Income Tax vs Omprakash Shivdas Daga — 1267/2018

Case under Income Tax Act 1961 Section 276C1. Status: Evidence Before Charge. Next hearing: 06th October 2026.

Evidence Before Charge Next hearing 06-Oct-2026 in 7 weeks

S W - PRIVATE WARRANT CASE

CNR: MHMM200046642018

Filing Number

4816/2018

Filing Date

27-Mar-2018

Registration No

1267/2018

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 276C1

Petitioner(s)

  1. 1.Income Tax

Respondent(s)

  1. 1.Omprakash Shivdas Daga

Case History

  1. 06-Oct-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. 05-May-2026

    Evidence Before Charge

    Addl. Chief Judicial Magistrate. 38Th Court

  5. 16-Feb-2026

    Evidence Before Charge

    Addl. Chief Judicial Magistrate. 38Th Court

  6. 03-Dec-2025

    Evidence Before Charge

    Addl. Chief Judicial Magistrate. 38Th Court

  7. 29-Oct-2025

    Summons Report Awaited

    Addl. Chief Judicial Magistrate. 38Th Court

  8. 08-Oct-2025

    Summons

    Addl. Chief Judicial Magistrate. 38Th Court

  9. 01-Oct-2025

    Income Tax Cases

    Addl. Chief Judicial Magistrate. 38Th Court

  10. 06-Aug-2025

    Income Tax Cases

    Addl. Chief Judicial Magistrate. 38Th Court

  11. 26-Mar-2025

    Income Tax Cases

    Addl. Chief Judicial Magistrate. 38Th Court

  12. 07-Jan-2025

    Income Tax Cases

    Addl. Chief Judicial Magistrate. 38Th Court

  13. 21-Aug-2024

    Income Tax Cases

    Addl. Chief Judicial Magistrate. 38Th Court

  14. 18-Mar-2024

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  15. 07-Nov-2023

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  16. 06-Jul-2023

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  17. 02-Feb-2023

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  18. 05-Sep-2022

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  19. 10-May-2022

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  20. 10-Mar-2022

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  21. 23-Nov-2021

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  22. 07-Aug-2021

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  23. 20-Mar-2021

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  24. 10-Dec-2020

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  25. 04-Sep-2020

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  26. 11-May-2020

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  27. 20-Dec-2019

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  28. 22-Jul-2019

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  29. 01-Mar-2019

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  30. 26-Oct-2018

    First hearing

    Initial hearing scheduled

  31. 27-Mar-2018

    Case filed

    Registration No. 1267/2018

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