Income Tax Department vs Vindhyavasani Steel Industries Pvt. Ltd. — 3800641/2019

Case under Income Tax Act 1961 Section 276C(2),278B,278E. 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: MHMM200065912019

Filing Number

506567/2019

Filing Date

16-Aug-2019

Registration No

3800641/2019

Registration Date

16-Aug-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 Department

    Adv. Goenka Law Associates

Respondent(s)

  1. 1.Vindhyavasani Steel Industries Pvt. Ltd.

  2. 2.Vijay Gupta

  3. 3.Ajay Gupta

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. 03-Oct-2025

    Evidence Before Charge

    Addl. Chief Judicial Magistrate. 38Th Court

  6. 27-Jun-2025

    Evidence Before Charge

    Addl. Chief Judicial Magistrate. 38Th Court

  7. 18-Mar-2025

    Evidence Before Charge

    Addl. Chief Judicial Magistrate. 38Th Court

  8. 23-Jan-2025

    Evidence Before Charge

    Addl. Chief Judicial Magistrate. 38Th Court

  9. 21-Jan-2025

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  20. 27-Oct-2021

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  21. 27-Jul-2021

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  22. 08-Mar-2021

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  23. 01-Dec-2020

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  24. 24-Aug-2020

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  25. 29-Apr-2020

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  26. 30-Jan-2020

    First hearing

    Initial hearing scheduled

  27. 16-Aug-2019

    Case filed

    Registration No. 3800641/2019

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