Anoop Hiwase vs Alaska Creation Pvt. Ltd. — 645/2018

Case under Income Tax Act 1961 Section 276CC,278B,278E. Status: Steps. Next hearing: 25th August 2026.

Steps Next hearing 25-Aug-2026 in 4 days

S W - PRIVATE WARRANT CASE

CNR: MHMM200025092018

Filing Number

1729/2018

Filing Date

14-Mar-2018

Registration No

645/2018

Registration Date

14-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,278B,278E

Petitioner(s)

  1. 1.Anoop Hiwase

Respondent(s)

  1. 1.Alaska Creation Pvt. Ltd.

  2. 2.Maharoof Manikoth

  3. 3.Askarali Manikoth

  4. 4.Mukesh Kumar Chejjara

Case History

  1. 25-Aug-2026

    Next hearingPending

  2. 09-Jun-2026

    Steps

    Addl. Chief Judicial Magistrate. 38Th Court

  3. 05-May-2026

    Steps

    Addl. Chief Judicial Magistrate. 38Th Court

  4. 13-Feb-2026

    Steps

    Addl. Chief Judicial Magistrate. 38Th Court

  5. 20-Jan-2026

    Steps

    Addl. Chief Judicial Magistrate. 38Th Court

  6. 18-Nov-2025

    Steps

    Addl. Chief Judicial Magistrate. 38Th Court

  7. 25-Sep-2025

    Warrant Report

    Addl. Chief Judicial Magistrate. 38Th Court

  8. 18-Jun-2025

    Evidence Before Charge

    Addl. Chief Judicial Magistrate. 38Th Court

  9. 14-Mar-2025

    Evidence Before Charge

    Addl. Chief Judicial Magistrate. 38Th Court

  10. 05-Dec-2024

    Evidence Before Charge

    Addl. Chief Judicial Magistrate. 38Th Court

  11. 23-Aug-2024

    Evidence Before Charge

    Addl. Chief Judicial Magistrate. 38Th Court

  12. 21-Mar-2024

    Evidence Before Charge

    Addl. Chief Metropolitan Magistrate. 38Th Court

  13. 09-Nov-2023

    Evidence Before Charge

    Addl. Chief Metropolitan Magistrate. 38Th Court

  14. 27-Jul-2023

    Evidence Before Charge

    Addl. Chief Metropolitan Magistrate. 38Th Court

  15. 28-Mar-2023

    Evidence Before Charge

    Addl. Chief Metropolitan Magistrate. 38Th Court

  16. 03-Nov-2022

    Evidence Before Charge

    Addl. Chief Metropolitan Magistrate. 38Th Court

  17. 29-Jun-2022

    Evidence Before Charge

    Addl. Chief Metropolitan Magistrate. 38Th Court

  18. 28-Mar-2022

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  19. 03-Jan-2022

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  20. 27-Oct-2021

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  21. 09-Jun-2021

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  22. 15-Feb-2021

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  23. 09-Nov-2020

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  24. 30-Jul-2020

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  25. 04-Apr-2020

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  26. 29-Jan-2020

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  27. 22-Nov-2019

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  28. 30-Sep-2019

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  29. 27-Aug-2019

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  30. 14-Jun-2019

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  31. 29-Mar-2019

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  32. 10-Jan-2019

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  33. 30-Nov-2018

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  34. 30-Aug-2018

    First hearing

    Initial hearing scheduled

  35. 14-Mar-2018

    Case filed

    Registration No. 645/2018

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