Income Tax Department vs Tushar Jayantilal Bhuta — 3800440/2019

Case under Income Tax Act 1961 Section 276CC. Status: Evidence Before Charge. Next hearing: 25th August 2026.

Evidence Before Charge Next hearing 25-Aug-2026 in 4 days

S W - PRIVATE WARRANT CASE

CNR: MHMM200045532019

Filing Number

504566/2019

Filing Date

23-May-2019

Registration No

3800440/2019

Registration Date

23-May-2019

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

Petitioner(s)

  1. 1.Income Tax Department

    Adv. Shabnam Safdar Latiwala

Respondent(s)

  1. 1.Tushar Jayantilal Bhuta

Case History

  1. 25-Aug-2026

    Next hearingPending

  2. 09-Jun-2026

    Evidence Before Charge

    Addl. Chief Judicial Magistrate. 38Th Court

  3. 16-Feb-2026

    Evidence Before Charge

    Addl. Chief Judicial Magistrate. 38Th Court

  4. 03-Dec-2025

    Summons

    Addl. Chief Judicial Magistrate. 38Th Court

  5. 29-Oct-2025

    Summons Report Awaited

    Addl. Chief Judicial Magistrate. 38Th Court

  6. 14-Oct-2025

    Summons

    Addl. Chief Judicial Magistrate. 38Th Court

  7. 04-Aug-2025

    Income Tax Cases

    Addl. Chief Judicial Magistrate. 38Th Court

  8. 25-Apr-2025

    Income Tax Cases

    Addl. Chief Judicial Magistrate. 38Th Court

  9. 23-Jan-2025

    Income Tax Cases

    Addl. Chief Judicial Magistrate. 38Th Court

  10. 02-Sep-2024

    Income Tax Cases

    Addl. Chief Judicial Magistrate. 38Th Court

  11. 01-Apr-2024

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  12. 30-Nov-2023

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  13. 27-Jul-2023

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  14. 24-Feb-2023

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  15. 30-Sep-2022

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  16. 18-Jul-2022

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  17. 07-Apr-2022

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  18. 04-Dec-2021

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  19. 20-Oct-2021

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  20. 16-Jun-2021

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  21. 22-Feb-2021

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  22. 23-Nov-2020

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  23. 17-Nov-2020

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  24. 07-Aug-2020

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  25. 15-Apr-2020

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  26. 03-Dec-2019

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  27. 11-Sep-2019

    First hearing

    Initial hearing scheduled

  28. 23-May-2019

    Case filed

    Registration No. 3800440/2019

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