Income Tax vs Rajendra S Bhate — 1218/2018

Case under Income Tax Act 1961 Section 276CC,277,278E. Status: Evidence Before Charge. Next hearing: 28th October 2026.

Evidence Before Charge Next hearing 28-Oct-2026 in ~2 months

S W - PRIVATE WARRANT CASE

CNR: MHMM200041462018

Filing Number

4767/2018

Filing Date

27-Mar-2018

Registration No

1218/2018

Registration Date

27-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 276CC,277,278E

Petitioner(s)

  1. 1.Income Tax

    Adv. Ravi Goenka

Respondent(s)

  1. 1.Rajendra S Bhate

Case History

  1. 28-Oct-2026

    Next hearingPending

  2. 12-Aug-2026

    Evidence Before Charge

    Addl. Chief Judicial Magistrate. 38Th Court

  3. 10-Jun-2026

    Order Of Discharge ApplicationView PDF

  4. 10-Jun-2026

    Evidence Before Charge

    Addl. Chief Judicial Magistrate. 38Th Court

  5. 09-Jun-2026

    Order Cases

    Addl. Chief Judicial Magistrate. 38Th Court

  6. 13-Mar-2026

    Order Cases

    Addl. Chief Judicial Magistrate. 38Th Court

  7. 18-Dec-2025

    Argument On Discharge Application

    Addl. Chief Judicial Magistrate. 38Th Court

  8. 29-Nov-2025

    Evidence Before Charge

    Addl. Chief Judicial Magistrate. 38Th Court

  9. 20-Nov-2025

    Warrant

    Addl. Chief Judicial Magistrate. 38Th Court

  10. 30-Sep-2025

    High Court Stayed

    Addl. Chief Judicial Magistrate. 38Th Court

  11. 30-Apr-2025

    High Court Stayed

    Addl. Chief Judicial Magistrate. 38Th Court

  12. 06-Dec-2024

    For Stayed Cases

    Addl. Chief Judicial Magistrate. 38Th Court

  13. 10-Jun-2024

    For Stayed Cases

    Addl. Chief Judicial Magistrate. 38Th Court

  14. 19-Jan-2024

    For Stayed Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  15. 06-Oct-2023

    For Stayed Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  16. 06-May-2023

    For Stayed Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  17. 28-Feb-2023

    For Stayed Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  18. 01-Dec-2022

    For Stayed Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  19. 22-Jul-2022

    For Stayed Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  20. 25-Apr-2022

    For Stayed Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  21. 05-Mar-2022

    For Stayed Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  22. 10-Dec-2021

    For Stayed Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  23. 08-Sep-2021

    For Stayed Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  24. 10-May-2021

    For Stayed Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  25. 18-Jan-2021

    For Stayed Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  26. 13-Oct-2020

    For Stayed Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  27. 22-Jun-2020

    For Stayed Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  28. 22-Jan-2020

    For Stayed Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  29. 09-Oct-2019

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  30. 27-Aug-2019

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  31. 14-May-2019

    Income Tax Cases

  32. 29-Jan-2019

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  33. 10-Oct-2018

    First hearing

    Initial hearing scheduled

  34. 27-Mar-2018

    Case filed

    Registration No. 1218/2018

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