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

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1 NOTE : Chronology is based on the date of initial filing. 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 ] COURT NO. : 2 HON'BLE MR. JUSTICE S.A. BOBDE HON'BLE MR. JUSTICE SANJAY KISHAN KAUL (TIME : 10:30 AM) SNo. Case No. Petitioner / Respondent SUPPLEMENTARY LIST REGULAR HEARING Petitioner/Respondent Advocate Indirect Taxes Matters - Interpretation of the Customs Act, Rules & Regulations 111 C.A. No /2008 III HARSH VARDHAN EXPORTS PVT. LTD. AND ANR. AND ANR. UNION OF INDIA THROUGH SECRETARY AND ORS. C. N. SREE KUMAR C.A. No. 5506/2008 IV C.A. No /2008 M/S SINGH OVERSEAS UNION OF INDIA service complete MANISH YADAV UNION OF INDIA CENTRAL EXCISE THROUGH PRESIDENT AND ANR. C. N. SREE KUMAR B. V. BALARAM DAS PRAVEEN SWARUP B. KRISHNA PRASAD C.A. No /2013 C.A. No /2013 II PARASRAMPURIA SYNTHETICS LTD. COMMISSIONER OF CENTRAL EXCISE As per court's order dated appeal is to list in the month of March 2019 ALOK PARASRAMPURIA COMMISSIONER OF CENTRAL EXCISE JAIPUR-1 C. N. SREE KUMAR B. KRISHNA PRASAD[R-1] ASHISH RANA B. KRISHNA PRASAD

2 C.A. No. 7457/2013 COURT NO. : 2 M/S PARAS FAB INTERNATIONAL CUSTOMS AND CENTRAL EXCISE ASHISH RANA B. KRISHNA PRASAD Mercantile Laws, Commercial Transactions Including Banking - Matters relating to recovery of debts/bank loans due under the banks and financial institutions 112 C.A. No. 3445/2011 IX MAHARASHTRA STATE CO-OPERATIVE BANK LTD. THE STATE OF MAHARASHTRA AND ORS. AND ORS. M. Y. DESHMUKH NISHANT RAMAKANTRAO KATNESHWARKAR 113 C.A. No /2013 IV-A Ordinary Civil Matters - Others PROTYUSH CHATTERJEE SURER AUTO FORGE PRIVATE LIMITED AND ANR. to be listed in the month of march 2019 vide Hon'ble Court's order dated AKSHAT SHRIVASTAVA DIKSHA RAI, B. BALAJI Arbitration Matters - SLPs challenging Arbitration Matters 114 C.A. No /2014 XII M/S INTERNATIONAL NUT ALLIANCE LLC M/S BEENA CASHEW CO. LIZ MATHEW VIPIN NAIR[R-1] Matters Relating To Judiciary - Matters pertaining to service conditions, etc., of individual Judicial Officer and other matters not specified above 115 C.A. No. 133/2017 JHANTU BIKASH DAS THE HIGH COURT OF TRIPURA AND ORS. AND ORS. IA No / PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES APARNA SINHA[P-1] NARESH K. SHARMA[R-1], [R-1], [R-2], SHUVODEEP ROY[R-3], GOPAL SINGH[R-3] Mercantile Laws, Commercial Transactions Including Banking - Trade Marks/Copy Rights/Patents/Design Act 116 C.A. No. 9350/2018 III GUJARAT TERCE LABORATORIES LTD OMRON CORPORATION (A JAPANESE CORPORATION) IA No / STAY APPLICATION USHA NANDINI. V SATYA MITRA GARG[CAVEAT]

3 NEW DELHI :07:16 ADDITIONAL REGISTRAR

4 NOTE : Chronology is based on the date of initial filing. 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 ] COURT NO. : 4 HON'BLE MR. JUSTICE NAVIN SINHA HON'BLE MR. JUSTICE R. SUBHASH REDDY (TIME : 10:30 AM) SNo. Case No. Petitioner / Respondent SUPPLEMENTARY LIST REGULAR HEARING Petitioner/Respondent Advocate Admission/Transfer To Engineering And Medical Colleges - Others 104 C.A. No. 2847/2007 XI-A STATE OF KERALA. AND ORS. KERALA SELF FINANCING ENGINEERING COLLEGE MANAGEMENTS ASSOCIATION AND ORS. G. PRAKASH[P-1] ROMY CHACKO[R-1], RADHA SHYAM JENA[R-1], K. R. NAMBIAR[R-1], ABHIJIT SENGUPTA[R-1] Criminal Matters - Others 105 Crl.A. No. 932/2008 II-B Crl.A. No. 992/2008 II-B D.C.SANKHLA ETC STATE OF HARYANA AND ANR. IA No / EXEMPTION FROM FILING O.T. IA No / PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES SOM DUTT TYAGI STATE OF HARYANA AND ANR. ABHAY KUMAR, [P-1] MONIKA GUSAIN[R-1], MUKESH KUMAR MARORIA[R-2] AMARJIT SINGH BEDI[P-1] ARVIND KUMAR SHARMA, MUKESH KUMAR MARORIA[R-2] Service Matters - Retiral benefits 106 C.A. No. 6769/2009 ARJUN LAL MANAGING COMMITTEE SAINI PRIMARY SCHOOL AND ANR. N. ANNAPOORANI SARAD KUMAR SINGHANIA, RUCHI KOHLI

5 C.A. No. 6770/2009 C.A. No. 6772/2009 C.A. No. 6771/2009 COURT NO. : 4 SHRI MOHAN SHARMA MANAGING COMMITTEE,SAINI PRIMARY SCHL. AND ANR. RAGHUVEER PRASAD SHARMA MANAGING COMMITTEE,SAINI PRIMARY SCHOOL AND ANR. GAJANAND MITTAL MANAGING COMT.S.S.SAMITI AND ANR. N. ANNAPOORANI SARAD KUMAR SINGHANIA, RUCHI KOHLI N. ANNAPOORANI SARAD KUMAR SINGHANIA, RUCHI KOHLI N. ANNAPOORANI SARAD KUMAR SINGHANIA, RUCHI KOHLI Ordinary Civil Matters - Matters relating to specific performance of contract 107 C.A. No /2013 XII-A C.A. No /2013 XII-A CHINTAPATLA VENKATA NARASIMHA RAO AND ORS. KONGARA JAYAMMA. AND ORS. and IA No.76180/2017-PERMISSION TO FILE ADDITIONAL DOCUMENTS DANNAPANENI RAMARAO AND ORS. DR.K.KODANDARAMAIAH. AND ORS. and IA No.76178/2017-PERMISSION TO FILE ADDITIONAL DOCUMENTS and IA No.76179/2017-EXEMPTION FROM FILING O.T. P. V. DINESH G. RAMAKRISHNA PRASAD, ANIRUDDHA P. MAYEE, TATINI BASU[R-7], [R-8], [R-13] P. V. DINESH G. RAMAKRISHNA PRASAD, ANIRUDDHA P. MAYEE Service Matters - Recruitment/Transfer/Compassionate Appointment 108 C.A. No. 5145/2011 IX VENKAT THE STATE OF MAHARASHTRA STATE OF MAHARASHTRA. AND ORS. NARESH KUMAR SUNIL KUMAR VERMA, NISHANT RAMAKANTRAO KATNESHWARKAR, AJAY KUMAR Land Acquisition & Requisition Matters - Matters challenging the acquisition proceedings

6 109 C.A. No. 7466/2008 IX COURT NO. : 4 KASTURBAI SARJERAO GAIKWAD AND ORS. STATE OF MAHARASHTRA. AND ORS. to be listed in the fourth week of March, 2019 in the regular list as per Court's Order dated GOPAL BALWANT SATHE A. S. BHASME 110 C.A. No /2013 X C.A. No /2014 X C.A. No. 1317/2015 X C.A. No /2013 X Service Matters - Promotion THE STATE OF UTTARAKHAND AND ORS. S.K.SINGH AND ORS. Applns. for Intervention, impleadment, direction IA No / CLARIFICATION/DIRECTION IA No / CLARIFICATION/DIRECTION IA No / EXEMPTION FROM FILING O.T. IA No. 6/ INTERVENTION APPLICATION IA No / INTERVENTION/IMPLEADMENT AJAY BHATT AND ANR. THE STATE OF UTTARAKHAND IRRIGATION PRINCIPAL SECRETARY AND ORS. FOR S.K. SINGH AND ORS. STATE OF UTTARAKHAND. AND ORS. STATE OF UTTARAKHAND AND ORS. LALIT MOHAN GOYAL(D) THR. LRS. AND ORS. FOR FOR INTERVENTION APPLICATION ON IA 5/2016 FOR EXEMPTION FROM FILING O.T. ON IA 6/2016 FOR VACATING STAY ON IA 7/2016 KAMLENDRA MISHRA[P-1][GR] ANITHA SHENOY[R-1], CHANDER SHEKHAR ASHRI[R-4][INT], KARUNAKAR MAHALIK[R-5][PR] S. R. SETIA, [P-1] SAURABH TRIVEDI, KAMLENDRA MISHRA[R-1][GR], JATINDER KUMAR BHATIA[R-1] ABHISHEK ATREY[R-1], KAMLENDRA MISHRA[R-1][GR], JATINDER KUMAR BHATIA[R-1] ABHISHEK ATREY[P-1], KAMLENDRA MISHRA[P-1][GR] SAMIR ALI KHAN[R-1], ASHWANI BHARDWAJ[R-2][INT], ANITHA SHENOY[R-3][INT]

7 COURT NO. : 4 FOR INTERVENTION APPLICATION ON IA 8/2016 IA No. 5/ INTERVENTION APPLICATION NEW DELHI :07:43 ADDITIONAL REGISTRAR

8 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 ] COURT NO. : 5 HON'BLE MR. JUSTICE ROHINTON FALI NARIMAN HON'BLE MR. JUSTICE VINEET SARAN (TIME : 10:30 AM) NOTE : Chronology is based on the date of initial filing. SNo. Case No. Petitioner / Respondent SUPPLEMENTARY LIST REGULAR HEARING Petitioner/Respondent Advocate Ordinary Civil Matters - T.P. Under Section 25 of the C.P.C. 110 T.C.(C) No. 20/2019 I-A T.C.(C) No. 23/2019 I-A T.C.(C) No. 21/2019 I-A ALL INDIA BANK OFFICERS ASSOCIATION (RAJASTHAN STATE COMMITTEE) AND ANR. UNION OF INDIA AND ORS. IN T.P.(C) No /2019, IA No / STAY APPLICATION ALL INDIA VIJAYA BANK OFFICERS ASSOCIATION UNION OF INDIA AND ORS. IN T.P.(C) No /2019, FOR STAY APPLICATION ON IA 46052/2019 IA No / STAY APPLICATION ALL INDIA BANK OFFICERS CONFEDERATION UNION OF INDIA AND ORS. IN T.P.(C) No /2019, AJAY CHOUDHARY [R-1] AAKARSH KAMRA[P-1] [R-1] P. B. SURESH[P-1] [R-1], ARUN AGGARWAL[R-5] T.C.(C) No. 22/2019 I-A ALL INDIA BANK OFFICERS CONFEDERATION UNION OF INDIA AND ORS. IN T.P.(C) No /2019, FOR STAY APPLICATION ON IA 45674/2019 IA No / STAY APPLICATION P. B. SURESH[P-1] [R-1], ARUN AGGARWAL[R-5] NEW DELHI

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10 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 ] COURT NO. : 6 HON'BLE MR. JUSTICE ABHAY MANOHAR SAPRE HON'BLE MR. JUSTICE DINESH MAHESHWARI (TIME : 10:30 AM) NOTE : Chronology is based on the date of initial filing. SNo. Case No. NOTE:- BY : HONBLE MR. JUSTICE ABHAY MANOHAR SAPRE Petitioner / Respondent SUPPLEMENTARY LIST Petitioner/Respondent Advocate FOR JUDGEMENT C.A. No /2009 XII 1502 SLP(Crl) No. 8664/2014 II-A 1503 SLP(C) No / SLP(C) No /2017 SLP(C) No /2017 V.KRISHNAMURTHY AND ANR AND ANR. STATE OF TAMIL NADU AND ORS AND ORS. HEARD BY HON'BLE ABHAY MANOHAR SAPRE AND HON'BLE DINESH MAHESHWARI, JJ. GANGA PRASAD MAHTO STATE OF BIHAR AND ANR. HEARD BY HON'BLE ABHAY MANOHAR SAPRE AND HON'BLE DINESH MAHESHWARI, JJ. CTO ANTI EVASION CIRCLE III RAJASTHAN JAIPUR M/S PRASOON ENTERPRISES JAIPUR HEARD BY HON'BLE ABHAY MANOHAR SAPRE AND HON'BLE DINESH MAHESHWARI,JJ. CTO, ANTI EVASION, CIRCLE III, RAJASTHAN, JAIPUR M/S PRASOON ENTERPRISES JAIPUR IA No. 3/ EXEMPTION FROM FILING O.T. CTO, ANTI EVASION, CIRCLE III, RAJASTHAN, JAIPUR M/S PRASOON ENTERPRISES, JAIPUR IA No. 3/ EXEMPTION FROM FILING O.T. ANIL KUMAR MISHRA-I B. BALAJI SHANTANU KUMAR[P-1] ABHINAV MUKERJI[R-1] IRSHAD AHMAD JYOTI MENDIRATTA[R-1] IRSHAD AHMAD JYOTI MENDIRATTA IRSHAD AHMAD JYOTI MENDIRATTA

11 SLP(C) No. 5981/ SLP(C) No /2017 IV-A COURT NO. : 6 VAT AND IT ADDITIONAL COMMISSIONER VAT AND IT M/S SUKIRTY VYAPAR JAIPUR IA No. 2/ EXEMPTION FROM FILING O.T. THE REGIONAL MANAGER LIFE INSURANCE CORPORATION OF INDIA DINESH SINGH HEARD BY HON'BLE ABHAY MANOHAR SAPRE AND HON'BLE DINESH MAHESHWARI,JJ. IRSHAD AHMAD JYOTI MENDIRATTA R. CHANDRACHUD ANURADHA MUTATKAR[R-1] NEW DELHI :08:16 ADDITIONAL REGISTRAR

12 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 ] COURT NO. : 6 HON'BLE MR. JUSTICE ABHAY MANOHAR SAPRE HON'BLE MR. JUSTICE DINESH MAHESHWARI (TIME : 10:30 AM) NOTE : Chronology is based on the date of initial filing. SNo. Case No. NOTE:- BY : HONBLE MR. JUSTICE DINESH MAHESHWARI Petitioner / Respondent SUPPLEMENTARY LIST Petitioner/Respondent Advocate 1505 C.A. No. 7698/2009 I FOR JUDGEMENT MODERN TRANSPORTN.CONSULTN.SER.P.LD. AND ANR. C.P.F. COMMR. THR. COMMR. E.P.F. ORGANISATION AND ORS. AND ORS. HEARD BY HON'BLE ABHAY MANOHAR SAPRE AND HON'BLE DINESH MAHESHWARI,JJ. P. K. MANOHAR[P-1] VISHNU SHARMA[R-4], CHANDRA PRAKASH[R-1], [R-2] NEW DELHI :08:28 ADDITIONAL REGISTRAR

13 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 ] COURT NO. : 9 HON'BLE DR. JUSTICE D.Y. CHANDRACHUD HON'BLE MR. JUSTICE HEMANT GUPTA (TIME : 10:30 AM) NOTE : Chronology is based on the date of initial filing. SNo. Case No. NOTE:- BY : HONBLE DR. JUSTICE D.Y. CHANDRACHUD Petitioner / Respondent SUPPLEMENTARY LIST Petitioner/Respondent Advocate FOR JUDGEMENT SLP(C) No. 2810/ C.A. No. 2951/2012 XI-A C.I.T NEW DELHI RAM KISHAN DASS HEARD BY HON'BLE DR. D.Y. CHANDRACHUD AND HON'BLE HEMANT GUPTA,JJ. POPULAR AUTOMOBILES COMMISSIONER OF INCOME TAX COCHIN RR-EX-PARTE RAKESH K. SHARMA.2 SLP(C) No. 6082/2012 C.I.T,NEW DELHI BISHAN SWAROOP RAM KISHAN AGRO PVT.LTD. KAVITA JHA.3 SLP(C) No. 2808/2012 C.I.T NEW DELHI RAM KISHAN DASS RR-EX-PARTE.4 SLP(C) No. 2811/2012 C.I.T., NEW DELHI RAM KISHAN DASS PROP. BISHAN SAROOP RAM KISHAN RR-EX-PARTE.5 SLP(C) No /2012 C.I.T-VII SUNDER EXPORTS KAVITA JHA

14 SLP(C) No /2012 SLP(C) No. 6680/2012 SLP(C) No /2012 SLP(C) No. 7573/2012 SLP(C) No. 8761/2012 SLP(C) No. 9463/2012 SLP(C) No. 7660/2012 SLP(C) No. 9720/2012 SLP(C) No. 8512/2012 SLP(C) No /2012 COURT NO. : 9 C.I.T NEW DELHI BISHAN SWAROOP RAM KISHAN AGRO P.LTD. C.I.T,NEW DELHI BISHAN SWAROOP RAM KISHAN AGRO P.LTD. C.I.T NEW DELHI BISHAN SWAROOP RAM KISHAN AGRO P.LTD. COMMISSIONER OF INCOME TAX DELHI 1 BISHAN SAROOP RAM KISHAN AGRO P.LTD. COMMISSIONER OF INCOME TAX DELHI 1 BISHAN SAROOP RAM KISHAN AGRO P.LTD. COMMISSIONER OF INCOME TAX DELHI1 BISHAN SWAROOP RAM KISAHAN AGRO P.LTD. C.I.T-1 NEW DELHI BISHAN SWAROOP RAM KISAHAN AGRO P.LTD. C.I.T DELHI-I BISHAN SAROOP RAM KISHAN AGRP P.LTD. THE COMMISSIONER OF INCOME TAX VII RAM KISHAN DASS PROP. BISHAN SAROOP RAM KISHAN C.I.T-I BISHAN SWAROOP RAM KISHAN AGRO P.LTD. KAVITA JHA [P-1] [P-1] [P-1] [P-1] [P-1] KAVITA JHA, [R-1] RR-EX-PARTE [P-1] KAVITA JHA, [R-1]

15 SLP(C) No /2012 SLP(C) No /2012 SLP(C) No /2012 SLP(C) No /2012 SLP(C) No /2012 C.A. No. 4334/2017 C.A. No. 4599/2017 C.A. No. 5305/2017 SLP(C) No /2017 SLP(C) No /2017 COURT NO. : 9 C.I.T NEW DELHI BISHAN SAROOP RAM KISHAN AGRO P.LTD. C.I.T. BISHAN SAROOP RAM KISHAN AGRO P.LTD. COMMISSIONER OF INCOME TAX-1,NEW DELHI-1 BISHAN SWAROOP RAM KISAHAN AGRO PVT.LTD C.I.T-I DELHI BISHAN SAROOP RAM K AGRO P.LTD. COMMISSIONER OF INCOME TAX-VII,NEW DELHI RAM KISHAN DASS PR. COMMISSIONER OF INCOME TAX - 6 NILKANTH CONCAST PVT. LTD. PR COMMISSIONER OF INCOME TAX, DELHI 7, NEW DELHI M/S PHI SEEDS LTD PRINCIPAL COMMISSIONER OF INCOME TAX-7 M/S. PHI SEEDS LTD. PR. COMMISSIONER OF INCOME TAX DELHI-7 M/S PHI SEEDS LTD PR COMMISSIONER OF INCOME TAX DELHI-7 M/S PHI SEEDS LTD KAVITA JHA, [R-1] [P-1] SUBODH S. PATIL VIKAS MEHTA[R-1] VIKAS MEHTA[R-1] VIKAS MEHTA[R-1] VIKAS MEHTA[R-1]

16 C.A. No. 7076/2017 SLP(C) No / SLP(Crl) No. 2001/2012 II-A Crl.A. No /2012 II-A Crl.A. No. 1364/2012 II-A SLP(Crl) No. 5413/2013 II-A 1503 C.A. No. 2614/2019 COURT NO. : 9 PR. COMMISSIONER OF INCOME TAX NEW DELHI 7 M/S PHI SEEDS LIMITED PRINCIPAL COMMISSIONER OF INCOME TAX DELHI 7 M/S PHI SEEDS LIMITED THE STATE OF MADHYA PRADESH UDAY SINGH HEARD BY HON'BLE DR. D.Y. CHANDRACHUD AND HON'BLE HEMANT GUPTA,JJ. ADHIKSHAK RASHTRIYA CHAMBAL ABHYARAN NAROTTAM SINGH AUTHORIZED OFFICER JASRATH SINGH THE STATE OF MADHYA PRADESH RAKESH LAVANIA THE BRANCH MANAGER NATIONAL INSURANCE CO. LTD MOUSUMI BHATTACHARJEE AND ORS. HEARD BY HON'BLE DR. D.Y. CHANDRACHUD AND HON'BLE HEMANT GUPTA, JJ. VIKAS MEHTA[R-1] VIKAS MEHTA[R-1] SWARUPAMA CHATURVEDI[P-1] SWARUPAMA CHATURVEDI[P-1], [P-2] SWARUPAMA CHATURVEDI[P-1] PRAVEENA GAUTAM MANJEET CHAWLA BINAY KUMAR DAS, ARUN AGGARWAL NEW DELHI :08:40 ADDITIONAL REGISTRAR

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