Income Tax vs Mohan Thakurdas Gurnani — 166/2017

Case under Income Tax Act 1961 Section 276C1,278. Status: Evidence Before Charge. Next hearing: 02nd November 2026.

Evidence Before Charge Next hearing 02-Nov-2026 in ~2 months

S W - PRIVATE WARRANT CASE

CNR: MHMM200026102017

Filing Number

2941/2017

Filing Date

06-Apr-2017

Registration No

166/2017

Registration Date

06-Apr-2017

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 276C1,278

Petitioner(s)

  1. 1.Income Tax

    Adv. Pradhan Chandra Das

Respondent(s)

  1. 1.Mohan Thakurdas Gurnani

  2. 2.Deepa Mohan Gurnani

  3. 3.Priya Mohanlal Gurnani

  4. 4.Raju Mohan Gurnani

  5. 5.Vipul Vidur Bhatt

  6. 6.Piyush Rasiklal Shah

Case History

  1. 02-Nov-2026

    Next hearingPending

  2. 13-Aug-2026

    Evidence Before Charge

    Addl. Chief Judicial Magistrate. 38Th Court

  3. 31-Jul-2026

    Evidence Before Charge

    Addl. Chief Judicial Magistrate. 38Th Court

  4. 09-Jun-2026

    Income Tax Cases

    Addl. Chief Judicial Magistrate. 38Th Court

  5. 25-Feb-2026

    Income Tax Cases

    Addl. Chief Judicial Magistrate. 38Th Court

  6. 02-Dec-2025

    Income Tax Cases

    Addl. Chief Judicial Magistrate. 38Th Court

  7. 28-Oct-2025

    Evidence Before Charge

    Addl. Chief Judicial Magistrate. 38Th Court

  8. 09-Sep-2025

    Evidence Before Charge

    Addl. Chief Judicial Magistrate. 38Th Court

  9. 19-Aug-2025

    Evidence Before Charge

    Addl. Chief Judicial Magistrate. 38Th Court

  10. 09-Jul-2025

    Evidence Before Charge

    Addl. Chief Judicial Magistrate. 38Th Court

  11. 09-Apr-2025

    Evidence Before Charge

    Addl. Chief Judicial Magistrate. 38Th Court

  12. 04-Feb-2025

    Income Tax Cases

    Addl. Chief Judicial Magistrate. 38Th Court

  13. 17-Dec-2024

    Income Tax Cases

    Addl. Chief Judicial Magistrate. 38Th Court

  14. 08-Aug-2024

    Income Tax Cases

    Addl. Chief Judicial Magistrate. 38Th Court

  15. 19-Mar-2024

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  16. 08-Nov-2023

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  17. 07-Jul-2023

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  18. 03-Feb-2023

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  19. 28-Sep-2022

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  20. 02-Jun-2022

    Income Tax Cases

  21. 10-Mar-2022

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  22. 14-Dec-2021

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  23. 12-Aug-2021

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  24. 05-Jun-2021

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  25. 11-Feb-2021

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  26. 06-Nov-2020

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  27. 28-Jul-2020

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  28. 11-Mar-2020

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  29. 09-Dec-2019

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  30. 23-Oct-2019

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  31. 08-Jul-2019

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  32. 11-Apr-2019

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  33. 28-Dec-2018

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  34. 12-Nov-2018

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  35. 06-Aug-2018

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  36. 06-Aug-2018

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  37. 02-Jul-2018

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  38. 19-Feb-2018

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  39. 26-Dec-2017

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  40. 25-Sep-2017

    First hearing

    Initial hearing scheduled

  41. 06-Apr-2017

    Case filed

    Registration No. 166/2017

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