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S W - PRIVATE WARRANT CASE

Income Tax DepartmentVsCamelot Enterprises Pvt. Ltd. +4 more

CNR MHMM2000074320211-ADDL. CHIEF JUDICIAL MAGISTRATE. 38TH COURT
Ballard Estate, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 06 Oct 2026

Case Overview

Registration Number
3800002/2021
Registration Date
28 Jan 2021
Next Hearing Date
22 Dec 2026
Case Stage
STEPS

Advocates

2

For Petitioner

For Respondent

    Not available

    Parties

    6

    Petitioner

    1. 1Income Tax Department

    Respondent

    1. 1Camelot Enterprises Pvt. Ltd.
    2. 2Ramesh Madhavdas Assar.
    3. 3Hemant Dahyalal Bhatt.
    4. 4Neeshal Deepakbhai Modi.
    5. 5NIRAV DEEPAK MODI

    Acts & Sections

    1
    Income Tax Act 1961 · Sec 276CC · rws 278b

    Case History / Proceedings

    Case History
    Date: 16-03-2021
Business: Adv. for dept. present.
Argument heard on Issuance of process.
Order passed below exh-01.
Issue process against accused.
Issue summons to accused.
For summons report.
Adj. to
Next Purpose: INCOME TAX CASES
Next Hearing Date: 02-08-2021

Date: 02-08-2021
Business: Adv. for dept. present.
Accused absent.
For summons report.
Adj to
Next Purpose: INCOME TAX CASES
Next Hearing Date: 28-10-2021

Date: 28-10-2021
Business: Ld. A.C.M.M. is on leave.
Hence board discharged.
Charge with M.M. 16th Court.
Next Purpose: INCOME TAX CASES
Next Hearing Date: 18-02-2022

Date: 18-02-2022
Business: Adv. for I. T. Dept. present
Accused absent.
Adjourned for report.
Next Purpose: INCOME TAX CASES
Next Hearing Date: 29-04-2022

Date: 29-04-2022
Business: Adv. for I. T. Dept. present.
Accused absent.
Exh. 3  Vakalatnama on behalf of complainant filed by Adv. for I. T. Dept.
Summons report awaited.
Next Purpose: INCOME TAX CASES
Next Hearing Date: 22-08-2022

Date: 22-08-2022
Business: Adv. for I.T. Dept. present.
Accused absent.
Exh. 4  Application for issue fresh summons to accused filed by Adv. for I. T. Dept.
Issue fresh summons to accused as prayed.
Summons report awaited.
Next Purpose: INCOME TAX CASES
Next Hearing Date: 04-01-2023

Date: 04-01-2023
Business: Adv. for I.T. Dept. present.
Accused absent.
Reissue summons to accused.
Summons report awaited.
Next Purpose: INCOME TAX CASES
Next Hearing Date: 06-06-2023

Date: 06-06-2023
Business: Ld. ACMM is on vacation leave.
Hence board discharged.
Charge before MM, 16th Court.
Next Purpose: INCOME TAX CASES
Next Hearing Date: 16-10-2023

Date: 16-10-2023
Business: Adv. for I.T. Dept. present.
Accused absent.
Reissue summons to accused.
Adjourned for summons report.
Next Purpose: INCOME TAX CASES
Next Hearing Date: 05-03-2024

Date: 05-03-2024
Business: SPP Rahul Arote is present for I. T. Dept.
Accused absent with advocate.
Reissue summons to accused.
Adjourned for summons report.
Next Purpose: INCOME TAX CASES
Next Hearing Date: 28-06-2024

Date: 28-06-2024
Business: Adv. for I.T. Dept. present.
Accused absent.
Reissue summons to accused.
Adjourned for summons report.
Next Purpose: INCOME TAX CASES
Next Hearing Date: 12-11-2024

Date: 12-11-2024
Business: Adv. for I.T. Dept. present.
Accused absent.
Reissue summons to accused.
Adjourned for summons report.
Next Purpose: INCOME TAX CASES
Next Hearing Date: 25-02-2025

Date: 25-02-2025
Business: Adv. for I.T. Dept. present. Accused absent. Reissue summons to accused. Adjourned for summons report
Next Purpose: INCOME TAX CASES
Next Hearing Date: 24-06-2025

Date: 24-06-2025
Business: Adv. for I.T. Dept. present. Accused absent. Reissue summons to accused. Adjourned for summons report
Next Purpose: INCOME TAX CASES
Next Hearing Date: 17-09-2025

Date: 17-09-2025
Business: As per board
Next Purpose: INCOME TAX CASES
Next Hearing Date: 10-11-2025

Date: 10-11-2025
Business: Adv. for I.T. Dept. present.
Accused absent.
Adjourned for summons report awaited.
Next Purpose: SUMMONS REPORT AWAITED
Next Hearing Date: 19-01-2026

Date: 19-01-2026
Business: Holding Adv. Aamir on behalf of SPP Rahul Arote for I.T. Dept. present.
Accused absent.
Postal envelop received for remark Insufficient address.
Hence, adjourned for further steps.
Next Purpose: STEPS
Next Hearing Date: 01-04-2026

Date: 01-04-2026
Business: Adv. for I. T. Dept. present.
Accused absent.
Exh. 5 -  Application for issue fresh summons to accused filed by Adv. for I. T. Dept.
Order- Reissue summons as prayed.
Adjourned for summons report.
Next Purpose: SUMMONS
Next Hearing Date: 01-07-2026

Date: 01-07-2026
Business: Holding Adv. Sunita Gaikwad on behalf of SPP Ravi Goenka for I. T. Dept. present. All accused absent. Adjourned for summons report awaited.
Next Purpose: SUMMONS
Next Hearing Date: 22-09-2026

Date: 22-09-2026
Business: SPP Rahul Arote for I.T. Dept. present.
All accused absent.
Summons envelopes returned to the Court as remark - No such persons.
Adjourned for further steps.
Next Purpose: STEPS
Next Hearing Date: 22-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 500903/2021
Filing Date: 28-01-2021
First Hearing Date: 16th March 2021
Court Number And Judge: 1-ADDL. CHIEF JUDICIAL MAGISTRATE. 38TH COURT

    Orders

    0

    No order text is available in this record.

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