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Union Of India vs. Indexone Infracon And Logistics Private Ltd

Court:Supreme Court of India
Judges:Hon'ble Hon'Ble The Chief Justice, Hon'ble J.B. Pardiwala, Hon'ble Manoj Misra
Case Type:Civil Appeal
Act & Section:2401-Indirect Taxation : Customs Act, Customs Tariff Act, Export, Import And Anti-Dumping Duty
Reg no:8926/2019
Filing no:3749/2019
CNR:SCIN010037492019

Parties & Advocates

Petitioners

1
Union Of India
2
Directorate Of Revenue Intelligence Zonal Unit
3
Senior Intelligence Officer Directorate Of Revenue Intelligence
4
Commissioner Of Customs Kanchchh

Petitioner Advocate

1
Mukesh Kumar Maroria

Respondent

1
Indexone Infracon And Logistics Private Ltd

Respondent Advocate

1
Ayush Sharma

Case History with Orders

Unknown

Final Status

29 Jul 2024

Order(9) - 29 Jul 2024

ROP - of Main Case

Direction Matters

Purpose:Ordinary
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble J.B. Pardiwala, Hon'ble Manoj Misra
List In:Judge

List before court/bench

21 Mar 2022

Order(8) - 21 Mar 2022

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar (J-Vi)
List In:Registrar

List before court/bench

20 Apr 2021

Order(7) - 20 Apr 2021

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar (J) - Ii
List In:Registrar

List On (Date) [15-07-2021]

9 Mar 2021

Order(6) - 9 Mar 2021

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Ordinary
Category:Unknown
Before:Registrar (A-J)
List In:Registrar

List On (Date) [20-04-2021]

26 Feb 2021

Order(5) - 26 Feb 2021

ROP - of Main Case

Orders (Incomplete Matters / Ias / Crlmps)

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari
List In:Judge

IA Disposed Off [17980/2020]

16 Jan 2020

Order(4) - 16 Jan 2020

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Administrative Order
Category:Unknown
Before:Registrar (J) - Ii
List In:Registrar

List On (Date) [19-03-2020]

21 Nov 2019

Case Registered

Registration No: 8926/2019

20 Nov 2019

Order(3) - 20 Nov 2019

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari
List In:Judge

Leave Granted / Rule NISI / Appeal Admitted

26 Aug 2019

Order(2) - 26 Aug 2019

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari
List In:Judge

List After (Weeks) [2], List On NMD [ANY]

25 Feb 2019

Order(1) - 25 Feb 2019

ROP - of Main Case

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Civil Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Ajay Rastogi
List In:Judge

Notice Returnable [D:0,W:4,M:0]

29 Jan 2019

Case Filed

29 Jan 2019 Filing No: 3749/2019

Interlocutory Applications (IA) (5)

30668/2019
Particular: CONDONATION OF DELAY IN FILING
Filed by: B. KRISHNA PRASAD
Filing Date: 2019-02-18
81375/2019
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: AYUSH SHARMA
Filing Date: 2019-05-14
Remark: APPLICATION SEEKING PERMISSION TO FILE ADDITIONAL DOCUMENTS
7445/2020
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: AYUSH SHARMA
Filing Date: 2020-01-14
Remark: ADDITIONAL DOCUMENTS
17980/2020
Particular: VACATING STAY
Filed by: B. KRISHNA PRASAD
Filing Date: 2020-01-29
87053/2020
Particular: APPLICATION FOR VACATION OF INTERIM ORDER
Filed by: B. KRISHNA PRASAD
Filing Date: 2020-09-04
Remark: APPLICATION SEEKING VACATION OF STATUS QUO GRANTED ON 25-02-2019

Earlier Court Details (1)

Court:
High Court
State:
GUJARAT
Case No:
SCA-10696-2018
Order Date:
2018-07-18
Judgment Challenged:
Yes
Judgment Type:
Final

Notices (6)

S.No. 1
331364/2019-12-09
Notice Type: NLPA (Letter)
Name:The Registrar
Location:
Issue Date:12 Sept 2019
Return Date:13 Jan 2020
Dispatch Date:Pending
S.No. 2
93857/2020-09-22
Notice Type: Letter to advocate for defects
Name:Mr. B.K. Prasad, Advocate
Location:
Issue Date:22 Sept 2020
Return Date:N/A
Dispatch Date:Pending
S.No. 3
77934/2019-03-06
Notice Type: Returnable Notice
Name:B. Krishna Prasad-117copy
Location:NEW DELHI, DELHI
Issue Date:3 Jun 2019
Return Date:22 Apr 2019
Dispatch Date:Pending
S.No. 4
77934/2019-03-06
Notice Type: Returnable Notice
Name:Indexone Infracon And Logistics Private Ltd.
Location:MAHARASHTRA
Issue Date:3 Jun 2019
Return Date:22 Apr 2019
Dispatch Date:15 Mar 2019
S.No. 5
75977/2019-03-01
Notice Type: letter for certified copy
Name:B. Krishna Prasad-117copy
Location:NEW DELHI, DELHI
Issue Date:3 Jan 2019
Return Date:4 Nov 2019
Dispatch Date:Pending
S.No. 6
75977/2019-03-01
Notice Type: letter for certified copy
Name:The Registrar General
Location:GUJARAT, AHMEDABAD
Issue Date:3 Jan 2019
Return Date:4 Nov 2019
Dispatch Date:Pending

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Case Content Last Updated21 Oct 2025, 12:20 am IST