Indirect Taxes Matters - Interpretation of the Customs Act, Rules & Regulations

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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 ] HON'BLE MR. JUSTICE RANJAN GOGOI HON'BLE MRS. JUSTICE R. BANUMATHI (TIME : 10:30 AM) NOTE : Chronology is based on the date of initial filing. SNo. Case No. Petitioner / Respondent REGULAR HEARING Petitioner/Respondent Advocate Indirect Taxes Matters - Interpretation of the Customs Act, Rules & Regulations 106 C.A. No.-1067/2009 COMMNR. OF CENTRAL EXCISE, JAIPUR M/S. KHABROS STEEL (INDIA) LTD. THROUGH ITS DIRECTOR, ANIL KATIYAR RAM SWARUP SHARMA Company Law, Mrtp, Trai, Sebi, Idrai & Rbi - Appeals u/s 15 Z of Securities and Exchange Board of India Act, C.A. No.-1552/2008 XVII ADJ.OFFR,SEC. PHIROZE SETHNA PVT. LTD. FOR STAY APPLICATION ON IA 1/2008 ANIP SACHTHEY SUDHIR KUMAR GUPTA Mercantile Laws, Commercial Transactions Including Banking - Partnership 108 C.A. No.-4067/2013 III RAJMAL MATILAL JHAVERI GUMMALA GHENDIMAL JHAWERI. AND ORS. T. MAHIPAL JAY SAVLA, SIDDHARTHA CHOWDHURY, BHARGAVA V. DESAI Personal Law Matters - Matters relating to partition 109 C.A. No.-2793/2012 XII MARAYAMMAL AND ORS. AND ORS. K.S.VENKIDUSAMY AND ANR. AND ANR. MADHUSMITA BORA MALAVIKA JAYANTH Indirect Taxes Matters - Service Tax 110 C.A. No.-4487/2010 UTV NEWS LTD. ANKUR MITTAL

2 C.A. No.-5691/2012 C.A. No.-5690/2012 C.A. No.-1361/2011 C.A. No /2011 C.A. No.-4193/2011 C.A. No /2011 C.A. No.-1350/2011 C.A. No.-1346/2011 C.A. No.-1360/2011 C.A. No.-1348/2011 C.A. No.-4007/2011 KASHISH PARK REALTORS AND ORS. LADAM HOMES LTD. 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. T. MAHIPAL T. MAHIPAL, N. ANNAPOORANI SANJAY JAIN, JYOTI MENDIRATTA, CHIRAG M. SHROFF DINKAR KALRA SUMAN JYOTI KHAITAN, BINU TAMTA, BANKEY BIHARI MOHINDER JIT SINGH SANJAY SHARAWAT

3 12 C.A. No.-4486/2010 UTV SOFTWARE COMMUNICATIONS LTD. [P-1] ANKUR MITTAL[R-1] 13 C.A. No.-1359/2011 DEVYANI INTERNATIONAL LTD.. AND ORS. 14 C.A. No.-1347/2011 UNION OF INDIA M/S FLAMINGO DUTY SHOPS PVT.LTD. M. V. KINI & ASSOCIATES C.A. No.-240/2016 IV C.A. No.-4011/2011 IV P.C. JEWELLER PVT. LTD Not to be listed before Hon'ble Judge [A.K.Sikri] as per Court's order dated M/S JDS APPARELS PVT. LTD. PRANAB KUMAR MULLICK [Caveat] P. S. SUDHEER [Caveat], SANJEEV MALHOTRA[R-7] C.A. No.-241/2016 IV C.A. No /2016 IV C.A. No.-244/2016 IV C.A. No.-8390/2011 C.A. No /2011 M/S BHARTI WAL-MART P. LTD. Not to be listed before Hon'ble Judge [A.K.Sikri] as per Court's order dated M/S. A.N. TRADERS PVT. LTD. AND ANR. Not to be listed before Hon'ble Judge [A.K.Sikri] M/S. PALIWAL INFRAS.P. LTD. Not to be listed before Hon'ble Judge [A.K.Sikri] M/S RETAILERS ASSOCIATION OF INDIA AND ANR. UNION OF INDIA &ORS AT TOP SHOPPERS STOP LTD. ETC.ETC. UNION OF INDIA & ORS. ETC. ETC. M. P. DEVANATH, ANIL NAG CHIRAG M. SHROFF PREM PRAKASH JAY SAVLA, KARANJAWALA & CO., ARVIND KUMAR SHARMA

4 22 C.A. No.-8397/2011 M/S. METRO SHOES LTD. AND ANR. JAY SAVLA, 23 C.A. No.-9032/2011 LIFESTYLE INTERNATIONAL PVT.LTD. 24 C.A. No.-9021/2011 CROWN INN PVT. LTD. AND ORS. AND ORS. 25 C.A. No.-9025/2011 HORSESHOE RETAIL HOLDINGS PVT.LTD.&ORS. 26 C.A. No.-9023/2011 PJL CLOTHING(INDIA) LTD. AND ANR AND ANR. UNION OF INDIA. AND ORS AND ORS. 27 C.A. No.-9024/2011 INFINITI RETAIL LTD. KRISHAN KUMAR 28 C.A. No.-8428/2011 CINEMAX INDIA LIMITED KHAITAN & CO., B. KRISHNA PRASAD, ANIL KUMAR TANDALE 29 C.A. No.-9022/2011 INOX LEISURE LIMITED ( A COMPANY INCORPORATED UNDER THE COMPANIES ACT 1956) AND ORS. KHAITAN & CO. 30 C.A. No.-9026/2011 FAME INDIA LTD. AND ORS. KHAITAN & CO. 31 C.A. No.-9028/2011 M/S. PVR LTD. UNION OF INDIA.MINISTRY OF FINANCE SECRETARY AND ORS. [Caveat] 32 C.A. No.-9031/2011 SPICE RETAIL LTD. 33 C.A. No.-9029/2011 FLEMINGO DUTY FREE SHOP P.LTD. ANUPAM LAL DAS M. V. KINI & ASSOCIATES,

5 34 C.A. No.-9030/2011 INOX LEISURE LTD. KHAITAN & CO., PANKAJ GUPTA 35 C.A. No.-1459/2012 M/S.BARBEQUE NATION HOSPITALITY LTD. THROUGH ITS COMPLIANCE OFFICER UNION OF INDIA MINISTRY OF FINANCE AND ORS. M. P. DEVANATH, E. C. AGRAWALA 36 C.A. No.-9733/2011 M/S FLEMINGO JEWELLERY INDIA P.LTD. UNION OF INDIA MINISTRY OF FINANCE SECRETARY AND ANR. ANUPAM LAL DAS M. V. KINI & ASSOCIATES 37 C.A. No.-1461/2012 M/S. NIIT LIMITED PRADEEP KUMAR BAKSHI, B. KRISHNA PRASAD, ASHA GOPALAN NAIR 38 C.A. No.-1460/2012 NIIT LIMITED A COMPANY INCORPORATED UNDER THE COMPANIES ACT 1956 PRADEEP KUMAR BAKSHI B. V. BALARAM DAS, B. KRISHNA PRASAD[Caveat] 39 C.A. No.-9589/2011 DCM SHRIRAM CONSOLIDATED LIMITED UNION OF INDIA MINISTRY OF FINANCE AND ORS. PREM PRAKASH, B. KRISHNA PRASAD[Caveat] 40 C.A. No.-1232/2012 MASPAR INDUSTRIES PRIVATE LIMITED UNION OF INDIA THROUGH THE SECRETARY AND ORS. AND ORS. SENTHIL JAGADEESAN 41 C.A. No /2011 RITIKA PVT. LTD. AND ANR. UNION OF INDIA MINISTRY OF FINANCE AND ORS. ANIL NAG 42 C.A. No.-306/2012 GENESISI COLORS PVT.LTD UNION OF INDIA UNION OF INDIA THROUGH SECRETARY MINISTRY OF FINANCE DEPARTMENT OF REVENUE AND ORS. ASHWANI KUMAR 43 C.A. No.-305/2012 SSIPL RETAIL LIMITED HAVING ITS AUTHORIZED REPRESENTATIVE MR. SANDEEP KAKKAR AND ORS. UNION OF INDIA THROUGH THE SECRETARY AND ORS. ASHWANI KUMAR [Caveat]

6 C.A. No.-307/2012 C.A. No.-2621/2012 C.A. No.-308/2012 C.A. No.-216/2012 C.A. No /2011 C.A. No.-2143/2012 C.A. No.-2057/2012 C.A. No.-2738/2012 C.A. No.-1233/2012 C.A. No.-300/2012 C.A. No.-2059/2012 M/S MALORY ESTATE P.LTD. UNION OF INDIA THROUGH THE SECRETARY MINISTRY OF FINANCE AND ORS. BATA INDIA LTD. 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 M/S MOHAN CLOTHING COMPANY PVT. LTD. SANJAY KUMAR VISEN M. P. DEVANATH SHIVAJI M. JADHAV, E. C. AGRAWALA NAVEEN KUMAR KAVITA JHA SUNIL FERNANDES, GAURAV KEJRIWAL MUSHTAQ AHMAD, B. KRISHNA PRASAD SENTHIL JAGADEESAN RAVI KUMAR TOMAR [Caveat] MOHIT D. RAM

7 55 C.A. No.-2597/2012 SH. SUPREME MOTORS PRIVATE LTD. MITTER & MITTER CO. 56 C.A. No.-1035/2012 ITC LIMITED AND ORS. DUA ASSOCIATES, B. KRISHNA PRASAD 57 C.A. No.-1456/2012 COTTAGE INDUSTRIES EXPOSITION LTD. AND ORS. 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] 58 C.A. No.-2740/2012 P.C. JEWELLER LTD. (FORMERLY P.C. JEWELLER PVT. LTD) A COMPANY INCORPORATED UNDER THE COMPANIES ACT PRANAB KUMAR MULLICK 59 C.A. No.-846/2012 M/S P.K. HOSPITALITY SERVICES PVT. LTD. A COMPANY INCORPORATED UNDER THE COMPANIES ACT 1956 AND ORS. PARTHA SIL[P-1], AVINASH KUMAR[R-1], ARVIND KUMAR SHARMA[R-1], [R-2], [R-3], [R-4] 60 C.A. No.-2192/2012 SATNAM SINGH TAKKAR AND ANR. UNION OF INDIA MINISTRY OF FINANCE AND ORS. 61 C.A. No.-2193/2012 M/S TACFAB FASHIONS P. LTD. [Caveat] 62 C.A. No.-2194/2012 M/S SAHIB TEXTILES P.LTD. 63 C.A. No.-1031/2012 DCB POWER VENTURES LIMITED AND ORS. KHAITAN & CO. 64 C.A. No.-3402/2012 M/S PRECISION CARS INDIA PVT. LTD UNION OF INDIA MINISTRY OF FINANCE DEPARTMENT OF REVENUE AND ORS. SANJAY KUMAR VISEN [Caveat]

8 65 C.A. No.-3801/2012 M/S SHREYANS LIFESTYLE P. LTD. SANJAY KUMAR VISEN 66 C.A. No.-2195/2012 ESTOCORP (INDIA) PVT. LTD. UNION OF INDIA MINISTRY OF FINANCE AND ORS. BHARGAVA V. DESAI 67 C.A. No.-1479/2012 M/S AHUJASONS SHAWL WALE PVT.LTD. A COMPANY INCORPORATED UNDER THE COMPANIES ACT 1956 MITTER & MITTER CO. 68 C.A. No.-1475/2012 M/S. GYANS MAESTROS PVT. LTD. UNION OF INDIA THROUGH THE SECRETARY AND ORS. AND ORS. MITTER & MITTER CO. 69 C.A. No.-2739/2012 R.A.P.GATRMENTS P.LTD. M. R. SHAMSHAD 70 C.A. No.-3404/2012 IV BHARTI RETAIL LTD. M. P. DEVANATH ABHISHEK, B. KRISHNA PRASAD 71 C.A. No.-3167/2012 JAINA MARKETING APPLIANCE PVT. LTD. ( A COMPANY REGISTERED UNDER THE COMPANIES ACT 1956) BHARAT BHUSHAN, [Caveat] 72 C.A. No.-3305/2012 RAJENDER KUMAR CHAWALA. AND ANR. BHARAT BHUSHAN, [Caveat] 73 C.A. No.-3172/2012 JAINA MARKETING & ASSOCIATES UNION OF INDIA. & ORS. BHARAT BHUSHAN [Caveat] 74 C.A. No.-3165/2012 WOCKHARDT HOSPITALS LTD. AND ANR. KHAITAN & CO. 75 C.A. No.-5870/2012 M/S CONCEPT ENTERTAINMENT(I) P.LTD. SANTOSH KUMAR TRIPATHI VIVEK NARAYAN SHARMA, B. KRISHNA PRASAD

9 76 C.A. No.-3665/2012 M/S. FIORANO MOTORS LTD. SANJAY KUMAR VISEN, B. KRISHNA PRASAD 77 C.A. No.-4290/2012 GSG BUILDERS AND ANR. Y. RAJA GOPALA RAO [Caveat], [R-2], [R-3] 78 C.A. No.-3359/2012 A.N. TRADERS PVT. LTD A COMPANY INCORPORATED UNDER THE COMPANIES ACT 1956 BHARAT BHUSHAN 79 C.A. No.-3345/2012 MAH.CHAMBER OF HNG.INDUS AND ANR. AND ORS. 80 SLP(C) No.-9288/2013 ING VYSYA BANK LTD. YASH PAL DHINGRA [R-1], [R-2], [R-3], [R-4] 81 C.A. No.-557/2013 XV KRISHI UPAJ MANDI SAMITI ALWAR TARUN GUPTA 82 C.A. No.-286/2013 XII-A M/S. JUBILEE HILLS INTERNATIONAL CENTRE G. RAMAKRISHNA PRASAD C.A. No.-2680/2013 XII-A SLP(C) No /2013 SATTAR & CO. AND ORS. LIST ALONG WITH MAIN MATTER CA 9589/2011 HIRANANDANI PALACE GARDENS PVT. LTD. BALAJI SRINIVASAN JAY SAVLA 85 SLP(C) No /2013 SUNNY VISTA REALTORS PVT. LTD. JAY SAVLA 86 SLP(C) No /2013 PALACE GARDENS CHENNAI SEZ PVT. LTD. JAY SAVLA 87 SLP(C) No /2013 XV KRISHI UPAJ MANDI SAMITI, NOKHA NOKHA AND ANR. IRSHAD AHMAD

10 88 SLP(C) No /2013 XV RAJMATA VIJAYARAJE SINDHIYA KRISHI U.M.S (GRAINS) MINISTRY OF LAW AND JUSTICE SECRETARY AND ORS. IRSHAD AHMAD C.A. No.-5006/2014 XII-A SLP(C) No /2014 IV-B C.A. No /2015 XII M JAYAMMA AND ORS. List alongwith Main Matter Civil Appeal No of 2011 VIJAY SINGLA U.O.I.. AND ORS. The matter will list before Hon'ble Court along with CA no of 2011 VIVEK LIMITED UNION OF INDIA AND ORS AND ORS. RABIN MAJUMDER SIDDHARTH MITTAL [Caveat] 92 C.A. No /2016 UNION OF INDIA AND ANR. SURESH KUMAR BANSAL AND ORS. 93 C.A. No.-1470/2017 UNION OF INDIA AND ANR. ANUJ GOYAL AND ORS. 94 C.A. No.-124/2018 III ASHISH FOR ADMISSION and I.R. and IA No /2017- CONDONATION OF DELAY IN FILING and IA No /2017-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT ANAGHA S. DESAI Indirect Taxes Matters - Interpretation of exemption notification under Customs Act 111 C.A. No /2011 III C.A. No /2012 III COMMISSIONER OF CUSTOMS, KANDLA ETC. M/S. VARIETY LUMBERS PVT. LTD. THROUGH MANAGING DIRECTOR.ETC. ETC. AND ORS. only FOR EARLY HEARING APPLICATION ON IA 48180/2017 and IA No /2017-PERMISSION TO FILE ADDITIONAL DOCUMENTS and IA No.6739/2018-PERMISSION TO FILE ADDITIONAL DOCUMENTS COMMISSIONER OF CUSTOMS [P-1] PUNIT DUTT TYAGI[R-1], [R-2], [R-3], [R-4], [R-5] [P-1]

11 M/S SHREE BALAJI TIMBER TRADERS KAUSHIK CHOUDHURY[R-1] C.A. No /2017 XII-A C.A. No /2017 XII-A GAYATRI TIMBER (P) LTD IA No.99463/2017-CONDONATION OF DELAY IN FILING and IA No.99466/2017-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT GAYATRI TIMBER (P) LTD IA No.99631/2017-CONDONATION OF DELAY IN FILING and IA No.99637/2017-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT Mercantile Laws, Commercial Transactions Including Banking - Matters relating to Securitisation and Reconstruction of Financial Assets and Reinforcement of Security Interest Act, C.A. No /2012 XII C.A. No.-7213/2012 XII M/S. SREE ANANDHAKUMAR MILLS LTD. M/S. INDIAN OVERSEAS BANK AND ORS. REGULAR HEARING INDIAN OVERSEAS BANK THE AUTHORISED OFFICER NANDINI. AND ORS. SENTHIL JAGADEESAN[Caveat], LIZ MATHEW M. A. CHINNASAMY SENTHIL JAGADEESAN, LIZ MATHEW Indirect Taxes Matters - Interpretation of the Customs Act, Rules & Regulations 113 C.A. No.-9007/2011 XII COMMISSIONER OF CUSTOMS (APPEALS) AND ANR. M/S PEN FOODS P.LTD. [P-1] K. R. SASIPRABHU[R-1] Mercantile Laws, Commercial Transactions Including Banking - Partnership 114 C.A. No /2017 XII-A V. SUMITRA REDDY AND ANR. ANANGA BHATTACHARYYA K. SHIVRAJ CHOUDHURI, D. K. RANGANADHA REDDY. AND ORS. MAHESH BABU, LAWYER S KNIT & CO FOR ON IA 48953/2013 State Excise-Trading In Liquor-Privileges, Licences-distilleries Breweries - State Excise- Trading In Liquor-Privileges, Licencesdistilleries Breweries 115 C.A. No.-1343/2013 XVI -A VISHAL BAR AND RESTAURANT THE STATE OF JAMMU AND KASHMIR AND ORS. RANI CHHABRA[P-1] M. SHOEB ALAM[R-1], [R-2], [R-3], (MRS. ) VIPIN GUPTA[R-4]

12 NEW DELHI :28:30 ADDITIONAL REGISTRAR

SUPREME COURT OF INDIA

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. 5 OF 2018 FROM