Income Tax Department vs Amish Ananatrai Modi — 848/2018

Case under Income Tax Act 1961 Section 276C1,278. Status: Evidence Before Charge. Next hearing: 22nd September 2026.

Evidence Before Charge Next hearing 22-Sep-2026 in 5 weeks

S W - PRIVATE WARRANT CASE

CNR: MHMM200030202018

Filing Number

2280/2018

Filing Date

21-Mar-2018

Registration No

848/2018

Registration Date

21-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 276C1,278

Petitioner(s)

  1. 1.Income Tax Department

Respondent(s)

  1. 1.Amish Ananatrai Modi

Case History

  1. 22-Sep-2026

    Next hearingPending

  2. 14-Jul-2026

    Evidence Before Charge

    Addl. Chief Judicial Magistrate. 38Th Court

  3. 07-Jul-2026

    Warrant

    Addl. Chief Judicial Magistrate. 38Th Court

  4. 09-Jun-2026

    Warrant

    Addl. Chief Judicial Magistrate. 38Th Court

  5. 15-Apr-2026

    Steps

    Addl. Chief Judicial Magistrate. 38Th Court

  6. 04-Mar-2026

    Steps

    Addl. Chief Judicial Magistrate. 38Th Court

  7. 03-Dec-2025

    Steps

    Addl. Chief Judicial Magistrate. 38Th Court

  8. 29-Oct-2025

    Steps

    Addl. Chief Judicial Magistrate. 38Th Court

  9. 10-Oct-2025

    Income Tax Cases

    Addl. Chief Judicial Magistrate. 38Th Court

  10. 21-Aug-2025

    Income Tax Cases

    Addl. Chief Judicial Magistrate. 38Th Court

  11. 17-Jul-2025

    Income Tax Cases

    Addl. Chief Judicial Magistrate. 38Th Court

  12. 22-Apr-2025

    Income Tax Cases

    Addl. Chief Judicial Magistrate. 38Th Court

  13. 29-Jan-2025

    Income Tax Cases

    Addl. Chief Judicial Magistrate. 38Th Court

  14. 20-Dec-2024

    Income Tax Cases

    Addl. Chief Judicial Magistrate. 38Th Court

  15. 28-Nov-2024

    Income Tax Cases

    Addl. Chief Judicial Magistrate. 38Th Court

  16. 14-Oct-2024

    Income Tax Cases

    Addl. Chief Judicial Magistrate. 38Th Court

  17. 27-Jun-2024

    Income Tax Cases

    Addl. Chief Judicial Magistrate. 38Th Court

  18. 25-Apr-2024

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  19. 04-Apr-2024

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  20. 21-Feb-2024

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  21. 09-Jan-2024

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  22. 10-Nov-2023

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  23. 21-Aug-2023

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  24. 11-Jul-2023

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  25. 18-Apr-2023

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  26. 14-Dec-2022

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  27. 10-Nov-2022

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  28. 04-Jul-2022

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  29. 05-Apr-2022

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  30. 03-Jan-2022

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  31. 11-Oct-2021

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  32. 14-Jun-2021

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  33. 16-Feb-2021

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  34. 10-Nov-2020

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  35. 04-Aug-2020

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  36. 08-Apr-2020

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  37. 07-Dec-2019

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  38. 09-Sep-2019

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  39. 30-Jul-2019

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  40. 05-Apr-2019

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  41. 20-Dec-2018

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  42. 10-Sep-2018

    First hearing

    Initial hearing scheduled

  43. 21-Mar-2018

    Case filed

    Registration No. 848/2018

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