Income Tax Department vs M/s. Para Pack — 239/2017

Case under Income Tax Act 1961 Section 276B,278B. Status: Evidence Before Charge. Next hearing: 21st August 2026.

Evidence Before Charge Next hearing 21-Aug-2026 Today

S W - PRIVATE WARRANT CASE

CNR: MHMM200054432017

Filing Number

7517/2017

Filing Date

18-Aug-2017

Registration No

239/2017

Registration Date

18-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 276B,278B

Petitioner(s)

  1. 1.Income Tax Department

Respondent(s)

  1. 1.M/s. Para Pack

  2. 2.Paru D. Shroff

  3. 3.Deepak M. Shroff

  4. 4.Jigna K. Sukhadia

  5. 5.M/s. Anju V. Sukhadia

  6. 6.Ketan V. Sukhadia

  7. 7.Ketki V. Sukhadia

  8. 8.Neeta D. Sukhadia

Case History

  1. 21-Aug-2026

    Next hearingPending

  2. 09-Jun-2026

    Evidence Before Charge

    Addl. Chief Judicial Magistrate. 38Th Court

  3. 15-Apr-2026

    Evidence Before Charge

    Addl. Chief Judicial Magistrate. 38Th Court

  4. 11-Feb-2026

    Evidence Before Charge

    Addl. Chief Judicial Magistrate. 38Th Court

  5. 19-Dec-2025

    Evidence Before Charge

    Addl. Chief Judicial Magistrate. 38Th Court

  6. 26-Sep-2025

    Evidence Before Charge

    Addl. Chief Judicial Magistrate. 38Th Court

  7. 04-Jul-2025

    Income Tax Cases

    Addl. Chief Judicial Magistrate. 38Th Court

  8. 28-Mar-2025

    Income Tax Cases

    Addl. Chief Judicial Magistrate. 38Th Court

  9. 24-Jan-2025

    Income Tax Cases

    Addl. Chief Judicial Magistrate. 38Th Court

  10. 18-Oct-2024

    Income Tax Cases

    Addl. Chief Judicial Magistrate. 38Th Court

  11. 22-Jul-2024

    Income Tax Cases

    Addl. Chief Judicial Magistrate. 38Th Court

  12. 25-Apr-2024

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  13. 27-Mar-2024

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  14. 02-Jan-2024

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  15. 13-Oct-2023

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  16. 04-Jul-2023

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  17. 31-Jan-2023

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  18. 23-Sep-2022

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  19. 26-Jul-2022

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  20. 20-Jun-2022

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  21. 20-Apr-2022

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  22. 31-Mar-2022

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  23. 21-Mar-2022

    Evidence Before Charge

    Addl. Chief Metropolitan Magistrate. 38Th Court

  24. 28-Feb-2022

    Evidence Before Charge

    Addl. Chief Metropolitan Magistrate. 38Th Court

  25. 20-Dec-2021

    Evidence Before Charge

    Addl. Chief Metropolitan Magistrate. 38Th Court

  26. 21-Oct-2021

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  27. 01-Sep-2021

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  28. 04-May-2021

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  29. 25-Mar-2021

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  30. 06-Feb-2021

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  31. 02-Nov-2020

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  32. 18-Jul-2020

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  33. 30-Mar-2020

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  34. 04-Feb-2020

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  35. 13-Nov-2019

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  36. 22-Jul-2019

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  37. 26-Apr-2019

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  38. 14-Jan-2019

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  39. 06-Oct-2018

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  40. 27-Aug-2018

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  41. 09-Apr-2018

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  42. 04-Dec-2017

    First hearing

    Initial hearing scheduled

  43. 18-Aug-2017

    Case filed

    Registration No. 239/2017

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