Income Tax Department vs Abdur Rahman Anjaria — 1796/2018

Case under Income Tax Act 1961 Section 276CC. Disposed: Uncontested--Proceding Closed on 09th June 2026.

Case disposed

S W - PRIVATE WARRANT CASE

CNR: MHMM200041582018

Filing Number

8965/2018

Filing Date

08-May-2018

Registration No

1796/2018

Registration Date

10-May-2018

Court

Additional Metropolitan Magistrate, Ballardpier, Mumbai

Judge

1-Addl. Chief Judicial Magistrate. 38Th Court

Decision Date

09-Jun-2026

Nature of Disposal

Uncontested--Proceding Closed

Last updated 18-Aug-2026

Acts & Sections

Income Tax Act 1961 Section 276CC

Petitioner(s)

  1. 1.Income Tax Department

Respondent(s)

  1. 1.Abdur Rahman Anjaria

Case History

  1. Case disposedDisposed

  2. 09-Jun-2026

    Order below Exh. 1View PDF

  3. 09-Jun-2026

    Disposed

    Addl. Chief Judicial Magistrate. 38Th Court

  4. 05-May-2026

    Steps

    Addl. Chief Judicial Magistrate. 38Th Court

  5. 18-Feb-2026

    Steps

    Addl. Chief Judicial Magistrate. 38Th Court

  6. 10-Dec-2025

    Steps

    Addl. Chief Judicial Magistrate. 38Th Court

  7. 29-Sep-2025

    Income Tax Cases

    Addl. Chief Judicial Magistrate. 38Th Court

  8. 14-Jul-2025

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    Addl. Chief Judicial Magistrate. 38Th Court

  9. 21-Mar-2025

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    Addl. Chief Judicial Magistrate. 38Th Court

  10. 27-Dec-2024

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    Addl. Chief Judicial Magistrate. 38Th Court

  11. 28-Nov-2024

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    Addl. Chief Judicial Magistrate. 38Th Court

  12. 14-Oct-2024

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    Addl. Chief Judicial Magistrate. 38Th Court

  13. 14-May-2024

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    Addl. Chief Metropolitan Magistrate. 38Th Court

  14. 04-Apr-2024

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    Addl. Chief Metropolitan Magistrate. 38Th Court

  15. 25-Jan-2024

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    Addl. Chief Metropolitan Magistrate. 38Th Court

  16. 03-Nov-2023

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    Addl. Chief Metropolitan Magistrate. 38Th Court

  17. 30-Jun-2023

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    Addl. Chief Metropolitan Magistrate. 38Th Court

  18. 27-Jan-2023

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    Addl. Chief Metropolitan Magistrate. 38Th Court

  19. 02-Nov-2022

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    Addl. Chief Metropolitan Magistrate. 38Th Court

  20. 28-Jun-2022

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    Addl. Chief Metropolitan Magistrate. 38Th Court

  21. 16-Mar-2022

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    Addl. Chief Metropolitan Magistrate. 38Th Court

  22. 03-Dec-2021

    Evidence Before Charge

    Addl. Chief Metropolitan Magistrate. 38Th Court

  23. 30-Sep-2021

    Evidence Before Charge

    Addl. Chief Metropolitan Magistrate. 38Th Court

  24. 20-Jul-2021

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  25. 02-Mar-2021

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  26. 24-Nov-2020

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    Addl. Chief Metropolitan Magistrate. 38Th Court

  27. 18-Aug-2020

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  28. 23-Apr-2020

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  29. 03-Feb-2020

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  30. 18-Jun-2019

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  31. 22-Mar-2019

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  32. 13-Dec-2018

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  33. 19-Oct-2018

    First hearing

    Initial hearing scheduled

  34. 08-May-2018

    Case filed

    Registration No. 1796/2018

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