Income Tax Department vs Bharat Bhushan Popli — 2307/2018

Case under Income Tax Act 1961 Section 276CC. 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: MHMM200158802018

Filing Number

17658/2018

Filing Date

26-Oct-2018

Registration No

2307/2018

Registration Date

26-Oct-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.Bharat Bhushan Popli

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. 27-Mar-2026

    Evidence Before Charge

    Addl. Chief Judicial Magistrate. 38Th Court

  5. 24-Feb-2026

    Evidence Before Charge

    Addl. Chief Judicial Magistrate. 38Th Court

  6. 19-Dec-2025

    Evidence Before Charge

    Addl. Chief Judicial Magistrate. 38Th Court

  7. 22-Sep-2025

    Evidence Before Charge

    Addl. Chief Judicial Magistrate. 38Th Court

  8. 19-Jun-2025

    Evidence Before Charge

    Addl. Chief Judicial Magistrate. 38Th Court

  9. 25-Feb-2025

    Evidence Before Charge

    Addl. Chief Judicial Magistrate. 38Th Court

  10. 23-Nov-2024

    Evidence Before Charge

    Addl. Chief Judicial Magistrate. 38Th Court

  11. 20-Nov-2024

    Evidence Before Charge

    Addl. Chief Judicial Magistrate. 38Th Court

  12. 19-Jul-2024

    Evidence Before Charge

    Addl. Chief Judicial Magistrate. 38Th Court

  13. 14-Mar-2024

    Evidence Before Charge

    Addl. Chief Metropolitan Magistrate. 38Th Court

  14. 14-Dec-2023

    Evidence Before Charge

    Addl. Chief Metropolitan Magistrate. 38Th Court

  15. 28-Aug-2023

    Evidence Before Charge

    Addl. Chief Metropolitan Magistrate. 38Th Court

  16. 29-Mar-2023

    Evidence Before Charge

    Addl. Chief Metropolitan Magistrate. 38Th Court

  17. 05-Dec-2022

    Evidence Before Charge

    Addl. Chief Metropolitan Magistrate. 38Th Court

  18. 30-Sep-2022

    Evidence Before Charge

    Addl. Chief Metropolitan Magistrate. 38Th Court

  19. 09-Jun-2022

    Evidence Before Charge

    Addl. Chief Metropolitan Magistrate. 38Th Court

  20. 23-Mar-2022

    Evidence Before Charge

    Addl. Chief Metropolitan Magistrate. 38Th Court

  21. 29-Dec-2021

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  22. 18-Oct-2021

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  23. 23-Jul-2021

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  24. 04-Mar-2021

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  25. 26-Nov-2020

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  26. 20-Aug-2020

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  27. 27-Apr-2020

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  28. 15-Feb-2020

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  29. 21-Jan-2020

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  30. 14-Nov-2019

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  31. 27-Sep-2019

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  32. 15-Jul-2019

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  33. 26-Feb-2019

    First hearing

    Initial hearing scheduled

  34. 26-Oct-2018

    Case filed

    Registration No. 2307/2018

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