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Nisargi Enterprise Through Its Proprietor Sonaliben Hiteshbhai Pathak vs. Ministry Of Shipping Through Director General Of Shipping

Court:High Court of Gujarat (Legacy Code)
Judges:Hon'ble Honourable Mr. Justice Bhargav D. Karia, Hon'ble Honourable Mr. Justice Pranav Trivedi
Case Type:Anticipatory Bail Application
Act & Section:Constitution Of India - 00
Reg no:9427/2020
Filing no:15429/2020
CNR:GJHC240320932020
Case Category:41-Db - Tax Matters - Customs Act, 1962 ( 41 ) || 883-Db - Tax Matters - Customs Act, 1962 - Miscellaneous Matters ( 883 )
Judicial Section:Unknown

Parties & Advocates

Petitioner

1
Nisargi Enterprise Through Its Proprietor Sonaliben Hiteshbhai Pathak

Petitioner Advocate

1
Riya D Dani(13823)

Respondent

1
Ministry Of Shipping Through Director General Of Shipping

Respondent Advocate

1
Kshitij M Amin(7572)

Case History with Orders

Unknown

Final Status

17 Jul 2025

157-Urgent Matter - On The Top Of The Board

Before: Hon'Ble Honourable Mr. Justice Bhargav D. Karia , Honourable Mr. Justice Pranav Trivedi

27 Jun 2025

157-Urgent Matter - On The Top Of The Board

Before: Hon'Ble Honourable Mr. Justice Bhargav D. Karia , Honourable Mr. Justice Pranav Trivedi

25 Jun 2025

157-Urgent Matter - On The Top Of The Board

Before: Hon'Ble Honourable Mr. Justice Bhargav D. Karia , Honourable Mr. Justice Pranav Trivedi

18 Jun 2025

157-Urgent Matter - On The Top Of The Board

Before: Hon'Ble Honourable Mr. Justice Bhargav D. Karia , Honourable Mr.Justice D.N.Ray

25 Apr 2025

Order(17) - 25 Apr 2025

Interim Order

157-Urgent Matter - On The Top Of The Board

Before: Hon'Ble Honourable Mr. Justice Bhargav D. Karia , Honourable Mr.Justice D.N.Ray

23 Apr 2025

Order(16) - 23 Apr 2025

Interim Order

182-For Final Hearing

Before: Hon'Ble Honourable Mr. Justice Bhargav D. Karia , Honourable Mr.Justice D.N.Ray

9 Apr 2025

182-For Final Hearing

Before: Hon'Ble Honourable Mr. Justice Bhargav D. Karia , Honourable Mr.Justice D.N.Ray

2 Apr 2025

182-For Final Hearing

Before: Hon'Ble Honourable Mr. Justice Bhargav D. Karia , Honourable Mr.Justice D.N.Ray

5 Feb 2025

Order(15) - 5 Feb 2025

Interim Order

182-For Final Hearing

Before: Hon'Ble Honourable Mr. Justice Bhargav D. Karia , Honourable Mr.Justice D.N.Ray

8 Jan 2025

182-For Final Hearing

Before: Hon'Ble Honourable Mr. Justice Bhargav D. Karia , Honourable Mr.Justice D.N.Ray

4 Dec 2024

182-For Final Hearing

Before: Hon'Ble Honourable Mr. Justice Bhargav D. Karia , Honourable Mr.Justice D.N.Ray

16 Oct 2024

182-For Final Hearing

Before: Hon'Ble Honourable Mr. Justice Bhargav D. Karia , Honourable Mrs. Justice Mauna M. Bhatt

9 Oct 2024

182-For Final Hearing

Before: Hon'Ble Honourable Mr. Justice Bhargav D. Karia , Honourable Mr. Justice Niral R. Mehta

11 Sept 2024

182-For Final Hearing

Before: Hon'Ble Honourable Mr. Justice Bhargav D. Karia , Honourable Mr. Justice Niral R. Mehta

10 Jul 2024

182-For Final Hearing

Before: Hon'Ble Honourable Mr. Justice Bhargav D. Karia , Honourable Mr. Justice Niral R. Mehta

28 Mar 2024

Order(14) - 28 Mar 2024

Interim Order

135-For Orders

Before: Additional Registrar (Judicial)

135-For Orders

Before: Additional Registrar (Judicial)

11 Mar 2024

Order(13) - 11 Mar 2024

Interim Order

135-For Orders

Before: Additional Registrar (Judicial)

28 Feb 2024

135-For Orders

Before: Additional Registrar (Judicial)

21 Feb 2024

182-For Final Hearing

Before: Hon'Ble Honourable Mr. Justice Bhargav D. Karia , Honourable Mr. Justice Niral R. Mehta

20 Feb 2024

Order(12) - 20 Feb 2024

Interim Order

29 Jan 2024

182-For Final Hearing

Before: Hon'Ble Honourable Mr. Justice Bhargav D. Karia , Honourable Mr. Justice Niral R. Mehta

19 Jan 2024

182-For Final Hearing

Before: Hon'Ble Honourable Mr. Justice Bhargav D. Karia , Honourable Mr. Justice Niral R. Mehta

4 Jan 2024

182-For Final Hearing

Before: Hon'Ble Honourable Mr. Justice Biren Vaishnav , Honourable Mrs. Justice Mauna M. Bhatt

8 Nov 2023

182-For Final Hearing

Before: Hon'Ble Honourable Mr. Justice Biren Vaishnav , Honourable Mr. Justice Bhargav D. Karia

13 Sept 2023

182-For Final Hearing

Before: Hon'Ble Honourable Mr. Justice Biren Vaishnav , Honourable Mr. Justice Devan M. Desai

10 Aug 2023

182-For Final Hearing

Before: Hon'Ble Honourable Mr. Justice Biren Vaishnav , Honourable Mr. Justice Devan M. Desai

2 Aug 2023

182-For Final Hearing

Before: Hon'Ble Honourable Mr. Justice Vipul M. Pancholi , Honourable Mr. Justice Devan M. Desai

12 Jul 2023

182-For Final Hearing

Before: Hon'Ble Honourable Mr. Justice Vipul M. Pancholi , Honourable Mr. Justice Devan M. Desai

8 Jun 2023

Order(11) - 8 Jun 2023

Interim Order

192-Notice & Adjourned Matters

Before: Hon'Ble Honourable Mr. Justice N.V.Anjaria , Honourable Mr. Justice Devan M. Desai

27 Apr 2023

192-Notice & Adjourned Matters

Before: Hon'Ble Honourable Mr. Justice N.V.Anjaria , Honourable Mr. Justice Devan M. Desai

13 Apr 2023

192-Notice & Adjourned Matters

Before: Hon'Ble Honourable Mr. Justice N.V.Anjaria , Honourable Mr. Justice Niral R. Mehta

28 Mar 2023

192-Notice & Adjourned Matters

Before: Hon'Ble Honourable Mr. Justice N.V.Anjaria , Honourable Mr. Justice Niral R. Mehta

15 Mar 2023

529-For Admission

Before: Hon'Ble Honourable Mr. Justice N.V.Anjaria , Honourable Mr. Justice Niral R. Mehta

2 Mar 2023

529-For Admission

Before: Hon'Ble Honourable Mr. Justice N.V.Anjaria , Honourable Mr. Justice Niral R. Mehta

529-For Admission

Before: Hon'Ble Honourable Mr. Justice Vipul M. Pancholi , Honourable Mr. Justice Hemant M. Prachchhak

1 Feb 2023

Order(10) - 1 Feb 2023

Interim Order

529-For Admission

Before: Hon'Ble Honourable Mr. Justice N.V.Anjaria , Honourable Mr. Justice Niral R. Mehta

11 Jan 2023

529-For Admission

Before: Hon'Ble Honourable Mr. Justice N.V.Anjaria , Honourable Mr. Justice Sandeep N. Bhatt

11 Nov 2022

115-Urgent Admission (Adjounred Matters)

Before: Hon'Ble Honourable Mr. Justice N.V.Anjaria , Honourable Mr. Justice Bhargav D. Karia

14 Oct 2022

115-Urgent Admission (Adjounred Matters)

Before: Hon'Ble Honourable Mr. Justice N.V.Anjaria , Honourable Mr. Justice Bhargav D. Karia

22 Sept 2022

115-Urgent Admission (Adjounred Matters)

Before: Hon'Ble Honourable Mr. Justice N.V.Anjaria , Honourable Mr. Justice Bhargav D. Karia

2 Sept 2022

115-Urgent Admission (Adjounred Matters)

Before: Hon'Ble Honourable Mr. Justice N.V.Anjaria , Honourable Mr. Justice Bhargav D. Karia

11 Jan 2022

Order(9) - 11 Jan 2022

Interim Order

7 Apr 2021

115-Urgent Admission (Adjounred Matters)

Before: Hon'Ble Honourable Mr. Justice N.V.Anjaria , Honourable Mr. Justice A.C. Rao

4 Mar 2021

115-Urgent Admission (Adjounred Matters)

Before: Hon'Ble Honourable Mr. Justice N.V.Anjaria , Honourable Mr. Justice A.S. Supehia

23 Feb 2021

115-Urgent Admission (Adjounred Matters)

Before: Hon'Ble Honourable Mr. Justice N.V.Anjaria , Honourable Mr. Justice A.S. Supehia

1 Feb 2021

Order(8) - 1 Feb 2021

Interim Order

21 Jan 2021

Order(7) - 21 Jan 2021

Interim Order

115-Urgent Admission (Adjounred Matters)

Before: Hon'Ble Honourable The Chief Justice Ms. Justice Sonia Gokani , Honourable Ms. Justice Sangeeta K. Vishen

115-Urgent Admission (Adjounred Matters)

Before: Hon'Ble Honourable The Chief Justice Ms. Justice Sonia Gokani , Honourable Ms. Justice Sangeeta K. Vishen

11 Jan 2021

Order(6) - 11 Jan 2021

Interim Order

115-Urgent Admission (Adjounred Matters)

Before: Hon'Ble Honourable Mr. Justice J.B.Pardiwala , Honourable Mr. Justice Ilesh J. Vora

15 Dec 2020

115-Urgent Admission (Adjounred Matters)

Before: Hon'Ble Honourable Mr. Justice J.B.Pardiwala , Honourable Mr. Justice Ilesh J. Vora

8 Dec 2020

115-Urgent Admission (Adjounred Matters)

Before: Hon'Ble Honourable Mr. Justice R.M.Chhaya , Honourable Ms. Justice Vaibhavi D. Nanavati

28 Oct 2020

Order(5) - 28 Oct 2020

Interim Order

115-Urgent Admission (Adjounred Matters)

Before: Hon'Ble Honourable The Chief Justice Mr. Justice Vikram Nath , Honourable Mr. Justice J.B.Pardiwala

16 Oct 2020

115-Urgent Admission (Adjounred Matters)

Before: Hon'Ble Honourable The Chief Justice Mr. Justice Vikram Nath , Honourable Mr. Justice J.B.Pardiwala

7 Oct 2020

115-Urgent Admission (Adjounred Matters)

Before: Hon'Ble Honourable The Chief Justice Mr. Justice Vikram Nath , Honourable Mr. Justice J.B.Pardiwala

21 Sept 2020

Order(4) - 21 Sept 2020

Interim Order

115-Urgent Admission (Adjounred Matters)

Before: Hon'Ble Honourable The Chief Justice Mr. Justice Vikram Nath , Honourable Mr. Justice J.B.Pardiwala

16 Sept 2020

115-Urgent Admission (Adjounred Matters)

Before: Hon'Ble Honourable The Chief Justice Mr. Justice Vikram Nath , Honourable Mr. Justice J.B.Pardiwala

8 Sept 2020

Order(3) - 8 Sept 2020

Interim Order

115-Urgent Admission (Adjounred Matters)

Before: Hon'Ble Honourable The Chief Justice Mr. Justice Vikram Nath , Honourable Mr. Justice J.B.Pardiwala

7 Sept 2020

115-Urgent Admission (Adjounred Matters)

Before: Hon'Ble Honourable The Chief Justice Mr. Justice Vikram Nath , Honourable Mr. Justice J.B.Pardiwala

31 Aug 2020

Order(2) - 31 Aug 2020

Interim Order

115-Urgent Admission (Adjounred Matters)

Before: Hon'Ble Honourable The Chief Justice Mr. Justice Vikram Nath , Honourable Mr. Justice J.B.Pardiwala

18 Aug 2020

Order(1) - 18 Aug 2020

Interim Order

111-Urgent Admission (Fresh Matters)

Before: Hon'Ble Honourable The Chief Justice Mr. Justice Vikram Nath , Honourable Mr. Justice J.B.Pardiwala

13 Aug 2020

Case Registered

Registration No: 9427/2020

4 Aug 2020

Case Filed

4 Aug 2020 Filing No: 15429/2020 Purpose: 157-URGENT MATTER - ON THE TOP OF THE BOARD

Filed Documents (15)

S.No. 1
1
Document Filed: APPEARANCE NOTE
Date of Receiving:19 Aug 2020
Filed By:Ministry Of Shipping Through Director General Of Shipping
Advocate:Kshitij M Amin(7572)
S.No. 2
2
Document Filed: APPEARANCE NOTE
Date of Receiving:5 Sept 2020
Filed By:Deputy Commissioner Of Custom
Advocate:Mr Ankit Shah(6371)
S.No. 3
3
Document Filed: VAKALATNAMA
Date of Receiving:19 Sept 2020
Filed By:Cma Cgm Agencies India Pvt Ltd
Advocate:Shashvata U Shukla(8069)
S.No. 4
4
Document Filed: VAKALATNAMA
Date of Receiving:24 Sept 2020
Filed By:Cma Cgm Agencies India Pvt Ltd
Advocate:Shashvata U Shukla(8069)
S.No. 5
5
Document Filed: AFFIDAVIT IN REPLY
Date of Receiving:25 Sept 2020
Filed By:Deputy Commissioner Of Custom
Advocate:Mr Ankit Shah(6371)
S.No. 6
6
Document Filed: ADDITIONAL AFFIDAVIT IN REPLY
Date of Receiving:26 Sept 2020
Filed By:Cma Cgm Agencies India Pvt Ltd
Advocate:Shashvata U Shukla(8069)
S.No. 7
7
Document Filed: AFFIDAVIT IN RE-JOINDER
Date of Receiving:3 Oct 2020
Filed By:Nisargi Enterprise Through Its Proprietor Sonaliben Hiteshbhai Pathak
Advocate:Mr Harshit S Tolia(2708)
S.No. 8
8
Document Filed: DOCUMENT
Date of Receiving:15 Oct 2020
Filed By:Cma Cgm Agencies India Pvt Ltd
Advocate:Shashvata U Shukla(8069)
S.No. 9
9
Document Filed: APPEARANCE NOTE
Date of Receiving:18 Feb 2021
Filed By:Deputy Commissioner Of Custom
Advocate:Mr Dhaval D Vyas(3225)
S.No. 10
10
Document Filed: APPEARANCE NOTE
Date of Receiving:18 Mar 2024
Filed By:Deputy Commissioner Of Custom
Advocate:Ayaan A Patel(8900)
S.No. 11
11
Document Filed: VAKALATNAMA
Date of Receiving:19 Mar 2024
Filed By:Nisargi Enterprise Through Its Proprietor Sonaliben Hiteshbhai Pathak
Advocate:Ms Riya D Dani(13823)
S.No. 12
12
Document Filed: APPEARANCE NOTE
Date of Receiving:16 Jul 2024
Filed By:Deputy Commissioner Of Custom
Advocate:Mr Cb Gupta(1685)
S.No. 13
13
Document Filed: VAKALATNAMA
Date of Receiving:3 Dec 2024
Filed By:Cma Cgm Agencies India Pvt Ltd
Advocate:Mr Dakshesh Mehta(2430)
S.No. 14
14
Document Filed: AFFIDAVIT OF DS
Date of Receiving:30 Apr 2025
Filed By:Nisargi Enterprise Through Its Proprietor Sonaliben Hiteshbhai Pathak
Advocate:Ms Riya D Dani(13823)
S.No. 15
15
Document Filed: VAKALATNAMA
Date of Receiving:6 Jun 2025
Filed By:Container Corporation Of India Custodian
Advocate:Mr Hardik S Soni(5124)

Interlocutory Applications (IA) (1)

CA/1/2021 Classification : FIXING DATE OF EARLY HEARING
Particular: FIXING DATE OF EARLY HEARING
Filed by: NISARGI ENTERPRISE THROUGH ITS PROPRIETOR SONALIBEN HITESHBHAI PATHAKMINISTRY OF SHIPPING THROUGH DIRECTOR GENERAL OF SHIPPING
Filing Date: 2021-09-23
Remark: 11-01-2022

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Case Content Last Updated22 Aug 2025, 8:05 am IST