SUPREME COURT OF INDIA

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1 SUPREME COURT OF INDIA [ IT WILL BE APPRECIATED IF THE LEARNED ADVOCATES ON RECORD DO NOT SEEK ADJOURNMENT IN THE MATTERS LISTED BEFORE ALL THE COURTS IN THE CAUSE LIST ] WEEKLY LIST No. 26 OF 2017 FROM : To HON'BLE MR. JUSTICE A.K. SIKRI HON'BLE MR. JUSTICE ASHOK BHUSHAN REGULAR HEARING SNo. Case No. Petitioner / Respondent Petitioner/Respondent Advocate 1 Crl.A. No /2008 II-C 2 No /2009 XII-A No /2009 XII-A 3 No.-5822/2005 XVI 4 Crl.A. No.-2075/2009 II 5 Crl.A. No.-63/2008 II 6 No.-268/2008 XI -A 7 Crl.A. No.-462/2012 II THE STATE OF TAMIL NADU MOHAMMED SAFI AND ORS. VASANT CHEMICALS LTD. HYDERABAD METROPOLITAN WATER SUPPLY AND SEWERAGE BOARD THE MANAGING DIRECTOR M. YOGESH KANNA[P-1] A. VENAYAGAM BALAN[R-1], REVATHY RAGHAVAN[R-2], [R-3], [R-4], [R-6], [R-8], BALAJI SRINIVASAN[R-7] KRISHNA KUMAR VASANT CHEMICALS LIMITED (EARLIER KRISHNA KUMAR VASANT ORGANICS LTD.) THE MANAGING DIRECTOR HYDERABAD METROPOLITAN WATER SUPPLY AND SEWERAGE BOARD AND ORS. PASUPATI NATH DAS(DEAD) CHANCHAL KUMAR DAS(D) THR. LRS AND ORS. VISHRAM THE STATE OF RAJASTHAN AND ORS. STATE OF RAJASTHAN JAGDISH D. BHARATHI REDDY, N. L. GANAPATHI D. BHARATHI REDDY SATISH KUMAR SHIPRA GHOSE, SHEKHAR KUMAR, PARTHA SIL GP. CAPT. KARAN SINGH BHATI[P-1] MILIND KUMAR[R-1], PRAVEEN SWARUP[R-2], [R-3], [R-5], DR. KRISHAN SINGH CHAUHAN[R-4], SUBHASH SHARMA[R-6] MILIND KUMAR A. RAGHUNATH[P-1], [P-2], [P-3], [P-4], [P-5], GANGADHARAN. AND ORS. [P-6] DEVAKI. AND ORS. K. RAJEEV[R-1] and IA No.68357/2017-PERMISSION TO FILE ADDITIONAL DOCUMENTS and IA No.68359/2017-EXEMPTION FROM FILING O.T. HARAK CHAND AND ORS. HIMMAT MAL GANDHI. AND ANR. VIKAS MEHTA B. V. BALARAM DAS,, [R-2][Gr]

2 8 No.-464/ Crl.A. No.-1499/2008 II Crl.A. No.-1501/2008 II Crl.A. No.-1500/2008 II 10 No.-3836/2011 -A No.-3837/2011 -A No.-3839/2011 -A No.-3838/2011 -A No.-3840/2011 -A No.-3841/2011 -A 11 Crl.A. No.-1190/2009 II-A 12 No.-3890/2010 -A No.-3891/2010 -A SHRI VITHAL SHETKARI SAHAKARI SUT RABIN MAJUMDER G.LTD. MAHADEO PARMESHWAR MALI AND SHIVAJI M. JADHAV, ASHA GOPALAN NAIR ORS. AND ORS. LATIF KHAN THE STATE OF RAJASTHAN READY THE STATE OF RAJASTHAN NAHAR SINGH READY THE STATE OF RAJASTHAN SHAKTI SINGH READY BIMAL KISHORE PALIWAL. AND ORS. COMMISSIONER OF WEALTH TAX RENUKA AGRAWAL COMMISSIONER OF WEALTH TAX SURENDRA KUMAR COMMISSIONER OF WEALTH TAX MASTER RAHUL COMMISSIONER OF WEALTH TAX JITENDRA KUMAR (HUF) COMMISSIONER OF WEALTH TAX SHYAMLAL (D) BY LRS. COMMISSIONER OF WEALTH TAX THE STATE OF MADHYA PRADESH HARJEET SINGH AND ANR. HASAN ANZAR[P-1][Pr] MILIND KUMAR[R-1][Gr] MILIND KUMAR MRS. K. SARADA DEVI MILIND KUMAR KAMLENDRA MISHRA KAMLENDRA MISHRA KAMLENDRA MISHRA KAMLENDRA MISHRA KAMLENDRA MISHRA KAMLENDRA MISHRA B. S. BANTHIA PARMANAND GAUR, [R-2] M/S OUDH SUGAR MILLS LTD. PRAVEEN KUMAR UNION OF INDIA AND ANR. SUSHMA SURI, MUKESH KUMAR MARORIA and IA No.90234/2017-AMENDMENT IN CAUSE TITLE M/S. OUDH SUGAR MILLS LTD. PRAVEEN KUMAR UNION OF INDIA THROUGH THE SUSHMA SURI, [R-2] SECRETARY AND ANR. and IA No.90239/2017-AMENDMENT IN CAUSE TITLE

3 13 Crl.A. No.-572/2009 II Crl.A. No.-574/2009 II Crl.A. No.-573/2009 II 14 No.-2231/2011 IV-A No.-2232/2011 IV-A 15 Crl.A. No.-216/2008 II-B Crl.A. No.-217/2008 II-B SLP(Crl) No.-2658/2008 II-B 16 Crl.A. No.-517/2009 II 17 Crl.A. No.-2024/2008 II-C 18 Crl.A. No.-1465/2009 II-C 19 No.-629/2008 -A 20 Crl.A. No.-1581/2008 II-A 21 Crl.A. No.-1961/2009 II-A M/S. MEGA MOTORS (CVD) RAVI KANT AND ANR. M/S. MEGA MOTORS (CVD) M/S. TATA MOTORS LTD. AND ORS. M/S. MEGA MOTORS (CVD) STANDARD CHARTERED BANK KARNATAKAII M/S. MOVIE EXHIBITORS M/S. MOVIE EXHIBITOR (AOP-II) MANJINDER SINGH THE STATE OF PUNJAB AND ORS. THE STATE OF PUNJAB CHAMKAUR SINGH AND ANR. DURLABH SINGH THE STATE OF PUNJAB THE STATE OF RAJASTHAN HIRA KHAN AND ORS. KUPPATHAL THE STATE OF TAMIL NADU AND ORS. ABHAY KUMAR MANIK KARANJAWALA, JATINDER KUMAR BHATIA ABHAY KUMAR MANIK KARANJAWALA, JATINDER KUMAR BHATIA ABHAY KUMAR ARUN KUMAR BERIWAL, MANIK KARANJAWALA, GAGAN GUPTA B. V. BALARAM DAS R. P. WADHWANI[P-1] JASPREET GOGIA[R-1], M. K. GARG[R-2], PREM MALHOTRA[R-1], [R-3] JASPREET GOGIA[P-1] M. K. GARG[R-1] PREM MALHOTRA[P-1] JASPREET GOGIA[R-1] MILIND KUMAR PRATIBHA JAIN S. RAVI SHANKAR[P-1] M. YOGESH KANNA[R-1], GEETHA KOVILAN[R-2][Pr], [R-3][Pr], [R-4][Pr], [R-5][Pr], [R-6][Pr], [R-7][Pr] HIMANSHU PRASHANT KUMAR B. SHIVAMURTHY AND ANR. V. N. RAGHUPATHY[R-2][Gr] DAKSHINANCHAL VIDYUT VITRAN NIGAM LTD.AND ORS. THROUGH ITS MANAGING DIRECTOR AND ORS. NEERAJ JAIN SHAHBUDDIN THE STATE OF MADHYA PRADESH RAJU AMBADAS GANGEKAR THE STATE OF MAHARASHTRA PRADEEP MISRA, [P-2], [P-3] MOHD. IRSHAD HANIF B. K. SATIJA C. D. SINGH K. N. RAI NISHANT RAMAKANTRAO KATNESHWARKAR

4 22 No.-4688/2009 IV 23 No.-1090/2008 IV-A No.-1091/2008 IV-A 24 No.-208/2007 IV-A 25 No.-4013/ No /2009 XII-A 27 No.-999/2007 X No.-1000/2007 X No.-1003/2007 X No.-1002/2007 X No.-1005/2007 X No.-1011/2007 X BHAGWANTI AND ORS. ARJAN SINGH(DEAD) THROUGH LRS. BRIJESH KUMAR AND ANR. SHARDABAI(DEAD) BY LRS AND ORS. RAMAN LAL AND ORS. BHAGIRATH (DEAD) THROUGH LRS.. AND ORS. BESAHNI KEWAT (D) THR LR. DADNU (D) TH:LRS. AND ORS. K.S.MANI M.N.SUKUMARAN A. P. MOHANTY P. N. PURI T. N. SINGH PRATIBHA JAIN, B. S. BANTHIA PRAKASH KUMAR SINGH PRATIBHA JAIN, B. S. BANTHIA MANJEET KIRPAL AFTAB ALI KHAN, MOHD. IRSHAD HANIF VIJAY KUMAR V. G. PRAGASAM V. LINGAMMA AND ORS. BRIJ BHUSHAN GOVT. OF A.P. AND ORS. UNION OF INDIA THROUGH ITS SECRETARY M/S. MOOL CHAND INDUS. ESTATE P.LTD. THROUGH ITS DIRECTOR SHRI MOOL CHAND AGARWAL MINISTRY OF FINANCE SECRETARY M/S BHAWANI PLASTICS ITS PROPRIETOR SHRI SUDEEP AGARWAL UNION OF INDIA DEPARTMENT OF REVENUE JOINT SECRETARY (TRU) INDO GERMAN BRAKES PVT. LTD. DIRECTOR SH. VIPUL DAWAL UNION OF INDIA.DEPARTMENT OF REVENUE CENTRAL BOARD OF EXCISE AND CUSTOMS (CDEC) JOINT SECRETARY AND ANR. WHALE STATIONERY PRODUCTS LTD. C.E.O. SHRI MUKESH GUPTA UNION OF INDIA THROUGH THE SECRETARY (TRU) M/S. INDIAN RUBBER PRODUCTS THROUGH ITS PARTNER UNION OF INDIA THROUGH ITS JOINT SECRETARY (TRU) AND ANR. WHALE GRAPHIC (INDIA) P. LTD. THROUGH ITS CEO SHRI MUKESH GUPTA C. K. SUCHARITA, [R-2][Gr], [R-3][Gr], [R-4][Gr], [R-5][Gr], M/S. VENKAT PALWAI LAW ASSOCIATES SANJAY JAIN SANJAI KUMAR PATHAK

5 No.-1015/2007 X No.-1013/2007 X No.-1412/2007 X No.-1414/2007 X No.-2111/2007 X SLP(C) No.-7315/2007 X No.-2824/2007 X No.-2823/2007 X No.-2822/2007 X UNION OF INDIA THROUGH THE JOINT SECRETARY (TRU) AND ANR. M/S. TITAN INDUSTRIES LTD. AND ORS. RAJAN NARAIN UNION OF INDIA THROUGH THE JOINT SECRETARY M/S INDIAN LPG CYLINDERS (A UNIT OF VISHAL EQUITY SERVICES PVT. LTD.) THROUGH GENERAL MANAGER SHRI H UNION OF INDIA M/S. B.K. WIRE INDUSTRIES LTD. ASST. COMMNR., CENTRAL EXCISE M/S STEEL POINT SOLE PROPRIETOR SHRI A.K. ARORA UNION OF INDIA MINISTRY OF FINANCE THROUGH ITS SECRETARY M/S SHAKTI STEELS. AND ORS. SECY.,DEPT.OF REVENUE,C.B.E.C. THE STATE OF UTTARAKHAND UNION OF INDIA DEPARTMENT OF INDUSTRIAL POLICY AND PROMOTION MINISTRY OF COMMERCE AND INDUSTRIES AND ORS. MAHINDRA MANAGING DIRECTOR DEBASIS MISRA SANJAY JAIN RABIN MAJUMDER E. C. AGRAWALA JOINT SEC.TO THE GOVT.OF INDIA AND ORS. M/S ZEBRA ZIPPERS PVT LIMITED SHRI RAMESH KUMAR ARORA JOINT SECRETARY, MIN.OF COMMERCE AND INDUSTRIES AND ORS. M/S. FORBES GOKAK LIMITED AND ORS. M/S. SANT STEEL AND ALLOYRS PVT. SLP(C) No /2007 LTD. X GOVERNMENT OF INDIA AND ORS. SUDHIR KUMAR GUPTA L. V HEAT EXCHANGERS SLP(C) No /2007 X GOVERNMENT OF INDIA AND ORS. B. V. BALARAM DAS, 28 Crl.A. No.-1041/2007 II-C 29 No.-8694/2009 SHIVARAJ. AND ANR. STATE OF KARNATAKA SUPREETA SHARANAGOUDA, [P-1], [P-2] JOSEPH ARISTOTLE S., [R-1]

6 MANGLAM RICINUS LTD. THROUGH THE MANAGING DIRECTOR MRS. SHALLY BHASIN No.-5014/2015 -A 30 Crl.A. No.-2046/2009 II-B 31 No /2010 XVII SLP(C) No /2012 SLP(C) No /2014 SLP(C) No / Crl.A. No.-579/2011 II-C 33 No.-812/ No.-2723/2015 No.-2727/2015 No /2015 No.-2732/2015 THE 1 M/S ZILA SAHKARI BANK LTD. SANJIV KUMAR STATE OF PUNJAB KANCHAN DUA UNION OF INDIA AND ANR. MANJU TIWARI UNION OF INDIA. AND ORS. RADHIKA DEVI RADHIKA DEVI W/O JC LATE NB SUB UMED SINGH MOHD. SADIQ ANSARI THE STATE (GOVT.OF NCT OF DELHI) FOR ON IA 93374/2010 KAILASH CHAND KULDIP SINGH DEVESH KUMAR TRIPATHI AISHWARYA BHATI MUKESH KUMAR MARORIA, ARDHENDUMAULI KUMAR PRASAD AISHWARYA BHATI[P-1] MUKESH KUMAR MARORIA DHARMENDRA KUMAR SINHA D. S. MAHRA ARUN KHOSLA M. A. CHINNASAMY[P-1] GURUCHARAN SINGH FOR WITHDRAWL OF CASE ON IA 2/2014 DIST.COLLECTOR SATARA AND ANR. MANGESH NIVRUTTI KASHID VISHNUPANT MOTABA KESARKAR MADHUKAR GOPAL YALGAR. AND ORS. KRISHNA DHONDU PARKAR ABDUL KAYYUM TAMBOLI & ORS. ETC. SUPRADA PRAKASH PHATERPEKAR ASHA GOPALAN NAIR SHIRISH K. DESHPANDE, R. V. KAMESHWARAN, GAGAN GUPTA, C. S. N. MOHAN RAO, ANIL KUMAR TANDALE RAJIV SHANKAR DVIVEDI ABHA R. SHARMA NARESH KUMAR SUDHANSHU S. CHOUDHARI

7 No.-2728/2015 No.-2734/2015 VANITA SATISH ACHARYA. AND ORS. SUJATA RAJESH PATHAK JYOTI MAHENDRA VAITY. AND ORS. LALITA K NEE LALITA T.KAMBLE SANJIVANI SANJAY NATE. AND ORS. ANIL KUMAR, SUCHITRA ATUL CHITALE, AJIT SHARMA SHIVAJI M. JADHAV SUDHANSHU S. CHOUDHARI RAVINDRA KESHAVRAO ADSURE SUDHANSHU S. CHOUDHARI No.-2733/2015 ABHIJIT PRABHAKAR TAYSHETTE SUDHANSHU S. CHOUDHARI SAMBHAJI YASHWANT ARADE AND ORS. ANAGHA S. DESAI No /2015 SYED MUJAHID IQBAL STATE OF MAHARASHTRA. AND ORS. LAKSHMI RAMAN SINGH CHANDER SHEKHAR ASHRI, NISHANT RAMAKANTRAO KATNESHWARKAR No /2015 DILIP ANKOLEKAR GURUDATTA SYED ABDULLA SYED YASIN. AND ORS. D. M. NARGOLKAR No.-2726/2015 No.-2729/2015 No.-2738/2015 No.-2737/2015 No.-2739/2015 No.-2741/2015 No.-2740/2015 SYED ABDULLA SYED YASIN DILIP S/O DADASAHEB RANDHVE. AND ORS. SOU UMA UDAY HINGAMIRE APASARA JAKEER PATHAN. AND ORS. NARESH MAHADEV BOKADE STATE OF MAHARASHTRA. AND ORS. SANJAY KUMAR SITARAM KAKDE NARENDRA SAMPATLAL GOLECHHA. AND ORS. NILAM VIKAS DOLAS CAST SCRUTINY VERIFICATION COMMITTEE &AN SACHIN PRALHAD CHAVAN MADAN BANDOPANT CHODANKAR. AND ORS. GEETA SHRIKRISHNA CHAVAN MINAL MOHAN LOKEGAONKAR. AND ORS. D. M. NARGOLKAR SHIVAJI M. JADHAV NARESH KUMAR, ANIL KUMAR MADHUMITA BHATTACHARJEE BHARGAVA V. DESAI K. N. RAI AMIT SHARMA SANJAY KUMAR TYAGI SUDHANSHU S. CHOUDHARI VISHWAJIT SINGH AMOL NIRMALKUMAR SURYAWANSHI[P-1] UDAY B. DUBE[R-1], GAGAN GUPTA[R-1], BHARGAVA V. DESAI[R-1]

8 No.-2742/ Crl.A. No.-14/2013 II-C Crl.A. No /2016 II-C 36 Crl.A. No /2012 II-A Crl.A. No /2012 II-A 37 No.-2165/2012 SWATI SHRIKANT AMBEKAR KAVITA VIJAY DEGAONKAR AND ORS. SHIVAJI M. JADHAV R.M.SHARMA (IC 28420W) AND ANR. SHEKHAR KUMAR ONLY CRIMINAL APPEAL NOS /2016 (DIARY NO. 4586/2014 TO BE LISTED BEFORE THE LD. REGISTRAR FOR COMPLIANCE (ORIGINAL RECORD NOT YET RECEIVED). EX. COL. R.M.SHARMA THE STATE OF BIHAR AJAY SINGH AND ORS. KISHUN CHOUDHARY AND ORS. STATE OF BIHAR. AND ORS. SHEKHAR KUMAR MUKESH KUMAR MARORIA ABHINAV MUKERJI CHANDRA PRAKASH, POOJA DHAR, [R-3], [R-5], [R-9], [R-11], [R-12], [R-13], [R-14], [R-15], [R-16], [R-17], [R-18], [R-19], [R-20], [R-21], [R-22], [R-23] GAURAV AGRAWAL, SHANTANU SAGAR, RAJEEV SINGH ABHINAV MUKERJI 5 MUMBAI M/S. ESSAR TELEHOLDINGS LTD. E. C. AGRAWALA THROUGH ITS MANAGER AT TOP OF LIST. -8 SLP(C) No /2012 M/S HINDUJA VENTRUES LTD. V. N. RAGHUPATHY No.-117/2015 No.-5101/2012 No.-118/2015 No.-6727/2015 C.I.T- M/S SELECT HOLIDAY RESORTS P.LTD. C.I.T-5 MUMBAI M/S ESSAR INVESTMENTS LTD. C.I.T-V M/S ORIENTAL BANK OF COMMERCE COMMNR. OF INCOME TAX M/S H.B. PORTFOLIO LTD. KAVITA JHA E. C. AGRAWALA PRADEEP KUMAR BAKSHI

9 No.-119/2015 No.-116/2015 No.-194/2015 No.-114/2015 No.-120/2015 No.-7395/2012 No.-7394/2012 No.-121/2015 No.-122/2015 SLP(C) No /2012 No /2015 C.I.T-IV NEW DELHI ESCOTRAC FIN. AND INVESTMENT P. LTD. C.I.T M/S SUN INVESTMENTS P.LTD. ARUNA GUPTA KAVITA JHA COMM. OF INCOME TAX NEW DELHI-IV DCM SHRIRAM CONSOLIDATED LTD. NAVEEN KUMAR DELHI-IV ESCORTS FINANCE INVESTMENTS AND ARUNA GUPTA LEASING C.I.T ORIENTAL BANK OF COMMERCE C.I.T.-IV, NEW DELHI M/S DCM SHRIRAM CONSOLIDATED LTD. MOHAIR INVESTMENT AND TRADING CO.P.LTD. C.I.T.,NEW DELHI M/S CHEMINVEST LTD.,NEW DELHI CHEMINVEST LTD. THE MANOJ V WADHWA EICHER MOTORS LTD. ETC COMMR.OF I.T NEW DELHI PRADEEP KUMAR BAKSHI JAGDISH KUMAR CHAWLA KAVITA JHA KAVITA JHA KAVITA JHA KAVITA JHA

10 No /2015 No.-128/2015 No.-115/2015 SLP(C) No /2012 No.-113/2015 No.-7797/2012 No.-381/2013 No.-7426/2012 No.-123/2015 No.-6590/2015 No.-8195/2012 MAXOPP INVESTMENT LTD.. COMMR.OF I.T NEW DELHI C.I.T - SUN INVESTMENTS P.LTD. C.I.T-IV NEW DELHI INDIAN SUGAR EXIM CORP.LTD. C.I.T-4 M/S WALLFORT FINANCIAL SERVICES LTD, DELHI STAINLESS INVESTMENTS LTD. C.I.T DELHI M/S ORIENTAL BANK OF COMMERCE C.I.T-II M/S JALCO FINANCIAL SERVICES PVT. LTD. COMM. OF INCOME TAX-II,DELHI M/S LIQUID INVESTMENT AND TRADING CO. LTD. COMMR. OF INCOME TAX DELHI M/S SUNRAYS PROPERTIES AND INVESTMENT CO. PVT. LTD. COMMR.OF INCOME TAX, DELHI- M/S SUNRAYS PROPERTIES AND INVESTMENT CO. PVT. LTD. I KAVITA JHA KAVITA JHA AMBHOJ KUMAR SINHA B. S. BANTHIA PRADEEP KUMAR BAKSHI BHARGAVA V. DESAI KAVITA JHA RAJIV TYAGI RAJIV TYAGI

11 No.-126/2015 No.-8800/2012 No.-3273/2013 M/S AMWAY INDIA ENTERPRISES PVT LTD C.I.T DELHI ESCORTS FINANCE LTD. EICHER LTD. -I, NEW DELHI M/S AMWAY INDIA ENTERPRISES PVT.LTD. ARUNA GUPTA KAVITA JHA RAMESHWAR PRASAD GOYAL SLP(C) No /2013 XVI CIT-CENTRAL-II, KOLKATA M/S. DHUNSERI PETR. M/S. KHAITAN & CO. No.-124/2015 No.-1101/2013 No.-129/2015 No.-125/2015 No.-3267/2013 No.-127/2015 No.-4308/2014 C.I.T.,NEW DELHI EICHER LTD. C.I.T. M/S KAMA HOLDING LTD. C.I.T. DELHI-V ORIENTAL BANK OF COMMERCE C.I.T.-II JAY PEE VENTURES PVT. LTD. C.I.T DELHI I APOLLO FINANCE LTD. C.I.T.-VI STATE TRADING CROP. LTD. C.I.T. -6 M/S CROMPTON GREAVES LTD. KAVITA JHA RAMESHWAR PRASAD GOYAL PRADEEP KUMAR BAKSHI KAVITA JHA RAJIV TYAGI MUNAWWAR NASEEM POOJA DHAR[R-1]

12 SLP(C) No /2013 SLP(C) No /2013 SLP(C) No /2013 No.-6313/2013 No.-5469/2013 No.-6733/2013 No.-5471/2013 No.-5470/2013 No.-6191/2013 No.-8921/2013 No.-6192/2013 C.I.T. -6 M/S CROMPTON GREAVES LTD. C.I.T.-2 MUMBAI HDFC BANK LTD., MUMBAI C.I.T. MUMBAI M/S RELIANCE INFOCOM INFRASTRUCTURE PVT. LTD. -6 M/S CEAT LTD. -6 M/S CROMPTON GREAVES LTD. C.I.T INCOME TAX DEPARTMENT 6 M/S CEAT LTD. -6 M/S CROMPTON GREAVES LTD. -6 M/S CROMPTON GREAVES LTD. -5 M/S JINDAL SOUTH WEST HOLDING LTD. COMMISSIONER OF INCOME TAX-7,MUMBAI M/S NATIONAL SECURITIES CLEARING CORPORATION LIMITED THE CENTRAL- SHANTI SARUP RENIWAL [P-1] POOJA DHAR[R-1] M/S. KHAITAN & CO.[Caveat] E. C. AGRAWALA [P-1] PUNIT DUTT TYAGI, [R-1] [P-1] POOJA DHAR[R-1] [P-1] PUNIT DUTT TYAGI[R-1] [P-1] POOJA DHAR[R-1] [P-1] POOJA DHAR[R-1]

13 No.-7169/2013 No.-7166/2013 No.-3355/2015 No.-7167/2013 No.-8376/2013 No.-7172/2013 No.-7170/2013 No.-9183/2013 No.-8341/2013 No.-7168/2013 No.-8256/2013 M/S CROMPTON GREAVES LTD COMMISSIONER CROMPTON GREAVES LTD C.I.T.,MUMBAI M/S INSTANT HOLDINGS LTD CIT MUMBAI M/S ESSAR TELEHOLDING LTD [P-1] POOJA DHAR[R-1] [P-1] POOJA DHAR[R-1] E. C. AGRAWALA THE COMMISIONER OF INCOME TAX 10 GODREJ INDUSTRIES LTD C.I.T HINDUSTAN CONS. CO. LTD C.I.T.- M/S BOMBAY RAYON FASHIONS LTD THE VI M/S KOHINOOR PROJECTS PVT. LTD.THROUGH ITS MANAGING DIRECTOR 10 M/S HINDUSTAN CONSTRUCTION CO. LTD C.I.T M/S JAYNEER CAPITAL PVT LTD 6 M/S GOODLASS NEROLAC PAINTS LTD (KANSAI NEROLAC PAINTS LTD) RAJIV TYAGI BINA GUPTA BINA GUPTA BINA GUPTA

14 No.-7171/2013 No.-7974/2013 No.-8342/2013 No.-7173/2013 No.-8343/2013 No.-8933/2013 No.-8909/2013 No.-9832/2013 No.-9833/2013 No.-9184/2013 C.I.T.-10,MUMBAI M/S CITICORP FINANCE (I) LTD THE 6 M/S JAYNEER CAPITAL PVT LTD 6 M/S MAZAGAON DOCK LTD IL AND FS TRANSPORTATION NETWORKS LTD -IV M/S BAKLIWAL FINANCIAL SERVICES (I) PVT LTD RUSTOM B. HATHIKHANAWALA BIMAL ROY JAD VIJAY KUMAR THE MUMBAI M/S IL FS TRANSPORTATION NETWORK VIJAY KUMAR LTD. 6 M/S MAHINDRA LIFESPACE DEVELOPERS LTD. II MUMBAI M/S THE INDIAN HUME PIPE CO. LTD THROUGH ITS DIRECTOR S. GOWTHAMAN ASHOK MATHUR 7 MUMBAI M/S RELIANCE COMMUNICATIONS AND INFRASTRUCTURE LTD. THROUGH ITS E. C. AGRAWALA DIRECTOR THE MUMBAI M/S RELIANCE INNOVENTURES PVT. LTD. THROUGH ITS DIRECTOR E. C. AGRAWALA

15 No.-3359/2015 No /2013 No.-130/2015 No.-8596/2014 C.I.T.-VII,MAHARASHTRA M/S HERTZ CHEMICALS LTD C.I.T-II MUMBAI HDFC BANK LTD.MUMBAI M/S ESTER INDUSTRIES LTD CIT M/S. KHAITAN & CO. BRAJESH KUMAR THE -2 HDFC BANK LTD. SLP(C) No /2014 CENTRAL IV M/S DEEPAK FERTILIZERS AND PETROCHEMICALS CORP. LTD No.-3781/2015 No.-1423/2015 IV No.-3358/ BOMBAY M/S ESSAR INVESTMENTS LTD M/S AVON CYCLES LTD M/S. KHAITAN & CO. VIKAS MEHTA E. C. AGRAWALA AND ANR. service is complete. M/S NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED RAMESHWAR PRASAD GOYAL M/S K ASHAR & CO. THE -2 SLP(C) No /2015 M/S KALIMATI INVESTMENT CO. LTD. RAJAN NARAIN No.-6294/2015-6, MUMBAI M/S. CHURU TRADING CO. PVT. LTD. SLP(C) No /2015 THE -5 M/S. ESSAR INVESTMENTS LTD. E. C. AGRAWALA

16 SLP(C) No /2015 No.-7892/2015 No.-9251/2015 No.-9252/2015 No /2015 No.-8178/2016 No.-8177/2016 No.-3279/2016 SLP(C) No /2016 SLP(C) No /2016 No.-5044/ M/S KALIMATI INVESTMENT CO. LTD. -2 L AND T WELFARE COMPANY LTD. -10, MUMBAI M/S. GODREJ AGROVET LTD. -I RAJAN NARAIN RUSTOM B. HATHIKHANAWALA M/S. BENNETT COLEMAN AND CO. LTD. BIRENDRA KUMAR MISHRA 10 HINDUSTAN CONSTRUCTIONS CO. LTD BINA GUPTA THE - II THANE M/S JAWAHARLAL NEHRU PORT TRUST AJAY SHARMA, MUMBAI M/S FIRESTONE INTERNATIONAL PVT. LTD. -6, MUMBAI M/S KOHINOOR PROJECTS PVT LTD 6 M/S. KANSAI NEROLAC PAINTS LTD. 6 M/S CENTURY TEXTILES AND INDUSTRIES LTD, NEW DELHI M/S PUNJAB NATIONAL BANK CHANDRA PRAKASH BINA GUPTA SYED SHAHID HUSSAIN RIZVI

17 No.-5417/ , MUMBAI M/S. SBI GLOBAL FACTORS LTD. (PREVIOUSLY KNOWN AS M/S. GLOBAL PRAVEEN SWARUP TRADE FINANCE LTD. ) PR. - 8 [P-1] SLP(C) No /2016 SUNRAYS PROPERTIES AND RAJIV TYAGI[R-1] INVESTMENT CO. PVT. LTD. No.-6019/2016 SLP(C) No /2016 -V M/S PUNJAB NATIONAL BANK MANSROVER INVESTMENTS LTD. PRINCIPAL COMMISSIONER OF SLP(C) No /2016 INCOME TAX-1 D B CORP LTD. SLP(C) No.-4243/2017 SLP(C) No.-8918/2017 No.-4539/2017 SLP(C) No /2017 SLP(C) No /2017 KAVITA JHA THE -7 M/S URBAN INFRASTRUCTURE HOLDING PVT. LTD. THROUGH MANAGING DIRECTOR -6 M/S. CROMPTON GREAVES LTD. PR. COMMISSONER OF INCOME TAX 3, CIVIL LINES, NAGPUR M/S BALLARPUR INDUSTRIES LTD PR 7 COMMISSIONER POOJA DHAR[R-1] PTC INDIA LTD IA No.45647/2017-CONDONATION OF DELAY IN FILING and IA No.45648/2017-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT THE PRINCIPAL COMMISSIONER OF INCOME TAX 7 PTC INDIA LTD. FOR ADMISSION AND I.R.

18 Diary No SLP(C) No /2017 IV-B SLP(C) No /2017 IV-B 38 No.-1399/2013 XVII No.-2806/2013 XVII No /2013 XVII 39 No.-356/2015 IV-A No.-387/2015 No.-388/2015 No.-380/2015 No.-381/2015 THE PR. COMMISSIONER OF INCOME TAX M/S HT MEDIA LTD FOR FOR CONDONATION OF DELAY IN FILING ON IA 49025/2017 PRINCIPAL COMMISSIONER OF INCOME TAX PATIALA STATE BANK OF PATIALA IA No.63093/2017-CONDONATION OF DELAY IN FILING PR. STATE BANK OF PATIALA IA No.74705/2017-CONDONATION OF DELAY IN FILING and IA No.74707/2017-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT and IA No.74706/2017-CONDONATION OF DELAY IN REFILING U O I. AND ORS. MUKESH KUMAR MARORIA MAJOR RABINDRA SINGH RAMESHWAR PRASAD GOYAL FOR STAY APPLICATION ON IA 2/2013 BIRENDRA SINGH TOMAR (RETD.. AND ORS. MUKESH KUMAR MARORIA RAMESHWAR PRASAD GOYAL[Caveat] MUKESH KUMAR MARORIA MAJ SHIV KUMAR AND ORS. RAMESHWAR PRASAD GOYAL FOR STAY APPLICATION ON IA 2/2013 M/S. NAMDHARI SEEDS PVT.LTD. C.I.T. AND ANR. C.I.T 8 M/S MONSANTO INDIA LTD. 8 M/S MONSANTO INDIA LTD. THROUGH ITS DIRECTOR V M/S MONSANTO INDIA LTD. THROUGH ITS MANAGER COMM. OF INCOME TAX M/S MONSANTO INDIA LTD. THROUGH ITS MANAGER M/S. KARANJAWALA & CO. JAY SAVLA JAY SAVLA JAY SAVLA JAY SAVLA

19 No.-384/2015 No.-386/2015 No.-383/2015 No.-382/2015 No.-385/2015 No /2015 IV-A No.-357/2015 IV-A No /2015 IV-A No /2015 IV-A No /2015 IV-A No /2015 IV-A No.-377/2015 No.-378/2015 COMM. OF INCOME TAX-V, MUMBAI M/S MONSANTO INDIA LTD. COMM. OF INCOME TAX V MONOSANTO INDIA LTD. COMM. OF INCOME TAX MONSANTO INDIA LTD. THROUGH ITS MANAGER M/S MONSANTO INDIA LTD. THROUGH M.D. C.I.T-V MUMBAI M/S MONSANTO INDIA LTD. M/S. NAMDHARI SEEDS PVT.LTD. C.I.T. AND ANR. M/S. INDO AMERICAL EXPORTS C.I.T. AND ANR. M/S. NAMDHARI SEEDS C.I.T. AND ANR. M/S. NAMDHARI SEEDS PVT.LTD. C.I.T. AND ANR. M/S. NAMDHARI SEEDS PVT.LTD. ASSISTANT COMMISSIONER OF INCOME TAX M/S NAMDHARI SEEDS C.I.T AND ANR. C.I.T V M/S MONSANTO INDIA LTD. C.I.T V M/S MONSANTO INDIA LTD. JAY SAVLA JAY SAVLA JAY SAVLA JAY SAVLA JAY SAVLA M/S. KARANJAWALA & CO. SENTHIL JAGADEESAN M/S. KARANJAWALA & CO. M/S. KARANJAWALA & CO. M/S. KARANJAWALA & CO. M/S. KARANJAWALA & CO. JAY SAVLA JAY SAVLA

20 No.-379/2015 No.-389/2015 IV-A 40 Crl.A. No.-511/2015 II-B Crl.A. No.-512/2015 II-B Crl.A. No.-515/2015 II-B Crl.A. No.-513/2015 II-B Crl.A. No.-514/2015 II-B 41 Crl.A. No.-2013/2014 II-B 42 Crl.A. No.-421/2014 II-B 43 No /2017 IV-A 44 Crl.A. No.-334/2015 II-A SLP(Crl) No.-1306/2015 II-A 45 Crl.A. No.-1830/2014 II-B C.I.T-V MUMBAI M/S MONSANTO INDIA LTD. M/S INDO AMERICAN EXPORTS COMMISSIONER OF INCOME -TAX AND ANR. JAY SAVLA SENTHIL JAGADEESAN SAJAL SURESH KUMAR JAIN AMIT ANAND TIWARI THE STATE OF GUJARAT HEMANTIKA WAHI REMAIN ON BOARD CHANDAN JAISWAL STATE OF GUJARAT MONTY JAISWAL STATE OF GUJARAT MANDAN JAISWAL STATE OF GUJARAT DHARMENDRA MAHENDRABHAI JAIN STATE OF GUJARAT BALWINDER SINGH THE STATE OF PUNJAB SANJEEV KUMAR ALIAS TOTA THE STATE OF PUNJAB M/S MYSORE FRUIT PRODUCTS AND ANR. COMMISSIONER, BANGALORE DEVELOPMENT AUTHORITY AND ORS. NIKHIL JAIN HEMANTIKA WAHI HIMANSHU SHEKHAR HEMANTIKA WAHI NIKHIL JAIN HEMANTIKA WAHI AWANISH SINHA HEMANTIKA WAHI AJAY PAL[P-1], [P-2] UTTARA BABBAR[R-1] MANJULA GUPTA[P-1] JASPREET GOGIA[R-1] RADHA SHYAM JENA A. N. ARORA, RAJESH MAHALE, M/S. NULI & NULI, ARVIND KUMAR, ANKUR S. KULKARNI SATISH PURUSHOTTAM AUSHAL AND ANAGHA S. DESAI, [P-2] ANR. THE STATE OF MAHARASHTRA NISHANT RAMAKANTRAO KATNESHWARKAR FOR [PERMISSION TO FILE ANNEXURES] ON IA 18856/2016 VILAS PURUSHOTTAM AUSHAL THE STATE OF MAHARASHTRA DARSHAN LAL STATE OF PUNJAB ANAGHA S. DESAI NISHANT RAMAKANTRAO KATNESHWARKAR VISHNU SHARMA JASPREET GOGIA

21 46 Crl.A. No.-828/2015 II-A 47 Crl.A. No.-579/2016 II-A Crl.A. No.-574/2016 II-A 48 Crl.A. No /2015 II-A SLP(Crl.)...CRLMP No /2016 II-A 49 Crl.A. No.-1134/2016 II-A 50 No.-5751/2017 XVII No.-5629/2017 XVII 51 Crl.A. No.-44/2017 II-C 52 Crl.A. No.-1070/2017 II-A 53 Crl.A. No.-1561/2008 II-A Crl.A. No.-1521/2008 II-A FOR EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT ON IA 8186/2014 SANJAY VITHHAL PACHAGHARE B. K. PAL THE STATE OF MAHARASHTRA NISHANT RAMAKANTRAO KATNESHWARKAR FOR [PERMISSION TO FILE ANNEXURES] ON IA 1321/2017 CDR. RAVINDRA V. DESAI CDR. RAVINDRA V DESAI MUKESH KUMAR MARORIA, [P-2], [P-3], [P-4], [P-5] PANKAJ KUMAR PANKAJ KUMAR MUKESH KUMAR MARORIA, [R-2], [R-3], [R-4], [R-5] TO BE LISTED ALONGWITH CRIMINAL APPEAL NO.579/2016 AS DIRECTED BY HON. COURT VIDE ORDERS DATED RAJKUMAR THE STATE OF MAHARASHTRA AND ORS. LAXMAN S/O DADARAO KARANDE RAJKUMAR AND ANR. GAURI GAURI KUMAR THE STATE OF BIHAR BRIG. NALIN KUMAR BHATIA UNION OF INDIA AND ORS. AND ORS. BRIG V. N. CHATURVEDI UNION OF INDIA AND ORS AND ORS. SHASHIBHUSHAN P. ADGAONKAR NISHANT RAMAKANTRAO KATNESHWARKAR[R-1], AMOL B. KARANDE[R-2] AMOL B. KARANDE GAGAN GUPTA ABHA R. SHARMA SARVESH SINGH MUKESH KUMAR MARORIA SARVESH SINGH MUKESH KUMAR MARORIA MOHD. VAKIL AFTAB ALI KHAN STATE(GOVT. OF NCT OF DELHI) [R-1] Prayer for Interim Relief. SANJAY RAJAK THE STATE OF BIHAR MANSOOR ALI ABHA R. SHARMA RAVI SINHA AND ORS. AMIT PAWAN, MUKESH KUMAR THE STATE OF JHARKHAND MARORIA As Per Court's Order dated the matters shall remain on the cause list RAVI SINHA AND ORS. THE STATE OF BIHAR ( NOW JHARKHAND) AMIT PAWAN MUKESH KUMAR MARORIA[R-1]

22 Crl.A. No /2008 II-A Crl.A. No /2008 II-A 54 No.-7334/2010 XII 55 No.-7840/2011 -A 56 Crl.A. No.-603/2012 II-B 57 Crl.A. No.-121/2013 II-C Crl.A. No.-156/2013 II-C 58 T.C.(C) No.-115/2013 W.P.(C) No.-28/2016 X T.C.(C) No.-269-/2017 SANDEEP MALIK THE STATE OF JHARKHAND AND ANR. KAMAL MALIK CENTRAL BUREAU OF INVESTIGATION AND ANR. D. N. GOBURDHAN[P-1], ANIL K. JHA[R-1], MUKESH KUMAR MARORIA[R-2] D. N. GOBURDHAN[P-1] MUKESH KUMAR MARORIA[R-1], B. KRISHNA PRASAD, ANIL K. JHA[R-2] ARUCHAMY V. BALACHANDRAN[P-1] ARUMUGHAM(D)TH:LR AND ORS. M. BALASUBRAMANIAM VIKAS MEHTA[R-1] and IA No.92110/2017-PERMISSION TO FILE ADDITIONAL DOCUMENTS and IA No.92111/2017-EXEMPTION FROM FILING O.T. DIRECTOR GENERAL OF INCOME TAX (INV.) AND ORS. M.D. OVEREAS LIMITED THROUGH ITS M/S. PAREKH & CO., [P-1], [P-2], [P-3], [P-4] DIRECTOR Hon'ble Court vide order dated directed to High Court to disposed of W.P. No. 75 of 2010 and connected matters expeditiously and High Court informed vide letter dated Writ Petition No. 75 of 2010 and other connected matters have been dismissed on KAILASH CHAND, SHREE PAL SINGH, FATTA AND ORS. SATYENDRA KUMAR STATE OF HARYANA SANJAY KUMAR VISEN[R-1][Gr] WITH GRANT OF BAIL ON IA 8191/2017 SHAUKAT AHMED KHAN VIVEK GUPTA THE STATE OF JAMMU AND KASHMIR MUKESH KUMAR MARORIA FOR GRANT OF BAIL ON IA 1036/2013 NAZIR AHMED SHEIKH VIVEK GUPTA STATE OF J AND K MUKESH KUMAR MARORIA FOR GRANT OF BAIL ON IA 1443/2013 RAJA MOHAMMAD AMIR MOHAMMAD NIRAJ GUPTA KHAN PRAKASH KUMAR SINGH, PAWANSHREE AND ORS. AGRAWAL, JITENDRA KUMAR, B. KRISHNA PRASAD, ARDHENDUMAULI KUMAR PRASAD IA No.89229/2017-STAY APPLICATION RAJA MOHAMMAD AMIR MOHAMMAD KHAN UNION OF INDIA AND ANR. KHAZA ZAHURUDDIN AND ORS NIRAJ GUPTA SUSHMA SURI, ARDHENDUMAULI KUMAR PRASAD[R-3], PAWANSHREE AGRAWAL[R-4] S. K. VERMA

23 59 Crl.A. No.-1810/2013 II Crl.A. No.-1811/2013 II THE UNION SECRETARY TO GOVERNMENT OF INDIA FOR ADMISSION NIRMAL SINGH STATE OF UTTARAKHAND RAM GOPAL THE STATE OF UTTARAKHAND STATE OF UTTARAKHAND HOME DEPARTMENT SLP(Crl) No.-3216/2014 II SOMVEER MOTA 60 Crl.A. No /2014 II-A 61 No /2015 XVII No.-939/2016 XVII 62 Crl.A. No.-1264/2011 II-C SHIV SHANKAR SAHI THE STATE OF BIHAR AND ANR. SHREE MAHUVA BANDHARA KHETIWADI PARIYAVARAN BACHAV SAMITTEE MINISTRY OF ENVIRONMENT AND FORESTS. THROUGH THE SECRETARY AND ORS. SHREE MAHUVA BANDHARA KHETIWADI PARIYAVARAN BACHAV SAMITTEE UNION OF INDIA MINISTRY OF ENVIRONMENT AND ORS. MOHAMMAD DHASIM THE STATE OF TAMIL NADU SYED ALI AND ANR. SLP(Crl) No.-4853/2016 II-C STATE 63 No.-8390/2011 No.-5691/2012 S.. UDAYA KUMAR SAGAR[R-3], [R-4] ANKUR PRAKASH D. BHARATHI REDDY ANIS AHMED KHAN RAJIV NANDA D. BHARATHI REDDY CHANDRA PRAKASH GOPAL SINGH, SUBHRO SANYAL[R-2], [R-3], [R-4], [R-5], [R-6], [R-7] KAMINI JAISWAL[P-1] HEMANTIKA WAHI[R-2], AJAY MARWAH[R-3], P. S. SUDHEER[R-4] KAMINI JAISWAL P. S. SUDHEER,, AJAY MARWAH A. VENAYAGAM BALAN M. YOGESH KANNA T. R. B. SIVAKUMAR[P-1], ANANTHA NARAYANA M.G.[P-2] M. YOGESH KANNA[R-1] FOR FOR GRANT OF BAIL ON IA 5045/2017 M/S RETAILERS ASSOCIATION OF INDIA E. C. AGRAWALA AND ANR. UNION OF INDIA &ORS AT TOP KASHISH PARK REALTORS AND ORS. T. MAHIPAL

24 No.-5690/2012 No.-1361/2011 No /2011 No.-4193/2011 No /2011 No.-1350/2011 No.-1346/2011 No.-1360/2011 No.-1348/2011 No.-4007/2011 No.-4487/2010 LADAM HOMES LTD. UNION OF INDIA. AND ORS. UNION OF INDIA THROUGH SECRETARY AND ORS. HOME SOLUTION RETAIL INDIA LTD.. AND ORS. M/S LIFESTYLE INTERNATIONAL P.LTD.&ORS. UNION OF INDIA THROUGH SECRETARY AND ORS. SUSHMA PURI. AND ANR. JANAK PLACE MARKET ASSOCIATION AND ORS. UNION OF INDIA AND ANR. DIVYA KALRA MADHUR IMPEX AND ORS. BAJAJ JEWELS(I) P.LTD.. AND ORS. HARIKIRAT SODHI AND ANR. VARUN JUNEJA. AND ORS. UTV NEWS LTD. T. MAHIPAL E. C. AGRAWALA, N. ANNAPOORANI SANJAY JAIN, JYOTI MENDIRATTA, CHIRAG M. SHROFF DINKAR KALRA SUMAN JYOTI KHAITAN, BINU TAMTA, BANKEY BIHARI MOHINDER JIT SINGH SANJAY SHARAWAT ANKUR MITTAL

25 No.-4486/2010 No.-1359/2011 UTV SOFTWARE COMMUNICATIONS LTD. DEVYANI INTERNATIONAL LTD.. AND ORS. [P-1] ANKUR MITTAL[R-1] No.-1347/2011 UNION OF INDIA M/S FLAMINGO DUTY SHOPS PVT.LTD. M/S. M. V. KINI & ASSOCIATES No.-240/2016 IV No.-4011/2011 IV No.-241/2016 IV P.C. JEWELLER PVT. LTD M/S JDS APPARELS PVT. LTD. UNION OF INDIA M/S BHARTI WAL-MART P. LTD. PRANAB KUMAR MULLICK [Caveat] P. S. SUDHEER [Caveat], ANIL NAG No /2016 IV M/S. A.N. TRADERS PVT. LTD. AND ANR. CHIRAG M. SHROFF No.-244/2016 IV No /2011 No.-8397/2011 No.-9032/2011 M/S. PALIWAL INFRAS.P. LTD. SHOPPERS STOP LTD. ETC.ETC. UNION OF INDIA & ORS. ETC. ETC. M/S. METRO SHOES LTD. AND ANR. UNION OF INDIA. AND ORS. LIFESTYLE INTERNATIONAL PVT.LTD. UNION OF INDIA. AND ORS. PREM PRAKASH E. C. AGRAWALA JAY SAVLA, M/S. KARANJAWALA & CO., ARVIND KUMAR SHARMA JAY SAVLA, E. C. AGRAWALA E. C. AGRAWALA

26 No.-9021/2011 No.-9025/2011 No.-9023/2011 No.-9024/2011 No.-8428/2011 No.-9022/2011 No.-9026/2011 No.-9028/2011 No.-9031/2011 No.-9029/2011 No.-9030/2011 CROWN INN PVT. LTD. AND ORS. AND ORS. HORSESHOE RETAIL HOLDINGS PVT.LTD.&ORS. UNION OF INDIA. AND ORS. PJL CLOTHING(INDIA) LTD. AND ANR AND ANR. UNION OF INDIA. AND ORS AND ORS. INFINITI RETAIL LTD. CINEMAX INDIA LIMITED UNION OF INDIA. AND ORS. INOX LEISURE LIMITED ( A COMPANY INCORPORATED UNDER THE COMPANIES ACT 1956) AND ORS. FAME INDIA LTD. AND ORS. M/S. PVR LTD. UNION OF INDIA.MINISTRY OF FINANCE SECRETARY AND ORS. SPICE RETAIL LTD. FLEMINGO DUTY FREE SHOP P.LTD. UNION OF INDIA. AND ORS. INOX LEISURE LTD. UNION OF INDIA. AND ORS. E. C. AGRAWALA E. C. AGRAWALA E. C. AGRAWALA E. C. AGRAWALA KRISHAN KUMAR M/S. KHAITAN & CO. ARVIND KUMAR SHARMA, B. KRISHNA PRASAD, ANIL KUMAR TANDALE M/S. KHAITAN & CO. E. C. AGRAWALA M/S. KHAITAN & CO. E. C. AGRAWALA E. C. AGRAWALA [Caveat] E. C. AGRAWALA ANUPAM LAL DAS M/S. M. V. KINI & ASSOCIATES, ARVIND KUMAR SHARMA M/S. KHAITAN & CO., PANKAJ GUPTA

27 No.-1459/2012 No.-9733/2011 No.-1461/2012 No.-1460/2012 No.-9589/2011 No.-1232/2012 No /2011 No.-306/2012 No.-305/2012 M/S.BARBEQUE NATION HOSPITALITY LTD. THROUGH ITS COMPLIANCE OFFICER UNION OF INDIA MINISTRY OF FINANCE AND ORS. M/S FLEMINGO JEWELLERY INDIA P.LTD. UNION OF INDIA MINISTRY OF FINANCE SECRETARY AND ANR. M/S. NIIT LIMITED UNION OF INDIA. AND ORS. NIIT LIMITED A COMPANY INCORPORATED UNDER THE COMPANIES ACT 1956 DCM SHRIRAM CONSOLIDATED LIMITED UNION OF INDIA MINISTRY OF FINANCE AND ORS. ARVIND KUMAR SHARMA, E. C. AGRAWALA ANUPAM LAL DAS M/S. M. V. KINI & ASSOCIATES PRADEEP KUMAR BAKSHI ARVIND KUMAR SHARMA, B. KRISHNA PRASAD, ASHA GOPALAN NAIR PRADEEP KUMAR BAKSHI B. V. BALARAM DAS, B. KRISHNA PRASAD[Caveat] PREM PRAKASH ARVIND KUMAR SHARMA, B. KRISHNA PRASAD[Caveat] MASPAR INDUSTRIES PRIVATE LIMITED SENTHIL JAGADEESAN UNION OF INDIA THROUGH THE SECRETARY AND ORS. AND ORS. RITIKA PVT. LTD. AND ANR. UNION OF INDIA MINISTRY OF FINANCE AND ORS. GENESISI COLORS PVT.LTD UNION OF INDIA UNION OF INDIA THROUGH SECRETARY MINISTRY OF FINANCE DEPARTMENT OF REVENUE AND ORS. SSIPL RETAIL LIMITED HAVING ITS AUTHORIZED REPRESENTATIVE MR. SANDEEP KAKKAR AND ORS. UNION OF INDIA THROUGH THE SECRETARY AND ORS. ANIL NAG ARVIND KUMAR SHARMA ASHWANI KUMAR ASHWANI KUMAR [Caveat]

28 No.-307/2012 No.-2621/2012 No.-308/2012 No.-216/2012 No /2011 No.-2143/2012 No.-2057/2012 No.-2738/2012 No.-1233/2012 No.-300/2012 M/S MALORY ESTATE P.LTD. UNION OF INDIA THROUGH THE SECRETARY MINISTRY OF FINANCE AND ORS. BATA INDIA LTD. UNION OF INDIA. AND ORS. RADICO KHAITAN LIMITED UNION OF INDIA THROUGH ITS SECRETARY MINISTRY OF FINANCE AND ORS. PJL CLOTHING (INDIA) LTD. PVR BLUO ENTERTAINMENT LTD. UNION OF INDIA MINISTRY OF FINANCE AND ORS. VARDHMAN PROPERTIES LTD. NIRULAS CORNER HOUSE PVT.LTD. NINETY NINE GENERAL RETAIL PVT. LTD RAJESH MAHAJAN UNION OF INDIA THROUGH THE SECRETARY AND ORS. AND ORS. DEVYANI INTERNATIONAL LTD. UNION OF INDIA SANJAY KUMAR VISEN ARVIND KUMAR SHARMA SHIVAJI M. JADHAV, E. C. AGRAWALA NAVEEN KUMAR E. C. AGRAWALA E. C. AGRAWALA KAVITA JHA ARVIND KUMAR SHARMA SUNIL FERNANDES, GAURAV KEJRIWAL MUSHTAQ AHMAD ARVIND KUMAR SHARMA, B. KRISHNA PRASAD SENTHIL JAGADEESAN ARVIND KUMAR SHARMA RAVI KUMAR TOMAR [Caveat]

29 No.-2059/2012 No.-2597/2012 No.-1035/2012 No.-1456/2012 No.-2740/2012 No.-846/2012 No.-2192/2012 No.-2193/2012 No.-2194/2012 No.-1031/2012 M/S MOHAN CLOTHING COMPANY PVT. MOHIT D. RAM LTD. SH. SUPREME MOTORS PRIVATE LTD. ITC LIMITED AND ORS. COTTAGE INDUSTRIES EXPOSITION LTD. AND ORS. UNION OF INDIA. AND ORS. P.C. JEWELLER LTD. (FORMERLY P.C. JEWELLER PVT. LTD) A COMPANY INCORPORATED UNDER THE COMPANIES ACT MITTER & MITTER CO. ARVIND KUMAR SHARMA M/S. DUA ASSOCIATES ARVIND KUMAR SHARMA, B. KRISHNA PRASAD NILOFAR KHAN[P-1], [P-2], [P-3] [R-1], ARVIND KUMAR SHARMA[R-1], [R-3], [R-4], RANI CHHABRA[R-16], RAJINDER MATHUR[R-47], KAILASH CHAND[R-52], [R-56] PRANAB KUMAR MULLICK M/S P.K. HOSPITALITY SERVICES PVT. LTD. A COMPANY INCORPORATED PARTHA SIL[P-1] UNDER THE COMPANIES ACT 1956 AND ORS. E. C. AGRAWALA, AVINASH KUMAR[R-1], ARVIND KUMAR SHARMA[R-1], [R-2], [R-3], [R-4] SATNAM SINGH TAKKAR AND ANR. UNION OF INDIA MINISTRY OF FINANCE AND ORS. M/S TACFAB FASHIONS P. LTD. M/S SAHIB TEXTILES P.LTD. DCB POWER VENTURES LIMITED AND ORS. [Caveat] M/S. KHAITAN & CO. ARVIND KUMAR SHARMA

30 No.-3402/2012 No.-3801/2012 No.-2195/2012 No.-1479/2012 No.-1475/2012 No.-2739/2012 No.-3404/2012 IV No.-3167/2012 No.-3305/2012 No.-3172/2012 M/S PRECISION CARS INDIA PVT. LTD UNION OF INDIA MINISTRY OF FINANCE DEPARTMENT OF REVENUE AND ORS. M/S SHREYANS LIFESTYLE P. LTD. UNION OF INDIA. AND ORS. ESTOCORP (INDIA) PVT. LTD. UNION OF INDIA MINISTRY OF FINANCE AND ORS. M/S AHUJASONS SHAWL WALE PVT.LTD. A COMPANY INCORPORATED UNDER THE COMPANIES ACT 1956 M/S. GYANS MAESTROS PVT. LTD. UNION OF INDIA THROUGH THE SECRETARY AND ORS. AND ORS. R.A.P.GATRMENTS P.LTD. UNION OF INDIA. AND ORS. BHARTI RETAIL LTD. SANJAY KUMAR VISEN [Caveat] SANJAY KUMAR VISEN ARVIND KUMAR SHARMA BHARGAVA V. DESAI MITTER & MITTER CO. ARVIND KUMAR SHARMA MITTER & MITTER CO. ARVIND KUMAR SHARMA M. R. SHAMSHAD ARVIND KUMAR SHARMA ABHISHEK, JAINA MARKETING APPLIANCE PVT. LTD. ( A COMPANY REGISTERED UNDER BHARAT BHUSHAN THE COMPANIES ACT 1956), [Caveat] RAJENDER KUMAR CHAWALA. AND ANR. JAINA MARKETING & ASSOCIATES UNION OF INDIA. & ORS. BHARAT BHUSHAN, [Caveat] BHARAT BHUSHAN [Caveat]

31 No.-3165/2012 No.-5870/2012 No.-3665/2012 No.-4290/2012 No.-3359/2012 No.-3345/2012 SLP(C) No.-9288/2013 No.-557/2013 XV No.-286/2013 XII-A No.-2680/2013 XII-A WOCKHARDT HOSPITALS LTD. AND ANR. M/S CONCEPT ENTERTAINMENT(I) P.LTD. UNION OF INDIA. AND ORS. M/S. FIORANO MOTORS LTD. GSG BUILDERS AND ANR. UNION OF INDIA. AND ORS. A.N. TRADERS PVT. LTD A COMPANY INCORPORATED UNDER THE COMPANIES ACT 1956 MAH.CHAMBER OF HNG.INDUS AND ANR. AND ORS. ING VYSYA BANK LTD. KRISHI UPAJ MANDI SAMITI ALWAR M/S. JUBILEE HILLS INTERNATIONAL CENTRE SATTAR & CO. AND ORS. UNION OF INDIA. AND ORS. HIRANANDANI PALACE GARDENS PVT. SLP(C) No /2013 LTD. UNION OF INDIA. AND ORS. M/S. KHAITAN & CO. SANTOSH KUMAR TRIPATHI VIVEK NARAYAN SHARMA, B. KRISHNA PRASAD SANJAY KUMAR VISEN ARVIND KUMAR SHARMA, B. KRISHNA PRASAD Y. RAJA GOPALA RAO [Caveat], [R-2], [R-3] BHARAT BHUSHAN E. C. AGRAWALA YASH PAL DHINGRA [R-1], [R-2], [R-3], [R-4] TARUN GUPTA G. RAMAKRISHNA PRASAD BALAJI SRINIVASAN JAY SAVLA

32 SLP(C) No /2013 SUNNY VISTA REALTORS PVT. LTD. UNION OF INDIA. AND ORS. PALACE GARDENS CHENNAI SEZ PVT. SLP(C) No /2013 LTD. UNION OF INDIA. AND ORS. KRISHI UPAJ MANDI SAMITI, NOKHA SLP(C) No /2013 NOKHA AND ANR. XV RAJMATA VIJAYARAJE SINDHIYA KRISHI SLP(C) No /2013 U.M.S (GRAINS) XV MINISTRY OF LAW AND JUSTICE SECRETARY AND ORS. No.-5006/2014 XII-A SLP(C) No /2014 IV-B No /2015 XII No /2016 No.-1470/ No.-5107/2015 No /2013 M JAYAMMA AND ORS. UNION OF INDIA. AND ORS. VIJAY SINGLA U.O.I.. AND ORS. VIVEK LIMITED UNION OF INDIA AND ORS AND ORS. UNION OF INDIA AND ANR. SURESH KUMAR BANSAL. AND ORS. UNION OF INDIA AND ANR. ANUJ GOYAL AND ORS. JAY SAVLA JAY SAVLA IRSHAD AHMAD IRSHAD AHMAD RABIN MAJUMDER SIDDHARTH MITTAL [Caveat] E. C. AGRAWALA M/S VIJAY STEEL INDUSTRIES. MRS. NANITA SHARMA AT TOP service of matter is complete but connected matters not ready C.I.T JAMMU AND ANR. VINOD KUMAR JAIN

33 No /2013 No /2013 No.-6229/2013 No.-6230/2013 No.-7122/2013 No.-7121/2013 No /2013 No.-6765/2013 No.-5113/2015 No.-7118/2013 No.-5114/2015, JAMMU M/S J.K.OIL INDUSTRIES COMMISSIONR OF INCOME TAX,JAMMU M/S ACE ENGINEERING. C.I.T.,JAMMU K.S. PROFILES MATTER READY BY C/S. TO BE LISTED ALONGWITH CONNECTED MATTER COMMNR. OF INCOME TAX, JAMMU SHREE BALAJI ALLOYS INDL ESTATE COMMISSIONER OF INCOME TAX,RAILHEAD COMP M/S JAY AMBEY CORP RAILHEAD,JAMM M/S J K PETRO CHEMICALS COMMR OF INCOME TAX M/S ACE ENGINEERING CIT M/S ALPHA MENTHOL only SLP(C) No of 2015 and CA 8630/2013 (via rp dated 08/05/2017) are to be listed in registrar court no. 1. CIT M/S JHELUM IND. CIT M/S FINE AROMATICS C.I.T.,JAMMU MAHESH CHAND GOYAL RANI CHHABRA

34 No /2013 No.-7120/2013 No.-7119/2013 No.-5112/2015 No /2013 No.-8338/2013 No /2014 No.-8631/2013 No.-8339/2013 No.-8629/2013 No.-8630/2013 C.I.T M/S NATURAL HERBAL PRODUCTS C.I.T JAMMU M/S SIDHI VINAYAK ALLOY IND. C.I.T.,JAMMU M/S SINGLA CABLES C.I.T M/S SHIVA MINT IND. C.I.T JAMMU RAJINDER KUMAR PROP. CIT JAMMU BALAJI ROSIN INDUSTRIES CIT JAMMU M/S V.S INDUSTRIES PAWAN KUMAR DUBEY CIT M/S SWASTIC IND. M/S BALAJI ROSIN INDUSTRIES C.I.T.,JAMMU MANEK LAL CHUNI LAL

35 No /2013 No.-9518/2013 No.-8632/2013 No.-8628/2013 CIT JAMMU RAJU CHAUDHARY M/S AMAR NATH INDUSTRIES CIT M/S KASHMIR WIRES CIT JAMMU BALAJI ROSIN INDUSTRIES SHISHIR DESHPANDE No /2013 No /2013 CIT JAMMU M/S JSB ALUMINIUM CIT JAMMU ETC M/S KHAZANA CORP. ETC No /2013 No /2013 No.-9508/2013 No.-9519/2013 M/S SHIV MINT INDUSTRIES CIT M/S JHELUM INDUSTRIES C.I.T JAMMU M/S KAISER INDUSTRIES LTD CIT M/S ALPHA MENTHOL No /2013 CIT JAMMU M/S MANJU AGGARWAL ETC.ETC.

36 No /2014 No /2013 No /2013 No /2013 No.-9517/2013 No.-9516/2013 No.-9515/2013 No.-9524/2013 No.-4393/2014 No /2013 No.-5561/2014 CIT,JAMMU M/S SHREE BALAJI ALLOYS AMARNATH INDUSTRIES SPM INDUSTRIES, JAMMU BALAJI ROSIN INDUSTRIES,J. AMAR NATH INDUSTRIES M/S PUN SPINNERS C.I.T.,JAMMU ARVIND MAHAJAN PROP. M/S KASHMIRE WIRE COMMNR.OF INCOME TAX,RAILHEAD,JAMMU M/A JAY AMBEY CORPORATION CIT M/S SWASTIC INDUSTRIES C.I.T.,JAMMU M/S KASHMIR WIRE

37 No /2013 No /2013 No /2013 No /2013 No /2013 No /2013 SLP(C) No /2013 No /2013 No.-179/2014 SLP(C) No.-363/2014 No /2013 AMIT GUPTA M/S MAHESH CHAND GOEL ETC. CIT RAILHEAD COMPLEX JAMMU M/S SHREE VAISHNO DEVI METALS P. LTD CIT M/S G.-TECH INDUSTRIES C.I.T M/S ALPHA MENTHOL CIT GIRISH ANIL DONGARE M/S JUMBO PACKAGING INDUSTRIES CIT,JAMMU RAJESH GIRI CIT JAMMU M/S JAY AMBEY AROMATICS C.I.T CENTRAL-I J M/S TRIPTI MANTHOL INDUSTRIES CIT M/S TRIPTI MENTHOL INDUSTRIES

38 No.-769/2014 No.-954/2014 No /2014 SLP(C) No /2015 SLP(C) No.-4006/2014 SLP(C) No /2014 No.-8416/2014 SLP(C) No /2014 No /2014 No.-5035/2015 No.-6574/2014 CIT,JAMMU VAISHNO METAL CIT SUSHIL KUMAR JAIN CIT M/S SUNTEC CONTROLS M/S SHREE GANAPATI ROLLING PVT. LTD. M/S J.D.B COKE COMMISIONER OF INCOME TAX AMIT GUPTA CIT JAMMU SHAKUN GUPTA CIT M/S SHIV GIRI METAL INDUSTRIES CIT M/S SIDHI VINAYAK ALLOYS INDUSTRIES GUWAHATI II M/S PREMIER COKE PRODUCTS, UDHAMPUR M/S MAA DURGA INDUSTRIES KAVITA JHA KAVITA JHA KAVITA JHA

39 SLP(C) No.-5947/2015 SLP(C) No.-5946/2015 SLP(C) No.-5948/2015 M/S PRAYAS PEN AND PLASTIC INDUSTRIES DY. COMMISSIONER OF INCOME TAX-24(3) MUMBAI AND ANR. M/S PRAYAS WRITING INSRUMENTS DY. 24(3) MUMBAI AND ANR. M/S PRAYAS WRITING INSTRUMENTS DY. 24(3) MUMBAI AND ANR. ANKIT ANANDRAJ SHAH ANKIT ANANDRAJ SHAH ANKIT ANANDRAJ SHAH THE, SLP(C) No /2015 PATIALA IV-B M/S H. M. STEELS LTD KAVITA JHA only SLP(C) No of 2015 is to be listed before Ld. registrar court for the completion of service. SLP(C) No /2016 IV-B 65 Crl.A. No.-934/2015 II-B Crl.A. No.-111/2016 II-B Crl.A. No.-1165/2015 II-B 66 No.-2288/2017 XI -A 67 Crl.A. No.-543/2011 II-B 68 No.-611/ Crl.A. No.-1426/2009 II H.M. STEELS LTD., PATIALA RISHI PAL THE STATE OF HARYANA NARENDER THE STATE OF HARYANA JASSA THE STATE OF HARYANA NIRMALA AND ANR. MEENAKSHIKUTTY AND ORS. JAFEL BISWAS. AND ORS. THE STATE OF WEST BENGAL JAWED URDU PRIMARY SCHOOL THROUGH ITS SECRETARY AND ANR. COLLECTOR OF MUMBAI. AND ORS. HUSSAIN SHAH THE STATE OF RAJASTHAN AND ORS. KAVITA JHA DIVYA ROY SANJAY KUMAR VISEN SUDARSHAN SINGH RAWAT SANJAY KUMAR VISEN S. USHA REDDY SANJAY KUMAR VISEN P. V. DINESH[P-1] LIZ MATHEW[R-1], [R-2], [R-3], [R-4], [R-5], RAJESH P.[R-6], [R-7] G. RAMAKRISHNA PRASAD[P-1] CHANCHAL KUMAR GANGULI[R-1] BALRAJ DEWAN SUCHITRA ATUL CHITALE, J S WAD AND CO, ASHA GOPALAN NAIR MUKESH KUMAR SHARMA PURNIMA BHAT

40 Crl.A. No.-1427/2009 II 70 Crl.A. No.-1711/2008 II-B 71 Crl.A. No.-2424/2010 II-B 72 No /2010 XVI SLP(C) No /2012 SLP(C) No /2012 FOR STAY APPLICATION ON IA 11067/2006 FOR CONDONATION OF DELAY IN FILING ON IA 13858/2006 THE STATE OF RAJASTHAN HOME SECRETART RAM LAL THE STATE OF PUNJAB AMRIT LAL JAIN ANR ANR. AND ANR. STATE OF HARYANA SEHRU M/S. SRD NUTRIENTS PVT.LTD. COMMISSIONER OF CENT.EXCISE, GUWAHATI AT TOP M/S GUWAHATI CARBON LTD. UNION OF INDIA THRU THE COMMISSIONER OF CENTRAL EXCISE SHILLONG MEGHALAYA AND ORS. M/S BRAHMAPUTRA CARBON LTD. UNION OF INDIA THRU THE COMMISSIONER OF CENTRAL EXCISE AND ORS. M/S GUWAHATI CARBON LTD. SLP(C) No /2012 THROUGH ITS DIRECTOR UNION OF INDIA THROUGH THE COMMISSIONER OF CENTRAL EXCISE AND ORS. M/S DIGBOI CARBON PVT. LTD. SLP(C) No /2012 THROUGH ITS DIRECTOR UNION OF INDIA THROUGH THE COMMISSIONER OF CENTRAL EXCISE M/S BRAHMAPUTRA CARBON LTD. SLP(C) No /2012 THROUGH ITS DIRECTOR UNION OF INDIA THROUGH THE COMMISSIONER OF CENTRAL EXCISE AND ORS. SLP(C) No /2012 M/S DIGBOI CARBON P.LTD. UNION OF INDIA MILIND KUMAR PURNIMA BHAT[R-1], [R-2], [R-3], [R-4], [R-5], [R-6], [R-7], [R-8], [R-9], [R-10], [R-11], [R-12], [R-13], [R-14], [R-15], [R-16], [R-17], [R-18], [R-19] JASPREET GOGIA[P-1] P. N. PURI[R-1], AJAY KUMAR SINGH[R-2] VISHWA PAL SINGH ABHISTH KUMAR[R-2] KAILASH CHAND KAILASH CHAND KAILASH CHAND KAILASH CHAND KAILASH CHAND KAILASH CHAND

41 No.-8330/2010 No.-8326/2010 No.-8331/2010 No.-8328/2010 No.-8336/2010 No.-8335/2010 No.-8332/2010 No.-8329/2010 No.-8322/2010 No /2010 COMMR.OF CUSTOMS MUKESH KUMAR MARORIA BHARAT BOX FACTORY LTD. MATTER IS READY FOR LISTING COMMR.OF CUS. MUKESH KUMAR MARORIA BHARAT BOX FACTORY LTD. MATTER IS READY FOR LISTING COMMR.OF CUS. MUKESH KUMAR MARORIA JINDAL DRUGS LTD. JAY SAVLA MATTER IS READY FOR LISTING COMMR.OF CUSTOMS BHARAT BOX FACTORY LTD. MATTER IS READY FOR LISTING C.C. MUKESH KUMAR MARORIA BHARAT BOX FACTORY LTD. MATTER IS READY FOR LISTING C.C. MUKESH KUMAR MARORIA BHARAT BOX FACTORY LTD. MATTER IS READY FOR LISTING COMMR.OF CUS. MUKESH KUMAR MARORIA BHARAT BOX FACTORY LTD. MATTER IS READY FOR LISTING COMMR.OF CUS. MUKESH KUMAR MARORIA BHARAT BOX FACTORY LTD. MATTER IS READY FOR LISTING COMMN.OF CUSTOMS MUKESH KUMAR MARORIA M/S.BHARAT BOX FACTORY MATTER IS READY FOR LISTING COMMISSIONER OF CUSTOMS AND CENTRAL EXCISE M/S.SUN LABORATORIES LTD. PRAVEEN KUMAR MATTER IS READY FOR LISTING No.-5173/2010 M/S J.K.PETROCHEMICALS COMMISSIONER CUSTOMS AND CENTRAL EXCISE MOHD. IRSHAD HANIF

42 No.-4611/2010 No.-4596/2010 No.-2987/2010 No.-5175/2010 No /2010 No.-4597/2010 No.-4598/2010 No.-4599/2010 No.-4600/2010 No.-4601/2010 No.-4602/2010 M/S JINDAL DRUGS LTD. COMMISSIONER CUSTOMS CENTRAL EXCISE J.K. M/S INDIGO FLAVOURS (P) LTD. COMMISSIONER OF CENTRAL EXCISE GODREJ AGROVET LTD. THE COMMISSIONER OF CENTRAL EX. JAMMU M/S. J.K. PETROCHEMICALS COMMISSIONER CUSTOMS AND CENTRAL EXCISE M/S NANDA MINT AND PINE CHEMICALS LTD. COMMR.OF CEN.EXC.JAMMU M/S FINE AEROMATICS COMMISSIONER OF CENTRAL EXCISE M/S G.TECH.INDUSTRIES COMMISSIONER OF CENTRAL EXCISE M/S JAI AMBEY AROMATICS COMMISSIONER OF CUSTOMS AND CENTRAL EXCISE M/S FINE AEROMATICS COMMISSIONER OF CUSTOMS AND CENTRAL EXCISE M/S FINE AEROMATICS COMMISSIONER OF CENTRAL EXCISE M/S FINE AEROMATICS JAY SAVLA JAY SAVLA K J JOHN AND CO MOHD. IRSHAD HANIF ANIL K. JHA RAVINDRA KESHAVRAO ADSURE RAVINDRA KESHAVRAO ADSURE RAVINDRA KESHAVRAO ADSURE RAVINDRA KESHAVRAO ADSURE RAVINDRA KESHAVRAO ADSURE RAVINDRA KESHAVRAO ADSURE

43 No.-4603/2010 No.-4604/2010 No.-4605/2010 No.-4606/2010 No.-4607/2010 No.-4608/2010 No.-4609/2010 No.-4610/2010 No.-5926/2010 No /2010 COMMISSIONER OF CUSTOMS AND CENTRAL EXCISE M/S. AMBIKA INTERNATIONAL COMMISSIONER OF CUSTOMS CENTRAL EXCISE JAMMU AND KASHMIR M/S. AMBIKA INTERNATIONAL COMMISSIONER CENTRAL EXCISE M/S AMBIKA INTERNATIONAL COMMISSIONER OF CENTRAL EXCISE M/S. AMBIKA INTERNATIONAL COMMISSIONER OF CENTRAL EXCISE M/S. AMBIKA INTERNATIONAL COMMISSIONER OF CENTRAL EXCISE M/S. AMBIKA INTERNATIONAL COMMISSIONER OF CUSTOMS AND CENTRAL EXCISE M/S. AMBIKA INTERNATIONAL COMMISSIONER OF CUSTOMS AND CENTRAL EXCISE M/S. AMBIKA INTERNATIONAL COMMISSIONER OF CENTRAL EXCISE JAMMU AND KASHMIR M/S INSECTICIDES (I) LTD. COMMR.OF CEN.EXC.JAMMU M/S JINDAL DRUGS LTD. COMMR.OF CEN.EXC.JAMMU RAVINDRA KESHAVRAO ADSURE RAVINDRA KESHAVRAO ADSURE RAVINDRA KESHAVRAO ADSURE RAVINDRA KESHAVRAO ADSURE RAVINDRA KESHAVRAO ADSURE RAVINDRA KESHAVRAO ADSURE RAVINDRA KESHAVRAO ADSURE RAVINDRA KESHAVRAO ADSURE ANIL K. JHA JAY SAVLA

44 No /2010 M/S IND SWIFT LABORATORIES LTD.JAMMU COMMR.OF CEN.EXC.JAMMU RAJESH KUMAR ARVIND KUMAR SHARMA, B. KRISHNA PRASAD No /2010 No /2011 No /2011 No /2011 No /2011 No /2011 M/S IND.SWIFT LTD.JAMMU COMMR.OF CEN.EXC.JAMMU M/S JAMMU PIGMENTS P.LTD. COMMR.OF CENTRAL EXCISE JAMMU M/S JAMMU METCHEM P.LTD. COMMR.OF CEN.EXC.JAMMU M/S.JINDAL DRUGS LTD. COMMISSIONER OF CENTRAL EXCISE JAMMU M/S BBF INDUSTRIES LTD.(UNIT NO.1) COMMR.OF CEN.EXC.JAMMU M/S NARBADA INDUSTRIES(UNIT OF LIFESC LD COMMR.OF CENTRAL EXCISE,JAMMU. RAJESH KUMAR ARVIND KUMAR SHARMA JAY SAVLA ARVIND KUMAR SHARMA SLP(C) No /2011 M/S MODI REVLON PRIVATE LIMITED THE COMMISSIONER OF CENTRAL EXCISE SHILLONG ARVIND KUMAR SHARMA, B. KRISHNA PRASAD No.-720/2012 HERBO FOUNDATION PVT. LTD. UNION OF INDIA GOVERNMENT OF INDIA MINISTRY OF FINANCE DEPARTMENT OF REVENUE AND ORS. NAVEEN KUMAR

45 No.-8178/2012 No.-7605/2012 No.-8181/2012 No.-8180/2012 No.-811/2013 No.-8185/2012 No.-8186/2012 No.-8179/2012 No.-7876/2012 No.-8182/2012 No /2012 M/S JAY AMBEY AROMATICS THROUGH ITS AUTHORIZED SIGNATORY MR. MANU GUPTA COMMISSIONER OF CENTRAL EXCISE M/S JAY AMBEY AEROMATICS COMMISSIONER OF CENTRAL EXCISE M/S JAY AMBEY AROMATICS COMMISSIONER OF CENTRAL EXCISE M/S AMBIKA INTERNATIONAL COMMISSIONER OF CENTRAL EXCISE AMBIKA INTERNATIONAL ARVIND KUMAR SHARMA RAKESH DAHIYA ARVIND KUMAR SHARMA ARVIND KUMAR SHARMA ARVIND KUMAR SHARMA COMM OF CENTRAL EXCISE D. NO IS READY FOR LISTING BEFORE HON. CT. AMBIKA INTERNATIONAL ARVIND KUMAR SHARMA COMM OF CENTRAL EXCISE MUKESH KUMAR MARORIA MATTER TO BE LISTED BEFORE LD.REGISTRAR COURT AMBIKA INTERNATIONAL ARVIND KUMAR SHARMA COMM. OF CENTRAL EXCISE MUKESH KUMAR MARORIA MATTER TO BE LISTED BEFORE LD.REGISTRAR COURT AMBIKA INTERNATIONAL ARVIND KUMAR SHARMA COMM OF CENTRAL EXCISE MUKESH KUMAR MARORIA MATTER TO BE LISTED BEFORE LD.REGISTRAR COURT M/S AMBIKA INTERNTIONAL ARVIND KUMAR SHARMA COMMISSIONER OF CENTRAL EXCISE. M/S AMBIKA INTERNATIONAL COMMISSIONER OF CENTRAL EXCISE JINDAL DRUGS LTD ARVIND KUMAR SHARMA JAY SAVLA

46 No /2013 No /2013 No /2013 COMMR.CUSTOMS CENTRAL EXCISE J M/S RITZY POLYMERS COMMISSIONER OF CENTRAL EXCISE, JAMMU M/S BBF INDUSTRIES LTD. COMMISSIONER OF CENTRAL EXCISE, JAMMU M/S BBF INDUSTRIES LTD. COMMISSIONER OF CENTRAL EXCISE, JAMMU MUKESH KUMAR MARORIA, B. KRISHNA PRASAD No /2013 M/S R.B. JODHAMAL AND CO. PVT. LTD. RAJESH KUMAR COMMISSIONER OF CENTRAL EXCISE, JAMMU No /2013 No /2014 No /2016 No.-2988/2016 M/S BERGER PAINTS INDIA LTD C.C.E JAMMU JINDAL DRUGS LTD. THR. ITS GENERAL MANAGER MR.SANJAY KAKATI COMMISSIONER, C.E.C., JAMMU M/S INDIGO FLAVOURS (P) LTD THE COMMISSIONER OF CENTRAL EXCISE M/S NARBADA INDUSTRIES COMMISSIONER OF CENTRAL EXCISE, JAMMU JAY SAVLA JAY SAVLA NEW DELHI :35:35

47 ADDITIONAL REGISTRAR