Income Tax Department vs Mukesh Chandulal Shah — 2127/2018

Case under Income Tax Act 1961 Section 276C,1,277,278E. Disposed: Uncontested--Proceding Closed on 09th June 2026.

Case disposed

S W - PRIVATE WARRANT CASE

CNR: MHMM200105282018

Filing Number

12920/2018

Filing Date

23-Jul-2018

Registration No

2127/2018

Registration Date

24-Aug-2018

Court

Additional Metropolitan Magistrate, Ballardpier, Mumbai

Judge

1-Addl. Chief Judicial Magistrate. 38Th Court

Decision Date

09-Jun-2026

Nature of Disposal

Uncontested--Proceding Closed

Last updated 18-Aug-2026

Acts & Sections

Income Tax Act 1961 Section 276C,1,277,278E

Petitioner(s)

  1. 1.Income Tax Department

    Adv. Shabnam Safdar Latiwala

Respondent(s)

  1. 1.Mukesh Chandulal Shah

Case History

  1. Case disposedDisposed

  2. 09-Jun-2026

    Order below Exh. 1View PDF

  3. 09-Jun-2026

    Disposed

    Addl. Chief Judicial Magistrate. 38Th Court

  4. 27-Mar-2026

    Steps

    Addl. Chief Judicial Magistrate. 38Th Court

  5. 04-Feb-2026

    Warrant Report

    Addl. Chief Judicial Magistrate. 38Th Court

  6. 27-Nov-2025

    Warrant Report

    Addl. Chief Judicial Magistrate. 38Th Court

  7. 15-Oct-2025

    Income Tax Cases

    Addl. Chief Judicial Magistrate. 38Th Court

  8. 07-Jul-2025

    Income Tax Cases

    Addl. Chief Judicial Magistrate. 38Th Court

  9. 17-Mar-2025

    Income Tax Cases

    Addl. Chief Judicial Magistrate. 38Th Court

  10. 16-Dec-2024

    Income Tax Cases

    Addl. Chief Judicial Magistrate. 38Th Court

  11. 01-Oct-2024

    Income Tax Cases

    Addl. Chief Judicial Magistrate. 38Th Court

  12. 28-Aug-2024

    Income Tax Cases

    Addl. Chief Judicial Magistrate. 38Th Court

  13. 17-May-2024

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  14. 23-Apr-2024

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  15. 28-Dec-2023

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  16. 29-Aug-2023

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  17. 30-Mar-2023

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  18. 07-Nov-2022

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  19. 01-Jul-2022

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  20. 17-Mar-2022

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  21. 08-Dec-2021

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  22. 15-Sep-2021

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  23. 01-Jul-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. 19-Dec-2019

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  30. 05-Nov-2019

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  31. 02-Aug-2019

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  32. 08-Mar-2019

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  33. 23-Oct-2018

    First hearing

    Initial hearing scheduled

  34. 23-Jul-2018

    Case filed

    Registration No. 2127/2018

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