Income Tax Department vs Kokil Kumar Mohanlal Siyal — 890/2018

Case under Income Tax Act 1961 Section 276C1,277,278E. Status: Evidence Before Charge. Next hearing: 29th September 2026.

Evidence Before Charge Next hearing 29-Sep-2026 in 6 weeks

S W - PRIVATE WARRANT CASE

CNR: MHMM200031502018

Filing Number

3993/2018

Filing Date

21-Mar-2018

Registration No

890/2018

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 276C1,277,278E

Petitioner(s)

  1. 1.Income Tax Department

Respondent(s)

  1. 1.Kokil Kumar Mohanlal Siyal

Case History

  1. 29-Sep-2026

    Next hearingPending

  2. 04-Aug-2026

    Evidence Before Charge

    Addl. Chief Judicial Magistrate. 38Th Court

  3. 09-Jun-2026

    Evidence Before Charge

    Addl. Chief Judicial Magistrate. 38Th Court

  4. 16-Feb-2026

    Evidence Before Charge

    Addl. Chief Judicial Magistrate. 38Th Court

  5. 18-Dec-2025

    Evidence Before Charge

    Addl. Chief Judicial Magistrate. 38Th Court

  6. 29-Sep-2025

    Evidence Before Charge

    Addl. Chief Judicial Magistrate. 38Th Court

  7. 26-Jun-2025

    Evidence Before Charge

    Addl. Chief Judicial Magistrate. 38Th Court

  8. 06-Mar-2025

    Evidence Before Charge

    Addl. Chief Judicial Magistrate. 38Th Court

  9. 21-Nov-2024

    Evidence Before Charge

    Addl. Chief Judicial Magistrate. 38Th Court

  10. 23-Jul-2024

    Evidence Before Charge

    Addl. Chief Judicial Magistrate. 38Th Court

  11. 02-Apr-2024

    Evidence Before Charge

    Addl. Chief Metropolitan Magistrate. 38Th Court

  12. 10-Jan-2024

    Evidence Before Charge

    Addl. Chief Metropolitan Magistrate. 38Th Court

  13. 11-Sep-2023

    Evidence Before Charge

    Addl. Chief Metropolitan Magistrate. 38Th Court

  14. 02-May-2023

    Evidence Before Charge

    Addl. Chief Metropolitan Magistrate. 38Th Court

  15. 23-Jan-2023

    Evidence Before Charge

    Addl. Chief Metropolitan Magistrate. 38Th Court

  16. 13-Sep-2022

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  17. 13-May-2022

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  18. 10-Mar-2022

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  19. 16-Dec-2021

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  20. 08-Sep-2021

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  21. 23-Jun-2021

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  22. 16-Mar-2021

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  23. 02-Feb-2021

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  24. 27-Oct-2020

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  25. 23-Mar-2020

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  26. 30-Nov-2019

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  27. 09-Sep-2019

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  28. 03-Aug-2019

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  29. 02-May-2019

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  30. 27-Dec-2018

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  31. 19-Sep-2018

    First hearing

    Initial hearing scheduled

  32. 21-Mar-2018

    Case filed

    Registration No. 890/2018

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