Income Tax Department vs Rathna Kumar Mangala — 1570/2018

Case under Income Tax Act 1961 Section 276CC. Status: Evidence Before Charge. Next hearing: 18th August 2026.

Evidence Before Charge Next hearing 18-Aug-2026 this date has passed

S W - PRIVATE WARRANT CASE

CNR: MHMM200057952018

Filing Number

5154/2018

Filing Date

02-Apr-2018

Registration No

1570/2018

Registration Date

02-Apr-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

Petitioner(s)

  1. 1.Income Tax Department

Respondent(s)

  1. 1.Rathna Kumar Mangala

Case History

  1. 18-Aug-2026

    Next hearingPending

  2. 07-Jul-2026

    Evidence Before Charge

    Addl. Chief Judicial Magistrate. 38Th Court

  3. 09-Jun-2026

    Income Tax Cases

    Addl. Chief Judicial Magistrate. 38Th Court

  4. 15-Apr-2026

    Income Tax Cases

    Addl. Chief Judicial Magistrate. 38Th Court

  5. 17-Feb-2026

    Income Tax Cases

    Addl. Chief Judicial Magistrate. 38Th Court

  6. 06-Dec-2025

    High Court Stayed

    Addl. Chief Judicial Magistrate. 38Th Court

  7. 02-Sep-2025

    High Court Stayed

    Addl. Chief Judicial Magistrate. 38Th Court

  8. 30-Apr-2025

    High Court Stayed

    Addl. Chief Judicial Magistrate. 38Th Court

  9. 06-Dec-2024

    For Stayed Cases

    Addl. Chief Judicial Magistrate. 38Th Court

  10. 13-Aug-2024

    For Stayed Cases

    Addl. Chief Judicial Magistrate. 38Th Court

  11. 06-May-2024

    For Stayed Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  12. 12-Jan-2024

    For Stayed Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  13. 02-Sep-2023

    For Stayed Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  14. 10-Apr-2023

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  15. 21-Nov-2022

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  16. 28-Jul-2022

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  17. 13-Jun-2022

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  18. 23-Mar-2022

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  19. 24-Dec-2021

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  20. 11-Nov-2021

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  21. 08-Oct-2021

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  22. 21-Aug-2021

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  23. 28-Apr-2021

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  24. 26-Feb-2021

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  25. 23-Nov-2020

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  26. 21-Nov-2020

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  27. 14-Aug-2020

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  28. 21-Apr-2020

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  29. 20-Mar-2020

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  30. 18-Nov-2019

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  31. 13-Aug-2019

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  32. 10-Aug-2019

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  33. 10-Jul-2019

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  34. 22-Feb-2019

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  35. 03-Dec-2018

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  36. 29-Oct-2018

    First hearing

    Initial hearing scheduled

  37. 02-Apr-2018

    Case filed

    Registration No. 1570/2018

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