Income Tax Department vs Fairmont Construction Pvt ltd — 893/2018

Case under Income Tax Act 1961 Section 276C2,278B,278E. Status: Argument On Discharge Application. Next hearing: 10th September 2026.

Argument On Discharge Application Next hearing 10-Sep-2026 in 3 weeks

S W - PRIVATE WARRANT CASE

CNR: MHMM200031492018

Filing Number

3996/2018

Filing Date

21-Mar-2018

Registration No

893/2018

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 276C2,278B,278E

Petitioner(s)

  1. 1.Income Tax Department

    Adv. Ravi Goenka

Respondent(s)

  1. 1.Fairmont Construction Pvt ltd

  2. 2.Aarif Razak C Hunawala

  3. 3.Farook Razak C Hunawala

  4. 4.Samir Razak C Hunawala

  5. 5.Abdul Razak C Hunawala

Case History

  1. 10-Sep-2026

    Next hearingPending

  2. 10-Jul-2026

    Argument On Discharge Application

    Addl. Chief Judicial Magistrate. 38Th Court

  3. 09-Jun-2026

    Argument On Discharge Application

    Addl. Chief Judicial Magistrate. 38Th Court

  4. 05-May-2026

    Evidence Before Charge

    Addl. Chief Judicial Magistrate. 38Th Court

  5. 06-Mar-2026

    Evidence Before Charge

    Addl. Chief Judicial Magistrate. 38Th Court

  6. 13-Dec-2025

    Evidence Before Charge

    Addl. Chief Judicial Magistrate. 38Th Court

  7. 13-Sep-2025

    Evidence Before Charge

    Addl. Chief Judicial Magistrate. 38Th Court

  8. 05-Aug-2025

    Evidence Before Charge

    Addl. Chief Judicial Magistrate. 38Th Court

  9. 10-May-2025

    Evidence Before Charge

    Addl. Chief Judicial Magistrate. 38Th Court

  10. 17-Apr-2025

    Evidence Before Charge

    Addl. Chief Judicial Magistrate. 38Th Court

  11. 04-Feb-2025

    Evidence Before Charge

    Addl. Chief Judicial Magistrate. 38Th Court

  12. 22-Oct-2024

    Evidence Before Charge

    Addl. Chief Judicial Magistrate. 38Th Court

  13. 18-Jun-2024

    Evidence Before Charge

    Addl. Chief Judicial Magistrate. 38Th Court

  14. 22-Jan-2024

    Evidence Before Charge

    Addl. Chief Metropolitan Magistrate. 38Th Court

  15. 15-Sep-2023

    Evidence Before Charge

    Addl. Chief Metropolitan Magistrate. 38Th Court

  16. 09-May-2023

    Evidence Before Charge

    Addl. Chief Metropolitan Magistrate. 38Th Court

  17. 30-Jan-2023

    Evidence Before Charge

    Addl. Chief Metropolitan Magistrate. 38Th Court

  18. 31-Oct-2022

    Evidence Before Charge

    Addl. Chief Metropolitan Magistrate. 38Th Court

  19. 30-Aug-2022

    Evidence Before Charge

    Addl. Chief Metropolitan Magistrate. 38Th Court

  20. 24-Aug-2022

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  21. 13-Jun-2022

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  22. 19-Jan-2022

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  23. 22-Oct-2021

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  24. 17-Jun-2021

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  25. 17-Feb-2021

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  26. 11-Nov-2020

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  27. 05-Aug-2020

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  28. 09-Apr-2020

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  29. 22-Jan-2020

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  30. 22-Nov-2019

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  31. 05-Oct-2019

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  32. 09-Sep-2019

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  33. 03-Aug-2019

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  34. 02-May-2019

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  35. 27-Dec-2018

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  36. 19-Sep-2018

    First hearing

    Initial hearing scheduled

  37. 21-Mar-2018

    Case filed

    Registration No. 893/2018

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