Income Tax Department vs Sunil Kumar Thanmal Jain — 3800485/2019

Case under Income Tax Act 1961 Section 276C,2. 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: MHMM200053052019

Filing Number

505203/2019

Filing Date

13-Jun-2019

Registration No

3800485/2019

Registration Date

13-Jun-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 276C,2

Petitioner(s)

  1. 1.Income Tax Department

    Adv. Shabnam Safdar Latiwala

Respondent(s)

  1. 1.Sunil Kumar Thanmal Jain

Case History

  1. 25-Aug-2026

    Next hearingPending

  2. 09-Jun-2026

    Evidence Before Charge

    Addl. Chief Judicial Magistrate. 38Th Court

  3. 27-Mar-2026

    Evidence Before Charge

    Addl. Chief Judicial Magistrate. 38Th Court

  4. 19-Dec-2025

    Evidence Before Charge

    Addl. Chief Judicial Magistrate. 38Th Court

  5. 07-Oct-2025

    Evidence Before Charge

    Addl. Chief Judicial Magistrate. 38Th Court

  6. 20-Jun-2025

    Evidence Before Charge

    Addl. Chief Judicial Magistrate. 38Th Court

  7. 07-Apr-2025

    Evidence Before Charge

    Addl. Chief Judicial Magistrate. 38Th Court

  8. 18-Mar-2025

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  9. 20-Jan-2025

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  10. 30-Aug-2024

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  11. 28-Mar-2024

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  12. 29-Nov-2023

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  13. 26-Jul-2023

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  14. 23-Feb-2023

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  15. 28-Sep-2022

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  16. 30-May-2022

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  17. 09-Mar-2022

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  18. 25-Nov-2021

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  19. 29-Jul-2021

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  20. 09-Mar-2021

    JudgementView PDF

  21. 09-Mar-2021

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  22. 02-Dec-2020

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  23. 24-Nov-2020

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  24. 18-Aug-2020

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  25. 23-Apr-2020

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  26. 20-Dec-2019

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  27. 26-Sep-2019

    First hearing

    Initial hearing scheduled

  28. 13-Jun-2019

    Case filed

    Registration No. 3800485/2019

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