Sanjay Meshram vs Venulapati Gopalkrishnaiah Prasad — 1279/2018

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

Evidence Before Charge Next hearing 28-Aug-2026 in 1 week

S W - PRIVATE WARRANT CASE

CNR: MHMM200047302018

Filing Number

4828/2018

Filing Date

28-Mar-2018

Registration No

1279/2018

Registration Date

28-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,278E

Petitioner(s)

  1. 1.Sanjay Meshram

Respondent(s)

  1. 1.Venulapati Gopalkrishnaiah Prasad

Case History

  1. 28-Aug-2026

    Next hearingPending

  2. 09-Jun-2026

    Evidence Before Charge

    Addl. Chief Judicial Magistrate. 38Th Court

  3. 27-Mar-2026

    Summons Report Awaited

    Addl. Chief Judicial Magistrate. 38Th Court

  4. 27-Jan-2026

    Summons Report Awaited

    Addl. Chief Judicial Magistrate. 38Th Court

  5. 18-Nov-2025

    Summons Report Awaited

    Addl. Chief Judicial Magistrate. 38Th Court

  6. 07-Oct-2025

    Summons Report

    Addl. Chief Judicial Magistrate. 38Th Court

  7. 08-Sep-2025

    Income Tax Cases

    Addl. Chief Judicial Magistrate. 38Th Court

  8. 23-Jun-2025

    Income Tax Cases

    Addl. Chief Judicial Magistrate. 38Th Court

  9. 03-Mar-2025

    Income Tax Cases

    Addl. Chief Judicial Magistrate. 38Th Court

  10. 16-Dec-2024

    Income Tax Cases

    Addl. Chief Judicial Magistrate. 38Th Court

  11. 12-Aug-2024

    Income Tax Cases

    Addl. Chief Judicial Magistrate. 38Th Court

  12. 04-Mar-2024

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  13. 20-Oct-2023

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  14. 16-Jun-2023

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  15. 16-Jan-2023

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  16. 12-Aug-2022

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  17. 26-Apr-2022

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  18. 13-Jan-2022

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  19. 28-Sep-2021

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  20. 19-May-2021

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  21. 10-Feb-2021

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  22. 05-Nov-2020

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  23. 24-Jul-2020

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  24. 01-Apr-2020

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  25. 13-Jan-2020

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  26. 21-Dec-2019

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  27. 22-Jul-2019

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  28. 01-Mar-2019

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  29. 26-Oct-2018

    First hearing

    Initial hearing scheduled

  30. 28-Mar-2018

    Case filed

    Registration No. 1279/2018

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