Income Tax Officer vs Maplle Infra Projects Ltd. — 3800580/2019

Case under Income Tax Act 1961 Section 276C,2,278B,278E. Status: Plea Charge. Next hearing: 21st September 2026.

Plea Charge Next hearing 21-Sep-2026 in 4 weeks

S W - PRIVATE WARRANT CASE

CNR: MHMM200058042019

Filing Number

505792/2019

Filing Date

16-Jul-2019

Registration No

3800580/2019

Registration Date

16-Jul-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,2,278B,278E

Petitioner(s)

  1. 1.Income Tax Officer

    Adv. Goenka

Respondent(s)

  1. 1.Maplle Infra Projects Ltd.

  2. 2.Atul Parekh

  3. 3.Aditya Parekh

Case History

  1. 21-Sep-2026

    Next hearingPending

  2. 13-Aug-2026

    Plea Charge

    Addl. Chief Judicial Magistrate. 38Th Court

  3. 09-Jun-2026

    Plea Charge

    Addl. Chief Judicial Magistrate. 38Th Court

  4. 24-Apr-2026

    Evidence Before Charge

    Addl. Chief Judicial Magistrate. 38Th Court

  5. 29-Jan-2026

    Evidence Before Charge

    Addl. Chief Judicial Magistrate. 38Th Court

  6. 18-Dec-2025

    Evidence Before Charge

    Addl. Chief Judicial Magistrate. 38Th Court

  7. 18-Sep-2025

    Evidence Before Charge

    Addl. Chief Judicial Magistrate. 38Th Court

  8. 21-Aug-2025

    Evidence Before Charge

    Addl. Chief Judicial Magistrate. 38Th Court

  9. 18-Jul-2025

    Evidence Before Charge

    Addl. Chief Judicial Magistrate. 38Th Court

  10. 07-Mar-2025

    Evidence Before Charge

    Addl. Chief Judicial Magistrate. 38Th Court

  11. 22-Nov-2024

    Evidence Before Charge

    Addl. Chief Judicial Magistrate. 38Th Court

  12. 24-Jul-2024

    Evidence Before Charge

    Addl. Chief Judicial Magistrate. 38Th Court

  13. 22-Apr-2024

    Evidence Before Charge

    Addl. Chief Metropolitan Magistrate. 38Th Court

  14. 03-Apr-2024

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  15. 16-Feb-2024

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  16. 21-Dec-2023

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  17. 07-Nov-2023

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  18. 11-Sep-2023

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  19. 22-Aug-2023

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  20. 12-Jul-2023

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  21. 15-Apr-2023

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  22. 02-Mar-2023

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  23. 31-Oct-2022

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  24. 24-Jun-2022

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  25. 23-Mar-2022

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  26. 23-Feb-2022

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  27. 18-Nov-2021

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  28. 07-Sep-2021

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  29. 07-May-2021

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  30. 16-Jan-2021

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  31. 12-Oct-2020

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  32. 20-Jun-2020

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  33. 16-Mar-2020

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  34. 21-Nov-2019

    First hearing

    Initial hearing scheduled

  35. 16-Jul-2019

    Case filed

    Registration No. 3800580/2019

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