Veerabhadram Vislavath vs Modella Textile Industries Ltd. — 654/2018

Case under Income Tax Act 1961 Section 276B,278B. Status: Warrant. Next hearing: 01st September 2026.

Warrant Next hearing 01-Sep-2026 in 2 weeks

S W - PRIVATE WARRANT CASE

CNR: MHMM200025332018

Filing Number

1738/2018

Filing Date

14-Mar-2018

Registration No

654/2018

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 276B,278B

Petitioner(s)

  1. 1.Veerabhadram Vislavath

    Adv. Amit Kishorrao Munde

Respondent(s)

  1. 1.Modella Textile Industries Ltd.

  2. 2.Dharmesh Jain

  3. 3.Suresh Madhava Hegde

  4. 4.Chandrakant Shah

  5. 5.Venugopal Nandlal Dhoot

Case History

  1. 01-Sep-2026

    Next hearingPending

  2. 01-Aug-2026

    Warrant

    Addl. Chief Judicial Magistrate. 38Th Court

  3. 09-Jun-2026

    Warrant

    Addl. Chief Judicial Magistrate. 38Th Court

  4. 07-Apr-2026

    Warrant

    Addl. Chief Judicial Magistrate. 38Th Court

  5. 24-Feb-2026

    Argument Cases 2.45 P. M.

    Addl. Chief Judicial Magistrate. 38Th Court

  6. 17-Jan-2026

    Argument Cases 2.45 P. M.

    Addl. Chief Judicial Magistrate. 38Th Court

  7. 18-Dec-2025

    Argument Cases 2.45 P. M.

    Addl. Chief Judicial Magistrate. 38Th Court

  8. 26-Nov-2025

    Argument On Discharge Application

    Addl. Chief Judicial Magistrate. 38Th Court

  9. 18-Oct-2025

    Income Tax Cases

    Addl. Chief Judicial Magistrate. 38Th Court

  10. 20-Sep-2025

    Income Tax Cases

    Addl. Chief Judicial Magistrate. 38Th Court

  11. 01-Jul-2025

    Income Tax Cases

    Addl. Chief Judicial Magistrate. 38Th Court

  12. 23-Apr-2025

    Income Tax Cases

    Addl. Chief Judicial Magistrate. 38Th Court

  13. 04-Feb-2025

    Income Tax Cases

    Addl. Chief Judicial Magistrate. 38Th Court

  14. 05-Nov-2024

    Income Tax Cases

    Addl. Chief Judicial Magistrate. 38Th Court

  15. 31-Jul-2024

    Income Tax Cases

    Addl. Chief Judicial Magistrate. 38Th Court

  16. 03-May-2024

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  17. 19-Jan-2024

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  18. 14-Sep-2023

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  19. 18-Apr-2023

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  20. 17-Mar-2023

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  21. 24-Feb-2023

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  22. 06-Jan-2023

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  23. 01-Dec-2022

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  24. 22-Jul-2022

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  25. 20-Apr-2022

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  26. 12-Mar-2022

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  27. 08-Mar-2022

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  28. 07-Jan-2022

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  29. 12-Oct-2021

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  30. 21-Aug-2021

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  31. 28-Apr-2021

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  32. 08-Jan-2021

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  33. 03-Oct-2020

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  34. 15-Jun-2020

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  35. 13-Mar-2020

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  36. 12-Dec-2019

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  37. 17-Sep-2019

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  38. 29-May-2019

    Income Tax Cases

  39. 21-Feb-2019

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  40. 28-Dec-2018

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  41. 01-Nov-2018

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  42. 12-Oct-2018

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  43. 01-Oct-2018

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  44. 05-Sep-2018

    First hearing

    Initial hearing scheduled

  45. 14-Mar-2018

    Case filed

    Registration No. 654/2018

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