Income Tax Department vs Shikha Diamonds Pvt. Ltd. — 3800643/2019

Case under Income Tax Act 1961 Section 276C(1),278B. Status: Summons Report Awaited. Next hearing: 25th August 2026.

Summons Report Awaited Next hearing 25-Aug-2026 in 4 days

S W - PRIVATE WARRANT CASE

CNR: MHMM200066662019

Filing Number

506644/2019

Filing Date

19-Aug-2019

Registration No

3800643/2019

Registration Date

19-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(1),278B

Petitioner(s)

  1. 1.Income Tax Department

    Adv. Amit Munde

Respondent(s)

  1. 1.Shikha Diamonds Pvt. Ltd.

  2. 2.Abhijit Ladulal Jain

Case History

  1. 25-Aug-2026

    Next hearingPending

  2. 09-Jun-2026

    Summons Report Awaited

    Addl. Chief Judicial Magistrate. 38Th Court

  3. 16-Feb-2026

    Summons

    Addl. Chief Judicial Magistrate. 38Th Court

  4. 27-Nov-2025

    Summons

    Addl. Chief Judicial Magistrate. 38Th Court

  5. 29-Oct-2025

    Summons

    Addl. Chief Judicial Magistrate. 38Th Court

  6. 14-Oct-2025

    Summons

    Addl. Chief Judicial Magistrate. 38Th Court

  7. 01-Oct-2025

    Income Tax Cases

    Addl. Chief Judicial Magistrate. 38Th Court

  8. 06-Aug-2025

    Income Tax Cases

    Addl. Chief Judicial Magistrate. 38Th Court

  9. 10-Jun-2025

    Income Tax Cases

    Addl. Chief Judicial Magistrate. 38Th Court

  10. 12-Feb-2025

    Income Tax Cases

    Addl. Chief Judicial Magistrate. 38Th Court

  11. 23-Oct-2024

    Income Tax Cases

    Addl. Chief Judicial Magistrate. 38Th Court

  12. 19-Jun-2024

    Income Tax Cases

    Addl. Chief Judicial Magistrate. 38Th Court

  13. 30-Jan-2024

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    Addl. Chief Metropolitan Magistrate. 38Th Court

  14. 15-Sep-2023

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    Addl. Chief Metropolitan Magistrate. 38Th Court

  15. 19-Apr-2023

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    Addl. Chief Metropolitan Magistrate. 38Th Court

  16. 15-Dec-2022

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    Addl. Chief Metropolitan Magistrate. 38Th Court

  17. 06-Aug-2022

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    Addl. Chief Metropolitan Magistrate. 38Th Court

  18. 28-Apr-2022

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    Addl. Chief Metropolitan Magistrate. 38Th Court

  19. 23-Feb-2022

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  20. 10-Jan-2022

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  21. 20-Oct-2021

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  22. 31-Aug-2021

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  23. 05-May-2021

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  24. 15-Mar-2021

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  25. 04-Dec-2020

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  26. 27-Aug-2020

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  27. 18-Apr-2020

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  28. 02-Jan-2020

    First hearing

    Initial hearing scheduled

  29. 19-Aug-2019

    Case filed

    Registration No. 3800643/2019

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