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 R.K. AGRAWAL HON'BLE MR. JUSTICE ABHAY MANOHAR SAPRE (TIME : 10:30 AM) NOTE : Chronology is based on the date of initial filing. SNo. Case No. Petitioner / Respondent REGULAR HEARING Petitioner/Respondent Advocate 103 C.A. No.-8900/2012 1 2 3 4 5 6 7 C.A. No.-8901/2012 C.A. No.-4409/2014 C.A. No.-4983/2015 C.A. No.-8546/2015 C.A. No.-14702/2015 C.A. No.-14250/2015 C.A. No.-66/2016 Direct Taxes Matter - Deductions/exemptions, DELHI-I M/S. CONTAINER CORPORATION OF INDIA LTD. AT THE TOP CONTAINER CORPORATION OF INDIA LTD. ASSTT. C.I.T. M/S CONTAINER CORPN. I LTD. THR. ITS MANAGING DIRECTOR THE M/S. A.L. LOGISTICS PVT. LTD. II CONTINENTAL WAREHOUSING CORPORATION (NHAVA SHEVA) LTD. CENTRAL M/S. APAR INDUSTRIES LTD. -MUMBAI M/S APAR INDUSTRIES LTD. THE COMMISSIONER OF INCOME M/S. KAILASH SHIPPING SERVICES PVT LTD RANI CHHABRA V. RAMASUBRAMANIAN BINA GUPTA BINA GUPTA JAYANT MOHAN
8 9 10 11 12 13 14 15 16 17 18 19 C.A. No.-14251/2015 SLP(C) No.-4069/2016 IX C.A. No.-652/2016 C.A. No.-6407/2016 C.A. No.-6412/2016 C.A. No.-6408/2016 C.A. No.-6411/2016 C.A. No.-6415/2016 C.A. No.-6413/2016 C.A. No.-4090/2016 C.A. No.-6416/2016 C.A. No.-6414/2016, CENTRAL APAR INDUSTRIES LTD THE (CENTRAL) ASHISH BAJAJ 2 MUMBAI STATE BANK OF INDIA (C) - I MGF AUTOMOBILES LTD, (CENTRAL) - KABUL CHAWLA (CENTRAL ) - KABUL CHAWLA -(C)-1, NEW DELHI MGF AUTOMOBILES LTD. (CENTRAL) KABUL CHAWLA THE CENTRAL- II INCOME TAX DEPARTMENT COMMISSIONER GURINDER SINGH BAWA THE CENTRAL -II CENTRAL-II BINA GUPTA [P-1] PUNIT DUTT TYAGI[R-1] SANJAY KAPUR[R-1] KAUSHIK PODDAR KAUSHIK PODDAR KAUSHIK PODDAR RAMESHWAR PRASAD GOYAL BHARGAVA V. DESAI BHARGAVA V. DESAI
20 21 22 23 24 25 26 27 28 29 30 31 32 C.A. No.-6418/2016 C.A. No.-6417/2016 C.A. No.-6419/2016 C.A. No.-5472/2016 C.A. No.-8034/2016 C.A. No.-6982/2016 C.A. No.-6635/2016 C.A. No.-9651/2016 C.A. No.-7211/2016 C.A. No.-7210/2016 C.A. No.-7209/2016 C.A. No.-8033/2016 C.A. No.-8032/2016 CENTRAL - II THE CENTRAL - II CENTRAL II M/S. J.H. FINVEST PVT. LTD. THE - 07, NEW DELHI M/S. RRJ SECURITIES LTD. M/S. TEXEFX MARBLE INDUSTRIES -07 M/S. RRJ SECURITIES LTD. - 7 RRJ SECURITIES LTD. M/S J H FINVEST PVT. LTD. M/S SVIL MINES LTD. M/S J. H. FINVEST PVT LTD. BHARGAVA V. DESAI BHARGAVA V. DESAI
33 34 35 36 37 38 39 40 41 42 43 44 C.A. No.-10336/2016 SLP(C) No.-24512/2016 C.A. No.-8755/2016 C.A. No.-9158/2016 C.A. No.-9157/2016 C.A. No.-8352/2016 C.A. No.-9159/2016 C.A. No.-10307/2016 C.A. No.-9744/2016 C.A. No.-9743/2016 C.A. No.-10308/2016 C.A. No.-2994/2017 M/S. J.H. FINVEST PVT. LTD. PR., NEW DELHI SANTOSH KUMAR GARG PR. -2 CONTAINER CORPORATION OF INDIA LTD. M/S J.H. FINVEST PVT LTD. TEXEFX MARBLES INDUSTRIES PRINCIPAL, DELHI 8 SANTOSH KUMAR GARG - (CENTRAL- ) RAIPUR M/S. SVIL MINES LTD. M/S. TEXEFX MARBLE INDUSTRIES M/S. J.H. FINVEST PVT. LTD. M/S. J.H. FINVEST PVT. LTD. (CENTRAL) - M/S SVIL MINES LTD. CENTRAL CIRCLE - M/S SVIL MINES LTD (CENTRAL)-I RAJIV GUPTA SUNNY CHOUDHARY RANI CHHABRA SUNNY CHOUDHARY RAMESHWAR PRASAD GOYAL[R-1]
45 46 47 48 49 50 51 52 53 54 C.A. No.-10662/2016 C.A. No.-11709/2016 C.A. No.-2995/2017 S.L.P.(C)...CC No.-3354/2017 C.A. No.-1441/2017 C.A. No.-15617/2017 C.A. No.-10267/2017 SLP(C) No.-20559-/2017 C.A. No.-10266/2017 C.A. No.-10268/2017, (CENTRAL) M/S. SVIL MINES LTD. THE, CHENNAI M/S. AL LOGISTICS P. LTD. THR. ITS DIRECTOR (CENTRAL)-I RAJIV GUPTA PR - 4 SAUMYA CONSTRUCTION PVT LTD 7 RRJ SECURITIES LTD DAYAWANTI DAYAWANTI THROUGH SMT. SUNITA GUPTA (LEGAL HEIR) IA FOR CONDONATION OF DELAY IN RE ON IA 58058/2017 FOR CONDONATION OF DELAY IN /RE SLP ON IA 58058/2017 FOR CONDONATION OF DELAY IN RE- APPEAL ON IA 58058/2017 FOR EXEMPTION FROM C/C OF THE IMPUGNED JUDGMENT ON IA 58059/2017 DAYAWANTI IA No.62022/2017-EXEMPTION FROM C/C OF THE IMPUGNED JUDGMENT DAYAWANTI FOR ADMISSION and I.R. and IA No.58470/2017- CONDONATION OF DELAY IN RE DAYAWANTI THROUGH SMT. SUNITA GUPTA (LEGAL HEIR) V. RAMASUBRAMANIAN[R-1][Pr ] RAMESHWAR PRASAD GOYAL[R-1] PRAVEEN SWARUP PRAVEEN SWARUP PRAVEEN SWARUP PRAVEEN SWARUP PRAVEEN SWARUP
55 56 57 58 59 60 61 62 63 C.A. No.-4458/2017 SLP(C) No.-17056-17057/2017 C.A. No.-4459/2017 C.A. No.-5571/2017 C.A. No.-5573/2017 C.A. No.-5590/2017 C.A. No.-6800-/2017 C.A. No.-11075/2017 SLP(C) No.-18849-/2017 FOR FOR CONDONATION OF DELAY IN RE ON IA 61191/2017 FOR CONDONATION OF DELAY IN /RE SLP ON IA 61191/2017 FOR CONDONATION OF DELAY IN RE- APPEAL ON IA 61191/2017 FOR EXEMPTION FROM C/C OF THE IMPUGNED JUDGMENT ON IA 61193/2017 PR. (CENTRAL) -3, NEW DELHI MARICHIKA PROPERTIES PVT. LTD. NEW DELHI II KHAITAN CHEMICAL AND FERTILIZERS LTD PR., NEW DELHI MARICHIKA PROPERTIES PVT LTD THE CHENNAI M/S A.L. LOGISTICS PRIVATE LTD., CHENNAI M/S AL LOGISTICS PVT LTD -2, MUMBAI STATE BANK OF INDIA THE CHENNAI M/S A.L.LOGISICS PRIVATE LTD. PR CENTRAL 3 BABA GLOBAL LTD IA No.74644/2017-CONDONATION OF DELAY IN and IA No.74649/2017-EXEMPTION FROM C/C OF THE IMPUGNED JUDGMENT and IA No.74648/2017-CONDONATION OF DELAY IN RE PR.COMMR.OF INCOME TAX(CENTRAL) M/S JAIPURIA INFRASTRUCTURE P.LTD FOR ADMISSION and I.R. and IA No.49141/2017- CONDONATION OF DELAY IN and IA No.49144/2017-EXEMPTION FROM C/C OF THE IMPUGNED JUDGMENT AMBHOJ KUMAR SINHA[R-1] V. RAMASUBRAMANIAN[R-1][Pr ] V. RAMASUBRAMANIAN[R-1] SANJAY KAPUR[R-1] V. RAMASUBRAMANIAN[R-1]
64 65 66 67 68 69 70 71 72 C.A. No.-9364/2017 C.A. No.-9487/2017 C.A. No.-9277/2017 C.A. No.-10236/2017 XV C.A. No.-14900/2017 C.A. No.-16162/2017 C.A. No.-11202/2017 SLP(C) No.-23116-/2017 C.A. No.-15028/2017 PRINCIPAL (CENTRAL) DELHI 3 GURNAM ARORA FOR ADMISSION and I.R. and IA No.53626/2017- EXEMPTION FROM C/C OF THE IMPUGNED JUDGMENT PR. SHRI MAHESH KUMAR GUPTA FOR ADMISSION and I.R. and IA No.52950/2017- CONDONATION OF DELAY IN PRINCIPAL (CENTRAL) 1 M/S. JAIPURIA INFRASTRUCTURE DEVELOPERS PVT. LTD. AND ANR. MOHD. YASIN IA No.63355/2017-CONDONATION OF DELAY IN PRINCIPAL SEABIRD MARINE SERVICE PVT. LTD. IA No.85599/2017-CONDONATION OF DELAY IN PRINCIPAL SEABIRD MARINE SERVICES PVT. LTD. FOR ADMISSION and I.R. and IA No.97984/2017- CONDONATION OF DELAY IN PRINCIPAL SEABIRD MARINE SERVICES PVT. LTD. FOR ADMISSION and I.R. and IA No.80595/2017- CONDONATION OF DELAY IN PRINCIPAL CENTRAL 2 CHENNAI M/S ENNORE CARGO CONTAINER TERMINAL PVT LTD FOR CONDONATION OF DELAY IN ON IA 78123/2017 FOR EXEMPTION FROM C/C OF THE IMPUGNED JUDGMENT ON IA 78126/2017 THE PRINCIPAL 1 AHMEDABAD DEVANGI @ RUPA DIPAK PANCHAL PRAVEEN SWARUP[R-1] KAVITA JHA[R-1] ARCHANA PATHAK DAVE[R-1] ANEESH MITTAL[R-1] ANEESH MITTAL[R-1] ANEESH MITTAL[R-1]
73 74 75 76 77 78 79 80 C.A. No.-11117/2017 C.A. No.-15033/2017 C.A. No.-11160/2017 SLP(C) No.-23115-/2017 C.A. No.-15494/2017 C.A. No.-15497/2017 C.A. No.-17315/2017 Diary No. 26081-2017 IA No.80251/2017-CONDONATION OF DELAY IN THE PRINCIPAL I DEVANGI @ RUPA DIPAK PANCHAL FOR ADMISSION and I.R. and IA No.76294/2017- CONDONATION OF DELAY IN PRINCIPAL I DEVANGI @ RUPA DIPAK PANCHAL IA No.87803/2017-CONDONATION OF DELAY IN PRINCIPAL (CENTRAL) 2 RAJEEV BEHL IA No.77184/2017-CONDONATION OF DELAY IN and IA No.77185/2017-EXEMPTION FROM C/C OF THE IMPUGNED JUDGMENT PRINCIPAL CENTRAL 2 M/S ENNORE CARGO CONTAINER TERMINAL P. LTD IA No.76965/2017-CONDONATION OF DELAY IN and IA No.76966/2017-EXEMPTION FROM O.T. ASSISTANT SEABIRD MARINE SERVICES PVT LTD IA No.89679/2017-CONDONATION OF DELAY IN and IA No.89680/2017-PERMISSION TO FILE LENGTHY LIST OF DATES ASSISTANT SEABIRD MARINE SERVICES PVT. LTD. IA No.90667/2017-CONDONATION OF DELAY IN PRINCIPAL (CENTRAL) 2 RAJEEV BEHL TO BE TAKEN UP ALONG WITH ITEM NO. 101 I.E. C.A. NO. 8900/2012 ETC.FOR ADMISSION and I.R. and IA No.101173/2017-CONDONATION OF DELAY IN and IA No.101176/2017-EXEMPTION FROM C/C OF THE IMPUGNED JUDGMENT and IA No.101174/2017-CONDONATION OF DELAY IN RE THE PRINCIPAL 1 AHMEDABAD DEVANGI ALIAS RUPA DIPAK PANCHAL Srishti Singh[R-1] ANEESH MITTAL[R-1] ANEESH MITTAL[R-1]
81 82 83 84 85 86 87 88 C.A. No.-17534/2017 C.A. No.-17317/2017 C.A. No.-17318/2017 C.A. No.-18272/2017 C.A. No.-17986/2017 C.A. No.-18011/2017 C.A. No.-17533/2017 C.A. No.-18271/2017 FOR ADMISSION and I.R. and IA No.92093/2017- CONDONATION OF DELAY IN PR. VIJAY KUMAR KATARIA FOR ADMISSION and I.R. and IA No.105360/2017- CONDONATION OF DELAY IN and IA No.105361/2017-EXEMPTION FROM C/C OF THE IMPUGNED JUDGMENT THE PR. CENTRAL CIRCLE 1 VIJAY KUMAR KATARIA TO BE TAKEN UP ALONG WITH ITEM NO. 101 I.E. C.A. NO. 8900/2012 IA No.98940/2017- CONDONATION OF DELAY IN and IA No.98941/2017-EXEMPTION FROM C/C OF THE IMPUGNED JUDGMENT PR. CENTRAL CIRCLE1 VIJAY KUMAR KATARIA TO BE TAKEN UP ALONG WITH ITEM NO. 101 I.E. C.A. NO. 8900/2012 ETC. PRINCIPAL (CENTRAL) 2 RAJEEV BHEL IA No.107373/2017-CONDONATION OF DELAY IN IV M/S. APURVA NATVAR PARIKH AND CO. PVT. LTD. [TO BE TAKEN UP ALONGWITH ITEM NO. 14 I.E. D.NO.30990/2017] CENTRAL IV M/S. NATVAR PARIKH AND CO. PVT. LTD. IA No.101373/2017-CONDONATION OF DELAY IN PRINCIPAL (CENTRAL) 3 M/S. ORCHID INFRASTRUCTURE DEVELOPERS PVT. LTD. FOR ADMISSION and I.R. and IA No.104081/2017- CONDONATION OF DELAY IN and IA No.104084/2017-EXEMPTION FROM C/C OF THE IMPUGNED JUDGMENT THE PR. 9 RAM AVTAR VERMA
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