Income Tax Department. vs Anis Ahmed Iqbal Khan — 2361/2018

Case under Income Tax Act 1961 Section 276CC. Status: Evidence Before Charge. Next hearing: 03rd September 2026.

Evidence Before Charge Next hearing 03-Sep-2026 in 2 weeks

S W - PRIVATE WARRANT CASE

CNR: MHMM200222562018

Filing Number

20095/2018

Filing Date

01-Dec-2018

Registration No

2361/2018

Registration Date

01-Dec-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.Anis Ahmed Iqbal Khan

Case History

  1. 03-Sep-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-Jan-2026

    Evidence Before Charge

    Addl. Chief Judicial Magistrate. 38Th Court

  6. 13-Nov-2025

    Evidence Before Charge

    Addl. Chief Judicial Magistrate. 38Th Court

  7. 21-Aug-2025

    Income Tax Cases

    Addl. Chief Judicial Magistrate. 38Th Court

  8. 19-Jun-2025

    Income Tax Cases

    Addl. Chief Judicial Magistrate. 38Th Court

  9. 27-Mar-2025

    Income Tax Cases

    Addl. Chief Judicial Magistrate. 38Th Court

  10. 19-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. 19-Apr-2024

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  13. 26-Dec-2023

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  14. 24-Aug-2023

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  15. 24-Mar-2023

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  16. 01-Nov-2022

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  17. 27-Jun-2022

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  18. 16-Mar-2022

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  19. 02-Dec-2021

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  20. 18-Aug-2021

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  21. 23-Apr-2021

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  22. 05-Jan-2021

    Income Tax Cases

    Addl. Chief Metropolitan Magistrate. 38Th Court

  23. 29-Sep-2020

    Notice Report

    Addl. Chief Metropolitan Magistrate. 38Th Court

  24. 10-Jun-2020

    Notice Report

    Addl. Chief Metropolitan Magistrate. 38Th Court

  25. 17-Mar-2020

    Notice Report

    Addl. Chief Metropolitan Magistrate. 38Th Court

  26. 18-Dec-2019

    Notice Report

    Addl. Chief Metropolitan Magistrate. 38Th Court

  27. 17-Jul-2019

    Notice Report

    Addl. Chief Metropolitan Magistrate. 38Th Court

  28. 29-Apr-2019

    Notice Report

    Addl. Chief Metropolitan Magistrate. 38Th Court

  29. 31-Jan-2019

    First hearing

    Initial hearing scheduled

  30. 01-Dec-2018

    Case filed

    Registration No. 2361/2018

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