Income Tax Department vs Bharat H Bhansali — 1392/2018

Case under Income Tax Act 1961 Section 276C1,277,278E. Status: Evidence Before Charge. Next hearing: 30th September 2026.

Evidence Before Charge Next hearing 30-Sep-2026 in 6 weeks

S W - PRIVATE WARRANT CASE

CNR: MHMM200054702018

Filing Number

4949/2018

Filing Date

28-Mar-2018

Registration No

1392/2018

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 276C1,277,278E

Petitioner(s)

  1. 1.Income Tax Department

    Adv. Ravi Goenka

Respondent(s)

  1. 1.Bharat H Bhansali

Case History

  1. 30-Sep-2026

    Next hearingPending

  2. 05-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. 02-Jun-2026

    Evidence Before Charge

    Addl. Chief Judicial Magistrate. 38Th Court

  5. 21-Apr-2026

    Warrant

    Addl. Chief Judicial Magistrate. 38Th Court

  6. 11-Feb-2026

    Income Tax Cases

    Addl. Chief Judicial Magistrate. 38Th Court

  7. 24-Dec-2025

    Summons

    Addl. Chief Judicial Magistrate. 38Th Court

  8. 23-Sep-2025

    Income Tax Cases

    Addl. Chief Judicial Magistrate. 38Th Court

  9. 30-Jun-2025

    Income Tax Cases

    Addl. Chief Judicial Magistrate. 38Th Court

  10. 03-Mar-2025

    Income Tax Cases

    Addl. Chief Judicial Magistrate. 38Th Court

  11. 25-Nov-2024

    Income Tax Cases

    Addl. Chief Judicial Magistrate. 38Th Court

  12. 01-Jul-2024

    Income Tax Cases

    Addl. Chief Judicial Magistrate. 38Th Court

  13. 19-Apr-2024

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  14. 26-Dec-2023

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  15. 24-Aug-2023

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  16. 24-Mar-2023

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  17. 23-Nov-2022

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  18. 14-Jul-2022

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  19. 06-Apr-2022

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  20. 21-Jan-2022

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  21. 13-Oct-2021

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  22. 29-Jun-2021

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  23. 26-Feb-2021

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  24. 23-Nov-2020

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  25. 21-Nov-2020

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  26. 14-Aug-2020

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  27. 21-Apr-2020

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  28. 04-Feb-2020

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  29. 14-Oct-2019

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  30. 12-Jul-2019

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  31. 22-Feb-2019

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  32. 03-Dec-2018

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  33. 29-Oct-2018

    First hearing

    Initial hearing scheduled

  34. 28-Mar-2018

    Case filed

    Registration No. 1392/2018

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