13-Mar-2018

Registration No

612/2018

Registration Date

13-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.Dilip Khandelwal

    Adv. Shabnam Safdar Latiwala

Respondent(s)

  1. 1.Sandeep Sitaram Mandavkar

Case History

  1. 04-Sep-2026

    Next hearingPending

  2. 13-Aug-2026

    Argument On Discharge Application

    Addl. Chief Judicial Magistrate. 38Th Court

  3. 09-Jun-2026

    Argument On Discharge Application

    Addl. Chief Judicial Magistrate. 38Th Court

  4. 07-Apr-2026

    Evidence Before Charge

    Addl. Chief Judicial Magistrate. 38Th Court

  5. 08-Jan-2026

    Evidence Before Charge

    Addl. Chief Judicial Magistrate. 38Th Court

  6. 16-Oct-2025

    Evidence Before Charge

    Addl. Chief Judicial Magistrate. 38Th Court

  7. 10-Jul-2025

    Evidence Before Charge

    Addl. Chief Judicial Magistrate. 38Th Court

  8. 02-Apr-2025

    Evidence Before Charge

    Addl. Chief Judicial Magistrate. 38Th Court

  9. 13-Jan-2025

    Evidence Before Charge

    Addl. Chief Judicial Magistrate. 38Th Court

  10. 26-Aug-2024

    Evidence Before Charge

    Addl. Chief Judicial Magistrate. 38Th Court

  11. 02-May-2024

    Evidence Before Charge

    Addl. Chief Metropolitan Magistrate. 38Th Court

  12. 22-Jan-2024

    Evidence Before Charge

    Addl. Chief Metropolitan Magistrate. 38Th Court

  13. 15-Sep-2023

    Evidence Before Charge

    Addl. Chief Metropolitan Magistrate. 38Th Court

  14. 09-May-2023

    Evidence Before Charge

    Addl. Chief Metropolitan Magistrate. 38Th Court

  15. 30-Jan-2023

    Evidence Before Charge

    Addl. Chief Metropolitan Magistrate. 38Th Court

  16. 30-Aug-2022

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    Addl. Chief Metropolitan Magistrate. 38Th Court

  17. 06-May-2022

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  18. 02-Feb-2022

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  19. 25-Oct-2021

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  20. 07-Jun-2021

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  21. 12-Feb-2021

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  22. 07-Nov-2020

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  23. 29-Jul-2020

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  24. 03-Apr-2020

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    Addl. Chief Metropolitan Magistrate. 38Th Court

  25. 05-Feb-2020

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  26. 14-Oct-2019

    Income Tax Cases

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  27. 19-Aug-2019

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  28. 08-May-2019

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  29. 07-Feb-2019

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  30. 27-Nov-2018

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  31. 01-Sep-2018

    First hearing

    Initial hearing scheduled

  32. 13-Mar-2018

    Case filed

    Registration No. 612/2018

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