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957
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"Income Tax Department"
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Case Stage
Evidence before charge
172
INCOME TAX CASES
172
Unready Board
49
HEARING
42
EVIDENCE
28
ARGUMENTS
25
AWAIT ORDERS
18
Appearance of accused
18
Appearance
17
Prosecution Evidence
17
Status
INCOME TAX CASES
179
Evidence before charge
167
Unready Board
49
HEARING
37
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32
26
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24
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21
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20
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274
Shabnam Safdar Latiwala
64
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23
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Ballard Estate Mumbai, MM Court
382
PRL. CITY CIVIL AND SESSIONS JUDGE
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Panaji, Goa, Civil and Criminal Ct
54
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23
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18
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17
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KABC010113562020
59.6
SATISH P CHANDRA versus THE INCOME TAX DEPARTMENT
Court/Complex
PRL. CITY CIVIL AND SESSIONS JUDGE
Advocate
UMASHREE
Case Number
CRL.R.P./226/2020
Status
ARGUMENTS
Case Type
CRL.R.P.
Case Stage
ARGUMENTS
Petitioner(s)
1) SATISH P CHANDRA
Advocate - UMASHREE
Respondent(s)
1) THE INCOME TAX DEPARTMENT
View Details
MHMM200103612024
57.3
ALOK PATHAK versus INSPECTOR OF INCOME TAX DEPARTMENT
Court/Complex
Ballard Estate Mumbai, MM Court
Advocate
PANDEY BHAVANA VINAY
Case Number
MISC/489/2024
Status
Misc. Application
Case Type
MISC
Case Stage
Misc. Application
Petitioner(s)
1) ALOK PATHAK
Advocate - PANDEY BHAVANA VINAY
Respondent(s)
1) INSPECTOR OF INCOME TAX DEPARTMENT
View Details
MHMM200029222018
57.1
Income Tax Department versus Pushpak Gems
Court/Complex
Ballard Estate Mumbai, MM Court
Case Number
S W/741/2018
Status
INCOME TAX CASES
Case Type
S W
Case Stage
INCOME TAX CASES
Petitioner(s)
1) Income Tax Department
Respondent(s)
1) Pushpak Gems
2) Gautamkumar N Jain @ Kumat
View Details
MHMM200029272018
57.1
Income Tax Department versus Pushpak Gems
Court/Complex
Ballard Estate Mumbai, MM Court
Case Number
S W/744/2018
Status
INCOME TAX CASES
Case Type
S W
Case Stage
INCOME TAX CASES
Petitioner(s)
1) Income Tax Department
Respondent(s)
1) Pushpak Gems
2) Gautamkumar N Jain @ Kumat
View Details
MHMM200038992018
57.1
Income Tax Department versus Meridian Gems
Court/Complex
Ballard Estate Mumbai, MM Court
Case Number
S W/1175/2018
Status
Evidence before charge
Case Type
S W
Case Stage
Evidence before charge
Petitioner(s)
1) Income Tax Department
Respondent(s)
1) Meridian Gems
2) Mahavir Mangalchand Jain
View Details
MHMM200029262018
57.0
Income Tax Department versus Pushpak Gems
Court/Complex
Ballard Estate Mumbai, MM Court
Case Number
S W/743/2018
Status
INCOME TAX CASES
Case Type
S W
Case Stage
INCOME TAX CASES
Petitioner(s)
1) Income Tax Department
Respondent(s)
1) Pushpak Gems
2) Gautamkumar N Jain @ Kumat
View Details
MHMM200036832018
57.0
Income Tax Department versus Luv Ranjan
Court/Complex
Ballard Estate Mumbai, MM Court
Case Number
S W/1002/2018
Status
Evidence before charge
Case Type
S W
Case Stage
Evidence before charge
Petitioner(s)
1) Income Tax Department
Respondent(s)
1) Luv Ranjan
View Details
MHMM200051352018
57.0
Income Tax Department versus Pushpak Gems
Court/Complex
Ballard Estate Mumbai, MM Court
Case Number
S W/1820/2018
Status
INCOME TAX CASES
Case Type
S W
Case Stage
INCOME TAX CASES
Petitioner(s)
1) Income Tax Department
Respondent(s)
1) Pushpak Gems
2) ) Gautamkumar N.Jain
View Details
MHMM200032562018
57.0
Income Tax Department versus Prime Enterprises
Court/Complex
Ballard Estate Mumbai, MM Court
Case Number
S W/1642/2018
Status
Evidence before charge
Case Type
S W
Case Stage
Evidence before charge
Petitioner(s)
1) Income Tax Department
Respondent(s)
1) Prime Enterprises
2) Dilip Kumar C Jain
3) Vikas Kumar C Jain
View Details
MHMM200037002018
56.9
Income Tax Department versus Five Vision
Court/Complex
Ballard Estate Mumbai, MM Court
Case Number
S W/1011/2018
Status
Evidence before charge
Case Type
S W
Case Stage
Evidence before charge
Petitioner(s)
1) Income Tax Department
Respondent(s)
1) Five Vision
2) Ajit Nanji Patel
3) Arvind Devji Patel
4) Ojas Ajit Patel
5) Shanmughan Chitravel Nadar
6) Suresh Nanji Patel
View Details
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