Income Tax Department vs Dayal P. Gianchandani — 230/2017

Case under Income Tax Act 1961 Section 276CC,276C(1). Status: Evidence Before Charge. Next hearing: 14th October 2026.

Evidence Before Charge Next hearing 14-Oct-2026 in 8 weeks

S W - PRIVATE WARRANT CASE

CNR: MHMM200052492017

Filing Number

7508/2017

Filing Date

11-Aug-2017

Registration No

230/2017

Registration Date

11-Aug-2017

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,276C(1)

Petitioner(s)

  1. 1.Income Tax Department

Respondent(s)

  1. 1.Dayal P. Gianchandani

Case History

  1. 14-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. 01-Apr-2026

    Evidence Before Charge

    Addl. Chief Judicial Magistrate. 38Th Court

  5. 21-Jan-2026

    Evidence Before Charge

    Addl. Chief Judicial Magistrate. 38Th Court

  6. 17-Nov-2025

    Warrant Report

    Addl. Chief Judicial Magistrate. 38Th Court

  7. 18-Sep-2025

    Income Tax Cases

    Addl. Chief Judicial Magistrate. 38Th Court

  8. 18-Jun-2025

    Income Tax Cases

    Addl. Chief Judicial Magistrate. 38Th Court

  9. 18-Mar-2025

    Income Tax Cases

    Addl. Chief Judicial Magistrate. 38Th Court

  10. 17-Dec-2024

    Income Tax Cases

    Addl. Chief Judicial Magistrate. 38Th Court

  11. 08-Aug-2024

    Income Tax Cases

    Addl. Chief Judicial Magistrate. 38Th Court

  12. 19-Mar-2024

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  13. 08-Nov-2023

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  14. 07-Jul-2023

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  15. 03-Feb-2023

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  16. 28-Sep-2022

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  17. 01-Jun-2022

    Income Tax Cases

  18. 19-Mar-2022

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  19. 30-Dec-2021

    Not Heard Ss/Sw Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  20. 24-Sep-2021

    Not Heard Ss/Sw Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  21. 23-Jul-2021

    Not Heard Ss/Sw Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  22. 20-Mar-2021

    Not Heard Ss/Sw Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  23. 10-Dec-2020

    Not Heard Ss/Sw Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  24. 04-Sep-2020

    Not Heard Ss/Sw Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  25. 11-May-2020

    Not Heard Ss/Sw Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  26. 24-Mar-2020

    Not Heard Ss/Sw Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  27. 19-Dec-2019

    Not Heard Ss/Sw Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  28. 06-Nov-2019

    Not Heard Ss/Sw Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  29. 02-Aug-2019

    Not Heard Ss/Sw Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  30. 08-Jul-2019

    Not Heard Ss/Sw Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  31. 20-Apr-2019

    Not Heard Ss/Sw Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  32. 10-Jan-2019

    Not Heard Ss/Sw Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  33. 31-Oct-2018

    Not Heard Ss/Sw Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  34. 28-Aug-2018

    Not Heard Ss/Sw Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  35. 11-Jun-2018

    Not Heard Ss/Sw Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  36. 14-Mar-2018

    Not Heard Ss/Sw Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  37. 27-Nov-2017

    First hearing

    Initial hearing scheduled

  38. 11-Aug-2017

    Case filed

    Registration No. 230/2017

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