Income Tax Officer vs Jagruti Pankaj Sanghvi — 335/2019

Case under Income Tax Act 1961 Section 276C,2,278E. Status: Evidence Before Charge. Next hearing: 25th August 2026.

Evidence Before Charge Next hearing 25-Aug-2026 in 4 days

S W - PRIVATE WARRANT CASE

CNR: MHMM200029312019

Filing Number

2857/2019

Filing Date

29-Mar-2019

Registration No

335/2019

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,2,278E

Petitioner(s)

  1. 1.Income Tax Officer

    Adv. Goenka

Respondent(s)

  1. 1.Jagruti Pankaj Sanghvi

Case History

  1. 25-Aug-2026

    Next hearingPending

  2. 09-Jun-2026

    Evidence Before Charge

    Addl. Chief Judicial Magistrate. 38Th Court

  3. 16-Feb-2026

    Evidence Before Charge

    Addl. Chief Judicial Magistrate. 38Th Court

  4. 30-Jan-2026

    Evidence Before Charge

    Addl. Chief Judicial Magistrate. 38Th Court

  5. 29-Jan-2026

    Warrant

    Addl. Chief Judicial Magistrate. 38Th Court

  6. 18-Dec-2025

    Evidence Before Charge

    Addl. Chief Judicial Magistrate. 38Th Court

  7. 03-Oct-2025

    Evidence Before Charge

    Addl. Chief Judicial Magistrate. 38Th Court

  8. 26-Jun-2025

    Evidence Before Charge

    Addl. Chief Judicial Magistrate. 38Th Court

  9. 13-Mar-2025

    Evidence Before Charge

    Addl. Chief Judicial Magistrate. 38Th Court

  10. 20-Jan-2025

    Evidence Before Charge

    Addl. Chief Judicial Magistrate. 38Th Court

  11. 30-Aug-2024

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  12. 19-Apr-2024

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  14. 22-Aug-2023

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  15. 21-Mar-2023

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  16. 18-Nov-2022

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  17. 12-Sep-2022

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  18. 10-May-2022

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  19. 10-Feb-2022

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  20. 15-Nov-2021

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  21. 19-Jun-2021

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  22. 23-Feb-2021

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  23. 23-Nov-2020

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  24. 18-Nov-2020

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  25. 10-Aug-2020

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  26. 16-Apr-2020

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  27. 02-Jan-2020

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  28. 17-Dec-2019

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  29. 17-Jul-2019

    First hearing

    Initial hearing scheduled

  30. 29-Mar-2019

    Case filed

    Registration No. 335/2019

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