Income Tax Department vs Deepti Mahendra Modi — 2134/2018

Case under Income Tax Act 1961 Section 276CC. Status: Summons. Next hearing: 25th August 2026.

Summons Next hearing 25-Aug-2026 in 4 days

S W - PRIVATE WARRANT CASE

CNR: MHMM200105382018

Filing Number

12927/2018

Filing Date

30-Jul-2018

Registration No

2134/2018

Registration Date

24-Aug-2018

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 276CC

Petitioner(s)

  1. 1.Income Tax Department

    Adv. Shabnam Safdar Latiwala

Respondent(s)

  1. 1.Deepti Mahendra Modi

Case History

  1. 25-Aug-2026

    Next hearingPending

  2. 09-Jun-2026

    Summons

    Addl. Chief Judicial Magistrate. 38Th Court

  3. 05-May-2026

    Steps

    Addl. Chief Judicial Magistrate. 38Th Court

  4. 18-Feb-2026

    Steps

    Addl. Chief Judicial Magistrate. 38Th Court

  5. 08-Dec-2025

    Steps

    Addl. Chief Judicial Magistrate. 38Th Court

  6. 15-Sep-2025

    Income Tax Cases

    Addl. Chief Judicial Magistrate. 38Th Court

  7. 14-Jul-2025

    Income Tax Cases

    Addl. Chief Judicial Magistrate. 38Th Court

  8. 21-Mar-2025

    Income Tax Cases

    Addl. Chief Judicial Magistrate. 38Th Court

  9. 06-Jan-2025

    Income Tax Cases

    Addl. Chief Judicial Magistrate. 38Th Court

  10. 20-Aug-2024

    Income Tax Cases

    Addl. Chief Judicial Magistrate. 38Th Court

  11. 15-Mar-2024

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  12. 06-Nov-2023

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  13. 03-Jul-2023

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  14. 30-Jan-2023

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  15. 30-Aug-2022

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  16. 06-May-2022

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  17. 21-Jan-2022

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  18. 30-Sep-2021

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  19. 20-Jul-2021

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  20. 02-Mar-2021

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  21. 24-Nov-2020

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  22. 18-Aug-2020

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  23. 23-Apr-2020

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  24. 18-Dec-2019

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  25. 22-Oct-2019

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  26. 05-Jul-2019

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  27. 15-Mar-2019

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  28. 14-Dec-2018

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  29. 24-Sep-2018

    First hearing

    Initial hearing scheduled

  30. 30-Jul-2018

    Case filed

    Registration No. 2134/2018

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