Income Tax Department vs Milan Bhagwatibai Shah — 1297/2018

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

Case disposed

S W - PRIVATE WARRANT CASE

CNR: MHMM200046552018

Filing Number

4846/2018

Filing Date

28-Mar-2018

Registration No

1297/2018

Registration Date

28-Mar-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

    Adv. Adv Shabnam Latiwala

Respondent(s)

  1. 1.Milan Bhagwatibai Shah

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. 27-Mar-2026

    Steps

    Addl. Chief Judicial Magistrate. 38Th Court

  5. 27-Jan-2026

    Steps

    Addl. Chief Judicial Magistrate. 38Th Court

  6. 18-Nov-2025

    Summons Report Awaited

    Addl. Chief Judicial Magistrate. 38Th Court

  7. 07-Oct-2025

    Summons Report

    Addl. Chief Judicial Magistrate. 38Th Court

  8. 08-Sep-2025

    Income Tax Cases

    Addl. Chief Judicial Magistrate. 38Th Court

  9. 23-Jun-2025

    Income Tax Cases

    Addl. Chief Judicial Magistrate. 38Th Court

  10. 03-Mar-2025

    Income Tax Cases

    Addl. Chief Judicial Magistrate. 38Th Court

  11. 16-Dec-2024

    Income Tax Cases

    Addl. Chief Judicial Magistrate. 38Th Court

  12. 12-Aug-2024

    Income Tax Cases

    Addl. Chief Judicial Magistrate. 38Th Court

  13. 04-Mar-2024

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  14. 20-Oct-2023

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  15. 16-Jun-2023

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  16. 16-Jan-2023

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  17. 12-Aug-2022

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  18. 17-May-2022

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  19. 07-Feb-2022

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  20. 11-Nov-2021

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  21. 25-Aug-2021

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  22. 29-Apr-2021

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  23. 11-Jan-2021

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  24. 05-Oct-2020

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  25. 16-Jun-2020

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  26. 13-Mar-2020

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  27. 21-Nov-2019

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  28. 04-Jun-2019

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  29. 25-Jan-2019

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  30. 25-Oct-2018

    First hearing

    Initial hearing scheduled

  31. 28-Mar-2018

    Case filed

    Registration No. 1297/2018

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