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Union Of India Secretary Ministry Of Finance Department Of Revenue vs. Summit Online Trade Solutions Pvt. Ltd

Court:Supreme Court of India
Judges:Hon'ble J.B. Pardiwala, Hon'ble R. Mahadevan
Case Type:Special Leave Petition (Civil)
Reg no:5677/2018
Filing no:3810/2018
CNR:SCIN010038102018

Parties & Advocates

Petitioner

1
Union Of India Secretary Ministry Of Finance Department Of Revenue

Petitioner Advocate

1
Raj Bahadur Yadav

Respondents

1
Summit Online Trade Solutions Pvt. Ltd
2
Systatic Trading Llp. Authorized Signatory
3
The State Of Arunachal Pradesh Secretary (finance) Govt. Of Arunachal Pradesh
4
Secretary

Respondent Advocates

1
Arjun Garg
2
Abhimanyu Tewari

Case History with Orders

20 Nov 2024

Disposed - 20 Nov 2024

Final Status

20 Nov 2024

Order(11) - 20 Nov 2024

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Administrative Order
Category:Unknown
Before:Hon'ble J.B. Pardiwala, Hon'ble R. Mahadevan
List In:Judge

Dismissed

23 Oct 2019

Order(10) - 23 Oct 2019

ROP - of Main Case

Service/compliance-before Registrar(j)

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

List before court/bench

30 Jul 2019

Order(9) - 30 Jul 2019

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) [23-10-2019]

6 May 2019

Order(8) - 6 May 2019

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) [30-07-2019]

11 Mar 2019

Order(7) - 11 Mar 2019

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) [06-05-2019]

23 Jan 2019

Order(6) - 23 Jan 2019

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) [11-03-2019]

20 Nov 2018

Order(5) - 20 Nov 2018

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) [23-01-2019]

4 Oct 2018

Order(4) - 4 Oct 2018

ROP - of Main Case

Service/compliance-before Registrar(j)

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

List On (Date) [20-11-2018]

28 Aug 2018

Order(3) - 28 Aug 2018

ROP - of Main Case

Default / Other Matters

Purpose:Ordinary
Category:Unknown
Before:Hon'ble Indu Malhotra
List In:Chamber

Adjourned for [D:0,W:4,M:0]

5 Apr 2018

Order(2) - 5 Apr 2018

ROP - of Main Case

Service/compliance-before Registrar(j)

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

List Before Chamber

19 Mar 2018

Order(1) - 19 Mar 2018

ROP - of Main Case

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Civil Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice Ranjan Gogoi, Hon'ble R. Banumathi
List In:Judge

Notice Issued and Stay Granted

23 Feb 2018

Case Registered

Registration No: 5677/2018

31 Jan 2018

Case Filed

31 Jan 2018 Filing No: 3810/2018

Interlocutory Applications (IA) (1)

29045/2018
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: B. KRISHNA PRASAD
Filing Date: 2018-02-23

Earlier Court Details (1)

Court:
High Court
State:
ASSAM
Case No:
WPC-647-2017
Order Date:
2017-11-02
Judgment Challenged:
Yes
Judgment Type:
Final

Notices (24)

S.No. 1
260773/2024-11-21
Notice Type: Dismissal Letter with CC
Name:Union Of India Secretary Ministry Of Finance Department Of Revenuethrough Gauhati High Court At Itanagar Assam
Location:GUWAHATI, ASSAM, Station: Guwahati
Issue Date:21 Nov 2024
Return Date:N/A
Dispatch Date:12 Feb 2024
S.No. 2
260773/2024-11-21
Notice Type: Dismissal Letter with CC
Name:Raj Bahadur Yadav-2771copy
Location:NEW DELHI, DELHI
Issue Date:21 Nov 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 3
260656/2024-11-21
Notice Type: Dismissal Letter
Name:Union Of India Secretary Ministry Of Finance Department Of Revenuethrough Gauhati High Court At Itanagar Assam
Location:GUWAHATI, ASSAM
Issue Date:21 Nov 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 4
260656/2024-11-21
Notice Type: Dismissal Letter
Name:Raj Bahadur Yadav-2771copy
Location:NEW DELHI, DELHI
Issue Date:21 Nov 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 5
210380/2019-07-29
Notice Type: Dasti
Name:Mr. B. K. Prasad, Advocate
Location:DELHI, NEW DELHI
Issue Date:29 Jul 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 6
210379/2019-07-29
Notice Type: due course notice in SLP
Name:B. Krishna Prasad-117copy
Location:NEW DELHI, DELHI
Issue Date:29 Jul 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 7
210379/2019-07-29
Notice Type: due course notice in SLP
Name:M/S Systatic Trading Llp., A Limited Liability Partnership Registered Under The Limited Liability Partnership Act, 2008, Represented Through Authorized Signatory
Location:ARUNACHAL PRADESH
Issue Date:29 Jul 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 8
210338/2019-07-29
Notice Type: Dasti
Name:Mr. B. K. Prasad, Advocate
Location:DELHI, NEW DELHI
Issue Date:29 Jul 2019
Return Date:30 Jul 2019
Dispatch Date:Pending
S.No. 9
210337/2019-07-29
Notice Type: due course notice in SLP
Name:The State Of Arunachal Pradesh Through Its Secretary (Finance) Govt. Of Arunachal Pradesh
Location:ARUNACHAL PRADESH
Issue Date:29 Jul 2019
Return Date:30 Jul 2019
Dispatch Date:Pending
S.No. 10
210337/2019-07-29
Notice Type: due course notice in SLP
Name:B. Krishna Prasad-117copy
Location:NEW DELHI, DELHI
Issue Date:29 Jul 2019
Return Date:30 Jul 2019
Dispatch Date:Pending
S.No. 11
151515/2018-08-31
Notice Type: letter for certified copy
Name:Through Gauhati High Court At Itanagar Assam
Location:GUWAHATI, ASSAM
Issue Date:31 Aug 2018
Return Date:10 Dec 2018
Dispatch Date:Pending
S.No. 12
151515/2018-08-31
Notice Type: letter for certified copy
Name:Arjun Garg-1807copy
Location:NEW DELHI, DELHI
Issue Date:31 Aug 2018
Return Date:10 Dec 2018
Dispatch Date:Pending
S.No. 13
151515/2018-08-31
Notice Type: letter for certified copy
Name:B. Krishna Prasad-117copy
Location:NEW DELHI, DELHI
Issue Date:31 Aug 2018
Return Date:10 Dec 2018
Dispatch Date:Pending
S.No. 14
151514/2018-08-31
Notice Type: Returnable Notice
Name:The Secretary
Location:ARUNACHAL PRADESH
Issue Date:31 Aug 2018
Return Date:10 Dec 2018
Dispatch Date:9 Jul 2018
S.No. 15
151514/2018-08-31
Notice Type: Returnable Notice
Name:B. Krishna Prasad-117copy
Location:NEW DELHI, DELHI
Issue Date:31 Aug 2018
Return Date:10 Dec 2018
Dispatch Date:Pending
S.No. 16
151513/2018-08-31
Notice Type: Returnable Notice
Name:The State Of Arunachal Pradesh, Through Its Secretary (Finance) Government Of Arunachal Pradesh
Location:ARUNACHAL PRADESH
Issue Date:31 Aug 2018
Return Date:10 Dec 2018
Dispatch Date:9 Jul 2018
S.No. 17
151513/2018-08-31
Notice Type: Returnable Notice
Name:B. Krishna Prasad-117copy
Location:NEW DELHI, DELHI
Issue Date:31 Aug 2018
Return Date:10 Dec 2018
Dispatch Date:Pending
S.No. 18
151512/2018-08-31
Notice Type: Returnable Notice
Name:M/S Systatic Trading Llp., A Limited Liability Partner-Ship Registered Under The Limited Liability Partner-Ship Act, 2008
Location:ARUNACHAL PRADESH
Issue Date:31 Aug 2018
Return Date:10 Dec 2018
Dispatch Date:9 Jul 2018
S.No. 19
151512/2018-08-31
Notice Type: Returnable Notice
Name:B. Krishna Prasad-117copy
Location:NEW DELHI, DELHI
Issue Date:31 Aug 2018
Return Date:10 Dec 2018
Dispatch Date:Pending
S.No. 20
151511/2018-08-31
Notice Type: Returnable Notice
Name:M/S Summit Online Trade Solutions Pvt. Ltd.Through Arjun Garg-1807
Location:NEW DELHI, DELHI, Station: New Delhi
Issue Date:31 Aug 2018
Return Date:10 Dec 2018
Dispatch Date:9 Jul 2018
S.No. 21
151511/2018-08-31
Notice Type: Returnable Notice
Name:B. Krishna Prasad-117copy
Location:NEW DELHI, DELHI
Issue Date:31 Aug 2018
Return Date:10 Dec 2018
Dispatch Date:Pending
S.No. 22
90641/2019-03-16
Notice Type: Letter for curing the defects in documents
Name:Mr. B. K. Prasad, Advocate
Location:DELHI, NEW DELHI
Issue Date:16 Mar 2019
Return Date:5 Jun 2019
Dispatch Date:Pending
S.No. 23
31545/2019-02-01
Notice Type: due course notice in SLP
Name:B. Krishna Prasad-117copy
Location:NEW DELHI, DELHI
Issue Date:2 Jan 2019
Return Date:3 Nov 2019
Dispatch Date:Pending
S.No. 24
31545/2019-02-01
Notice Type: due course notice in SLP
Name:M/S Systatic Trading Llp. Through Its Authorized Signatory
Location:ARUNACHAL PRADESH
Issue Date:2 Jan 2019
Return Date:3 Nov 2019
Dispatch Date:2 Nov 2019

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Case Content Last Updated22 Aug 2025, 9:00 am IST