Income Tax Department vs Piyush Arvindbhai Sanghvi — 2183/2018

Case under Income Tax Act 1961 Section 276C,2. Status: Evidence Before Charge. Next hearing: 29th October 2026.

Evidence Before Charge Next hearing 29-Oct-2026 in ~2 months

S W - PRIVATE WARRANT CASE

CNR: MHMM200105932018

Filing Number

12980/2018

Filing Date

16-Aug-2018

Registration No

2183/2018

Registration Date

27-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 276C,2

Petitioner(s)

  1. 1.Income Tax Department

    Adv. Shabnam Safdar Latiwala

Respondent(s)

  1. 1.Piyush Arvindbhai Sanghvi

Case History

  1. 29-Oct-2026

    Next hearingPending

  2. 05-Aug-2026

    Evidence Before Charge

    Addl. Chief Judicial Magistrate. 38Th Court

  3. 09-Jun-2026

    Evidence Before Charge

    Addl. Chief Judicial Magistrate. 38Th Court

  4. 16-Feb-2026

    Evidence Before Charge

    Addl. Chief Judicial Magistrate. 38Th Court

  5. 22-Dec-2025

    Evidence Before Charge

    Addl. Chief Judicial Magistrate. 38Th Court

  6. 03-Dec-2025

    Warrant

    Addl. Chief Judicial Magistrate. 38Th Court

  7. 29-Oct-2025

    Summons Report Awaited

    Addl. Chief Judicial Magistrate. 38Th Court

  8. 09-Oct-2025

    Summons

    Addl. Chief Judicial Magistrate. 38Th Court

  9. 28-Aug-2025

    Income Tax Cases

    Addl. Chief Judicial Magistrate. 38Th Court

  10. 11-Jul-2025

    Income Tax Cases

    Addl. Chief Judicial Magistrate. 38Th Court

  11. 07-Apr-2025

    Income Tax Cases

    Addl. Chief Judicial Magistrate. 38Th Court

  12. 06-Jan-2025

    Income Tax Cases

    Addl. Chief Judicial Magistrate. 38Th Court

  13. 20-Aug-2024

    Income Tax Cases

    Addl. Chief Judicial Magistrate. 38Th Court

  14. 15-Mar-2024

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  15. 06-Nov-2023

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  16. 04-Jul-2023

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  17. 31-Jan-2023

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  18. 02-Sep-2022

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  19. 09-May-2022

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  20. 21-Jan-2022

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  21. 30-Sep-2021

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  22. 20-Jul-2021

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  23. 02-Mar-2021

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  24. 24-Nov-2020

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  25. 18-Aug-2020

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  26. 23-Apr-2020

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  27. 18-Dec-2019

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  28. 22-Oct-2019

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  29. 15-Jul-2019

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  30. 26-Feb-2019

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  31. 17-Oct-2018

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  32. 26-Sep-2018

    First hearing

    Initial hearing scheduled

  33. 16-Aug-2018

    Case filed

    Registration No. 2183/2018

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