Income Tax Department vs Paramshree Multitraders Pvt. Ltd. — 322/2019

Case under Income Tax Act 1961 Section 276C,2,278B. Status: Income Tax Cases. Next hearing: 25th August 2026.

Income Tax Cases Next hearing 25-Aug-2026 in 4 days

S W - PRIVATE WARRANT CASE

CNR: MHMM200029042019

Filing Number

2844/2019

Filing Date

29-Mar-2019

Registration No

322/2019

Registration Date

29-Mar-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 276C,2,278B

Petitioner(s)

  1. 1.Income Tax Department

    Adv. Rajesh Desai

Respondent(s)

  1. 1.Paramshree Multitraders Pvt. Ltd.

  2. 2.Vijay Daga

  3. 3.Sweta Daga

  4. 4.Rakesh Singh

Case History

  1. 25-Aug-2026

    Next hearingPending

  2. 09-Jun-2026

    Income Tax Cases

    Addl. Chief Judicial Magistrate. 38Th Court

  3. 27-Mar-2026

    Summons

    Addl. Chief Judicial Magistrate. 38Th Court

  4. 27-Jan-2026

    Summons Report Awaited

    Addl. Chief Judicial Magistrate. 38Th Court

  5. 12-Nov-2025

    Summons Report Awaited

    Addl. Chief Judicial Magistrate. 38Th Court

  6. 07-Aug-2025

    Income Tax Cases

    Addl. Chief Judicial Magistrate. 38Th Court

  7. 28-Apr-2025

    Income Tax Cases

    Addl. Chief Judicial Magistrate. 38Th Court

  8. 13-Jan-2025

    Income Tax Cases

    Addl. Chief Judicial Magistrate. 38Th Court

  9. 26-Aug-2024

    Income Tax Cases

    Addl. Chief Judicial Magistrate. 38Th Court

  10. 22-Mar-2024

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  11. 21-Nov-2023

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  12. 17-Jul-2023

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  13. 14-Feb-2023

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  14. 16-Sep-2022

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  15. 19-May-2022

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  16. 18-Feb-2022

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  17. 17-Nov-2021

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  18. 14-Oct-2021

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  19. 30-Jun-2021

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  20. 25-Feb-2021

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  21. 23-Nov-2020

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  22. 20-Nov-2020

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  23. 13-Aug-2020

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  24. 20-Apr-2020

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  25. 05-Dec-2019

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  26. 28-Jun-2019

    First hearing

    Initial hearing scheduled

  27. 29-Mar-2019

    Case filed

    Registration No. 322/2019

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