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Union Of India vs. Shri Amar Nath Traders

Court:Supreme Court of India
Judges:Hon'ble Hon'Ble The Chief Justice, Hon'ble Indu Malhotra, Hon'ble K.M. Joseph
Case Type:Civil Appeal
Reg no:3260/2020
Filing no:4175/2020
CNR:SCIN010041752020

Parties & Advocates

Petitioners

1
Union Of India
2
Commissioner Of Customs
3
Assistant Commissioner Of Customs

Petitioner Advocate

1
B. Krishna Prasad

Respondents

1
Shri Amar Nath Traders
2
Central Warehousing Corporation

Respondent Advocate

1
Devashish Bharuka

Case History with Orders

23 Sept 2020

Disposed - 23 Sept 2020

Final Status

23 Sept 2020

Order(15) - 23 Sept 2020

Judgement - of Main Case

Order(14) - 23 Sept 2020

ROP - of Main Case

Case Registered

Registration No: 3260/2020

For Judgement

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Indu Malhotra, Hon'ble K.M. Joseph
List In:Judge

Leave Granted & Dismissed

9 Sept 2020

Order(13) - 9 Sept 2020

ROP - of Main Case

Direction Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Indu Malhotra, Hon'ble K.M. Joseph
List In:Judge

Heard & Reserved

7 Sept 2020

Order(12) - 7 Sept 2020

ROP - of Main Case

Direction Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble K.M. Joseph
List In:Judge

List On (Date) [09-09-2020]

3 Sept 2020

Order(11) - 3 Sept 2020

ROP - of Main Case

Direction Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Indu Malhotra, Hon'ble K.M. Joseph
List In:Judge

List On (Date) [07-09-2020]

1 Sept 2020

Order(10) - 1 Sept 2020

ROP - of Main Case

Direction Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Indu Malhotra, Hon'ble K.M. Joseph
List In:Judge

List On (Date) [03-09-2020]

28 Aug 2020

Order(9) - 28 Aug 2020

ROP - of Main Case

Direction Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble K.M. Joseph
List In:Judge

List On (Date) [01-09-2020]

26 Aug 2020

Direction Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble K.M. Joseph
List In:Judge

18 Aug 2020

Order(8) - 18 Aug 2020

ROP - of Main Case

Direction Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Indu Malhotra, Hon'ble K.M. Joseph
List In:Judge

List On (Date) [26-08-2020]

7 Jul 2020

Order(7) - 7 Jul 2020

ROP

28 May 2020

Order(6) - 28 May 2020

ROP

19 May 2020

Order(5) - 19 May 2020

ROP

2 Mar 2020

Order(4) - 2 Mar 2020

ROP

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Civil Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Ajay Rastogi
List In:Judge

Notice Tag with [SLP(C) No 3860 of 2020]

20 Feb 2020

Order(3) - 20 Feb 2020

ROP

17 Feb 2020

Order(2) - 17 Feb 2020

ROP

3 Feb 2020

Order(1) - 3 Feb 2020

ROP - of Main Case

31 Jan 2020

Case Filed

31 Jan 2020 Filing No: 4175/2020

Interlocutory Applications (IA) (2)

33579/2020
Particular: CONDONATION OF DELAY IN FILING
Filed by: B. KRISHNA PRASAD
Filing Date: 2020-02-20
33580/2020
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: B. KRISHNA PRASAD
Filing Date: 2020-02-20

Tagged Matters (31)

1226/2020(10-02-2020 10:53 AM)C.A. No. 003249 / 2020 Registered on 23-09-2020SLP(C) No. 003860 - / 2020 Registered on 10-02-2020 - CA

Petitioner: UNION OF INDIA
Respondent: M/S G.S. CHATHA RICE MILLS
Type: M•Status: P

1210/2020(10-02-2020 10:55 AM)C.A. No. 003250 / 2020 Registered on 23-09-2020SLP(C) No. 003861 - / 2020 Registered on 10-02-2020 - CA

Petitioner: UNION OF INDIA
Respondent: M/S INTERNATIONAL TRADERS
Type: L•Status: P•Entry: 14-08-2020

1240/2020(10-02-2020 10:56 AM)C.A. No. 003253 / 2020 Registered on 23-09-2020SLP(C) No. 003865 - / 2020 Registered on 10-02-2020 - CA

Petitioner: UNION OF INDIA
Respondent: M/S JAI SHANKER TRADERS
Type: L•Status: P•Entry: 14-08-2020

1224/2020(10-02-2020 10:57 AM)C.A. No. 003252 / 2020 Registered on 23-09-2020SLP(C) No. 003867 - / 2020 Registered on 10-02-2020 - CA

Petitioner: UNION OF INDIA
Respondent: M/S RASRASNA FOOD PVT. LTD
Type: L•Status: P•Entry: 14-08-2020

1223/2020(10-02-2020 10:58 AM)C.A. No. 003251 / 2020 Registered on 23-09-2020SLP(C) No. 003869 - / 2020 Registered on 10-02-2020 - CA

Petitioner: UNION OF INDIA
Respondent: M/S A. KUMAR AND COMPANY
Type: L•Status: P•Entry: 14-08-2020

3139/2020(22-02-2020 01:18 PM)C.A. No. 003254 / 2020 Registered on 23-09-2020SLP(C) No. 004959 - / 2020 Registered on 22-02-2020 - CA

Petitioner: UNION OF INDIA
Respondent: M/S BHAVESH TRADING CO.
Type: L•Status: P•Entry: 14-08-2020

3141/2020(22-02-2020 01:19 PM)C.A. No. 003256 / 2020 Registered on 23-09-2020SLP(C) No. 004960 - / 2020 Registered on 22-02-2020 - CA

Petitioner: UNION OF INDIA
Respondent: M/S SHRI AMAR NATH TRADERS
Type: L•Status: P•Entry: 14-08-2020

3140/2020(22-02-2020 01:20 PM)C.A. No. 003255 / 2020 Registered on 23-09-2020SLP(C) No. 004961 - / 2020 Registered on 22-02-2020 - CA

Petitioner: UNION OF INDIA
Respondent: ANISH EXIM
Type: L•Status: P•Entry: 14-08-2020

4891/2020(24-02-2020 12:01 PM)C.A. No. 003263 / 2020 Registered on 23-09-2020SLP(C) No. 005028 - / 2020 Registered on 24-02-2020 - CA

Petitioner: UNION OF INDIA
Respondent: M/S DEWANDAS MAHESH KUMAR
Type: L•Status: P•Entry: 14-08-2020

4889/2020(24-02-2020 12:03 PM)C.A. No. 003262 / 2020 Registered on 23-09-2020SLP(C) No. 005029 - / 2020 Registered on 24-02-2020 - CA

Petitioner: UNION OF INDIA
Respondent: M/S G.S. CHATHA RICE MILLS
Type: L•Status: P•Entry: 14-08-2020

4094/2020(24-02-2020 12:06 PM)C.A. No. 003257 / 2020 Registered on 23-09-2020SLP(C) No. 005033 - / 2020 Registered on 24-02-2020 - CA

Petitioner: UNION OF INDIA
Respondent: M/S. DNK IMPEX PVT. LTD.
Type: L•Status: P•Entry: 14-08-2020

4115/2020(24-02-2020 12:10 PM)C.A. No. 003259 / 2020 Registered on 23-09-2020SLP(C) No. 005036 - / 2020 Registered on 24-02-2020 - CA

Petitioner: UNION OF INDIA
Respondent: GANPATI INTERNATIONAL
Type: L•Status: P•Entry: 14-08-2020

4102/2020(04-03-2020 12:56 PM)C.A. No. 003258 / 2020 Registered on 23-09-2020SLP(C) No. 005821 - / 2020 Registered on 04-03-2020 - CA

Petitioner: UNION OF INDIA
Respondent: M/S AARBEE IMPEX
Type: L•Status: P•Entry: 14-08-2020

4175/2020(04-03-2020 12:56 PM)C.A. No. 003260 / 2020 Registered on 23-09-2020SLP(C) No. 005822 - / 2020 Registered on 04-03-2020 - CA

Petitioner: UNION OF INDIA
Respondent: M/S SHRI AMAR NATH TRADERS
Type: L•Status: P•Entry: 14-08-2020

4895/2020(04-03-2020 01:02 PM)C.A. No. 003264 / 2020 Registered on 23-09-2020SLP(C) No. 005823 - / 2020 Registered on 04-03-2020 - CA

Petitioner: UNION OF INDIA
Respondent: M/S JEET TRADERS
Type: L•Status: P•Entry: 14-08-2020

6579/2020(05-03-2020 01:50 PM)C.A. No. 003272 / 2020 Registered on 23-09-2020SLP(C) No. 005920 - / 2020 Registered on 05-03-2020 - CA

Petitioner: DINESH KUMAR
Respondent: STATE OF HARYANA
Type: L•Status: P•Entry: 14-08-2020

6729/2020(06-03-2020 03:32 PM)C.A. No. 003276 / 2020 Registered on 23-09-2020SLP(C) No. 006189 - / 2020 Registered on 06-03-2020 - CA

Petitioner: UNION OF INDIA
Respondent: M/S GULF QUARRY GENERAL TRADING PRIVATE LIMITED
Type: L•Status: P•Entry: 14-08-2020

6404/2020(17-03-2020 04:01 PM)C.A. No. 003267 / 2020 Registered on 23-09-2020SLP(C) No. 006451 - / 2020 Registered on 17-03-2020 - CA

Petitioner: UNION OF INDIA
Respondent: M/S. A.K. TRADING COMPANY
Type: L•Status: P•Entry: 14-08-2020

6885/2020(18-05-2020 02:36 PM)C.A. No. 003278 / 2020 Registered on 23-09-2020SLP(C) No. 006683 - / 2020 Registered on 18-05-2020 - CA

Petitioner: UNION OF INDIA
Respondent: M/S S.S.B. ENTERPRISES
Type: L•Status: P•Entry: 14-08-2020

6533/2020(29-05-2020 04:44 PM)C.A. No. 003271 / 2020 Registered on 23-09-2020SLP(C) No. 007057 - / 2020 Registered on 29-05-2020 - CA

Petitioner: UNION OF INDIA
Respondent: M/S SHREE CHAITANYA OVERSEAS
Type: L•Status: P•Entry: 14-08-2020

4876/2020(29-05-2020 04:47 PM)C.A. No. 003261 / 2020 Registered on 23-09-2020SLP(C) No. 007058 - / 2020 Registered on 29-05-2020 - CA

Petitioner: UNION OF INDIA
Respondent: M/S BHAVESH TRADING CO.
Type: L•Status: P•Entry: 14-08-2020

5153/2020(29-05-2020 04:49 PM)C.A. No. 003265 / 2020 Registered on 23-09-2020SLP(C) No. 007059 - / 2020 Registered on 29-05-2020 - CA

Petitioner: UNION OF INDIA
Respondent: M/S SAGARI ENTERPRISES
Type: L•Status: P•Entry: 14-08-2020

5163/2020(29-05-2020 04:53 PM)C.A. No. 003266 / 2020 Registered on 23-09-2020SLP(C) No. 007061 - / 2020 Registered on 29-05-2020 - CA

Petitioner: UNION OF INDIA
Respondent: S.S. OVERSEAS
Type: L•Status: P•Entry: 14-08-2020

6408/2020(29-05-2020 04:54 PM)C.A. No. 003268 / 2020 Registered on 23-09-2020SLP(C) No. 007062 - / 2020 Registered on 29-05-2020 - CA

Petitioner: UNION OF INDIA
Respondent: M/S FIBRE SHAKTI CEMENT
Type: L•Status: P•Entry: 14-08-2020

6429/2020(29-05-2020 04:56 PM)C.A. No. 003269 / 2020 Registered on 23-09-2020SLP(C) No. 007063 - / 2020 Registered on 29-05-2020 - CA

Petitioner: UNION OF INDIA
Respondent: M/S SHRI AMAR NATH TRADERS
Type: L•Status: P•Entry: 14-08-2020

6431/2020(29-05-2020 04:57 PM)C.A. No. 003270 / 2020 Registered on 23-09-2020SLP(C) No. 007064 - / 2020 Registered on 29-05-2020 - CA

Petitioner: UNION OF INDIA
Respondent: M/S SOOJAL INTERNATIONAL
Type: L•Status: P•Entry: 14-08-2020

6586/2020(29-05-2020 04:59 PM)C.A. No. 003273 / 2020 Registered on 23-09-2020SLP(C) No. 007065 - / 2020 Registered on 29-05-2020 - CA

Petitioner: UNION OF INDIA
Respondent: M/S NEHA ENTERPRISES
Type: L•Status: P•Entry: 14-08-2020

6595/2020(29-05-2020 05:01 PM)C.A. No. 003274 / 2020 Registered on 23-09-2020SLP(C) No. 007066 - / 2020 Registered on 29-05-2020 - CA

Petitioner: UNION OF INDIA
Respondent: M/S BAL GOPAL TRADERS
Type: L•Status: P•Entry: 14-08-2020

6728/2020(29-05-2020 05:02 PM)C.A. No. 003275 / 2020 Registered on 23-09-2020SLP(C) No. 007067 - / 2020 Registered on 29-05-2020 - CA

Petitioner: UNION OF INDIA
Respondent: M/S MANISH TRAIDING COMPANY
Type: L•Status: P•Entry: 14-08-2020

6887/2020(29-05-2020 05:04 PM)C.A. No. 003279 / 2020 Registered on 23-09-2020SLP(C) No. 007068 - / 2020 Registered on 29-05-2020 - CA

Petitioner: UNION OF INDIA
Respondent: M/S DEVANSH OVERSEAS
Type: L•Status: P•Entry: 14-08-2020

6884/2020(13-06-2020 11:05 AM)C.A. No. 003277 / 2020 Registered on 23-09-2020SLP(C) No. 007543 - / 2020 Registered on 13-06-2020 - CA

Petitioner: UNION OF INDIA
Respondent: RASILA FILLING STATION
Type: L•Status: P•Entry: 14-08-2020

Earlier Court Details (4)

Court:
High Court
State:
PUNJAB
Case No:
CWP-17591-2019
Order Date:
2019-08-26
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
PUNJAB
Case No:
CWP-11887-2019
Order Date:
2019-08-26
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
PUNJAB
Case No:
CWP-12551-2019
Order Date:
2019-08-26
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
PUNJAB
Case No:
CWP-14394-2019
Order Date:
2019-08-26
Judgment Challenged:
No
Judgment Type:
-

Notices (4)

S.No. 1
49572/2020-03-05
Notice Type: due course notice in SLP
Name:B. Krishna Prasad-117copy
Location:NEW DELHI, DELHI
Issue Date:3 May 2020
Return Date:16 Apr 2020
Dispatch Date:Pending
S.No. 2
49572/2020-03-05
Notice Type: due course notice in SLP
Name:Central Warehousing Corporation
Location:PUNJAB, AMRITSAR, Station: Amritsar
Issue Date:3 May 2020
Return Date:16 Apr 2020
Dispatch Date:21 Mar 2020
S.No. 3
49571/2020-03-05
Notice Type: due course notice in SLP
Name:B. Krishna Prasad-117copy
Location:NEW DELHI, DELHI
Issue Date:3 May 2020
Return Date:16 Apr 2020
Dispatch Date:Pending
S.No. 4
49571/2020-03-05
Notice Type: due course notice in SLP
Name:M/S Shri Amar Nath Traders
Location:MADHYA PRADESH, INDORE, Station: Indore
Issue Date:3 May 2020
Return Date:16 Apr 2020
Dispatch Date:21 Mar 2020

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Case Content Last Updated22 Aug 2025, 12:47 pm IST