Income Tax Department vs Shailbhadra Exports Pvt. Ltd. — 3800682/2019

Case under Income Tax Act 1961 Section 276C(1),277,277A,278r.w.s.278B. 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: MHMM200085572019

Filing Number

508508/2019

Filing Date

24-Oct-2019

Registration No

3800682/2019

Registration Date

24-Oct-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),277,277A,278r.w.s.278B

Petitioner(s)

  1. 1.Income Tax Department

    Adv. Rajesh Desai

Respondent(s)

  1. 1.Shailbhadra Exports Pvt. Ltd.

  2. 2.Pradeep Bhagchandani

Case History

  1. 25-Aug-2026

    Next hearingPending

  2. 09-Jun-2026

    Evidence Before Charge

    Addl. Chief Judicial Magistrate. 38Th Court

  3. 16-Feb-2026

    Evidence Before Charge

    Addl. Chief Judicial Magistrate. 38Th Court

  4. 01-Jan-2026

    Warrant

    Addl. Chief Judicial Magistrate. 38Th Court

  5. 25-Nov-2025

    Warrant

    Addl. Chief Judicial Magistrate. 38Th Court

  6. 29-Oct-2025

    Summons Report Awaited

    Addl. Chief Judicial Magistrate. 38Th Court

  7. 06-Oct-2025

    Summons

    Addl. Chief Judicial Magistrate. 38Th Court

  8. 22-Aug-2025

    Income Tax Cases

    Addl. Chief Judicial Magistrate. 38Th Court

  9. 12-Jun-2025

    Income Tax Cases

    Addl. Chief Judicial Magistrate. 38Th Court

  10. 11-Feb-2025

    Income Tax Cases

    Addl. Chief Judicial Magistrate. 38Th Court

  11. 14-Nov-2024

    Income Tax Cases

    Addl. Chief Judicial Magistrate. 38Th Court

  12. 16-Jul-2024

    Income Tax Cases

    Addl. Chief Judicial Magistrate. 38Th Court

  13. 12-Mar-2024

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  14. 23-Oct-2023

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    Addl. Chief Metropolitan Magistrate. 38Th Court

  15. 04-Jul-2023

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    Addl. Chief Metropolitan Magistrate. 38Th Court

  16. 31-Jan-2023

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    Addl. Chief Metropolitan Magistrate. 38Th Court

  17. 22-Sep-2022

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    Addl. Chief Metropolitan Magistrate. 38Th Court

  18. 24-May-2022

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    Addl. Chief Metropolitan Magistrate. 38Th Court

  19. 21-Feb-2022

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    Addl. Chief Metropolitan Magistrate. 38Th Court

  20. 15-Nov-2021

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  21. 19-Jun-2021

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  22. 23-Feb-2021

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  23. 23-Nov-2020

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  24. 18-Nov-2020

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  25. 10-Aug-2020

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  26. 16-Apr-2020

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  27. 03-Dec-2019

    First hearing

    Initial hearing scheduled

  28. 24-Oct-2019

    Case filed

    Registration No. 3800682/2019

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